7/1/2011 3:47:01 PM
7/1/2011 3:47:00 PM
City Clerk Records
City Clerk Records - Document
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------ TOWN OF TRUCKEE <br /> IT= o 1 TOWN COUNCIL <br /> 1 F Cl I. — REGULAR MEETING MINUTES <br /> e �"� o' June 2 2011 6:00 p.m. <br /> •'ob 4 . 1 -� � •eto Town Hall - Administrative Center <br /> � (ep . ` .- eto <br /> 10183 Truckee Airport Road, Truckee, CA <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: Diane McLaughlin, Administrative Services Manager; Jaime Lachance, <br /> Assistant Planner; Kim Szczurek, Administrative Services Director; Jessica Thompson, <br /> Assistant Engineer; Mike Vaughan, Senior Engineer; Dan Wilkins, Public Works <br /> Director/Town Engineer; Alex Terrazas, Assistant Town Manager; Dennis Crabb, Town <br /> Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE – led by Jamie Brimer. <br /> 4. PUBLIC COMMENT <br /> Council Member Green announced the passing of former Fifth District Nevada County <br /> Supervisor Sam Dardick. There is an effort to coordinate a memorial locally. <br /> I Mike Tanner, Pine Forest Homeowners Association, thanked staff and Town for installing <br /> speed radar sign. It is officially up and running today. It is a benefit the community and the <br /> middle school. Thank you. <br /> 5. PRESENTATIONS <br /> 5.1 Proclaimed June 4, 2011 as Truckee Day. <br /> The proclamation was accepted by Gerald Herrick, Chair of the Truckee Day Organization. <br /> 5.2 Mayor Anderson inducted Cindy Beckman into the Truckee Day Hall of Fame Award. <br /> 6. CONSENT CALENDAR <br /> It was moved by Council Member Brown, and seconded by Council Member Wallace <br /> Dee to approve the Consent Calendar as follows: <br /> 6.1 Approve the Minutes of May 12 -13, 2011 Budget Workshops, and May 19, 2011. <br /> 6.2 Authorize the Town Manager to execute a Cost Recovery Agreement for Phase 3B of <br /> the Truckee River Legacy Trail with the United States Forest Service. <br /> 6.3 Approve the pay off of the "side funds" of both the Miscellaneous and Safety plans <br /> sponsored by the Town, and authorizes the Town Manager to complete <br /> documentation pertaining to such payoff. <br /> 6.4 Authorize the Town Manager to execute a contract with Lumos & Associates for a not <br /> I to exceed amount of $279,915 for the preparation of environmental baseline studies <br /> and 30% design (Phase 1) for the Tahoe Donner to Downtown Recreational Trail <br /> project. <br />
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