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CONSENT CALENDAR (One motion approves all of the following actions) <br />Motion by Counciimember McCormack, Seconded by Couneilmember Susman, passed <br />unanimously, to approve the Consent Calendar with Item 6.7 continued indefinitely and Item <br />6.6 pulled. <br /> <br />6.1 Minutes of May 1, 1997 Recommendation: Council approve the minutes of May 1, 1997. <br />6.2 Minutes of May 15, 1997. Recommendation: Council approve the minutes of May 15, <br /> 1997. <br />6.3 April Treasurer's Report. Recommendation: Council approve the April Treasurer's <br /> Report. <br />6.4 Investment Policy for the 1997/98 Fiscal Year. Recommendation: Council approve <br /> Resolution 97-13 which adopts the Town of Truckee Investment Policy for the 1997/98 <br /> fiscal year. <br />6.5 June 30, 1996 Town of Truckee Transit Fund Annual Financial Report, <br /> Recommendation: Council accept the report for the year ended June 30, 1996. <br />6.6 Award of Bid for Glenshire Drive Overlay. Recommendation: Bid opening will be held <br /> on May 20, 1997, a recommendation will be presented at the Council meeting. Pulled from <br /> the Consent Calendar. <br /> <br />Councilmember McCormack noted that there was a request to increase the budget for the project. <br />Jon Lander, Town Engineer, replied that the qualifying bid was slightly higher than estimated. Staff <br />recommended that Council approve the bid of Atlas Contractors of Sparks, Nevada and authorize <br />$10,000 from the unalloeated year end balances. <br /> <br />Motion by Councilmember McCormack, Seconded by Councilmember Susman, passed <br />unanimously, to approve the bid from Atlas Contractors and authorize the expenditure of <br />$10,000 from the unailocated year end balances for the project. <br /> <br />6.7 Award of Indeterminate Quantity Term (IQT) Bid. Recommendation: Bid opening will <br /> be held on May 20, 1997, a recommendation will be presented at the Council meeting. <br /> Pulled from the Agenda. <br />6.8 Snow Parking Ordinance Revisions Recommendation: Council waive the first reading <br /> of Ordinance 97-02. <br />6.9 Abandonment of a ten foot public utility easement on Lots 425 and 426 (Krampert) <br /> with the Glenshire/Devonshire Subdivision. Recommendation: Council approve <br /> Resolution 97-11 approving the summary vacation/abandonment associated with the two <br /> properties. <br />6.10 Abandonment of a ten foot public utility easement on Lots 348 and 349 (Kiesselback) <br /> with the Tahoe Donner Subdivision, Unit 11. Recommendation: Council approve <br /> Resolution 97-12 approving the summary vacation/abandonment associated with the two <br /> properties. <br />6.11 Wildland Fire Protection Agreement with CDF. Recommendation: Council adopt <br /> Resolution 97-10 authorizing Truckee Fire Protection District, Chief Jim Osbum, to execute <br /> an agreement for protection of Wildland with Local Agency for a term of one year. <br />6.12 Indemnification Agreement - Unclaimed Assessment District Funds. Recommendation: <br /> Council authorize the Town Manager to execute the agreement for disbursement of surplus <br /> assessment district funds for Glenshire/Devonshire 1, 2, & 3; Sierra Meadows 3; and <br /> Ponderosa Palisades 4 assessment districts. <br /> <br />Town Council Minutes <br />May 22, 1997 Regular <br /> Page 2 <br /> <br /> <br />