Sparks City Council Meeting 11/27/2017 2:00:00 PM
    Monday, November 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 Barb West Sparks Church of the Nazarene

• 3.2 Pledge of Allegiance

4. Public Comment

• distributed at mtg AI 4.pdf

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 November 13, 2017. (FOR POSSIBLE ACTION)

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

• 7.1 None

8. Consent Items

• 8.1 Report of Claims and Bills approved for payment and appropriation transfers for the period October 25, 2017 through November 8, 2017. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of a reimbursement to the City of Reno for Sparks’ share of a consultant agreement (AC5421) for construction management services with AECOM Technical Services, Inc., for the TMWRF Electrical Substation Rehabilitation Project in an amount not to exceed $79,606.08 (Sparks’ Share) (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of a reimbursement to the City of Reno for Sparks’ share of a contract (AC5422) with KG Walters Construction Co, Inc for the RAS Pumping Improvements – System 1 Project at the Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $792,406.20 (Sparks’ Share) (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval for reimbursement to the City of Reno for Spark’s share of a consulting agreement (AC5423) for construction management services with HDR Engineering, Inc. for the TMWRF RAS Pumping Improvements – System 1 Project in an amount not to exceed $93,137.22 (Sparks’ Share) (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval to participate in an agreement (AC5424) with Tahoe-Pacific Hospital to provide rehabilitation services to employees, dependents and retirees covered by the City’s Group Health Plan, and authorization for the City Manager to execute the participation agreement for these services. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval to participate in a letter of agreement (AC5425) negotiated by Nevada Health Partners (NHP) with the University of Utah to provide hospital services to employees, dependents and retirees covered by the City’s Group Health Plan and authorization for the City Manager to execute the letter of agreement for these services. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion and possible approval to participate in an agreement (AC5426) negotiated by Nevada Health Partners (NHP) with Carson-Tahoe Health Services (CTHS) to provide hospital services to employees, dependents and retirees covered by the City’s Group Health Plan for the period of January 1, 2018 through December 31, 2019, and authorization for the City Manager to execute the participation agreement for these services. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval to participate in an agreement (AC5427) negotiated by Nevada Health Partners (NHP) with Northern Nevada Medical Center (NNMC) to provide hospital services to employees, dependents and retirees covered by the City’s Group Health Plan for the period of January 1, 2018 through December 31, 2018, and authorization for the City Manager to execute the participation agreement for these services. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion and possible approval to make plan design changes to the City of Sparks Group Health Plan as recommended by the City of Sparks Group Health Committee effective January 1, 2018. (FOR POSSIBLE ACTION)
• 9.8 First Reading of Bill No. 2729 amending Title 20 of the Sparks Municipal Code to revise definitions, permitted uses, landscaping, density, parking and design standards and providing other matters related thereto. (CA-3-17)

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