INVOCATION Pastor Matt Butler Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
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 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.
1. Approve City Council Regular Meeting Agenda of April 18, 2018. (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. 2. Approve City Council Regular Meeting Minutes of April 4, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Settlement with Brian King in the Amount of $70,000 Funded by the Self Insurance Fund and Authorize the City Attorney to Draft and Cause the Execution of Any Ancillary Documents Necessary to Effectuate the Settlement. Ward: Citywide Sponsor: City Attorney City's Fiscal Impact: $70,000 Recommended Action: Approve For Possible Action: Yes 4. Approve Day Nursery Business License for Happy Time LLC, 2418 Parasail Point Avenue, 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 5. Approve Change in Ownership for a Day Nursery Business License for Kimber Wright- Fairman dba Little Steps Early Learning Academy, 2620 Timid Tiger Avenue, North Las Vegas, Nevada 89086. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Lawrence Meditz as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Dotty’s #53, 1366 West Cheyenne Avenue, Suites 112 and 113, North Las Vegas, Nevada 89030. 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 Lawrence Meditz as a Key Employee for the Restricted Gaming and Restricted Gaming Liquor Business Licenses for Nevada Restaurant Services, Inc., dba Dotty’s #54, 5990 Losee Road, Suites 111, 112, and 113, North Las Vegas, Nevada 89081. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 8. Approve Stacey Kehoe as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Bourbon Street Sports Bar #136, 2750 East Craig Road, 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 9. Approve Stacey Kehoe as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Bourbon Street Sports Bar #147, 281 West Centennial Parkway, Suite 103, North Las Vegas, Nevada 89031. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve Final Acceptance of the Central Freeway Channel at Cheyenne Project, CIP Project No. 10384 for Maintenance and Authorize Filing the Notice of Completion. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
PUBLIC HEARINGS 11. Deny AMP-04-18 (La Madre Manor) for Applicant: Kavison Homes LLC to Amend the Comprehensive Plan to Change the Land Use from Single Family Low to Single Family Medium on Property Located at the Southeast Corner of La Madre Way and Commerce Street, APN 124-34-801-001. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Deny For Possible Action: Yes Associated Items: No. 12, 13, and 14 12. Consider Appeal of the Planning Commission Decision to Deny ZN-06-18 (La Madre Manor); Appellant: Liz Delk; Applicant: Kavison Homes LLC for a Property Reclassification from R-E Ranch Estates District to R-CL Single-Family Compact Lot Residential District for Property Located at the Southeast Corner of La Madre Way and Commerce Street, APN 124-34-801-001. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Deny Appeal and Uphold Planning Commission Decision For Possible Action: Yes Associated Items: No. 11, 13, and 14
Approve AMP-05-18 (Tropical Distribution Center) for Applicant: VanTrust Real Estate to Amend the Master Plan of Streets and Highways to Remove a Portion of Beesley Drive Between Ann Road and El Campo Grande Avenue, APN 123-27-401-002. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 39
Approve AMP-06-18 (Tropical & Lamb Commercial) for Applicant: Doumani Holdings, LLC, c/o Dominique Doumani to Amend the Comprehensive Plan to Change the Land Use from Multi-Family to Community Commercial on Property Located at the Northwest Corner of Tropical Parkway and Lamb Boulevard, APNs 123-30-601-013, 014 and 015. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 38
Approve FDP-05-18 (Circle K) for Applicant: Land Development Consultants, LLC for a Final Development Plan in an MUD MX-2 Mixed-Use Development District to Develop a Convenience Food Store with Gas Pumps on Property Located Approximately 240 Feet West of the Southwest Corner of Craig Road and Allen Lane, APN 139-06-714-004. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Ratify the International Association of Fire Fighters Local 1607 Non-Supervisor Collective Bargaining Agreement for the Period of July 1, 2017 Through June 30, 2020. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $1,892,700 Recommended Action: Ratify For Possible Action: Yes
Ratify the International Association of Fire Fighters Local 1607 Supervisor Collective Bargaining Agreement for the Period of July 1, 2017 Through June 30, 2020. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $139,400 Recommended Action: Ratify For Possible Action: Yes
Ratify a Memorandum of Understanding Amending the Teamsters Supervisor, Non- Supervisor, and Administrative Agreements Dated July 1, 2016 – June 30, 2018 so as to Extend the Agreements One Year Through June 30, 2019, Provide for a Two Percent (2%) Base Wage Increase Effective July 1, 2018, and Increase the Monthly Medical Insurance Contribution by $46 Monthly per Member. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $1,252,800 Recommended Action: Ratify For Possible Action: Yes
BUSINESS Approve Interlocal Agreement with the Clark County School District for the Conversion and Exchange of Hartke Park to Build a New J.D. Smith Middle School and a New Hartke Park. Ward: 1 - Councilman Barron Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: Continued March 21, 2018
Appoint Ryann Juden as City Manager and Approve Employment Agreement. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $220,000 Annual Salary Plus Benefits Recommended Action: Appoint and Approve For Possible Action: Yes
Approve The Villages at Tule Springs Exactions Reimbursement Agreement Between the City of North Las Vegas and KBS SOR Park Highlands TRS, LLC ("Master Developer") for the Disbursement of Funds to Master Developer that were Provided to City by a Developer in The Villages at Tule Springs Master-Planned Community. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: City Attorney City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Augmentation to the Land Development and Community Services Code Enforcement Division's FY 2017-18 Budget in the Amount of $75,000 for Abatement Activities. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: $75,000 Recommended Action: Approve For Possible Action: Yes
Approve Interlocal Agreement with Clark County to Allow for the Transfer of $2,903,261.78 in Unspent Community Development Block Grant Funds from Clark County to the City of North Las Vegas for Current and Ongoing Activities; Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements of Approved Projects as Required; and Authorize Staff to Administratively Approve Any Revised Final Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Allocation of City of North Las Vegas HOME Investment Partnerships Program and Low Income Housing Trust Fund Grant Funding in the Amount of $1,200,000 and Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements and/or Amendments for Approved Projects and Programs as Required. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Citizens' Advisory Committee Recommendation for the Projected Allocation of $276,985 in FY 2018/2019 Community Development Block Grant Public Services Grant Funding; Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve any Revised Final Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Citizens' Advisory Committee Recommendation for the Projected Allocation of $168,153 in FY 2018/2019 Emergency Solutions Grant Funding; Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve any Revised Final Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve an Acknowledgment, Acceptance and Modification to Disposition and Development Agreement and Consent to Transfer Ownership and Associated Subordination Agreement for the Acquisition and Rehabilitation of the Affordable Senior Rental Housing Project (Owens Senior Apartments) Located at 1626 Davis Place. Ward: 1 - Councilman Barron Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Settlement of Condemnation Litigation with Defendant Claimants: 5th and Brooks, LLC; American Classic Motors, LLC; Arnold Clark; Robert Ford; Louis Monteleone; and Hualapai Development, LLC (hereinafter Defendant Claimants) in the Amount of $2,255,000 for the Partial Acquisition of Real Property, Permanent Easement and a Temporary Construction Easement Generally Located at the Southwest Corner of N. 5th Street and Brooks Avenue, APN 139-15-603-002, in Connection with the North 5th Street Phase 1D Project, from I-15 to Cheyenne Avenue and Authorize the City Attorney to Execute and File the Stipulation and Order for Settlement and Release of All Claims and All Ancillary Documents to Settle the Litigation. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $2,255,000 Recommended Action: Approve and Authorize For Possible Action: Yes
Award Bid Number 1525 and Approve City Facilities Water Treatment and Management Services Agreement with Western Water Technologies, Inc., in a Total Amount Not to Exceed $114,000; $22,800 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods to Provide Facility Water Treatment and Management at Various Locations Throughout the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $114,000 Recommended Action: Award and Approve For Possible Action: Yes
Approve Hydraulic Tail Trailer Purchase Agreement with Coastline Equipment in the Amount of $73,710 Utilizing the Clark County, Nevada Bid No. 603921-15 per NRS 332 Local Government Purchasing Act for the Purchase of a Trail Eze TE80XT DD Trailer for the Public Works Department, CIP Project No. PW RO1017. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $73,710 Recommended Action: Approve For Possible Action: Yes
Approve Patch Truck Purchase Agreement with McCandless International Trucks, Inc., in the Amount of $207,083 Utilizing the Clark County, Nevada Bid No. 603969-16 per NRS 332 Local Government Purchasing Act for the Purchase of an International 4400 Patch Truck for the Public Works Department, CIP Project No. PW RO1017. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $207,083 Recommended Action: Approve For Possible Action: Yes
Approve Oversizing Agreement for Public Water with Solo Investments I, LLC and MMesa 319, LLC for the Oversizing of Up to 53,700 Lineal Feet of Water Main and Related Improvements and Appurtenances within Apex Industrial Park. Ward: 1 - Councilman Barron Sponsor: Utilities City's Fiscal Impact: $54.2M Recommended Action: Approve For Possible Action: Yes
Approve First Amendment to Local Government Contract with Codale Electrical Supply Inc., to Increase Funding of the Original Contract from $87,000 to an Amount Not to Exceed $200,000 from the Utilities Enterprise Fund to Purchase Critical Components for the City’s Water System of Pipelines, Pumping Stations and Reservoirs. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $113,000 Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Resolution No. 2604, Adopting a Citizen Participation Plan and Repealing Resolution Nos. 1707, 1656, 1565, 1135, 938, and 844. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2605, Concerning the Financing of Water Facilities of the City of North Las Vegas, Directing the City Clerk to Notify the Clark County Debt Management Commission of the Proposal to Issue General Obligation Water Bonds of the City; Providing Certain Details in Connection Therewith; and Providing the Effective Date Hereof. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $23,700,000, Plus Interest Over a 10-Year Period Recommended Action: Pass and Adopt 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. 2878, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 28.62± Acres Therein from an R-3 Multi- Family Residential District to a C-2 General Commercial District (ZN-08-18, Tropical & Lamb Commercial) for Property Generally Located at the Northwest Corner of Tropical Parkway and Lamb Boulevard, and Providing for Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 16
Pass and Adopt Ordinance No. 2879, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 40± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-07-18, Tropical Distribution Center - Aspen) for Property Generally Located at the Northwest Corner of Ann Road and Mt. Hood Street, and Providing for Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 15
Pass and Adopt Ordinance No. 2880, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.97± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-09-18, Green Therapeutics) for Property Generally Located at the Southeast Corner of Mt. Hood Street and Tropical Parkway, and Providing For Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Ordinance No. 2882, Amending Title 5 of the Municipal Code by Repealing the Existing Chapter 5.14 (Child Care Facilities), and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
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
Apr 18, 2018 City Council
INVOCATION Pastor Matt Butler Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
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 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.
1. Approve City Council Regular Meeting Agenda of April 18, 2018. (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. 2. Approve City Council Regular Meeting Minutes of April 4, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Settlement with Brian King in the Amount of $70,000 Funded by the Self Insurance Fund and Authorize the City Attorney to Draft and Cause the Execution of Any Ancillary Documents Necessary to Effectuate the Settlement. Ward: Citywide Sponsor: City Attorney City's Fiscal Impact: $70,000 Recommended Action: Approve For Possible Action: Yes 4. Approve Day Nursery Business License for Happy Time LLC, 2418 Parasail Point Avenue, 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 5. Approve Change in Ownership for a Day Nursery Business License for Kimber Wright- Fairman dba Little Steps Early Learning Academy, 2620 Timid Tiger Avenue, North Las Vegas, Nevada 89086. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Lawrence Meditz as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Dotty’s #53, 1366 West Cheyenne Avenue, Suites 112 and 113, North Las Vegas, Nevada 89030. 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 Lawrence Meditz as a Key Employee for the Restricted Gaming and Restricted Gaming Liquor Business Licenses for Nevada Restaurant Services, Inc., dba Dotty’s #54, 5990 Losee Road, Suites 111, 112, and 113, North Las Vegas, Nevada 89081. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 8. Approve Stacey Kehoe as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Bourbon Street Sports Bar #136, 2750 East Craig Road, 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 9. Approve Stacey Kehoe as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Bourbon Street Sports Bar #147, 281 West Centennial Parkway, Suite 103, North Las Vegas, Nevada 89031. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve Final Acceptance of the Central Freeway Channel at Cheyenne Project, CIP Project No. 10384 for Maintenance and Authorize Filing the Notice of Completion. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
PUBLIC HEARINGS 11. Deny AMP-04-18 (La Madre Manor) for Applicant: Kavison Homes LLC to Amend the Comprehensive Plan to Change the Land Use from Single Family Low to Single Family Medium on Property Located at the Southeast Corner of La Madre Way and Commerce Street, APN 124-34-801-001. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Deny For Possible Action: Yes Associated Items: No. 12, 13, and 14 12. Consider Appeal of the Planning Commission Decision to Deny ZN-06-18 (La Madre Manor); Appellant: Liz Delk; Applicant: Kavison Homes LLC for a Property Reclassification from R-E Ranch Estates District to R-CL Single-Family Compact Lot Residential District for Property Located at the Southeast Corner of La Madre Way and Commerce Street, APN 124-34-801-001. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Deny Appeal and Uphold Planning Commission Decision For Possible Action: Yes Associated Items: No. 11, 13, and 14
Approve AMP-05-18 (Tropical Distribution Center) for Applicant: VanTrust Real Estate to Amend the Master Plan of Streets and Highways to Remove a Portion of Beesley Drive Between Ann Road and El Campo Grande Avenue, APN 123-27-401-002. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 39
Approve AMP-06-18 (Tropical & Lamb Commercial) for Applicant: Doumani Holdings, LLC, c/o Dominique Doumani to Amend the Comprehensive Plan to Change the Land Use from Multi-Family to Community Commercial on Property Located at the Northwest Corner of Tropical Parkway and Lamb Boulevard, APNs 123-30-601-013, 014 and 015. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 38
Approve FDP-05-18 (Circle K) for Applicant: Land Development Consultants, LLC for a Final Development Plan in an MUD MX-2 Mixed-Use Development District to Develop a Convenience Food Store with Gas Pumps on Property Located Approximately 240 Feet West of the Southwest Corner of Craig Road and Allen Lane, APN 139-06-714-004. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Ratify the International Association of Fire Fighters Local 1607 Non-Supervisor Collective Bargaining Agreement for the Period of July 1, 2017 Through June 30, 2020. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $1,892,700 Recommended Action: Ratify For Possible Action: Yes
Ratify the International Association of Fire Fighters Local 1607 Supervisor Collective Bargaining Agreement for the Period of July 1, 2017 Through June 30, 2020. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $139,400 Recommended Action: Ratify For Possible Action: Yes
Ratify a Memorandum of Understanding Amending the Teamsters Supervisor, Non- Supervisor, and Administrative Agreements Dated July 1, 2016 – June 30, 2018 so as to Extend the Agreements One Year Through June 30, 2019, Provide for a Two Percent (2%) Base Wage Increase Effective July 1, 2018, and Increase the Monthly Medical Insurance Contribution by $46 Monthly per Member. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $1,252,800 Recommended Action: Ratify For Possible Action: Yes
BUSINESS Approve Interlocal Agreement with the Clark County School District for the Conversion and Exchange of Hartke Park to Build a New J.D. Smith Middle School and a New Hartke Park. Ward: 1 - Councilman Barron Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: Continued March 21, 2018
Appoint Ryann Juden as City Manager and Approve Employment Agreement. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $220,000 Annual Salary Plus Benefits Recommended Action: Appoint and Approve For Possible Action: Yes
Approve The Villages at Tule Springs Exactions Reimbursement Agreement Between the City of North Las Vegas and KBS SOR Park Highlands TRS, LLC ("Master Developer") for the Disbursement of Funds to Master Developer that were Provided to City by a Developer in The Villages at Tule Springs Master-Planned Community. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: City Attorney City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Augmentation to the Land Development and Community Services Code Enforcement Division's FY 2017-18 Budget in the Amount of $75,000 for Abatement Activities. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: $75,000 Recommended Action: Approve For Possible Action: Yes
Approve Interlocal Agreement with Clark County to Allow for the Transfer of $2,903,261.78 in Unspent Community Development Block Grant Funds from Clark County to the City of North Las Vegas for Current and Ongoing Activities; Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements of Approved Projects as Required; and Authorize Staff to Administratively Approve Any Revised Final Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Allocation of City of North Las Vegas HOME Investment Partnerships Program and Low Income Housing Trust Fund Grant Funding in the Amount of $1,200,000 and Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements and/or Amendments for Approved Projects and Programs as Required. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Citizens' Advisory Committee Recommendation for the Projected Allocation of $276,985 in FY 2018/2019 Community Development Block Grant Public Services Grant Funding; Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve any Revised Final Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Citizens' Advisory Committee Recommendation for the Projected Allocation of $168,153 in FY 2018/2019 Emergency Solutions Grant Funding; Authorize Acting City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve any Revised Final Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve an Acknowledgment, Acceptance and Modification to Disposition and Development Agreement and Consent to Transfer Ownership and Associated Subordination Agreement for the Acquisition and Rehabilitation of the Affordable Senior Rental Housing Project (Owens Senior Apartments) Located at 1626 Davis Place. Ward: 1 - Councilman Barron Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Settlement of Condemnation Litigation with Defendant Claimants: 5th and Brooks, LLC; American Classic Motors, LLC; Arnold Clark; Robert Ford; Louis Monteleone; and Hualapai Development, LLC (hereinafter Defendant Claimants) in the Amount of $2,255,000 for the Partial Acquisition of Real Property, Permanent Easement and a Temporary Construction Easement Generally Located at the Southwest Corner of N. 5th Street and Brooks Avenue, APN 139-15-603-002, in Connection with the North 5th Street Phase 1D Project, from I-15 to Cheyenne Avenue and Authorize the City Attorney to Execute and File the Stipulation and Order for Settlement and Release of All Claims and All Ancillary Documents to Settle the Litigation. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $2,255,000 Recommended Action: Approve and Authorize For Possible Action: Yes
Award Bid Number 1525 and Approve City Facilities Water Treatment and Management Services Agreement with Western Water Technologies, Inc., in a Total Amount Not to Exceed $114,000; $22,800 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods to Provide Facility Water Treatment and Management at Various Locations Throughout the City. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $114,000 Recommended Action: Award and Approve For Possible Action: Yes
Approve Hydraulic Tail Trailer Purchase Agreement with Coastline Equipment in the Amount of $73,710 Utilizing the Clark County, Nevada Bid No. 603921-15 per NRS 332 Local Government Purchasing Act for the Purchase of a Trail Eze TE80XT DD Trailer for the Public Works Department, CIP Project No. PW RO1017. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $73,710 Recommended Action: Approve For Possible Action: Yes
Approve Patch Truck Purchase Agreement with McCandless International Trucks, Inc., in the Amount of $207,083 Utilizing the Clark County, Nevada Bid No. 603969-16 per NRS 332 Local Government Purchasing Act for the Purchase of an International 4400 Patch Truck for the Public Works Department, CIP Project No. PW RO1017. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $207,083 Recommended Action: Approve For Possible Action: Yes
Approve Oversizing Agreement for Public Water with Solo Investments I, LLC and MMesa 319, LLC for the Oversizing of Up to 53,700 Lineal Feet of Water Main and Related Improvements and Appurtenances within Apex Industrial Park. Ward: 1 - Councilman Barron Sponsor: Utilities City's Fiscal Impact: $54.2M Recommended Action: Approve For Possible Action: Yes
Approve First Amendment to Local Government Contract with Codale Electrical Supply Inc., to Increase Funding of the Original Contract from $87,000 to an Amount Not to Exceed $200,000 from the Utilities Enterprise Fund to Purchase Critical Components for the City’s Water System of Pipelines, Pumping Stations and Reservoirs. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $113,000 Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Resolution No. 2604, Adopting a Citizen Participation Plan and Repealing Resolution Nos. 1707, 1656, 1565, 1135, 938, and 844. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2605, Concerning the Financing of Water Facilities of the City of North Las Vegas, Directing the City Clerk to Notify the Clark County Debt Management Commission of the Proposal to Issue General Obligation Water Bonds of the City; Providing Certain Details in Connection Therewith; and Providing the Effective Date Hereof. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $23,700,000, Plus Interest Over a 10-Year Period Recommended Action: Pass and Adopt 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. 2878, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 28.62± Acres Therein from an R-3 Multi- Family Residential District to a C-2 General Commercial District (ZN-08-18, Tropical & Lamb Commercial) for Property Generally Located at the Northwest Corner of Tropical Parkway and Lamb Boulevard, and Providing for Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 16
Pass and Adopt Ordinance No. 2879, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 40± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-07-18, Tropical Distribution Center - Aspen) for Property Generally Located at the Northwest Corner of Ann Road and Mt. Hood Street, and Providing for Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 15
Pass and Adopt Ordinance No. 2880, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.97± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-09-18, Green Therapeutics) for Property Generally Located at the Southeast Corner of Mt. Hood Street and Tropical Parkway, and Providing For Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Ordinance No. 2882, Amending Title 5 of the Municipal Code by Repealing the Existing Chapter 5.14 (Child Care Facilities), and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes
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