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TOWN OF TRUCKEE <br /> @0' TOWN COUNCIL <br /> 1 , REGULAR MEETING MINUTES <br /> s �►�.. , � ! ; r = <br /> °Otte March 3, 2011, immediately following the <br /> •' `-'4 = -�i L E - ,, Redevelopment Agency Meeting <br /> Town Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> 6:13:39 PM <br /> 1. CALL TO ORDER — Mayor Anderson called the meeting to order at 6:13 p.m. <br /> 2. ROLL CALL: Council Members; Green, Brown, Vice Mayor deRyk Jones, and Mayor <br /> Anderson. <br /> Absent: Council Member Wallace Dee. <br /> Staff Present: Town Attorney Crabb, Records Technician Kuhlemier, Town Manager <br /> Lashbrook, Community Development Director McLaughlin, Assistant Town Manager <br /> Terrazas, Public Works Director/Town Engineer Wilkins, Redevelopment and Housing <br /> Coordinator Griffith, Assistant Engineer Thompson, Recycling and Solid Waste Coordinator <br /> Dorr, and Animal Services and Code Compliance Supervisor Olsen. <br /> 3. PLEDGE OF ALLEGIANCE — deferred. <br /> 4. PUBLIC COMMENT — none. <br /> 5. PRESENTATIONS <br /> 6. CONSENT CALENDAR <br /> Mayor Anderson pulled Item 6.6 for further discussion. <br /> It was moved by Council Member Green, and seconded by Council Member Brown, to <br /> approve Items 6.1 thru 6.5 as follows: <br /> 6.1 Approve the Minutes of February 15 -16, and 17, 2011. <br /> Council Member Green abstained from the minutes of February 17, 2011 <br /> 6.2 Authorize the Town Manager to enter into a contract with Kiski Design for furniture, <br /> fixtures, and equipment design for the Public Service Center Project for a time and <br /> materials not to exceed contract in the amount of $40,500; and authorize a 10% <br /> contingency to allow the Town Manager to approve scope changes if necessary. <br /> 6.3 Adopt Resolution 2011 -08 to authorize the Town Manager to execute and submit a <br /> grant application for construction of the Brockway Road Trail. <br /> 6.4 Authorize the Town Manager to execute the agreement with De Novo Planning Group <br /> which includes a cost not to exceed $203,562.07 with a contingency of $21,206 to <br /> prepare an Environmental Impact Report for Planned Community-3 Specific Plan <br /> (Application 03- 015 /SP -TM). <br /> Vice Mayor deRyk Jones recused based on a business relationship with the applicant. <br /> Town of Truckee Town Council <br /> March 3, 2011 <br /> Page 1 <br />