Sparks City Council Meeting 3/12/2018 2:00:00 PM
    Monday, March 12, 2018 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:

  President Rajan Zed Universal Society of Hinduism

• 3.2 Pledge of Allegiance

4. Public Comment

• AI 4_Given to Council During Public Comment.pdf

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration, discussion and possible approval of the minutes of the regular Sparks City Council meeting of February 26, 2018. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Nevada Moves Week"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period February 08, 2018 through February 21, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible ratification of a contract (AC-5449) with Edge Communications, Inc. for the Emergency Fiber Optic Replacement in the amount of $75,000. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible recommendation for the joint appointment of one elected official to represent the owners of the Truckee Meadows Water Reclamation Facility on the Board of Trustees of the Western Regional Water Commission, from the following pool of applicants, in alphabetical order: Donald Abbott; David Bobzien; Jenny Brekhus; Charlene Bybee; Kristopher Dahir; Oscar Delgado; Naomi Duerr; Neoma Jardon; Edward Lawson; Geno Martini; Paul McKenzie; Hillary Schieve or Ron Smith for a two-year term, ending March 31, 2020. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible appointment of one member of the Sparks City Council to represent the City of Sparks on the Board of Trustees for the Western Regional Water Commission (WRWC), from the following pool of applicants, in alphabetical order: Donald Abbott; Charlene Bybee; Kristopher Dahir; Edward Lawson; Geno Martini or Ron Smith for a two-year term ending March 31, 2020. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of 2018 Operating Plan (AC-5450) between the City of Sparks, Bureau of Land Management (BLM), and US Forest Service (FS). (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of an Interlocal Cooperative Agreement (AC-5451) with Washoe County, the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Reno and the City of Reno for a regional dockless bike share pilot program. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible action on a tentative map request for a 344-lot single-family subdivision within the Kiley Ranch North Phase 7 Planned Development (Village 9) on a site approximately 64.9 acres in size in the NUD (New Urban District) zoning district located east of Kiley Parkway and south of the future extension of Lazy Five Parkway, Sparks, NV. (PCN17-0057) (FOR POSSIBLE ACTION)
• 9.6 Presentation, discussion and possible approval of complement changes to add three additional positions in the Police Department, two Police Service Managers and one IT Support Specialist I/II, with an estimated fiscal impact of $24,000 for fiscal year 2018 and $95,300 for fiscal year 2019. (FOR POSSIBLE ACTION)
• 9.7 Presentation, discussion and possible approval to amend the Appendix A in the Mid Management, Professional and Technical Resolution to implement the proposed complement change to add the job title and salary range of Police Services Manager. (FOR POSSIBLE ACTION)
• 9.8 Presentation, discussion and possible approval of Resolution No. 3330 to establish the Community Homelessness Advisory Board (CHAB). (FOR POSSIBLE ACTION)
• 9.9 Presentation, discussion and possible approval to appoint two voting and one alternate voting member of the Sparks City Council and/or Mayor to the Community Homelessness Advisory Board (CHAB) for a term to be determined at the discretion of the Sparks City Council from the following pool of applicants, listed in alphabetical order: Donald Abbott, Charlene Bybee, Kristopher Dahir, Ed Lawson, Geno Martini, Ron Smith. (FOR POSSIBLE ACTION)
• 9.10 First Reading of Bill No. 2735 for approval of an Impact Fee Service Area Number 1 Development Agreement (AC-5452) by and between Bruce Investment Group LLC, Bruce Investment Group LLC 401k, Bruce Investment and the City of Sparks concerning the development of Highland Ranch Park, a 67.4 acre property located at the southwest corner of the intersection of Highland Ranch Parkway and the Pyramid Highway, Sparks, NV.
• 9.11 First Reading of Bill No. 2736 rezoning real property approximately 67.4 acres in size and located at 500 Highland Ranch Parkway, Sparks, NV from A40 (Agriculture) to C2 (Commercial). (PCN17-0035)

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 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2732 to annex into the City of Sparks real property approximately 3.47 acres in size located at 3650 Wedekind Road, Washoe County, NV. (PCN16042) (FOR POSSIBLE ACTION)
• 11.2 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2733 rezoning real property approximately 3.47 acre in size located at 3650 Wedekind Road, Sparks, NV from SF15 (Residential Single Family, 15,000 Square Feet) to SF6 (Residential Single Family, 6,000 Square Feet). (PCN16042) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment