TOWN OF TRUCKEE
February 12, 2019, 6:00 p.m.
Town Hall - Administrative Center
10183 Truckee Airport Road, Truckee, CA
1. CALL TO ORDER
2. ROLL CALL: Council Members; Abrams, Klovstad, Polivy, Vice Mayor Goodwin, and Mayor Tirman.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT - This is an opportunity for members of the public to address the Council on items that 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 Student led initiative to Ban Plastic Straws.
5.2 Recognition for Seth Kielas Service as Planning Commissioner.
5.3 Quarterly Financial Status Update.
5.4 Update on Community Polling Effort for Housing Funding.
6. CONSENT CALENDAR
6.1 Minutes of January 22, 2019.
Recommended Action: Approve Minutes.
6.2 Treasurer’s Report for the Quarter Ended December 31, 2018.
Recommended Action: Accept and file report.
6.3 Contract Award with Melton Design Group for the West River Site Park Design and budget amendment.
Recommended Action: Authorize the Town Manager to enter into an agreement with Melton Design Group in the amount of $309,099 to complete Phase 1 and 2 of the West River Site Park Design scope of work; Authorize a 10% contingency for a total authorized amount of $340,008; and Approve an update to the FY2018-19 Capital Improvement Project budget for project C1817 to add $100,000 in grant funding for design.
7. DISCUSSION ITEMS
7.1 STAFF REPORT – Presentation of Truckee Public Agency Partnership Multiple Site Planning Study.
Recommended Action: Accept the Truckee Public Agency Partnership Multiple Site Planning Study and provide direction to staff regarding discussions with Truckee Donner Recreation and Park District, Truckee Tahoe Airport District, and stakeholders about possible collaboration and real property negotiations.
7.2 STAFF REPORT – Report on Truckee Library Management Discussion with Nevada County Recommendation not to Pursue Town Management of the Library, and Update on Library Improvements.
Recommended Action: Direct staff to end discussion with Nevada County regarding the potential for Town management of the Truckee Library and maintain County management of library services; and authorize staff time to continue to support Nevada County implementation of library service improvements.
7.3 STAFF REPORT - Mountain Housing Council – Policy Platform.
Recommended Action: Review and accept the Policy Platform by the Mountain Housing Council.
7.4 STAFF REPORT – Truckee History-Railroad Museum request for below marketing rate lease in the Depot and request to extend Truckee Donner Railroad Society caboose tenancy.
Recommended Action: Authorize the Town Manager to enter into a lease agreement with Truckee History-Railroad Museum to locate a History-Railroad Museum within the Depot; and provide staff direction regarding Truckee Donner Railroad Society’s request to extend the term of the Railroad Museum caboose lease within the Depot wester parking lot.
8. COUNCIL REPORTS
9. CLOSED SESSION
9.1 Note: Any items not addressed at the February 12, 2019, 4:00 p.m. Closed Session meeting may be continued to this item on the agenda.
To the regular meeting of the Truckee Town Council February 26, 2019, 6:00 p.m. at Town Hall, 10183 Truckee Airport Road, Truckee, CA.
Town of Truckee Redevelopment Successor Agency – Notice of Cancellation
The February 12, 2019 regular meeting of the Redevelopment Successor Agency is hereby cancelled. Regular meetings are scheduled for the second and fourth Tuesday of each month, immediately following the Town of Truckee Council meeting.
Town of Truckee Public Financing Authority – Notice of Cancellation
The February 12, 2019 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 Truckee Redevelopment Successor Agency and 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 Truckee Redevelopment Successor Agency and 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, and the Truckee Animal Shelter, 10961 Stevens Lane, Truckee, CA on Thursday, February 7, 2019 by 5:00 p.m. Agenda packets will be available for public review Thursday, February 7, 2019 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 lobby of Truckee Town Hall 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.