Sparks City Council Meeting 10/24/2011
    Monday, October 24, 2011 2:00 PM
    Legislative Building, 745 4th Street, Sparks, NV 89431

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Rich Shannon Sparks Christian Fellowship

• 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 The Regular Sparks City Council Meeting of October 10, 2011 (FOR POSSIBLE ACTION)

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

• 4.1 Commendation to Don Otto
• 4.2 Proclamation - Disability Awareness Month
• 4.3 Proclamation - National Pharmaceutical Technicians Day
• 4.4 Proclamation - Community Planning Month

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period September 22, 2011 through October 5, 2011. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of an application for a gaming license for Northpointe Sierra, Inc. dba Alamo Casino-Sparks TA, located at 200 N. McCarran Blvd., Sparks, NV, submitted by Mr. Robert Alan Cashell, Jr. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of a Professional Services Contract with Stantec Engineering to develop and design the Golden Eagle Little League fields in the amount of $83,242. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of the purchase of two TimberForm play structures for Maldonado Park, to Park Pacific, in the amount of $68,490. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval of a Professional Services Contract, to H & K Architects, for architectural design services to complete the Municipal Court Courtroom Functional Remodel Project, in the amount of $30,000. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval of Final Subdivision Map for Pioneer Meadows Village 7 B&C, Phase 1. (FOR POSSIBLE ACTION)
• 5.7 Consideration and possible approval of a revision of accounting policies to comply with Governmental Accounting Standards Board Statement No. 54 (GASB 54). (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Presentation, discussion, and possible direction on the closure of the Sparks Sustainable Services Initiative (SSSI) project. (FOR POSSIBLE ACTION)
• 6.2 Presentation and possible acceptance of the donation of a joint venture firefighting foam unit from Kinder-Morgan Energy Partners. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible rejection or affirmation of bid protest concerning City of Sparks Bid #11/12-004 - 2012 Permanent Patch program. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible award of the 2012 Permanent Patch Program, CIP #12-6000, Bid No. 11/12-004, PWP No. WA-2011-377, to Q & D Construction, Inc. in the amount of $142,350. (FOR POSSIBLE ACTION)

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

• None

8. Planning and Zoning Public Hearings and Action Items

• 8.1 Public Hearing, 2nd Reading, discussion and possible action of PCN11017 Bill# 2637, for the Galloway Living Trust, an ordinance to Rezone for a site approximately 17,511 square feet in size from I/T (Industrial/Transitional Overlay) zoning to I (Industrial) zoning generally located at 1933 Frazer Avenue. (FOR POSSIBLE ACTION)

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