Agendas & Minutes


April 12, 2011

PAHRUMP TOWN BOARD MEETING
NYE COUNTY ADMINISTRATIVE COMPLEX
2100 E WALT WILLIAMS DRIVE
TUESDAY – 7:00 P.M.

 


Agenda

1.    Call to Order, Moment of Silence, and Pledge of Allegiance.

2.    Discussion and Possible Decision regarding Moving the Order of or Deleting an Agenda Item(s). (Action Item)

3.    Announcements (Non-Action Item)

4.    Public Comment: Action may not be taken on matters considered during this period until specifically included on an agenda as an action item – NRS241.020(2)(c)(3). (Non-Action Item)

5.    Advisory Board Reports from Advisory Board Chairpersons and/or Town Board Liaisons on the Status of Advisory Boards. (Non-Action Item)

6.    Town of Pahrump Economic Development Report. (Non-Action Item)

7.    Discussion and Possible Decision to Approve a Proclamation Declaring April 26, 2011 “Nye County Veteran Services Department” Day in Honor of Kenneth Shockley, Director of the Nye County Veteran Services for his five years of Hard Work and Dedication in serving the Veterans of Nye County. (Action Item)

8.    Presentation by the United States Air Force pertaining to training exercises held in and around the Town of Pahrump. (Non-Action Item).

9.    Discussion and Possible Decision to Approve One of the following three (03) Options Pertaining to the Next Step on the Last Chance Park Development: Option 1, Proceed with the Mitigation of location #1 (Bell Vista @ Bannavitch) not to exceed $10,000.00, or Option 2, Start the Process to Investigate location #2 (Bannavitch @ Simkins Road) and location #3 (SR 160) or Option 3, Discontinue the entire Project. (Action Item)

10.    Discussion and Possible Decision to Approve Change Order #1 in the amount of $10,186.84 to provide and install electrical grounding requirements, proper grade, clean-up and supervision for the Town of Pool Reconstruction Project and All Matters Properly Related Thereto. (Action Item)

11.    Discussion and Possible Decision to Approve Change Order #2 in the amount of $5,194.68 to provide and install electrical grounding, repair service feeder J-box, replace conduit to pole light, remove all low voltage transformers/conduits/sub-panel, re-route (02) existing pump grounding conductors, provide trenching and proper grade where required, clean-up and supervision for the Town of Pool Reconstruction and All Matters Properly Related Thereto. (Action Item)

12.    Discussion and Possible Decision to Approve Resolution 2011-08, A Resolution Creating Pahrump Boundary Line Advisory Board and All Matters Properly Related Thereto. (Action Item)

13.    Discussion and Possible Decision to Approve the By-Laws for the Newly Created Pahrump Boundary Line Advisory Board and All Matters Properly Related Thereto. (Action Item)

14.    Discussion and Possible Decision to Approve Expanding the Veterans portion of the Cemetery by adding a section of property 165’ x 135’ located adjacent to and directly behind the current section for additional burial sites and for utilization of placing a F4 airplane. (Action Item)

15.    Discussion and Possible Decision to approve creating a Proclamation to assist the efforts of Mr. Butch Harper, Pahrump citizen in supporting his endeavor to ensure a military family, pay grade E-4 or below, to have a Merry Christmas in 2011. (Action Item)

16.    Discussion and Possible Decision to Amend the Lease with Option to Purchase Agreement with Growponics Nevada to Extend the Deadlines Identified in Paragraphs 5(c)(ii)(1) and 6 by Six Months and to change the name on the Agreement from Growponics to Water Lily Ranch and All Matters Properly Related Thereto. (Action Item)

17.    Discussion and Possible Decision to Approve Resolution 2011-04, a Resolution Creating a Community Event Center Solutions Task Force. (Action Item)

18.    Discussion and Possible Decision to Approve Formally Requesting the Nye County Commission to Re-district Nye County pursuant to the Census 2010 population numbers in order to possibly increase the number of Commissioners from the Town of Pahrump. (Action Item)

19.    Discussion and Possible Decision Consent agenda items: (Action Item)
a.    Action – Approval of Town Vouchers.
b.    Action – Approval of Town Board Minutes.
c.    Action – Approval to accept Mrs. Laurayne Murray and Mrs. Sandra Darby to the Pahrump Incorporation Advisory Board.
d.    Action – Approval to accept Mr. Kory Daffer to the Pahrump Youth  Advisory Board
e.    Action – Approval on removing Mr. Dennis Gardner and Mr. Walt Grudzinski from the Veterans Advisory Board.
f.    Action – Approval on accepting the resignations of Mr. Noel Smithers, Mrs. Dorothy Smithers and Mrs. Rebecca Oscarson from the Pahrump Public Lands Advisory Board.
g.    Action – Approval to Change the Nuclear Waste By-Laws Section III (C) add "There may be one member emeritus, a voting member, for the founder of this advisory board, Mary E. Wilson."

20.    Discussion and Possible Decision regarding a Closed Session, pursuant to NRS 288.220 for purposes of conferring with the Town’s management representatives regarding labor negotiations, issues and other personnel matters. (Action Item)

21.    Closed session.

22.    Discussion and Possible Decision on labor negotiations, issues and other personnel matters presented in closed meeting regarding issues addressed in closed session. (Action Item)


23.    Future Meetings/Workshops: Date, Time and Location (Non-Action Item)
a.    Joint Discussion Town Board & County Commission – April 18, 2011 @ 7:00 p.m. at the County Complex.
b.    Town of Pahrump Final Budget Hearing – May 19, 2011 @ 7:00 p.m. at the Town Annex.

24.    Town Board Member’s Comments (Non-Action Item)

25.    Adjournment

A quorum of Advisory Board members may be present at any Town Board meeting but they will not take any formal action.
Any member of the public, who wishes to speak during public comment or on an agenda item, at the appropriate time, will be limited to three (03) minutes.
Any member of the public who is disabled and requires accommodations or assistance at this meeting is requested to notify the Pahrump Town Office in writing, or call 775-727-5107 prior to the meeting.  Assisted listening devices are available at Town board meetings upon request.
This notice and agenda has been posted on or before 9:00 a.m. on the third working day before the meeting at the following locations:
PAHRUMP TOWN OFFICE, COMMUNITY CENTER, TOWN ANNEX, COUNTY COMPLEX, FLOYD’S ACE HARDWARE, and CHAMBER OF COMMERCE
 

 


Minutes

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Type Title
PDF April 12, 2011 Minutes 50KB

 


Backup

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Type Title
PDF Agenda Backup April 12, 2011 3MB