Sparks City Council Meeting 5/23/2016
    Monday, May 23, 2016 2:00 PM
    Council Chambers, Legislative Building, 745 Fourth Street, Sparks, NV

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Pete Vossler Crosswinds Assembly of God

• 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 Sparks City Council Concurrent meeting with the Reno City Council and the Washoe Board of Commissioners meeting of May 2, 2016 and the regular Sparks City Council meeting of May 9, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Immigrant Heritage Month"
• 7.2 Proclamation: "Emergency Medical Services Week"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 21, 2016 through May 5, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration, review and acceptance of the receipt of grant and/or donation money which is individually under $5,000. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a Final Map for Pioneer Meadows Village 6 Phase 1B Subdivision (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of reimbursement to the City of Reno in the amount of $55,010.43 for Sparks’ share of contract AC-5242 with HDR Inc. for engineering services associated with the Nitrification System Control Valve Phase II Replacement Project at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of Interlocal Agreement AC-5243 between the City of Reno, the City of Sparks and Washoe County regarding reimbursement in the amount of $225,000 to the City of Reno for the installation of certain effluent facilities. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of contract AC-5244 to Peek Brothers Construction for the Treviso Storm Drain Mediation Project in the amount of $83,107. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and Possible Direction to Staff to Provide Additional Funding for the Community Assistance Center in FY17. (FOR POSSIBLE ACTION)
• 9.2 Discussion and possible approval of contract AC-5245 with Carrara Nevada, LLC for state lobbying services in the amount of $64,500, not to exceed $72,500. (FOR POSSIBLE ACTION)
• 9.3 Discussion and possible approval of the 2016-2017 Nevada State Legislative Platform (FOR POSSIBLE ACTION)
• 9.4 Discussion and possible action on a potential concept for the City of Sparks bill draft request for the 79th Session of the Nevada Legislature (FOR POSSIBLE ACTION)
• 9.5 Pursuant to NRS 241.033 and City Manager’s Employment Agreement a review by City Council of City Manager Stephen Driscoll’s performance as City Manager, including character and professional competence as it relates to his performance as City Manager. Discuss and possible approval of an extension of his Employment Agreement through June 30, 2017 and consideration and possible approval of a salary adjustment. (FOR POSSIBLE ACTION)

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

• 10.1 Public hearing as required by NRS 354.596 to allow public comment on the Tentative Budget of the City of Sparks for fiscal year 2016-2017. (FOR POSSIBLE ACTION)
• 10.2 Consideration and possible adoption of the Final budget for the City of Sparks for fiscal year 2016-2017. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Public hearing, consideration of and possible action on a request for tentative approval of an amendment to the Spanish Springs Town Centre Handbook, a Planned Development, to revise development standards to allow for a mini-warehouse use on a site approximately 41.65 acres in size in the NUD (New Urban District) zoning district located at 4988 Galleria Parkway, Sparks, NV. (PCN15066) (FOR POSSIBLE ACTION)
• 11.2 Public hearing, consideration of and possible action on a request for tentative approval of the Golden Triangle Handbook, a Planned Development, on a site 43.83 acres in size in the NUD (New Urban District) zoning district located at 6000 Vista Boulevard, Sparks, NV. Applicant: Golden Triangle, LLC (PCN15058) (FOR POSSIBLE ACTION)

12. Closed Door Sessions

• 12.1 None

13. Comments

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

14. Adjournment