Sparks City Council Meeting 9/22/2014
    Monday, September 22, 2014 2:00 PM
    Council Chambers, Legislative Bldg., 745 4th St., Sparks

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Tom White Church of Latter Day Saints

• 3.2 Pledge of Allegiance

4. Public Comment

5. Approval of the Agenda - Consideration of taking items out of sequence, deleting items and adding items which require action upon a finding that an emergency exists. (For Possible Action)

6. Approval of the Minutes

• 6.1 Consideration and possible approval of the minutes of the regular Sparks City Council Meeting for September 8, 2014. (FOR POSSIBLE ACTION)

7. Announcements, Presentations, Recognition Items and Items of Special Interest

• 7.1 Proclamation: "Hunger Action Month"
• 7.2 Proclamation: "International Walk to School Day"
• 7.3 Proclamation: "National Coming Out Day"
• 7.4 Proclamation: Fallen Firefighter
• 7.5 Proclamation: Fire Prevention Week
• 7.6 Presentation on an update of Federal Government Affairs issues including federal matters impacting the City of Sparks by Anja Graves of CHG & Associates

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 21, 2014 through September 3, 2014. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of the purchase of Crafco Poly Flex II in the amount of $110,000. (FOR POSSIBLE ACTION)
• 8.3 Discussion and possible approval of a Memorandum of Understanding (“MOU”) between the City of Sparks, Nevada, a municipal corporation (“City”), and the International Association of Firefighters Local No. 1265 (Firefighters). (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of Resolution No. 3265, authorizing certain individuals to make financial commitments to purchase, sell and approve collateral for investment securities on behalf of the City. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible direction to staff to negotiate a contract with the Sparks Heritage Museum and Cultural Center to relocate Last Chance Joe to the southern side of the City owned building at 820 Victorian Avenue with all expenses to be paid by Sparks Heritage Museum and Cultural Center. (FOR POSSIBLE ACTION)

10. Public Hearing and Action Items Unrelated to Planning and Zoning

• 10.1 Public hearing and possible approval of the Consolidated Plan Annual Performance and Evaluation Report (CAPER) for Program Year 2013-14 for the City of Sparks to the U.S. Department of Housing and Urban Development (HUD) (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PCN14030- Consideration of and possible action on a request for tentative and final approval of the amendment to the planned development handbook (Crestgate Pyramid Planned Development) to revise development standards to allow expansion of the personal storage use in Area 4, and other matters properly relating thereto, on a site totaling approximately 12.2 acres in the PD (Planned Development) zoning district located at 1085 Roberta Lane, Sparks, NV (FOR POSSIBLE ACTION)

12. Closed Door Sessions

• None

13. Comments

• 13.1 Comments from the Public
• 13.2 Comments from City Council and City Manager

14. Adjournment