Town Council AgendaWednesday, July 17, 2024 at 4:00 P.m. - 10:00 P.m.437 Old Mammoth Road, Suite Z, Mammoth LakesMembers of the Town Council:Mayor Bill Sauser, Mayor Pro Tem Chris Bubser, Councilmember Sarah Rea, Councilmember Amanda Rice, and Councilmember John Wentworth NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Town Clerk at (760) 965-3602. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II) NOTE: Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public inspection in the Town Offices located at 437 Old Mammoth Road, Suite 230 during normal business hours. Such documents are also available on the Town of Mammoth Lakes website at www.townofmammothlakes.ca.gov subject to staff’s ability to post the documents before the meeting. NOTE: You may attend the Town Council meetings in person or watch them on the Town of Mammoth Lakes' website at www.townofmammothlakes.ca.gov , on the local government cable channel 18, or via Zoom. Public comments can be submitted to the Town Clerk at clerk@townofmammothlakes.ca.gov. before and during the meeting, or may be made in person or via Zoom. NOTE: All comments will be limited to a speaking time of five minutes. ZOOM INFORMATION Join from a PC, Mac, iPad, iPhone, or Android device: Please type in or cut and paste in this URL to join. https://monocounty.zoom.us/s/92958002088 Or join by phone: Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923 Webinar ID: 929 5800 2088 International numbers available: https://monocounty.zoom.us/u/acobwlnMsm To raise your hand Press *9, to Mute/Unmute Press *61.CALL TO ORDER AND ROLL CALL 2.PLEDGE OF ALLEGIANCE 3.PUBLIC COMMENTS The Public Comment portion of the agenda provides the public with an opportunity to address the Town Council on matters not otherwise listed on the agenda. Under California law the Town Council is prohibited from generally discussing or taking action on items not included in the agenda; however, the Town Council may briefly respond to comments or questions from members of the public. Therefore, the Town Council will listen to all public comment, but will not generally discuss the matter or take action on it. Requests for service from the Town may also be made at the Town offices during regular business hours. Members of the public desiring to speak on a matter appearing on the agenda should ask the Mayor for the opportunity to be heard when the item comes up for Council consideration.4.ADDITIONS TO THE AGENDA Opportunity to add urgency items pursuant to Government Code Section 54954.2(b)2, if necessary.5.WORKSHOP WITH THE BOARD OF MAMMOTH LAKES RECREATION Mammoth Lakes Recreation Board Treasurer Heather Schaubmayer will be participating remotely from the Grand Sierra Resort - Business Center 2500 E. 2nd St., Reno, NV 89595.5.1Workshop with the Board of Mammoth Lakes Recreation. 1.MLR Staff Report_TC 07.17.24.pdf2.MLR-Strat-Plan-Final-LowRes-20160729.pdf5.2Approve the use of $25,000 in Measure R Special Project Funds in fiscal year 2024/25 for Community Recreation Center Sport Court Flooring. 1.MLR Staff Report_Court 07.17.24.pdf6.REPORTS FROM COMMISSIONS AND/OR DEPARTMENTS (AS NEEDED) 1.GBUAPCD 23-24 Report.pdf6.1Mammoth Main Base Redevelopment Project (“Evolving Main”) Update – July 2024. 1.Main Lodge Redevelopment Update - July 2024.pdf6.2Parcel Affordable Housing Project Construction Update. 1.Parcel Construction Update - July 2024.pdf7.CONSENT AGENDA 7.1Approve the minutes of the regular meeting of July 3, 2024. 1.July 3, 2024 Minutes.pdf7.2Adopt the Resolution ordering the levy and collection of assessment within the CFD No. 2013-3 (Transit Services) for fiscal year 2024/25. 1.Adopt the Resolution ordering the levy and collection of assessment within the CFD No. 2013-3 (Transit Services).pdf2.CFD 2013-3_FY 2024-25_Reso Authorizing Levy.pdf3.CFD 2013-3 Special Tax Roll_FY 2024-25.pdf4.Cost Recovery 2024-25_CFD 2013-3.pdf7.3Authorize the addition of a subcontractor for the Dog Park Project. 1.Dog Park Project Subcontractor Addition.pdf7.4Appoint Cynthia Fleming, Dawn Vereuck, and Lana Grand to the Planning and Economic Development Commission with terms expiring on July 31, 2028. 1.Action Sheet - Commission Appointments.pdf2.Cynthia Fleming Application.pdf3.Dawn Vereuck Application.pdf4.Lana Grand Application.pdf7.5Award the contract for the Mammoth Yosemite Airport General Aviation and Terminal Parking Lot Reconstruction Project. 1.Award Airport Parking Lot Reconstruction Project.pdf2.Map_Reconstruct GA and Terminal Parking Lot.pdf7.6Adopt the resolution authorizing the temporary closure of Town roads for special events. 1.Resolution authorizing the Temporary Closure of Town Roads for Special Events.pdf2.2024 Resolution for Town Road Closures_7-17-2024.pdf7.7Accept the Project Closeout Report For CAP 17-009 Fuel Island Upgrades. 1.Closeout Report for Fuel Island Improvements.pdf7.8Accept Check Register 6/27/24 in the amount of $1,179,547.65. Accept Check Register 7/2/24 in the amount of $1,385,169.74. 1.Check Register 06272024.pdf2.Check Register 07022024.pdf8.POLICY MATTERS 8.1Resolution to Implement Flock Safety. 1.Resolution to Implement Flock Safety (2nd Discussion).pdf2.Resolution24-xxMLPDFlockSafety.pdf3.Powerpoint Flock Safety - ALPR.pdf4.MLPD - DRAFT ALPR POLICY.pdf5.MLPD Deployment Map.pdf6.Flock - Mammoth Lakes PD - Law Enforcement Contract.pdf8.2Review of the ordinance regarding AB 481 Military Equipment Use. 1.Ordinance to Renew Town's Military Equipment Use Policy 2024.pdf2.Military Equipment Ordinance 2024.pdf3.Annual Report of Military Equipment Use 2024.pdf4.MLPD Military Equipment Policy 706.pdf8.3Adopt the resolutions and introduce the ordinance to add a ballot measure to the November 5, 2024 General Municipal Election regarding an increase to the Transient Occupancy Tax (TOT). 1.Ballot language adoption.pdf2.R24- Tax Measure for Ballot.pdf3.OR24- tax measure increasing TOT 071224.pdf4.R24- Tax Measure Arguments.pdf8.4Consider approval of the program guidelines for the Lease to Locals program. 1.Action Sheet - Lease to Locals Guidelines.pdf2.TC Resolution - Lease to Locals Guidelines.pdf9.COUNCILMEMBER REPORTS 1.Councilmember Reports.pdfInformational reports from Councilmember representatives on committees, commissions, and organizations; general reports on Councilmember activities.10.CLOSED SESSION 10.1Pursuant to Government Code Section 54957, the Council will hold a conference to consider evaluation of a public employee: Town Manager. 11.ANNOUNCEMENT OF ACTION TAKEN AFTER CLOSED SESSION 12.ADJOURNMENT The Town Council will adjourn to a special meeting to be held on Wednesday, August 7, 2024 at 12:00 at the Park at the Parcel.No Item Selected This item has no attachments.1.July 3, 2024 Minutes.pdf1.Councilmember Reports.pdf1.Action Sheet - Commission Appointments.pdf2.Cynthia Fleming Application.pdf3.Dawn Vereuck Application.pdf4.Lana Grand Application.pdf1.Dog Park Project Subcontractor Addition.pdf1.GBUAPCD 23-24 Report.pdf1.Check Register 06272024.pdf2.Check Register 07022024.pdf1.Resolution authorizing the Temporary Closure of Town Roads for Special Events.pdf2.2024 Resolution for Town Road Closures_7-17-2024.pdf1.Adopt the Resolution ordering the levy and collection of assessment within the CFD No. 2013-3 (Transit Services).pdf2.CFD 2013-3_FY 2024-25_Reso Authorizing Levy.pdf3.CFD 2013-3 Special Tax Roll_FY 2024-25.pdf4.Cost Recovery 2024-25_CFD 2013-3.pdf1.Award Airport Parking Lot Reconstruction Project.pdf2.Map_Reconstruct GA and Terminal Parking Lot.pdf1.Ordinance to Renew Town's Military Equipment Use Policy 2024.pdf2.Military Equipment Ordinance 2024.pdf3.Annual Report of Military Equipment Use 2024.pdf4.MLPD Military Equipment Policy 706.pdf1.Main Lodge Redevelopment Update - July 2024.pdf1.MLR Staff Report_TC 07.17.24.pdf2.MLR-Strat-Plan-Final-LowRes-20160729.pdf1.MLR Staff Report_Court 07.17.24.pdf1.Resolution to Implement Flock Safety (2nd Discussion).pdf2.Resolution24-xxMLPDFlockSafety.pdf3.Powerpoint Flock Safety - ALPR.pdf4.MLPD - DRAFT ALPR POLICY.pdf5.MLPD Deployment Map.pdf6.Flock - Mammoth Lakes PD - Law Enforcement Contract.pdf1.Parcel Construction Update - July 2024.pdf1.Closeout Report for Fuel Island Improvements.pdf1.Action Sheet - Lease to Locals Guidelines.pdf2.TC Resolution - Lease to Locals Guidelines.pdf1.Ballot language adoption.pdf2.R24- Tax Measure for Ballot.pdf3.OR24- tax measure increasing TOT 071224.pdf4.R24- Tax Measure Arguments.pdf