Sparks City Council Meeting 11/12/2019 2:00:00 PM
    Tuesday, November 12, 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, provided at meeting by A Perry.pdf
• Public Comment, provided at meeting by R Johnson and M Moore.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 October 28th, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: National Apprenticeship Week
• 7.2 Boards and Commissions Vacancy Announcement: Enterprise Fund Advisory Committee
• 7.3 Boards and Commissions Vacancy Announcement: Airport Noise Advisory Panel
• 7.4 Boards and Commissions Vacancy Announcement: Arts and Culture Advisory Committee
• 7.5 Boards and Commissions Vacancy Announcement: Sparks Citizens Advisory Committee
• 7.6 Boards and Commissions Vacancy Announcement: Sparks Planning Commission
• 7.7 Boards and Commissions Vacancy Announcement: Sparks Charter 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 October 12, 2019 through October 28, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of an expenditure of $55,951.94 to purchase two police motorcycles from Sierra BMW utilizing a joinder with the State of Nevada contract number 65DPS-S228. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of an expenditure of $117,334 to purchase 295,551 pounds of Crafco Polyflex II and associated material necessary for the application of crack sealer from Crafco Inc. utilizing a joinder bid from the State of Nevada Bid NO. 80DOT-NV20-2509. (FOR POSSIBLE ACTION)
• 8.4 Consideration, discussion, and possible approval of Impact Fee Agreement No. 29 (AC-5622) with Sparks Stonebrook, LLC to allow for participation and use of credits in Impact Fee Service Area No. 1 (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the appointments to the Sparks Senior Citizens Advisory Committee (SSCAC) for two (2) alternate positions that will be coterminous with their appointing elected official, subject to reappointment every two years, from the following pool of applicants listed in alphabetical order: (Ferol Arnold; Bessie Cann; Raynell Holtz; Lana Hunter; Eric Juarez; Kim Spoon). (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of an expenditure of $323,703 to provide parts and labor to refurbish three of the Fire Department’s brush trucks at Firetrucks Unlimited utilizing a joinder bid from Unified Fire Authority Contract #UFA 14-110. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of an expenditure of $586,337.42 to purchase eighteen new vehicles from Champion Chevrolet utilizing a joinder with the State of Nevada contract number 99SWC-S490. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion, and possible direction to the City Attorney’s Office regarding the City’s participation In re: National Prescription Opiate Litigation, whether the City of Sparks should opt out of the multi-district litigation negotiation class in the United States District Court for the Northern District of Ohio (Case No. 1:17-md-2804), and whether to engage outside counsel regarding potential litigation. (FOR POSSIBLE ACTION)
• 9.5 Consideration of and possible action on a request to direct the City Manager to review and propose changes to Title 20 of the Sparks Municipal Code to add locational criteria for signs and additional permitted uses, specifically internet-based retail and auto-oriented uses, in the Mixed-Use (zoning) Districts. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval of Resolution No. 3354, adopting the 2019 Fiscal Impact Analysis Guidelines as the standard for fiscal impact analyses submitted with land use entitlement requests. (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 PUBLIC HEARING, Consideration of and possible action on a request to amend the Tentative Development Handbook for the Kiley Ranch North Planned Development, generally located north of the southern division of Kiley Ranch, east of Pioneer Meadows Planned Development, south of Lazy 5 Regional Park and along Pyramid Highway, Sparks, Nevada, on a site approximately 874.2 acres in size in the NUD (New Urban District) zoning district; to revise Exhibit 1-3, Master Plan, and Table 1-1 to comply with the Comprehensive Plan Land Use Map, change the floor area ratios for development, amend development standards, and other matters related thereto. (PCN18-0006/PD18-0001) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment