Sparks City Council Meeting 9/24/2018 2:00:00 PM
    Monday, September 24, 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 Barb West Sparks Church of the Nazarene

• 3.2 Pledge of Allegiance

4. Public Comment

5. Agenda

• 5.1 Approval of the Agenda (FOR POSSIBLE ACTION)

6. Minutes

• None

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

• 7.1 City Manager announcement of vacancies on the Sparks Senior Citizens Advisory Committee
• 7.2 Proclamation: "National Fallen Firefighters Memorial Service" Day
• 7.3 Proclamation: "Fire Prevention Week"
• 7.4 Presentation: Reno Behavior Healthcare Hospital
• 7.5 Presentation: 2017-2018 City of Sparks Annual Report and the 2017-2018 City of Sparks Environmental Scan

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 August 23, 2018 through September 05, 2018. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible acceptance of a 2017 Justice Assistance Grant (JAG) in the amount of $26,234. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of payment of the annual support to the Economic Development Authority of Western Nevada (EDAWN) for Fiscal Year 2018-2019 an amount not to exceed $100,000. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of Amendment No. 2 to the Financial Incentive Agreement between the City of Sparks and Syufy Enterprises to extend the theater completion and termination dates. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of Amendment No. 2 to the Parking Agreement between the Sparks Redevelopment Agency, the City of Sparks and Syufy Enterprises to extend the theater completion and termination dates. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible authorization for the City Attorney's Office to take any and all legal action in regards to the Limebike Franchise Agreement up to and including remedies under the franchise agreement and seeking injunctive relief. (FOR POSSIBLE ACTION)

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

• None

11. Planning and Zoning Public Hearings and Action Items

• 11.1 Public hearing and possible approval to submit the Consolidated Annual Performance and Evaluation Report (CAPER) for Program Year 3, Fiscal Year 2017-18 for the City of Sparks to the U.S. Department of Housing and Urban Development (HUD) (FOR POSSIBLE ACTION)

12. Comments

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

13. Adjournment