Sparks City Council Meeting 1/25/2021 2:00:00 PM
Meeting Dial-in #: 1-669-900-6833 Meeting ID: 95400718003

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Rajan Zed N/A

• 3.2 Pledge of Allegiance

4. Public Comment

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 January 11, 2021. (FOR POSSIBLE ACTION)
• 6.2 Consideration and possible approval of the minutes of the Concurrent meeting with the City of Sparks, City of Reno and Washoe County for November 18, 2020 (FOR POSSIBLE ACTION)

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

• 7.1 Presentation: Regional Transportation Commission’s presentation of the development of the 2050 Regional Transportation Plan.
• 7.2 Presentation: Update on the cumulative fiscal impact of the COVID-19 pandemic.
• 7.3 Boards and Commissions vacancy announcement: Parks and Recreation Commission
• 7.4 Boards and Commissions vacancy announcement: Western Nevada Development District Board of Directors

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 December 24, 2020 through January 6, 2021. (FOR POSSIBLE ACTION)
• 8.2 Consideration, discussion, and possible approval of a Final Map for The Canyons on Los Altos Subdivision (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion, and possible approval of an assignment and assumption agreement (AC-5730) to assign the duties of effluent agreement (A-3167) from Martin Marietta Materials, Inc. to Pyramid Materials, Inc. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Presentation, discussion, and possible appointment to the Truckee River Fund Advisory Committee from the following pool of applicants, listed in alphabetical order: James Smitherman. (FOR POSSIBLE ACTION)
• 9.2 Consideration and possible ratification of Amendment No. 1 to the Grant Program Contract (AC-5684) between the City of Sparks and the Reno Housing Authority to modify the terms and conditions for the expenditure of CARES Act funds for residential rental assistance. (FOR POSSIBLE ACTION)
• 9.3 Consideration, discussion, and possible direction to the City Manager to initiate changes to Sparks Municipal Code Section 20.04.005, Intensity Standards, to amend permitted hours of construction. (FOR POSSIBLE ACTION)
• 9.4 Consideration, discussion and possible approval of a consulting agreement (AC-5729) with Stantec Consulting Services Inc. for the design of the Alarm System Upgrade at the Truckee Meadows Water Reclamation Facility (TMWRF) in the amount of $55,800 dollars, with the City of Sparks’ share being $20,400.48. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible approval of Resolution No. 3369, amending Resolution No. 3341, Management, Professional and Technical Employee Resolution, effective February 1, 2021. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible ratification of the fifth amendment and extension of agreement (AC-5661) for services between Well Care Services Reno, LLC, City of Sparks, City of Reno, Washoe County, and Washoe County Health District for the provision of short-term housing services for the purpose of isolation or quarantine of individuals residing in Washoe County who have tested positive for COVID-19 or are suspected of having COVID-19, in a total amount up to $266,200.00 with the City of Sparks's share being 15 percent of the total unreimbursed cost. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion, and possible approval of the City of Sparks 2021 Legislative Platform. (FOR POSSIBLE ACTION)
• 9.8 Presentation, discussion, and possible approval of the City of Sparks Group Health Care Committee Rules of Procedure. (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