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TOWN OF TRUCKEE <br /> California <br /> RESOLUTION 2017-02 <br /> A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE <br /> AUTHORIZING THE MAYOR TO EXECUTE THE INTERSTATE 80 EASTBOUND <br /> RAMP/DONNER PASS ROAD ROUNDABOUT DESIGN COOPERATIVE AGREEMENT <br /> WHEREAS, the California Department of Transportation and Town of Truckee are <br /> working together to develop a roundabout at the intersection of the Interstate 80 eastbound <br /> ramps, Donner Pass Road, and Coldstream Road; and <br /> WHEREAS, the California Department of Transportation and Town of Truckee desire <br /> to prepare plans, specifications, and estimates (PS&E) and perform Right of Way (RNV) <br /> activities for the roundabout; and <br /> WHEREAS, in order to proceed with PS&E a cooperative agreement for PS&E and <br /> RNV activities must be executed between the Town of Truckee and the California Department of <br /> Transportation. <br /> NOW THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN <br /> 111 OF TRUCKEE that the Town Council does hereby authorize the Town Mayor, Town Manager, <br /> Town Attorney, and Town Clerk to enter into and execute the Interstate 80 Eastbound <br /> Ramp/Donner Pass Road/Coldstream Road Roundabout Design Cooperative Agreement No. <br /> 03-0620 (attached hereto) with Department of Transportation for the purpose of preparing PS&E <br /> and R/W activities for the roundabout. <br /> The foregoing resolution was introduced by Council Member Flora, seconded by <br /> Vice Mayor Wallace Dee, at a regular meeting of the Truckee Town Council, held on the <br /> 14th day of February, 2017 and adopted by the following vote: <br /> AYES: Council Member Flora, Vice Mayor Wallace Dee, Council Member <br /> Tirman, Council Member Abrams, and Mayor Goodwin. <br /> NOES: none. <br /> ABSENT: none.' <br /> Morgan Goodwin, Mayor <br /> ATTEST: <br /> 1 <br /> Judy Pe e, M iV Town Clerk <br />