Sparks City Council Meeting 5/29/2018 2:00:00 PM
    Tuesday, May 29, 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 Tim Oates Spirit Filled Church

• 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 May 14, 2018. (FOR POSSIBLE ACTION)

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

• None

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 26, 2018 through May 09, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of a contract (AC-5475) with Ranger Construction to remove and replace a 100 HP air compressor at the Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $209,203.00, with the City of Sparks share $65,626.98. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of the Mayor’s recommendation of appointment to the Airport Noise Advisory Panel from the following pool of applicants, listed in alphabetical order: David Shocket. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of the Mayor's recommendation of appointment to the Enterprise Fund Advisory Committee (EFAC) from the following pool of applicants, listed in alphabetical order: Ted Erkan; and Robert Sandoval. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of payment of a $10,000 donation to Keep Truckee Meadows Beautiful (KTMB). (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of the 2018 CDBG Street Improvements – H Street and 16th Street Project – Federally Funded, Bid No. 17/18-016, PWP-WA-2018-129 contract (AC-5476) to Granite Construction Company in the amount of $639,639.00 (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible decision regarding a Settlement Offer in a Civil Rights Case (FOR POSSIBLE ACTION).
• 9.6 Consideration, discussion, and possible direction to the City Attorney to initiate three civil forfeiture cases on behalf of the City relating to Sparks Police Department Case Numbers 18-1261, 18-1487, and 18-3355 (FOR POSSIBLE ACTION).
• 9.7 Consideration, discussion and possible approval of Resolution No. 3334 by the Sparks City Council directing the placement of an advisory question on the November 2018 Sparks General Election Ballot asking Sparks' voters if the office of the Sparks City Attorney should continue to be an elected, non-partisan office in Sparks Government. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible adoption of Resolution No. 3331 to augment the FY18 budget by $7,121,043 in various funds to provide appropriations for capital projects approved, but not completed in prior years. (FOR POSSIBLE ACTION)
• 9.9 Consideration and possible adoption of the Final budget for the City of Sparks for fiscal year 2018-2019. TO BE HEARD AFTER THE PUBLIC HEARING AGENDA ITEM 10.1 TENTATIVE BUDGET (FOR POSSIBLE ACTION)

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

• 10.1 PUBLIC HEARING as required by NRS 354.596 to allow public comment on the Tentative Budget of the City of Sparks for fiscal year 2018-2019. TO BE HEARD BEFORE AGENDA ITEM 9.9 FINAL BUDGET (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Consideration, discussion and possible approval of Resolution No. 3333 adopting the revised land use assumptions, capital improvements plan and imposition of impact fees for Impact Fee Service Area Number 1. (FOR POSSIBLE ACTION)

12. Comments

• distributed at meeting 12.1 public comment.pdf

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

13. Adjournment