Sparks City Council Meeting 5/28/2013
    Tuesday, May 28, 2013 2:00 PM
    City Council Chambers, Legislative Building, 745 Fourth St, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Pete Vossler Crosswinds Assembly of God

• Pledge of Allegiance
• Comments from the Public
• Approval of the Agenda – Consideration of taking items out of sequence, deleting items and adding items which require action upon a finding that an emergency exists

3. Recommendation to Approve Minutes of

• 3.1 Consideration and possible approval of the minutes of the regular Sparks City Council Meeting for May 13, 2013. (FOR POSSIBLE ACTION)

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

• 4.1 Presentation from Total Creative Solutions, a full service design agency based in Reno. "Augmented Reality for Businesses"
• 4.2 Briefing on Nevada Foreign Trade Zone #126 (for Northwest Nevada)

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 25, 2013 through May 8, 2013. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval to rescind Mike Carrigan’s March 25, 2013 appointment to the Western Regional Water Commission; rescind his previous term approved on November 5, 2012, and confirm the appointment made by the Truckee Meadows Water Authority on January 16, 2013. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of a two year time extension for presenting a successive Final Map for Pioneer Meadows 7B & 7C. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible acceptance of a purchase of in-car video cameras from WatchGuard in the amount of $166,389.00 (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval to up fit two Chevrolet Tahoe patrol vehicles, four Chevrolet Caprice patrol vehicles, and to purchase six mobile data terminals and mounts from Lehr Auto Electric and Emergency Equipment in the amount of $120,581.64. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval for a contract in the amount of $36,300.00 to Resource Development Company to supply material, labor and equipment for the installation of Fire System Connection Improvements at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.7 Consideration and possible approval of an application for a Gaming license for Woody’s Entertainment, Inc. dba Bob & Lucy’s, located at 1515 Oddie Blvd., Sparks, NV, 89431,submitted by Mr. David Scott Tate. (FOR POSSIBLE ACTION)
• 5.8 Consideration and possible approval of renewing the city's financial support for the Economic Development Authority of Western Nevada (EDAWN) for fiscal year 2012-13. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval to appoint a new Police Chief for the City of Sparks, and consideration and possible approval of the applicable employment contract. (FOR POSSIBLE ACTION)
• 6.2 Consideration and approval of Resolution No. 3238, a Resolution authorizing the Financial Services Director to request advance distributions of property taxes apportioned to the City of Sparks in an amount allowed by Nevada Administrative Code (NAC) 354.280 as necessary. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of changing sewer rate structure placed on 321 9th Street. CONTINUED FROM THE 5/13 COUNCIL MEETING. (FOR POSSIBLE ACTION)

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

• 7.1 Public Hearing, 2nd reading, discussion and possible action on Bill No. 2657, an ordinance amending Chapter 2.25 of the Sparks Municipal Code to align more closely with the Nevada Revised Statutes and to update the City Council approval requirement from $25,000.00 to $50,000.00; providing other matters properly related thereto. (FOR POSSIBLE ACTION)
• 7.2 Public Hearing, 2nd reading and possible action of Bill Number 2658, an ordinance adopting the 2012 International Building Codes and other matters properly related thereto. (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• None

9. Closed Door Sessions

• 9.1 Consideration and possible motion to adjourn to a closed door session as provided in NRS288.220 to receive information from management representatives. (FOR POSSIBLE ACTION)

10. Comments

• 10.1 Comments from the Public
• 10.2 Comments from City Council and City Manager

11. Adjournment

• None