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Todd Cutler, Mayor Elayne Logue, Ward 1 Joe Mortensen, Ward 2 Monte Martin, Ward 3 Curt Chaffin, Ward 4 Calvin Eilrich, Ward 5 FERNLEY CITY COUNCIL MEETING AGENDA 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: FRIDAY, August 1, 2008 1. ROLL CALL. Councilman Curt Chaffin was absent. 2. 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.) 2.A. ADDRESS PAYMENT OF VOUCHERS 2.B. ADDRESS APPROVAL OF MINUTES, INCLUDING: 6/6/08, 6/7/08 & 6/18/08. This item was APPROVED by a vote of 4-0-1 Chaffin absent. 3. PUBLIC INPUT. Public comment is limited to five minutes per person. Items not agenized for this meeting cannot be acted upon other than to place them on future agendas. NO action was taken on this item. 4. REPORTS. This item is for various public entity representatives to provide general information to the Council and public. No action will be taken. NO action was taken on this item. 5. ADDRESS RATIFICATION OF MEDIATED TENTATIVE AGREEMENT BETWEEN THE CITY AND THE EMPLOYEES’ BARGAINING UNIT REPRESENTED BY THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS’, LOCAL 1245, WHICH PROVIDES FOR A LABOR AGREEMENT OF ONE YEAR, BEGINNING JULY 1, 2008. This item was approved by a vote of 4-0-1 Chaffin absent. 6. CLOSED SESSION: PURSUANT TO NRS 241.030, DISCUSS APPEAL OF TERMINATION PROCEEDING OF DEREK LEVAN, INCLUDING THE CITY COUNCIL DECISION TO SET THE MATTER FOR HEARING BEFORE CITY COUNCIL OR CITY COUNCIL DECISION TO DEFER THE MATTER TO ARBITRATION. (No action will be taken) ---PAGE BREAK--- 8/01/2008 Page 2 of 2 Closed Sessions are private and documented separately. NO action was taken during this item. 7. ADDRESS COUNCIL DECISION TO SET THE APPEAL OF TERMINATION PROCEEDING OF DEREK LEVAN FOR HEARING BEFORE CITY COUNCIL OR DEFER THE MATTER TO ARBITRATION. A motion to hire Mr. Charles Cockerill to represent the City in arbitration was APPROVED by a vote of 4-0-1 Chaffin absent. 8. ADJOURNMENT. The meeting was ADJOURNED at 5:01 p.m. by a vote of 4-0-1.