Laserfiche WebLink
TOWN OF TRUCKEE <br />California <br />RESOLUTION 2017-14 <br />A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TRUCKEE AUTHORIZING <br />THE TOWN MANAGER TO EXECUTE THE CALTRANS MAINTENANCE AGREEMENT FOR <br />TRANSPORTATION ART WITHIN STATE HIGHWAY RIGHT OF WAY ON ROUTE 89 <br />WITHIN THE TOWN OF TRUCKEE FOR THE INSTALLATION OF ANT SCULPTURES AT <br />SR 89 NORTH/ALDER DRIVE/PROSSER DAM ROAD ROUNDABOUT <br />WHEREAS, the Town Council authorized staff to purchase and install Ant Sculptures <br />at SR 89 North/Alder Drive/Prosser Dam Road roundabout; and <br />WHEREAS, the art installation is within the Caltrans right of way and require a <br />Caltrans encroachment permit; and <br />WHEREAS, Caltrans requires the execution of a Maintenance Agreement for the art <br />installation; and <br />WHEREAS, Caltrans also requires the Town Council approve a resolution for the <br />acceptance of the maintenance agreement. <br />NOW THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN <br />OF TRUCKEE: <br />1. The Town Council certifies that the Town understands the maintenance responsibilities <br />and requirements of the Maintenance Agreement. <br />2. The Town Council certifies that the Town will have sufficient funds to operate and <br />maintain the improvements consistent with the requirements of the agreement. <br />3. The Town Manager is authorized to execute the Maintenance Agreement. <br />4. The Town Manager, or his designee, is authorized to execute and submit all documents <br />necessary for completion of the aforementioned project. <br />The foregoing Resolution was introduced by Vice Mayor Wallace Dee, seconded <br />by Council Member Flora, at a regular meeting of the Truckee Town Council, held on the <br />11th day of April, 2017 and adopted by the following vote: <br />AYES: Council Member Tirman, Council Member Abrams, Council Member <br />Flora, Vice Mayor Wallace Dee, and Mayor Goodwin. <br />NOES: none. <br />ABSENT: none. <br />ATTEST: <br />I <br />Judy( rice, M 0 <br />C, own Clerk <br />4 Morgan Goodwin, Mayor <br />