Sparks City Council Meeting 5/14/2018 2:00:00 PM
    Monday, May 14, 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:

  Pastor Pete Vossler Crosswinds Assembly of God

• 3.2 Pledge of Allegiance

4. Public Comment

• A citizen speaking anonymously displayed documents.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 23, 2018. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: Older Americans Month
• 7.2 Proclamation: National Public Works Week
• 7.3 Proclamation: Emergency Medical Services Week
• 7.4 Presentation: Reno-Tahoe International Airport Authority Update
• 7.5 Presentation: The Eddy House

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 05, 2018 through April 25, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of a reimbursement to the city of Reno for Sparks’ share of a contract (AC-5469) with Brown and Caldwell for Engineering Services for the Truckee Meadows Water Reclamation Facility (TMWRF) Digester #2 and #5 Cover Rehabilitation Project in an amount not to exceed $83,673.83 (Sparks’ share). (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval of a construction contract (AC-5470) for the City Hall Inspectors' Office Expansion Project to Truckee Meadows Construction Inc. in the amount of $55,944. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible adoption of Resolution No. 3331 to augment the FY18 budget by $19,092,244 in various funds to provide appropriations for capital projects approved, but not completed in prior years. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible adoption of Resolution No. 3332 to augment the FY18 budget by $800,000 in the Development Services Enterprise Fund to provide appropriations for higher than expected professional services costs. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of funding allocation of $249,500 for FY 18 and FY 19 as recommended by the Tourism and Marketing Committee for 2018 special events. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible direction to the City Manager to initiate changes to Title 20 of the Sparks Municipal Code to permit wineries in additional zoning districts. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of a recommendation from the Regional Street Naming Committee to rename a portion of Kietzke Lane, between Galletti Way and Victorian Avenue, to Battle Born Way. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval of a research agreement (AC-5471) with the University of Nevada, Reno for the creation of a process computer model for the Truckee Meadows Water Reclamation Facility in an amount not to exceed $126,000. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion and possible approval of the proposed Lease Agreement (AC-5472) between Nevada Veterans Memorial Plaza and the city of Sparks which will generate revenue of up to $23,000 over a period of 20 years. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible action on a tentative map request for a 459-lot single-family subdivision on a site 118.45 acres in size in the NUD (New Urban District – Stonebrook Planned Development) zoning district located south of La Posada Drive, north of the Pioneer Meadows Planned Development and west of the Wingfield Springs Planned Development, Sparks, Nevada (PCN18-0007/STM18-0004). (FOR POSSIBLE ACTION)
• 9.9 An exempt meeting will be held after the regular Council meeting adjourns between the Council and management representatives for labor negotiation purposes as allowed per NRS288.220.

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

• 10.1 PUBLIC HEARING, consideration and possible approval of the Program Year 4, Fiscal Year 2018/19, Community Development Block Grant (AC-5473)($849,657.15 is available) and HOME Consortium Annual Action Plan for submittal to the U.S. Department of Housing and Urban Development. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PUBLIC HEARING, consideration and possible action on a request to amend a final development handbook for Kiley Ranch North Phase 7, a site approximately 68.7 acres in size in the NUD (New Urban District-Kiley Ranch North) zoning district generally located east of Kiley Parkway, north of Windmill Farms Parkway and south of Lazy Five Parkway, Sparks, Nevada (PCN17-0051). (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment