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Reno City Council & Redevelopment Agency Board

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Reno City Council & Redevelopment Agency Board MINUTES Joint Regular Meeting Reno City Council & Redevelopment Agency Board Wednesday, June 6, 2018 ● 10:00 AM Reno City Council Chamber, One East First Street, Reno, NV 89501 Hillary Schieve, Mayor Council Members: Ward 1 – Jenny Brekhus Ward 4 – Paul McKenzie Ward 2 – Naomi Duerr Ward 5 – Neoma Jardon Ward 3 – Oscar Delgado At-Large – David Bobzien A Introductory Items A.1 Pledge of Allegiance A.2 Roll Call Attendee Name Title Status Arrived Hillary Schieve Mayor Absent 10:29 AM Jenny Brekhus Councilmember Present Naomi Duerr Councilmember Present Oscar Delgado Councilmember Absent 10:22 AM Paul McKenzie Councilmember Present Neoma Jardon Councilmember Present David Bobzien Councilmember Present Sabra Newby City Manager Present The meeting was called to order at 10:09 AM. A.3 Public Comment Dave Cochran, Reno Fire Chief, introduced the City's new firefighters. Jason Soto, Reno Police Chief, introduced Travis Warren, the Public Relations Officer. Tammy Holt-Still, online public comment form, discussed flooding and new development in the North Valleys. COUNCIL MEMBER DUERR ABSENT AT 10:21 A.M. Mark Markel, 48 Park Street, discussed the dangers of drinking and driving. COUNCIL MEMBER DELGADO PRESENT AT 10:22 A.M. Page 1 Minutes Reno City Council & Redevelopment Agency Board June 6, 2018 David Tscheekar, 3100 Mill Street #114, discussed his plans to sketch the Council Members during the meeting. Frances Tryon, no address provided, spoke on behalf of the proposed Evans Park historic park project. MAYOR SCHIEVE PRESENT AT 10:29 A.M. Cindy Carano, no address provided, provided an update on the Business Improvement District (BID). Britton Griffith, 1800 Palisade, presented a public comment form in support of the BID, but did not speak. COUNCIL MEMBER DUERR PRESENT AT 10:33 A.M. Art Mallo, 2885 Kietzke Lane, discussed concerns about the homeless, drugs and gangs in Yori Park. COUNCIL MEMBER JARDON ABSENT AT 10:37 A.M. Gary Mifsud, no address provided, discussed the safety of seniors in roadways. Willow Bill, 40 Darilyn Lane, requested storage space for his Kids of Nevada program. COUNCIL MEMBER DUERR ABSENT AT 10:41 A.M. COUNCIL MEMBER JARDON AND DUERR PRESENT AT 10:42 A.M. Hannah Hoobyar, 815 U.S. Highway 395 North, Washoe Valley, requested backing from the City for an all-ages venue. Sharon Honig-Bear, 230 Bluewater Court, representing the Reno Arts and Culture Commission, honored Robert Dressler, who designed the previous flag of Reno. Sam Dehne, no address provided, presented his views on several issues. Carissa Bradley, 451 Beverly Street, representing the student body at the University of Nevada Reno (UNR), spoke in support of the relocation of Evans Park. Mika Alvarez, 1225 Sharon Way, representing UNR, spoke in support of the Gateway District from UNR to downtown Reno and the relocation of Evans Park. Page 2 Minutes Reno City Council & Redevelopment Agency Board June 6, 2018 Zachary Green, 3450 Big Sky Drive, spoke in support of the Gateway District. Hannah Hudson, 18124 Wedge Parkway #2043, representing the UNR College of Business, spoke in support of the Gateway District. Kevin Moore, 133 North Virginia Street #512, presented a public comment form, but was not present to speak. A.4 City Manager Announcements (Item for general announcements and informational items only. No action will be taken on this item.) City Manager Newby made several announcements. A.5 Approval of the Agenda (For Possible Action) - June 6, 2018. RESULT: APPROVED [UNANIMOUS] MOVER: Neoma Jardon, Councilmember SECONDER: Naomi Duerr, Councilmember AYES: Schieve, Brekhus, Duerr, Delgado, McKenzie, Jardon, Bobzien A.6 Approval of Minutes (For Possible Action) A.6.1 Reno City Council - Regular - May 2, 2018 10:00 AM (For Possible Action) 11:08 AM RESULT: ACCEPTED [UNANIMOUS] MOVER: Oscar Delgado, Councilmember SECONDER: Naomi Duerr, Councilmember AYES: Schieve, Brekhus, Duerr, Delgado, McKenzie, Jardon, Bobzien B Consent Agenda Sam Dehne, no address provided, presented his views on the consent agenda. COUNCIL MEMBER DUERR ABSENT AT 11:11 A.M. ITEMS B.1 THROUGH B.8 WERE APPROVED WITH ITEMS B.6 AND B.7 PULLED FOR DISCUSSION. B.1 Approval of Privileged Business Licenses B.1.a New - Alcohol 1. Taptokens LLC, Patrick Duncan, 1073 Roundhouse Lane, Suite A, Carson City - Alcohol Catering (For Possible Action) [Not in City] Page 3 Minutes Reno City Council & Redevelopment Agency Board June 6, 2018 RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr 2. NV Distributors LLC, Alex McGinley, 3515 Airway Drive, Suite 210 - Wholesale Beer/Wine/Liquor (For Possible Action) [Ward 3] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr 3. The Pizza Collective LLC, Zachary Condron, 148 West Street - Dining Wine and Beer (For Possible Action) [Ward 5] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr 4. Splash, Trelawny Bruce, 340 Kietzke Lane - Night Club (For Possible Action) [Ward 3] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr B.1.b New - Gaming 1. Sartini Gaming, LLC db at Sure Stay Plus Hotel Reno Airport Plaza, Stephen A. Arcana, 1981 Terminal Way - 9 Slots (For Possible Action) [Ward 3] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr B.1.c Change of Ownership - Alcohol 1. Sak N Save, Michael Teel, 1901 Silverada Boulevard - Packaged Liquor (For Possible Action) [Ward 3] Page 4 Minutes Reno City Council & Redevelopment Agency Board June 6, 2018 RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr 2. Raley's #124, Michael Teel, 4788 Caughlin Ranch Parkway - Packaged Liquor (For Possible Action) [Ward 1] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr 3. Raley's #121, Michael Teel, 3310 South McCarran Boulevard - Packaged Liquor (For Possible Action) [Ward 3] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr 4. K Bazar, Abdul Quamrul-Alam, 1100 East Fourth Street - Packaged Liquor (For Possible Action) [Ward 5] RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr B.2 Staff Report (For Possiblc Action): Approval of lease-to-purchase agreement with Acme Auto Leasing, LLC to acquire two Nissan Leaf sedans by joining onto a State of Nevada vehicle leasing contract pursuant to NRS 332.195 in the amount of $46,042. (Fleet Management Fund) 11:08 AM Recommendation: Staff recommends Council approve the lease-to-purchase agreement with Acme Auto Leasing, LLC to acquire two Nissan Leaf sedans for a total cost of $46,042 by joining onto a State of Nevada vehicle leasing contract pursuant to NRS 332.195 and authorize the Mayor to execute the agreement. Proposed motion: I move to approve the staff recommendation. Page 5 Minutes Reno City Council & Redevelopment Agency Board June 6, 2018 RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr B.3 Staff Report (For Possible Action): Approval to purchase thermoplastic roadway marking materials and roadway marking paint by utilizing the Joinder Provision in State of Nevada Bid #8308 and State of Nevada Bid #8275 as allowed under NRS 332.195 or the City of Reno’s Competitive Bid Process per City Policy 303 and NRS 332 et.seq. in an amount not to exceed $61,000. (Street Fund) 11:08 AM Recommendation: Staff recommends Council approval to purchase thermoplastic roadway marking materials and roadway marking paint utilizing the joinder provision in State of Nevada bid #8308 and State of Nevada bid #8275 as allowed under NRS 332.195 or the City of Reno’s Competitive Bid Process per City Policy 303 and NRS 332 et.seq. in an amount not to exceed $61,000. Proposed Motion: I move to approve staff recommendation. RESULT: APPROVED [UNANIMOUS] MOVER: Paul McKenzie, Councilmember SECONDER: Oscar Delgado, Councilmember AYES: Schieve, Brekhus, Delgado, McKenzie, Jardon, Bobzien ABSENT: Naomi Duerr B.4 Staff Report (For Possible Action): Approval of Consultant Agreement with Websoft Developers, Inc., for On-call Services and Upgrades to the Infrastructure Management System and Compliance Management Application in an amount not to exceed $137,800. (Sewer Fund) 11:08 AM Recommendation: Staff recommends Council approval of the Consultant Agreement with Websoft Developers Inc. in an amount not to exceed $137,800 for the on-call services for the IMS and CMA and upgrades to the IMS and authorize the Mayor to sign. Proposed Motion: I move to approve staff recommendation.
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