Sparks City Council Meeting-CORRECTED 11/28/2016 2:00:00 PM
    Monday, November 28, 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

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration and possible approval of the minutes of the special and regular Sparks City Council meetings of November 14, 2016. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation: "Grifols Biomat USA"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period October 27, 2016 through November 9, 2016. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of the purchase of Crafco Polyflex II in the amount of $110,000. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of an Interlocal Cooperative Agreement (AC-5318) with the Regional Transportation Commission of Washoe County for the Signal Timing 5 Project. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of Amendment No. 1 to the Disposition and Development Agreement (AC-5172) between the Redevelopment Agency, the City of Sparks and SWD-Quarry FVS, LLC to extend the deadlines for closing escrow, and commencing construction on, the Agency Mixed-Use Parcels (APN 032-341-22 and APN 032-341-23). (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of changes to the City's Boards & Commissions appointments (from the following pool of candidates listed in alphabetical order: Donald Abbott, Charlene Bybee, Kristopher Dahir, Ed Lawson, Geno Martini, Ron Smith). (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