Sparks City Council Meeting 2/8/2021 2:00:00 PM
Meeting Dial-in #: 1-669-900-6833 Meeting ID: 967 5568 3197

1. Call to Order

2. Roll Call

3. Opening Ceremonies

• 3.1 Invocation Speaker:

  Pastor Carlos Camacho Sparks Seventh Day Adventist Church

• 3.2 Pledge of Allegiance

4. Public Comment

• 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 January 25, 2021. (FOR POSSIBLE ACTION)

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

• 7.1 Boards and Commissions vacancy announcement: Parks and Recreation Commission
• 7.2 Commendation: The "Faith Forum" Celebrates Ten Years in Print

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 January 7, 2021 through January 20, 2021. (FOR POSSIBLE ACTION)
• 8.2 Consideration and possible approval of an application for a gaming license for Winners Gaming, Inc., DBA Jacksons Food Stores, located at 1600 Victorian Ave., Sparks, NV, 89431, submitted by Robert G. King. (FOR POSSIBLE ACTION)
• 8.3 Consideration, discussion, and possible ratification of Amendment No. 1 to agreement AC-5686 between City of Sparks and Board of Regents of the Nevada System of Higher Education on behalf of University of Nevada, Reno, to fund research related to the investigation of the presence of the COVID-19 virus in wastewater and community prevalence monitoring in an amount not to exceed $1,790,385.00. (FOR POSSIBLE ACTION)

9. General Business

• 9.1 Presentation, discussion, and possible approval of the Mayor's two private citizen appointments to the Western Nevada Development District from the following pool of applicants, listed in alphabetical order: Candice Elder, Tracy Holland, Art Sperber. (FOR POSSIBLE ACTION)
• 9.2 Consideration of and possible action on a request for a Tentative Map for an 86-lot townhome subdivision on a site approximately 6.14 acres in size within a larger parcel approximately 386.9 acres in size located at 555 Highland Ranch Parkway, Sparks, Nevada, in the MF-2 (Multi-Family Residential) zoning district. (FOR POSSIBLE ACTION)
• 9.3 Consideration of and possible action on a request for a Tentative Map for a 73-lot single-family subdivision on a site approximately 19.52 acres in size within the NUD (New Urban District – Stonebrook) zoning district generally located southeast of Pyramid Way and south of La Posada Drive, Sparks, NV. (FOR POSSIBLE ACTION)
• 9.4 Review and possible acceptance of the advice and recommendations provided in Resolution No. 5 from the Sparks Tourism Facility and Revitalization Steering Committee regarding the expenditure of $800,000 in Lodging Tax proceeds for the Victorian Square Infrastructure Improvement Project, Section 4. (FOR POSSIBLE ACTION)
• 9.5 Consideration, discussion, and possible approval of providing paramedic-level emergency medical service (EMS) on Engine 12 at Station 1 in accordance with the Paramedic Program implementation schedule adopted by the City Council on August 22, 2016. (FOR POSSIBLE ACTION)
• 9.6 Consideration, discussion, and possible approval of amendment #2 to site lease agreement A-2272 between the City of Sparks and NCWPCS MPL 26-Year Sites Tower Holdings LLC. (FOR POSSIBLE ACTION)
• 9.7 Consideration, discussion, and possible approval of a construction contract (AC-5732) for the Air Compressor #3 Replacement Project, Bid No. 20/21-005, PWP #WA-2021-069, to Ranger Construction to provide and install a 100-horsepower air compressor at the Truckee Meadows Water Reclamation Facility (TMWRF) in an amount not to exceed $223,195.00, with the City of Sparks’s share being $73,153.27. (FOR POSSIBLE ACTION)
• 9.8 Consideration and possible approval of an expenditure of $62,447.22 to purchase one John Deere 5100E tractor from Deere & Company/Renner Equipment Company as part of the CIP for FY2021 utilizing a joinder bid from Sourcewell, a purchasing consortium contract #110719-JDC. (FOR POSSIBLE ACTION)
• 9.9 Consideration, discussion, and possible approval of an expenditure of $72,000.00 to purchase a software upgrade, annual support, data conversion, and onsite setup and training from MaintStar for the City of Sparks Public Works asset and work tracking system. (FOR POSSIBLE ACTION)
• 9.10 Consideration, discussion, and possible ratification of the City Manager's approval of a professional services contract (AC-5731) with Tiffany Young Consulting, LLC, for cultural competency professional learning services in an estimated amount of $15,990.00. (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