Sparks City Council Meeting 2/13/2012
    Monday, February 13, 2012 2:00 PM
    Sparks Council Chambers

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Rajan Zed Universal Society of Hinduism

• 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

• 3.1 Consideration and possible approval of the minutes of the Regular Sparks City Council meetings for January 9, 2012, and January 23, 2012 (FOR POSSIBLE ACTION)

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

• 4.1 Proclamation - Eye Glass Collection Month
• 4.2 Presentation and update by the Sparks Citizens Advisory Committee (SCAC)
• 4.3 Presentation on I-80 Robb Drive to Vista Boulevard Design Build Project

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period December 22, 2011 through January 25, 2012. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval for a five (5) year contract in the amount of $74,865.00 to Siemens Energy Inc. to perform yearly preventative maintenance on the four (4) Turblex blowers located at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval for a contract in the amount of $75,524.00 to R & C Valve Repair, Inc. to perform preventative maintenance and repairs to the three centrifuge back drives located at the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible approval of reimbursement to the City of Reno in the amount of $75,459.24 for Sparks’ share of a bid awarded to Intec Solutions to supply three (3) nitrification drives for the Truckee Meadows Water Reclamation Facility (TMWRF). (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval to award Nevada Seal and Pump a contract in the amount of $35,145.00 to supply a counter- clockwise impeller for a 20 inch Fairbanks Morse Raw Sewage Pump. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval of an Intrastate Interlocal Contract between the State of Nevada Acting By and Through Its Department of Health and Human Services (DHHS),Division of Mental Health and Developmental Services (MHDS), Northern Nevada Adult Mental Health Services (NNAMHS)and the City of Sparks, Police Department for the Mobile Outreach and Safety Team (MOST). (FOR POSSIBLE ACTION)
• 5.7 First Reading, consideration and possible discussion on Bill No. 2640, CA-2-12, an Ordinance amending Title 20 of the Sparks Municipal Code to change the expiration date related to the cessation of a use established by a Special Use Permit from six (6) months to two (2) years, and providing other matters properly relating thereto.

6. General Business

• 6.1 Consideration and possible approval of Bid #11/12-013, PWP #WA-2012-92, C Street Garage Rehabilitation Project, Base Bid, Alternate #1, and Alternate #2, to Q & D Construction, Inc., in the total amount of $574,000. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of the Fire Station #4 Sewer Main Project, Bid No. 11/12-017, PWP-WA-2012-108 to A & K Earth Movers, Inc., in the amount of $130,500. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible acceptance of an Office of Traffic Safety Electronic Crash Reporting Equipment Grant (FOR POSSIBLE ACTION)
• 6.4 Consideration and discussion of approving a letter addressed to the Legislative Commission's Subcommittee to study the allocation of money distributed from the local government tax distribution account (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible adoption of Resolution #3214 supporting a coordinated and cooperative multijurisdictional approach to transportation improvements in northern Nevada and trans-sierra communities. (FOR POSSIBLE ACTION)
• 6.6 First reading and possible discussion of CA-1-12 Bill No. 2639, An ordinance by the City of Sparks amending Title 20 of the Sparks Municipal Code to establish mobile vendor standards and providing other matters properly relating thereto.
• 6.7 FIRST READING and possible discussion of Bill No. 2641, PCN11034 – A request to change the existing zoning on a property approximately 0.18 acres in size from Residential Single Family (R1-6) to Professional Office (PO) located at 924 Pyramid Way.

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