INVOCATION Pastor Willie Jacobs Jr. True Love Missionary Baptist Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the City of North Las Vegas Business of the Month. Presentation of State of the City Proceeds from Ticket Sales to James Seastrand Helping Hands of North Las Vegas. Update on the State of the City by Delen Goldberg, Public Information Officer.
COUNCIL ITEMS
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 card, the Mayor will call upon you to come forward to the podium. Please state your name and address for the record. All other items and/or topics will be recognized at the second Public Forum. Usually items received under this heading will be referred to the City Manager for action at a later date. Items listed on the agenda will be heard after introduction by the City Clerk. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. The Mayor may, at his discretion, hold the cards until the second Public Forum at the end of the meeting.
1. Approve City Council Regular Meeting Agenda of February 7, 2018. (For Possible Action)
Set Future Public Hearing Dates
2. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings.
Approve VAC-16-17 (NV-1286 Apex Great Basin) for Applicant: APC Towers to Vacate a Drainage Easement in an M-2 General Industrial District on Property Located at theSouthwest Corner of Apex Harbor Lane and Apex Great Basin Way (13415 Apex Harbor Lane, APN 103-13-010-020). Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve VAC-17-17 (Riverstone) for Applicant: Harmony Homes Nevada, LLC to Vacate a Public Right-of-Way and Public Utility Easement for an Existing Bus Turn-Out in a PUD Planned Unit Development District on Property Located at the Northwest Corner of Commerce Street and Gowan Road (APN 139-10-201-009). Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
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 17, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Day Nursery Business License for Kostandine Xhaho, 4315 Critic Court, North Las Vegas, Nevada 89031. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Secondhand Dealer Business License for Battery Corp dba Batteries 4 Less, 3402 East Lake Mead Boulevard, Suite D, North Las Vegas, Nevada 89030. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 8. Approve Daniel Peyton as a Key Employee for a Full Liquor Off-Sale Business License for Warm Springs Road CVS, L.L.C. dba CVS/Pharmacy #7252, 3655 West Craig Road, 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 9. Approve Tyler Hayes as a Key Employee for the Non-Restricted Gaming Liquor and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc. dba Dotty’s #112, 2542 North Las Vegas Boulevard, North Las Vegas, Nevada 89030. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve Christopher Pewitt as a Key Employee for the Full Liquor On-Sale Business License for T-Bird Southwest Restaurant Group, LLC dba Outback Steakhouse, 2625 West Craig Road, 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
Discussion and Possible Action on Memorandum of Understanding with Qiong Liu. Ward: Citywide Sponsor: Human Resources City Attorney City's Fiscal Impact: None Recommended Action: Deny For Possible Action: Yes Associated Items: No. 12
Pass and Adopt Resolution No. 2601 Establishing the City Council’s Intent Pursuant to Article III, Section 3.030 of the North Las Vegas City Charter to Remove City Manager Qiong Liu from Office, Terminating the Employment Agreement of City Manager Qiong Liu for Cause, and Suspending City Manager Qiong Liu from Duty Without Pay for a Period Not to Exceed 30 Calendar Days. Ward: Citywide Sponsor: Human Resources City Attorney City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 11
Adopt Revised Plan for Submittal to the Committee on Local Government Finance for Approval to Reduce the Transfer of Funds from the Enterprise Funds to Subsidize the General Fund by a Reduction Amount of Not Less Than 3.3% and Not to Exceed 5% Per Fiscal Annum. Ward: Citywide Sponsor: Finance City's Fiscal Impact: None Recommended Action: Adopt For Possible Action: Yes
Approve Insurance Brokerage Services Agreement with Branch Hernandez Consulting & Insurance Services, LLC in a Total Amount Not to Exceed $525,000; $105,000 Annually for a Three-Year Term with an Option to Renew for Two Additional One-Year Terms to Provide Insurance Brokerage Services for Excess Liability, Workers’ Compensation, Property/Crime, and Other Lines or Bonds for the City. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $525,000 ($105,000 annually) Recommended Action: Approve For Possible Action: Yes
Approve Agreement to Use Local Government Contract with AZ Wastewater Industries, Inc. for the Purchase of a Mechanical Street Sweeper in the Amount of $297,852 for the Public Works Department. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $297,852 Recommended Action: Approve For Possible Action: Yes
Approve Professional Architectural Services Agreement with SH Architecture in an Amount Not to Exceed $255,000 from the Community Development Block Grant Program for the Canyon Electric Library Main Branch Remodel Project, CIP Project No. 20018. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Deed of Dedication for 173 Square Feet of Land Located at the Northwest Corner of Lake Mead Boulevard and Comstock Drive, APN 139-21-210-181. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Interlocal Agreement 18-035 Bus Stop Sign Installation with Clark County, Cities of Boulder City, Henderson, Las Vegas, North Las Vegas and the Regional Transportation Commission of Southern Nevada in a Total Amount Not to Exceed $5,000; $1,000 Per Year for a Five-Year Term, Funded by the Regional Transportation Commission of Southern Nevada for the Installation and Repair of Bus Stop Signs in Various Locations in the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1523 and Approve City Wide Property Maintenance Service Agreement with Construction Group International LLC in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One- Year Periods to Provide Property Maintenance Services at Various Locations Throughout the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes
20. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Cashman Equipment Company, in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 21, 22, 23, 24, and 25 21. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Ahern Rentals Inc., in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 22, 23, 24, and 25 22. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Coastline Equipment Company, in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 23, 24, and 25 23. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Ecco Equipment Corporation, in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 22, 24, and 25 24. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Herc Rentals, Inc., in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three- Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 22, 23, and 25 25. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with United Rentals, Inc., in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three- Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 22, 23, and 24
Approve Construction Change Order No. 1 with Olympus and Associates, Inc. to Increase the Construction Conflict Funds in the Amount of $1,500,000 from the Utility Enterprise Fund to Complete Construction of the Carlton Square #4 Reservoir Repainting Project, Bid No. 1522, CIP Project No. W0001. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $1,500,000 Recommended Action: Approve For Possible Action: Yes
Approve Professional Services Agreement with Greeley and Hansen LLC to Conduct an Equalization Basin Feasibility Study for the Water Reclamation Facility in an Amount Not to Exceed $118,980. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $118,980 Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Resolution No. 2595, Adopting By-Laws for the Citizens' Advisory Committee and Repealing Resolution Nos. 2546, 897, 870, 733, 333, and 134. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2596, Repealing Resolution No. 2357 to Add Provisions for Residency Requirements, Term Limits, Limitations on Citizen Service, and Removal from Office for the Library District Board of Trustees. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2597, Adopting By-Laws for the Parks and Recreation Advisory Board and Repealing Resolution Nos. 2519 and 882. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Discussion and/or Action Regarding Annual Review of City Attorney Micaela Moore. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: TBD Recommended Action: Accept 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. 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
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. 38. Introduce Ordinance No. 2856, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.66 Acres Therein from an R-1 Single- Family Low Density District and R-E Ranch Estates District to a PSP Public Semi-Public District (ZN-31-17, La Madre and Lawrence Future Elementary School) for Property Generally Located at the Northwest Corner of Lawrence Street and La Madre Way, 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 February 21, 2018 For Possible Action: No 39. Introduce Ordinance No. 2868, Amending Ordinance No. 2680 by Modifying the Use for Phase Two for the Commercial Component of the MUD Mixed Use Development District (ZN-54-06) for Property Located Approximately 240 Feet West of the Southwest Corner of Craig Road and Allen Lane, and Providing for Other Matters Properly Relating Thereto. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for February 21, 2018 For Possible Action: No
CITY MANAGER'S REPORT
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.
Feb 07, 2018 City Council
INVOCATION Pastor Willie Jacobs Jr. True Love Missionary Baptist Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the City of North Las Vegas Business of the Month. Presentation of State of the City Proceeds from Ticket Sales to James Seastrand Helping Hands of North Las Vegas. Update on the State of the City by Delen Goldberg, Public Information Officer.
COUNCIL ITEMS
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 card, the Mayor will call upon you to come forward to the podium. Please state your name and address for the record. All other items and/or topics will be recognized at the second Public Forum. Usually items received under this heading will be referred to the City Manager for action at a later date. Items listed on the agenda will be heard after introduction by the City Clerk. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. The Mayor may, at his discretion, hold the cards until the second Public Forum at the end of the meeting.
1. Approve City Council Regular Meeting Agenda of February 7, 2018. (For Possible Action)
Set Future Public Hearing Dates
2. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings.
Approve VAC-16-17 (NV-1286 Apex Great Basin) for Applicant: APC Towers to Vacate a Drainage Easement in an M-2 General Industrial District on Property Located at theSouthwest Corner of Apex Harbor Lane and Apex Great Basin Way (13415 Apex Harbor Lane, APN 103-13-010-020). Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve VAC-17-17 (Riverstone) for Applicant: Harmony Homes Nevada, LLC to Vacate a Public Right-of-Way and Public Utility Easement for an Existing Bus Turn-Out in a PUD Planned Unit Development District on Property Located at the Northwest Corner of Commerce Street and Gowan Road (APN 139-10-201-009). Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
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 17, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Day Nursery Business License for Kostandine Xhaho, 4315 Critic Court, North Las Vegas, Nevada 89031. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Secondhand Dealer Business License for Battery Corp dba Batteries 4 Less, 3402 East Lake Mead Boulevard, Suite D, North Las Vegas, Nevada 89030. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 8. Approve Daniel Peyton as a Key Employee for a Full Liquor Off-Sale Business License for Warm Springs Road CVS, L.L.C. dba CVS/Pharmacy #7252, 3655 West Craig Road, 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 9. Approve Tyler Hayes as a Key Employee for the Non-Restricted Gaming Liquor and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc. dba Dotty’s #112, 2542 North Las Vegas Boulevard, North Las Vegas, Nevada 89030. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve Christopher Pewitt as a Key Employee for the Full Liquor On-Sale Business License for T-Bird Southwest Restaurant Group, LLC dba Outback Steakhouse, 2625 West Craig Road, 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
Discussion and Possible Action on Memorandum of Understanding with Qiong Liu. Ward: Citywide Sponsor: Human Resources City Attorney City's Fiscal Impact: None Recommended Action: Deny For Possible Action: Yes Associated Items: No. 12
Pass and Adopt Resolution No. 2601 Establishing the City Council’s Intent Pursuant to Article III, Section 3.030 of the North Las Vegas City Charter to Remove City Manager Qiong Liu from Office, Terminating the Employment Agreement of City Manager Qiong Liu for Cause, and Suspending City Manager Qiong Liu from Duty Without Pay for a Period Not to Exceed 30 Calendar Days. Ward: Citywide Sponsor: Human Resources City Attorney City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 11
Adopt Revised Plan for Submittal to the Committee on Local Government Finance for Approval to Reduce the Transfer of Funds from the Enterprise Funds to Subsidize the General Fund by a Reduction Amount of Not Less Than 3.3% and Not to Exceed 5% Per Fiscal Annum. Ward: Citywide Sponsor: Finance City's Fiscal Impact: None Recommended Action: Adopt For Possible Action: Yes
Approve Insurance Brokerage Services Agreement with Branch Hernandez Consulting & Insurance Services, LLC in a Total Amount Not to Exceed $525,000; $105,000 Annually for a Three-Year Term with an Option to Renew for Two Additional One-Year Terms to Provide Insurance Brokerage Services for Excess Liability, Workers’ Compensation, Property/Crime, and Other Lines or Bonds for the City. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $525,000 ($105,000 annually) Recommended Action: Approve For Possible Action: Yes
Approve Agreement to Use Local Government Contract with AZ Wastewater Industries, Inc. for the Purchase of a Mechanical Street Sweeper in the Amount of $297,852 for the Public Works Department. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $297,852 Recommended Action: Approve For Possible Action: Yes
Approve Professional Architectural Services Agreement with SH Architecture in an Amount Not to Exceed $255,000 from the Community Development Block Grant Program for the Canyon Electric Library Main Branch Remodel Project, CIP Project No. 20018. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Deed of Dedication for 173 Square Feet of Land Located at the Northwest Corner of Lake Mead Boulevard and Comstock Drive, APN 139-21-210-181. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Interlocal Agreement 18-035 Bus Stop Sign Installation with Clark County, Cities of Boulder City, Henderson, Las Vegas, North Las Vegas and the Regional Transportation Commission of Southern Nevada in a Total Amount Not to Exceed $5,000; $1,000 Per Year for a Five-Year Term, Funded by the Regional Transportation Commission of Southern Nevada for the Installation and Repair of Bus Stop Signs in Various Locations in the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1523 and Approve City Wide Property Maintenance Service Agreement with Construction Group International LLC in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One- Year Periods to Provide Property Maintenance Services at Various Locations Throughout the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes
20. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Cashman Equipment Company, in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 21, 22, 23, 24, and 25 21. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Ahern Rentals Inc., in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 22, 23, 24, and 25 22. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Coastline Equipment Company, in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 23, 24, and 25 23. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Ecco Equipment Corporation, in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 22, 24, and 25 24. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with Herc Rentals, Inc., in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three- Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 22, 23, and 25 25. Award Bid Number 1527 and Approve Heavy Equipment Rental Agreement with United Rentals, Inc., in a Total Amount Not to Exceed $500,000; $100,000 Annually for a Three- Year Period with an Option to Renew for Two Additional One-Year Periods; $400,000 from the Clark County Regional Flood Control District Annual Maintenance Work Program Fund 294 and $100,000 from Public Works Infrastructure Maintenance Division Heavy Equipment Fund 268 and Streets Fund 293. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $500,000 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: Nos. 20, 21, 22, 23, and 24
Approve Construction Change Order No. 1 with Olympus and Associates, Inc. to Increase the Construction Conflict Funds in the Amount of $1,500,000 from the Utility Enterprise Fund to Complete Construction of the Carlton Square #4 Reservoir Repainting Project, Bid No. 1522, CIP Project No. W0001. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $1,500,000 Recommended Action: Approve For Possible Action: Yes
Approve Professional Services Agreement with Greeley and Hansen LLC to Conduct an Equalization Basin Feasibility Study for the Water Reclamation Facility in an Amount Not to Exceed $118,980. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $118,980 Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Resolution No. 2595, Adopting By-Laws for the Citizens' Advisory Committee and Repealing Resolution Nos. 2546, 897, 870, 733, 333, and 134. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2596, Repealing Resolution No. 2357 to Add Provisions for Residency Requirements, Term Limits, Limitations on Citizen Service, and Removal from Office for the Library District Board of Trustees. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2597, Adopting By-Laws for the Parks and Recreation Advisory Board and Repealing Resolution Nos. 2519 and 882. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Discussion and/or Action Regarding Annual Review of City Attorney Micaela Moore. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: TBD Recommended Action: Accept 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. 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes
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. 38. Introduce Ordinance No. 2856, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.66 Acres Therein from an R-1 Single- Family Low Density District and R-E Ranch Estates District to a PSP Public Semi-Public District (ZN-31-17, La Madre and Lawrence Future Elementary School) for Property Generally Located at the Northwest Corner of Lawrence Street and La Madre Way, 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 February 21, 2018 For Possible Action: No 39. Introduce Ordinance No. 2868, Amending Ordinance No. 2680 by Modifying the Use for Phase Two for the Commercial Component of the MUD Mixed Use Development District (ZN-54-06) for Property Located Approximately 240 Feet West of the Southwest Corner of Craig Road and Allen Lane, and Providing for Other Matters Properly Relating Thereto. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for February 21, 2018 For Possible Action: No
CITY MANAGER'S REPORT
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.