Sparks City Council Meeting 7/9/2018 2:00:00 PM
    Monday, July 9, 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

• Dist at mtg, Public Comment AI 4.pdf
• Public Input 07.09.2018.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 June 25, 2018. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Parks & Recreation Month"
• 7.2 Presentation: Purple Heart Truck Run
• 7.3 Presentation: Annual EMS Oversight Program

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period June 07, 2018 through June 20, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval to purchase plant mix not to exceed $120,000 during FY19 from multiple vendors, based on market conditions. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a renewal of the Memorandum of Understanding (AC-5414) between the Washoe County Sheriff's Office and the City of Sparks to provide full-time inmate labor to augment Public Works Maintenance in an amount not to exceed $66,863.33 for fiscal year 2019. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Discussion and possible approval of Amendment #1 to the Interlocal Agreement (AC-5066) For Emergency Medical Services Oversight between the Washoe County Health District, Washoe County, the Truckee Meadows Fire Protection District, the City of Reno and the City of Sparks to allow representatives of the Advisory Board authority to designate an alternate to replace the representative in the representative’s absence from meetings of the Advisory Board with alternates being a City or County Assistant Manager or Health District Division Director. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of Resolution No. 3335 formalizing the Sparks Senior Citizen Advisory Committee. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of the purchase of cardlock fueling services and fuel from Flyers Energy at the rate of the “Sparks Daily OPIS” index plus $.11/gallon not to exceed $565,798.14. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of the payment of the 2018-2019 dues for the Nevada League of Cities & Municipalities (NLCM) in the amount of $21,135.61. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of a construction contract (AC-5489) for the Alf Sorensen Dehumidifier Project, Bid# 17/18-020, PWP# WA-2018-172, to Mt. Rose Heating and Air, in the amount of $610,000. (FOR POSSIBLE ACTION)
• 9.6 First Reading of Bill No. 2742, and ordinance to approve a Development Agreement by and between the City of Sparks and Landstar Companies, LLC concerning the development of a parcel 7.72 acres in size located at 2255 Los Altos Parkway, Sparks, NV (PCN18-0019)
• 9.7 First Reading of Bill No. 2743, an ordinance to rezone real property approximately 7.72 acre in size located at 2255 Los Altos Parkway, Sparks, NV from PD (Planned Development – The Vistas) to (Multi-Family Residential – 10-14 Units Per Acre / Planned Unit Development). (PCN18-0019)
• 9.8 First Reading of Bill No. 2744 to annex real property approximately 1.9 acres in size and located at 2101 Sullivan Lane, Sparks, NV. Upon annexation the parcel will convert from a Washoe County zoning designation of E-1 (Estate Residential, 15,000 sq. ft. lot size) to a City of Sparks zoning designation of SF15 (Residential Single Family, 15,000 sq. ft. lot size). (PCN18-0020)

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

• 10.1 Public Hearing, consideration and possible approval of Resolution No. 3336, a Resolution authorizing the Financial Services Department to establish an interfund loan to the General Fund from the Motor Vehicle Maintenance Fund of the City of Sparks as necessary for General Fund cash flow purposes. (FOR POSSIBLE ACTION)
• 10.2 Public Hearing, consideration and possible approval of Resolution No. 3337, a Resolution authorizing the Financial Services Department to establish an interfund loan to the Community Development Block Grant Entitlement Fund, and/or the Community Development Block Grant Fund, and/or the Sparks Grants & Donations Fund, from the General Fund as needed. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Second Reading, Public Hearing, discussion and possible adoption of Bill 2741 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) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment