INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business of the Month. Certificate of Appreciation to Officer Scott Vaughn.
Council Items
***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM This is the first of two portions of the Redevelopment Agency devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. AGENDA 1. Redevelopment Regular Meeting Agenda of August 7, 2019. (For Possible Action) CONSENT AGENDA 2. Redevelopment Agency Meeting Minutes of July 1, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes BUSINESS 3. Purchase and Sale Agreement and Joint Escrow Instructions with Delores V. Mosley, Marvin L. Mosley, and Domonique A.M. Mosley in the Amount of $225,600; $225,000 for the Property Acquisition and $600 for Estimated Closing Costs for the Purchase of APNs 139- 23-211-040 and 044. Ward: 1 - Chairman Barron Sponsor: Economic and Business Development City's Fiscal Impact: $225,600 Recommended Action:Approve For Possible Action: Yes 4. Purchase and Sale Agreement and Joint Escrow Instructions with N T Revocable Living Trust and Tran Nhu Thi Trs in the Amount of $35,400; $35,000 for the Property Acquisition and $400 for Estimated Closing Costs for the Purchase of APN 139-23-211-020. Ward: 1 - Chairman Barron Sponsor: Economic and Business Development City's Fiscal Impact: $35,400 Recommended Action:Approve For Possible Action: Yes PUBLIC FORUM This is the second portion of the Redevelopment Agency devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Administrative Officer for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ***ADJOURN TO CITY COUNCIL MEETING***
This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided.
City Council Regular Meeting Agenda of August 7, 2019. (For Possible Action)
Matters listed on the Consent Agenda are considered routine and may be approved by a single motion. However, any Consent Item may be moved to the Business portion of the agenda for discussion at the request of any Council member. 6. City Council Regular Meeting Minutes of July 17, 2019. 7. Secondhand Dealer Business License for Ultra Antiques LLC, 8009 San Mateo Street, North Las Vegas, Nevada 89085. 8. Change of Ownership for Beer-Wine-Spirit-Based Products Off-Sale Business License for Discount Cheyenne Smoke Shop & Mini Mart LLC dba Discount Cheyenne Smoke Shop & Mini Mart, 1366 West Cheyenne Avenue, Suite 106, North Las Vegas, Nevada 89030. 9. Joinder Agreement Between City of North Las Vegas and Henry Schein, Inc. in a Total Amount Not to Exceed $750,000; $150,000 Annually for a Three Year Term With an Option to Extend for Two Additional One Year Terms for the Purchase of Emergency Medical Services Operating Supplies for the Fire Department. 10. Interlocal Contract with the Regional Transportation Commission of Southern Nevada, City of Las Vegas, and City of North Las Vegas for the Lake Mead Boulevard, Simmons Street to Losee Road Project, CIP Project No. 10413. 11. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $50,000, Funded by Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Lake Mead Boulevard, Simmons Street to Losee Road Project, CIP Project No. 10413. 12. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $542,000, Funded by Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Allen Lane, Craig Road to Centennial Parkway Project, CIP Project No. 10504. 13. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $250,000, Funded by Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Reconstruction Program, Fiscal Year 2020 City of North Las Vegas Maintenance Project, CIP Project No. 10280B-20. 14. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $200,000, Funded by Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Neighborhood Rehabilitation, Fiscal Year 2020 City of North Las Vegas Maintenance Project, CIP Project No. 10280A-20. 15. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $300,000, Funded by Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Intersection Improvement Program, Fiscal Year 2020 City of North Las Vegas Project, CIP Project No. 10509-20. 16. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $350,000, Funded by Regional Transportation Commission of Southern Nevada Question 10 Funds for the Pedestrian Bridge, Ann Road at Upper Las Vegas Wash Project, CIP Project No. 10506. 17. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $125,000, Funded by Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Pecos Road, Owens Avenue to Alexander Road Project, CIP Project No. 10516. 18. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $600,000, Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Simmons Street, Red Coach Avenue to Hammer Lane Project, CIP Project No. 10553. 19. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $50,000, Funded by the Regional Transportation Commission of Southern Nevada for Entity Non-Project Specific Expenses FY 2020 for the Period of July 1, 2019 Through June 30, 2020. 20. Amendment No. 1 to the Cooperative (Local Public Agency) Agreement with the Nevada Department of Transportation Which Increases Funding of the Original Agreement from $526,316 to $1,235,011; $1,173,260 in Federal Funds and $61,751 in Motor Vehicle Fuel Tax Matching Funds for the North Las Vegas Video Detection Upgrades Phase 2 Project, CIP Project No. 10427. 21. Special Improvement District No. 60 (Aliante) Apportionment Report and Final Assessment Roll Amendment No. 62 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 22. Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 1 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 23. Special Improvement District No. 65 (Northern Beltway Commercial Area) Apportionment Report and Final Assessment Roll Amendment No. 4 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 24. Non-Exclusive Drainage Easement with Clark County for the CC-215 Northern Beltway Project at Pecos Road, APN 124-24-501-002. 25. Final Acceptance of the Carlton Square #4 Reservoir Repainting Project, Bid No. 1527, CIP Project No. W0001, for Maintenance and Authorize Filing the Notice of Completion.
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. VAC-17-19 (Northgate 25) Set Public Hearing for August 21, 2019 ZN-14-19 (Lone Mountain Trails) Set Public Hearing for August 21, 2019 ZN-25-19 (Ann & Simmons Multi-Family) Set Public Hearing for August 21, 2019 ZN-26-19 (Sungrow Business Park) Set Public Hearing for August 21, 2019
Right-of-Way Franchise Application with Crown Castle Fiber LLC for a Franchise Agreement to Permit the Construction, Maintenance, and/or Operation of Telecommunication Facilities Within the City Right-of-Way. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Approve For Possible Action: Yes Associated Items: No. 28
Right-of-Way Franchise Agreement with Crown Castle Fiber LLC for Permission to Construct, Maintain, and/or Operate Telecommunication Facilities Within the City Right-of- Way. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Approve For Possible Action: Yes Associated Items: No. 27
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. VAC-17-19 (Northgate 25) Set Public Hearing for August 21, 2019 ZN-14-19 (Lone Mountain Trails) Set Public Hearing for August 21, 2019 ZN-25-19 (Ann & Simmons Multi-Family) Set Public Hearing for August 21, 2019 ZN-26-19 (Sungrow Business Park) Set Public Hearing for August 21, 2019
Reject All Bids Received for Bid Number 1568, Pressure Regulating Valve Station Automation Project, CIP Project No. W0038. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Reject Bid For Possible Action: Yes
Professional Engineering Services Agreement with Atkins North America, Inc. in an Amount Not to Exceed $184,680, Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Centennial Parkway, Pecos Road to Lamb Boulevard Project, CIP Project No. 10526. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Approve For Possible Action: Yes
Resolution No. 2628, Adding Provisions for Defining Terms for the Members of the Arts and Culture Advisory Board and Repealing Resolution No. 2594. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Pass and Adopt For Possible Action: Yes Associated Items: No. 39
Resolution No. 2629, Amending Bylaws for the Parks and Recreation Advisory Board to Add Provisions for Defining Terms for Members and Repealing Resolution No. 2597. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Pass and Adopt For Possible Action: Yes Associated Items: No. 41
Resolution No. 2630, Adding Provisions for Defining Terms for the Members of the Library District Board of Trustees and Repealing Resolution No. 2596. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Pass and Adopt For Possible Action: Yes Associated Items: No. 40
Ordinances - Introductions Only
There is no public comment for these items and no action will be taken by the Council at this meeting. If you wish to speak on any of these items, please attend the meeting where the Final Action will be determined and submit a blue card to the Clerk. 34. Ordinance No. 2968, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 16.68+ Acres Therein from a PUD Planned Unit Development District, to a PUD Planned Unit Development District (ZN-14-19, Lone Mountain Trails) Consisting of 83 Attached and Detached Homes at the Northwest Corner of Lone Mountain Road and Losee Road, and Providing for Other Matters Properly Relating Thereto. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No 35. Ordinance No. 2981, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 11.85± Acres Therein from an R-3 Multi-Family Residential District to a PUD Planned Unit Development District (ZN-25-19, Ann & Simmons Multi- Family) Consisting of 165 Multi-Family Dwelling Units, for Property Located East of Simmons Street, Approximately 300 Feet South of Ann Road, and Providing for Other Matters Properly Relating Thereto. Ward: 3 - Mayor Pro Tempore Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No 36. Ordinance No. 2982, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 86.18± Acres Therein from an R-1 Single-Family Low Density District to an M-1 Business Park Industrial District (ZN-26-19, Sungrow Business Park) for Property Located at the Southeast Corner of Evans Avenue and Simmons Street, and Providing for Other Matters Properly Relating Thereto. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No 37. Ordinance No. 2984, Amending Ordinance No. 885 to Update Section 200 of Chapter 8 of Title 2 of the Municipal Code Changing the Term Start Date for Council Elections From the First Day of July to the First Day of the Month Following Their Election. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No
City Council Members to the Southern Nevada Water Authority to Serve as Representative and Alternate for Terms Coterminous with Their City Council Terms. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
Two At-Large Citizen Members to the Arts and Culture Advisory Board for Terms Ending November 30, 2024. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Associated Items: No. 31
Two At-Large Citizen Members to the Arts and Culture Advisory Board for Terms Ending November 30, 2024. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Associated Items: No. 31
Two At-Large Citizen Members to the Parks and Recreation Advisory Board for Terms Ending November 30, 2024. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Associated Items: No. 32
CITY MANAGER'S REPORT
This is the portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the City Council. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Manager for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT
Aug 07, 2019 City Council
INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business of the Month. Certificate of Appreciation to Officer Scott Vaughn.
Council Items
***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM This is the first of two portions of the Redevelopment Agency devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. AGENDA 1. Redevelopment Regular Meeting Agenda of August 7, 2019. (For Possible Action) CONSENT AGENDA 2. Redevelopment Agency Meeting Minutes of July 1, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes BUSINESS 3. Purchase and Sale Agreement and Joint Escrow Instructions with Delores V. Mosley, Marvin L. Mosley, and Domonique A.M. Mosley in the Amount of $225,600; $225,000 for the Property Acquisition and $600 for Estimated Closing Costs for the Purchase of APNs 139- 23-211-040 and 044. Ward: 1 - Chairman Barron Sponsor: Economic and Business Development City's Fiscal Impact: $225,600 Recommended Action:Approve For Possible Action: Yes 4. Purchase and Sale Agreement and Joint Escrow Instructions with N T Revocable Living Trust and Tran Nhu Thi Trs in the Amount of $35,400; $35,000 for the Property Acquisition and $400 for Estimated Closing Costs for the Purchase of APN 139-23-211-020. Ward: 1 - Chairman Barron Sponsor: Economic and Business Development City's Fiscal Impact: $35,400 Recommended Action:Approve For Possible Action: Yes PUBLIC FORUM This is the second portion of the Redevelopment Agency devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Administrative Officer for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ***ADJOURN TO CITY COUNCIL MEETING***
This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided.
City Council Regular Meeting Agenda of August 7, 2019. (For Possible Action)
Matters listed on the Consent Agenda are considered routine and may be approved by a single motion. However, any Consent Item may be moved to the Business portion of the agenda for discussion at the request of any Council member. 6. City Council Regular Meeting Minutes of July 17, 2019. 7. Secondhand Dealer Business License for Ultra Antiques LLC, 8009 San Mateo Street, North Las Vegas, Nevada 89085. 8. Change of Ownership for Beer-Wine-Spirit-Based Products Off-Sale Business License for Discount Cheyenne Smoke Shop & Mini Mart LLC dba Discount Cheyenne Smoke Shop & Mini Mart, 1366 West Cheyenne Avenue, Suite 106, North Las Vegas, Nevada 89030. 9. Joinder Agreement Between City of North Las Vegas and Henry Schein, Inc. in a Total Amount Not to Exceed $750,000; $150,000 Annually for a Three Year Term With an Option to Extend for Two Additional One Year Terms for the Purchase of Emergency Medical Services Operating Supplies for the Fire Department. 10. Interlocal Contract with the Regional Transportation Commission of Southern Nevada, City of Las Vegas, and City of North Las Vegas for the Lake Mead Boulevard, Simmons Street to Losee Road Project, CIP Project No. 10413. 11. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $50,000, Funded by Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Lake Mead Boulevard, Simmons Street to Losee Road Project, CIP Project No. 10413. 12. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $542,000, Funded by Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Allen Lane, Craig Road to Centennial Parkway Project, CIP Project No. 10504. 13. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $250,000, Funded by Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Reconstruction Program, Fiscal Year 2020 City of North Las Vegas Maintenance Project, CIP Project No. 10280B-20. 14. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $200,000, Funded by Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Neighborhood Rehabilitation, Fiscal Year 2020 City of North Las Vegas Maintenance Project, CIP Project No. 10280A-20. 15. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $300,000, Funded by Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Intersection Improvement Program, Fiscal Year 2020 City of North Las Vegas Project, CIP Project No. 10509-20. 16. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $350,000, Funded by Regional Transportation Commission of Southern Nevada Question 10 Funds for the Pedestrian Bridge, Ann Road at Upper Las Vegas Wash Project, CIP Project No. 10506. 17. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $125,000, Funded by Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Pecos Road, Owens Avenue to Alexander Road Project, CIP Project No. 10516. 18. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $600,000, Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Simmons Street, Red Coach Avenue to Hammer Lane Project, CIP Project No. 10553. 19. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $50,000, Funded by the Regional Transportation Commission of Southern Nevada for Entity Non-Project Specific Expenses FY 2020 for the Period of July 1, 2019 Through June 30, 2020. 20. Amendment No. 1 to the Cooperative (Local Public Agency) Agreement with the Nevada Department of Transportation Which Increases Funding of the Original Agreement from $526,316 to $1,235,011; $1,173,260 in Federal Funds and $61,751 in Motor Vehicle Fuel Tax Matching Funds for the North Las Vegas Video Detection Upgrades Phase 2 Project, CIP Project No. 10427. 21. Special Improvement District No. 60 (Aliante) Apportionment Report and Final Assessment Roll Amendment No. 62 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 22. Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 1 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 23. Special Improvement District No. 65 (Northern Beltway Commercial Area) Apportionment Report and Final Assessment Roll Amendment No. 4 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 24. Non-Exclusive Drainage Easement with Clark County for the CC-215 Northern Beltway Project at Pecos Road, APN 124-24-501-002. 25. Final Acceptance of the Carlton Square #4 Reservoir Repainting Project, Bid No. 1527, CIP Project No. W0001, for Maintenance and Authorize Filing the Notice of Completion.
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. VAC-17-19 (Northgate 25) Set Public Hearing for August 21, 2019 ZN-14-19 (Lone Mountain Trails) Set Public Hearing for August 21, 2019 ZN-25-19 (Ann & Simmons Multi-Family) Set Public Hearing for August 21, 2019 ZN-26-19 (Sungrow Business Park) Set Public Hearing for August 21, 2019
Right-of-Way Franchise Application with Crown Castle Fiber LLC for a Franchise Agreement to Permit the Construction, Maintenance, and/or Operation of Telecommunication Facilities Within the City Right-of-Way. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Approve For Possible Action: Yes Associated Items: No. 28
Right-of-Way Franchise Agreement with Crown Castle Fiber LLC for Permission to Construct, Maintain, and/or Operate Telecommunication Facilities Within the City Right-of- Way. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Approve For Possible Action: Yes Associated Items: No. 27
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. VAC-17-19 (Northgate 25) Set Public Hearing for August 21, 2019 ZN-14-19 (Lone Mountain Trails) Set Public Hearing for August 21, 2019 ZN-25-19 (Ann & Simmons Multi-Family) Set Public Hearing for August 21, 2019 ZN-26-19 (Sungrow Business Park) Set Public Hearing for August 21, 2019
Reject All Bids Received for Bid Number 1568, Pressure Regulating Valve Station Automation Project, CIP Project No. W0038. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Reject Bid For Possible Action: Yes
Professional Engineering Services Agreement with Atkins North America, Inc. in an Amount Not to Exceed $184,680, Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Centennial Parkway, Pecos Road to Lamb Boulevard Project, CIP Project No. 10526. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action:Approve For Possible Action: Yes
Resolution No. 2628, Adding Provisions for Defining Terms for the Members of the Arts and Culture Advisory Board and Repealing Resolution No. 2594. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Pass and Adopt For Possible Action: Yes Associated Items: No. 39
Resolution No. 2629, Amending Bylaws for the Parks and Recreation Advisory Board to Add Provisions for Defining Terms for Members and Repealing Resolution No. 2597. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Pass and Adopt For Possible Action: Yes Associated Items: No. 41
Resolution No. 2630, Adding Provisions for Defining Terms for the Members of the Library District Board of Trustees and Repealing Resolution No. 2596. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Pass and Adopt For Possible Action: Yes Associated Items: No. 40
Ordinances - Introductions Only
There is no public comment for these items and no action will be taken by the Council at this meeting. If you wish to speak on any of these items, please attend the meeting where the Final Action will be determined and submit a blue card to the Clerk. 34. Ordinance No. 2968, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 16.68+ Acres Therein from a PUD Planned Unit Development District, to a PUD Planned Unit Development District (ZN-14-19, Lone Mountain Trails) Consisting of 83 Attached and Detached Homes at the Northwest Corner of Lone Mountain Road and Losee Road, and Providing for Other Matters Properly Relating Thereto. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No 35. Ordinance No. 2981, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 11.85± Acres Therein from an R-3 Multi-Family Residential District to a PUD Planned Unit Development District (ZN-25-19, Ann & Simmons Multi- Family) Consisting of 165 Multi-Family Dwelling Units, for Property Located East of Simmons Street, Approximately 300 Feet South of Ann Road, and Providing for Other Matters Properly Relating Thereto. Ward: 3 - Mayor Pro Tempore Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No 36. Ordinance No. 2982, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 86.18± Acres Therein from an R-1 Single-Family Low Density District to an M-1 Business Park Industrial District (ZN-26-19, Sungrow Business Park) for Property Located at the Southeast Corner of Evans Avenue and Simmons Street, and Providing for Other Matters Properly Relating Thereto. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No 37. Ordinance No. 2984, Amending Ordinance No. 885 to Update Section 200 of Chapter 8 of Title 2 of the Municipal Code Changing the Term Start Date for Council Elections From the First Day of July to the First Day of the Month Following Their Election. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action:Set Final Action for August 21, 2019 For Possible Action: No
City Council Members to the Southern Nevada Water Authority to Serve as Representative and Alternate for Terms Coterminous with Their City Council Terms. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
Two At-Large Citizen Members to the Arts and Culture Advisory Board for Terms Ending November 30, 2024. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Associated Items: No. 31
Two At-Large Citizen Members to the Arts and Culture Advisory Board for Terms Ending November 30, 2024. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Associated Items: No. 31
Two At-Large Citizen Members to the Parks and Recreation Advisory Board for Terms Ending November 30, 2024. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Associated Items: No. 32
CITY MANAGER'S REPORT
This is the portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the City Council. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Manager for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT