Sparks City Council Meeting 2/27/2017 2:00:00 PM
    Monday, February 27, 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 Omar Palmer Sparks Seventh Day Adventist 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 regular Sparks City Council meeting of February 13, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "International Women's Day"
• 7.2 Proclamation: "Excel Christian School Day"
• 7.3 Proclamation: "Rare Disease Day"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period January 25, 2017 through February 8, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of the destruction/disposal of original building plans and associated documents that have been microfilmed (City Clerk's Office). (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of funding allocations recommended by the Tourism and Marketing Committee for 2017 special events. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the ratification of Truckee Meadows Water Authority's recommendation for re-appointment of Council member Ron Smith to the Western Regional Water Commission (WRWC). The applicants in alphabetical order are: Donald Abbott, Charlene Bybee, Kristopher Dahir, Ed Lawson and Ron Smith. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the Mayor's recommendation of two appointments to the Western Nevada Development District (WNDD) Committee (from the following pool of applicants listed in alphabetical order: Jeff Bowling, Shaun Carey, Jennifer Martinez and Art Sperber). (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval on a contract (AC5341) for the 2017 CDBG G Street Concrete and Street Improvement – Federally Funded, Bid No. 16/17-007, PWP# WA-2017-035 to Vega Asphalt Paving Inc., in the amount of $423,281.47. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of a contract (AC5342) for the 2017 Street Rehabilitation – Unit 2, Bid No. 16/17-008, PWP-WA-2017-054 to Sierra Nevada Construction in the amount of $1,404,007. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval of Resolution No. 3311 adopting the 2016 Sewer Model Update as the Standard for Evaluation of Sewer Line Capacity for the City of Sparks. (FOR POSSIBLE ACTION)
• 9.6 Consideration, review and possible acceptance of advice and recommendations from the Sparks Tourism Facility and Revitalization Steering Committee regarding the expenditure of Lodging Tax proceeds for renovation of the Victorian Square cinema property (FOR POSSIBLE ACTION)
• 9.7 Consideration, review and possible approval of a Financial Incentive Agreement (AC5343) between the City of Sparks and Syufy Enterprises to provide up to $1,500,000 in Lodging Tax proceeds for renovation and re-opening of the Victorian Square cinema property. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible ratification of Resolution No. 3309 declaring a state of emergency in the City of Sparks on February 9, 2017 due to a flood event which began on February 7, 2017. (FOR POSSIBLE ACTION)
• 9.9 Consideration and possible acceptance of a Business Impact Statement (AC5344) regarding Restricted Gaming Business Licenses. (FOR POSSIBLE ACTION)
• 9.10 FIRST READING, of Bill No. 2715 amending the Sparks Municipal Code Title 5 “Business Licenses, Taxes and Regulations,” Chapter 5.24 “Gambling Establishments” to add definitions and create the requirements of bars or bar-restaurants operating slot machines through a restricted gaming license, together with other matters properly related thereto.

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

• 10.1 Public Hearing, consideration and possible approval of a request from the City of Sparks Redevelopment Agency to the City of Sparks for the abandonment of a portion of Avenue of the Oaks public right-of-way. (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