Sparks City Council Meeting 6/13/2016
    Monday, June 13, 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 Barb West Sparks Nazarene Church

• 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 of May 23, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Holly Quick Memorial Day"
• 7.2 Proclamation: "Reno Rodeo Days"
• 7.3 Proclamation: "High Sierra Industries/Empower"
• 7.4 Update on regional air service and related airport affairs by Marily Mora, President/CEO of the Reno-Tahoe Airport Authority

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period May 6, 2016 through May 25, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible adoption of Resolution No. 3295 to augment the FY16 budget of various funds. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of recommendation for a Master Professional Services On-Call List for Civil Engineering Design, Surveying, and Materials/Testing & Inspection Services, RFP 15/16-012. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of a regional Memorandum of Understanding (MOU) to implement Omega Protocols between the Regional Emergency Medical Services Authority, the City of Reno, the City of Sparks, the Truckee Meadows Fire Protection District and the Sierra Fire Protection District. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of the 2016 Cooperative Fire Protection Agreement and the 2016 Annual Operating Plan between the City of Sparks, Bureau of Land Management (BLM), and US Forest Service (FS). (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of an Interlocal Cooperative Agreement with the Regional Transportation Commission of Washoe County for Shared Use of Fiber Optic Infrastructure (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of an application for a Gaming license for Winner’s Gaming, Inc, DBA: Pyramid Gas & Liquor, located at 800 Prater Way, Sparks, NV, submitted by Mr. Robert Gene King. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of reapportionment of assessments levied under Ordinance No. 2397 Local Improvement District No. 3 (Legends at Sparks Marina) Reapportionment No. 3. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of Resolution No. 3296 to establish an Arts and Culture Advisory Committee for the City of Sparks. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval to purchase stop loss insurance for the City's Group Health self-funded plan for Fiscal Year 2017 in the amount of $383,627 and authorization for the Contracts and Risk Manager to execute agreements for the policy. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval to purchase various commercial insurance policies to protect the financial interests of the City for the next policy periods in the amount of $558,168 and authorization for the Contracts and Risk Manager to execute agreements for those policies. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval to purchase various commercial insurance policies to protect the financial interests of the Truckee Meadows Water Reclamation Facility for the next policy periods in the amount of $253,256 and authorization for the Contracts and Risk Manager to execute agreements for those policies. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval to purchase an excess insurance policy for workers’ compensation for the policy period 7/1/2016 to 6/30/2017 in the amount of $88,617 and authorization for the Contracts and Risk Manager to execute agreements for the policy. (FOR POSSIBLE ACTION)
• 9.7 First Reading of Bill No. 2706, an ordinance to rezone approximately 10.23 acres from NUD (New Urban District) to MUD (Mixed Use District) located at 675 Marina Gateway Drive, Sparks, NV. (PCN16013)
• 9.8 First Reading of Bill No. 2707, an ordinance to rezone a site approximately 4.32 acres in size from TC (Tourist Commercial) to I (Industrial) located at 350 Galletti Way, Sparks, NV. Applicant: Cemex Construction Materials Pacific, LLC (PCN15067)

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

• 10.1 Public hearing and possible approval of Resolution No. 3297 to approve the sale by the Redevelopment Agency of the City of Sparks of two parcels totaling approximately 1.36 acres located within the Victorian Square project area and having Assessor’s Parcel Numbers 032-341-21 and 032-341-26 to SWD-Quarry Bridges, LLC. And consideration of and possible approval by the City Council of a Disposition and Development Agreement (AC5251/AC-SRA311) between the Redevelopment Agency, the City of Sparks and SWD-Quarry Bridges, LLC. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Consideration of and possible action on a request for tentative and final approvals to amend the Marina Landing Planned Development Handbook (a Planned Development) including but not limited to the removal of the Marina Lighthouse portion of the planned development, associated development standards and other matters properly relating thereto, on a site 2.46 acres in size of 19.71 acres in the NUD (New Urban District) zoning district located at the northwest corner of Lincoln Way and Marina Gateway Drive, Sparks, NV. (PCN16013) (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