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Todd Cutler, Mayor Charles Shepperd, Ward 1 Joe Mortensen, Ward 2 Curt Chaffin, Ward 3 Monte Martin, Ward 4 Ralph Menke, 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 FCC Meeting Date: TUESDAY _MARCH 6, 2007 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. ADDRESS MAYOR’S VETO OF COUNCIL’S APPROVAL FOR ROCKY MOUNTAIN ELK FOUNDATION TO USE THE ARENA AT DIAMOND F PARK FOR THEIR ANNUAL EVENT, INCLUDING CONSIDERATION OF VETO OVERRIDE VOTE OR ALTERNATIVE ACTIONS RELATING TO THE ISSUE. The Council APPROVED a motion to continue to assess all necessary requirements to either renovate the existing structure or build a new structure that would provide for all the necessary amenities for a multiple use facility that complies with the International Building Code and International Fire Code by a vote of 5-0-0. 4. ADDRESS OPEN RANGE GRAZING PROBLEM, INCLUDING ANIMALS AT DESERT BLUFFS SUBDIVISION AND POTENTIAL CONSIDERATION OF BANNING OPEN RANGE GRAZING WITHIN THE CITY LIMITS OF FERNLEY. NO action was taken. An ordinance will be introduced at the March 21, 2007 City Council meeting. 5. ADDRESS DEVELOPMENT OF GREEN VALLEY PARK. The Council APPROVED a motion to approve the Altmann-Ott request to build the park per the currently approved plan, requiring an exception to the Treasurer’s approved Residential Construction Tax (RCT) reimbursement Policy, in a 50-50 cost sharing mode not to exceed a total project cost of $140,000, where Altmann-Ott would pay $70,000 up front and the City would pay $70,000 by a vote of 5-0-0. 6. ADDRESS PLACING AN ADVERTISEMENT IN THE FERNLEY CHAMBER OF COMMERCE VISITORS’ CENTER COMMUNITY AND RELOCATION DIRECTORY. The item was APPROVED with the limitation that costs may not exceed $1,800 by a vote of 3-2-0 Councilman Martin and Menke opposed. 7. ADDRESS ROLES AND RESPONSIBILITIES OF MAYOR AND CITY COUNCIL. NO action was taken on this item. ---PAGE BREAK--- FCC 03/06/07 Page 2 of 2 8. ADDRESS WATER SHUT OFF POLICY AND PROCESS. NO action was taken on this item. 9. ADDRESS CHANGE ORDER FOR UNITED CONSTRUCTION REGARDING THE CITY HALL EXPANSION PROJECT. This item was APPROVED by a vote of 5-0-0. 10. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS. Future agenda items included: A Recycling Program (Franchise Recycling Agreement with Waste Management) Economic Development—Where does the City want to go, economically? Special Meeting (Retreat) for Strategic Planning for Future 11. ADJOURNMENT. The meeting ADJOURNED at 9:18 p.m. by a vote of 5-0-0.