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TOWN OF TRUCKEE <br /> mg° oaf TOWN COUNCIL <br /> Elirs) .) JCPII71-11? REGULAR MEETING MINUTES <br /> e°%9 <br /> June 23, 2015, 6:00 p.m. <br /> eQ os fr —woo'o' Town Hall -Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 1. CALL TO ORDER– Mayor Barr called the meeting to order at 6:00 p.m. <br /> 2. ROLL CALL: Council Members; Wallace Dee, Flora, Goodwin, Vice Mayor deRyk <br /> Jones, and Mayor Barr. <br /> Staff Present: Jenna Endres, Associate Planner; Mike Vaughan, Senior Engineer; <br /> Thom Ravey, Street Maintenance Manager; John McLaughlin, Community Development <br /> Director; Becky Bucar, Engineering Manager; Alex Terrazas, Assistant Town Manager; <br /> Dan Wilkins, Public Works Director/Town Engineer; Nichole Dorr, Administrative Analyst <br /> II; Kim Szczurek, Administrative Services Director; Adam McGill, Chief of Police; Andy <br /> Morris, Town Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE–led by Andy Barr. <br /> 4. PUBLIC COMMENT– none. <br /> 5. PRESENTATIONS – none. <br /> 6. CONSENT CALENDAR <br /> Vice Mayor deRyk Jones pulled Item 6.8 for further discussion. <br /> It was moved by Council Member Wallace Dee, and seconded by Vice Mayor <br /> deRyk Jones, to approve the Consent Calendar Items 6.1, 6.2, 6.3, 6.4, 6.5, 6.6 and <br /> 6.7 as follows: <br /> 6.1 Approved the Minutes of June 9, 2015. <br /> 6.2 Approve Resolution 2015-22 authorizing the establishment of the Gann <br /> Appropriations Limit for the 2015-2016 fiscal year of$16,474,828. <br /> 6.3 Approve the attached Paid Sick Time–part time and seasonal employee policy. <br /> 6.4 Authorize the Town Manager to enter into a purchase agreement in the amount of <br /> $90,000 with Northwoods Building LLC., to purchase a portion of 11836 Donner <br /> Pass Road, Assessor's Parcel Number 18-500-75. <br /> 6.5 Adopt Resolution 2015-30 approving the abandonment of two five-foot wide public <br /> utility easements located on each side of the common property line between <br /> 11767 and 11777 China Camp Road, and authorize the Town Manager to sign the <br /> Indemnification Agreement between the Town of Truckee and Steve Zell and <br /> Caroline Ford. <br /> 6.6 Authorize the Purchasing Agent (Administrative Services Director) to make <br /> purchases which in the aggregate to each vendor exceed $30,000 during the fiscal <br /> 111year, limiting purchases to a not-to-exceed as indicated in Attachment A. <br /> Town of Truckee <br /> June 23, 2015, Truckee Town Council Regular <br /> Page 1 <br />