Sparks City Council Meeting 2/11/2013
    Monday, February 11, 2013 2:00 PM
    745 Fourth St, Sparks, NV 89431

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 January 28, 2013 (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation "Walk for Thought" Brain Injury Alliance of Nevadas

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period January 10, 2013 through January 23, 2013. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of the reimbursement to the City of Reno in the amount of $101,803.33 for Sparks’ share of a contract with Advance Installations, Inc. for the final phase of the Asbestos Abatement Project at Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of a Professional Services Contract, to Dinter Engineering, for Electrical Engineering design services to complete the City Hall Electrical Upgrade Project, in the amount of $85,000. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of Bid #12/13-011 for the purchase of a hooklift unit and installation from Tom’s House of Hydraulics in the amount of $71,616.00. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval to purchase one skid steer loader from Cashman Equipment in the amount of $42,591.00. (FOR POSSIBLE ACTION)
• 5.6 Municipal Court Judge Pro Tempore list for calendar year 2013
• 5.7 Consideration and possible approval of an application for a Gaming license for Affinity Gaming dba Plantation Investments, LLC dba Rail City Casino, located at 2121 Victorian Ave., Sparks, NV submitted by Mr. John Christopher Krabiel. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval of the 21st Century Community Learning Centers Grant as entered into and secured through collaborative efforts with Alice Maxwell and Agnes Risley Elementary Schools. (FOR POSSIBLE ACTION)
• 6.2 Consideration and Possible Approval of a Request for Variance to Sparks Municipal Code, Title 15 (Sections 15.11.0310 – 15.11.0350, Floodways) by The Regional Transportation Commission of Washoe County (RTC) for Development within the Regulatory Flood Way- SouthEast Connector Phase 1. (FOR POSSIBLE ACTION)
• 6.3 Consideration, discussion and possible acceptance of a report concerning spending in response to the emergency declared at the Truckee Meadows Water Reclamation Facility specific to the incident discovered on January 11, 2013. (FOR POSSIBLE ACTION)
• 6.4 FIRST READING and possible discussion of Bill No. 2653, an ordinance canceling the 2004 Development Agreement (Kiley Ranch North Project) between the City of Sparks and Kiley Ranch Communities and other matters properly relating thereto.
• 6.5 FIRST READING and possible discussion of Bill No. 2654, an ordinance to approve a Development Agreement between the City of Sparks and KM2 Development, Inc. (as “Master Developer”) and Rising Tides LLC (as “Owner”) for a portion of the Kiley Ranch North Project and other matters properly relating thereto. (FOR POSSIBLE ACTION)

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

• 7.1 SECOND READING, of Bill No.2652 Public Hearing and Action Item amending the Sparks Municipal Code relating to Business Licenses; Clarifying and Strengthening Numerous Provisions Regarding Business Licenses, including: Applications; Denials, Audits, Inspections, Delinquencies, Penalties, Expiration, Suspension, Revocation and Criminal Prosecution; Requiring certain Tax-Exempt Activities to obtain a license (at no cost); and providing other matters properly related thereto. (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• 8.1 Public Hearing, 2nd Reading, discussion and possible action of CA-7-12 Bill#2649 an ordinance by the City of Sparks amending Title 20, Chapter 20.07.030 of the Sparks Municipal Code (decisions subject to review and methods of appeal) to shorten the appeal period for Planning Commission and administrative actions and other matters properly related thereto. (FOR POSSIBLE ACTION)
• 8.2 PCN12036, City of Sparks, 2nd Reading and possible discussion of Bill#2650 an ordinance rezoning 55 parcels totaling approximately 10.8 acres in size from the I/T (Industrial/Transitional Overlay) to I ((Industrial) generally located south of Interstate 80, east of South 21st Street, west of South Rock Boulevard, and north of Pittman Avenue (extended). (FOR POSSIBLE ACTION)
• 8.3 Public Hearing, 2nd Reading, discussion and possible action CA-6-12 of Bill#2651 an ordinance amending Title 20 of the Sparks Municipal Code to modify the expiration provisions for Special Use Permits (Chapter 20.13) and Site Plan Review (Chapter 20.31) and other matters properly relating thereto. (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