Sparks City Council Meeting 11/25/2019 2:00:00 PM
    Monday, November 25, 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 Comment City Council.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 November 12th, 2019. (FOR POSSIBLE ACTION)

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

• 7.1 Commendation: Sparks High School Varsity Soccer Team
• 7.2 Recognition of Jim Rundle, Planning Manager, City of Sparks, as 2019 Professional Planner of the Year by the Nevada Chapter of the American Planning Association.
• 7.3 Boards and Commissions Vacancy Announcement: Airport Noise Advisory Panel
• 7.4 Boards and Commissions Vacancy Announcement: Arts and Culture Advisory Committee
• 7.5 Boards and Commissions Vacancy Announcement: Enterprise Fund Advisory Committee
• 7.6 Boards and Commissions Vacancy Announcement: Sparks Citizens Advisory Committee
• 7.7 Boards and Commissions Vacancy Announcement: Sparks Planning Commission

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 October 29, 2019 through November 8, 2019. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion and possible approval to join existing National IPA (NIPA) contract with Thatcher Company of Nevada, Inc. to supply Sulfuric Acid to the Truckee Meadows Water Reclamation Facility (TMWRF) at a contract price of $246.00 per ton, with an estimated annual cost of $180,000 with the City of Sparks's share estimated at $63,000 per year. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion, and possible approval of a Final Map for Miramonte Phase 5-B Subdivision (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion, and possible acceptance of grant funding from the Reno Rodeo Association in the amount of $120,000 to assist in the design and construction costs associated with the Sparks Marina All Abilities Playground. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of a three (3) year service and licensing agreement (AC-5624) with iland Internet Solutions Corporation for a real-time cloud backup service in the amount of $104,470.92/per year, for a total of $313,412.76. (FOR POSSIBLE ACTION)
• 9.3 Consideration and possible approval of Bill No.2768, creating an ordinance authorizing the issuance by the City of Sparks, Nevada of its Tourism Improvement District No. 1 (Legends at Sparks Marina) Senior Sales Tax Anticipation Revenue Refunding Bonds, Series 2019A in the maximum principal amount of $86,000,000, its Tourism Improvement District No. 1 (Legends at Sparks Marina) Subordinate Sales Tax Anticipation Revenue Refunding Bonds, Series 2019B (Tax-Exempt) in the maximum principal amount of $11,500,000 and its Tourism Improvement District No. 1 (Legends at Sparks Marina) Subordinate Sales Tax Anticipation Revenue Refunding Bonds, Series 2019C (Taxable) in the maximum principal amount of $4,500,000; authorizing the execution and delivery of specified agreements, documents and instruments in connection therewith; providing other matters relating thereto; and providing for its adoption as if an emergency exists. (FOR POSSIBLE ACTION)
• 9.4 For consideration and possible approval of a Memorandum of Understanding (AC-5625) between the City of Sparks and Sparks Legends Development, Inc., relating to certain provisions of the Disposition, Development and Financing Agreement, effective March 20, 2006, and amended and restated April 2, 2008, by and among the City of Sparks, the City of Sparks Redevelopment Agency, and Sparks Legends Development, Inc. pertaining to the City of Sparks, Nevada Tourism Improvement District No. 1 (Legends and Sparks Marina). (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