Sparks City Council Meeting 3/26/2012
    Monday, March 26, 2012 2:00 PM
    Sparks Legislative Building, 745 4th Street, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Pete Vossler Crosswinds Assembly of God

• 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 meeting for March 12, 2012 (FOR POSSIBLE ACTION)

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

• 4.1 Update on economic activity at the Reno-Tahoe Airport Authority presented by Tina W. Iftiger, Vice President of Airport Economic Development
• 4.2 Presentation on AB 449, Economic Development for the State
• 4.3 Commendation for Faith Forum

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period February 23, 2012 through March 7, 2012. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of an application for a Gaming license for Golden Route Operations dbat Grumpy’s Sports Bar & Grill, located at 2240 Oddie Blvd., Sparks, NV, 89431, submitted by Mr. James Lawrence Wadhams II . (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval of a contract with Briggs Electric, Inc. to perform electrical preventative maintenance and repairs at the Truckee Meadows Water Reclamation Facility (TMWRF) in the amount not to exceed $42,600. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of the Sparks Marina Peninsula Reconstruction Project, Bid No. 11/12-019, PWP-WA-2012-115 to Gradex Construction Company in the amount of $392,775.55. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible award of the 2012 Curb, Gutter, Sidewalk and Pavement Replacement – Unit 1, Bid No. 11/12-022, PWP-WA-2012-159 to Granite Construction, in the amount of $509,509.00. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval of the purchase of 800 MHz radio equipment from Dailey & Wells Communications in the amount of $339,409.33. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Appointments to the Western Regional Water Commission (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of a contract with Clarion Associates in the amount of $30,515 to perform a Zoning code assessment. (FOR POSSIBLE ACTION)
• 6.3 Review, consideration and possible approval of an Exclusive Negotiating Agreement between the City of Sparks, the Redevelopment Agency of the City of Sparks and 1864 Real Estate Development LLC for the redevelopment of 916 and 918 Victorian Avenue (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible approval to terminate the contract with Contract Sweeping Services for routine street sweeping services (CONTINUED FROM MARCH 12, 2012 CITY COUNCIL MEETING). (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible approval of a Resolution approving a change to the voting structure of the Board of Directors of the Truckee River Flood Management Authority, and urging the Authority to expend funds and take actions to assure that an environmental impact statement for the Truckee River Flood Management Project is completed and other matter properly related thereto; and if approved, authorize the Mayor to execute the First Amendment to Interlocal Cooperative Agreement (Truckee River Flood Management Project) between the City of Sparks, Washoe County and the City of Reno. (FOR POSSIBLE ACTION)
• 6.6 Possible motion to conduct labor relations proceeding. (Closed per NRS 288.220) (FOR POSSIBLE ACTION)

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

• 7.1 Consideration, Second Reading and Public Hearing for Bill No. 2642, an Ordinance providing for the conducting and holding of the 2012 Municipal Elections (FOR POSSIBLE ACTION)

8. Planning and Zoning Public Hearings and Action Items

• 8.1 CA-1-12, City of Sparks, Second Reading, Public Hearing, Consideration and possible approval of 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 (CONTINUED FROM FEBRUARY 27, 2012, CITY COUNCIL MEETING). (FOR POSSIBLE ACTION)

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