6.1 Council Draft Minutes
6.1 Council Draft Minutes
1/3/2019 10:56:52 AM
1/3/2019 10:50:02 AM
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AGENDA ITEM________ <br />______________________________________________________________________________ <br /> Town of Truckee <br />December 11, 2018, Town Council Regular <br />Page 1 <br /> TOWN OF TRUCKEE <br /> TOWN COUNCIL REGULAR MEETING MINUTES December 11, 2018, 6:00 p.m. Town Hall - Administrative Center <br />10183 Truckee Airport Road, Truckee, CA <br /> <br /> <br />1. CALL TO ORDER – Mayor Wallace Dee called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: Council Members; Flora, Goodwin, Abrams, Vice Mayor Tirman and <br />Mayor Wallace Dee. <br /> <br /> Staff Present: Nicholas Martin, Administrative Analyst II; Becky Bucar, Engineering <br />Manager; Jenna Gatto, Planning Manager; Nicole Casey, Senior Accountant; Yumie <br />Dahn, Associate Planner; Christina Earnhardt, Administrative Services Manager; Ben <br />Tohlen, Building Inspector I; Kelly Larson, Administrative Technician; Rob Leftwich, <br />Chief of Police; Denyelle Nishimori, Community Development Director; Andy Morris, <br />Town Attorney; Dan Wilkins, Public Works Director/Town Engineer; Kim Szczurek, <br />Administrative Services Director; Jeff Loux, Town Manager and Judy Price, Town Clerk. <br /> <br />3. PLEDGE OF ALLEGIANCE – led by Tony Lashbrook. <br /> <br />4. PUBLIC COMMENT – none. <br /> <br />5. PRESENTATIONS <br /> <br />5.1 Francisco Castillo, Senior Director, Public Affairs Corporate Relations, Union <br />Pacific Railroad, provided a presentation on the Golden Spike (commemoration of <br />150 years since the transcontinental railroad completion). <br /> <br />Mayor Wallace Dee opened the presentation items to public comment. <br /> <br />Seeing none, Mayor Wallace Dee closed public comment. <br /> <br />6. CONSENT CALENDAR <br /> <br />6.1 Approve the Minutes of November 27, 2018, Regular and Closed Session. <br />6.2 Adopt Resolution 2018-79 certifying the results of the Municipal Election held on <br />November 6, 2018. <br />6.3 Waive the second reading and adopt Ordinance 2018-15, amending the Truckee <br />Municipal Code, Title 18 – Development Code for Donner Lake Development <br />Standards (Section 18.38.050), Development Envelopes (Chapter 18.220), Minor <br />Use Permits (Chapter 18.76 and Section 18.06.040), Height Measurement (Section <br />18.30.090), Setback Requirements and Exceptions (Section 18.30.120), Temporary <br />Banners (Section 18.54.050) and Clean-Up Amendments. <br />6.4 Adopt Resolution 2018-82 requesting California Department of Fish and Wildlife <br />Grant funding for the Cold Stream – Donner Creek Structure Replacement Project. <br />6.5 Authorize the Town Manager to provide a letter of support for the Truckee River <br />Watershed Council’s grant proposal for the Coldstream Canyon Sediment <br />Reduction and Wetland Rehabilitation Project.
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