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02/17/2021 FCC Minutes Page 1 of 8 MINUTES OF THE FERNLEY CITY COUNCIL MEETING FEBRUARY 17, 2021 Mayor Edgington called the meeting to order at 5:02 pm at Fernley City Hall, 595 Silver Lace Blvd, Fernley, NV. Mayor Edgington explained this meeting was broadcasted by Zoom. He explained how to access Zoom and how to ask questions during the appropriate time. 1. INTRODUCTORY ITEMS 1.1. Roll Call Present: Mayor Roy Edgington, Councilman Ray Lacy, Councilman Albert Torres, Councilman Stan Lau, Councilwoman Fran McKay, Councilwoman Felicity Zoberski, City Manager Daphne Hooper, City Attorney Brandi Jensen, City Engineer Derek Starkey, City Treasurer Denise Lewis, Planning Director Tim Thompson, Building Official Shawn Keating, Public Works Director Dave Whalen, City Clerk Kim Swanson, Deputy City Clerk Brenda Gosser, Clerk Administrative Specialist II April Homme. 1.2. Public Forum Mr. Clarence Willis trustee for 330 Garden Lane Trust requested an item for water restoration service at 330 Garden Lane be placed on a future agenda. 1.3. (For Possible Action) Approval of the Agenda Motion: MOVE TO APPROVE THE AGENDA MOVING ITEM 7.1 TO BE HEARD AFTER ITEM 5. Action: Approve, Moved by Councilman Stan Lau. Seconded by Councilman Ray Lacy, Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes:

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Page 1: MINUTES OF THE FERNLEY CITY COUNCIL MEETING FEBRUARY 17…

02/17/2021 FCC Minutes Page 1 of 8

MINUTES OF THE

FERNLEY CITY COUNCIL MEETING

FEBRUARY 17, 2021

Mayor Edgington called the meeting to order at 5:02 pm at Fernley City Hall, 595 Silver

Lace Blvd, Fernley, NV.

Mayor Edgington explained this meeting was broadcasted by Zoom. He explained how

to access Zoom and how to ask questions during the appropriate time.

1. INTRODUCTORY ITEMS

1.1. Roll Call

Present: Mayor Roy Edgington, Councilman Ray Lacy, Councilman Albert Torres,

Councilman Stan Lau, Councilwoman Fran McKay, Councilwoman Felicity Zoberski, City

Manager Daphne Hooper, City Attorney Brandi Jensen, City Engineer Derek Starkey, City

Treasurer Denise Lewis, Planning Director Tim Thompson, Building Official Shawn

Keating, Public Works Director Dave Whalen, City Clerk Kim Swanson, Deputy City Clerk

Brenda Gosser, Clerk Administrative Specialist II April Homme.

1.2. Public Forum

Mr. Clarence Willis trustee for 330 Garden Lane Trust requested an item for water

restoration service at 330 Garden Lane be placed on a future agenda.

1.3. (For Possible Action) Approval of the Agenda

Motion: MOVE TO APPROVE THE AGENDA MOVING ITEM 7.1 TO BE HEARD AFTER

ITEM 5. Action: Approve, Moved by Councilman Stan Lau. Seconded by Councilman

Ray Lacy, Vote: Motion carried by unanimous roll call vote (summary: Yes = 5). Yes:

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02/17/2021 FCC Minutes Page 2 of 8

Councilman Albert Torres, Councilman Ray Lacy, Councilman Stan Lau, Councilwoman

Fran McKay, Councilwoman Felicity Zoberski.

2. CONSENT AGENDA:

2.1. (For Possible Action) Approval of Voucher Report.

2.2. (Possible Action) Approval of Minutes Meeting January 20,2021 and Meeting February 03,2021

2.3. (Possible Action) Approval of Business Licenses

2.4. Possible Action to Approve the Will-Serve for Trex Logistics Building addition of 1.163 ERC’s for Water and 1.73 ERC’s for Sewer for Lyon County Parcel 021-241-08 located at 1800 E. Newlands Drive, Fernley, NV.

2.5. Possible Action to Approve a Contract with Granite Government Solutions to consolidate the City's AT&T broadband accounts under Granite at an estimated annual rate of $14,064.

2.6. (For Possible Action): Receive report; consider; and possibly approve settlement agreement in Case No. 19-CV-00812, Lyon County v. City of Fernley – concerning the Fernley Redevelopment Agency.

2.7. (Possible action) Approve the amendment B (Addendum No. 2) for the Consultant Agreement to authorize additional professional services to be billed by Lumos & Associates for increasing the scope of services in an amount not to exceed $6,510.

2.8. Possible action to approve a contract with Resource Concepts, Inc. (RCI) for Site Review to help determine ADA compliance, adequate site drainage, and other possible issues at the City’s Cottonwood Lane shop

2.9. Possible Action to Award a Contract for Professional Right-of-Way Services for the Cottonwood LN Reconstruction Project to: Atkins North America, Inc., in an amount not to exceed $124,375.

2.10. Possible action to approve a contract Addendum with Lumos & Associates for Construction Services for construction testing and inspections for the East Wastewater Treatment Plant water line extension

Motion: MOVE TO APPROVE THE CONSENT AGENDA, Action: Approve, Moved by

Councilman Stan Lau, Seconded by Councilman Ray Lacy, Vote: Motion carried by

unanimous roll call vote (summary: Yes = 5). Yes: Councilman Albert Torres, Councilman

Ray Lacy, Councilman Stan Lau, Councilwoman Fran McKay, Councilwoman Felicity

Zoberski.

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02/17/2021 FCC Minutes Page 3 of 8

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

Chief Nicholl North Lyon County District Fire Chief provided the February stats for North

Lyon County Fire. He stated the two new fire engines have arrived, and staff training is

scheduled for March 2nd. North Lyon County Fire is hosting the Fire Engine Pushing

Event. This is an event to bring the new engines into full service and it is scheduled for

March 2nd at 6:00 p.m. The community is welcome to attend; masks and social distancing

will be required. Tim Myers Fire Marshal provided the inspection reports.

Item 3.2 was heard at this time.

3.1. Reports by City Staff, City Council, and the Mayor, including but not limited to

monthly statistical reports by city departments.

City Manager Hooper reported The Arts and Culture Zoom Meeting is scheduled for

Monday the 22nd at 3:30 p.m. The Citizens Academy meeting is scheduled Thursday the

18th at 6:00 p.m. to 7:00 p.m. The public can sign up through the City of Fernley website

at cityoffernley.org or may contact Trisha Conner at 775-784-9858.

Councilman Lau provided an update for Commission on Aging.

Councilwoman McKay provided an update on the NNDA meeting she attended. National

make a blanket day over 14,000 blankets have been delivered to those in need.

Mayor Edgington reported on the Rail Presentation. Representatives from NNDA, NDOT,

Oakland Port, and Cal Trans attended this informative meeting.

3.2. State of Nevada Legislative Update

Nick Vander Poel with Capitol Partners provided the State of Nevada Legislative updates.

Mr. Vander Poel stated he and Mendy Elliot attended the Rural Caucus. He invited City

Manager Hooper and Mayor Edgington to represent the City of Fernley at the next Rural

Caucus breakfast. Storey County Special Meeting to discuss innovation zoning is

scheduled for February 19th at 2:00 p.m. Mendy Elliot with Capitol Partners stated she will

send the new council members bill process reference packets.

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02/17/2021 FCC Minutes Page 4 of 8

Mayor Edgington requested a discussion regarding the Inland Port Bill and electronic

mylars.

4. PROCLAMATIONS BY THE MAYOR

There were none

5. PRESENTATIONS

5.1. Presentation and update from Northern Nevada Development Authority

Robert C. Hooper President and CEO, NNDA (Northern Nevada Development Authority)

presented this item. (see attached) Mr. Hooper responded to questions.

Item 7.1 was heard at this time.

6. ORDINANCES - ADOPTION

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

6.1. Second Reading, Public Hearing Bill #291 (FOR POSSIBLE ACTION) Adoption of Bill 291, as an ordinance modifying Fernley Municipal Code Title 4 Liquor, updating definitions; expanding classes of license; requiring a liquor policy to prevent sales to minors; removing quarterly payments and grace period; updating the revocation, probation and suspension process.

City Clerk Kim Swanson presented. (see attached)

Mayor Edgington called for Public Input

There was none

Motion: MOVE TO ADOPT BILL 291, AS AN ORDINANCE MODIFYING FERNLEY

MUNICIPAL CODE TITLE 4 LIQUOR, UPDATING DEFINITIONS; EXPANDING

CLASSES OF LICENSE; REQUIRING A LIQUOR POLICY TO PREVENT SALES TO

MINORS; REMOVING QUARTERLY PAYMENTS AND GRACE PERIOD; UPDATING

THE REVOCATION, PROBATION AND SUSPENSION PROCESS. Action: Approve,

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02/17/2021 FCC Minutes Page 5 of 8

Moved by Councilman Stan Lau, Seconded Councilman Ray Lacy, Vote: Motion carried

by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Albert Torres,

Councilman Ray Lacy, Councilman Stan Lau, Councilwoman Fran McKay,

Councilwoman Felicity Zoberski.

6.2. Second Reading, Public Hearing Bill #294 - Code Amendment, CA21001 (FOR POSSIBLE ACTION) Consideration and possible action to adopt Bill #294, an Ordinance amending Title 32, Chapter 09 of the Fernley Municipal Code to include requirements and standards related to the dedication of water rights and facilities for residential subdivision and parcel maps, construction of new homes and industrial and commercial buildings. Specifically, adding sections for (1) use of water rights and facilities; (2) the nature of dedication; (3) facilities standards; (4) approval of service is conditional; (5) payment in lieu of dedication of water rights; (6) list of qualified appraisers; and other matters properly related thereto.

Planning Director Thompson presented. (see attached)

Mayor Edgington called for Public Input

There was none

Motion: MOVE TO ADOPT BILL #294, AN ORDINANCE AMENDING TITLE 32,

CHAPTER 09 OF THE FERNLEY MUNICIPAL CODE TO INCLUDE REQUIREMENTS

AND STANDARDS RELATED TO THE DEDICATION OF WATER RIGHTS AND

FACILITIES FOR RESIDENTIAL SUBDIVISION AND PARCEL MAPS,

CONSTRUCTION OF NEW HOMES AND INDUSTRIAL AND COMMERCIAL

BUILDINGS. Action: Approve, Moved by Councilwoman Felicity Zoberski, Seconded

by Councilwoman Fran McKay, Vote: Motion carried by unanimous roll call vote

(summary: Yes = 5). Yes: Councilman Albert Torres, Councilman Ray Lacy, Councilman

Stan Lau, Councilwoman Fran McKay, Councilwoman Felicity Zoberski.

7.STAFF REPORTS

7.1. (For possible action) Adoption of the 2021-2026 City of Fernley Strategic Plan Implementation Action Plan as presented (or as amended) by the City Council.

Item 7.1 was heard after Item 5.

Arne Croce and Ted Gaebler presented the City of Fernley Strategic Plan. (see attached).

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02/17/2021 FCC Minutes Page 6 of 8

Motion: MOVE TO ADOPT THE 2021-2026 CITY OF FERNLEY STRATEGIC PLAN

IMPLEMENTATION ACTION PLAN AS PRESENTED (OR AS AMENDED) BY THE CITY

COUNCIL. Action: Approve, Moved by Councilman Albert Torres, Seconded by

Councilwoman Felicity Zoberski, Vote: Motion carried by unanimous roll call vote

(summary: Yes = 5). Yes: Councilman Albert Torres, Councilman Ray Lacy, Councilman

Stan Lau, Councilwoman Fran McKay, Councilwoman Felicity Zoberski.

7.2 (For Possible Action) Approval of Memorandum of Understanding between the City of Fernley and Mark IV Capital for the specific purpose of seeking grant funding for Nevada Pacific Parkway.

City Manager Daphne Hooper stated the purpose of the MOU is to work with Mark IV to

seek out federal funds and grant funding for the extension and construction of Nevada

Pacific Parkway and the infrastructure in the Victory Logistics District. Formal grant

agreements will be provided to the City Council for approval.

Motion: MOVE TO APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN

THE CITY OF FERNLEY AND MARK IV CAPITAL FOR THE SPECIFIC PURPOSE OF

SEEKING GRANT FUNDS FOR NEVADA PACIFIC PARKWAY. Action: Approve,

Moved by Councilwoman Fran McKay, Seconded by Councilman Ray Lacy, Vote:

Motion carried by unanimous roll call vote (summary: Yes = 5). Yes: Councilman Albert

Torres, Councilman Ray Lacy, Councilman Stan Lau, Councilwoman Fran McKay,

Councilwoman Felicity Zoberski.

7.3. Discussion and Possible Action to Approve the City of Fernley's Maximum Allowed Operating Property Tax Rate to be Levied for Fiscal Year 2022 and for submission to the Department of Taxation.

City Finance Director Denise Lewis presented. City Council’s decision must be submitted

to the State by February 22nd (see attached)

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02/17/2021 FCC Minutes Page 7 of 8

Motion: MOVE TO APPROVE THE CITY OF FERNLEY’S MAXIMUM ALLOWED

OPERATING PROPERTY RATE TO BE LEVIED FOR FISCAL YEAR 2022 AND FOR

SUBMISSION TO THE DEPARTMENT OF TAXATION. Action: Approve, Moved by

Councilman Albert Torres, Seconded by Councilman Ray Lacy, Vote: Motion carried by

unanimous roll call vote (summary: Yes = 5). Yes: Councilman Albert Torres, Councilman

Ray Lacy, Councilman Stan Lau, Councilwoman Fran McKay, Councilwoman Felicity

Zoberski.

7.4. (For possible action) Update on City of Fernley COVID-19 response including City Hall reopening, funding for state and local governments, local business re-opening plans, and local events.

City Manager Hooper provided the latest COVID stats. She presented the updated

Governor’s Directive with the seventy-five (75) day reopening timeline. The City will

provide the community with updated vaccination information.

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.

8.1. Discussion and possible action requesting a future agenda item regarding revitalizing the Fernley Cemetery Cremation Block. (Councilman Lacy's Request)

Councilman Lacy requested money be set aside in the budget for the Fernley

revitalization.

Councilman Torres inquired about the gate logistics, number of residents buried, and

burial costs for the Fernley Cemetery. Councilman Torres suggested adding another

funding source. Public Works Director Dave Whalen stated there are five to ten burials

and cremations a year.

Mayor Edgington stated the City agreed and accepted the cemetery with the condition it

was not a perpetual care facility. He stated we cannot be compared to the Veterans

Cemetery as they are Federally funded.

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02/17/2021 FCC Minutes Page 8 of 8

Motion: MOVE TO HAVE A DISCUSSION AND STAFF PRESENT INFORMATION ON

THE HISTORY, ACCOMPLISHMENTS, OPERATIONS AND COUNCIL INPUT FOR

FUTURE REQUESTS. Action: Approve, Moved by Councilman Ray Lacy, Seconded

by Councilman Stan Lau, Vote: Motion carried by unanimous roll call vote (summary:

Yes = 5). Yes: Councilman Albert Torres, Councilman Ray Lacy, Councilman Stan Lau,

Councilwoman Fran McKay, Councilwoman Felicity Zoberski.

9.ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS.

Councilwoman McKay requested a discussion regarding forming a Transit Program for

the City and naming it COFTA (City of Fernley Transportation Authority).

Councilman Lacy requested an item regarding resolution of 330 Garden Lane water

restoration.

10.PUBLIC FORUM

There was none

ADJOURNMENT

There being no further business to come before it, the Fernley City Council meeting

adjourned at 6:58 p.m. The next City of Fernley Council meeting is scheduled for March

3, 2021 at 5:00 p.m.

Approved by the Fernley City Council on March 03, 2021 by a vote of:

AYES: _____ NAYS: _____ ABSTENTIONS: _____ ABSENT: _____

Mayor Roy Edgington

ATTEST: City Clerk Kim Swanson

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Economic DevelopmentUpdate for City of Fernley

Fernley City Council Meeting Robert C. HooperPresident & CEO

February 17, 2021

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About NNDA

February 17, 2021 2Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

Connector.

Navigator.

Problem Solver.

NNDA is the “Go To” Resource for expanding and

relocating businesses in Nevada’s Sierra Region!

State-designated

Regional Development

Authority (RDA) for the

Sierra Region

Represents GOED in all

matters pertaining to the

region’s economic

development

Nevada domestic

501(c)(6) nonprofit

corporation

Established in 1981

First RDA in Nevada

Located in Carson City

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Nevada’s Sierra Region❖Encompasses 5 counties

▪ Carson City ▪ Douglas County▪ Lyon County▪ Mineral County▪ Storey County

❖Land mass: 7,009 mi2 (18,153 km2)

❖Population: >165,450

❖3rd largest metropolitan area in Nevada

❖One-day truck transit to major deep seaports and nearly 60 million customers

❖ Carson City is home to

February 17, 2021 3Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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NNDA Achievements Since 2010

❖Reduced industrial vacancy rate from 26% to <3%, pre-Tesla

❖Developed a pipeline of 900+ companies

❖Assisted 116 relocating and expanding companies

❖More than 5,000 new jobs

❖Over $2 Billion in total Economic Impact

February 9,2021 4Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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Economic Development…NNDA Approach

❖Not about “what’s in it for me”

❖Our success measured by how we are lifting up families

❖Our Regional Approach

❖Never–ending and Inevitable, no matter the current economic cycle

February 17, 2021 5Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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Fernley Economic Development Assets

❖ Federally-designated Opportunity Zone

❖ Union Pacific Railroad

❖ Location – one day truck transit from West Coast deep seaports and nearly 60 million customers

❖ Sierra Region Certified Site –Victory Logistics District

❖ Lyon-Churchill EPA Brownfield Grant▪ Includes Fernley properties▪ In progress since October 2018

February 17, 2021 6Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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Expanding Industrial Space

❖ Brownfield to Certified Site to New Business▪ NNDA has EPA permission to use some of the grant funds

towards the certification cost for eligible properties

▪ Example: Polaris Industries (NYSE:PII) –a Fortune 500 company✓ June 2018 - Purchased part of a

Sierra Region Certified Site in Fernley

✓August 9, 2018 – groundbreaking fornew 475,000 sq. ft. Distribution Center

✓August 28, 2019 – grand opening

February 17, 2021 7Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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Update: FY 2020 - present

November. 2020 8Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖ Assisting our business communities as they navigate

reopening or rebooting – focus is on retention and growth

❖ Business Development▪ City of Fernley Successes: 1 Win

✓ Total Job Creation – 50 jobs

✓ Average Hourly Wage - $45.47

✓ Equipment Investment - $18,091,250

▪ Responding to resident businesses planning

expansions and to out-of-state businesses

interested in relocating to Fernley

▪ NNDA Pipeline – over 20 active projects throughout the region

❖ Workforce Development – NNDA CEO Rob Hooper chairs the

WNC Institutional Advisory Council (IAC)

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Update: FY 2020 - present

November. 2020 9Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖Infrastructure▪ Supported and assisted with the IRG purchase of Western

Nevada Commerce Center – rail park that straddles

Fernley and Hazen

▪ Working with NV State Treasurer, GOED and Blockchains,

LLC on establishment of the State Infrastructure Bank

▪ Completed Fernley Multimodal Freight Facility

Feasibility Study for NDOT – incorporated into

2021 Nevada State Rail Plan

▪ Nevada Technology Corridor project to connect

Western Nevada for economic growth and

stability

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Highlights – Fernley Freight Feasibility Study

November. 2020 10Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖ Optimal location in the study region for an effective and

sustainable intermodal freight facility

❖ Ideally positioned for an Integrated Multimodal Cargo Transfer

Facility (IMCTF)

❖ Obvious location due to the combination of available land and

adjacencies to I-80, U.S. 95, and Union Pacific Railroad

❖ Sole area between the California border and Hazen with

sufficient available space and flat topography,

in a commercial development zone, and

located aside the primary rail and

highway network

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Highlights – Fernley Freight Feasibility Study

November. 2020 11Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖ 2021 Nevada State Rail Plan

▪ Includes the complete final study report in the Appendix

▪ Cites that “Region 5 - TRIC-Fernley-Hazen-Fallon-Silver

Springs: Support private-sector freight-rail served

developments including investment in an integrated

multimodal cargo transfer facility in the Fernley area”

▪ Incorporates Feasibility Study results into the rail plan that

align with the plan conclusions and recommendations

▪ Discusses opportunities for rail-freight conversion –

supports Logistics which can drive

economic development by attracting

and supporting supply chains

▪ Rail as relevant as ever for the economic

growth of the Silver State

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Nevada Technology Corridor

February 16, 2021 12Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖Nevada rural counties not benefitting economically from statewide technology boom

❖Lack of essential economic building blocks – Broadband, Natural Gas, and Transportation

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Nevada Technology Corridor

February 16, 2021 13Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖Adverse economic impacts of COVID-19 amplified ongoing barriers to economic growth and stability in Western Nevada

❖North-South linkage fosters economic diversification, growth and resiliency

❖Incorporates blockchains technology

❖Integrates NV Energy GreenlinkNevada project within the corridor

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NV Tech Corridor Establishment Plan

February 16, 2021 14Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

❖Strategic Transformation of Nevada’s Infrastructure for the Missing Middle of Western Nevada

❖Establishment of two Inland Ports linked by north-south rail lines▪ North – Fernley and

Innovation Park

▪ South – Jean and

Ivanpah Valley

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NRS 277B Inland Port Authority Act

❖ NRS 277B.050 “Inland port” defined.“Inland port” means an area located away from traditional borders but having direct access to highway, railwayand air transport facilities and, if applicable, intermodal facilities.

❖ NRS 277B.110 Construction of chapter.This chapter shall be liberally construedin order to facilitate economic development,trade and commerce in the State of Nevada.

❖ Managed by an Inland Port Authority board of directors.

❖ Establishment and oversight role assigned to GOED.

February 16, 2021 15Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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Proposed Changes for Inland Port Act

❖ 2021 BDR 22-356 Proposed Amendments to NRS 277B▪ Allows port boundaries to be non-contiguous ▪ Permits residential properties to be included

within the inland port boundaries▪ Allows inland ports to be owned and operated by

private or public entities, or a combination of the two

▪ Requires an inland port authority to create, establish, manage, and be fiscally responsible for its board of directors

▪ Defines when authority board meetings must comply with Open Meeting Law

▪ Authorizes GOED to promulgate certain regulations

February 16, 2021 16Copyright © 2019-2021 by Northern Nevada Development Authority. All rights reserved.

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Code AmendmentCA21001

Consideration and possible action to Adopt Bill #294, an Ordinance amending Title 32,Chapter 09 of the Fernley Municipal Code to include requirements and standardsrelated to the dedication of water rights and facilities for residential subdivision andparcel maps, construction of new homes and industrial and commercial buildings.Specifically, adding sections for (1) use of water rights and facilities; (2) the nature ofdedication; (3) facilities standards; (4) approval of service is conditional; (5) payment inlieu of dedication of water rights; (6) list of qualified appraisers; and other mattersproperly related thereto.

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BACKGROUND

The March 4, 2020, the Fernley City Council adopted a revised development code. The previous Title 32 was

repealed in its entirety and the revised Title 32 superseded any previous approval. Recently, staff realized

several sections of the code were inadvertently excluded from the revised code. This item requests the

previous text be included in the revised code as it provides critical standards and guidance related to water

dedication and facilities for development within the City.

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ANALYSISStaff is not proposing any material changes to the language as a part of the request. The proposedsections have been renumbered and any references to other sections or subsections have been revisedaccordingly.

This proposed text includes sections retaining to: (1) use of water rights and facilities; (2) the nature ofdedication; (3) facilities standards; (4) approval of service is conditional; (5) payment in lieu of dedicationof water rights; and (6) list of qualified appraisers. The proposed Ordinance has also been provided as anattachment for comparison.

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Staff and the Planning Commission recommend the City Council adopt the Code Amendment as presented.

Recommended Motion:“I move to Adopt Bill #294, an Ordinance amending Title 32, Chapter 09 of the Fernley Municipal Code toinclude requirements and standards related to the dedication of water rights and facilities for residentialsubdivision and parcel maps, construction of new homes and industrial and commercial buildings.”

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Liquor Code Update

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Item 6.1
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PROPOSED CHANGES:

1. Update definitions • Brew Pub • Craft Distillery • GrowlerAdded NRS as applicable

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PROPOSED CHANGES - continued:

2. Revise definitions • Catering → Ancillary• Special Event → Temporary

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PROPOSED CHANGES - continued:

3. Expand Classes of Licenses adding• Complementary• Fraternal• Non-profit• Manufacturing• Brew Pub

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PROPOSED CHANGES - continued:

4. Remove temporary license on transfer of ownership, instead it would be a provisional license

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PROPOSED CHANGES - continued:

5. Revise application process• Require liquor policy

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PROPOSED CHANGES - continued:

6. Update liquor fees• Remove quarter payments • Remove grace period• Revise late fees

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PROPOSED CHANGES - continued:

7. The revocation, suspension and probation process would be the same as that of business license code

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2021-2026 Strategic Plan

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Tonight’s Meeting

Council adoption of Implementation Action Plan for City of Fernley 2021-26 Strategic Plan

Page 39: MINUTES OF THE FERNLEY CITY COUNCIL MEETING FEBRUARY 17…

2021-26 Strategic Plan

The City Council adopted the 2021-26 Strategic Plan on December 16, 2020

• Community Vision

• City Mission and Values

• Goals and Strategies—Seven Goals, forty-three strategies• Livable Community• Connected and Engaged• Progress Through Partnership• Robust Municipal Services

Page 40: MINUTES OF THE FERNLEY CITY COUNCIL MEETING FEBRUARY 17…

Implementation Action Plan

• Developed by City executive team

• Specific actions to pursue each strategy

• Assigns management responsibility and schedule for actions

• Tool to mange and track progress on the strategic plan

• Evaluated annually

• Work Program developed for each fiscal year

Page 41: MINUTES OF THE FERNLEY CITY COUNCIL MEETING FEBRUARY 17…

City of Fernley 2021-2026 Strategic Plan

•Thank You!

Page 42: MINUTES OF THE FERNLEY CITY COUNCIL MEETING FEBRUARY 17…

LYON PRELIMINARY PROPERTY TAX RATE CALCULATION FY 2021-22

ENTITY

LYON COUNTYFERNLEYYERINGTONCRS TRK WATER LYCR WTR SUBCONV LYCENTRAL LYON FIRECENTRAL LY VECTORFERNLEY SWIM POOLMASON VLY FIREMASON VLY MOSQUITOMASON VLY SWIM POOLNORTH LYON FIRESLVR SP/STCH HOSPSMITH VLY FIRESO. LYON HOSPITALSTAGECOACH GIDWILLOWCREEK GID

(25) (26) (27) (28) (29) (30) (31)(28)/(14) (12)+(16)+(28) (11)+(15)+(29)

OTHER FY 2022 TAX RATE TOTAL TAX RATES FY 2022 FY 2022LEGISLATIVE AD VALOREM INCREASE REVENUE FROM FOR TOTAL TOTALINCREASES MAKE-UP NEEDED LEGISLATIVE LEGISLATIVE ALLOWED COMBINED

OUTSIDE REVENUE TO FUND OVERRIDES OVERRIDES AD VALOREM TAX RATEREVENUE NRS 354.59813 COL 26 REVENUE

LIMITATION

- 14,035,091 0.5814 19,384,906 0.8030 81,749,116 3.3876- 149,348 0.0162 149,348 0.0162 6,212,066 0.6751- 430,407 0.3406 430,407 0.3406 2,268,542 1.7951- 10,095 0.0005 10,095 0.0005 83,456 0.0042- - - 315,918 0.0300 315,918 0.0300- 529,899 0.0500 529,899 0.0500 7,434,895 0.7013- - - - - 2,007,778 0.1923- - - - - 1,877,336 0.2000- 72,475 0.0451 72,475 0.0451 766,943 0.4781- 66,413 0.0231 66,413 0.0231 995,128 0.3470- - - - - 1,579,603 0.5559- 151,561 0.0161 151,561 0.0161 2,878,825 0.3055- 0 0.0000 0 0.0000 1,203,865 0.5784- 50,990 0.0531 50,990 0.0531 496,214 0.5164- 267,614 0.0673 267,614 0.0673 4,894,621 1.2310- - - - - 372,962 1.2412- - - - - 9,487 0.1548

LOCAL GOVERNMENT FINANCE - FEBRUARY 15, 2021 A-45

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Typewritten Text
Item 7.3