Sparks City Council Meeting 11/14/2011
    Monday, November 14, 2011 2:00 PM
    Sparks Legislative Building

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Brad Dyrness Sparks Nazarene Church

• 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 Consideration and possible approval of the Regular City Council Meeting Minutes of October 24, 2011. (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation - Pancreatic Cancer Awareness Month
• 4.2 Presentation and update by Washoe County District Health Officer Dr. Joe Iser, and Jim Gubbels REMSA VP/Sales and Marketing on Regional Emergency Medical Services Authority (REMSA) compliance report

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period October 6, 2011 through October 26, 2011. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of an application for a gaming license for United Coin Machine Company dbat Silver Club, located at 1040 Victorian Avenue, Sparks, NV, submitted by Mr. Robert Alvin Woodson. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of an application for a gaming license for 1250 Disc, LLC dba Vista Grille, located at 1250 Disc Drive, Sparks, NV submitted by Mr. Dale Ernest McKenzie. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of the Hymer Way Alley Project to Black Rock Construction in the amount of $70,156.95 (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible award of the Sirah Court Storm Drain Improvement Project, Informal Quote to Peavine Construction, in the amount of $54,450. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval of reimbursement to the City of Reno in the amount of $46,502.89 for Sparks’ share of a bid award to Kennedy/Jenks Consultants by the City of Reno for evaluating waste activated sludge management strategies at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.7 Consideration and possible ratification of a purchase from Intec Solutions in the amount of $36,900 to supply a 200 HP nitrification influent pump drive. (FOR POSSIBLE ACTION)
• 5.8 Consideration and possible approval to purchase servers and storage area network (SAN) equipment for the Truckee Meadows Water Reclamation Facility (TMWRF) from Summit Partners in the amount of $52,942. (FOR POSSIBLE ACTION)
• 5.9 Consideration and possible approval to purchase Documentation and System Management Software for the Truckee Meadows Water Reclamation Facility from Limeware Company Inc., in the amount of $46,498. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval of the Mayor's recommendation of appointment to the Park & Recreation Commission (FOR POSSIBLE ACTION)
• 6.2 Review and possible approval of the Children’s Cabinet, Inc. Memorandum of Agreement in the amount of $33,000.00 effective July 1, 2011 to June 30, 2012. (FOR POSSIBLE ACTION)
• 6.3 Presentation and possible discussion on community involvement with the Parks and Recreation Department in fiscal year 2011.
• 6.4 Consideration and possible approval of an Interlocal Cooperative Agreement (ICA) with the Regional Transportation Commission (RTC) of Washoe County for Projects included in the RTC’s FY 2012/FY 2013 Regional Road Impact Fee (RRIF) Street and Highway Program of Projects, and the FY 2012/FY2013 Fuel Tax Street and Highway Program of Projects. (FOR POSSIBLE ACTION)

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

• 7.1 Public Hearing, consideration and possible approval of the vacation of Stonebrook Parkway and Oppio Ranch Parkway public right-of -way from La Posada Drive south approximately 3435 feet and east approximately 1431 feet. (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• None

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