Sparks City Council Meeting 8/8/2016 2:00:00 PM
    Monday, August 8, 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 Shian O’Connor (Pastor Omar Palmer) President for the Cayman Islands Conference of Seventh-day Adventists

• 3.2 Pledge of Allegiance

4. Public Comment

• PC AI4 DD Wall Street article.pdf
• PC AI4 Donald Dixon.pdf

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 July 11, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation on Pathways to Aviation

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period June 23, 2016 through July 20, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible acceptance of a State of Nevada Attorney General's Victim of Crime Act grant (AC-5273) in the amount of $64,459 to fund the existing Victim Advocate position. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a reimbursement to the City of Reno for Sparks’ share of a contract (AC-5274) with KG Walters Construction for the 2016 Clarifier Rehabilitation Project at the Truckee Meadows Water Reclamation Facility (TMWRF) not to exceed $123,974.24. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval to purchase PC’s, Networking Equipment, Printers and Storage not to exceed the Approved IT CIP hardware budget of $418,090 with Summit Partners LLC. or other vendors as needed from the NASPO ValuePoint Contract (formerly known as the Western States Contracting Alliance or WSCA) per the IT CIP as approved in the FY 2017 Budget. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of the 2016 Cooperative Agreement (AC 5275) and the 2016 Annual Operating Plan (AC 5276) between the City of Sparks and Truckee Meadows Fire Protection District. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of an Interlocal Contract (AC-5277) for $10,000 between the Sparks Fire Department and the Nevada Department of Conservation and Natural Resources/Nevada Division of Forestry. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of Change Order No. 1 of a contract with RFI Communications & Security Systems for Safety Upgrades to the Methanol Facility at Truckee Meadows Water Reclamation Facility (TMWRF) in the amount of $9,646 with a total project cost of up to $55,261. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Discussion and possible action on selection of a topic for the City of Sparks' bill draft request (BDR) for the 79th Session of the Nevada Legislature. (FOR POSSIBLE ACTION)
• 9.2 Discussion and possible approval of the 2016-17 dues for the Nevada League of Cities & Municipalities (NLCM) in the amount of $20,402.78. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval to implement a Paramedic level emergency medical service program in the Sparks Fire Department. (FOR POSSIBLE ACTION)
• 9.4 Consideration of and possible action on a request for final approval of an amendment to the Spanish Springs Town Centre Handbook, a Planned Development, to revise the 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)
• 9.5 Consideration of and possible action on a request to amend a final planned development handbook for Kiley Ranch North Phase 6 to add approximately 38 acres, revise the development standards and other matters properly relating thereto in conformance with the Tentative Planned Development Handbook for Kiley Ranch North, on a site totaling approximately 146.68 acres in size in the NUD (New Urban District – Kiley Ranch North) zoning district located northeast of Kiley Parkway and Henry Orr Parkway, Sparks, NV.(PCN14037) (FOR POSSIBLE ACTION)
• 9.6 Consideration of and possible action on a request for final 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)
• 9.7 Consideration, discussion and possible action on the Offer of Judgment in Carlsson v. Cragg, Connelly, Gallop, Johnson and Tracy. (FOR POSSIBLE ACTION)
• 9.8 FIRST READING. Bill No. 2708, an ordinance amending Chapter 5 of the Sparks Municipal Code to provide for the Regional Technology Fee.
• 9.9 FIRST READING, of Bill No. 2709 amending Title 5 of the Sparks Municipal Code relating to the City Attorney’s authority to seek injunctive relief for the enforcement of Title 5.
• 9.10 FIRST READING, of Bill No. 2710 amending Title 2 of the Sparks Municipal Code relating to the City Attorney’s authority to seek injunctive relief for the enforcement of Title 5 without the prior express permission of the City Council.

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

• 10.1 Public hearing, consideration of and possible action on Resolution No. 3300, adding a fee of 0% for Regional Technology Fee. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 None

12. Comments

• 12.1 Comments from the Public
• 12.2 Comments from City Council and City Manager

13. Adjournment