Sparks City Council Meeting 9/26/2016 2:00:00 PM
    Monday, September 26, 2016 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th 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

• AI 4 PC distributed at mtg re reg animal srvcs.pdf

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 September 12, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation by the Director of the Nevada League of Cities & Municipalities on the League’s adopted bill draft request for the 79th Session of the Nevada Legislature
• 7.2 Proclamation: Fire Prevention Week
• 7.3 Proclamation: Fallen Firefighter Memorial
• 7.4 Unveiling of new Marina event for 2017

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period August 25, 2016 through September 7, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of an application for a Gaming license for Mecca Lounge, located at 880 Holman Way, Suite #880, Sparks, NV 89434 submitted by Mr. Jeremy John Cronick (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Presentation, discussion and possible approval on the 2017-2022 Strategic Plan. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the One Truckee River Management Plan. (FOR POSSIBLE ACTION)
• 9.3 Consideration and approval of Resolution No. 3302 authorizing the execution of a Waiver and Consent Agreement in connection with the issuance of the Redevelopment Agency of the City of Sparks, Nevada, Tax Increment Refunding Bonds (Redevelopment Area No. 2), Series 2016 by the Redevelopment Agency of the City of Sparks, Nevada. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval to participate in an agreement negotiated by Nevada Health Partners (NHP) with WellDyneRx Inc. (WellDyne) to manage the pharmacy benefit for the City of Sparks Group Health Plan in the amount of $51,500; and, authorization for the City Manager to execute the agreement for this service. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval to participate in an agreement negotiated by Nevada Health Partners (NHP) with Nevada True Choice LLC. (True Choice) in the amount of $14,878 to manage the pharmacy network of providers for the City of Sparks Group Health Plan; and authorization for the City Manager to execute the agreement for this service. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval to participate in an agreement negotiated by Nevada Health Partners (NHP) with Gateway Health Procurement (Gateway) in the amount of $22,500, to aggregate pharmacy rebates on behalf of the City of Sparks Group Health Plan; and, authorization for the City Manager to execute the agreement for this service. (FOR POSSIBLE ACTION)
• 9.7 Presentation, discussion and possible approval to award a contract (AC-5292) to Korn Ferry Hay Group in the amount of $90,000 for a Classification and Compensation Study. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible approval of a contract (AC-5293) for the Pah Rah Park Pre-Manufactured Restroom Building, Bid# 16/17-004, to The Public Restroom Company, in the amount of $274,808. (FOR POSSIBLE ACTION)
• 9.9 Consideration and possible approval of a Second Amended Interlocal Agreement (A-3086) Regarding National Pollutant Discharge Elimination Storm Water Permit Implementation, between the City of Sparks, City of Reno, and Washoe County. (FOR POSSIBLE ACTION)
• 9.10 Consideration and possible termination of Agreement (AC-5294) on Management of Water Rights Appurtenant to Street Rights-of-Way between City of Sparks, City of Reno, and Washoe County (Ref: A-3491). (FOR POSSIBLE ACTION)
• 9.11 Consideration and possible approval of a Purchase Agreement (AC-5295) for a Temporary Construction Easement, Storm Drain Pipeline Easement, and Payment for a Temporary Right of Entry in the total amount of $549,845 for the North Truckee Drain Phase 3 Project (APN 034-172-18 and 034-172-19). (FOR POSSIBLE ACTION)
• 9.12 Consideration and possible approval of reimbursement to the City of Reno in the amount of $464,596.60 for Sparks’ share of a construction bid award to Applied Mechanical Inc for the TMWRF Laboratory Building HVAC Replacement Project. (FOR POSSIBLE ACTION)
• 9.13 Consideration and possible approval of the Mayor's recommendation to appoint Scott Carey to the Sparks Planning Commission from the following potential appointees: Jeff Bowling, Scott Carey, Paul Freeman, James Gaba, Johanna Lee, Jennifer Martinez, John Novak and David Shocket. (FOR POSSIBLE ACTION)

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

• 10.1 Public hearing, consideration and possible approval of the Consolidated Plan Annual Performance and Evaluation Report (CAPER) for Program Year 2015-16 for the City of Sparks to the U.S. Department of Housing and Urban Development (HUD) (FOR POSSIBLE ACTION)

11. Planning and Zoning Public Hearings and Action Items

• None

12. Comments

• 12.1 Comments from the Public
• 12.2 Comments from City Council and City Manager

13. Adjournment