Sparks City Council Meeting - AMENDED 12/9/2013
    Monday, December 09, 2013 2:00 PM
    City Council Ch;ambers, Legislative Building, 745 Fourth Street, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Kyle Bateson Living Stones 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 November 25, 2013 and the Sparks Workshop of November 18, 2013. (FOR POSSIBLE ACTION)

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

• None

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period November 7, 2013 through November 20, 2013. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval of an initial eighteen month contract with the possibility of four, one year extensions to Waste Management, Inc. for the disposal of biosolids at the Lockwood Regional Landfill from the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 6.2 Discussion and possible action by the City Council to provide direction to City staff regarding the Master Plan amendment approved on September 24, 2013 by the Washoe County Board of County Commissioners. The County Commission amended the Spanish Springs Area Plan, a part of the Washoe County Master Plan, to potentially allow a proposed 360 unit multi-family development on a 39.8 acre parcel northeast of the intersection of Pyramid Highway and Calle de la Plata in unincorporated Washoe County. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of Resolution No. 3250 in support for a private developer’s acquisition and rehabilitation of the Marina Gardens Apartments located at 550 Howard Drive in Sparks, Nevada by utilizing State of Nevada tax-exempt bonds and 4% Low Income Housing Tax Credits. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible acceptance of the City’s Comprehensive Annual Financial Report (CAFR) for fiscal year 2012-2013, and review and possible approval of the City's Plan of Corrective Actions relating to our auditors' conclusion regarding the City of Sparks' compliance with Nevada Revised Statues and Administrative Code as identified in the annual audit process. (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible approval of an Amended Interlocal Agreement with the City of Reno for 2013 Sewer Rehabilitation – Phase II, for an amount not to exceed $546,512. (FOR POSSIBLE ACTION)
• 6.6 Consideration and possible award of the North Truckee Drain Realignment Phase 1 Project, Bid Number 13/14-007, PWP WA-2014-011 to Q&D Construction, Inc in the amount of $9,165,013. (FOR POSSIBLE ACTION)
• 6.7 Consideration and possible approval of recommendation to refund building permit fees to Maverik for issued permits A1300315 & A1301041 in the amount of $120,343.10 (FOR POSSIBLE ACTION)

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

• None

8. Planning and Zoning Public Hearings and Action Items

• None

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