Full Text
SUMMARY OF ACTION FCC Meeting: WEDNESDAY, September 21, 2011 5:00 p.m. OPEN MEETING – PLEDGE OF ALLEGIANCE 1. ROLL CALL. Present: Councilwoman Malloy, Councilman Parsons, Councilman Edgington, Councilman Chaffin, Councilman Eilrich. 2. APPROVAL OF THE AGENDA. Interim City Manager Fred Turnier asked to remove item #4 from the agenda and pull item 6.C. from consent agenda and hear item #6.C. on the regular agenda. Motion: to accept agenda minus item #4 and removing item 6.C. from the consent agenda, Action: Approve, Moved by Councilman Edgington, Seconded by Councilman Parsons. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. 3. PROCLAMATIONS BY THE MAYOR. There were no proclamations. 4. RECOGNITION OF EMPLOYEES. This item was removed from the agenda. 5. PUBLIC INPUT. Public comment is limited up 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. There was no public input. 6. CONSENT AGENDA: (PLEASE NOTE: All matters listed under the consent agenda are considered routine, and may be 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.) A. ACCEPT VOUCHERS REPORT. ---PAGE BREAK--- 09/21/2011 FCC Page 2 of 3 B. APPROVAL OF MINUTES – 08/17/2011 C. APPROVAL OF CONTRACT FOR WATER RIGHTS APPRAISAL SERVICES TO WARREN SCHIFFMACHER, LLC IN THE AMOUNT NOT TO EXCEED $17,500 AND POSSIBLE APPROVAL OF A CO-CLIENT CONTRACT WITH PYRAMID LAKE PAIUTE TRIBE. (END OF CONSENT AGENDA} Motion: to approve consent agenda items 6.A. and 6.B, Action: Approve, Moved by Councilman Chaffin, Seconded by Councilman Eilrich. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. Item 6.C. Motion: to approve a contract for water rights appraisal services and approve the co-client relationship with the Pyramid Lake Paiute Tribe, Action: Approve, Moved by Councilman Edgington, Seconded by Councilman Eilrich. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. 7. PRESENTATION AND DISCUSSION REGARDING QUARTERLY FINANCIAL REPORT FOR THE FORTH QUARTER OF FISCAL YEAR 2010-2011. Motion: to approve the quarterly financial reports for the period covering April 1, 2011, through June 20, 2011, Action: Approve, Moved by Councilman Edgington, Seconded by Councilman Chaffin. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. 8. DISCUSSION AND POSSIBLE ACTION TO SUPPORT THE DECISION OF THE LAHONTAN VALLEY ENVIRONMENTAL ALLIANCE TO DISSOLVE THE ORGANIZATION. Motion: to support the decision of the Lahontan Valley Environmental Alliance Board of Directors to dissolve the organization, approve Amendment Terminating the Lahontan Valley Environmental Alliance Interlocal Cooperative Agreement dated October 19, 1993 and authorize the Mayor to sign the necessary documentation to this effect. Action: Approve, Moved by Councilman Parsons, Seconded by Councilman Chaffin. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. 9. DISCUSSION AND POSSIBLE ACTION TO PROTEST TAHOE RENO INDUSTRIAL CENTER SURFACE WATER RIGHT CHANGE APPLICATIONS NO. 80941 & NO. 80942 CURRENTLY PENDING FOR CONSIDERATION BY THE STATE ENGINEER. ---PAGE BREAK--- 09/21/2011 FCC Page 3 of 3 Motion: to protest actions taken by the Tahoe Reno Industrial Center for surface water rights, applications #80941 & #80942 , Action: Approve, Moved by Councilman Parsons, Seconded by Councilman Eilrich. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. 10. DISCUSSION AND POSSIBLE ACTION TO APPROVE CITY OF FERNLEY PRIORITIES REGARDING NEVADA DEPARTMENT OF TRANSPORTATION PROJECTS. Motion: to approve the City of Fernley priorities regarding Nevada Department of Transportation projects, Action: Approve, Moved by Councilman Edgington, Seconded by Councilman Parsons. Vote: Motion carried by unanimous roll call vote (summary: Yes = Yes: Councilman Chaffin, Councilman Edgington, Councilman Eilrich, Councilman Parsons, Councilwoman Malloy. 11. REPORTS. This item is for various public entity representatives to provide general information to the Council and public. No action will be taken. A. REPORTS BY LYON COUNTY SHERIFF’S DEPARTMENT, NORTH LYON COUNTY FIRE PROTECTION DISTRICT AND ADDITIONAL REPORTS AS RECOGNIZED BY THE MAYOR. B. REPORTS BY CITY STAFF, CITY COUNCIL AND THE MAYOR. No action was made on this item. It was informational only. 12. PUBLIC INPUT. Public comment is limited up 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 made on this item. It was informational only. 13. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS. There were no requests. 14. ADJOURNMENT. Meeting adjourned at 5:53pm.