Sparks City Council Meeting 6/25/2018 2:00:00 PM
    Monday, June 25, 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 Barb West Sparks Church of the Nazarene

• 3.2 Pledge of Allegiance

4. Public Comment

• Distributed during public comment.pdf
• Public Input item 4.0.pdf
• Public Input Item 10.1.tif

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 June 11, 2018. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Alzheimer's Brain Awareness Month and the Longest Day"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period May 24, 2018 through June 06, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval to purchase PC’s,notebooks, networking equipment, printers and storage not to exceed the approved Fiscal Year 2019 IT CIP budget of $462,660 with Summit Partners LLC. or other vendors as needed from the NASPO ValuePoint Contract (formerly known as the Western States Contracting Alliance or WSCA). (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Mayor's recommendation of appointments to the Parks and Recreation Commission from the following pool of applicants listed in alphabetical order: Scott Benton; Katie Jo Cromeenes; Brad Fitch; Richard Lauzardo; Marisa Mullen; Kaylee Spinhirn; and Andrea Tavener. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the Mayor’s recommendation of appointments to the Civil Service Commission from the following pool of applicants, listed in alphabetical order: Scott Benton; Louis Dauria and Kaylee Spinhirn. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of an appointment to Truckee Meadows Water Authority Board of Directors due to a vacancy left by Mayor Martini resigning his position; and a possible subsequent appointment to the alternate position in the event of a vacancy; from the following pool of applicants in alphabetical order: Donald Abbott, Charlene Bybee; Kristopher Dahir; Ed Lawson and Ron Smith. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible appointment to the Regional Planning Governing Board for a three-year term from the following pool of applicants listed in alphabetical order: Donald Abbott; Kristopher Dahir, Geno Martini and Ron Smith. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible appointment of two committees to prepare arguments and rebuttals advocating and opposing approval of the advisory question adopted by Resolution No. 3334 on May 29, 2018 asking voters if the office of the Sparks City Attorney should continue to be an elected, non-partisan office from the following pool of candidates listed in alphabetical order: Gary Hules, Bob Jacobson, Bob LaRiviere, Zanny Marsh, Tina Spencer, Dennis White. (FOR POSSIBLE ACTION)
• 9.6 Canvass the vote and declare the results of the 2018 primary election. (FOR POSSIBLE ACTION)
• 9.7 Consideration and possible acceptance of the State of Nevada Office of the Attorney General Services-Training-Officers-Prosecutors (STOP) Violence Against Women Formula Grant (AC-5485) in the amount of $75,471 to fund the existing Victim Advocate Position. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible acceptance of a National Endowment for the Arts “Our Town/Placemaking” Grant (AC-5486) for $50,000 to assist with development of an arts overlay masterplan for the downtown district. (FOR POSSIBLE ACTION)
• 9.9 Consideration and possible direction to the City Manager to apply for up to $150,000 matching funds to assist with development of commissioned artwork from the National Endowment for the Arts "Artworks" Grant Program. (FOR POSSIBLE ACTION)
• 9.10 Consideration, discussion, and possible approval of the 2019 Street Rehabilitation – Unit 1, Bid No. 18/19-001, PWP-WA-2018-188 contract (AC-5487) to Sierra Nevada Construction in the amount of $1,854,007. (FOR POSSIBLE ACTION)
• 9.11 Consideration, discussion, and possible approval of an agreement (AC-5488) for Return Flow Management between Truckee Meadows Water Authority, City of Reno, City of Sparks, And Tahoe-Reno Industrial General Improvement District for the management of various water rights. (FOR POSSIBLE ACTION)
• 9.12 First Reading of Bill No. 2741, and Ordinance to amend Title 20 of the Sparks Municipal Code to permit Urban Wineries in the MUD-DT/VS, MUD/MUC, MUD/MR (Mixed Use Zoning District), C2 (General Commercial), TC (Tourist Commercial) and I/L (Industrial/Locationally Restricted) zoning districts and providing other matters related thereto. (CA-1-18)

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

• 10.1 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2737, an Ordinance amending Chapter 12.24 of the Sparks Municipal Code to prohibit smoking and vaping in city parks, and providing other matters properly related thereto. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2738, an Ordinance for approval of a Development Agreement by and between the City of Sparks, Jackling Aggregates, LLC and QK, LLC concerning the development of a parcel 386.87 acre in size located at 555 Highland Ranch Parkway, Washoe County, NV (PCN160050) (FOR POSSIBLE ACTION)
• 11.2 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2739, an Ordinance to annex real property approximately 386.87 acres in size located at 555 Highland Ranch Parkway, Washoe County, NV. Upon annexation the parcel will convert from a Washoe County zoning designation of GR (General Rural) to a City of Sparks zoning designation of A40 (Agriculture). (PCN160050) (FOR POSSIBLE ACTION)
• 11.3 Public Hearing, discussion and possible certification of a Comprehensive Plan amendment to change the land use from Open Space (OS), Commercial (C), and Employment Center (EC) to Intermediate Density Residential (IDR) and Commercial (C) on a site approximately 386.87 acres in size located at 555 Highland Ranch Parkway, Sparks, NV. (PCN160050) (FOR POSSIBLE ACTION)
• 11.4 Second Reading, Public Hearing, discussion and possible adoption of Bill 2740, an Ordinance to rezone real property approximately 386.87 acres in size located at 555 Highland Ranch Parkway, Sparks, Nevada from A40 (Agriculture) to SF6 (Single Family Residential – 6,000 sq. ft. lots) and C2 (General Commercial). (PCN160050) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment