Sparks City Council Meeting 11/23/2020 2:00:00 PM
Meeting Dial-in #: 1-669-900-6833 Meeting ID: 993 7786 7181

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

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 November 9, 2020. (FOR POSSIBLE ACTION)

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

• 7.1 Administer the Oath of Office to the reelected Honorable Barbara McCarthy.
• 7.2 Administer the Oath of Office to the reelected Ward 1 City Council Member Donald Abbott.
• 7.3 Administer the Oath of Office to the reelected Ward 3 City Council Member Paul Anderson.
• 7.4 Administer the Oath of Office to the reelected Ward 5 City Council Member Kristopher Dahir.
• 7.5 Administer the Oath of Office to the reelected City Attorney Chester H. Adams
• 7.6 Proclamation: Lung Cancer Awareness Month
• 7.7 Boards and Commissions vacancy announcement: Sparks Senior Citizens Advisory Committee
• 7.8 Boards and Commissions vacancy announcement: Sparks Citizens Advisory 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 22, 2020 through November 4, 2020. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of the reimbursement to the City of Reno for the City of Sparks’s share of a Consulting Agreement with Jacobs Engineering Group Inc. (Jacobs) for the Effluent Reuse Pump Station Rehabilitation Project at TMWRF, in the amount of $636,434.00 with Sparks's share being $199,649.35. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion, and possible approval of the Mayor's appointments to the Arts and Culture Advisory Committee from the following pool of applicants, listed in alphabetical order: Monique Bowman, Eric Brooks, Eileen Gay, Ann Higginbotham, Nicole Miller, and Anthony Ortega. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion, and possible approval of the Mayor's appointment to the Enterprise Fund Advisory Committee (EFAC), from the following pool of applicants, listed in alphabetical order: Robert Sandoval. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion, and possible approval of changes to the City Council's Boards and Commissions appointments from the following pool of candidates, listed in alphabetical order: Donald Abbott, Paul Anderson, Charlene Bybee, Kristopher Dahir, Ed Lawson, and Dian Vanderwell. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible ratification of an agreement (AC-5714) for a grant award from the City of Sparks to the Washoe County School District in the amount of $58,600. (FOR POSSIBLE ACTION)
• 9.5 Consideration of and possible action on a request to amend a tentative map (STM18-0004) to add 30 lots, increasing the number of lots from 459 to 489, by incorporating townhome units into the tentative map. The tentative map is for a site approximately 118.45 acres in size in the NUD (New Urban District – Stonebrook) zoning district generally located east of Pyramid Way and south of La Posada Drive, Sparks, NV. (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, discussion and possible certification of a Comprehensive Plan amendment to apply City of Sparks Comprehensive Plan land use designations of Intermediate Density Residential (IDR) to approximately 10.00 acres and Open Space (OS) to approximately 24.71 acres on a site 34.71 acres in size generally located at 555 Highland Ranch Parkway, Sparks, NV. (PCN19-0040) (FOR POSSIBLE ACTION)
• 11.2 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2779, an Ordinance to annex real property approximately 34.71 acres in size generally located at 555 Highland Ranch Parkway, Washoe County, Nevada. Upon annexation the parcel will convert from a Washoe County zoning designation of GR (General Rural) to a City of Sparks zoning designation of A-40 (Agriculture). (PCN19-0040) (FOR POSSIBLE ACTION)
• 11.3 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2781, an ordinance for approval of the Development Agreement, Amendment Number 2, 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 421.58 acres in size located at 555 Highland Ranch Parkway, Sparks, Nevada (PCN19-0040). (FOR POSSIBLE ACTION)
• 11.4 Second Reading, Public Hearing, discussion and possible adoption of Bill No. 2780, an Ordinance to rezone real property approximately 34.71 acres in size generally located at 555 Highland Ranch Parkway from 34.71 acres of A-40 (Agriculture) to 10.00 acres of SF-6 (Single-Family Residential, 6,000 sq. foot lots) and 24.71 acres of A-5 (Agriculture). (PCN19-0040) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment