Fernley City Council meeting, Nov. 2

11/02/2022 02:34 AM

	1. INTRODUCTORY ITEMS
		1.1. Roll Call
		1.2. Public Forum
		1.3. (For Possible Action) Approval of Agenda
	2. CONSENT AGENDA
		2.1. (Possible Action) Approval of the Voucher Report
		Agenda Report Vouchers for FCC Meeting 11022022
		2.2. (Possible Action) Approval of Minutes from October 5, 2022
		FCC 2022.10.19 Minutes Final
		2.3. (Possible Action) Approval of Business Licenses
		New Oct 2022_2
		2.4. Possible action to authorize the transfer of appropriations totaling $50,543.25 from the Parks Department to Municipal Court.
		Agenda Report Transfer of appropriations
		2.5. Possible Action to approve a settlement agreement in Lansing v. City of Fernley; Case No. 21-CV-00255 Third Judicial District Court.
	3. REPORTS - this item is for various public entity representatives to provide general information to the Council and public. No action will be taken.
		3.1. Reports by City Staff, City Council, and the Mayor, including but not limited to monthly statistical reports by city departments.
	4. PROCLAMATIONS BY THE MAYOR
	5. PRESENTATIONS
		5.1. Presentation by Lyon County Court Appointed Special Advocates for Children (CASA).
	6. ORDINANCES
		6.1. Discussion and possible action to Introduce Bill # 317, an ordinance amending the City of Fernley Municipal Code Chapter 2 in various sections, including, but not limited to section 2.02.02 appointment and salary of the city manager, (residency and hiring resolution); and section 2.02.03 removal of the city manager, and other provisions in Chapter 2 related thereto including but not limited to evaluation forms and organizational chart.
		Agenda Report CITY OF FERNLEY Purchasing Policy Approved 10-7-15 City Manager Job Evaluation Form (October 17 2022) (002) City Manager Bill 2022 (Clean) (October 19 2022) City Manager Bill 2022 (Redline) (October 19 2022)
	7. PUBLIC HEARINGS
		7.1. Public Hearing – MPA22003 & Adoption of Bill #318 ZMA22008 Consideration and possible action on a Master Plan Amendment and Zoning Map Amendment request for a site ±83.9 acres in size generally located north of Farm District Road at the intersection of Clearwater Parkway. (APN: 021-341-18). A Master Plan Amendment request to change the land use on a ±15.5-acre portion of the project site from Single Family Residential (SFR) to Mixed Residential (MR). Adoption of Bill #318, A Zoning Map Amendment request to change the zoning on a ±68.4-acre portion of the project site from RR1 (Residential Rural, 1-acre minimum) to SF6 (Single Family Residential) and to change the zoning on a ±15.5-acre portion of the project site from RR1 (Residential Rural, 1-acre minimum) to MDR14 (Medium Density Residential, 14 dwelling units per acre maximum).
		Agenda Report Vicinity Map Resolution # 22-018 - MPA22003 Existing Land Use Proposed Land Use Bill # 318 – ZMA22008 Existing Zoning Proposed Zoning
	8. STAFF REPORTS
		8.1. Update and possible action to approve the revised rescoping, floor plan, schematic plan, and cost estimate of the Community Response & Resource Center project.
		Agenda Report 221017 Fernley CRRC City Council Update V2
		8.2. Discussion and possible action to approve the abandonment of a 20-foot wide utility easement found in document number 18670 recorded on APN 021-092-26 and APN021-092-27.
		Water Easement Number 18670-1 Order of Abandonment
	9. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS
	10. PUBLIC FORUM
	11. ADJOURNMENT