Sparks City Council Meeting 1/23/2017 2:00:00 PM
    Monday, January 23, 2017 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:

  Rajan Zed, President Universal Society of Hinduism

• 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 meetings of December 12, 2016 and January 9, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation by Christina Conti, EMS Program Manager for the Washoe County Health Department on the status of the EMS Oversight Program, FY16 Annual Report, and the 5-Year Strategic Plan.
• 7.2 Presentation on the opening and ribbon cutting for the Spanish Springs branch of United Federal Credit Union

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period December 22, 2016 through January 4, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of a contract for the Pah Rah Park Restroom Site Improvements Project in the amount of $70,700 to Anchor Concrete. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration of and possible approval of the Mayor's recommendation of the appointment of Mary Brock and James Gaba to the Sparks Planning Commission from the following pool of applicants, listed in alphabetical order: Jeff Bowling, Mary Brock, Paul Freeman, James Gaba, Johanna Lee and David Shocket. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible acceptance of a grant from The Nell J. Redfield Foundation in the amount of $33,000 for the Sparks Parks & Recreation Department to continue various programming in 2017. (FOR POSSIBLE ACTION)
• 9.3 Consideration, possible approval of a Forensic Support Services Agreement for FY2016/2017 between the Washoe County Sheriff's Office and the Sparks Police Department, and ratification of an expenditure in the amount of $389,500. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible ratification of Resolution No. 3305 declaring a state of emergency in the City of Sparks on January 6, 2017 due to a flood event beginning on January 3, 2017. (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