INVOCATION Pastor Ty Neal Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
PRESENTATIONS Recognize Mike Montandon for His Continued Support for the City of North Las Vegas
COUNCIL ITEMS
AGENDA 1. Approve City Council Regular Meeting Agenda of January 17, 2018. (For Possible Action)
Set Future Public Hearing Dates
SET FUTURE PUBLIC HEARING DATES 2. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings.
CONSENT AGENDA 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. 5. Approve City Council Regular Meeting Minutes of January 3, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Restricted Gaming and Restricted Gaming Liquor Business Licenses for Nevada Restaurant Services, Inc. dba Dotty’s #142, 675 West Craig Road, Suite 120, North Las Vegas, Nevada 89032. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Second Supplemental Interlocal Contract with the City of Las Vegas, Clark County, and Regional Transportation Commission of Southern Nevada to Revise the Scope of the Entity Right-of-Way Acquisition Project to Include Additional Streets Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
BUSINESS Review and Select New Ambulance Franchisee for the City of North Las Vegas Scheduled to Begin February 1, 2018; and Authorize the City Manager to Finalize and Execute the Selected Ambulance Franchise Agreement in a Form Approved by the City Attorney’s Office. Ward: Citywide Sponsor: Fire City's Fiscal Impact: To be Determined Recommended Action: Approve and Authorize For Possible Action: Yes
Ratify Group Life Insurance and Accidental Death and Dismemberment Insurance Coverage Proposal by UNUM Insurance Company of America in the Approximate Total Amount of $116,112; $58,056 Annually for a Two-Year Term for All Active Employees and Retirees for the Period of January 1, 2018 Through December 31, 2019. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $116,112 Recommended Action: Ratify For Possible Action: Yes
Approve Cooperative Agreement Between the Las Vegas Metropolitan Police Department and the City of North Las Vegas Police Department for the Joint Use of Firing Ranges and Facilities Owned by the Cities of Las Vegas and North Las Vegas. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve First Amendment to the Crosswalks and Roadways Marking Service Agreement with Andersen Asphalt and Striping LLC, Which Increases Funding of the Original Agreement from $50,000 to an Amount Not to Exceed $75,000 for the Remainder of FY 17- 18 for the Installation and Removal of Crosswalks and Roadway Markings on an As-Needed Basis at Various Locations Throughout the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $25,000 Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1498 and Approve Construction Contract with Wheeler’s Electric, Inc. in the Amount of $200,170 from Street Maintenance Funds for the Streetlight Knockdown and Replacement Program Project, CIP Project No. 10465. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $200,170 Recommended Action: Award and Approve For Possible Action: Yes
Discussion and/or Appointment of Acting City Manager. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: To be Determined Recommended Action: Appoint For Possible Action: Yes
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting, but may include emergency ordinances. Pass and Adopt Ordinance No. 2855, Amending Section 10 of Chapter 4 of Title 2 of the Municipal Code to Update the Location for Council Meetings; Repealing Ordinance No. 1649. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Continuation Info: Continued January 3, 2018
Pass and Adopt Ordinance No. 2859, Amending Title 17 of the Municipal Code Relating to Zoning (ZOA-07-17); by Amending Title 17 (Zoning Ordinance) to Allow Alternative Setbacks in the R-CL Single-Family Compact Lot Residential District, and Providing for Other Matters Properly Related Thereto. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Ordinances - Introduction Only
ORDINANCES - INTRODUCTION 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. 19. Introduce Ordinance No. 2860, Amending Section 130 of Chapter 72 of Title 15 of the Municipal Code to Add Provisions to Joint Board of Appeals Regarding Term Limits and Removal from Office; Amending Ordinance No. 2650. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 20. Introduce Ordinance No. 2861, Amending Section 20 of Chapter 16 of Title 2 of the Municipal Code to Add Provisions to the Planning Commission Regarding Term Limits, Limitations on Citizen Service, and Removal from Office; Amending Ordinance No. 2214. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 21. Introduce Ordinance No. 2862, Amending Chapter 2 of Title 13 of the Municipal Code to Add Provisions to the Utility Advisory Board Regarding Term Limits, Limitations on Citizen Service, and Removal from Office; Amending Ordinance No. 2551. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 22. Introduce Ordinance No. 2864, to Delete and Replace Chapter 60, Section 030, Subsections A and B of Title 10 of the Municipal Code to Modify the Procedures for the Disposition of Unclaimed Bicycles Impounded by the North Las Vegas Police Department, and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 23. Introduce Ordinance No. 2863, to Delete and Replace Sections 010, 030, 040, and 050 of Chapter 64 of Title 2 of the Municipal Code to Modify the Procedures for the Disposition of Unclaimed Property Impounded by the North Las Vegas Police Department, and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No
APPOINTMENTS 24. Appoint an At-Large Citizen Member to the Clark County Regional Flood Control District Citizens Advisory Committee to Fill an Unexpired Term Ending June 30, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Continuation Info: Continued January 3, 2018
CITY MANAGER'S REPORT
PUBLIC FORUM This is the portion of the meeting devoted to the Public. After completing and submitting a blue card, please come forward upon recognition by the Mayor and feel free to speak on any topic. Usually items received under this heading will be referred to the City Manager for action at a later date. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT
Jan 17, 2018 City Council
INVOCATION Pastor Ty Neal Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
PRESENTATIONS Recognize Mike Montandon for His Continued Support for the City of North Las Vegas
COUNCIL ITEMS
AGENDA 1. Approve City Council Regular Meeting Agenda of January 17, 2018. (For Possible Action)
Set Future Public Hearing Dates
SET FUTURE PUBLIC HEARING DATES 2. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings.
CONSENT AGENDA 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. 5. Approve City Council Regular Meeting Minutes of January 3, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Restricted Gaming and Restricted Gaming Liquor Business Licenses for Nevada Restaurant Services, Inc. dba Dotty’s #142, 675 West Craig Road, Suite 120, North Las Vegas, Nevada 89032. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Second Supplemental Interlocal Contract with the City of Las Vegas, Clark County, and Regional Transportation Commission of Southern Nevada to Revise the Scope of the Entity Right-of-Way Acquisition Project to Include Additional Streets Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
BUSINESS Review and Select New Ambulance Franchisee for the City of North Las Vegas Scheduled to Begin February 1, 2018; and Authorize the City Manager to Finalize and Execute the Selected Ambulance Franchise Agreement in a Form Approved by the City Attorney’s Office. Ward: Citywide Sponsor: Fire City's Fiscal Impact: To be Determined Recommended Action: Approve and Authorize For Possible Action: Yes
Ratify Group Life Insurance and Accidental Death and Dismemberment Insurance Coverage Proposal by UNUM Insurance Company of America in the Approximate Total Amount of $116,112; $58,056 Annually for a Two-Year Term for All Active Employees and Retirees for the Period of January 1, 2018 Through December 31, 2019. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $116,112 Recommended Action: Ratify For Possible Action: Yes
Approve Cooperative Agreement Between the Las Vegas Metropolitan Police Department and the City of North Las Vegas Police Department for the Joint Use of Firing Ranges and Facilities Owned by the Cities of Las Vegas and North Las Vegas. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve First Amendment to the Crosswalks and Roadways Marking Service Agreement with Andersen Asphalt and Striping LLC, Which Increases Funding of the Original Agreement from $50,000 to an Amount Not to Exceed $75,000 for the Remainder of FY 17- 18 for the Installation and Removal of Crosswalks and Roadway Markings on an As-Needed Basis at Various Locations Throughout the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $25,000 Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1498 and Approve Construction Contract with Wheeler’s Electric, Inc. in the Amount of $200,170 from Street Maintenance Funds for the Streetlight Knockdown and Replacement Program Project, CIP Project No. 10465. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $200,170 Recommended Action: Award and Approve For Possible Action: Yes
Discussion and/or Appointment of Acting City Manager. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: To be Determined Recommended Action: Appoint For Possible Action: Yes
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting, but may include emergency ordinances. Pass and Adopt Ordinance No. 2855, Amending Section 10 of Chapter 4 of Title 2 of the Municipal Code to Update the Location for Council Meetings; Repealing Ordinance No. 1649. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Continuation Info: Continued January 3, 2018
Pass and Adopt Ordinance No. 2859, Amending Title 17 of the Municipal Code Relating to Zoning (ZOA-07-17); by Amending Title 17 (Zoning Ordinance) to Allow Alternative Setbacks in the R-CL Single-Family Compact Lot Residential District, and Providing for Other Matters Properly Related Thereto. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Ordinances - Introduction Only
ORDINANCES - INTRODUCTION 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. 19. Introduce Ordinance No. 2860, Amending Section 130 of Chapter 72 of Title 15 of the Municipal Code to Add Provisions to Joint Board of Appeals Regarding Term Limits and Removal from Office; Amending Ordinance No. 2650. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 20. Introduce Ordinance No. 2861, Amending Section 20 of Chapter 16 of Title 2 of the Municipal Code to Add Provisions to the Planning Commission Regarding Term Limits, Limitations on Citizen Service, and Removal from Office; Amending Ordinance No. 2214. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 21. Introduce Ordinance No. 2862, Amending Chapter 2 of Title 13 of the Municipal Code to Add Provisions to the Utility Advisory Board Regarding Term Limits, Limitations on Citizen Service, and Removal from Office; Amending Ordinance No. 2551. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 22. Introduce Ordinance No. 2864, to Delete and Replace Chapter 60, Section 030, Subsections A and B of Title 10 of the Municipal Code to Modify the Procedures for the Disposition of Unclaimed Bicycles Impounded by the North Las Vegas Police Department, and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No 23. Introduce Ordinance No. 2863, to Delete and Replace Sections 010, 030, 040, and 050 of Chapter 64 of Title 2 of the Municipal Code to Modify the Procedures for the Disposition of Unclaimed Property Impounded by the North Las Vegas Police Department, and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Set Final Action for February 7, 2018 For Possible Action: No
APPOINTMENTS 24. Appoint an At-Large Citizen Member to the Clark County Regional Flood Control District Citizens Advisory Committee to Fill an Unexpired Term Ending June 30, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes Continuation Info: Continued January 3, 2018
CITY MANAGER'S REPORT
PUBLIC FORUM This is the portion of the meeting devoted to the Public. After completing and submitting a blue card, please come forward upon recognition by the Mayor and feel free to speak on any topic. Usually items received under this heading will be referred to the City Manager for action at a later date. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT