Sparks City Council Meeting 2/24/2020 2:00:00 PM
    Monday, February 24, 2020 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 Carlos Camacho Sparks Seventh Day Adventist Church

• 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 and Budget Workshop for February 10, 2020. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: Leigh Metcalfe and the Career and Technical Education Students at Edward C. Reed High School
• 7.2 Boards and Commissions Vacancy Announcement: Building Code Board of Appeals

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 January 28, 2020 through February 7, 2020. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion, and possible approval of a Final Map for Stonebrook Village D2 Subdivision. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval to purchase 3M/Scott Safety gas masks for the Sparks Police Department, from Mallory Safety and Supply LLC, in the amount of $54,925.00. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Mayor's appointment to the Sparks Citizens' Advisory Committee (SCAC) from the Sparks Planning Commission from the following pool of applicants, listed in alphabetical order: David Blaco; Scott Carey; Frank Petersen; Evan Pritsos; Mike Rawson; Shelley Read and Dian Vanderwell. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible appointment of one member of the Sparks City Council to represent the City of Sparks on the Board of Trustees for the Western Regional Water Commission (WRWC), from the following pool of applicants, in alphabetical order: Donald Abbott; Paul Anderson; Charlene Bybee; Kristopher Dahir; Edward Lawson; or Ron Smith for a two-year term ending March 31, 2022. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion, and possible approval of an interlocal cooperative agreement (AC-5655), with the Regional Transportation Commission of Washoe County, in the estimated amount of $1,152,000, for sanitary sewer, drainage, and surface improvements to be constructed with RTC’s East Prater Way Rehabilitation Project. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible adoption of Resolution No. 3356 to augment the FY20 budget of the Sewer Enterprise Fund by $1,152,000, to provide appropriations for sewer and storm drain upgrades on E. Prater Way in coordination with work being performed by the Regional Transportation Commission (RTC). (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval of reimbursement to the City of Reno for a construction contract with Nelson Electric Company Inc. for the Raw Sewage Pump Station Switchgear and LVDC-1A Switchboard Rehabilitation Project at the Truckee Meadows Water Reclamation Facility, with the City of Sparks’s share being an amount up to $317,135.01. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval of a consulting agreement (AC-5654) for construction management services with AECOM Technical Services, Inc. for the Truckee Meadows Water Reclamation Facility (TMWRF) Raw Sewage Pump Station Switchgear and LVDC-1A Switchboard Rehabilitation Project in the amount of $298,200 with the City of Sparks's share being $93,545.34. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion and possible approval of a Tentative Map request for a 454-lot single-family subdivision on a site 65 acres in size generally located east of Golden Eagle Regional Park and South of Vista Boulevard, Sparks, Nevada in the SF-6 (Single Family Residential) zoning district. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible approval of a Tentative Map request for a 182-lot single-family subdivision on a site 62.49 acres in size located at 7900 Pyramid Way, Sparks, Nevada in the NUD (New Urban District – Stonebrook Planned Development) zoning district. (FOR POSSIBLE ACTION)
• 9.9 Consideration, discussion, and possible approval to provide paramedic level emergency medical service (EMS) on Engine-11 at Station 1 in accordance with the Paramedic Program implementation schedule adopted by the City Council on August 22, 2016. (FOR POSSIBLE ACTION)
• 9.10 Consideration, discussion and possible approval of funding allocation in the amount of $202,910, FY 20 ($91,810) and FY 21 ($111,100), for 2020 special events, as recommended by the Tourism and Marketing Committee. (FOR POSSIBLE ACTION)
• 9.11 FIRST READING of Bill No. 2773 to amend Title 20, Chapter 20.03.020 (Home Occupations), of the Sparks Municipal Code to add or revise standards pertaining to hours of operation, the number of permits allowed per dwelling unit, permitted uses, and standards and procedures for revocation of Home Occupations permits. (CA-4-19)

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

• None

11. Planning and Zoning Public Hearings and Action Items

• 11.1 SECOND READING, Public Hearing, discussion and possible adoption of Bill 2772 to amend Title 20 of the Sparks Municipal Code to revise definitions and the map, permitted uses, and sign standards for the MUD (Mixed-Use District) zoning district (CA-3-19). (FOR POSSIBLE ACTION)
• 11.2 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2769, an ordinance for approval of the Development Agreement, Amendment Number 1, pursuant to NRS 278.0201, between the City of Sparks, QK, LLC, and 5 Ridges Development Company, Inc., providing for planning and development of a site 386.87 acres in size located at 555 Highland Ranch Parkway, Sparks, Nevada. (FOR POSSIBLE ACTION)
• 11.3 PUBLIC HEARING, consideration of and possible action on a request to amend a final planned development handbook (Kiley Ranch North Phase 2) to add approximately 9.3 acres and redefine and clarify land uses allowed in the handbook’s Mixed-Use category on a site approximately 21.31 acres in size in the NUD (New Urban District – Kiley Ranch North) zoning district generally located east of Kiley Parkway, north of Windmill Farms Parkway and south of Wingfield Hills Road, Sparks, Nevada. (PCN19-0036/PD19-0002). (FOR POSSIBLE ACTION)

12. Comments

• PC 2.pdf

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

13. Adjournment