Sparks City Council Meeting 7/23/2018 2:00:00 PM
    Monday, July 23, 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

• Public Input Item 4.pdf
• Public Input Item 11.6.pdf
• Public Input Item 11.7.pdf
• Public Input Item 12.1.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 July 9, 2018. (FOR POSSIBLE ACTION)

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

• None

8. Consent Items

• 8.1 Consideration and possible acceptance of the report of the claims and bills approved for payment and appropriation transfers for the period of June 21, 2018 through July 03, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible acceptance of the receipt of grant and/or donation money which is individually under $5,000. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval of a construction contract (AC-5492) for the Truckee River Bike Path Rehabilitation Project Base Quote in the amount of $72,500 to Apex Grading and Paving Inc. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of an Interlocal Cooperative Agreement (ICA) (AC-5493) with the Regional Transportation Commission (RTC) of Washoe County for Projects included in the RTC’s FY 2019 Program of Projects (POP). (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of reimbursement to the City of Reno for Sparks' share of a contract (AC-5494) with Savage and Son, Inc. for the construction of the Truckee Meadows Water Reclamation Facility (TMWRF) Water Piping Replacement Phase 3 Project in an amount not to exceed $322,759.97 (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of a Cooperative Local Public Agency Agreement (AC-5498) with the Nevada Department of Transportation (NDOT) for a grant for the Regional Trail Retaining Wall Project with a potential cost of $245,430 in fiscal year 2020 with a NDOT reimbursement not to exceed $233,159. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of an expenditure not to exceed $465,935 for contract laborers from temporary agencies for parks, streets, drains and fleet maintenance during Fiscal Year 2019. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible approval of Impact Fee Agreement No. 28 (AC-5496) with Lennar Reno, LLC. to allow for participation and use of credits in Impact Fee Service Area No. 1 (IFSA No. 1). (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible approval of Impact Fee Credit Agreement No. 24 (AC-5497) between the City of Sparks and Lennar Reno, LLC. including $93,345 impact fee credits that may be used for any future building permits issued within Impact Fee Service Area No. 1 (IFSA No. 1). (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion and possible approval of City of Sparks' sponsorship of an amendment to the 2012 Truckee Meadows Regional Plan to relocate a regional utility corridor crossing the Wildcreek Golf Course property. (PCN18-0030) (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion, and possible adoption of Resolution No.3338 to amend the process for appointing members to the Sparks Arts and Culture Advisory Committee (FOR POSSIBLE ACTION).

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

• 10.1 Public Hearing, consideration, discussion and possible approval of an abandonment of a portion of L Street public right-of-way adjacent to 1408 Pyramid Way (APN 033-011-24) per request from AB Living Trust to the City of Sparks. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Second Reading, Public Hearing, discussion and possible adoption of Bill 2744, an Ordinance 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) (FOR POSSIBLE ACTION)
• 11.2 Public Comment
• 11.3 Adjournment until 6:00 p.m. (FOR POSSIBLE ACTION)
• 11.4 Call to Order 6:00 p.m.
• 11.5 Roll Call
• 11.6 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2742, an 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) THIS ITEM WILL BE HEARD AT 6:00 P.M. (FOR POSSIBLE ACTION)
• 11.7 Second Reading, Public Hearing, discussion and possible adoption 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 MF2/PUD (Multi-Family Residential – 10-14 Units Per Acre / Planned Unit Development). (PCN18-0019) THIS ITEM WILL BE HEARD AT 6:00 P.M. (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment