Sparks City Council Meeting 5/26/2015
    Tuesday, May 26, 2015 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th St., Sparks

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Pete Vossler Crosswinds Assembly of God Church

• 3.2 Pledge of Allegiance

4. Public Comment

5. 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. (For Possible Action)

6. Approval of the Minutes

• 6.1 Consideration and possible approval of the minutes of the Sparks City Council Concurrent meeting of May 4, 2015, the regular Sparks City Council meeting of May 11, 2015 and the Sparks City Council Budget Hearing of May 19, 2015. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Blue Star Mothers of America Month"
• 7.2 Commendations: Mendive Middle School, Nevada History Competition Winners
• 7.3 Presentation and discussion on Public Art

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 23, 2015 through May 6, 2015. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of the purchase and installation of a hooklift unit and other associated equipment from Tom’s House of Hydraulics in the amount of $234,937. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of the purchase and replacement of two dump beds on two existing trucks from Tom’s House of Hydraulics in the amount of $93,734. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval to purchase the equipment and labor to up-fit four police vehicles from Lehr Auto Electric in the amount of $51,776.40. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of Impact Fee Agreement #25 with KM2 Development, Inc to allow for participation and use of credits in the Service Area Number 1 Impact fee program. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of an application for a Gaming license for TA Operating Nevada LLC, dba Alamo Travel Center located at 1950 Greg Street, Sparks, NV submitted by Mr. Eddie D. Kirkwood. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of an application for a non-restricted Gaming license for NP Red Rock LLC, dba Baldini’s Sports Casino, located at 865 S. Rock Blvd., Sparks, NV, submitted by Mr. Marc J. Falcone. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of appointment to the Regional Planning Governing Board for a three-year term. Mayor Martini has indicated that he wishes to seek reappointment. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible acceptance of funding a Geographic Technology Specialist I/II - GIS for Police and Fire Services from the 911 Emergency Response Advisory Committee not to exceed $79,219.00. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of a complement change to add one Geographic Technology Specialist. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of Resolution No. 3276 adopting Amendment No. 1 to the 5th Edition of the General Administrative Manual of the Regional Transportation Commission Regional Road Impact Fee System. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible adoption of Resolution No.3277 to augment the FY15 Capital Projects Fund budget of the City of Sparks to provide appropriations to partially cover Change Orders #1 & #2 on the Alf Sorensen Pool Area Ventilation & Building Envelope Improvement Project (Alf project). (FOR POSSIBLE ACTION)
• 9.6 Presentation, discussion, and possible direction regarding the Washoe County Animal Services changes to Washoe County Code Chapter 55 concerning; and the creation of provisions regulating commercial animal establishments (through animal welfare permits – Ch. 55.455); and the creation of provisions regulating commercial breeders (through a commercial breeding permit – Ch. 55.795). (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, Consideration and possible approval of a request from William D Phillips Family Revocable Trust to the City of Sparks for the abandonment of a portion of the 18th Street right of way and for the abandonment of a portion of the I Street Right abutting 1025 18th Street. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• None

12. Closed Door Sessions

• None

13. Comments

• 13.1 Comments from the Public
• 13.2 Comments from City Council and City Manager

14. Adjournment