Sparks City Council Meeting 3/10/2014
    Monday, March 10, 2014 2:00 PM
    Council Chambers, Legislative Bldg., 745 Fourth St., Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Brad Dyrness Sparks Nazarene Church

• 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 February 24, 2014 (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation "One Kind Cookie Month" (Girl Scouts of Nevada)
• 4.2 Proclamation "American Red Cross Month"
• 4.3 Presentation on the Reno Tahoe Airport Authority 5-Year Strategic Plan
• 4.4 Presentation on the Biggest Little City Movement

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period February 6, 2014 through February 19, 2014. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of the destruction/disposal of original building plans and associated documents that have been microfilmed (City Clerk's Office). (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration, discussion, and possible action on refund of Alcohol License Fees to Lynne Davidson, previous owner of the Elbow Room. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of the North Truckee Drain Realignment Phase 1 Change Order 1 to Q&D Construction, Inc. (C-1394) in the amount of $3,396,029.25. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of a Capital Contribution Front Ending Agreement (CCFEA) with Rising Tides, LLC (Developer of Record) for offered capacity improvements to be made to Lazy 5 Parkway and David Allen Parkway. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible approval of payment totaling $58,258 to W. Keith Mentzer, Trustee of the Keith Mentzer and Edith Page Mentzer Family 1991 Trust for Temporary Construction Easement and Storm Drain Pipeline Easement for the North Truckee Drain Project. (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible direction to initiate amendments to Title 13 and Title 15 of the Sparks Municipal Code to allow the collection of sewer connection fees (sanitary sewer, storm drain and river flood) and residential construction tax to be deferred from building permit issuance to prior to issuance of certificate of occupancy. (FOR POSSIBLE ACTION)

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

• 7.1 Public hearing and possible approval of Resolution No. 3253 approving the sale by the Redevelopment Agency of the City of Sparks of a 10.2 acre parcel located on Marina Gateway Drive between East Prater Way and Lincoln Way and having Assessor’s Parcel Number 037-020-50 to LandCap Sparks, LLC. (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• 8.1 PCN13021 – Consideration and possible action to amend the master plan from Industrial (I) to Tourist Commercial (TC) on site approximately 10.5 acres located at 1795, 1817, 1819, 1845 and 1865 Glendale Avenue. (FOR POSSIBLE ACTION)
• 8.2 PUBLIC HEARING, SECOND READING and possible discussion of Bill No. 2667, PCN13021 – A request to change the existing zoning on a property approximately 5.03 acres in size from Industrial (I) to Tourist Commercial (TC) located at 1795, 1817, 1819, 1845 and 1865 Glendale Avenue. (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