Sparks City Council Meeting 5/8/2017 2:00:00 PM
    Monday, May 8, 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:

  n/a n/a

• 3.2 Pledge of Allegiance

4. Public Comment

• Distributed at mtg - PC by Anonymous.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 April 24, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Reno 1868FC"
• 7.2 Proclamation: "Older American's Month"
• 7.3 Presentation and Proclamation: "James Lillard Day"
• 7.4 Presentation and update of Federal Legislative topics

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 6, 2017 through April 19, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of a two-year Indigent Defense Contract (AC5362) with Daniel McCormick, Esq. for an annual amount of $158,000.00 effective July 1, 2017 through June 30, 2019. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of reimbursement to the City of Reno in the amount of $107,442.25 for Sparks’ share of a contract (AC5363) between the City of Reno and KG Walters Construction for the construction of the Foam Control Project at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of a construction contract (AC5364) for the Fire Station 4 Parking Lot Rehabilitation Project in the amount of $217,007 to Sierra Nevada Construction, Inc. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a Final Map for Fountainhouse at Victorian Square, Phase 2 Subdivision. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of a Final Map for Vicenza – Phase 2, Bolzano, Cortina and Merano at D’Andrea Subdivision. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of payment of a $10,000 donation to Keep Truckee Meadows Beautiful (KTMB). (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of a Forensic Support Services Agreement (AC5365) for FY2017/2018 between the Washoe County Sheriff's Office and the Sparks Police Department, and ratification of an expenditure in the amount of $435,500. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval to reject all bids for the Municipal Court Security Entrance Remodel Project due to insufficient funding. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and potential direction regarding a proposal from Tahoe Reno Industrial General Improvement District (TRI GID) for use of reclaimed water from the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible direction to initiate amendments to the Sparks Municipal Code regarding the use of shipping containers and other options for the construction of small residential housing units. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval of transferring $251,910 from the Stabilization Fund to the General Fund to mitigate the cost related to the January 2017 Flood. (FOR POSSIBLE ACTION)
• 9.7 Review, consideration, and discussion of the performance of Sparks City Manager Stephen Driscoll; discussion and possible approval of an employment agreement extension through June 30, 2018 pursuant to NRS 241.031 and NRS 241.033; and consideration of a salary adjustment. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible adoption of a Business Impact Statement regarding Restricted Gaming Business Licenses. (FOR POSSIBLE ACTION)
• 9.9 FIRST READING, Bill No. 2715, an ordinance amending the Sparks Municipal Code Title 5 “Business Licenses, Taxes and Regulations,” Chapter 5.24 “Gambling Establishments” to add definitions and create the requirements of bars or bar-restaurants operating slot machines through a restricted gaming license, together with other matters properly related thereto.
• 9.10 FIRST READING, Bill No. 2716, an ordinance to rezone a site approximately 0.99 acres in size from SF40 (Residential Single Family – minimum lot size 40,000 sq. feet) to SF20 (Residential Single Family – minimum lot size 20,000 sq. feet) located at 3270 Spanish Springs Court, Sparks, (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 None

12. Comments

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

13. Adjournment