Sparks City Council Meeting 3/27/2017 2:00:00 PM
    Monday, March 27, 2017 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

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration and possible approval of the minutes of the Sparks City Council Budget and CIP Workshop and regular Sparks City Council meeting of February 27, 2017 and the regular Sparks City Council meeting of March 13, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 None

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period February 23, 2017 through March 8, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible acceptance of a Bureau of Justice Assistance (BJA) Fiscal Year 2016-17 Bulletproof Vest Partnership (BVP) grant award (AC-5350) in the amount of $9,600. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a contract (AC-5351) with the State of Nevada for wildland expenses and emergency incidents (flood) for the period of July 1, 2017-June 30, 2019 in the amount of $20,000. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of the 2017 Street Patching, Bid No. 16/17-015, PWP-WA-2017-124 contract (AC-5352) to Sierra Nevada Construction in the amount of $157,800. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a refund of building permit fees to First Tee Development, LLC for issued permit #SBLD16-23252 in the amount of $8,386.07 (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of the ratification of Truckee Meadows Water Reclamation Facility's recommendation for a joint appointment of Reno Councilman Paul McKenzie to the Western Regional Water Commission. The applicants in alphabetical order are: Paul McKenzie. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible ratification of Resolution No. 3310 declaring Termination of a Local Emergency, effective 5:00 P.M. on Friday, March 10, 2017. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible adoption of Resolution No. 3312 to augment the FY17 budget in various funds to provide appropriations for capital projects approved, but not completed in FY16. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible award of the 2017 Curb, Gutter, Sidewalk and Pavement Rehabilitation Project, Bid No. 16/17-010, PWP-WA-2017-079 contract (AC-5353) to Spanish Springs Construction in the amount of $637,444. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval of the 2017 Street Rehabilitation – Unit 3, Bid No. 16/17-014, PWP-WA-2017-108 contract (AC-5354) to Sierra Nevada Construction in the amount of $1,309,007. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible rejection of all bids for flow monitoring services for the Truckee Meadows Water Reclamation Facility (FOR POSSIBLE ACTION)
• 9.7 Presentation, discussion and possible direction to participate in development of the Integrated Source Water Protection Program (ISWP) with the Nevada Department of Environmental Protection (NDEP) (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible direction to the City Manager to petition the appropriate court for injunctive and declaratory relief and/or to abate the nuisance on the property at 2900 South D’Andrea Parkway (D'Andrea Golf Course Clubhouse) FOR POSSIBLE ACTION.
• 9.9 Self-Corrective Action by the Sparks City Council under the Open Meeting Law; Rescission of Prior Approval of a Draft Resolution. (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 Public hearing, consideration of and possible approval for Greenleaf Enterprises, Inc. to move a medical marijuana dispensary from an approved but not yet established location at 1825 Freeport Boulevard to a location at 1730 Glendale Avenue. (PCN17-0007) (FOR POSSIBLE ACTION)
• 11.2 Public hearing, consideration of and possible approval for NV Green, Inc. to move a medical marijuana cultivation facility from an approved but not yet established location at 1492 Linda Way to a location at 1475 Hymer Avenue. (PCN17-0008) (FOR POSSIBLE ACTION)

12. Comments

• ADAM TRIBUTE.mpg

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

13. Adjournment