Sparks City Council Meeting 4/9/2012
    Monday, April 9, 2012 2:00 PM
    745 4th Street, Sparks, NV 89431

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Barb West 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 March 26, 2012 (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation - Grant Korgan Day
• 4.2 Proclamation - Mayors and Mommies Month
• 4.3 Learning & Development Fund

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period March 8, 2012 through March 21, 2012. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of the Miramonte Phase 4B Unit 1 Final Map. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of a contract for seasonal water quality maintenance at the Sparks Marina Canal with Aquatic Environments, Inc. in the amount of $43,846.00. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval to terminate the contract with Contract Sweeping Services for routine street sweeping services (CONTINUED FROM MARCH 26, 2012 CITY COUNCIL MEETING). (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of FY2012-13 expenditures for city memberships and contributions. (FOR POSSIBLE ACTION)
• 6.3 Discussion and potential direction to staff and possible approval of the revised First Amendment to the Interlocal Cooperative Agreement (Truckee River Flood Management Project) as it relates to the voting structure of the Board of Directors of the Flood Management Authority, and other matters properly related thereto. (FOR POSSIBLE ACTION)
• 6.4 Review and discussion of City of Sparks’ participation in upcoming Joint Meetings being held about the formation of a Regional Fire District under a Joint Powers Agreement and provide direction to the City Manager on this and other properly related matter thereto (Possible Action).” (FOR POSSIBLE ACTION)
• 6.5 Consideration, 1st Reading and possible discussion of Bill No. 2643, an Ordinance amending Chapter 7 of the Sparks Municipal Code; amending Section 7.16.010 "Definitions," 7.16.050 "Notice of Violation," and 7.16.060 "Time for Abatement," 7.16.070 "Appeal Procedures," 7.16.100 "Abatement Report Hearing Procedure," to reflect the new procedure for each; and providing 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 abandonment of an approximate 9 foot by 130 foot, portion of the east side of Field Street right of way adjacent to Lot 16 Block 2, of Rosasco Subdivision granted to the City pursuant to Tract Map No. 597, as recorded September 4, 1958. (FOR POSSIBLE ACTION)
• 7.2 Consideration, Second Reading and Public Hearing for Bill No. 2642, an Ordinance providing for the conducting and holding of the 2012 Municipal Elections (CONTINUED FROM THE MARCH 26, 2012 MEETING) (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• 8.1 PCN11029- Consideration of and possible tentative approval of an amendment to the planned development handbook for Crestgate Pyramid to revise the land uses removing the senior housing and adding personal and RV storage as uses, also including but not limited to landscaping, parking, signage and other matters relating thereto located south of North McCarran Boulevard, west of Pyramid Way, east of 11th Street and located on the north and south sides of Roberta Lane. (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