TOWN OF TRUCKEE
August 28, 2012, 6:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Brown, Wallace Dee, Anderson, Vice Mayor Green, and Mayor deRyk Jones.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items which are not on this agenda. Please state your name for the record. Comments are limited to three minutes. Written comments should be submitted to the Town Clerk 24 hours prior to the meeting to allow for distribution. Under state law the Council cannot take action on an item not on the agenda. The Council may choose to acknowledge the comment or, where appropriate, briefly answer a question, refer the matter to staff, or set the item for discussion at a future meeting.
5.1 Mid-Year Council Priorities Update.
6. CONSENT CALENDAR
6.1 Minutes of August 14, 2012 Regular and Closed Session.
Recommended Action: Approve Minutes.
6.2 Contract Negotiations with CDM Smith Inc. for Water Quality Monitoring.
Recommended Action: Authorize staff to enter into negotiations for a contract with CDM Smith Inc. for water quality monitoring within the Town of Truckee limits.
6.3 Cable Television Franchise Transfer of Ownership.
Recommended Action: Adopt Resolution 2012-35 consenting to the Transfer of ownership from Cequel Communications Holdings LLC to Nespresso Acquisition Corporation.
6.4 Taxicab Ordinance Modification.
Recommended Action: Waive the second reading and adopt Ordinance 2012-08 amending Chapter 5.01 of the Town of Truckee Municipal Code concerning Taxicabs, Limousines and other Vehicles for Hire.
6.5 Notice of Completion for the 2012 Recessed Striping and Marking Project, Capital Improvement Project (CIP) 60-11-03.
Recommended Action: Authorize the Town Engineer to file a Notice of Completion for the 2012 Recessed Striping and Marketing Project, Capital Improvement Project (CIP) 60-11-03.
7. DISCUSSION ITEMS
7.1 STAFF REPORT – Cabin Creek Biomass Facility Project – Review of Draft Environmental Impact Report.
Recommended Action: Review and provide feedback on the Cabin Creek Biomass Facility Project Draft Environmental Impact Report (DEIR) and direct Town staff to prepare a letter to Placer County based on Town Council’s feedback and comments.
7.2 PUBLIC HEARING – Town Services Fee Schedule Annual Inflationary Adjustment.
Recommended Action: Adopt Resolution 2012-36 approving an inflationary adjustment and corrections to the Town-wide Fee Schedule.
8. COUNCIL REPORTS
9. CLOSED SESSION
9.1 CONFERENCE WITH LABOR NEGOTIATORS – Negotiators: Kim Szczurek, Administrative Services Director, and Alex Terrazas, Assistant Town Manager; Bargaining Unit(s): GEA, MMA and/or POA; Government Code Section 54957.8.
To the regular meeting of the Truckee Town Council September 11, 2012 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Please note the Redevelopment Successor Agency will meet immediately following the Truckee Town Council Meeting.
Town of Truckee Public Financing Authority – Notice of Cancellation
The August 28, 2012 regular meeting of the Truckee Public Financing Authority is hereby cancelled. Regular meetings are scheduled for the second and fourth Tuesday of each month, immediately following the Town of Truckee Council meeting.
NOTE: As a sustainable practice a separate agenda for the Public Financing Authority will be provided only if there are items to consider. If the meeting is cancelled the agenda will be combined with the Council Agenda. If there are items for the Public Financing Authority to consider a separate agenda for that body will be produced.
POSTING: I declare a copy of this agenda was posted at Town Hall, 10183 Truckee Airport Road, Truckee, CA, on Thursday, August 23, 2012 by 5:00 p.m. Agenda packets will be available for public review Friday, August 24, 2012 at Town Hall, Truckee Library, and online at www.townoftruckee.com.
Any writings or documents provided to a majority of the Truckee Town Council regarding any item on this agenda will be made available for public inspection in the foyer in front of Council Chambers located at 10183 Truckee Airport Road, Truckee, CA, during normal business hours.
Judy Price, MMC, Town Clerk
NOTE: Public participation is encouraged. In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and in compliance with the Ralph M. Brown Act, if you need special assistance to enable you to attend and participate in this meeting, or if you need the agenda or related materials in an alternative format, please contact the Town Clerk (530) 582-7700. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to all aspects of this meeting. For information on recent changes to the Ralph M. Brown Act (effective January 1, 2003) with regard to ADA requirements please see Government Codes 54953.2, 54954.1, 54954.2, and 54957.5.