Sparks City Council Meeting 3/25/2019 2:00:00 PM
    Monday, March 25, 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:

  Bishop Ryan Gonda Church of Jesus Christ of Latter-Day Saints

• 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 for March 11, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: Nevada Veteran's Memorial Team
• 7.2 Proclamation: Fair Housing Month
• 7.3 Presentation and update on the Flirtey delivery systems and testing program

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 21, 2019 through March 06, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval to join an existing National Intergovernmental Purchasing Alliance (NIPA) contract with Thatcher Company of California to supply Sodium Bisulfite to the Truckee Meadows Water Reclamation Facility (TMWRF) at a cost of $0.15 per pound, with an estimated annual cost of $172,000. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Administer Oath of Office to newly appointed City Manager, Neil C. Krutz (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of an expenditure to share costs for the Temporary Homeless Overflow Shelter with the City of Reno and Washoe County in an amount not to exceed $32,951. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of appointments to the Sparks Building Code Board of Appeals for staggered terms to be filled from the following pool of applicants listed in alphabetical order: Frank Bidart; Mark DeWeese; Don Mackey; Brett McElhaney; Matthew Myres; Andrew Ngo; and Mike Pecorino. (FOR POSSIBLE ACTION)
• 9.4 Presentation, discussion and possible approval to amend Appendix A in the Mid Management, Professional and Technical Resolution updating the classification and compensation system following a review by HAY. The estimated cost to the General Fund is $2,692 in FY19, $5,744 in FY20 and $9,076 in FY21. The estimated cost to other funds is $3,290 in FY19, $5,720 in FY20 and $4,139 in FY21. (FOR POSSIBLE ACTION)
• 9.5 Presentation, discussion and possible approval to amend Appendix A in the Executive Resolution updating the classification and compensation system following a review by HAY. The estimated cost to the General Fund is $0 in FY19, $7,510 in FY20 and $8,114 in FY21. (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 and possible approval of a request to amend the final approved plan, the Pioneer Meadows Development Standards Handbook, for a site approximately 640 acres in size generally located east of the Kiley Ranch North planned development, west of the Wingfield Springs planned development, and south of the Stonebrook planned development, Sparks, Nevada, in the PD (Planned Development) zoning district (PCN18-0069 / PD18-0004). (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment