Sparks City Council Meeting 4/22/2019 2:00:00 PM
    Monday, April 22, 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:

  Kristopher Dahir Council member

• 3.2 Pledge of Allegiance

4. Public Comment

• 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 April 8, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "50th Anniversary of Municipal Clerk's Week".
• 7.2 Proclamation: "ALS Awareness Month"
• 7.3 Proclamation: "Arbor Day"
• 7.4 Proclamation: "National Bike Month and Bicycle Safety Month" and "Washoe County Bike Month"
• 7.5 Proclamation: "National Day of Prayer"
• 7.6 Proclamation: "Older American's Month"
• 7.7 Proclamation: "One Truckee River Month"
• 7.8 Presentation: Mayor's Challenge
• 7.9 Presentation: NDOT Proposed Safety Projects
• 7.10 Presentation: Reno-Tahoe Airport Authority Annual Update
• 7.11 Boards & Commissions Vacancy Announcement: Arts & Culture Advisory Commission
• 7.12 Boards & Commissions Vacancy Announcement: Technical Review Committee / Washoe County Home Consortium
• 7.13 Boards & Commissions Vacancy Announcement: Civil Service Commission
• 7.14 Boards & Commissions Vacancy Announcement: Parks and Recreation Commission
• 7.15 Boards & Commissions Vacancy Announcement: Reno Tahoe Airport Authority

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 March 21, 2019 through April 03, 2019. (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)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Mayor's recommendation of appointment for a partial term to the Civil Service Commission from the following pool of applicants: Andrew Ngo. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion, and possible approval of fiscal year 2019-2020 budget recommendations and fiscal items including 1) the City Manager’s recommendations for the City of Sparks final budget; and 2) the proposed five-year Capital Improvement Plan. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible adoption of Resolution No. 3346 to augment the FY19 budget by $7,777,458 in various funds to provide appropriations for capital projects approved, but not completed in prior years. (FOR POSSIBLE ACTION)
• 9.4 Presentation, discussion and possible approval to amend the Appendix A in the Management, Professional and Technical Resolution (R-3341) to coincide with the City Manager’s FY20 budget recommendations effective April 22, 2019. (FOR POSSIBLE ACTION)
• 9.5 Presentation, discussion and possible approval to amend the Appendix A in the Executive Employee Resolution (R-3344) to coincide with the City Manager’s FY20 budget recommendations effective April 22, 2019. (FOR POSSIBLE ACTION)
• 9.6 Presentation, discussion and possible approval of an Employment Agreement (AC-5559) for Peter J. Krall for the position of Police Chief, effective June 11, 2019 with a yearly salary of $185,224. (FOR POSSIBLE ACTION)
• 9.7 FIRST READING of Bill No. 2755, an ordinance amending Section 20.03.046, Wireless communication tower or antenna, of the Sparks Municipal Code, revising one definition and adding a new definition within Section 20.08.002, making administrative changes, adding a new section establishing regulations for small wireless communication facilities located on private property, and providing other matters properly relating thereto. (FOR POSSIBLE ACTION)
• 9.8 FIRST READING of Bill No. 2756, an Ordinance amending Title 12 of the Sparks Municipal Code by adding Chapter 12.42.020 to address the construction, installation, and operation of small wireless facilities within the City right-of-way, and providing other matters properly related thereto.
• 9.9 FIRST READING of Bill No. 2757, an ordinance amending Chapter 5.77 of the Sparks Municipal Code to amend sidewalk cafes, revise one definition, add a new definition, add a section to establish regulations for pour stations during special events, and other matters properly relating thereto. (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration and possible approval of a memorandum of understanding (AC-5560) between the City of Sparks and the Sparks Police Protective Association-Lieutenants effective April 29, 2019. (FOR POSSIBLE ACTION)
• 10.2 Public Hearing, consideration and possible approval of a memorandum of understanding (AC-5561) between the City of Sparks and the Sparks Police Protective Association-Sergeants effective April 29, 2019. (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