Sparks City Council Meeting 4/28/2014
    Monday, April 28, 2014 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th 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
• CONSIDERATION, DISCUSSION, POSSIBLE MOTION AND POSSIBLE APPROVAL OF COUNCIL MEMBER SMITH'S REQUEST TO RECONSIDER A MOTION MADE ON ITEM 6.9 OF THE APRIL 14, 2014 CITY COUNCIL AGENDA TO APPROVE THE CITY MANAGER'S FINAL BUDGET RECOMMENDATIONS FOR FISCAL YEAR 2014-2015 AS PRESENTED BY STAFF. SEE ATTACHED DOCUMENT FOR FURTHER INFORMATION (FOR POSSIBLE ACTION) Click for Attachment
• CONSIDERATION, DISCUSSION, POSSIBLE MOTION AND POSSIBLE APPROVAL OF COUNCIL MEMBER SCHMITT'S REQUEST TO RECONSIDER A MOTION MADE ON ITEM 6.9 OF THE APRIL 14, 2014 CITY COUNCIL AGENDA TO APPROVE THE PROPOSED FIVE-YEAR CAPITAL IMPROVEMENTS PLAN FOR FISCAL YEAR 2014-2015 THROUGH FISCAL YEAR 2018-2019. SEE ATTACHED DOCUMENT FOR FURTHER INFORMATION (FOR POSSIBLE ACTION) Click for Attachment
• 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 April 14, 2014 (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation: "Emergency Medical Services Week"
• 4.2 Proclamation: "Older American's Month"
• 4.3 Proclamation & Presentation: "The month of May 2014 as National Bike Month and Bicycle Safety Month; and May 10-16, 2014, as Bike to Work, School and Fun Week"

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period March 27, 2014 through April 9, 2014. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of reimbursement to the City of Reno in the amount of $64,245.76 for Sparks’ share of a construction bid award I100075-2224 to Farr Construction Corp. by the City of Reno for Truckee Meadows Water Reclamation Facility (TMWRF) Clarifier Basin Concrete and Steel Rehabilitation Project. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible contract in the amout of $341,904.94 to Jive Communications for a hosted VoIP (Voice over Internet Protocol) Telephone Service Implementation (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of a contract to provide Right of Way / Real Property Services with D. Vill Consulting in the amount of $40,000. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible endorsement and authorization for the Mayor to sign a Letter of Request to Nevada Department of Transportation to relinquish certain Truckee River water rights. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible acceptance of a interlocal agreement for the Regional Sex Offender Notification Unit. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of a contract in the amount of $500,665.00 to Farr Construction Corp. for interior coating of Digester #5 at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 6.4 Consideration, Discussion, and Possible approval of a bargaining agreement between the City of Sparks and the Association of Sparks Fire Department Classified Chief Officers. (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible action on Resolution No. 3255, revising fees for development services provided by the City of Sparks and specifically considering fees for Administrative Review applications. (FOR POSSIBLE ACTION)
• 6.6 Reconsideration, discussion, and possible approval of fiscal year 2014-2015 budget recommendations and fiscal items including the City Manager’s recommendations for the City of Sparks final budget; and the proposed five year Capital Improvement Plan. (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 Public Hearing, Second Reading, and possible discussion on Bill No. 2669 to rezone from A-40 and A-5 (Agriculture) to NUD (New Urban District) PCN14003 a site approximately 269.1 acres in size located east of Pyramid Way and north of Kiley Parkway, Sparks, NV (FOR POSSIBLE ACTION)
• 8.2 Public Hearing, Second Reading and possible discussion on Bill No. 2670, CA-3-14 - An ordinance amending Title 20 of the Sparks Municipal Code to establish an administrative review (Section 20.12), including the process, application requirements, findings and other matters properly related thereto. (FOR POSSIBLE ACTION)
• 8.3 Public Hearing, Second Reading and possible discussion on Bill 2671, CA-2-14 - An ordinance amending Title 20 of the Sparks Municipal Code to provide zoning authorization (Section 20.41.075) for the establishment of medical marijuana cultivation facilities, independent testing laboratories and facilities for the production of edible marijuana products or marijuana-infused products and other matters properly related thereto. (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