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SUMMARY OF ACTION TAKEN FCC Meeting Date: Wednesday, December 2, 2009 1. ROLL CALL. Councilman Eilrich was absent. 2. APPROVAL OF THE AGENDA. There were no changes to the agenda. The motion to approve agenda was APPROVED by a vote of 4-0-1, Eilrich absent. 3. CONSENT AGENDA: (PLEASE NOTE: All matters listed under the consent agenda are considered routine, and may by acted upon by the Council members in one motion, and without an extensive hearing. Any member of the Council or member of the public may request that an item be taken from the consent agenda, discussed, and acted upon separately during this meeting.) 3.A. REVIEW AND ACCEPT VOUCHERS REPORT. 3.B. APPROVAL OF MINUTES – 11/04/2009 3.C. APPROVAL OF RESOLUTION CONSENTING TO RELINQUISHMENT AND LAND TRANSFER AGREEMENT BETWEEN THE STATE OF NEVADA, DEPARTMENT OF TRANSPORTATION AND CITY OF FERNLEY FOR PROPERTY LOCATED NEAR NDOT FERNLEY MAINTENANCE STATION, APN 021-071-17. 3.D. APPROVAL OF RENEWAL OF AGREEMENT FOR EMERGENCY MANAGEMENT SERVICES WITH LYON COUNTY. {End of Consent Agenda} A motion to approve consent agenda minus item 3.A. was APPROVED by a vote of 4-0-1, Eilrich absent. A motion to approve item 3.A. was APPROVED by a vote of 4-0-1, Eilrich absent. 4. PUBLIC INPUT. Public comment is limited to five minutes per person. Items not agendized for this meeting cannot be acted upon other than to place them on future agendas. Public input is prohibited regarding comments, which are not relevant to, or within the authority of, the public body, or if the content of the comments is willfully disruptive of the meeting by being irrelevant, repetitious, slanderous, offensive, inflammatory, irrational or amounting to personal attacks or interfering, with the rights of other speakers. No action was taken on this item. ---PAGE BREAK--- 09-12-02 FCC Summary Page 2 of 2 5. REPORTS. This item is for various public entity representatives to provide general information to the Council and public. No action will be taken. 5.A. REPORTS BY CITY STAFF, CITY COUNCIL AND MAYOR. No action was taken on this item. 6. DISCUSSION AND POSSIBLE ACTION ON PROPOSAL OF BILL #142, AN ORDINANCE MODIFYING TITLE 4 (REVENUE AND TAXATION) BY AMENDING CHAPTER 2, SECTION 17 (ALLOCATION AND USE OF TRANSIENT LODGING TAX) AND SECTION 18 (USES AND PURPOSES OF TRANSIENT LODGING TAX PROCEEDS), OF THE FERNLEY MUNICIPAL CODE AND OTHER MATTERS PROPERLY RELATING THERETO. No action was taken on the first reading of the ordinance. Staff was directed to make changes in the ordinance for the creation of a special revenue fund for the transient lodging tax, and replace Section B indicating that transient lodging tax shall be deposited in the General Fund of the City. 7. DISCUSSION AND POSSIBLE ACTION ON PROPOSAL OF BILL #143, AS AN ORDINANCE AMENDING TITLE 5 (PUBLIC HEALTH AND SAFETY) OF THE FERNLEY MUNICIPAL CODE, BY THE ADDITION OF CHAPTER 2, PUBLIC NUISANCES, PROVIDING DEFINITION AND ALLOWANCE OF ABATEMENT THEREOF, AND OTHER MATTERS PROPERLY RELATING THERETO. A motion to continue this item to a later date was APPROVED by a vote of 4-0-1, Eilrich absent. 8. DISCUSSION AND APPROVAL OF COMMUNITY DEVELOPMENT’S PROCESS FOR THE ABATEMENT OF NUISANCES, PROGRAM FOR ENFORCEMENT, LIEN PROCESS AND DOCUMENTATION OF COSTS WITHIN THE CITY OF FERNLEY. A motion to table the discussion for item #8 and bring it back for further discussion was APPROVED by a vote of 4-0-1, Eilrich absent. 9. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS. Address employee raises and hiring procedures. 10. ADJOURNMENT. The meeting adjourned at 5:34pm.