Sparks City Council Meeting 12/10/2018 2:00:00 PM
    Monday, December 10, 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

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration and possible approval of the minutes of the Sparks City Council meetings for November 13 and November 26, 2018. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation: The Generator, the Industrial Arts Studio for Burning Man

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 November 08, 2018 through November 21, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of a Final Map for Kiley Ranch North Village 37A – Phase 2 Subdivision (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval of a Final Map for Kiley Ranch North Village 37B – Phase 2 Subdivision (FOR POSSIBLE ACTION)
• 8.4 Consideration, discussion and possible approval of a Final Map for Kiley Ranch North Village 43 – Phase 2 Subdivision (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of the purchase of Crafco Polyflex II and associated material necessary for the application of crack sealer in the amount of $84,624.63 from Crafco Inc. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Discussion, candidate interviews and possible confirmation of an appointment by the Mayor to fill the vacancy of Sparks City Council Ward 3 from the following list of candidates listed in alphabetical order: Paul Anderson and Andrea Tavener. (FOR POSSIBLE ACTION)
• 9.2 Administer the Oath of Office to newly appointed Sparks Council member for Ward 3. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval to purchase one fire ladder truck from Graham Fire Apparatus /Rosenbauer in the amount of $941,290.00. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of a tentative map request for a 69-unit, multi-family residential townhome subdivision on a site 7.72 acres in size in the MF2/PUD (Multi-family/Vistas Planned Unit Development) zoning district located at 2255 Los Altos Parkway, Sparks, NV. (PCN18-0048) (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible acceptance of the City’s Comprehensive Annual Financial Report (CAFR) for fiscal year 2017-2018, and possible approval of the City's Plans of Corrective Actions relating to the City’s external auditors' conclusions and recommendations. (FOR POSSIBLE ACTION)
• 9.6 Consideration, review and possible acceptance of a gift from One World Lantern Festival for $4834 (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion, and possible approval of a contract (AC-5540) for the 2019 Permanent Patch Project Bid No. 18/19-013, to Sierra Nevada Construction in the amount of $221,007 (FOR POSSIBLE ACTION)

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

• 10.1 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2752 amending the Sparks Municipal Code Title 13 relating to the revision of limitations on wastewater strength applied to Significant Industrial Users (Local Limits) together with other matters properly relating thereto. (FOR POSSIBLE ACTION)
• 10.2 SECOND READING, Public Hearing, discussion and possible adoption of Bill No.2753, an ordinance amending Chapter 13 of the Sparks Municipal Code to increase sewer and storm drain user rates 5% annually from July 1, 2019 through July 1, 2022, to set multi family residential and mobile home user rates equal to single family user rates on July 1, 2019, to increase the sewer connection fee by 30% on January 1, 2019 and to increase the storm drain connection fee by 2.96% on January 1, 2019, to annually adjust sewer and storm drain connection fees per the Engineering News Record Construction Cost Index beginning on January 1, 2020 ; and providing for other matters properly related thereto. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• None

12. Comments

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

13. Adjournment