Sparks City Council Meeting 9/8/2014
    Monday, September 08, 2014 2:00 PM
    Council Chambers, Legislative Bldg. 745 4th St., Sparks

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Brad Dyrness Sparks Nazarene Church

• 3.2 Pledge of Allegiance

4. Public Comment

5. 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. (For Possible Action)

6. Approval of the Minutes

• 6.1 Consideration and possible approval of the minutes of the regular Sparks City Council Meeting for August 25, 2014. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation of a "Certificate of Merit" from the Amature Radio Relay League (ARRL)
• 7.2 Proclamation: "Healthy Living Day"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 7, 2014 through August 20, 2014. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of reimbursement to the City of Reno in the amount of $119,521.58 for the construction of the Nitrification Recirculation Pump Station Improvements Project at the Truckee Meadows Water Reclamation Facility. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a Final Map for Upper Highlands at Cimarron East Phase 4. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of a contract to Q&D Construction for the Mary Wahl Storm Drain Project in the amount of $680,860. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of reimbursement to the City of Reno in the amount of $1,051,160.61 for the construction of the Electrical Systems Upgrades Phase II project at the Truckee Meadows Water Reclamation Facility. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of a consulting agreement for construction management services with CDMSmith for the Truckee Meadows Water Reclamation Facility (TMWRF) Electrical Systems Upgrade Phase II Project in an amount not to exceed $398,650.00, with the City of Sparks’ portion being $125,056.50. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of a contract to Peek Brothers Construction for the Howard Drive Storm Drain Realignment in the amount of $240,751.30. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible appointment of a City Council Member as an alternate Commissioner to attend and vote at the September 19, 2014, Regional Transportation Commission meeting. (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration and possible approval of a request from Wolfhound Holdings LLC to the City of Sparks for the abandonment of a portion of the 12th Street right of way and for the abandonment of a portion of the Victorian Plaza Circle right of way. CONTINUED FROM 8/25/2014 MEETING. (FOR POSSIBLE ACTION)
• 10.2 Second Reading, discussion, and possible adoption of Bill No. 2683, an ordinance amending Chapter 9 of the Sparks Municipal Code; revising provisions relating to convicted persons, sex offenders and persons convicted of nonsexual crimes against children; repealing provisions of the sparks municipal code pertaining to the registration of those persons, and thereby making state law solely applicable to such registrations; and providing other matters properly relating thereto. (FOR POSSIBLE ACTION)
• 10.3 Second Reading, discussion, and possible adoption of Bill No. 2684, an ordinance amending Chapter 13 of Sparks Municipal Code modifying environmental control and pretreatment standards and defining post construction storm water quality management; and providing for other matters properly related thereto. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• None

12. Closed Door Sessions

• None

13. Comments

• 13.1 Comments from the Public
• 13.2 Comments from City Council and City Manager

14. Adjournment