Sparks City Council Meeting 8/13/2018 2:00:00 PM
    Monday, August 13, 2018 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th St., Sparks, NV

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Lee Neish Sparks United Methodist Church

• 3.2 Pledge of Allegiance

4. Public Comment

• D'Andrea Resolution 2018-1 Club Property Weeds.pdf

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• 6.1 Consideration and possible approval of the minutes of the regular Sparks City Council meeting of July 23, 2018. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: "City of Sparks as a Purple Heart City"
• 7.2 Presentation: Sparks Charter Committee 2018 update
• 7.3 Presentation: 2017 Golden Eagle Regional Park Annual Report

8. Consent Items

• 8.1 Consideration and possible acceptance of the report of the claims and bills approved for payment and appropriation transfers for the period of July 04, 2018 through July 25, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval of a construction contract (AC-5500) for the Del Cobre Park Pathway Realignment Project Bid# 18/19-004, in the amount of $151,010 to Garden Shop Nursery Landscaping Division, Inc. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion and possible approval of a contract (AC-5501) with Farr West Engineering to provide engineering support for the asset management project at the Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $191,700. (FOR POSSIBLE ACTION)
• 8.4 Consideration, discussion and possible ratification of a contract (AC-5502) with Titan Electrical for the Emergency Fiber Optic Replacement in the amount of $58,125 previously executed by the City Manager. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of a gaming license application for Sartini Gaming, LLC, a subsidiary of Golden Gaming LLC, DBAT: 7-Eleven Store #19220D located at 710 Baring Blvd., Sparks, Nevada submitted by Mr. Stephen Anthony Arcana. (FOR POSSIBLE ACTION)
• 8.6 Consideration and possible approval of an application for a gaming license for Sartini Gaming, LLC, a subsidiary of Golden Gaming LLC, DBAT: 7-Eleven Store #14079E located at 425 Greenbrae Drive, Sparks, Nevada submitted by Mr. Stephen Anthony Arcana. (FOR POSSIBLE ACTION)
• 8.7 Consideration and possible approval of an application for a gaming license for Sartini Gaming, LLC, a subsidiary of Golden Gaming LLC, DBAT: Carolina Barbeque located at 950 Glendale Avenue, Sparks, Nevada submitted by Mr. Stephen Anthony Arcana. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Presentation, discussion and possible approval of two-year contract (AC-5503) with Carrara Nevada, LLC for state legislative and counseling services in the amount of $107,888 which includes $73,238 for Fiscal Year 2019 and $34,650 for Fiscal Year 2020. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of a Forensic Support Service Agreement (AC-5504) for FY 2018/2019 between the Washoe County Sheriff's Office and the Sparks Police Department and ratification of an expenditure in the amount of $489,500. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible acceptance of funding for a Geographic Technology Specialist I/II- GIS for Police and Fire Services from the 911 Emergency Response Advisory Committee in the amount of $89,283. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion, and possible approval of a Landscape Maintenance Services contract (AC-5505) for the Landscape Maintenance-Maintenance Districts Bid 18/19-002, with Signature Landscapes for the proposed contract period of September 2018 thru March 2020 for a total cost not to exceed $180,899. (For Possible Action)
• 9.5 Consideration, discussion and possible approval of the Mayor’s recommendation of an appointment to the Sierra Arts Foundation Board of Trustees for a one year term (from the following pool of applicants listed in alphabetical order: Francine Burge; Dahlia Dwedar). (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion and possible approval of the Mayor’s recommendation of an appointment to the Sparks Arts and Culture Advisory Committee for a partial term plus a two-year term (from the following pool of applicants listed in alphabetical order: Scott Benton; Taylor Michael Blake; Dahlia Dwedar; Cheryl Hanna/Hare; Nicole Miller; Kaylee Spinhirn; Andrea Tavener). (FOR POSSIBLE ACTION)

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

• None

11. Planning and Zoning Public Hearings and Action Items

• None

12. Comments

• 12.1 Comments from the Public
• 12.2 Comments from the Mayor, City Council and City Manager

13. Adjournment