Sparks City Council Meeting 1/23/2012
    Monday, January 23, 2012 2:00 PM
    Sparks Council Chambers, 745 4th Street, Sparks, NV 89431

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Steve Bond Summit Christian Church

• Pledge of Allegiance
• Comments from the Public
• Approval of the Agenda – Consideration of taking items out of sequence, deleting items and adding items which require action upon a finding that an emergency exists

3. Recommendation to Approve Minutes of

• None

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

• 4.1 Presentation on the newly merged Northern Nevada Chamber of Commerce
• 4.2 Update from the Brand Leadership Team
• 4.3 Presentation and introduction of the City of Sparks mobile application
• 4.4 Presentation by the Sparks Heritage Museum

5. Consent Items

• 5.1 Consideration and possible approval to purchase a replacement nitrogen analyzer for the Truckee Meadows Water Reclamation Facility laboratory, from Hach Company, in the amount of $56,070. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible ratification of a purchase from Invensys Operations Management in the amount of $49,596.17 to supply additional process control modules for the Distributed Control System. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of the Marina Building Siding Replacement Project, Informal Quote, to J&S Custom Homes, Inc., in the amount of $41,639. (FOR POSSIBLE ACTION)
• 5.4 Consideration an possible approval of Reversion to Acreage Map for Langford Trust dated June 16,2005. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and possible approval of the Mayor's recommendation of reappointment to the Sparks Planning Commission (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible adoption of Resolution No. 3213, a Resolution in support of maintaining operations at the Reno Processing and Distribution Center (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible approval of reimbursement to the City of Reno in the amount of $1,140,393.61 for Sparks’ share of a bid award to Auburn Constructors, Inc. by the City of Reno for upgrades to the electrical system at Truckee Meadows Water Reclamation Facility (TMWRF) (FOR POSSIBLE ACTION)
• 6.4 Consideration and Possible Approval of Providing $32,275.00 to the Economic Development Authority of Western Nevada to Assist the Growth and Recovery of Sparks’ and the Greater Reno-Tahoe Economy (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible approval to terminate the contract, with Contract Sweeping Services, for routine street sweeping services. (FOR POSSIBLE ACTION)

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

• None

8. Planning and Zoning Public Hearings and Action Items

• None

9. Closed Door Sessions

• None

10. Comments

• 10.1 Comments from the Public
• 10.2 Comments from City Council and City Manager

11. Adjournment

• None