Sparks City Council Meeting 10/24/2016 2:00:00 PM
    Monday, October 24, 2016 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th St., 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

• Distributed during public comment.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 October 10, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Food Day"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period September 22, 2016 through October 5, 2016. (FOR POSSIBLE ACTION)
• 8.2 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)
• 8.3 Consideration and possible approval to purchase Council Chambers Digital Computer Control System from EVOTEK LLC for $94,396.50 per the Major Systems IT CIP as approved in the FY2017 Budget. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible acceptance of funding a Geographic Technology Specialist I/II- GIS for Police and Fire Services from the 911 Emergency Response Advisory Committee. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of an inter-local agreement (AC-5311) for reimbursement from TMWA to the City in the amount of $67,700 for additional work to be added to the “A” Street Alley Sewer Rehabilitation Project (Bid#15-16-016, PWP #WA-2016-167). (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of a change order to the contract with Spanish Springs Construction for additional work on the “A” Street Alley Sewer Rehabilitation Project (Bid#15-16-016, PWP #WA-2016-167 AC-5260). Change order in the amount of $67,700. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Discussion and possible approval for payment of the annual support from the City of Sparks to the Economic Development Authority of Western Nevada (EDAWN) for Fiscal Year 2016-2017 in the amount of $100,000. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the Mayor's recommendation of one, 2-year term appointment to the Arts and Culture Advisory Committee for the City of Sparks (from the following pool of applicants listed in alphabetical order: Ciesynski, Kim; Handler, Angela; Heitzenrader, Ken; Havelka, Shari; Lampson, Jacqueline; Martinez, Carlos; Somey, Hans Kelly; Tavener, Andrea; Toney, Sara; Zybert, David Michael). (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of the Mayor’s recommendation of appointment to the Enterprise Fund Advisory Committee (EFAC) from the following pool of applicants, listed in alphabetical order: Jeff Bean. (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration and possible approval of a request from Triple L, LLC to the City of Sparks to vacate a portion of 20th and 21st Streets north of C St and south of Prater Way and a portion of C Street between 20th and 21st Streets. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Consideration and possible adoption of Resolution No. 3303 certifying the amendments to the Sparks Master Plan (now referred to as the Sparks Comprehensive Plan) including changing the land use designations, adopting new goals and policies, and removing the Northern Sparks Sphere of Influence Plan, the Transit Oriented Development Master Plan and the West Pyramid Plan and other matters properly relating thereto. (PCN16039) (FOR POSSIBLE ACTION)
• 11.2 SECOND READING, Public Hearing, discussion and possible action on Bill No. 2713 (Ordinance No. 2531) an ordinance for a voluntary annexation request by American Recess, LLC, for two parcels totaling approximately 67.4 acres in size generally located along the southwest corner of the intersection of Pyramid Lake Highway and Highland Ranch Parkway. Upon annexation the parcels would convert from the Washoe County zoning designation of GR (General Rural) to a City of Sparks zoning designation of A40 (Agriculture) (PCN16037). (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment