Sparks City Council Meeting 10/26/2015
    Monday, October 26, 2015 2:00 PM
    City Council Chambers, Legislative Building, 745 Fourth Street, Sparks, NV

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Tom White Church of Jesus Christ of Latter-day Saints

• 3.2 Pledge of Allegiance

4. Public Comment

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration and possible approval of the minutes of the regular Sparks City Council Meeting for October 12, 2015. (FOR POSSIBLE ACTION)

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

• None

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period September 24, 2015 through October 7, 2015. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of purchase of a three-year Foxboro Distribution Control support agreement for the Truckee Meadows Water Reclamation Facility from Invensys Operations Management in the amount of $148,830. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Amended and Restated Garbage and Recycling Exclusive Franchise Agreement between the City of Sparks and Sparks Sanitation. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible direction to the City Manager to initiate an amendment to Title 17 of the Sparks Municipal Code to authorize the Administrator of the Community Services Department to approve Final Subdivision Maps. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of a Memorandum of Understanding (MOU) between the City of Sparks and Operating Engineers Local Union No. 3 to change one job title in the Operating Engineers Local Union No. 3 Non-Supervisory Contract, Appendix A (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval to make changes to the City of Sparks Group Health Plan Document as recommended by the City of Sparks Group Health Committee. (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration and possible approval of a request from SWD-Quarry FVS, LLC to the City of Sparks for the abandonment of four parcels of right-of-way abutting the proposed Fountainhouse project. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PCN15017- Consideration of and possible action on a master plan amendment request to change the land use designation from Medium Density Residential (MDR) to Transit Oriented Development – Mixed Residential (TOD-MR)for a site approximately 1.4 acres in size located at 1250 Sullivan Lane, Sparks, NV (FOR POSSIBLE ACTION)
• 11.2 SECOND READING, Public Hearing, consideration of and possible action on Bill No. 2696, an ordinance by the City of Sparks to rezone a site approximately 1.4 acres in size from SF6 (Single Family Residential) to MUD (Mixed Use District)located at 1250 Sullivan Lane, Sparks, NV (PCN15017) (FOR POSSIBLE ACTION)
• 11.3 Public hearing, consideration of and possible approval for a request from Greenleaf Wellness, Inc. to move a medical marijuana cultivation and production facility from an approved location at 1825 Freeport Boulevard to a location at 380 S. Rock Boulevard. (FOR POSSIBLE ACTION)
• 11.4 Public hearing, consideration of and possible approval for a request from Greenleaf Wellness, Inc. to move a medical marijuana dispensary from an approved location at 1825 Freeport Boulevard to a location at 960 S. McCarran Boulevard. (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