Sparks City Council Meeting 6/27/2016
    Monday, June 27, 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 Omar Palmer Sparks Seventh Day Adventist 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 June 13, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Parks and Recreation Month"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period May 26, 2016 through June 8, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible acceptance of a grant (AC-5253) from U. S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance (JAG Grant) in the amount of $26,170.00 to assist local and tribal efforts in the prevention and/or reduction of crime and violence. (FOR POSSIBLE ACTION)
• 8.3 Consideration and Possible Approval of an Interlocal Cooperative Agreement for Operation of the Community Assistance Center and Other Homeless Services Among the City of Reno, Washoe County and the City of Sparks through June 20, 2017. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of an Interlocal Agreement (AC- 5255) for access to Nevada’s Business Portal with the Nevada Secretary of State’s Office. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a contract for the Police Department (PD) Lobby Bullet Proof Glass Retrofit Project to Custom Glass, Inc., in the amount of $75,543. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of a contract (AC-5257) for the Golden Eagle Regional Park (GERP) Multi Use Field Concrete Installation Project, to Valley Concrete, in the amount of $77,878.50. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of a final map for The Foothills at Wingfield Village 11 – Phase 1 within the Foothills at Wingfield New Urban District. (FOR POSSIBLE ACTION)
• 8.8 Consideration and possible approval of the destruction/disposal of original building plans and associated documents that have been microfilmed (City Clerk's Office). (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Mayor’s recommendation of two, 3-year term appointments to the Sparks Parks and Recreation Commission (from the following pool of applicants listed in alphabetical order: Donald Abbott; Jeff Bowling; Jack Byrom; Shaun Carey; James Danen; Elise Furno; Dorie Guy; Michael Holmes; Raymond Joakimson; Deyvn Johnson; Zane Korth; Cody Loder; Jennifer Martinez; Marisela Pallares; Omar Palmer; David Shocket; Kayla Wilson) and one, 3-year term appointment to the Sparks Civil Service Commission, (from the following pool of applicants listed in alphabetical order: Alexis Candie; Shaun Carey; Morris Kanowitz, Jennifer Martinez; David Shocket). (FOR POSSIBLE ACTION)
• 9.2 Consideration of and possible approval of the Mayor's recommendation of the reappointment of Tom Lean to the Truckee Meadows Regional Planning Commission from the following potential appointees: George Cammarota, James Fewins, Tom Lean, Frank Petersen and Dian VanderWell. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible award of the 2017 Street Rehabilitation – Unit 1, Bid No. 16/17-001, PWP-WA-2016-166 contract to Spanish Springs Construction in the amount of $1,184,444 (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible award of the 2016 Parking Lot Rehabilitation Project, Bid No. 15/16-017, contract (AC-5259) to Sierra Nevada Construction, in the amount of $162,007. (FOR POSSIBLE ACTION)
• 9.5 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)
• 9.6 Presentation, discussion and possible ratification of City Manager Stephen W. Driscoll’s decision to appoint Division Chief Chris L. Maples to the position of Fire Chief, effective September 16, 2016. (FOR POSSIBLE ACTION)
• 9.7 Consideration and possible approval of a contract (AC-5260) to Spanish Springs Construction for the A Street Alley Sewer Rehabilitation Project in the amount of $512,444. (FOR POSSIBLE ACTION)

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

• 10.1 None

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PCN15067 - Consideration and possible certification of a Master Plan Amendment to change the land use designation from TC (Tourist Commercial) to I (Industrial) on a site approximately 4.32 acres in size located at 350 Galletti Way, Sparks, NV. (FOR POSSIBLE ACTION)
• 11.2 Second Reading, Public Hearing, consideration and possible action on Bill 2707, 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) (FOR POSSIBLE ACTION)
• 11.3 Second Reading, Public Hearing, consideration and possible action on 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)

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