Sparks City Council Meeting 8/22/2016 2:00:00 PM
    Monday, August 22, 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 August 8, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation: Annual Report - Sparks Heritage Museum & Cultural Center
• 7.2 Presentation: Sparks Fire Department Project SAFE Golf Fundraiser Sponsor Appreciation
• 7.3 Commendation: Sparks Park Rangers
• 7.4 Commendation: Summer Outburst staff

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period July 21, 2016 through August 3, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of the destruction/disposal of fire reports from 1918 through April 30, 2002. All fire reports from this time period have been microfilmed and scanned into the City's Electronic Imaging Management System (EIMS). (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of the 2016 Annual Operating Plan (AC-5280) between the City of Sparks Fire Department and the City of Reno Fire Department. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible ratification of a change order to an existing contract (AC-5258) with Spanish Springs Construction for the 2017 Street Rehabilitation Project in the amount of $123,640.00. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of an application for a Gaming license for Mummers, LLC, located at 906 Victorian Ave., Unit B, Sparks, NV submitted by Mr. Daniel James Stevenson. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible acceptance of a $10,000 grant (AC-5281) from the Helen Close Charitable Foundation. The funds would be applied toward the purchase and training of a new K9 for the Police Department. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible acceptance of a $10,000 grant (AC-5282) from the E. L. Cord Foundation for the purchase and training of a new police K-9. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible adoption of Resolution No. 3301 authorizing the transfer of the City of Spark’s 2016 State Volume Bond Capacity of $4,890,856.59 to the Nevada Rural Housing Authority (NRHA) Single Family Programs in the City of Sparks and other communities. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of a contract (AC-5283) for the FY 2016 CDBG 16th and F Street Pedestrian Improvements Project – Federally Funded, Bid No. 16/17-003, PWP-WA-2016-203 with Sierra Nevada Construction, Inc., in the amount of $373,007. (FOR POSSIBLE ACTION)
• 9.5 Presentation, discussion and possible approval to of a Memorandum of Understanding (MOU) (AC-5284) between the City of Sparks and the International Association of Firefighters Local No. 1265 to add the title of Fire Plans Examiner and Inspector and to memorialize the understanding and agreement about the current pay practice for daylight savings. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval of the Mayor's recommendation of five, 2-year term appointments to the Arts and Culture Advisory Committee for the City of Sparks (from the following pool of applicants listed in alphabetical order: Christina Barr; Kim Ciesynski; Dennyse Daniels; Stephanie Farias; Eileen Gay; Angela Handler; Shari Havelka; Ken Heitzenrader; Jacqueline Lampson; Carlos Martinez; Melissa Melero-Moose; Hans Somey; Andrea Tavener and David Zybert.) (FOR POSSIBLE ACTION)
• 9.7 Consideration and possible approval of a proposal to implement Paramedic level emergency medical service in the Sparks Fire Department. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible approval of the revised Washoe County School District Joint Use Agreement (AC-5279) with the City of Sparks (FOR POSSIBLE ACTION)
• 9.9 First Reading of Bill No. 2711 to rezone a site approximately 48,787 square feet (1.12 acres) in size from SF40 (Residential Single Family – 40,000 square foot minimum lot size) to SF6 (Residential Single Family – 6,000 square foot minimum lot size) located at 1980 Probasco Way, Sparks, NV. Applicant: Smith Intervivos Trust (PCN16024)

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

• 10.1 SECOND READING, discussion and possible adoption of Bill No. 2708, an ordinance amending Chapter 5 of the Sparks Municipal Code to provide for the Regional Technology Fee. (FOR POSSIBLE ACTION)
• 10.2 SECOND READING AND POSSIBLE ADOPTION 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. (FOR POSSIBLE ACTION)
• 10.3 SECOND READING AND POSSIBLE ADOPTION 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. (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