Sparks City Council Meeting 8/26/2019 2:00:00 PM
    Monday, August 26, 2019 2:00 PM
    Council Chambers, Legislative Bldg, 745 4th Street, 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

• Public Input.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 Sparks City Council meeting for August 12, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Proclamation: Nick Poulakidas Day
• 7.2 Proclamation: "International Overdose Awareness Day"
• 7.3 Proclamation: "UNR Med Day in the City of Sparks"
• 7.4 Presentation: University of Nevada, Reno School of Medicine
• 7.5 Presentation: Emergency Medical Services Annual Strategic Plan and Data 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 25, 2019 through August 07, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion, and possible approval of a Final Map for Kiley Ranch North Village 9 Unit B-3 Subdivision. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of an application for a Gaming license for Kouretas Ventures 4 LLC, DBA: Lucky’s Lounge, #4, located at 1475 E. Prater Way, #103, Sparks, Nevada 89434 submitted by Daniel Kouretas. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible approval of the Mayor's recommendation of appointment to the Sparks Planning Commission from the following pool of applicants listed in alphabetical order: Jonathan Crawford, Cynthia Esparza, Donald Kennedy, Kelly Luchetti, James Morman, Reid Petersen, Evan Pritsos and Kaylee Spinhirn. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible approval of the Interlocal Cooperative Agreement (AC-5599) for Operation of the Community Assistance Center and Other Homeless Services Among the City of Reno, Washoe County and the City of Sparks for $302,267 in Fiscal Year 2020 (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of an expenditure to rebuild an effluent nitrification pump by R.F. MacDonald Co. for the Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $59,939.93. (FOR POSSIBLE ACTION)
• 9.4 Consideration and possible approval of an expenditure of $204,622.51 to purchase one Link Belt 145X4 Spin Ace excavator and related accessories from Bane Machinery, Inc/Shafer Equipment Company, as part of the Capital Improvement Projects for FY 2020, utilizing a joinder bid from Houston Galveston Area Council. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible authorization of the purchase and installation of new electrically operated shelving through a joinder contract with Spacesaver Intermountain LLC for the Police Department Evidence Mobile Shelving Project in the amount of $132,035 (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval of an agreement with CivicPlus, LLC., doing business as CivicPlus, in an amount not to exceed $64,088.51, to provide implementation, support, licensing, hosting and first year maintenance of the CivicRec Recreation Management System for the Parks and Recreation Department. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion, and possible approval of Resolution No.3351 endorsing the Vision Zero Truckee Meadows Action Plan and support of the goal to eliminate pedestrian deaths in Washoe County by the year 2030. (FOR POSSIBLE ACTION)

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

• 10.1 SECOND READING, Public Hearing, discussion and possible adoption of Bill No. 2763, amending Chapter 12.44 of the Sparks Municipal Code to approve the Regional Road Impact Fee General Administrative Manual, Capital Improvements Plan, and Impact Fees as revised by the Regional Transportation Commission of Washoe County On May 20, 2019; and providing for other matters properly related thereto. (FOR POSSIBLE ACTION)

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