Sparks City Council Meeting 9/26/2011
    Monday, September 26, 2011 2:00 PM
    Legislative Building, 745 4th Street, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pete Vossler Crosswinds Assembly of God

• 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 Sparks City Council Meeting of September 12, 2011 (for possible action).

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

• 4.1 Commendation to the staff and volunteers who assisted during the accident at the Air Races
• 4.2 Proclamation - Fire Prevention Week
• 4.3 Proclamation - Official day of recognition for all firefighters who have died in the line of duty
• 4.4 Presentation to Laura Sheldon-Casson for her continued efforts and tireless commitment to people with disabilities.

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 25, 2011 through September 7, 2011. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of the purchase of three slide in brine application units from Jordan's Truck and Trailer Equipment in the amount of $71,292.00 (for possible action).
• 5.3 Consideration and possible approval of purchase of 5-11 Police Duty Uniforms from L.N. Curtis & Sons in the amount of $33,365.00 (for possible action).
• 5.4 Consideration and possible approval of an application for a Gaming license for Bully's Sports Bar & Grill, Inc. dba Bully's Pyramid #3, located at 2955 N. McCarran Blvd., Sparks, NV, submitted by Ms. Sharling Jo Sonner (for possible action).
• 5.5 Consideration and possible approval of an application for a Gaming license for Bully's Sports Bar & Grill, Inc. dba Smokin' @ Pyramid, located at 2955 N. McCarran Blvd., Sparks, NV, submitted by Ms. Sharling Jo Sonner(for possible action).
• 5.6 Consideration and possible approval of an application for a Gaming license for Bully's Sports Bar & Grill, Inc. dba Smokin' @ Vista, located at 2828 Vista Blvd., Sparks, NV, submitted by Ms. Sharling Jo Sonner (for possible action).
• 5.7 Consideration and possible approval of an application for a Gaming license for Bully's Sports Bar & Grill, Inc. dba Bully's Vista #5, located at 2898 Vista Blvd., Sparks, NV, submitted by Ms. Sharling Jo Sonner (for possible action).

6. General Business

• 6.1 Consideration and possible acceptance of a donation from The E.L. Cord Foundation in the amount of $15,000.00 for the Sparks Police Reserve Program (for possible action).
• 6.2 Consideration and possible approval of public services grants funded by the City of Sparks through the Washoe County Human Services Consortium (WCHSC) for Fiscal Year 2011-2012, retroactive to July 1, 2011 (for possible action).
• 6.3 Consideration and possible approval of the Second Amendment to the Truckee River Water Quality Settlement Agreement (for possible action).
• 6.4 Consideration and possible approval of the Lyyski Street Sewer and Street Rehabilitation Re-Bid Project, Bid No. 11/12-007, PWP-WA-2011-327 to Peavine Construction, in the amount of $327,002.90 (for possible action).

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

• 7.1 Consideration, Second Reading,Public Hearing and possible adoption of Bill No. 2636, an ordinance redistricting the City Council ward boundaries based on the 2010 United States Census (for possible action).
• 7.2 Public hearing and possible approval of the Consolidated Plan Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD) for Program Year 2010 for the City of Sparks (for possible action).

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