Fernley City Council agenda, Nov. 15

FCC Meeting: November 15, 2017
The Mayor reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, or remove an item from the agenda or delay discussion relating to an item on the agenda at any time. All items are action items unless otherwise noted.

Time Certain: Time certain designates a definite time for the start time of that item. The time certain item may NOT begin earlier than the designated time certain. It may begin later than the designated time, but not earlier.

5:00 p.m. OPEN MEETING – PLEDGE OF ALLEGIANCE

Mayor’s statement: “To avoid meeting disruptions, please place cell phones in the silent mode or turn them off during the meeting. All meetings are recorded. When addressing the Council please state your name and speak clearly into the microphone. Thank you for your understanding.”

1.

INTRODUCTORY ITEMS

1.1.

Roll Call

1.2.

Public Comment

Public comment is limited to five (5) minutes per person however, the Mayor has discretion to limit public input that is not at the beginning or the end to a lesser time. 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.

1.3.

Approval of the Agenda

2.

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 may request that an item be taken from the consent agenda, discussed, and acted upon separately during this meeting.)

2.1.

(Possible Action) Approval of Voucher Report.

Documents:

  1. Vouchers for FCC Meeting 111517.pdf

2.2.

(Possible Action) Approval of Minutes from October 18, 2017

Documents:

  1. 20171018 FCC Minutes Draft.pdf

2.3.

(Possible Action) Approval of Business Licenses

Documents:

  1. New Nov 2017_1.pdf

2.4.

Possible action to authorize the execution of the Water Right Banking and Dedication Agreement with R.C. Herrera and Donnia Herrera, APN 021-132-21, TCID Serial Number 1031-5-A in the amount of 2.52 acre feet.

Documents:

  1. 2017.11.15 Water Right Dedication Herreras SR.pdf
  2. Herrera Water Dedication Agreement.pdf

2.5.

Possible approval of a contract for OpenGov in an amount not to exceed $24,995.

Documents:

  1. Staff Report – OpenGov Contract.pdf
  2. City of Fernley FINAL CONTRACT.pdf
  3. Final OpenGov Shortform Contract.pdf

3.

REPORTS This item is for various public entity representatives to provide general information to the Council and public. No action will be taken.

3.1.

Reports by City Staff, City Council and the Mayor, including but not limited to monthly statistical reports by city departments.

4.

PRESENTATIONS

4.1.

Presentation of the blight analysis as conducted through the Fernley Redevelopment Study, presented by Dr. Fred Steinmann, of the University Center for Economic Development, University of Nevada, Reno.

Documents:

  1. City of Fernley Tech Memo – 103117.pdf
  2. Blight Update 11-15-17 Staff Report.pdf
  3. Notification of Start of Redevelopment Property Study (FINAL).pdf

4.2.

Presentation and discussion of the Western Nevada Development District Comprehensive Economic Development Strategy (CEDS) by Ron Radil, Executive Director of WNDD

Documents:

  1. WNDD CEDS and Project Listing 110117.pdf

4.3.

Presentation, discussion, and possible action on the 2018 Community Development Block Grant Program project applications and citizen participation process.

Documents:

  1. CDBG 2018 Public Meeting 2 Agenda Report.pdf

5.

PROCLAMATIONS AND/OR EMPLOYEE RECOGNITION

6.

PUBLIC HEARINGS

  1. Discussion with City Council & Staff
    b. Public Input
    c. Additional Discussion with City Council & Staff
    d. Council Action or Direction to Staff

6.1.

Discussion and Possible Action to Adopt Bill #263 – Baby Changing Tables

Documents:

  1. AB 241 Staff Report-2nd.pdf
  2. Legislative Digest-AB2441.pdf
  3. Ordinance AB 241-BILL 263.pdf

7.

STAFF REPORTS

7.1.

Discussion and Possible Action to approve a Contract for Professional Planning Services, to Wood Rodgers, Inc., in an amount not to exceed $100,000.

Documents:

  1. Professional Services Contract Wood Rodgers – CC Staff Report.pdf
  2. Wood Rodgers Contract – Master Plan Update with Attachments.pdf

8.

ITEMS REQUESTED BY MAYOR OR CITY COUNCIL MEMBERS:

These items will be discussed by Mayor and City Council to possibly be placed on a future agenda.

9.

PUBLIC COMMENT

Public comment is limited to five (5) minutes per person however, the Mayor has discretion to limit public input that is not at the beginning or the end to a lesser time. 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.

ADJOURNMENT

This notice and agenda is being posted before 9:00 a.m. 11/09/17 in accordance with NRS 241.020 at the following locations: www.cityoffernley.org,195 E Main Street;  https://notice.nv.gov; North Lyon County Fire Protection District,  Senior Citizen’s Center, 1170 W. Newlands Drive; Fernley Post Office 315 E Main Street; and Fernley City Hall, 595 Silver Lace Blvd. To obtain supporting material for this agenda please visit the City of Fernley website at www.cityoffernley.org or contact Kim Swanson, City Clerk, inside City Hall at 595 Silver Lace Blvd, Fernley, NV 89408,  call (775) 784-9830 or email cityclerk@cityoffernley.org. Notice to persons with disabilities: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify Fernley City Hall, at least 24 hours in advance at (775) 784-9830 or email cityclerk@cityoffernley.org

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