Sparks City Council Meeting 2/11/2019 2:00:00 PM
    Monday, February 11, 2019 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th Street, 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

• Item #4 provided at meeting during public comment.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 Sparks City Council meeting for January 28, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Announcement of Boards & Commissions Vacancy / Airport Noise Advisory Panel
• 7.2 Announcement: Board & Commission Vacancy for the Civil Service Commission.

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 January 10, 2019 through January 23, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of a Final Map for Pioneer Meadows Village 6 Phase 2 Subdivision (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of reimbursement (AC-5551) to the City of Reno for the City of Sparks share of their contract with Nelson Electric Co., Inc. for the Top Deck Lighting project at Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $214,507.43. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval to reject the one responsive bid for the Synthetic Turf Replacement of softball infields 10 - 14, Bid No. 18/19-014, PWP #WA-2019-071, due to insufficient funding. (FOR POSSIBLE ACTION)
• 9.3 Consideration,discussion and possible approval of a construction contract (AC-5549) for the Victorian Square Infrastructure-Phase 2A Project, Bid No. 18/19-015, PWP #WA-2019-075, in the amount of $312,890 to NVNJ Construction. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion, and possible direction to the City Attorney concerning whether to appeal from a Preliminary Injunction in Greyhound Lines, Inc. v. City of Sparks, Case No. CV18-02394. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of a contract (AC-5550) with Brown and Caldwell, Inc. to prepare a facility plan for the Truckee Meadows Water Reclamation Facility (TMWRF) for an amount not to exceed $1,240,231.00, with the City of Sparks’ share of $400,963.45. (FOR POSSIBLE ACTION)

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

• None

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Public hearing, discussion and possible certification of a Comprehensive Plan amendment to change the land use designation on a site approximately 1.9 acres in size located at 2101 Sullivan Lane, Sparks, Nevada from Large Lot Residential (LLR) to Commercial (C). (PCN18-0042) (FOR POSSIBLE ACTION)
• 11.2 Second Reading, Public Hearing, discussion and possible adoption of Bill 2754 to rezone real property approximately 1.9 acres in size located at 2101 Sullivan Lane, Sparks, NV from SF15 (Single Family Residential – 15,000 sq. ft.) to C2 (General Commercial). (PCN18-0042) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment