Sparks City Council Meeting 10/13/2014
    Monday, October 13, 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:

  Tom White Church of Latter Day Saints

• 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 Consideraton and possible approval of the minutes of the Sparks City Council Meeting for September 22, 2014. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Conflict Resolution Day"
• 7.2 Proclamation: "Pumpkin Patch Harvest Festival Days"
• 7.3 Sparks 12th Annual Mayor's Cup Golf Tournament

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period September 4, 2014 through September 24, 2014. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of an Interlocal Cooperative Agreement (ICA) with the Regional Transportation Commission (RTC) of Washoe County for Projects included in the RTC’s FY 2015/ 2016 Program of Projects (POP). (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of the destruction/disposal of original building plans and associated documents that have been microfilmed (City Clerk's Office). (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible award of the purchase of a Burke play structure for Recreation Park, to Buell Recreation, in the amount of $64,049.00 (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a request to refund Residential Construction Tax to Sparks Development, LLC in the amount of $146,036.70. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval to purchase a Tiger Boom Mower from Tiger/Municipal Maintenance Equipment in the amount of $73,580. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of a Final Map for The Pinnacles Phase III. (FOR POSSIBLE ACTION)
• 8.8 Consideration and possible approval of a Reversion to Acreage Map for Bill Fruechting and Ryan Dunn. (FOR POSSIBLE ACTION)
• 8.9 Consideration and possible approval of complement change. (FOR POSSIBLE ACTION)
• 8.10 Consideration and possible approval to make appropriate Mid-Management Resolution changes. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible acceptance of a Traffic Safety Grant to participate in the State of Nevada Office of Traffic Safety 2015 Joining Forces program. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of a Water Rights Quitclaim Deed to Truckee Meadows Water Authority; and possible approval of a Termination of Water Agreements with Truckee Meadows Water Authority. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval to purchase a 2014 International Vac-Con truck from Vac-Con/Municipal Maintenance Equipment in the amount of $404,734.00. (FOR POSSIBLE ACTION)
• 9.4 First reading of Bill No. 2685, an ordinance amending Chapter 5.48 of the Sparks Municipal Code; repealing the requirement that taxicab drivers obtain a chauffer’s work permit from the Sparks Police Department; deferring to the Nevada Transportation Authority to issue taxicab drivers’ permits pursuant to NRS 706.462 to 706.4624, inclusive; and providing other matters properly related thereto.
• 9.5 FIRST READING. PCN14035, Bill No. 2686, an ordinance to change the zoning on 6 parcels totaling approximately 6.66 acres from TOD-Mixed Use Commercial to 0.32 acres of R1-6 (Single Family Residential), 3.41 acres of PF (Public Facility) and 2.93 acres of C2 (General Commercial) generally located north of Prater Way and west and south of E. I Street, Sparks, NV, and other matters properly relating thereto.

• 9.6 Consideration and possible approval of an amendment to Resolution #3241, designating certain employees as Executive; providing salaries for employees in these positions; providing benefits for these employees; providing for the repeal of all prior resolutions related to these employees; and providing other matters properly related thereto. (FOR POSSIBLE ACTION)
• 9.7 Consideration and possible approval of a change in employee complement, removing position of Assistant City Manager and addition of position of Administrative Services Manager. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible approval of renewing the city’s membership with EDAWN for fiscal year 2014-2015. (FOR POSSIBLE ACTION)

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

• None

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