INVOCATION Pastor Steven Henry Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the City of North Las Vegas Business of the Month.
COUNCIL ITEMS
Approve City Council Regular Meeting Agenda of May 2, 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 18, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for Speedee Mart, Inc. dba Speedee Mart #126, 6625 Speedway Boulevard, North Las Vegas, Nevada 89165. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: April 4, 2018 4. Approve Change in Location for a Full Liquor Off-Sale Business License for La Bonita Grocery and Meat Market dba La Bonita Market, from 2021 Civic Center Drive, North Las Vegas, Nevada 89030 to 2203 Civic Center Drive, 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 5. Approve Special Event Liquor Permit to Allow the Sale and Consumption of Beer-Wine- Spirit-Based Products for Fundacion Puebla USA, NV for the Cinco De Mayo 2018 Festival on Saturday, May 5, 2018 at Petitti Park, 2505 North Bruce Street, 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 6. Accept Grant Funds from the Southern Nevada Chapter of the International Code Council in the Amount of $1,500 to be Used to Promote Pool Safety by Providing Free Swim Lessons to Toddlers at Parks and Recreation Department Pools. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $1,500 Recommended Action: Accept For Possible Action: Yes
PUBLIC HEARINGS Approve VAC-03-18 (SEC Centennial/Mt. Hood) for Applicant: Panattoni - Mike Argier to Vacate Existing Roadway Easements on Property Located at the Southeast Corner of Centennial Parkway and Mt. Hood Street, APN 123-27-501-003. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve VAC-04-18 (Desert Mesa) for Applicant: KB Homes LV Desert Mesa to Vacate Portions of Mesa Wind Avenue, Sand Sage Avenue, and Burgos Avenue, Located Between Commerce Street and Revere Street, North of Carey Avenue, APNs 139-15-417-001 Through 139-15-417-124. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve VAC-05-18 (Tropical Distribution Center) for Applicant: VanTrust Real Estate to Vacate a Portion of Beesley Drive Between Ann Road and El Campo Grande Avenue, and to Vacate the Northerly 10 Feet of Ann Road Between Beesley Drive and Mt. Hood Street, APNs 123-27-401-001 and 002. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Recommended Allocation of $1,200,268 in FY 2018/2019 Community Development Block Grant Capital Improvement Project Funding; Authorize City Manager or His Designee to Enter into Appropriate Agreements of Approved Projects and Programs as Required; and Authorize Staff to Administratively Approve Any Revised Final Funding Allocations. Ward: 1 - Councilman Barron Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $1,200,268 Recommended Action: Approve and Authorize For Possible Action: Yes
BUSINESS Authorize City Manager to Review and Approve the Bureau of Land Management Land Nomination Proposal Within the Southern Nevada Public Land Management Act Disposal Boundary and City of North Las Vegas City Limits from Applicants that Meet the Guidelines. Ward: 1 - Councilman Barron Sponsor: Economic and Business Development City's Fiscal Impact: None Recommended Action: Authorize For Possible Action: Yes
Approve Information Technology Service Agreement with Link Tech, LLC in an Amount Not to Exceed $154,483.20 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Services Required to Support the Business License, Land Management, and Permitting Application Implementation. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $154,483.20 Recommended Action: Approve For Possible Action: Yes
Approve Annual Agreement with Oracle America, Inc. in the Amount of $533,783.96 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Annual Software Maintenance, Technical Support, and Software Updates for the City's Oracle Database and Applications Software. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $533,783.96 Recommended Action: Approve For Possible Action: Yes
Approve Release of Covenants to Capital XI, LLC that was Required to Guarantee Construction of Half-Street Improvements on Donovan Way, Tropical Parkway, and Puebla Street (APNs 123-29-310-003, 006, and 008). Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Professional Engineering Services Agreement with WSP USA, Inc., in an Amount Not to Exceed $246,500 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Professional Design Services for the Downtown Complete Streets and Pedestrian Improvements, CIP Project No. 10505. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1531 and Approve City Wide General Maintenance Service Agreement with Logistical Solutions, 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 General Maintenance Work 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
Approve Power Lease/License Agreement with FNBN Kapex in the Total Amount of $170,000; $50,000 for the First Year and $24,000 for Five Additional One-Year Renewal Options for the Cost of Electrical Power at Kapex. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Utilities City's Fiscal Impact: $170,000 Recommended Action: Approve For Possible Action: Yes
Approve Purchase Agreement with Motion Industries in a Total Amount Not to Exceed $3,300,000; $1,100,000 Per Year for a One-Year Term with Two Additional One-Year Renewal Options to Repair Various Pumps, Motors, and Components for the City’s 19 Wells and Reservoirs. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $3,300,000 Recommended Action: Approve 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. 19. Introduce Ordinance No. 2877, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 19.49± Acres Therein from an R-1 Single- Family Low Density District to a PSP Public Semi-Public District (ZN-05-18, J.D. Smith Middle School) for Property Located at 1301 East Tonopah Avenue, 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: Set Final Action for May 16, 2018 For Possible Action: No 20. Introduce Ordinance No. 2883, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.93± Acres Therein from an R-E Ranch Estates District to an R-CL Single-Family Compact Lot Residential District (ZN-06-18, La Madre Manor) for Property Generally Located at the Southeast Corner of La Madre Way and Commerce Street, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for May 16, 2018 For Possible Action: No
Appoint an At-Large Citizen Member to the Library District Board of Trustees to Fill an Unexpired Term Ending June 30, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint 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
May 02, 2018 City Council
INVOCATION Pastor Steven Henry Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the City of North Las Vegas Business of the Month.
COUNCIL ITEMS
Approve City Council Regular Meeting Agenda of May 2, 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 18, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for Speedee Mart, Inc. dba Speedee Mart #126, 6625 Speedway Boulevard, North Las Vegas, Nevada 89165. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: April 4, 2018 4. Approve Change in Location for a Full Liquor Off-Sale Business License for La Bonita Grocery and Meat Market dba La Bonita Market, from 2021 Civic Center Drive, North Las Vegas, Nevada 89030 to 2203 Civic Center Drive, 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 5. Approve Special Event Liquor Permit to Allow the Sale and Consumption of Beer-Wine- Spirit-Based Products for Fundacion Puebla USA, NV for the Cinco De Mayo 2018 Festival on Saturday, May 5, 2018 at Petitti Park, 2505 North Bruce Street, 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 6. Accept Grant Funds from the Southern Nevada Chapter of the International Code Council in the Amount of $1,500 to be Used to Promote Pool Safety by Providing Free Swim Lessons to Toddlers at Parks and Recreation Department Pools. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $1,500 Recommended Action: Accept For Possible Action: Yes
PUBLIC HEARINGS Approve VAC-03-18 (SEC Centennial/Mt. Hood) for Applicant: Panattoni - Mike Argier to Vacate Existing Roadway Easements on Property Located at the Southeast Corner of Centennial Parkway and Mt. Hood Street, APN 123-27-501-003. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve VAC-04-18 (Desert Mesa) for Applicant: KB Homes LV Desert Mesa to Vacate Portions of Mesa Wind Avenue, Sand Sage Avenue, and Burgos Avenue, Located Between Commerce Street and Revere Street, North of Carey Avenue, APNs 139-15-417-001 Through 139-15-417-124. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve VAC-05-18 (Tropical Distribution Center) for Applicant: VanTrust Real Estate to Vacate a Portion of Beesley Drive Between Ann Road and El Campo Grande Avenue, and to Vacate the Northerly 10 Feet of Ann Road Between Beesley Drive and Mt. Hood Street, APNs 123-27-401-001 and 002. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Recommended Allocation of $1,200,268 in FY 2018/2019 Community Development Block Grant Capital Improvement Project Funding; Authorize City Manager or His Designee to Enter into Appropriate Agreements of Approved Projects and Programs as Required; and Authorize Staff to Administratively Approve Any Revised Final Funding Allocations. Ward: 1 - Councilman Barron Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $1,200,268 Recommended Action: Approve and Authorize For Possible Action: Yes
BUSINESS Authorize City Manager to Review and Approve the Bureau of Land Management Land Nomination Proposal Within the Southern Nevada Public Land Management Act Disposal Boundary and City of North Las Vegas City Limits from Applicants that Meet the Guidelines. Ward: 1 - Councilman Barron Sponsor: Economic and Business Development City's Fiscal Impact: None Recommended Action: Authorize For Possible Action: Yes
Approve Information Technology Service Agreement with Link Tech, LLC in an Amount Not to Exceed $154,483.20 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Services Required to Support the Business License, Land Management, and Permitting Application Implementation. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $154,483.20 Recommended Action: Approve For Possible Action: Yes
Approve Annual Agreement with Oracle America, Inc. in the Amount of $533,783.96 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Annual Software Maintenance, Technical Support, and Software Updates for the City's Oracle Database and Applications Software. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $533,783.96 Recommended Action: Approve For Possible Action: Yes
Approve Release of Covenants to Capital XI, LLC that was Required to Guarantee Construction of Half-Street Improvements on Donovan Way, Tropical Parkway, and Puebla Street (APNs 123-29-310-003, 006, and 008). Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve Professional Engineering Services Agreement with WSP USA, Inc., in an Amount Not to Exceed $246,500 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Professional Design Services for the Downtown Complete Streets and Pedestrian Improvements, CIP Project No. 10505. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1531 and Approve City Wide General Maintenance Service Agreement with Logistical Solutions, 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 General Maintenance Work 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
Approve Power Lease/License Agreement with FNBN Kapex in the Total Amount of $170,000; $50,000 for the First Year and $24,000 for Five Additional One-Year Renewal Options for the Cost of Electrical Power at Kapex. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Utilities City's Fiscal Impact: $170,000 Recommended Action: Approve For Possible Action: Yes
Approve Purchase Agreement with Motion Industries in a Total Amount Not to Exceed $3,300,000; $1,100,000 Per Year for a One-Year Term with Two Additional One-Year Renewal Options to Repair Various Pumps, Motors, and Components for the City’s 19 Wells and Reservoirs. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $3,300,000 Recommended Action: Approve 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. 19. Introduce Ordinance No. 2877, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 19.49± Acres Therein from an R-1 Single- Family Low Density District to a PSP Public Semi-Public District (ZN-05-18, J.D. Smith Middle School) for Property Located at 1301 East Tonopah Avenue, 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: Set Final Action for May 16, 2018 For Possible Action: No 20. Introduce Ordinance No. 2883, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.93± Acres Therein from an R-E Ranch Estates District to an R-CL Single-Family Compact Lot Residential District (ZN-06-18, La Madre Manor) for Property Generally Located at the Southeast Corner of La Madre Way and Commerce Street, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for May 16, 2018 For Possible Action: No
Appoint an At-Large Citizen Member to the Library District Board of Trustees to Fill an Unexpired Term Ending June 30, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint 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