Sparks City Council Meeting 7/27/2020 2:00:00 PM
Meeting Dial-in #: 1-669-900-6833 Meeting ID: 977 6057 5235

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 July 13, 2020. (FOR POSSIBLE ACTION)

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

• 7.1 Boards and Commissions Vacancy Announcement: Building Code Board of Appeals
• 7.2 Boards and Commissions Vacancy Announcement: Civil Service 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 June 26, 2020 through July 13, 2020. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion, and possible approval of a construction contract (AC-5678) for the Fire Station #1 Second-Floor Remodel Project to Truckee Meadows Construction in the amount of $90,827. (FOR POSSIBLE ACTION)
• 8.3 Consideration and possible approval of an application for a Gaming license for United Coin Machine Co. dba Century Gaming Technologies, located at 800 Prater Way. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Presentation, discussion and possible direction to the City Manager concerning establishment of a Diversity Commission for the City of Sparks. (FOR POSSIBLE ACTION)
• 9.2 Consideration, discussion and possible direction regarding possible uses of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) Coronavirus Relief funds allocated to the City of Sparks in the amount of $19,176,261. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion and possible approval of an amended agreement (AC-5529) with the University of Nevada, Reno (UNR) for a no-cost extension to the Truckee Meadows Water Reclamation Facility (TMWRF) Enhanced Dissolved Organic Nitrogen Removal Pilot Project agreement. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of reimbursement to the City of Reno for Sparks’s share of a construction contract with Triumph Electric Company for the MCC 12&24 Replacement Project at the Truckee Meadows Water Reclamation Facility in the amount of $328,164.50, with the City of Sparks’s share being $102,945.20. (FOR POSSIBLE ACTION)
• 9.5 Consideration and possible approval to purchase information technology maintenance contracts and software licensing renewals from Summit Partners LLC., CDW-G, or other vendors as needed, in an approximate amount of $192,300.00, for Fiscal Year 2021. (FOR POSSIBLE ACTION)
• 9.6 Consideration and possible approval to purchase technology refresh equipment from Summit Partners, LLC., CDW-G or other vendors as needed, from the National Association of State Procurement Officials (NASPO) ValuePoint contract, in an approximate amount of $117,300.00, for Fiscal Year 2021. (FOR POSSIBLE ACTION)
• 9.7 Consideration of and possible action on a request to sponsor an amendment to the 2019 Truckee Meadows Regional Plan for a site 34.71 acres in size generally located west of 555 Highland Ranch Parkway, Sparks, Nevada, to change the Regional Land Designation from Rural Area to Tier 2 Land and amend the boundaries of the Truckee Meadows Service Area and City of Sparks Sphere of Influence to include the site. (PCN19-0040) (FOR POSSIBLE ACTION)
• 9.8 Consideration, discussion, and possible acceptance or denial of an offer to settle Grundy v. City of Sparks, Case No. CV20-00540 in the Second Judicial Court for $100,000.00. (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