Sparks City Council Meeting 6/22/2015
    Monday, June 22, 2015 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:

  Pastor Pete Vossler Crosswinds Assembly of God 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 June 8, 2015. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Parks and Recreation Month"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period May 21, 2015 through June 3, 2015. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval to purchase stop loss insurance with Companion Life Insurance Company for the City’s self-funded group medical benefits program for 2015/16 and authorization for the Contracts and Risk Manager to execute agreements for the policy. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval to purchase a group life and accidental death and dismemberment insurance policy with Symetra Life Insurance Company for 2015/16 and authorization for the Contracts and Risk Manager to execute agreements for the policy. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval to purchase an excess insurance policy for workers’ compensation to protect the financial interests of the City for the next policy periods and authorization for the Contracts and Risk Manager to execute agreements for the policy. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval to purchase seven vehicles from Carson Dodge in the amount of $193,186.75 during the 2016 fiscal year. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of an application for a Gaming license for Sartini Gaming, LLC dba Golden Route Operations dba Lisa Mae’s G Street Saloon, located at 2285 G Street, Sparks, NV, submitted by Mr. Matthew W. Flandermeyer. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of the contract for the 19th Street Sewer Project to Gerhardt & Berry Construction in the amount of $79,743.75. (FOR POSSIBLE ACTION)
• 8.8 Consideration and possible approval of an Outdoor Dining and Encroachment Permit to Mummer’s, LLC located at 906 Victorian Avenue. (FOR POSSIBLE ACTION)
• 8.9 Consideration and possible approval of an Outdoor Dining and Encroachment Permit to Paddy and Irene’s located at 906 Victorian Avenue. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of the Mayor’s recommendation of appointment to the Civil Service Commission from the following pool of applicants, listed in alphabetical order: Steve Burlie; Shaun Carey, Louis Dauria. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of the Mayor's recommendation of appointment to the Parks and Recreation Commission from the following pool of applicants, listed in alphabetical order: Shaun Carey, James Danen, David Espinosa, Angela Fuss, Michael Holmes, Raymond Joakimson,Zane Korth, Cody Loder, Colleen Marran, Mark Oleson, Marisela Pallares, Andrea Tavener, Kayla Wilson. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of the Mayor's recommendation of appointment to the Sparks Planning Commission from the following pool of applicants, listed in alphabetical order: Scott Carey, Shaun Carey, John Novak, Frank Petersen, and Andrea Tavener. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible adoption of Resolution No. 3283 to augment the FY15 budget of the Rec & Parks District 3 and Impact Fee Service Area 1 Funds. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval of an Agreement between WestCare Nevada Inc., and the City of Sparks relating to the provision of funds for the Community Triage Center. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval of an Interlocal Cooperative Agreement between the City of Reno, Washoe County and the City of Sparks for operation of the Community Assistance Center (CAC). (FOR POSSIBLE ACTION)
• 9.7 Consideration and Possible Approval of a Settlement. (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion and possible approval of a bargaining agreement between the City of Sparks and the Sparks Fire Chief Officers Unit. (FOR POSSIBLE ACTION)
• 9.9 Consideration, discussion and possible approval of a bargaining agreement between the City of Sparks and the IAFF Local 1265. (FOR POSSIBLE ACTION)
• 9.10 Pursuant to NRS 241.033 and City Manager’s Employment Agreement a review by City Council of City Manager Stephen Driscoll’s performance as City Manager, including character and professional competence as it relates to his performance as City Manager, and to discuss and possibly approve an extension of his Employment Agreement through 7/31/2016 and consideration and possible approval of a salary adjustment. (FOR POSSIBLE ACTION)

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

• 10.1 Public hearing, consideration of and possible adoption of Resolution 3284, making certain findings and providing consent for the Redevelopment Agency of the City of Sparks to exchange real property located in Victorian Square, including all or portions of parcels identified as Washoe County Assessor’s Parcel Numbers 032-135-14 and 032-136-11, under a proposed Victorian Square Property Exchange Agreement with Wolfhound Holdings, LLC. This agenda item also provides for consideration and possible approval of the Victorian Property Exchange Agreement by the City of Sparks. (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• None

12. Closed Door Sessions

• 12.1 Possible Motion to Adjourn to a Closed Door Session to receive information from the City Attorney regarding litigation involving a matter in which the Sparks City Council has supervision and control to settle. (NRS 241.015(B)(2)) (FOR POSSIBLE ACTION)

13. Comments

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

14. Adjournment