Sparks City Council Meeting - following the Special meeting 11/14/2016 2:00:00 PM
    Monday, November 14, 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:

  n/a n/a

• 3.2 Pledge of Allegiance

4. Public Comment

• public comment AI 4.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 October 24, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation for Councilman Ron Schmitt Day; and Tribute to Councilman Schmitt
• 7.2 Proclamation for Senator Julia Ratti Day; and Tribute to Senator Ratti

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period October 6, 2016 through October 26, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval to grant the "tools of the office" to Council Members Julia Ratti and Ron Schmitt. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of a contract (AC-5313) for the Alf Sorensen Shower Improvement Project in the amount of $83,806 to J&S Custom Homes. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of a Mutual Aid Agreement (AC-5314) between the Sparks and United States Department of Defense, National Guard Bureau. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible acceptance of a Justice Assistance Grant (AC-5315) in the amount of $38,305 from the State of Nevada Department of Public Safety, Office of Criminal Justice Assistance. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible acceptance of a Traffic Safety Grant (AC-5316) in the amount of $45,000 to participate in the State of Nevada Office of Traffic Safety 2017 Joining Forces Project. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of an application for a Gaming license for Sartini Gaming, LLC, dba Paddy & Irene’s Irish Pub located at 906 Victorian Avenue #A, Sparks, NV submitted by Mr. Matthew Flandermeyer. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval to make plan design changes to the City of Sparks Group Health Plan as recommended by the City of Sparks Group Health Committee effective January 1, 2017. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of a multi-year service agreement (AC-5317) between the City of Sparks and Smith Power Products to service the Jenbacher Cogeneration engine at the Truckee Meadows Water Reclamation Facility with an estimated annual cost of $62,000. (FOR POSSIBLE ACTION)
• 9.3 Consideration of and possible action on a Tentative Map request for a 140 single family lot subdivision, on a site 23.37 acres in size in the PD (Planned Development - Pioneer Meadows) zoning district generally located on the northwest corner of Wingfield Hills Road and Rolling Meadows Drive, Sparks, Nevada. (FOR POSSIBLE ACTION)

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

• 10.1 None

11. Planning and Zoning Public Hearings and Action Items

• 11.1 None

12. Comments

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

13. Adjournment