Sparks City Council Meeting 6/8/2020 2:00:00 PM
Meeting Dial-in #: 669 900 6833 Meeting ID: 929-2518-3633

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  N/A N/A

• 3.2 Pledge of Allegiance

4. Public Comment

• Item 4 Public Comment.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 May 26, 2020. (FOR POSSIBLE ACTION)

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

• 7.1 Boards and Commissions Vacancy Announcement: Sparks Senior Citizens Advisory Committee
• 7.2 Board and Commission Vacancy Announcement: Sierra Arts Foundation Board of Trustees
• 7.3 Presentation: Voluntary Pay Reduction by Elected Officials

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 May 13, 2020 through May 21, 2020. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration, discussion and possible approval of the Mayor’s recommendation to the Sparks Parks and Recreation Commission for three, three-year appointments with terms ending 06/30/2023, (from the following pool of applicants, listed in alphabetical order): Terry Frugoli; Mark Harris; Eric Juarez; Jasmin Lozano; Kelli Luchetti; Meghan Meagher; Matthew Robinson and Melanie Short. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible approval of the Mayor's recommendation to the Civil Service Commission for two, three-year appointments with terms ending 06/30/2023, (from the following pool of applicants listed in alphabetical order): Rita Greggio; Carlson Hawley and Matthew Robinson. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible appointment to the Regional Planning Governing Board for a three-year term, (from the following pool of applicants listed in alphabetical order): Donald Abbott; Paul Anderson; Charlene Bybee; Kristopher Dahir; Ed Lawson and Ron Smith. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion, and possible approval of a construction contract (C-5670) for the 2020 PCC (Portland Cement Concrete) Replacement Project with CFL Construction in the amount of $92,320. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible approval of a claim against the City of Sparks in the amount of $40,875.88 submitted by Lamar advertising based on the replacement cost to repair a billboard that was damaged by a City vehicle. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible approval of an Addendum to Agreement (A-3762) for Golden Eagle Regional Park Concession Services with SBAL, LLC. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion, and possible approval of Resolution 3363, waiving annual fees associated with Outdoor Dining and Encroachment Permits during Fiscal Year 2021 (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible ratification of the City Manager's declaration of a state of emergency in the City of Sparks due to a state of civil unrest in the Truckee Meadows on May 30, 2020. (FOR POSSIBLE ACTION)
• 9.9 Update on employee contract negotiations – EXEMPT MEETING under NRS 288.220 (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

• Public Comment Item 12.pdf

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

13. Adjournment