Sparks City Council Meeting 2/13/2017 2:00:00 PM
    Monday, February 13, 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:

  Pastor Barb West Sparks Church of the Nazarene

• 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 Sparks City Council Workshop for the Sanitary Sewer Model Update of January 23, 2017 and the regular Sparks City Council meeting of January 23, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Presentation from Women and Children's Center of the Sierra
• 7.2 Presentation: Community Foundation of Western Nevada

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period January 5, 2017 through January 25, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration, review and acceptance of the receipt of grant and/or donation money which is individually under $5,000. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration of and possible approval of the Mayor's recommendation of the appointment of Frank Petersen to the Truckee Meadows Regional Planning Commission from the following potential appointees: Mary Brock, Scott Carey, James Fewins, James Gaba and Frank Petersen. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of Resolution No. 3306 ratifying the declaration of the termination of a Local Emergency, effective 5:00 P.M. on Friday, January 27, 2017. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of Resolution No. 3307 directing staff to temporarily reject applications, as provided herein, for new land uses proposing 15 or fewer slot machines or privileged gaming licenses involving such proposed uses, and matters properly related thereto. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of reimbursement to the City of Reno in the amount of $401,849.70 for Sparks’ share of a construction bid award to KG Walters Inc. for the TMWRF Nitrification Tower Control Valve Replacement Phase II project (AC-5337). (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval of Consultant Agreement for construction management services with HDR Engineering, Inc. for the Truckee Meadows Water Reclamation Facility Nitrification Tower Control Valve Replacement Phase 2 Project (AC-5338) in an amount not to exceed $246,700.00 with the City of Sparks’ portion being $77,389.79. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval of reimbursement to the City of Reno in the amount of $123,440.95 for Sparks’ share of a contract with K.G. Walters Construction Co., Inc. for construction of the Truckee Meadows Water Reclamation Facility (TMWRF) Aeration Piping System Modification Project (AC-5339). (FOR POSSIBLE ACTION)
• 9.7 Consideration of and possible direction to staff to initiate amendments to Title 2 - Administration and Personnel and Title 7 - Health and Welfare of the Sparks Municipal Code. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible direction to initiate amendments to Title 20 - Zoning Code of the Sparks Municipal Code. (FOR POSSIBLE ACTION)
• 9.9 Discussion and possible direction by the City Council to intervene in the litigation regarding Washoe County’s bill draft request regarding the Truckee Meadows Regional Planning Agency’s Governing Board introduced as Assembly Bill 39 of the 2017 Legislative session. (For Possible Action)

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

• 10.1 Presentation, discussion and possible approval of a Memorandum of Understanding (MOU) between the City of Sparks and the International Association of Firefighters Local No. 1265 (AC-5340) to add a new job title and pay for Firefighter/Paramedic; to add a special pay for Paramedic available to Firefighter, Fire Apparatus Operator and Fire Captain jobs; and, to jointly agree to convert special pay for Emergency Medical Technician – Advanced (EMT-A) to a base pay increase for Firefighter, Fire Apparatus Operator and Fire Captain in exchange for the requirement to maintain the certification as a condition of employment. (FOR POSSIBLE ACTION)

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