CARSON CITY CONSOLIDATED MUNICIPALITY
NOTICE OF MEETING OF THE
CARSON CITY BOARD OF SUPERVISORS
AND CARSON CITY LIQUOR AND ENTERTAINMENT BOARD
AND CARSON CITY BOARD OF HEALTH
Date: March 17, 2011
Time: Beginning at 8:30 a.m.
Location: Community Center, Sierra Room
851 East William Street
Carson City, Nevada
1. Call to Order - Board of Supervisors
2. Roll Call
3. Invocation - Doug Stewart, St. Teresa's Catholic Family
4. Pledge of Allegiance
5. Action on Approval of Minutes - February 17, 2011
6. Adoption of Agenda
7. Public Comments and Discussion:
The public is invited at this time to comment on and discuss any topic that is relevant to, or within the authority of, the Carson City Board of Supervisors, the Carson City Liquor and Entertainment Board, the Carson City Redevelopment Authority and the Carson City Board of Health (Boards). In order for members of the public to participate in the Boards' consideration of an agenda item, the Boards strongly encourage members of the public to comment on an agenda item during the item itself. No action may be taken on a matter raised under public comment unless the item has been specifically included on the agenda as an item upon which action may be taken. The Mayor, or the Mayor Pro-Tem, retains discretion to only provide for public comment under this general item and not call for or allow individual-item public comment at the time of any Boards' consideration of any item on the agenda involving: 1) an off-site tour by the Board; or 2) any person's or entity's due process appeal or hearing rights provided by statute or the Carson City Municipal Code.
8. Consent Agenda
All matters listed under the consent agenda are considered routine and may be acted upon by the Board of Supervisors with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed and acted upon separately during this meeting. The Mayor, or the Mayor Pro-Tem, retains discretion in deciding whether or not an item will be pulled off the consent agenda.
Staff Summary: All bills or other requests for payment verified per CCMC 2.29.010 shall be presented by the controller, together with the register book of demands and warrants to the city manager who shall audit the same, and if found authorized, correct and legal, shall signify by his signature, as agent for the board, upon the register book of demands and warrants those demands which are approved or disapproved by him. Upon approval, the warrants, as prepared aforesaid, shall issue. The City Manager shall then cause the register book of bills and other requests for payment and warrants to be presented at least once a month to the board of supervisors, who shall by motion entered into its minutes, ratify the action taken on the bills or other requests for payment.
Action to accept the report on the condition of each fund in the treasury through March 9, 2011 per NRS 251.030. (Nick Providenti)
Staff Summary: NRS 251.030 requires the Finance Director (for the purpose of the statute acting as the County Auditor) to report to the Board of County Commissioners (or in our case the Board of Supervisors), at each regular meeting thereof, the condition of each fund in the treasury. A "Statement of Cash Receipts and Disbursements" indicates the beginning balance, receipts, disbursements, and the ending balance of each cash account for every fund in the City as of March 9, 2011.
8-6. Parks and Recreation - Open Space
Action to follow the recommendation of the Open Space Advisory Committee to authorize the Mayor to sign a "deed of correction" pertaining to the Vidler Water Company's 39-acre parcel donation for APN's 10-681-01 and 10-681-02 to Carson City. (Juan Guzman)
Staff Summary: This deed of correction will serve to clarify that Carson City received a donation of lands only, not including water rights that are to be separated and kept by Vidler Water Company.
8-7. First Judicial District Court
Action to approve the Resolution for Interlocal Contract effective July 1, 2011 to June 30, 2014 between the State of Nevada acting by and through its Department of Health and Human Services Division of Welfare and Supportive Services and the First Judicial District Court of the State of Nevada in and for Carson City and Storey County and the City of Carson City. (Max Cortes)
Staff Summary: On September 6, 2007, the Board of Supervisors approved an Interlocal contract between the State of Nevada acting by and through its Department of Health and Human Services, Division of Welfare and Supportive Services, the First Judicial District Court and Storey County and the City of Carson City to recruit and appoint court masters to hold child support hearings and other matters properly related thereto. The current Interlocal Contract expires June 30, 2011.
(End of Consent Agenda)
9. Recess as Board of Supervisors
Liquor and Entertainment Board
10. Call to Order & Roll Call - Liquor and Entertainment Board
11. Action on Approval of Minutes - February 17, 2011
12. Public Works - Business License
A) Action to approve Paul Bonaldi as the liquor manager for an on-premise/packaged liquor license for Coco Dolce (Liquor License #11-27512) located at 1910 College Pkwy Ste 130, Carson City. (Lena Tripp)
Staff Summary: All liquor license requests are to be reviewed by the Liquor Board per CCMC 4.13. Paul Bonaldi is applying to be listed as the liquor manager on the liquor license. Staff is recommending approval.
B) Action to approve Jeff Smeath and John Small as the liquor managers for a beer/wine liquor license for the Golden Nickel (Liquor License #11-27497) located at 444 E. William St., Carson City. (Lena Tripp)
Staff Summary: All liquor license requests are to be reviewed by the Liquor Board per CCMC 4.13. Jeff Smeath and John Small are applying to be listed as the liquor managers on the liquor license. John Small is currently the liquor manager at Slotworld located at 3879 Hwy 50 E. and Slotworld's Cabaret located at 324 E. Winnie Ln. Staff is recommending approval
13. Action to Adjourn as the Liquor and Entertainment Board
14. Reconvene as the Board of Supervisors
Ordinances, Resolutions, and Other Items
15. Any item(s) pulled from the Consent Agenda will be heard at this time.
16. City Manager
Discussion and action with respect to BDR S-646 which concerns the permissible use of proceeds of certain local sales and use tax by Carson City by modifying the City's Charter. (Larry Werner)
Staff Summary: BDR S-646 proposes a change to the City's Charter which would limit the Board's ability to expend funds collected under "Quality of Life." The proposed modifications state: The proceeds from the tax imposed pursuant to this article and the interest and other income earned on the proceeds of the tax must not be: (a) Used to pay any administrative costs, regardless of whether those administrative costs are associated with an activity described in subsection 2. (b) Deposited or transferred into any fund of Carson City other than the fund created pursuant to section 8A.12.
As drafted, this legislation would prohibit the assessment of indirect costs to the Quality of Life funds. As a part of the City's Fiscal policy, a Full Cost Allocation Plan (Plan) is prepared annually and approved by the Board of Supervisors. For the last several years, the firm of Mahoney Associates Consulting, LLC has prepared the City's cost allocation plan. The Plan for FY 11/12 was completed on January 26, 2011 and adopted by the Board on February 3, 2011.
17. Board of Supervisors
Status review of projects
Internal communications and administrative matters
Correspondence to the Board of Supervisors
Status reports and comments from the members of the Board
Staff comments and status report
EVENING SESSION - 5:30 P.M.
22. Action to Adjourn as the Board of Health
23. Reconvene as the Board of Supervisors
24. City Manager
Presentation of applications for annual funding of Carson City Community Support Services and action to allocate funds for Fiscal Year 2011-2012. (Larry Werner)
RSVP, Home Health Services, Advocates to End Domestic Violence, Partnership Carson City - Latino Services, Partnership Carson City - Youth Services (updated 3/16/11 with additional information), AARP Tax Aide Foundation, Community Counseling Center, Mile High Jazz Band Assoc., Capital City Circles Initiative, Ron Wood Family Resource Center, Nevada Day, Ormsby Assoc of Carson City (formerly OARC), Nevada-Tahoe Conservation District, CASA of Carson City, Rural Center for Independent Living, FISH, Nevada Health Centers and Muscle Powered.
Staff Summary: Carson City greatly benefits from the valuable assistance of various non-profit community organizations. Applicants will have an opportunity to give a brief presentation. The Board of Supervisors will decide on the allocation of funds.
25. Action to Adjourn
Copies of information related to the above items can be viewed at the reference desk at the Carson City Public Library.
Titles of agenda items are intended to identify specific matters. If you desire detailed information concerning any subject matter itemized within this agenda, you are encouraged to call the responsible agency or the City Manager's Office. You are encouraged to attend this meeting and participate by commenting on any agendized item.
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 the City Manager's Office in writing at 201 North Carson Street, Carson City, NV, 89701, or by calling (775)887-2100 at least 24 hours in advance.
This meeting can be viewed on Channel 226. For specific dates and times - www.bactv.org.
This notice has been posted at the following locations:
Community Center 851 East William Street
Public Safety Complex 885 East Musser Street
City Hall 201 North Carson Street
Carson City Library 900 North Roop Street
Business Resource & Innovation Center (BRIC) 108 East Proctor
Date: March 10, 2011