Sparks City Council Meeting 6/26/2017 2:00:00 PM
    Monday, June 26, 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 Kristopher Dahir Freedom Fellowship

• 3.2 Pledge of Allegiance

4. Public Comment

• PublicComment.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 June 12, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation of the upcoming "Last Chance Joe" DMV license plates by Dick Dreiling of the Sparks Heritage Museum.
• 7.2 Presentation on the summary and conclusion of the 79th Regular Session of the 2017 Nevada Legislature.

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period May 25, 2017 through June 7, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of an agreement (AC-5381) to continue phone service from Jive Communications at the rates defined in their proposal dated 5/31/2017 for an estimated annual cost of $87,902.40. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a construction contract (AC-5376) for the Community Services Wing Restroom Renovation and ADA Upgrade Project in the amount of $53,333 to Truckee Meadows Construction. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of a construction contract (AC-5377) for the Truckee River Bike Path Rehabilitation Project in the amount of $73,995 to Apex Grading and Paving Inc. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a refund of building permit fees to Silverado Village 8, LLC for issued permits #A1601281 and A1601631 in the amount of $11,356.14 (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Mayor's recommendation of appointments to the Civil Service Commission (from the following pool of applicants listed in alphabetical order: Candie, Alexis; Greggio, Rita; Rainey, Michael). (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the Mayor's recommendation of appointments to the Parks and Recreation Commission (from the following pool of applicants listed in alphabetical order: Bayer, Laura; Cromeenes, Katie Jo; Furno, Elise; Johnson, Devyn; Lauzardo, Richard; Lean, Thomas; Mullen, Marisa; Palmer, Omar; Sexton, David). (FOR POSSIBLE ACTION)
• 9.3 Consideration of and possible approval of the Mayor's recommendation of the appointment of James Fewins to the Truckee Meadows Regional Planning Commission from the following potential appointees: Mary Brock, Scott Carey, James Fewins and James Gaba. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible appointments to the Regional Planning Governing Board for the remainder of two three-year terms (from the following pool of applicants listed in alphabetical order: Donald Abbott; Kristopher Dahir and Ron Smith.) (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible adoption of Resolution No. 3313 to augment the Fiscal Year 2016/2017 (FY17) budget in the Parks and Recreation Fund and the Motor Vehicle Maintenance Fund. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible acceptance of a 2016 Department of Homeland Security Assistance to Firefighters Grant (AFG) (AC-5378) in the amount of $117,148 to purchase four 12-lead defibrillators to support the fire department's Paramedic program. (FOR POSSIBLE ACTION)
• 9.7 Consideration and possible approval of $470,000 for contracted laborers for Parks and Street Maintenance, Community Service crew during FY18. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible approval of an Interlocal Cooperative Agreement (AC-5379) with Washoe County for the construction of an additional parking lot at Golden Eagle Regional Park Little League fields in the amount of $300,000. (FOR POSSIBLE ACTION)
• 9.9 Consideration and possible approval of an Interlocal Cooperative Agreement (AC-5380) between the City of Reno, Washoe County and the City of Sparks for the operation of the Community Assistance Center (CAC) and other homeless services for fiscal year 2018 with Sparks' share being $277,410. (FOR POSSIBLE ACTION)
• 9.10 Consideration, discussion and possible adoption of a Business Impact Statement regarding proposed amendments to Title 5 of the Sparks Municipal Code entitled Business Licenses, Taxes and Regulations pertaining to licensing requirements and establishment of fees for medical marijuana establishments to operate “at retail” and marijuana distributors. (FOR POSSIBLE ACTION)
• 9.11 FIRST READING of Bill No. 2719, an ordinance amending Title 5 of the Sparks Municipal Code (Sections 5.80.010 to 5.80.200 and adding 5.80.35, 5.80.55 and 5.80.195) to: license medical marijuana dispensaries to sell or dispense marijuana and marijuana-infused products at retail; license medical marijuana cultivation and production facilities to cultivate and produce marijuana and marijuana-infused products at retail; license independent testing laboratories to test marijuana and marijuana-infused products at retail; license distributors to transport marijuana and marijuana-infused products at retail; and other matters properly related thereto.
• 9.12 FIRST READING OF Bill No. 2720, an ordinance amending Title 20 of the Sparks Municipal Code (Sections 20.03.25, 20.03.26 and 20.08.002) to: permit licensed medical marijuana dispensaries to sell or dispense marijuana, edible marijuana products and marijuana-infused products at retail; permit licensed independent testing laboratories and medical marijuana production and cultivation facilities to test, produce and cultivate marijuana, edible marijuana products and marijuana-infused products at retail; and other matters properly related thereto. (CA-2-17)

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

• 10.1 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2718, an ordinance amending Chapter 13 of Sparks Municipal Code modifying environmental control and pretreatment standards; and providing for other matters properly related thereto. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 SECOND READING, Public Hearing, consideration and possible adoption of Bill No 2717 to rezone a site approximately 4.09 acres in size from PO (Professional Office) to C2 (General Commercial) located at 4950 Vista Boulevard, Sparks, NV. (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment