Sparks City Council Meeting 5/13/2019 2:00:00 PM
    Monday, May 13, 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 Angelo Carvajal Church of Jesus Christ of Latter-Day Saints

• 3.2 Pledge of Allegiance

4. Public Comment

• Public Comment Item 4.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 22, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "National Police Officers Week"
• 7.2 Proclamation: "National Public Works Week"
• 7.3 Proclamation: "Washoe County Bike Week"
• 7.4 Presentation: Results of the Waste Characterization Study conducted by the Washoe County Health District.
• 7.5 Boards & Commissions Vacancy Announcement: Arts & Culture Advisory Committee
• 7.6 Boards & Commissions Vacancy Announcement: Civil Service Commission
• 7.7 Boards & Commissions Vacancy Announcement: Reno Tahoe Airport Authority Board of Trustees
• 7.8 Boards & Commissions Vacancy Announcement: Parks and Recreation Commission
• 7.9 Boards & Commissions Vacancy Announcement: Technical Review Committee / Washoe County Home Consortium

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 April 04, 2019 through April 24, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of an Outdoor Dining and Encroachment Permit (AC-5567) for Golden Rotisserie located at 1240 Avenue of the Oaks, Suite 100, Sparks, Nevada (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval to purchase road paint in the amount of $61,514.80 from Ennis-Flint. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion, and possible approval of the 2019 Baring Blvd Safety Project, Bid No. 18/19-020, contract (AC-5562) to Titan Electrical Contracting in the amount of $185,600. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of an Interlocal Cooperative Agreement (AC-5564) with the Regional Transportation Commission (RTC) of Washoe County for Projects included in the RTC’s FY 2020 Program of Projects (POP). (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of an Interlocal Cooperative Agreement (AC-5565) for Reimbursement with the Regional Transportation Commission (RTC) of Washoe County, in the amount of $230,000.00, for construction of sewer and storm drain improvements to be included in the RTC’s Sparks Consolidated 2019 project. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of reimbursement to the City of Reno in the amount of $1,348,439.45 for Sparks’ share of a construction contract (AC-5568) with KG Walters Construction Co. Inc. for the Nitrification Tower 2 - 2019 Rehabilitation Project at the Truckee Meadows Water Reclamation Facility. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of a tentative map request for a 161-lot single-family subdivision on a site 80.83 acres in size generally located at the northeast corner of Scheidbar Drive and Rolling Meadows Drive, Sparks, Nevada, in the PD (Planned Development – Pioneer Meadows) zoning district (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible action on a Roadway Improvement Cooperation Agreement (AC-5566) between the City of Sparks and Sparks Legends Outlet Shops, LLC for completing the construction of Windsurfer Drive in Sparks, Nevada with the City’s portion of the project cost totaling $112,690 (FOR POSSIBLE ACTION)
• 9.7 Presentation, discussion and possible approval of an Employment Agreement (AC-5569) for John A. Martini for the position of Assistant City Manager, effective May 13, 2019 with a yearly salary of $197,579.20. (FOR POSSIBLE ACTION)
• 9.8 Presentation, discussion and possible approval of an Employment Agreement (AC-5560) for James A. Reid for the position of Fire Chief, effective June 7, 2019 with a yearly salary of $185,224. (FOR POSSIBLE ACTION)
• 9.9 FIRST READING of Bill 2758, an Ordinance providing for the City of Sparks to approve a Development Agreement with the Washoe County School District pursuant to NRS 278.0201 for a public high school facility on a portion of Wildcreek Golf Course generally located north of McCarran Boulevard and east of Sullivan Lane in Sparks, Nevada.

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

• 10.1 PUBLIC HEARING, Consideration, discussion, and possible action regarding the possible revocation of marijuana cultivation and production business licenses currently held by NNV Operations I Inc. dba Silver State Trading (FOR POSSIBLE ACTION)
• 10.2 PUBLIC HEARING, consideration and possible approval of the Program Year 5, Fiscal Year 2019-2020, Community Development Block Grant and HOME Consortium Annual Action Plan for submittal to the United States Department of Housing and Urban Development (FOR POSSIBLE ACTION)
• 10.3 SECOND READING, public hearing, discussion and possible adoption of Bill 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)
• 10.4 SECOND READING, Public hearing, discussion, and possible adoption 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. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 SECOND READING, public hearing, discussion and possible action on Bill 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)

12. Comments

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

13. Adjournment