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Agendas and Meeting Minutes

Calendar Review
City Council Meeting
Date: 1/7/2013 7:30 PM - 10:30 PM
Location: Council Chambers
26 Corte Madera Ave
Mill Valley, California 94941
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CITY COUNCIL
AGENDA


CALL TO ORDER

PUBLIC OPEN TIME

APPROVAL OF THE AGENDA ORDER

ACTION OUT OF CLOSED SESSION

COUNCIL AND STAFF ANNOUNCEMENTS

PRESENTATIONS

1. Introduction of Mallory Boggs, the City’s new Police Department Communications Clerk.

2. Art Commission Annual Report to the Council.

CONSENT CALENDAR

3. Warrants--$ 3,572,197.99.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.

4. Consideration of the Minutes of the December 3, 2012 Regular City Council Meeting.
Recommended Action: Approve the December 3, 2012 Regular City Council Meeting minutes.

5. Confirmation of the Mayor’s Appointment of City Council representatives to the Joint Powers Authorities and Liaison Assignments.
Recommended Action: Confirm assignments.

6. Consideration of Resolutions Authorizing Investment Banking Agreement with Wulff Hansen & Co. and Authorizing Financial Advisory Services Agreement with Wulff Hansen & Co.
Recommended Action: Adopt Resolution Nos. ___ and ___.

7. Consideration of a Resolution Adopting a Complete Streets Policy.
Recommended Action: Adopt Resolution No. ___.

8. Consideration of a Resolution Accepting as Complete, the 2010 Edgewood Avenue Resurfacing Project.
Recommended Action: Adopt Resolution No. ___.

9. Consideration of a Resolution Accepting as Complete the Storm Drain Improvements at Marsh Drive.
Recommended Action: Adopt Resolution No. ___.

COUNCIL LIAISON REPORTS

None.

CITY MANAGER’S REPORTS

a. Announcement of the City’s Board, Committee and Commission Vacancies.
b. New National Pollutant Discharge Elimination System (NPDES) Discharge Permit for Waste Water Treatment Plant Approved.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

ADJOURNMENT IN MEMORY OF FORMER MAYOR, JOAN BOESSENECKER – To the next Regular City Council meeting which will be held on Tuesday, January 22, 2013.

 

The City of Mill Valley is pleased to offer the following:

Webcasting Services: Please visit the Webcasting and Streaming Video Archive page to view the video, agenda, and meeting documents such as staff reports, consent calendar items, and attachments. 

eComment: It is now possible for internet users watching the live meeting webcast to submit comments and questions in real-time to the City Council for the public comment sections of the meeting. Send an eComment.

The City of Mill Valley does not discriminate against any individual with a disability. Upon request, City publications will be made available in the appropriate format to persons with a disability. If you require assistance or auxiliary aids in order to participate in this meeting, please contact the City Clerk at 388-4033 (TTY 711) at least 24 hours prior to the meeting. The accessible entrance and parking are located behind City Hall.

Meeting end times are approximate. To request a digital recording of the meeting, please contact the City Clerk's office at cityclerk@cityofmillvalley.org or call 415-388-4033. 

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