Sparks City Council Meeting 3/11/2013
    Monday, March 11, 2013 2:00 PM
    Sparks Council Chambers, 745 4th Street, Sparks, NV

1. Call to Order

2. Roll Call

• Invocation Speaker:

  Pastor Dan Sipma University Family Fellowship at Hope Chapel

• 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 of February 25, 2013 and the minutes of the Special Sparks City Council concurrent meeting of February 11, 2013. (FOR POSSIBLE ACTION)

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

• None

5. Consent Items

• 5.1 Report of Claims and Bills approved for payment and appropriation transfers for the period February 7, 2013 through February 20, 2013. (FOR POSSIBLE ACTION)
• 5.2 Consideration and possible approval of the destruction/disposal of original building plans and associated documents that have been microfilmed (City Clerk's Office). (FOR POSSIBLE ACTION)
• 5.3 Consideration and Possible Approval of a Professional Services Contract with Resource Direct Consulting for Prevailing Wage Report Review and Violation Investigation Services related to the Legends at Sparks Marina Project for the Legends Movie Theater. (FOR POSSIBLE ACTION)
• 5.4 Consideration and possible award of a contract for the 5th Street Concrete Improvements Federally Funded Project, Bid No. 12/13-013, PWP-WA-2013-087 to WWW Construction Inc, in the amount of $310,154.00. (FOR POSSIBLE ACTION)
• 5.5 Consideration and possible approval of a professional services contract to Summit Engineering Corp. for civil engineering services to complete the Mary Wahl Drain Piping Project, in the amount of $26,090.00. (FOR POSSIBLE ACTION)
• 5.6 Consideration and possible approval of a revised Agreement among WestCare Nevada Inc., Local Governments within Washoe County and Northern Nevada Hospitals relating to the provision of funds for the Community Triage Center (FOR POSSIBLE ACTION)
• 5.7 Consideration and possible approval of Impact Fee Agreement #20 with Lewis Investment Company of Nevada, LLC to allow for participation and use of credits in the Service Area Number 1 Impact fee program. (FOR POSSIBLE ACTION)
• 5.8 Consideration and possible approval of a professional services contract with HK Architects to develop and design the renovation of the Alf Sorensen Natatorium Renovations in the amount of $75,000. (FOR POSSIBLE ACTION)

6. General Business

• 6.1 Consideration and approval of Resolution No. 3234, a resolution establishing City policy in regards to the application and acceptance of grants and revising City policy in regards to the acceptance of donated property other than real property; and providing other matters properly related thereto. (FOR POSSIBLE ACTION)
• 6.2 FIRST READING, of Bill No. 2655 amending Chapter 1 of the Sparks Municipal Code; to update the Nevada Revised Statute from NRS 266.160 to the current applicable statute, NRS 268.014; and to update the publishing company for the Sparks Municipal Code from Book Publishing Company, Seattle, Washington, to Municipal Code Corporation, Tallahassee, Florida; providing other matters properly related thereto. (FOR POSSIBLE ACTION)

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

• None

8. Planning and Zoning Public Hearings and Action Items

• 8.1 Public hearing, consideration and possible action on Resolution No. 3235, revising fees for development services provided by the City of Sparks and specifically considering fees for Annexations, Special Use Permits, Site Plan Reviews, Code Amendments, and Expired Tentative Subdivision Maps. (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