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NOTICE AND AGENDA

CITY OF NORTH LAS VEGAS

CITY COUNCIL REGULAR MEETING

May 2, 2018

Website - http://www.cityofnorthlasvegas.com

CALL TO ORDER

6:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North,

North Las Vegas, Nevada 89030

WELCOME

The North Las Vegas City Council welcomes each of you to its City Council Meeting. If you wish to speak, please complete one of the blue cards, which are located on the table outside the main entrance and at the podium rail. Please give the card to the City Clerk. When the Mayor calls upon you to speak, we request that you limit your comments to no more than three minutes, and that you avoid repetition. Please keep in mind the rules of decorum by addressing the Council as a whole and not individual members and limiting your comments to issues regarding City government. As a courtesy to others, we ask that cellular phones and pagers be turned off during the meeting. Please no food or drink inside Council Chambers.

Items on the agenda may be taken out of order. The City Council may combine two or more agenda items for consideration; and may remove an item from the agenda or delay discussions relating to an item on the agenda at any time.

The North Las Vegas City Council Chamber is accessible to all persons. For reasonable accommodations to those with disability impairments, please contact the ADA Coordinator at (702) 633-2410 or TDD (800) 326-6868 at least seventy-two (72) hours in advance of the meeting. For general questions regarding this agenda or for supporting material, please contact Catherine A. Raynor, MMC, City Clerk at (702) 633-1030.

These proceedings are being video recorded for future viewings on KCLV, Cable Channel 2. The proceedings will be rebroadcasted on KCLV Channel 2 the Friday after the meeting at 4:00 P.M., the following Tuesday at 12:00 P.M. and Thursday at 6:00 A.M. Customers of CenturyLink and Cox can view this program in high definition on Channel 1002. The Council Meeting can be viewed on the City’s internet at www.cityofnorthlasvegas.com.

VERIFICATION

Verification that the Agenda and Meeting Notice was properly posted on the bulletin board at City Hall, 2250 Las Vegas Boulevard North, the bulletin board at the Public Safety Building, 2266 Civic Center Drive and the bulletin boards at the North Las Vegas Public Library, 2250 Las Vegas Boulevard North, Suites 133 and 137; Aliante Library, 2400 W. Deer Springs Way; Alexander Library, 1755 W. Alexander Road, the City’s website (including supporting materials) and Nevada Public Notice website in compliance with NRS 241, “The Open Meeting Law.” The agenda and supporting materials are also available in the City Clerk’s Office.

INVOCATION

Pastor Steven Henry

Grace Point Church

PLEDGE OF ALLEGIANCE - BY INVITATION

PRESENTATIONS

Certificate of Recognition for the City of North Las Vegas Business of the Month.

COUNCIL ITEMS

PUBLIC FORUM

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.

AGENDA

1.	Approve City Council Regular Meeting Agenda of May 2, 2018. (For Possible Action)

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.

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

7.	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

8.	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

9.	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

10.

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

11.	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

12.

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

13.	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

14.	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

15.

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

16.

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

17.	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

18.	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

APPOINTMENTS

21.	Appointment by Mayor Pro Tempore Cherchio of a 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

22.	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

23.	Appoint an At-Large Citizen Member to the Veterans Community Commission to Fill an Unexpired Term Ending June 30, 2021.

Ward: Citywide

Sponsor: City Clerk

City's Fiscal Impact: None

Recommended Action: Appoint

For Possible Action: Yes

CITY MANAGER'S REPORT

PUBLIC FORUM

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

The City Clerk keeps the official record of all proceedings of the City Council. In order to maintain a complete and accurate record of all proceedings, any photograph, map, chart, or other document used in any presentation to the Council should be submitted to the City Clerk. If materials are to be distributed to members of the City Council, please provide thirteen copies for distribution to the City Manager, Assistant City Manager, City Attorney, City Clerk, and Staff.