Sparks City Council Meeting 12/14/2015
    Monday, December 14, 2015 2:00 PM
    Council Chambers, Legislative Buiding, 745 Fourth Street, Sparks, NV

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Barb West Sparks Church of the Nazarene

• 3.2 Pledge of Allegiance

4. Public Comment

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration and possible approval of the minutes of the Sparks City Council workshop of November 16, 2015 and the regular Sparks City Council meeting of November 23, 2015. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Reno Rodeo Foundation Denim Drive"
• 7.2 Washoe County Health Department EMS Oversight Program

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period November 5, 2015 through November 25, 2015. (FOR POSSIBLE ACTION)
• 8.2 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)
• 8.3 Consideration and possible acceptance of overtime reimbursement funds from the United States Marshal's Service in the amount of $17,200.00 (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible award of a professional services contract to Charles Abbott Associates, INC. for Building Permit Plan Review Services, in an amount not to exceed $100,000. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible award of a professional services contract to West Coast Code Consultants,Inc. for Building Permit Plan Review Services, in an amount not to exceed $100,000. (FOR POSSIBLE ACTION)
• 8.6 Consideration, discussion, and possible action to approve a Memorandum of Understanding (MOU) between the City of Sparks and the Washoe County District Health Department for the provision of mass prophylaxis in the event of a declared public health emergency. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of an application for a Gaming license for Pizzajeep Corporation, dba Boulevard Pizza located at 1076 North Rock Blvd., Sparks, NV submitted by Mr. Anthony Koehler. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of appointment of one member of the City Council to represent the City of Sparks on the Board of Trustees of the Western Regional Water Commission, for a partial term ending March 31, 2016. The applicants in alphabetical order are: Charlene Bybee; Julia Ratti; Ron Schmitt and Ron Smith. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of the Mayor’s recommendation of appointment to the Airport Noise Advisory Panel from the following pool of applicants, listed in alphabetical order: Shaun Carey, David Espinosa, Andrea Tavener and David Shocket. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible acceptance of the City’s Comprehensive Annual Financial Report (CAFR) for fiscal year 2014-2015. (FOR POSSIBLE ACTION)
• 9.4 First Reading of Bill No. 2700 to rezone a site approximately 4.25 acres in size from C1 (Neighborhood Commercial) to C2 (General Commercial) located at 2050 Pyramid Way, Sparks, NV. (PCN15043)

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

• 10.1 Public Hearing, consideration and possible approval of Resolution No.3288 authorizing medium-term obligations in an amount of up to $20,000,000 to finance flood control and drainage projects; Directing the officers of the city to forward materials to the department of taxation of the State of Nevada; declaring the intent to reimburse the cost of the project from the proceeds of such medium-term obligations; and providing the effective date hereof. (FOR POSSIBLE ACTION)
• 10.2 SECOND READING, Public Hearing, consideration and possible action on Bill No. 2699, An Ordinance amending Chapter 15 of the Sparks Municipal Code to remove the requirement for certificate of qualification for any person who labors at the trade of plumbing or electrician in the City of Sparks; and providing for other matters properly related thereto.

11. Planning and Zoning Public Hearings and Action Items

• 11.1 None

12. Closed Door Sessions

• 12.1 None

13. Comments

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

14. Adjournment