Sparks City Council Meeting 5/9/2016
    Monday, May 9, 2016 2:00 PM
    Council Chambers, Legislative Building 745 Fourth Street, Sparks, NV

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Omar Palmer Sparks Seventh Day Adventist 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 April 25, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Older American's Month"
• 7.2 Proclamation: "National Bike Month," "Bicycle Safety Month" and "Bike Week"
• 7.3 Commendation: "Laurie Squartsoff"
• 7.4 Presentation: Northern Nevada Disability Access

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period April 7, 2016 through April 20, 2016. (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 approval to purchase a custom SWAT trailer from LDV Inc. for the Police Department in the amount of $197,900. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Discussion and possible action on Resolution No. 3293 supporting closing the online sales tax loopholes in conjunction with the National City Council Meeting. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of Resolution No. 3294 adopting Amendment No. 1 to the 5th Edition of the General Administrative Manual of the Regional Transportation Commission Regional Road Impact Fee System. (FOR POSSIBLE ACTION)
• 9.3 Review and possible approval for staff to submit a grant application(s) to various Foundations in the estimated amount of $15,000,000 for the completion of the Larry D. Johnson Community Center. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible award of a contract (AC-5241) for the 2016 Street Preventative Maintenance Program, Bid No. 15/16-011, PWP-WA-2016-124 to Sierra Nevada Construction, in the amount of $394,007. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval of an Interlocal Cooperative Agreement (AC-5239) with the Regional Transportation Commission of Washoe County for the FY 2017 Program of Projects (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval of an Interlocal Agreement (AC-5240) between the City of Sparks, the City of Reno, Washoe County and the State of Nevada to establish a Regional Repeat Offender Program. (FOR POSSIBLE ACTION)
• 9.7 Consideration and possible approval of the appointment of Sparks City Council Members Charlene Bybee and Julia Ratti to the Capital Funding Protection Committee as set forth in the adopted Washoe County School Board of Trustees Board Policy 9405 Capital Funding / Bond Oversight Committee. (FOR POSSIBLE ACTION)

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

• 10.1 Public Hearing, consideration and possible approval of a request from Triple D Properties, LLC to the City of Sparks for the abandonment of a portion of the right-of-way of South 21st Street. (FOR POSSIBLE ACTION)
• 10.2 Public hearing, consideration and possible approval of the FY 2016/17 Community Development Block Grant (CDBG) and HOME Consortium Annual Action Plan. (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