Sparks City Council Meeting 6/10/2019 2:00:00 PM
    Monday, June 10, 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

• 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 May 28, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: Retirement of Police Chief Brian Allen
• 7.2 Boards & Commissions Vacancy Announcement: Sparks Planning 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 May 09, 2019 through May 22, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of a contract (AC-5576) with West Coast Code Consultants, Inc. for an amount not to exceed $150,000, for building/fire permit plan review services in FY20. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval of a Final Map for Liam 7 Subdivision (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Administer Oath of Office to newly appointed Chief of the Fire Department, James Reid. (FOR POSSIBLE ACTION)
• 9.2 Administer Oath of Office to newly appointed Assistant City Manager, Douglas R. Thornley. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of the Agreement (AC-5558) among the Well Care Foundation, Inc. and local governments within Washoe County relating to the provision of funds for the Community Triage Center, in the amount of $87,000 for fiscal year 2020. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of an updated Regional Public Safety Training Center interlocal agreement (AC-5580). (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of reimbursement to the City of Reno for Sparks’ share of a construction contract with Farr Construction Corporation dba Resource Development Company for the Digester 2 Cover Rehabilitation Project at the Truckee Meadows Water Reclamation Facility in the amount of $1,155,300 with City of Sparks' share being $362,417.61 (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval to purchase stop loss insurance from Voya Financial for the City's self-funded Group Health Plan for Fiscal Year 2020 in the amount of $447,484 and to give authorization to the City Manager to execute policy documents effective July 1 2019. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion and possible approval of Agreement (AC-5577) with Brown and Caldwell for construction management services for the Truckee Meadows Water Reclamation Facility Nitrification Tower 2 Rehabilitation Project in an amount not to exceed $751,746 with City of Sparks’ share being $235,822.72. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible approval of a contract (AC-5579) with ADS, LLC for the purchase and installation of an Accusonic Flowmeter System in an amount not to exceed $70,485.00, with Sparks share of the cost being $22,111.14. (FOR POSSIBLE ACTION)
• 9.9 Consideration, discussion and possible approval of a contract (AC-5578) with Ranger Construction to remove and replace a 100 horse power air compressor at the Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $215,500.00, with the City of Sparks share to be $67,445.50. (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration, discussion and possible approval of a public right-of-way abandonment request (E-879), located east of 737 Stanford Way, APN 033-201-35. (FOR POSSIBLE ACTION)
• 10.2 FIRST READING of Bill No. 2760, an ordinance amending Sparks Municipal Code 2.04.020, Salary of Municipal Judge and Sparks Municipal Code 2.040.030 Salary of the City Attorney, by revising the wage calculation with an annual fiscal impact of $10,000 for FY 20, FY 21, & FY 22; and providing for other matters properly related thereto. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Consideration of and possible action on a request to amend the Stonebrook Final Design Standards and Regulations to modify the multi-family, commercial and business park development standards for an approximately 610-acre site generally located south of La Posada Drive and east of Pyramid Way in Sparks, NV in the NUD (New Urban District – Stonebrook) zoning district (PCN19-0013/PD-0001) (FOR POSSIBLE ACTION)
• 11.2 SECOND READING, public hearing, discussion and possible action on Bill 2759, an ordinance providing for the City of Sparks to allow Vehicle Sales Show as a Temporary Use as outlined in Title 20 of the Sparks Municipal Code (20.03.040). (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment