Sparks City Council Meeting 2/10/2014
    Monday, February 10, 2014 2:00 PM
    City Council Chambers, Legislative Bldg, 745 Fourth St., Sparks

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Rajan Zed, President Universal Society of Hinduism

• 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 January 27, 2014 (FOR POSSIBLE ACTION)

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

• 4.1 Presentation on the redesign and planned remodel of John Ascuaga's Nugget Casino Resort
• 4.2 "Dog Bite Prevention" Educational Coloring book presentation.

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period January 9, 2014 through January 22, 2014. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible award of the 2014 CDBG 4th Street Curb, Gutter and Pedestrian Improvements-Federally Funded Project, Bid No. 13/14-012, PWP-WA-2014-060 to Sierra Nevada Construction Inc. , in the amount of $312,007.00. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of a Gas Main Extension Agreement for Phase 1 of the North Truckee Drain Relocation Project with NV Energy in the amount of $50,318. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval of Bid # 13/14-014, for an initial one (1) year contract with the possibility of four (4), one (1) year extensions to Sierra Chemical Company for the amount of $585 per dry/ton to supply Sodium Bisulfite to the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of the Victorian Square Amphitheater Remodel Project, to Houston Smith Construction, Inc., in the total amount of $268,900. (FOR POSSIBLE ACTION)
• 6.3 Discussion and possible direction to initiate amendments to Title 20 to allow medical marijuana establishments in appropriate non-residential zoning districts in compliance with Nevada Senate Bill 374 (2013) and the State of Nevada’s forthcoming regulations for medical marijuana establishments. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible approval of professional consulting services contract for the North Truckee Drain Channel Improvements at Lillard Drive Project, to Stantec Consulting, Inc., in the amount of $120,800. (FOR POSSIBLE ACTION)
• 6.5 First Reading and possible discussion of CA-1-14 Bill No. 2666 an ordinance amending Title 20 of the Sparks Municipal Code providing standards for the erection of any new school or the alteration of an existing school and other matters properly relating thereto pursuant to Nevada Assembly Bill 87 (2013).
• 6.6 PCN13014, Discussion and Possible Action on a Tentative Map request for a 617-lot residential subdivision, on a site approximately 222.0 acres in size, in the NUD (New Urban District-Stonebrook Planned Development) zoning district, located approximately 1,890 lineal feet east of Pyramid Way and La Posada Way intersection. (FOR POSSIBLE ACTION)
• 6.7 Consideration and possible approval of the City of Sparks extending an official invitation to the City of Longford, Ireland to visit Sparks in March 2014. (FOR POSSIBLE ACTION)
• 6.8 Consideration, discussion and possible action on the Mayor's appointment of a City Manager, with City Council confirmation, including presentations and interviews of qualified candidates. (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 PCN12014- Consideration of and possible action to amend the master plan and to and an amendment to a final planned development handbook, on a site approximately 12 acres in size in NUD (New Urban District) zoning district located on the northeast corner of Kiley Parkway and David Allen Parkway, Sparks, NV: • To change the land use designation from PI( Public Institutional) to MUR (Mixed Use Residential) • To amend a final planned development handbook (Kiley Ranch North Phase 2) found not in conformance with the tentative handbook to add a new land use designation of Mixed Use Residential and to revise development standards and other matters properly relating thereto. (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