Sparks City Council Meeting 9/9/2013
    Monday, September 9, 2013 2:00 PM
    City Council Chambers, Legislative Building, 745 Fourth St, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Brad Dyrness 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 regular Sparks City Council Meeting for August 26, 2013 (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation "National Gymnastics Day"
• 4.2 Proclamation "Healthy Living Week"
• 4.3 Proclamation "International Day of Peace"
• 4.4 Proclamation "National Wellness Week"

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 8, 2013 through August 21, 2013. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval to purchase two Victory Commander 1 ABS motorcycles from Victory Police Motorcycles in the amount of $63,962.00. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible award of the C-Street Parking Garage Lighting Retrofit Project, Bid No. 13/14-004, PWP-WA-2013-293 to Have Lights Will Travel, in the amount of $99,876.00. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of a proposal to purchase MaintStar Maintenance Management software system upgrades and training from MaintStar Inc., in the amount of $135,500. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval of an application for a Restricted Gaming license for United Coin Machine Co., dbat Maverik, Inc., #475, located at 1223 East Prater Way, Sparks, NV submittied by Mr. Robert Alvin Woodson.

6. General Business

• 6.1 Consideration and possible acceptance and approval of an amendment to the MCSAP High-Priority Grant and interlocal agreement with the City of Reno, A-3974, to increase funding on a previously accepted grant. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible acceptance of the purchase of Computer Aided Dispatch and Records Management System from Tiburon, Inc. in the amount of $221,963.00. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible award of the 2014 Permanent Patch Program, Bid No. 13/14-006, PWP No. WA-2013-319, to Sierra Nevada Construction, Inc. in the amount of $327,007. (FOR POSSIBLE ACTION)

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

• 7.1 SECOND READING and possible approval of Bill No. 2659, an ordinance amending Chapter 9 of the Sparks Municipal Code revising the definitions of drug paraphernalia; providing other matters properly related thereto. (FOR POSSIBLE ACTION)
• 7.2 SECOND READING and possible approval of Bill No.2660, an Ordinance amending Chapter 14 of the Sparks Municipal Code to adopt the 2012 International Fire Code; and providing other matters properly related thereto effective September 10, 2013.

8. Planning and Zoning Public Hearings and Action Items

• 8.1 PCN13011, Consideration and possible action on a request for final approval of an amendment to the Galleria Station Planned Development Handbook to allow for detached single family residential dwellings within the undeveloped portion (phase 2), including associated lot and setback requirements, design standards, and other matters properly relating thereto on a site 24.8 acres in size located in the NUD (New Urban District – Galleria Station) zoning district generally located northeast of the intersection of Galleria Parkway and Costa Azul Drive, Sparks, NV. (FOR POSSIBLE ACTION)
• 8.2 PCN13013, Consideration and possible action on a Tentative Map request to allow for a 74-lot single family residential subdivision on a site approximately 24.8 acres in size in the NUD (New Urban District – Galleria Station Planned Development) zoning district generally located northeast of the intersection of Galleria Parkway and Costa Azul Drive, Sparks, NV. (FOR POSSIBLE ACTION)

9. Closed Door Sessions

• None

10. Comments

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

11. Adjournment

• None