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City Council Agenda & Minutes

Calendar Review
City Council Meeting
Date: 6/17/2013 7:30 PM - 10:30 PM
Location: Council Chambers
26 Corte Madera Ave
Mill Valley, California 94941
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 Public Communication (received after Agenda Packet production):

Additional Item for Council Consideration:

CITY COUNCIL
AGENDA

CALL TO ORDER

PUBLIC OPEN TIME

APPROVAL OF THE AGENDA ORDER

COUNCIL AND STAFF ANNOUNCEMENTS

PRESENTATIONS

1. Presentation of a Proclamation Declaring June 19, 2013, as “Mill Valley Comedy Day.”

CONSENT CALENDAR:

2. Warrants--$1,363,767.72.
Recommended Action: Approve paying expenses authorized by the adopted City Budget.

3. Consideration of a Resolution Establishing the 2013/14 Budget for Wastewater Services to the Sewerage Agency of Southern Marin.
Recommended Action: Adopt Resolution No. 13-___.

4. Consideration of a Resolution Approving a Professional Services Agreement between the City of Mill Valley and the Mill Valley Chamber of Commerce.
Recommended Action: Adopt Resolution No. 13- ___.

5. Authorize City Manager to apply for coverage under the State Water Resources Control Board’s Phase II Small Municipal Separate Storm Sewer Systems General Permit
Recommended Action: Authorize appropriation.

6. Consideration of a proposal to cancel the July 1, 2013 regular City Council Meeting.
Recommended Action: Authorize cancellation.

7. Consideration of a Resolution Authorizing a 2.7% Rate Increase for Refuse Services Pursuant to the Terms of the Franchise Agreement Between the City of Mill Valley and Mill Valley Refuse Services.
Recommended Action: Adopt Resolution No. 13-___.

8. Consideration of a Resolution establishing the 2013-2014 Appropriations Limit.
Recommended Action: Adopt Resolution No. 13-___.

OLD BUSINESS

9. Discussion of Amendments to Certain Portions of Title 20 of the Mill Valley Municipal Code, Zoning Ordinance, Regarding “Floor Area Ratio” and “Residential Second Units.”
Recommended Action: Discuss and provide direction.

COUNCIL LIAISON REPORTS

None.

CITY MANAGER’S REPORTS

None.

COUNCIL REQUESTS AND IDEAS FOR DISCUSSION

ADJOURNMENT– To the next Regular City Council meeting which will be held on Monday, July 15, 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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