Sparks City Council Meeting 12/10/2012
    Monday, December 10, 2012 2:00 PM
    Sparks Legislative Building, 745 E. 4th Street, Sparks, NV 89431

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Brett Zunino 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

• 3.1 Consideration and possible approval of the minutes of the regular Sparks City Council Meeting for November 26, 2012 (FOR POSSIBLE ACTION)

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

• 4.1 Presentation by Washoe County Schools Superintendent Pedro Martinez

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period November 8, 2012 through November 21, 2012. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible award of a contract for the Sparks Backflow Preventer Project Informal Quote to WWW Construction, Inc., in the amount of $67,810. (FOR POSSIBLE ACTION)
• 5.3 Consideration and possible approval to purchase one John Deere 3720 tractor with bucket, and fertilizer spreader, and one John Deere Gator TX Turf utility cart from Renner Equipment in the amount of $36,950.00. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible approval of reimbursement to the City of Reno in the amount of up to $101,889.14 for Sparks’ share of an agreement with Carollo Engineers for the engineering design services associated with the Digesters- Gas System Upgrades Project at the Truckee Meadows Water Reclamation Facility. (FOR POSSIBLE ACTION)
• 5.5 Review and possible approval of the 2013 Inter-Local Lease Agreement with the Washoe County School District, Transportation Department. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval to purchase a replacement nitrogen/chloride analyzer for the Truckee Meadows Water Reclamation Facility laboratory, from Hach Company, in the amount of $53,517.70. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Presentation, discussion and potential direction to staff regarding the August 2012 TriData Emergency Medical Systems Analysis Final Report and recommendations contained within the Final Report, and other emergency medical systems reports and studies that may be of interest. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible ratification of Resolution #3228, declaring a disaster area and state of emergency in the City of Sparks due to flood event beginning 11/29/12. (FOR POSSIBLE ACTION)
• 6.3 Consideration and possible ratification of expenditures related to the emergency flood event beginning November 29, 2012. (FOR POSSIBLE ACTION)
• 6.4 Consideration and possible approval of the Mayor’s recommendation of appointments to the Airport Noise Advisory Panel, the Sparks Planning Commission, the Western Nevada Development District and the Sparks Parks and Recreation Commission. (FOR POSSIBLE ACTION)
• 6.5 Consideration and possible adoption of Resolution No. 3227, directing the County Treasurer to give notice of the sale of properties subject to the lien of a delinquent assessment; ratifying all actions previously taken; and providing other matters properly relating thereto. (FOR POSSIBLE ACTION)
• 6.6 Consideration and possible acceptance of the City’s Comprehensive Annual Financial Report (CAFR) for fiscal year 2011-2012, and review and possible approval of the City's Plan of Corrective Actions relating to our auditors' conclusion regarding the City of Sparks' compliance with Nevada Revised Statues and Administrative Code as identified in the annual audit process. (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