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LeRoy Goodman, Mayor FERNLEY CITY COUNCIL MEETING Kelly Malloy, Ward 1 Don Parsons, Ward 2 Monte Martin, Ward 3 Curt Chaffin, Ward 4, Cal Eilrich, Ward 5 AGENDA Fernley City Hall 595 Silver Lace Blvd. • Fernley, NV 89408 Phone: (775) 784-9830 • Fax: (775) 784-9839 SUMMARY OF ACTION TAKEN FCC Emergency Meeting Date: Friday, August 21, 2009 1. ROLL CALL. There were NO absences. 2. APPROVAL OF THE AGENDA. There were NO changes to the Agenda. 3. PUBLIC INPUT. NO action was taken on this item. 4. DISCUSSION OF AMBULANCE SERVICE FRANCHISE AGREEMENT INCLUDING POSSIBLE ACTION TO TERMINATE THE FRANCHISE AGREEMENT WITH FERNLEY VOLUNTEER FIRE DEPARTMENT, INC. A motion to accept the letter of the Fernley Volunteer Fire Department in their notification they are unable to continue (providing emergency medical services), realizing the franchise (agreement) is null and void was APPROVED by a vote of 5-0-0. 5. DISCUSSION AND POSSIBLE ACTION REGARDING THE ESTABLISHMENT OF PROCEDURES, IF TERMINATION OF THE CURRENT AMBULANCE SERVICE FRANCHISE AGREEMENT OCCURS, TO REQUEST PROPOSALS FOR AMBULANCE SERVICES FOR THE PURPOSE OF ENTERING INTO A NEW AMBULANCE SERVICE FRANCHISE AGREEMENT. A motion to use the Request of Proposal as was presented allowing some reasonable level of flexibility (within the requirements of the RFP) so that it can be brought back to the City Council at the next appointed time was APPROVED by a vote of 5-0-0. 6. ADJOURNMENT. The meeting ADJOURNED at 10:49am.