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Agendas and Meeting Minutes

Calendar Review
City Council Meeting
Date: 6/16/2014 7:00 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

ACTION OUT OF CLOSED SESSION

PRESENTATIONS

None.

CONSENT CALENDAR

1. Warrants--$1,428,021.44.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.

2. Consideration of a Resolution Authorizing a 2.69% Increase in Refuse Service Rates Pursuant to the Terms of the City’s Franchise Agreement with the Mill Valley Refuse Service Company.
Recommended Action: Adopt Resolution No. 14-___.

3. Consideration of a Resolution Authorizing the Execution of an On-Bill Financing Agreement with Pacific Gas and Electric and the Replacement of High Pressure Sodium City Streetlights with Light Emitting Diode (LED’s) Fixtures.
Recommended Action: Adopt Resolution No. 14-___.

4. Consideration of a Resolution Approving and Authorizing the Mayor to Execute a Community Development Block Grant Cooperation Agreement with the County of Marin.
Recommended Action: Adopt Resolution No. 14-___.

5. Consideration of a Resolution Making an Appointment to the Marin County Commission on Aging.
Recommended Action: Adopt Resolution No. 14-___.

NEW BUSINESS

6. Presentation of the Draft Fiscal Years 2014 – 2016 General Fund Operating Budget and Five-Year Capital Improvement Program.
Recommended Action: Receive Presentation, discuss and provide direction.

COUNCIL LIAISON REPORTS: An opportunity for Councilmembers to report on activities of the local and regional governmental bodies upon which they serve.

None.

CITY MANAGER’S REPORTS

• Successful Backyard Community Campout on June 7-8, 2014.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

ADJOURNMENT– To the June 18, 2014 Special City Council Meeting. Another Special City Council Meeting will be held on June 26, 2014. The next Regular City Council meeting will be held on Monday, July 7, 2014.


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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