Sparks City Council Meeting 4/24/2017 2:00:00 PM
    Monday, April 24, 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:

  Bishop Matthew D. Lee Church of Jesus Christ of the Latter Day Saints

• 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 April 10, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "Arbor Day"
• 7.2 Proclamation: "National Architecture Month"
• 7.3 Proclamation: "National Records and Information Management Month"
• 7.4 Presentation: RTC Draft 2040 Regional Transportation Plan
• 7.5 Presentation: Update on Community Assistance Center Operations
• 7.6 Presentation: "Operation Downtown"

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period March 23, 2017 through April 5, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of the destruction and disposal of paper records of building plans and associated documents that have been saved to the electronic recordkeeping system.(City Clerks Office) (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of Interlocal Agreement (AC-5356) between the Washoe County Sheriff's Office and Sparks Police Department on Extradition Services. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible award of the Truckee Meadows Water Reclamation Facility 2017 Pavement Preservation Project contract (AC-5357) to Sierra Nevada Construction in the amount of $61,300. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a supplemental agreement (AC-5358) with Union Pacific Railroad (UPRR) in the amount of $140,222. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of a request for authorization to purchase SCADA equipment and instrumentation, from George T. Hall Company, in the amount of $68,650. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of a refund of sewer fees to the Regional Transportation Commission for the sewer account at 1421 Victorian Avenue in the amount of $37,166.39. (FOR POSSIBLE ACTION)
• 8.8 Consideration and possible approval of a Final Map for Pioneer Meadows Village 10, Phase 1 Subdivision. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of a contract (AC-5359) for the Sparks Marina Pump Station Project, to Farr Construction Corporation dba Resource Development Company, in the amount of $399,280. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of a consulting contract (AC-5360) with House Moran Consulting, Inc. for the Reach 9 Flood Control Channel Analysis in the amount of $92,000. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion, and possible approval of fiscal year 2017-2018 budget recommendations and fiscal items including 1) the City Manager’s recommendations for the City of Sparks final budget; and 2) the proposed five-year Capital Improvement Plan. (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 Public hearing, consideration of and possible approval for NV Green, Inc. to move a medical marijuana production facility from an approved but not yet established location at 1492 Linda Way to a location at 1475 Hymer Avenue. (PCN17-0008) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment