Sparks City Council Meeting 7/13/2020 2:00:00 PM
Meeting Dial-in #: 669-900-6833 Meeting ID: 940 1500 8238

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

• Public Comment Item 4.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 Special Sparks City Council meeting for June 19, 2020 and the regular Sparks City Council meeting for June 22, 2020. (FOR POSSIBLE ACTION)

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

• 7.1 Boards and Commissions Vacancy Announcement: Sierra Arts Foundation Board of Trustees
• 7.2 Boards and Commissions Vacancy Announcement: Civil Service Commission
• 7.3 Presentation: Update on the Cumulative Fiscal Impact of the COVID-19 Emergency.

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 June 10, 2020 through June 25, 2020. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion, and possible authorization to refund building inspection fees to BW Sparks, LLC in the amount of $2,715.32 in association with the BlueWave Express Car Wash building permit #SBLD18-23748. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion, and possible approval of the recommended Master Professional Services On-Call List for Civil Engineering Design, Surveying, and Materials/Testing & Inspection Services for FY 21 and FY 22 CIP Projects. (FOR POSSIBLE ACTION)
• 8.4 Consideration and possible approval of an application for a Gaming license for Sartini Gaming LLC dba 7-Eleven Store #20272D, located at 1620 El Rancho Drive, Sparks, NV. (FOR POSSIBLE ACTION)
• 8.5 Consideration and possible approval of an application for a Gaming license for EE Tavern Group, LLC dba Sneakers Bar and Grill #3, located at 1380 Disc Drive, Sparks, NV. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Consideration and possible acceptance of a grant award from the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA) Coronavirus Emergency Supplemental Funding Program (CESF) in the amount of $99,236. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible ratification of an amendment and extension of agreement (AC-5661) for services between Well Care Services Reno, LLC, and Washoe County, the City of Sparks, the City of Reno, and the Washoe County Health District for the provision of short-term housing services for the purpose of isolation or quarantine to individuals residing in Washoe County who have tested positive for COVID-19 or are suspected of having COVID-19, in an amount up to $282,600.00 with the City of Sparks' share being 15 percent of the total un-reimbursed cost. (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 2775 to amend Title 5 of the Sparks Municipal Code to create a Temporary Business License. (CA-5-19) (FOR POSSIBLE ACTION)
• 10.2 SECOND READING, Public Hearing, discussion, and possible adoption of Bill No. 2774, an ordinance amending Sparks Municipal Code Chapters 5.22, 5.24, and 5.28 to repeal requirements that gaming employees and bartenders obtain work permits; and providing 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