On the agenda: Mill Valley Regular City Council Meeting - Feb 24, 2025 — Flock Safety (Feb 24)

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CITY COUNCIL

AGENDA

COUNCIL CHAMBERS, CITY HALL

26 CORTE MADERA AVENUE, MILL VALLEY

February 24, 2025

7:00 p.m.



Stephen Burke, Mayor
Max Perrey, Vice Mayor
Caroline Joachim, Councilmember
Urban Carmel, Councilmember
Katherine Jones, Councilmember




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2025 BOARDS, COMMISSIONS, AND COMMITTEE RECRUITMENT INTERVIEWS:
4:00-4:45 P.M. - Parks & Recreation Commission;
4:45-5:00 P.M. - Final interview for Library Board of Trustees;
5:00-5:45 P.M. - Traffic & Mobility Advisory Committee;
5:45-6:15 P.M. - Emergency Planning Commission;
6:15-7:00 P.M. - Arts Commission;




2025 CBC Appointment Materials (AC EPC LBOT PRC TMAC)_250224



CALL TO ORDER




ACTION OUT OF CLOSED SESSION




APPROVAL OF THE AGENDA ORDER



Agenda 250224  including AC EPC LBOT PRC TMAC Interview Schedule



CONSENT CALENDAR:  The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Mayor or any member of the City Council or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.






1.
Consideration of the April 23, 2025 Regular City Council Meeting Action Minutes.

Recommended Action:   Approve the Retro Action Minutes.



Item 1_City Council Action Minutes_250224-




2.
Consideration of a Resolution Making Appointments to the Arts Commission, Emergency Preparedness Commission, Library Board of Trustees, Parks and Recreation Commission, and the Traffic & Mobility Advisory Committee (Terms Effective March 1, 2025, Unless Noted Otherwise).

Recommended Action:  Approve the Resolution 25-__.



Item 2_2025 CBC Appointment Materials (AC EPC LBOT PRC TMAC)_250224



PUBLIC OPEN TIME:  Persons wishing to address the City Council on subjects not on the agenda may do so at this time. State law prohibits Council action on any item not listed on the agenda unless Council determines that there is a need to take immediate action and that the need for action came to the City's attention after the agenda was posted. Other items will generally be referred to staff or received as information. When addressing the City Council, please: 1) State your name and address; 2) Address the Mayor; 3) State your views succinctly 4) Avoid repetition 5) Limit comments to 3 minutes. Please note: The Mayor will allow time for public comment on each agenda item.






COUNCIL/STAFF ANNOUNCEMENTS AND COUNCIL LIAISON REPORTS




CITY MANAGER’S REPORT




NEW BUSINESS





3.
Consideration of Wildfire Risk Reduction Efforts in Marin County.

Recommended Action:  Receive and File the Report.



Item 3_Wildfire Risk Reduction_250224




4.
Consideration of a Budget Adjustment and Approval of a Two-Year Service Agreement with Flock Safety Group for the Mill Valley Police Department to Fund Automated License Plate Readers and Live-Video Cameras.

Recommended Action:  Receive Staff Recommendations and Approve a Budget Adjustment to Fund a Two-Year Service Lease Agreement.



Item 4_FLOCK Safety ALPR Report_250224



COUNCIL REQUESTS AND IDEAS FOR DISCUSSION




ADJOURNMENT






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.