Town of Truckee, Town Council

1. CALL TO ORDER

2. ROLL CALL: Council Members; Wallace Dee, Goodwin, Flora, Vice Mayor deRyk Jones, and Mayor Barr.

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.

6. CONSENT CALENDAR

6.1 Minutes of February 24, 2015 Regular and Closed Session.
Recommended Action: Approve Minutes.
6.2 Notice of Completion with Aspen Developers for the Trout Creek Restoration Reach 1, Phase 1 Project, Capital Improvement Project C1203.
Recommended Action: 1) Authorize the Town Manager to amend the construction contract with Aspen Developers by an additional $15,227 for a total contract amount of $1,600,153; and 2) Authorize the Public Works Director/Town Engineer to file a Notice of Completion with the Nevada County Recorder for Aspen Developers for the Trout Creek Restoration, Reach 1, Phase 1 Project Capital Improvement Project C1203 for a total construction contract cost of $1,600,153.
6.3 Second Reading of Ordinance regarding Public Conduct at Meetings.
Recommended Action: Adopt Ordinance 2014-02 updating Section 2.04.030 of the Town’s Municipal Code regarding public conduct at Town meetings (including the ordinances changes requested by Council at the February 24, 2015 meeting regarding Speak Your Peace civility principles).

7.1 PUBLIC HEARING - Conduct a Public Hearing and Take Action on the Joerger Ranch Specific Plan, Zoning Map Amendments, Phase I Tentative Map and Final Environmental Impact Report.    Attachments and Links here.
Recommended Action: Take the following actions as recommended by the Planning Commission: Adopt Resolution 2015-09, adopting the March 2015 Joerger Ranch Specific Plan including conditions of approval and findings in support of this action; and adopt Resolution 2015-10, certifying the Joerger Ranch Specific Plan Final Environmental Impact Report (SCH# 2012052073) with Mitigation Monitoring and Reporting Program and including Findings of Fact and Statement of Overriding Considerations; and adopt Resolution 2015-11 approving the Phase I Tentative Map including conditions of approval and findings in support of this action; and adopt Ordinance 2015-03, approving amendments to the Town Zoning Map, including findings in support of this action

8. COUNCIL REPORTS

9. ADJOURNMENT