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FERNLEY CITY COUNCIL MEETING Summary of Action Taken WEDNESDAY, FEBRUARY 7, 2006 Fernley City Hall 595 Silver Lace Blvd. • Fernley, NV 89408 Phone: (775) 784-9830 • Fax: (775) 784-9839 SUMMARY OF ACTION TAKEN 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: 1/2/07 & 1/3/07 3.C. ADDRESS APPROVAL OF BUSINESS LICENSES: 3.C.1. ABSOLUTE POWER ELECTRIC, INC. – ELECTRICAL CONTRACTOR 67547, C-2 – SPARKS, NV. 3.C.2. BIGLANGE ENTERPRISES NEVADA, LLC. DBA SUN-E- CONCEPTS – ROOFING & SIDING CONTRACTOR 61628, C-15 – RENO, NV. 3.C.3. CJS PLUMBING INC. – PLUMBING & HEATING, REFRIGERATION & AIR CONDITIONING CONTRACTOR 44019 & 44020, C-1 & C-21 – RENO, NV. 3.C.4. D & D INSPECTION SERVICE – QUALITY ASSURANCE INSPECTIONS – FERNLEY, NV. 3.C.5. DAVIS MOBILE SMALL ENGINE REPAIR – MOBILE SMALL ENGINE REPAIR – FERNLEY, NV 3.C.6. EVELYN KNIGHT – CHILD CARE, 4 CHILDREN ONLY – FERNLEY, NV. 3.C.7. FERNLEY’S FASHION – FORMERLY LC 5150 – FERNLEY, NV. 3.C.8. HIGH DESERT GENERATION, LLC – GENERATION UNIT SERVICE/ENERGY SERVICES – FERNLEY, NV. 3.C.9. INFORMATION TECHNOLOGY INTEGRATORS, INC. (ITI) – INFORMATION TECHNOLOGY CONSULTING – CARSON CITY, NV. ---PAGE BREAK--- 2-07-07 FCC Page 2 of 5 3.C.10. MOUNTAIN FOAM & COATING – CARPENTRY CONTRACTOR 20076, C-3 – CARSON CITY, NV. 3.C.11. NTW SECURITY – SECURITY PATROL – FERNLEY, NV. 3.C.12. PARAISO PRO-CLEAN – JANITORIAL SERVICES – WADSWORTH, NV. 3.C.13. TRIPLE D COMPUTERS – SALES & SERVICE – FERNLEY, NV. 3.C.14. SUSAN JARA – MOBILE MASSAGE THERAPY – FERNLEY, NV. 3.C.15. U.S. FINANCIAL MORTGAGE CORP. – HOME MORTGAGE – FERNLEY, NV. 3.C.16. WRITEWAY PRINT & COPY (PLUS), LLC – PRINT & COPY PLUS – FERNLEY, NV. 3.D. ADDRESS REQUEST BY THE V.F.W. WOMEN’S AUXILIARY FOR WAIVER OF LIQUOR LICENSE FEE FOR THEIR ANNUAL ST. PATRICK’S DAY DANCE TO BE HELD ON MARCH 17, 2007. 3.E. ADDRESS AUTHORIZING THE EXECUTION OF THE WATER RIGHTS DEDICATION AGREEMENT FOR BENNETT, ADMINISTRATOR FOR THE ESTATE OF STEVEN PAUL BENNETT, APN 20-432-04, TCID SERIAL NUMBER 1055-M. 3.F. ADDRESS REQUEST BY RENSLOW PROPERTIES FOR 2.74 WATER AND 1.88 SEWER WILL-SERVES FOR RETAIL/STORAGE COMMERCIAL SHELL; LOCATED AT 396 HIGHWAY 95A; APN 20-113-03. 3.G. ADDRESS RATIFICATION OF CITY MANAGER’S APPROVAL OF CHANGE ORDER #2 FOR THE HARDIE LANE AND COTTONWOOD LANE RECONSTRUCTION PROJECT. 3.H. ADDRESS RATIFICATION OF CITY MANAGER’S APPROVAL OF CHANGE ORDER 1 & 2 FOR THE FERNLEY SANITARY SEWER INTERCEPTOR PROJECT. This item was discussed after item 15 and was APPROVED by a vote of 5-0-0. 3.I. ADDRESS NAME CHANGE OF V-POINT ENGINEERING TO TRC SOLUTIONS AND APPROVE CONTRACT MODIFICATIONS. Councilman Martin requested that Item 3-H be pulled from the Consent Agenda for discussion. After which time the Consent Agenda was APPROVED by a vote of 5-0-0. 4. PRESENTATION BY JEFF PAGE REGARDING LYON COUNTY EMERGENCY MANAGEMENT UPDATE AND TRAINING INFORMATION. No action will be taken. ---PAGE BREAK--- 2-07-07 FCC Page 3 of 5 This Item was withdrawn per City Manager Gary Bacock as Jeff Page was not in attendance. This would be put on a subsequent agenda. 5. ADDRESS PRESENTATION BY THE NORTHERN NEVADA DEVELOPMENT AUTHORITY RELATING TO THE NORTHERN NVISION FINAL REPORT. No action was taken on this item. 6. PRESENTATION BY AQUA TRAC RELATING TO THEIR WATER IMPORTATION PROJECT BEFORE THE STATE WATER ENGINEER TO CONSIDER THE CITY'S SUPPORT OR NON-SUPPORT OF THE PROJECT. Authorization to allow the City Manager and City Attorney to draft a letter stating the Council’s support of bringing water to the Fernley area was APPROVED by a vote of 5-0-0. City Manager Bacock will bring the letter back to the Council for approval. 7. PUBLIC HEARING: 7.A. ADDRESS MASTER PLAN AMENDMENT, MPA 06-05, FOR INGLEWOOD COMMERCIAL TO CHANGE THE EXISTING LAND CLASSIFICATION OF 4 PARCELS FROM LOW DENSITY RESIDENTIAL TO COMMERCIAL; LOCATED AT HIGHWAY 50A AND INGLEWOOD DRIVE; APN’S 020-341- 001, 020-342-001, 010 AND 011. Was APPROVED by a vote of 5-0-0. 7.B. ADDRESS ZONING MAP AMENDMENT, ZMA 06-14, FOR ROGER AND SHERRY IVESON, BLAIN DEVERE AND B & O INC., FOR INGLEWOOD COMMERCIAL TO CHANGE THE ZONING OF 2 PARCELS FROM C-1 (LIMITED COMMERCIAL) TO C-2 (GENERAL COMMERCIAL); LOCATED ON HIGHWAY 50A AND INGLEWOOD DRIVE; APN’S 020-341-001 AND 020-342-001. Was DENIED by a vote of 3-2-0. Councilmen Chaffin and Shepard were opposed. 7.C. ADDRESS PLANNED DEVELOPMENT APPLICATION, PD 05-05, FOR BAR-D DEVELOPMENT/DAN PEEK (DESERT VIEW ESTATES) INCLUDING: A TENTATIVE SUBDIVISION MAP TO DIVIDE TWO ADJOINING PARCELS TOTALING 35.15-ACRES INTO 70 RESIDENTIAL LOTS AND APPROXIMATELY 13-ACRES OF OPEN SPACE AND; A ZONE CHANGE FROM RR-3 (RURAL RESIDENTIAL, 5-ACRE MINIMUM LOT SIZE) TO E-2 PD (SECOND ESTATES RESIDENTIAL, ½-ACRE MINIMUM LOT SIZE WITH PLANNED DEVELOPMENT OVERLAY) OWNED BY WILLIAM MITCHELL; LOCATED NORTH OF FARM DISTRICT ROAD AND SOUTH OF HIGHWAY 50 AT 900 & 950 VONNIE LANE, WITHIN THE FARM DISTRICT ROAD SPECIAL PLAN AREA; APN’S 021-471-004 AND 005. ---PAGE BREAK--- 2-07-07 FCC Page 4 of 5 Was APPROVED by a vote of 5-0-0 with the added condition that a minimum of two access points have full turn movement capabilities. (This could require an additional traffic study, which would result in the tentative map being sent back to the Planning Commission for review.) 8. ADDRESS OVERSIZE REIMBURSEMENT AGREEMENT WITH WAL-MART FOR SANITARY SEWER IMPROVEMENTS IN EAST NEWLANDS DRIVE. This item was withdrawn at the request of the City Manager. 9. ADDRESS ENDORSEMENT OF NEVADA PACIFIC PARKWAY INTERCHANGE TO THE NEVADA DEPARTMENT OF TRANSPORTATION VIA RESOLUTION. Was APPROVED by a vote of 5-0-0. 10. ADDRESS CITY ATTORNEY POSITION, INCLUDING: CONTRACT VERSES EMPLOYEE, RECRUITMENT, COMPENSATION, JOB DESCRIPTION, STAFFING, AND OTHER RELATED ITEMS TO BE EFFECTIVE 7/1/07. Was APPROVED by a vote of 5-0-0 with the added condition that any candidate not registered to practice law within the State of Nevada, become so within six months. 11. ADDRESS REQUEST BY R & K HOMES FOR RESIDENTIAL CONSTRUCTION TAX (RCT) REIMBURSEMENT FOR CONSTRUCTION OF AUTUMN WINDS PARK. Was APPROVED by a vote of 5-0-0. 12. ADDRESS MATTHEWS HOMES RIGHT-OF-WAY AGREEMENTS, MEMORANDUM OF AGREEMENT. Was APPROVED by a vote of 5-0-0. 13. ADDRESS DEPARTMENT OF TAXATION REQUIREMENT FOR WRITTEN NOTIFICATION OF INTENT TO CHANGE PROPERTY TAX RATE THAT WILL BE LEVIED FOR FY 2007-2008. Was APPROVED by a vote of 5-0-0. 14. ADDRESS AGREEMENT FOR SALE OF MODULAR BUILDINGS. Was APPROVED by a vote of 5-0-0 with the addition to allow for 30 additional days should the units not be available come May 31st, 2007. 15. ADDRESS ANNEXATION FEES. No action was taken on this item. ---PAGE BREAK--- 2-07-07 FCC Page 5 of 5 16. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS. Future agenda items included: Requirements for Infiltration Galleries Review of Shut-off Policy in Light of New Customer First Customer Service Commitment Discuss Philosophy of Contract vs. Actual Staff as City grows. 17. ADJOURNMENT. The meeting ADJOURNED at 11:37 p.m. by a vote of 5-0-0.