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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 25, 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 RATIFICATION OF CITY MANAGER’S APPROVAL OF CHANGE ORDER #1 FOR THE 2006/07 CRACK SEAL PROGRAM. 3.C. ADDRESS RATIFICATION OF CITY MANAGER’S APPROVAL OF COMBINING CLOSING CHANGE ORDER #3 THROUGH #13 FOR THE FARM DISTRICT ROAD LIFT STATION REPLACEMENT PROJECT AND AUTHORIZE PAYMENT OF INVOICE NUMBER 5 REVISED. This item was APPROVED by a vote of 4-0-1 Chaffin absent. 4. BUDGET WORKSHOP: 4.A. ADDRESS COUNCIL GOALS AND PRIORITIES. 4.B. ADDRESS PRESENTATION ON GENERAL FUND BY DEPARTMENTS. 4.C. ADDRESS PRESENTATIONS BY VARIOUS GROUPS REQUESTING FUNDING. NO action was taken on this item. Consideration was given to finding alternative revenue sources including increasing franchise fees. Items discussed included individual department budgets and changes, staffing requests, a City Marshal program, and an Internship Program. An additional budget meeting was scheduled for May 8, 2007 at 6:00 p.m. 5. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS. There were NO requests for future agenda items. 6. ADJOURNMENT. The meeting ADJOURNED at 9:58 p.m. by a vote of 4-0-1 Chaffin absent.