Sparks City Council Meeting 9/25/2017 2:00:00 PM
    Monday, September 25, 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 Barb West Sparks Church of the Nazarene

• 3.2 Pledge of Allegiance

4. Public Comment

• Distributed at 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 September 11, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: Spanish Springs High School Cougar Marching Band
• 7.2 Proclamation: International Walk to School Day
• 7.3 Proclamation: The Committee to Aid Abused Women Day
• 7.4 Proclamation: Fire Prevention Week
• 7.5 Presentation: Project SAFE Golf Fundraiser results and plaque presentations
• 7.6 Presentation: Arts and Economic Prosperity Survey: National, Nevada and City of Reno
• 7.7 Presentation: EDAWN Expansion & Workforce
• 7.8 Presentation: The 2017 Regional Plan Update

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 24, 2017 through September 6, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval to purchase two Toro Groundsmaster® mowers from Turf Star Western in the amount of $136,536.37. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval to purchase Phase 1 and Phase 2 of a citywide Building Access Control System from PowerComm for $90,538. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Presentation, discussion and possible approval of the 2017-18 dues for the Nevada League of Cities & Municipalities (NLCM) in the amount of $20,418.62. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the funding allocation of $15,000 to supplement the Nugget's Rib Cook Off and Hot August Nights for additional police costs as recommended by the Tourism and Marketing Committee. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible acceptance of the Arts and Culture Advisory Committee’s Mission and Strategic Plan 2017-2020. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of a contract (AC-5409) with Aspen Developers Corporation, for the Bergin Way Storm Drain Project, in the amount of $423,140. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of Amendment No. 1 to the Disposition and Development Agreement (AC-5251) between SWD-Quarry Bridges, LLC, the Redevelopment Agency of the City of Sparks and the City of Sparks for an air space easement across City property and permission for The Bridges residents to park up to 50 passenger vehicles in the City parking garage. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible affirmation of the City of Sparks’ intent to continue to participate, during fiscal years 2018-2020, as a member of the Washoe County HOME Consortium (WCHC). (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration and possible approval to submit the Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 2, Fiscal Year 2016-17 for the City of Sparks to the U.S. Department of Housing and Urban Development (HUD). (FOR POSSIBLE ACTION)
• 10.2 SECOND READING, Public Hearing, discussion and possible adoption 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. (FOR POSSIBLE ACTION)
• 10.3 Public hearing, consideration, and possible approval of the collective bargaining agreement (AC-5412) between the City of Sparks and the Sparks Police Protective Association – Non-Supervisory Unit for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.4 Public hearing, consideration, and possible approval of the collective bargaining agreement (AC-5410) between the City of Sparks and the Sparks Police Protective Association – Sergeants Unit for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.5 Public hearing, consideration, and possible approval of the collective bargaining agreement (AC-5411) between the City of Sparks and the Sparks Police Protective Association – Lieutenants Unit for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.6 Public hearing, consideration, and possible approval of the Deputy Chief Employee Resolution No. 3320 for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.7 Public hearing, consideration, and possible approval of the collective bargaining agreement (AC-5413) between the City of Sparks and the Association of Sparks Fire Department Classified Chief Officers Unit for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.8 Public Hearing, consideration, and possible approval of the Assistant, Senior, and Chief Assistant City Attorneys Resolution No. 3321 for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.9 Public Hearing, consideration, and possible adoption of the Mid-Management, Professional and Technical Resolution No. 3322 for the period July 1, 2017 through June 30, 2020. (FOR POSSIBLE ACTION)
• 10.10 Public Hearing, consideration, and possible approval of the Confidential Employee Resolution No. 3323 for the period July 1, 2017 through June 30, 2018. (FOR CORRECTIVE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 SECOND READING, Public Hearing, consideration of and possible action on 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. (FOR POSSIBLE ACTION)
• 11.2 SECOND READING, Public Hearing, consideration and possible action on 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). (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment