Sparks City Council Meeting 9/11/2017 2:00:00 PM
    Monday, September 11, 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

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 28, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: The City of Sparks Band, White Water
• 7.2 Proclamation: National Firefighters Memorial Service
• 7.3 Proclamation: STEPtember for Cerebral Palsy
• 7.4 Presentation: The Children's Cabinet
• 7.5 Presentation: Community Health Alliance Update

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 10, 2017 through August 23, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of a consulting contract with Lloyd Civil & Sports Engineering (AC-5402) for the design of Golden Eagle Regional Park Multi-Use Field 7 & 8 synthetic turf replacement in the amount of $68,120. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of Resolution No. 3317 amending and updating fees charged by the Fire Department of the City of Sparks for certain fire inspections, re-inspections, fire suppression and fire prevention services. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of Resolution No. 3318, authorizing certain individuals to make financial commitments to purchase, sell and approve collateral for investment securities on behalf of the City. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of a construction contract (AC-5403) for the Silverton Shores Park and Wingfield Trail Project, Bid No. 17/18-006, PWP #WA-2017-244, in the amount of $572,583 to Garden Shop Nursery Landscaping Division, Inc. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of a purchase of play equipment for Silverton Shores Park, in the amount of $74,327.32 from BCI Burke Company, LLC. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of an agreement (AC-5406) for treated effluent between the City of Sparks, the City of Reno and the Tahoe Reno Industrial General Improvement District. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval to purchase methanol in an amount not to exceed $250,000 during FY18 from multiple vendors, based on market conditions. (FOR POSSIBLE ACTION)
• 9.7 FIRST READING of Bill No. 2723, an Ordinance amending Title 15 of the Sparks Municipal Code (adding Section 15.05.104.1.4) to require all permanent buildings or facilities constructed on or after October 1, 2017 that are used by the public and contain a public restroom to provide a baby changing table(s) and other matters properly related thereto.
• 9.8 FIRST READING of Bill No. 2724, an Ordinance for voluntary annexation into the City of Sparks of two parcels totaling 3.47 acres in size located at 3650 Wedekind Road. Upon annexation, the parcels shall convert from a Washoe County zoning designation of E-1 (Estate Residential 15,000 sq. ft.) to City of Sparks SF15 (Residential Single Family, 2.9 units per acre) zoning.
• 9.9 FIRST READING of Bill No. 2725, an Ordinance to rezone two parcels totaling 3.47 acres in size located at 3650 Wedekind Road, Sparks, Nevada from SF15 (Residential Single Family, 2.9 units per acre) to SF6 (Residential Single Family, 7.26 units per acre).

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

• 10.1 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2721, an Ordinance amending Chapter 12.48 of the Sparks Municipal Code, “Electrical System Franchise Agreement,” to allow the City Council to distribute a portion of the electrical system franchise fees between a fund for street maintenance and a fund for park maintenance in such proportions as the City Council directs from time to time; and providing other matters properly related thereto. (FOR POSSIBLE ACTION)
• 10.2 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2722, an Ordinance amending Chapter 12.46 of the Sparks Municipal Code, “Natural Gas Franchise Agreement,” to allow the City Council to distribute a portion of natural gas franchise fees between a fund for street maintenance and a fund for park maintenance in such proportions as the City Council directs from time to time; and providing other matters properly related thereto. (FOR POSSIBLE ACTION)
• 10.3 Public Hearing, consideration and possible approval of the bargaining agreement (AC-5404) between the City of Sparks and the Operating Engineers Local No. 3 Supervisory Unit for the period of July 1, 2017 to June 30, 2018. (FOR POSSIBLE ACTION)
• 10.4 Public Hearing, consideration and possible approval of the bargaining agreement (AC-5405) between the Operating Engineers Local No. 3 Non-Supervisory Unit for the period of July 1, 2017 through June 30, 2018. (FOR POSSIBLE ACTION)
• 10.5 Public Hearing, Consideration, and possible approval of the Confidential Employee Resolution No. 3281 for the period July 1, 2017 through June 30, 2018. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PUBLIC HEARING, consideration and possible adoption of Resolution No. 3319 certifying an amendment of the Comprehensive Plan to change the land use designation from LDR (Low Density Residential) to IDR (Intermediate Density Residential) on two parcels totaling approximately 3.47 acres located at 3650 Wedekind Road, Sparks, NV (PCN17-0024/MPA-0001). (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment