A. Introductory Items
1. Pledge of Allegiance
2. Roll Call
1. Roll Call
3. Public Comment
1. Mark Markel
2. Grant Denton
3. Gerry Mifsud
4. Heather Matthews
5. Tammy Holt-Still
6. Sam Dehne
7. Cesar Minera
8. Rabbi Brier
9. Evan Chenoweth
10. Nona Perry
11. Steve Wolgast
12. Andrew Samuelson
13. Ken Becker
4. Approval of the Agenda
B. Consent Agenda
Staff Report (For Possible Action): Approval of Privileged Business Licenses
documentPrivileged License Staff Report Printout
a. Business_License_Site_Visits_-_Privileged_Business_License_8-26-19
1. Approval of Privileged Business Licenses
a. New - Alcohol
1. BLIC-2019-93 : The Refuge Spa, Nyla Allen, 1 South Lake Street - Bar
documentBusiness License Printout
b. New - Cabaret
1. BLIC-2019-94 : Round 1 Bowling & Amusement, Shintaro Kaji, 5400 Meadowood Mall Circle - Cabaret
documentBusiness License Printout
c. New - Gaming
1. BLIC-2019-95 : Mixers, Daniel Jones, 2900 Clear Acre Lane, Suite J - 8 Slots
documentBusiness License Printout
d. New - Privileged
1. BLIC-2019-96 : AB Pawn, Joan Mack, 300 North Virginia - Pawnbroker
documentBusiness License Printout
e. Change of Ownership - Alcohol
1. BLIC-2019-97 : Reno Elks Home Company, Frank Reynolds, 597 Kumle Lane - Fraternal Liquor
documentBusiness License Printout
f. Supplemental - Alcohol
1. BLIC-2019-98 : The Great Basin Community Food Cooperative, Amber Sallaberry, 240 Court Street - Dining Wine and Beer
documentBusiness License Printout
2. BLIC-2019-99 : Creme, Elizabeth G Carter, 1350 Stardust, Suite A3 - Dining Wine and Beer
documentBusiness License Printout
2. Staff Report (For Possible Action): Approval of Agreement between the City of Reno, on behalf of the Reno Police Department, and Blue Cover Six LLC, for computer software services for FY 19/20 in an amount not to exceed $78,000. (Forfeiture Funds)
documentStaff Report Printout
a. Attachment A
b. Contract Agreement
3. Staff Report (For Possible Action): Approval of Lease Agreement with Truckee Meadows Water Authority (TMWA), for the use of certain premises located at 1905 E. Fourth Street commonly known as APN 008-382-01 for the purpose of a nutrition site.
documentStaff Report Printout
a. As Is Lease.TMWA Vacant Land to City of Reno - version 5_CKS edit_080619
4. Staff Report (For Possible Action): Acceptance of donation funds to research and evaluate electric scooter program models and draft agreements, permits and/or ordinances from the City of Sparks ($2,000), Washoe County ($2,500), and University of Nevada, Reno ($500) in the total amount of $5,000.Distributed After Initial Posting
documentStaff Report Printout
a. Correspondence for Item B.4 (8-26-2019)
5. Staff Report (For Possible Action): Acceptance of Report of Special Assessment District Lien Sale held on July 23, 2019, pursuant to NRS 271.565.
documentStaff Report Printout
a. Affidavit of Sale 2019-07-23
C. Public Hearings - 10:00 AM (Items scheduled to be heard at a specific time will be heard no earlier than the stated time, but may be heard later.)
D. Department Items
Community Development
1. Staff Report (For Possible Action): Discussion and potential direction to staff regarding the licensure of massage establishments as privileged business licenses under Title 5 of the Reno Municipal Code.
documentStaff Report Printout
a. Correspondence for Item D.1 (8-26-2019)Distributed After Initial Posting
Finance
2. Staff Report (For Possible Action): Presentation, discussion, potential approval and potential direction to staff regarding the annual report of the Financial Advisory Board.
documentStaff Report Printout
a. Annual FAB Update to Council of FY 18-19 Activity
b. FAB Work Plan FY 2019 FINAL
c. FAB Work Plan FY 2020 Draft
3. 10037 : Staff Report (For Possible Action): Resolution of Intent, proposing the issuance of, and authorizing the publication of notices relating to General Obligation (Limited Tax) Sewer Bonds (additionally secured by pledged revenues) in the maximum principal amount of $55,000,000 for the purpose of financing sewerage projects for the City; together with other matters properly relating thereto. (Sewer Fund).
documentResolution Printout
Parks, Recreation & Community Services
4. Presentation and update by the Reno Youth Sports Association (RYSA), including but not limited to budget, membership, accomplishments and future goals - Brad Betker, Chair, RYSA Board.
a. RYSA Update
Public Works
5. Staff Report (For Possible Action): Presentation, discussion and potential direction to staff regarding confirmation of the major elements of the Regional Transportation Commission (RTC) Oddie Wells Multimodal Project, which includes multi-use path, raised cycle track, raised medians, widened sidewalks, street and path lighting, trees with irrigation, screening walls, enhanced crossing at street level at Oddie Boulevard and Silverada Boulevard, removal of the pedestrian bridge and selection of a Council Member to serve as a liaison for the project - Presentation by Brian Stewart, Director of Engineering, RTC.
documentStaff Report Printout
a. Oddie Wells Project Limits
b. Correspondence for Item D.5 (8-26-2019)Distributed After Initial Posting
c. D.5 power point RCC Pre-20190812 v 3Presented/Distributed at Meeting
City Manager's Office
6. Annual Presentation regarding the Washoe County Emergency Medical Services (EMS) Oversight Program - Christina Conti, Program Manager, Preparedness and Emergency Medical Services Oversight, Washoe County Health District.
a. EMS Fall 2019 Council Presentation
7. Reno Police Department and Business License Division update regarding medical/recreational marijuana dispensary/cultivation licensing and public safety activity in Reno since legalization in 2015.
a. MJ Update 2019
E. Ordinances - Introduction
1. 7156 : Staff Report (For Possible Action): Bill No. ________ Introduction and referral for second reading of Ordinance ________ Case No. TXT19-00002 (Changeable/Digital Sign Standards - NRS Requirements) Ordinance to amend Reno Municipal Code Title 18, “Annexation and Land Development,” Chapter 18.16 “Signs,” Section 18.16.701 “Permanent On-Premises Sign Regulations By Zoning District,” and Section 18.16.702 “Additional Regulations For Animated Signs,” in order to enable digital representation of material regulated by Nevada Revised Statutes; together with other matters properly relating thereto.
documentOrdinance Printout
a. E.1 Correspondence - Scenic NevadaDistributed After Initial Posting
F. Ordinances - Adoption
G. City Clerk
1. Citizen Appointments to Boards and Commissions
1. Staff Report (For Possible Action): Discussion and potential reappointment and/or appointment of up to three individuals to the Ward 1 Neighborhood Advisory Board from the following pool of applicants, listed in alphabetical order: Bryce Alan Bell, Susan Burkhamer, James Dodge, Aubrey Etopio, Donna Graves, Dana Kilroy, Victoria Perry, Paul Quade, Geraldine Taylor, and/or Ronda Theisen.
documentStaff Report Printout
a. Ward 1 NAB Roster
b. Bryce Alan Bell Application
c. Susan Burkhamer Application
d. James Dodge Application
e. Aubrey Etopio Application
f. Donna Graves Application
g. Dana Kilroy Application
h. Victoria Perry Application
i. Paul Quade Application
j. Geraldine Taylor Application
k. Ronda Theisen Application
2. Staff Report (For Possible Action): Discussion and potential appointment of one individual to the Financial Advisory Board from the following pool of applicants, listed in alphabetical order: Bryce Alan Bell, Kenneth Becker, Peter Chan, Anthony Dionisi, James Dodge, Steven Edgcomb, Keith Glidewell, Edgard Hitti, Denise Jacobsen, Mara Langer, Saul Madera, Sandra Masters, Lane Mcquatt, Michael Miller, Krystal Minera, Nathan Mix, Aaron Richter, Neil Saiz, Azzi Shirazi, Katia Varela Tapia, and/or Clifton Young.
documentStaff Report Printout
a. Financial Advisory Board Roster
b. Bryce Alan Bell Application
c. Kenneth Becker Application
d. Peter Chan Application
e. Anthony Dionisi Appication
f. James Dodge Application
g. Steven Edgcomb Application
h. Keith Glidewell Application
i. Edgard Hitti Application
j. Denise Jacobsen Application
k. Mara Langer Application
l. Saul Madera Application
m. Sandra Masters Application
n. Lane Mcquatt Application
o. Michael Miller Application
p. Krystal Minera Application
q. Nathan Mix Application
r. Aaron Richter Application
s. Neil Saiz Application
t. Azzi Shirazi Application
u. Katia Varela Tapia Application
v. Clifton Young Application
2. Staff Report (For Possible Action): Resolution of the Reno City Council creating the North Valleys Water Management Subcommittee.
documentResolution Printout
3. Staff Report (For Possible Action): Council Appointments from the following pool of Mayor and Council Members: Jenny Brekhus, Oscar Delgado, Naomi Duerr, Neoma Jardon, Devon Reese, Hillary Schieve, and/or Bonnie Weber, to three openings for the following Public Bodies including Boards, Commissions, Districts, Subcommittees and other Public Groups: North Valleys Water Management Subcommittee.
documentStaff Report Printout
H. Mayor and Council
1. City Council Comments, including announcements regarding City boards and commissions, activities of local charitable organizations and upcoming local community events. (Non-Action Item)
2. Staff Report (For Possible Action): Discussion and potential direction regarding constituent requests for research and action related to Indigenous Peoples Day.
documentStaff Report Printout
I. Public Comment
J. Adjournment
K. REDEVELOPMENT AGENCY BOARD
1. Roll Call
2. Public Comment
3. Approval of the Agenda
4. Public Hearings - 6:00 PM (Items scheduled to be heard at a specific time will be heard no earlier than the stated time, but may be heard later.)
5. Approval of Minutes
1. Minutes of Jul 24, 2019 10:00 AM
2. Minutes of Jul 31, 2019 10:00 AM
6. Redevelopment Agency Board Comments, including announcements regarding City boards and commissions, activities of local charitable organizations and upcoming local community events. (Non-Action Item)
7. Public Comment
8. Adjournment