Sparks City Council Meeting 5/12/2014
    Monday, May 12, 2014 2:00 PM
    Sparks City Hall, Legislative Bldg, Council Chambers, 745 4th St., Sparks

1. Call to Order

2. Roll Call

• Invocation Speaker:

  None None

• 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 April 28, 2014 (FOR POSSIBLE ACTION)

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

• 4.1 Presentation on the Annual Kids Free Fishing Day by the Sparks Rotary.
• 4.2 Presentation on the 2013 Golden Eagle Regional Park Annual Report.
• 4.3 Proclamation: "Kids to Parks Day"

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 10, 2014 through April 23, 2014. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible action on a two-year time extension for presenting a successive final map for the Miramonte Planned Development. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible action on a two-year time extension for presenting a successive final map for Pioneer Meadows Village 6. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible approval of an Interlocal Cooperative Agreement (ICA) with the Regional Transportation Commission (RTC) of Washoe County for the Signal Timing 4 Project. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval of an application for the Gaming License for Rainbow Market, #10 located 1390 Disc Drive, Sparks, NV submitted by Mr. Lenard Ray Loper. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration, discussion and possible approval of appointment to the Regional Planning Governing Board for a three-year term. (FOR POSSIBLE ACTION)
• 6.2 Discussion and possible approval of a contract with Carrara Nevada, LLC for state lobbying services in the amount of $61,500, not to exceed $69,500. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible award of the 2014 Curb Gutter, Sidewalk and Pavement Replacement – Unit 1, Bid No. 13/14-017, PWP-WA-2014-101 to Q&D Construction, Inc., in the amount of $469,436.00. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible award of a construction contract to Houston Smith Construction in the amount of $59,200 for relocation of Last Chance Joe to the west side of the C Street Parking Garage. (FOR POSSIBLE ACTION)
• 6.5 PCN140008 - Consideration of and possible action to approve a final planned development handbook (Kiley Ranch North Phase 6), on a site approximately 115.2 acres in size in NUD (New Urban District) zoning district located on the northeast corner of Kiley Parkway and Henry Orr Parkway, Sparks, NV (FOR POSSIBLE ACTION)
• 6.6 Presentation, discussion and potential approval of Resolution No. 3256 regarding the implementation of IBM recommendation #1: Ratifying the Goal of Regional Cooperation regarding Improving Economic Development Outcomes and the Proposed Smarter Region Governance Model to Achieve that Goal; Change the Mindset, a New Process for Regional Collaboration on Economic Development. (FOR POSSIBLE ACTION)
• 6.7 Presentation, discussion and potential approval of Resolution No. 3257 regarding the implementation of IBM recommendation #2: Ratifying the Economic Development Authority of Western Nevada being the "One Strong Voice" for Economic Development; the designation of one entity to present the Region's economic development face to the outside world. (FOR POSSIBLE ACTION)
• 6.8 Consideration, discussion and possible approval of Resolution No. 3258, directing the Washoe County Health District to establish and maintain a Regional Emergency Medical Services Oversight Program to provide for oversight of all Emergency Medical Services provided by the City of Sparks, the City of Reno, the County of Washoe and the Regional Emergency Medical Services Authority; and providing other matters properly relating thereto. (FOR POSSIBLE ACTION)
• 6.9 Consideration and possible direction to initiate amendments to Title 9 Section 9.34.083 and Title 5 Section 5.08.020 regarding the vendor permitting process and other sections as necessary. (FOR POSSIBLE ACTION)
• 6.10 Discussion and possible action on a concept for the City of Sparks bill draft request for the 78th Session of the Nevada Legislature. (FOR POSSIBLE ACTION)
• 6.11 Discussion and possible approval of the City's 2015 State Legislative Platform (FOR POSSIBLE ACTION)
• 6.12 Consideration and possible approval of Bill No. 2672, creating a 2014 Consolidated Tax Revenue Refunding Bond Ordinance of the City Council of Sparks, Nevada, authorizing the reissuance by the City of its Consolidated Tax Revenue Refunding Bonds, Series 2007; reducing the interest rate of the refunding bond previously issued in 2007; and providing for its adoption as if an emergency exists. (FOR POSSIBLE ACTION)
• 6.13 FIRST READING. CA-4-14, Bill No. 2673, An ordinance amending Title 20 of the Sparks Municipal Code to provide zoning authorization (Section 20.41.080) for the establishment of medical marijuana dispensaries and other matters properly related thereto. (FOR POSSIBLE ACTION)

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

• 7.1 Public hearing, consideration and possible approval of the FY 2014/15 Community Development Block Grant (CDBG) and HOME Consortium Annual Action Plan (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• None

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