Sparks City Council Meeting 5/26/2020 2:00:00 PM
Meeting Dial-in #: 1-669-900-6833 Meeting ID: 923 0299 5013

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  N/A N/A

• 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 May 11, 2020. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: National Public Works Week
• 7.2 Presentation: Regional Preparation and Response to Covid-19 Pandemic by the Washoe County District Health Officer

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 29, 2020 through May 12, 2020. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of a Tentative Map request for a 460-lot single family residential subdivision on a site approximately 386.87 acres in size located at 555 Highland Ranch Parkway, Sparks, Nevada in the SF-6 (Single-Family Residential – 6,000 sq. ft. minimum lot size) zoning district. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the Mayor's recommendation of an appointment to the Enterprise Fund Advisory Committee (EFAC) from the following pool of applicants, listed in alphabetical order: Matthew Robinson and Robert Sandoval. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion, and possible approval of a Resolution (R-3361) amending processes for the Sparks Senior Citizens Advisory Committee for the City of Sparks. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion, and possible approval of a Resolution (R-3362) amending the processes for the Citizens Advisory Committee for the City of Sparks. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible approval to submit an application for the Office of Criminal Justice Assistance (OCJA) 2020 Justice Assistance Grant (JAG) to purchase investigative equipment, approximately $84,000. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible approval of a construction contract (AC-5667) for the Tyler Way and 18th Street Sanitary Sewer Project, PWP# WA-2020-251, with Sierra Nevada Construction, in the amount of $1,011,007. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion, and possible approval of a construction contract (AC-5666) for the Sanitary Sewer Manhole Rehab Project, PWP# WA-2020-250, with National Coating and Lining, in the amount of $638,849. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion, and possible approval of a professional services contract (AC-5665) for the Sanitary Sewer Manhole Rehabilitation Project with Brown and Caldwell for construction administration, testing and inspection in the amount of $169,950. (FOR POSSIBLE ACTION)
• 9.9 Consideration, discussion, and possible approval of a two-party agreement (AC-5668), with D’Andrea Phoenix Acquisition LLC, for the temporary sale of treated effluent. (FOR POSSIBLE ACTION)
• 9.10 Consideration, discussion and possible approval of the "Together, We See Sparks" Creative Placemaking Plan for Victorian Square (FOR POSSIBLE ACTION)
• 9.11 Consideration and possible adoption of the final budget for the City of Sparks for fiscal year 2020-2021. (FOR POSSIBLE ACTION)
• 9.12 Discussion, consideration and possible action regarding the annual performance review of City Manager Neil Krutz. (FOR POSSIBLE ACTION)

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

• 10.1 PUBLIC HEARING as required by NRS 354.596 to allow public comment on the Tentative Budget of the City of Sparks for fiscal year 2020-2021.

11. Planning and Zoning Public Hearings and Action Items

• 11.1 PUBLIC HEARING, consideration of and possible action on appeals of the Planning Commission’s approval of a Conditional Use Permit to allow development of a site that is 10 acres in size or larger, with slope gradients of 10 percent or greater over 25 percent or more of the site, which is 386.87 acres in size and is located at 555 Highland Ranch Parkway, Sparks, Nevada in the SF-6 (Residential Single-Family) zoning district. (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment