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Agendas and Meeting Minutes

Calendar Review
City Council Meeting
Date: 8/5/2013 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

COUNCIL AND STAFF ANNOUNCEMENTS

PRESENTATIONS

1. Presentation by Marin County Supervisor Kate Sears.

2. Presentation of a Proclamation Declaring August 6, 2013, as “National Night Out” in the City of Mill Valley.

3. Presentation of a Proclamation Honoring the Life of Mill Valley Barber James “Russ” Kerr.

CONSENT CALENDAR

4. Warrants--$2,218,923.60.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.

5. Consideration of the Minutes of the July 15, 2013 Regular City Council Meetings.
Recommended Action: Approve the July 15, 2013 Regular City Council Meeting minutes.

6. Authorize a Response to the June 3, 2013, Marin County Grand Jury Report entitled “Marin’s Retirement Health Care Benefits: The Money Isn’t There.”
Recommended Action: Authorize the letter of response.

7. Consideration of a Resolution Authorizing a Budget Adjustment to Allocate $40,000 of Capital Improvement Project (CIP) Reserves to Create an Ultra Violet Pool Disinfection System CIP.
Recommended Action: Adopt Resolution No. 13-___.

8. Consideration of a Resolution Authorizing the Submittal of Applications for Department of Resources Recycling and Recovery (CalRecycle) Grant and Authorize the City Manager to Execute Grant Documents.
Recommended Action: Adopt Resolution No. 13-___.

NEW BUSINESS

9. Presentation of Proposed Elements to be Included in an Ordinance to Regulate Single Use Plastic Bags in the City of Mill Valley.
Recommended Action: Receive presentation, discuss and provide direction.

10. Council discussion and direction to the Parks and Recreation Commission Regarding Field Use Rates.
Recommended Action: Discuss and provide direction as appropriate.

PUBLIC HEARING

11. Consideration of a Resolution Authorizing the Intent To Collect Fiscal Year 2013-14 Sewer Service Charges on County Tax Roll and The Filing of Report Under Sections 5470-5475.10 of The Health And Safety Code.
Recommended Action: Adopt Resolution No. 13-___.

12. Hear any Objections and Consider a Resolution to Continue the Tamalpais Park Street Tree Assessment District Improvements and to Levy the Assessment for Fiscal Year 2013-14.
Recommended Action: Adopt Resolution No. 13-___.

COUNCIL LIAISON REPORTS

None.

CITY MANAGER’S REPORTS

• Blithedale Avenue Construction Project Progress.
• General Plan Status and Next Steps.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

ADJOURNMENT– To the next Regular City Council meeting which will be held on Tuesday, September 3, 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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