Sparks City Council Meeting 3/11/2019 2:00:00 PM
    Monday, March 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 Pete Vossler Crosswinds Assembly of God

• 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 meeting and Budget Workshop for February 25, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: Tyler Green
• 7.2 Proclamation: "Nevada Moves Week"
• 7.3 Presentation: City of Sparks Strategic Plan update from Economic Development Authority of Western Nevada
• 7.4 Presentation: RTC Commission's Microtransit Pilot Program
• 7.5 Announcement: Boards & Commissions Vacancy - Civil Service Commission.
• 7.6 Announcement: Boards & Commissions Vacancy - Sparks Building Code Board of Appeals Committee

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 February 07, 2019 through February 20, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of a Final Map for Kiley Ranch North Village 9 Unit C1 Subdivision (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval of a Final Map for Sierra Shadows Subdivision (FOR POSSIBLE ACTION)
• 8.4 Consideration, discussion and possible approval of an Outdoor Dining and Encroachment Permit (AC-5554) to Engine 8 Urban Winery located at 1260 Avenue of the Oaks, Suite 140-160, Sparks, NV (FOR POSSIBLE ACTION)
• 8.5 Consideration, discussion, and possible approval of Change Order #1 to an approved contract with Q&D Construction (AC-5319) for the 2019 Preventative Maintenance Patch Project in the amount of $59,550.04. (FOR POSSIBLE ACTION)
• 8.6 Consideration of and possible action on a request for a two-year extension until May 3, 2021, for presenting a successive final map for Village 10 in the Pioneer Meadows Planned Development, Sparks, Nevada. (PCN160043) (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of reimbursement to the City of Reno for the City of Sparks share of their contract with KG Walters Construction Co., Inc. for the Spent Backwash and Primary Clarifier 1B Rehabilitation Project at TMWRF in an amount not to exceed $271,570.09 (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion, and possible approval of the 2019 Street Rehabilitation – Unit 2, Bid No. 18/19-016, PWP-WA-2019-089 contract (AC-5555) to Sierra Nevada Construction in the amount of $1,733,007.00. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of funding allocation of $230,300 for FY 19 ($33,500) and FY 20 ($196,800) as recommended by the Tourism and Marketing Committee for 2019 special events. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible direction to the City Manager to initiate changes to Title 20 of the Sparks Municipal Code to permit recreational vehicle sales events to exceed 72 hours in duration (FOR POSSIBLE ACTION)
• 9.5 Consideration of and possible action on a request to amend Condition of Approval #14 of the Miramonte Tentative Map for a site approximately 831 acres in size generally located east of Los Altos Parkway between Belmar Drive and Vista Heights Drive, Sparks, Nevada in the NUD (New Urban District – Miramonte Planned Development) zoning district (PCN04051/TM17-0005) (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible approval of Resolution No. R-3345 in support of the Nevada Department of Transportation’s Spaghetti Bowl Project. (FOR POSSIBLE ACTION)
• 9.7 Consideration, Discussion, and Possible Decision regarding a Settlement Offer in the amount of $500,000.00 for a Personal Injury Claim. (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 Consideration of and possible action on a request for approval of the Phase 9 Final Development Handbook for Kiley Ranch North on a site approximately 29.5 acres in size generally located at the northeast corner of Wingfield Hills Road and Kiley Parkway, Sparks, Nevada, in the NUD (New Urban District – Kiley Ranch North) zoning district. (PCN18-0072) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment