3/10/2011 4:52:11 PM
3/10/2011 4:52:11 PM
City Clerk Records
City Clerk Records - Document
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I . TOWN OF TRUCKEE <br /> t Al it) TOWN COUNCIL <br /> J) C•'I et REULAR MEETING MINUTES <br /> t erse` _ i-1 1 09' January 6, 2011 6:00 p.m. <br /> 44e ..... / 0 . rwe•o Town Hall - Administrative Center <br /> • 10183 Truckee Airport Road, Truckee, CA <br /> • <br /> 6:00:28 PM • <br /> 1. CALL TO ORDER — Mayor Anderson called the meeting to order at 6:00 p.m. <br /> 2. ROLL CALL: Council Members; Green, Brown, Wallace Dee, Vice Mayor deRyk Jones, <br /> and Mayor Anderson. <br /> Staff Present: Chief of Police Sensley, Town Attorney Crabb, Assistant Engineer Bucar, <br /> Records Technician Kuhlemier, Town Manager Lashbrook, Community Development <br /> Director McLaughlin, Assistant Town Manager Terrazas, and Public Works Director/Town <br /> Engineer Wilkins. <br /> 3. PLEDGE OF ALLEGIANCE — was led by Lisa Wallace. • <br /> 4. PUBLIC COMMENT — none. <br /> I 5. PRESENTATIONS <br /> Presentations taken out of order. t <br /> 5.2 Andy Chapman, Director of Tourism, North Lake Tahoe Resort Association presented <br /> information on the AMGEN Tour of California Bike Race (presentation on file with the <br /> Town Clerk). <br /> 5.1 Mike Staudenmayer, General Manager, Northstar Community Services District <br /> presented information on the Mart's Valley Regional Trail Project. <br /> 6. CONSENT CALENDAR <br /> The Consent Calendar was moved by Council Member Green, seconded by Council <br /> Member Wallace Dee and approved as follows: <br /> 6.1 Approved the minutes of December 16, 2010, Closed Session and Regular. <br /> 6.2 Authorized staff to purchase tire chains for heavy equipment from NC Auto Parts at a <br /> cost of $26,614.41. <br /> 6.3 Denied the claim for damages by Edgar and Galeen Stratton. <br /> Council Member Brown disclosed a financial relationship with the Stratton's. The financial <br /> threshold does not require a recusual from Council Member Brown. <br /> 6.4 Authorized the Town Manager to execute a Letter of Intent to cooperate in Grant <br /> Implementation for the Truckee Wetlands Restoration Project. <br /> I 6.5 Waived the second reading and adopted Ordinance 2010 -08, amending the Truckee <br /> Municipal Code, Title 18 — Development Code, adopting the February 3, 2010 Federal <br /> Emergency Management Agency (FEMA) Flood Insurance Study, Flood Insurance <br /> Town of Truckee <br /> January 6, 2011, Council Regular <br /> Page 1 <br />
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