Sparks City Council Meeting 1/11/2021 2:00:00 PM
Meeting Dial-in #: 1-669-900-6833 Meeting ID: 919 7146 9725
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
5. Agenda
6. Minutes
7. Announcements, Presentations, Recognition Items and Items of Special Interest
- 7.1 Boards and Commissions vacancy announcement: Truckee River Fund Advisory Committee
- 7.2 Boards and Commissions vacancy announcement: Western Nevada Development District Board of Directors
- 7.3 Proclamation: National Radon Action Month
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 November 19, 2020 through December 23, 2020. (FOR POSSIBLE ACTION)
- 8.2 Consideration and possible approval of the Sparks Municipal Court Judge Pro Tempore list for calendar year 2021. (FOR POSSIBLE ACTION)
- 8.3 Consideration, discussion, and possible approval of a Final Map for Stonebrook Village G1-A Subdivision (FOR POSSIBLE ACTION)
- 8.4 Consideration, discussion, and possible approval of a Final Map for Stonebrook Village C2 Subdivision. (FOR POSSIBLE ACTION)
- 8.5 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 Dr., Sparks, Nevada 89431, as a slot route operator, submitted by Ms. Phyllis A. Gilland. (FOR POSSIBLE ACTION)
- 8.6 Consideration and possible approval of an application for a gaming license for Sartini Gaming, LLC, DBA Woody’s Grille & Spirits, located at 960 South McCarran Blvd., Sparks, Nevada 89431, as a slot route operator, submitted by Ms. Phyllis A. Gilland. (FOR POSSIBLE ACTION)
9. General Business
- 9.1 Consideration, discussion, and possible approval of Amendment No. 2 to Contract of Employment (AC-5553) of Sparks City Manager. (FOR POSSIBLE ACTION)
- 9.2 Consideration and possible acceptance of an Office of Criminal Justice Assistance (OCJA) 2020 Justice Assistance Grant (JAG) (AC-5723) award in the amount of $69,000.00 (FOR POSSIBLE ACTION)
- 9.3 Consideration and possible acceptance of an Office of Criminal Justice Assistance (OCJA) 2020 Justice Assistance Grant (JAG) (AC-5724) award in the amount of $19,100. (FOR POSSIBLE ACTION)
- 9.4 Consideration, discussion, and possible approval of a three-year contract (AC-5728) with ProQA Priority Dispatch Software for the Sparks Emergency Dispatch Center’s implementation of Emergency Fire Dispatch protocols, in the amount of $117,217 for the first year, which will be reimbursed from 911 surcharge funds. (FOR POSSIBLE ACTION)
- 9.5 Consideration, discussion, and possible approval of Resolution No. 3368, repealing Resolution No. 3344 regarding salaries and benefits for executive employees. (FOR POSSIBLE ACTION)
- 9.6 Consideration, discussion, and possible approval of a two-year professional services contract (AC-5726) with Kaempfer Crowell, Ltd., for Nevada Legislature lobbying and consulting services, in a total amount not to exceed $120,000.00. (FOR POSSIBLE ACTION)
- 9.7 Consideration, discussion, and possible ratification of the City Manager's approval of a two-year professional services contract (AC-5727) with Hardy Consulting Group, LLC, for Nevada Legislature lobbying and consulting services in a total amount not to exceed $30,000.00. (FOR POSSIBLE ACTION)
- 9.8 Consideration, discussion, and possible ratification of an agreement (AC-5725) between the City of Sparks, City of Reno, and Walgreen Co. to provide up to 30,000 point of care tests for COVID-19 at Walgreens locations, in the amount of $3,750,000.00, with Sparks' share being $1,125,000.00. (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