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Todd Cutler, Mayor Charles Shepperd, Ward 1 Joe Mortensen, Ward 2 Monte Martin, Ward 3 Curt Chaffin, Ward 4 Ralph Menke, Ward 5 FERNLEY CITY COUNCIL MEETING Summary of Action Taken Fernley City Hall 595 Silver Lace Blvd. • Fernley, NV 89408 Phone: (775) 784-9830 • Fax: (775) 784-9839 SUMMARY OF ACTION TAKEN FCC Meeting Date: Wednesday, April 18, 2007 1. PUBLIC INPUT. Items not agendized for this meeting cannot be acted upon other than to place them on future agendas. 2. REPORTS. This item is for various public entity representatives to provide general information to the Council and public. No action will be taken. 3. CONSENT AGENDA: (PLEASE NOTE: Action may be taken on all or some of the consent agenda items in one motion. Those items that are removed from the consent agenda will be addressed separately.) 3.A. ADDRESS PAYMENT OF VOUCHERS 3.B. ADDRESS APPROVAL OF MINUTES, INCLUDING: 3/21/07 3.C. ADDRESS APPROVAL OF BUSINESS LICENSES: 3.C.1. ADAIR CONSTRUCTION, INC. – GENERAL CONSTRUCTION & EXCAVATION CONTRACTOR #0036525 / 0036525 B&A – SILVER SPRINGS, NV 3.C.2. B & B INDUSTRIES – CABINET SALES – FERNLEY, NV. 3.C.3. BZI CONSTRUCTION, LLC – RESIDENTIAL & SMALL COMMERCIAL CONTRACTOR # 0067644 B – PANACA, NV 3.C.4. LA ESPERANZA LAWN CARE – LAWN CARE/HANDYMAN – FALLON, NV 3.C.5. LOYAL TRUCKS LOGISTICS – TRANSPORTATION BROKER – FERNLEY, NV 3.C.6. OAKCREST LANDSCAPING & IRRIGATION DBA GARDEN DISTRICT NURSERY – LANDSCAPE & CONCRETE CONTRACTOR 22908, 67969, C-10 & C-5 – FERNLEY, NV. 3.C.7. SILVER STATE CRYO CLEANER LLC – CLEANING SERVICE – FALLON, NV. ---PAGE BREAK--- FCC 04/18/07 Page 2 of 3 3.C.8. STANLEY ACCESS TECHNOLOGIES, LLC – SALES, INSTALLATION AND SERVICE OF AUTOMATIC DOORS – INDIANAPOLIS, IN. 3.C.9. STEWART TITLE OF NEVADA – WESTERN DIVISION – TITLE/ESCROW - FERNLEY, NV 3.D. ADDRESS REQUEST BY GERALD RICCI FOR .29 WATER AND 1.09 SEWER WILL-SERVES FOR ALL TUNE & LUBE; LOCATED ON HWY 95A; APN 020-057-10. 3.E. ADDRESS REQUEST BY BRENDAN EAGAN FOR 3.00 WATER AND 4.89 SEWER WILL-SERVES FOR CHISHOLM CROSSING; LOCATED AT US HWY 95A AND PENNY LANE; APN 021-272-010. This item was APPROVED by a vote of 4-0-1 Menke absent. 4. ADDRESS APPROVAL OF EXTENSION OF TIME, 05-05, ON THE APPROVED GOLF CLUB OF FERNLEY TENTATIVE SUBDIVISION MAP, TSM 05-05, ORIGINALLY APPROVED ON JUNE 1, 2005, OWNED BY D.L.G. ASSOCIATED; LOCATED AT 4000 FARM DISTRICT ROAD; APN 020-582-01. This item was APPROVED by a vote of 4-0-1 Menke absent. 5. ADDRESS APPROVAL OF EXTENSION OF TIME, 05-03, ON THE APPROVED LAVOIE TENTATIVE PARCEL MAP, TPM 05-03, ORIGINALLY APPROVED ON MAY 11, 2005, OWNED BY RAY LAVOIE; LOCATED AT MILLER LANE AND COUNTRY DRIVE; APN 020-242-006. This item was APPROVED by a vote of 4-0-1 Menke absent. 6. ADDRESS APPROVAL OF INTER-LOCAL AGREEMENT WITH THE NEVADA DEPARTMENT OF TRANSPORTATION FOR THE LANDSCAPE MAINTENANCE OF THE FERNLEY ROUNDABOUT. This item was APPROVED by a vote of 4-0-1 Menke absent. 7. ADDRESS ADOPTION OF GUIDELINES FOR CREATION OF SPECIAL ASSESSMENT DISTRICTS. This item was APPROVED by a vote of 4-0-1 Menke absent. 8. ADDRESS WATER AND SEWER RATE ANALYSIS. This item was APPROVED by a vote of 4-0-1 Menke absent. 9. ADDRESS CONSIDERATION OF ESTABLISHMENT OF ARTS COMMISSION. This item was APPROVED by a vote of 3-1-1 Martin opposed, Menke absent. ---PAGE BREAK--- FCC 04/18/07 Page 3 of 3 10. ADDRESS AN UPDATE TO THE PROPOSED TRUCKEE RIVER OPERATING AGREEMENT. This item was REMOVED to be discussed at the May 2, 2007 meeting per City Manager Gary Bacock. 11. ADDRESS IMPLEMENTATION OF A UNIVERSITY INTERNSHIP PROGRAM FOR MAYOR, COUNCIL AND STAFF. NO action was taken on this item. Mayor Cutler and Administrative Specialist Leslieanne Hayden will attend a meeting with a University of Nevada, Reno representative to discuss the program next week. 12. ADDRESS RESEARCH INTO WEED ABATEMENT ISSUES. NO action was taken on this item. Discussion ensued about the responsibility for maintenance of easements. It was clarified that underlying property owners were responsible for weed abatement within TCID easements. The Council asked that consideration be given to future developments encompassing such easements to ensure property owners access. 13. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS Future agenda items included: Report on Status of New Post Office Address a Possible Exception to the Development Code in Regard to Uplighting for Patriotic Purposes (Flagpoles) Report on Status of Appeals Board and Possible Appointment of Board Members 14. ADJOURNMENT. The meeting ADJOURNED at 9:35 p.m. by a vote of 4-0-1 Menke absent.