Sparks City Council Meeting 11/24/2014
    Monday, November 24, 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:

  Pastor Steve Bond Summit Christian Church

• 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 Consideraton and possible approval of the minutes of the Special and Regular Sparks City Council Meetings for November 10, 2014. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation on REMSA's Community Health Programs

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period October 23, 2014 through November 12, 2014. (FOR POSSIBLE ACTION)
• 8.2 Review and possible approval of the Sparks Youth Sports Foundation Agreement (AC-5103) with the City of Sparks. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of Amendment No. 1 to Residential Construction Tax Credit Agreement (A-3161), Pioneer Meadows Project. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of the purchase of Scott SCBA equipment from Municipal Emergency Services Inc. in the amount of $458,091.12 (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of changes to the city’s Boards and Commissions appointments. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval to utilize $205,000 of augmented FY15 CIP budget in Fund 1404 to fund change Order No. 2 (AC-5025)for the Alf Sorensen Natatorium Renovation Project and consideration and possible approval of Change Order No. 2 (AC-5025)for the Alf Sorensen Natatorium Renovation Project, Bid No. 13/14-015, PWP-WA-2014-098 to Frank Lepori Construction, Inc., in the amount of $205,000. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval of a Termination Agreement (AC-5104) with Red Hawk Land Company, LLC regarding Residential Construction Tax Credit Agreement (A-2571). (FOR POSSIBLE ACTION)
• 9.6 FIRST READING of Bill No. 2678, an Ordinance amending Title 20 of the Sparks Municipal Code, Section 20.56 Signs; to change the method for sign calculations; to add regulations governing digital signs; and providing other matters properly related thereto.

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

• None

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PCN12010, PUBLIC HEARING, Consideration and possible action on a Master Plan Amendment and Tentative Approval of an amendment to a planned development handbook (Wingfield Springs) on a site approximately 1,645 acres in size within the NUD (Wingfield Springs Planned Development) zoning district generally located north of the Miramonte Planned Development, east of the Pioneer Meadows Planned Development, and west of the Foothills at Wingfield Springs Planned Development, Sparks, NV. A. A Master Plan Amendment request to change the land use designation on 3.7 acres from Open Space (OS) to 4 du/ac and change the land use on approximately 8 acres from 4 du/ac to Open Space (village 27), and change the land use designation on 10.9 acres from Open Space (OS) to 4 du/ac (village 28). B. A request for Tentative Approval of an amendment to the Wingfield Springs Planned Development Handbook to include the addition of several new villages; changes to the land use map and table; and changes to the setbacks within the Builder Lot and Patio Home designations. (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