Sparks City Council Meeting 4/11/2016
    Monday, April 11, 2016 2:00 PM
    Council Chambers, Legislative Bldg, 745 Fourth St, Sparks, NV

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Barb West Sparks Nazarene Church

• 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 regular Sparks City Council meeting of March 28, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Spring Forward for Autism Fun Run and presentation by Reno Firefighter Art Reitz and Sparks Fire Captain Tom Krompetz.
• 7.2 Proclamation: "Autism Awareness"
• 7.3 Presentation by the Dilworth STEM Academy 3rd quarter winners. 7th grade projects include how to build and design parks. 8th grade projects involve musical instruments and sound waves.
• 7.4 Proclamation: "National Architecture Month"
• 7.5 Proclamation: "National Public Safety Telecommunications Week"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period March 10, 2016 through March 23, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of a Final Map for Vincenza @ D'Andrea Subdivision (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a Final Map for Wingfield Cove Village 30 Subdivision (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible award of a contract to provide Engineering Services for the North Truckee Drain Pipe Extension Improvements with Stantec Consulting Services, Inc in the amount of $251,045 (FOR POSSIBLE ACTION)
• 9.2 Presentation, consideration, discussion, and possible action to adopt Resolution No. 3291 acknowledging the health benefits of voluntary emission reductions and committing to support the Air Quality Management Division's Ozone Advance Program through the implementation of the Action Plan. (FOR POSSIBLE ACTION)
• 9.3 Presentation, discussion and possible approval of a city reorganization plan requiring complement changes in the Management Services Department, Community Services Department and City Attorney’s Office. (FOR POSSIBLE ACTION)
• 9.4 Presentation, discussion and possible approval to amend the Appendix A in the Executive Resolution to implement the proposed complement change. (FOR POSSIBLE ACTION)
• 9.5 Presentation, discussion and possible approval to amend the Appendix A in the Assistant, Senior and Chief Assistant City Attorney Resolution to implement the proposed complement change. (FOR POSSIBLE ACTION)
• 9.6 Presentation, discussion and possible approval to amend the Appendix A in the Mid Management, Professional and Technical Resolution to implement the proposed complement change. (FOR POSSIBLE ACTION)
• 9.7 Presentation, discussion and possible approval of an Employment Agreement for Neil Krutz, Assistant City Manager. (FOR POSSIBLE ACTION)
• 9.8 Presentation, discussion and possible approval of an Employment Agreement for John Martini as Community Services Director. (FOR POSSIBLE ACTION)
• 9.9 FIRST READING of Bill No. 2705, an Ordinance amending the Sparks Municipal Code relating to hotels, motels and other rented short-term lodging; revising provisions pertaining to police inspection of hotel, motel and other lodging registers and registration systems; broadening the definition of registration systems to include modern electronic systems; allowing the owner or operator of hotels, motels and other rented properties to seek pre-compliance judicial review of police demands for inspection of registers and registration systems; and providing other matters properly related thereto.

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

• 10.1 Consideration and possible approval of the five (5) year extension of the Sierra Pacific Power Company dba NV Energy Natural Gas Franchise Agreement. (FOR POSSIBLE ACTION)
• 10.2 Consideration and possible approval of the five (5) year extension of the Sierra Pacific Power Company dba NV Energy Electrical System Franchise Agreement. (FOR POSSIBLE ACTION)

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