FCC Meeting: December 1st, 2021
5:00 PM
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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 FORUM
This is the portion of the meeting devoted to the Public. The Public may comment on any matter that is not specifically included on the agenda as an action item. Items not included on this agenda cannot be acted upon other than to place them on a future agenda. If you wish to comment you can do so in person at the meeting or use the Raise your Hand feature in Zoom (*9 if you are participating via phone). Public comments are limited to three (3) minutes, please avoid repetition. The Mayor may, at his discretion, hold comments until the second Public Forum at the end of the meeting. Public Comments submitted prior to 4:00 pm the day of the meeting will be provided to City Council and added to the record but will not be read during the live meeting. Any public input received after 4 pm the day of the meeting will be included in the record but may not reach council members before action is taken.
1.3.
(For Possible Action) 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:
2.2.
(Possible Action) Approval of Business Licenses
Documents:
2.3.
(For Possible Action) Possible Action to approve the contract with National Center for State Courts (NCSC) to conduct an efficiency study of the City's Municipal Court.
Documents:
- STAFF REPORT - NCSC 2021.12.01 FMC .PDF
- NCSC CONTRACT (DECEMBER 2021) FMC 2021.12.01 FCC.PDF
- ATTACHMENT A - NCSC PROPOSAL 2021.12.01 FCC.PDF
- ATTACHMENT B - FEE SCHEDULE NCSC 2021.12.01 FCC.PDF
2.4.
(For Possible Action) Possible Action to approve the contract with Management Partners to conduct an efficiency study of the City Attorney's Office
Documents:
- STAFF REPORT - MANAGEMENT PARTNERS CONTRACT CA 2021.12.01.PDF
- MANAGEMENT PARTNERS CONTRACT (DECEMBER 2021) CA .PDF
- ATTACHMENT A- REV PROPOSAL M PARTNERS 2021.12.01 FCC.PDF
- ATTACHMENT B - FEE SCHEDULE M PARTNERS 2021.12.01 FCC.PDF
- FERNLEYNV_COI_2021-22.PDF
2.5.
Possible action to approve a contract with Shaw Engineering in the amount not to exceed $29,450 for professional engineering services for the East Lift Station Grit Collector Replacement Project.
Category Consent
Documents:
- 2021.12.01 GRIT CHAMBER REPLACEMENT CIP SR.PDF
- 2021.12.01 SHAW PROPOSAL GRIT CHAMBER.PDF
- 2021.12.01 PROFESSIONAL CONTRACT - SHAW.PDF
2.6.
Possible Action to Approve Amendment No. 1 to the existing Lumos and Associates, Inc. Contract for Engineering Services, for the Cottonwood LN Reconstruction Project, in an amount not to exceed $48,300.
Category Consent
Documents:
- 2021.12.01 CWL AMENDMENT NO. 1, ENGR SERVICES CONTRACT, AR.PDF
- 2021.12.01 AMENDMENT NO. 1, FINAL.PDF
2.7.
(For Possible Action) Approval of the American Rescue Plan Act sub-award agreement between the City of Fernley and Lyon County Human Services to respond to the negative economic impacts of the COVID-19 public health emergency in the amount of $112,829.00.
Category Consent
Documents:
- 2021.12.01 STAFF REPORT - ARPA SUBWARD AGREEMENT LCHS.PDF
- 2021.11.18 CITY OF FERNLEY-LCHS ARPA SUBAWARD AGREEMENT.PDF
- FINAL FERNLEY ARPA PROPOSAL.PDF
2.8.
Possible Action to Approve twelve (12) Right-of-Way Acquisitions, (listed and described per the Project Summary Section, below), necessary for Construction of Proposed Improvements associated with the Cottonwood LN Reconstruction Project.
Category Consent
Documents:
- 2021.12.01 CWL ACQUISITIONS, AR.PDF
- 2021.12.01 APN 020-282-01, TCE 4.PDF
- 2021.12.01 APN 022-441-09, TCE 5.PDF
- 2021.12.01 APN 022-444-01, TCE 6.PDF
- 2021.12.01 APN 020-846-15, PE 7.PDF
- 2021.12.01 APN 020-843-01, PE 8.PDF
- 2021.12.01 APN 020-728-31, PE 9.PDF
- 2021.12.01 APN 022-154-04, PE 10.PDF
- 2021.12.01 APN 022-153-01, PE 11.PDF
- 2021.12.01 APN 022-041-03, PE 12.PDF
- 2021.12.01 APN 022-043-04, PE 13.PDF
- 2021.12.01 APN 021-171-15, LCSD.PDF
- 2021.12.01 APN 020-281-13, PE 15.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 and discussion from Flynn Guidici regarding special legislative session.
5.
ORDINANCES - INTRODUCTION ONLY
There is no public comment for these items and no action will be taken by the Council at this time. If you wish to speak on these items, please attend the meeting where the Final Action will be determined and submit a Public Comment Card to the Clerk.
5.1.
First Reading, Introduction Bill #301 – Zoning Map Amendment (ZMA21002)
Consideration and possible action to introduce Bill #301 as an Ordinance for a Zoning Map Amendment request to change the zoning from RR1 (Residential-Rural 1 acre-minimum lot size) to SF9 (Single Family 9,000 sq. ft. minimum lot size) on a site approximately 10 acres in size located at 2315 Farm District Road (APN: 021-303-17)
Category Ordinance - Introduction
Documents:
- ZMA21002 - CC STAFF REPORT - INTRODUCTION.PDF
- ZMA21002 - CC STAFF REPORT - INTRODUCTION.PDF
- ATTACHMENT 1 - VICINITY MAP.PDF
- ATTACHMENT 2 - ORDINANCE - BILL 301.PDF
- ATTACHMENT 3 - LAND USE MAP.PDF
- ATTACHMENT 4 - EXISTING-PROPOSED ZONING.PDF
6.
STAFF REPORTS
6.1.
Discussion and Possible Action to approve the contract with Aerotek, Inc to assist with recruitment for Water Treatment Plant Chief Operator.
The City staff is requesting approval for the contract services with AEROTEK, Inc to assist in the recruitment process for the Water Treatment Plant Chief Operator. The current employee submitted his resignation on June 29, 2021 to be effective December 31, 2021. The City has recruited for a replacement since June of 2021 with no success. The position has been advertised on the City Website and social media pages, Indeed, Nevada Rural Water Association, and BCWaterjobs.com. The City has extended two offers to individuals out of state which were declined. The reason given was both decided it was not the time to move their family. The current Chief has extended his retirement date to March 31. 2021. Due to the critical nature of this position, the City feels it is necessary to take this step to use a professional service to find and hire a replacement Chief WTP operator.
Category Staff Report
Documents:
6.2.
(For possible action) Acceptance of Annual Report and approval of City Council priorities for FY 2022-2023
Category Staff Report
Documents:
6.3.
(For possible action) Approval of FY 2022/2023 Budget Calendar
Category Staff Report
Documents:
7.
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.
7.1.
Discussion and possible action regarding a future agenda to look into possible grant opportunities for education on Off Highway Vehicles for the Sheriff's Department and public. (Councilwoman Zoberski's request)
8.
ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS.
9.
PUBLIC FORUM
This is the portion of the meeting devoted to the Public. The Public may comment on any matter that is not specifically included on the agenda as an action item. Items not included on this agenda cannot be acted upon other than to place them on a future agenda. If you wish to comment you can do so in person at the meeting or use the Raise your Hand feature in Zoom (*9 if you are participating via phone). Public comments are limited to three (3) minutes, please avoid repetition. The Mayor may, at his discretion, hold comments until the second Public Forum at the end of the meeting. Public Comments submitted prior to 4:00 pm the day of the meeting will be provided to City Council and added to the record but will not be read during the live meeting. Any public input received after 4 pm the day of the meeting will be included in the record but may not reach council members before action is taken.
Next meeting: December 15th @ 5pm
ADJOURNMENT
This notice and agenda is being posted before 9:00 a.m., 11/24/2021 in accordance with NRS 241.020 at the following locations: www.cityoffernley.org, https://notice.nv.gov; North Lyon County Fire Protection District, 195 E Main Street; Lyon County Human Services, 105 Lois Lane; Fernley Swimming Pool 300 Cottonwood Lane; 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, email [email protected] or call (775) 784-9830. 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 [email protected]
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