Sparks City Council Meeting 6/10/2013
    Monday, June 10, 2013 2:00 PM
    City Council Chambers, Legislative Building, 745 Fourth St, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Barb West Sparks Church of the Nazarene

• 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 Sparks City Council Budget Meeting for May 21, 2013 and the regular Sparks City Council Meeting for May 28, 2013 (FOR POSSIBLE ACTION)

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

• 4.1 Presentation on summary and conclusion of the 77th Regular Session of the Nevada Legislature

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period May 9, 2013 through May 22, 2013. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible adoption of Resolution No. 3239 to augment the FY13 Impact Fee Service Area 1 Fund budget of the City of Sparks to provide budget for remittances of Public Facility Impact fees collected and owed to Red Hawk Land Company as reimbursement for Fire Station #5. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of the annual operating plans (AOP) between the Sparks Fire Department and the following agencies: - Bureau of Land Management - Truckee Meadows Fire Protection District - Storey County Fire Department (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible approval of an application for a Gaming license for Nevada Casino Holdings, LLC dba Bourbon Street Casino & Hotel, LLC, located at 1040 Victorian Ave., Sparks, NV, 89431, submitted by Mr. Scott William Rhoda. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval of $440,000 for contract staffing for Parks and Street Maintenance, Special Events support, Park Rental clean up during FY13/14. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval for Nevada Seal and Pump to supply a clockwise impeller for a 20 inch Fairbanks Morse Raw Sewage Pump for $41,700.00 for maintenance at the Truckee Meadow Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.7 Consideration and possible approval of the Mary Wahl Drain Valve Replacement Project, an Informal Quote, to Anchor Concrete in the amount of $85,591.00. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval of implementation of the "IBM Smarter Cities Challenge" project. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of the Mayor's recommendation of appointment to the Sparks Civil Service Commission, the Reno Tahoe Airport Authority Board of Directors, and the Sparks Parks & Recreation Commission. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of a Cooperative Agreement between the City of Reno, Washoe County and the City of Sparks for services related to the operation of the Community Assistance Center. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible approval to purchase various commercial insurance policies to protect the financial interests of the City for the next policy periods and authorization for the Contracts and Risk Manager to execute agreements for those policies. (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible approval of a contract with White & Smith, LLC, CFA of Reno and Winter & Company in the amount of $149,965 to perform a zoning code revision. (FOR POSSIBLE ACTION)

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

• None

8. Planning and Zoning Public Hearings and Action Items

• 8.1 PCN13001- Consideration of and possible action on a request for Tentative and Final approval of an amendment to the Marina Village Planned Development Handbook to allow for greater flexibility in the types and location of uses specifically related to the mixed use buildings located between the Sparks Marina Lake and Harbour Cove Drive and other matters and property related thereto on a site generally located south of E. Lincoln Way, East of the Sparks Marina Part, and west of the Legends at Sparks Marina Planned Development, Sparks (FOR POSSIBLE ACTION)

9. Closed Door Sessions

• 9.1 Consideration and possible motion to adjourn to a closed door session as provided in NRS 288.220 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