INVOCATION Pastor Thomas Knudson Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
Present Plaques to Public Works Director Doody and Police Chief Perez
Recognize National Infrastructure Week.
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 May 16, 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 May 2, 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 and May 2, 2018 4. Approve Special Event Liquor Permit to Allow the Sale and Consumption of Alcoholic Liquor for Infinite Visions Productions for The Love in Festival on Saturday, May 19, 2018 Through Sunday, May 20, 2018 at Craig Ranch Regional Park, 628 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 5. Approve Restricted Gaming Business License for Sartini Gaming, LLC dbat Maria’s Market, 2500 East Cheyenne Avenue, North Las Vegas, Nevada 89030, Pending Verification of State Gaming Commission Approval. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Jacqueline Coleman 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 7. Approve Second Amendment to Local Government Contract with All City Management Services dba The Crossing Guard Company to Increase Funding of the First Contract from $805,757.60 to $821,738.72 for the Addition of Two Crossing Guards in Support of the City of North Las Vegas Crossing Guard Program for Elementary Schools; and Approve Augmentation to Police Department FY18 Budget in the Amount of $15,981.12 from the Contingency Account for the Period of May 16, 2018 to June 30, 2018. Ward: Citywide Sponsor: Police City's Fiscal Impact: $15,981.12 Recommended Action: Approve For Possible Action: Yes 8. Authorize Issuance of a Purchase Order to Logistical Solutions, LLC in an Amount Not to Exceed $30,465.79 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Electrical Work for the Range Relocation Project. Ward: Citywide Sponsor: Police City's Fiscal Impact: $30,465.79 Recommended Action: Authorize For Possible Action: Yes 9. Approve First Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada, Which Decreases Funding of the Original Contract from $1,000,000 to $730,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds and Extends the Project Completion Date to June 30, 2023 for the Gilmore Avenue, Simmons Street to Allen Lane Project, CIP Project No. 10462. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve First Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Original Contract from $2,740,000 to an Amount Not to Exceed $6,775,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds, Revise the Project Scope and Extend the Project Completion Date to July 31, 2020 for Traffic Improvements for the Tropical Parkway/Hollywood, Linn Lane to I-15 Project, CIP Project No. 10412. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 24, 25, and 26 11. Approve Third Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Original Contract from $1,662,000 to an Amount Not to Exceed $1,732,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for Las Vegas Boulevard, Evans Avenue to Pecos Road Project, CIP Project No. 10387. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 12. Approve Fourth Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Second Contract from $14,886,000 to an Amount Not to Exceed $16,986,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds and Extend the Project Completion Date to July 31, 2019 for the Sawtooth Roads Improvement Project, CIP Project No. 10388. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 13. Approve Final Acceptance of the Fire Station 57 Remodel Project, CIP Project No. 10459 for Maintenance and Authorize Filing the Notice of Completion. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 14. Approve Amendment No. 1 to Cooperative Agreement with the Nevada Department of Transportation Increasing the Amount of Funding of the Original Agreement from $1,263,158 to $1,736,842 and Increasing the City's 5% Match by $23,684 from the Developer Cost Participation Account Fund for the Design and Construction of Improvements for the North Las Vegas ITS Phase 1 Project, CIP Project No. 10414. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $23,684 Recommended Action: Approve
PUBLIC HEARINGS Consider Appeal of the Planning Commission Decision to Deny T-1437 (La Madre Manor); Appellant: Liz Delk; Applicant: Kavison Homes LLC for a Tentative Map to Allow a 36-Lot, Single-Family Residential Subdivision 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: Approve Appeal and Reversal of Planning Commission Decision For Possible Action: Yes Associated Items: No. 32 Continuation Info: April 18, 2018
Accept Public Comment Regarding the Draft 2018-2019 Consolidated Plan and 2018 Action Plan. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Accept For Possible Action: Yes
Discussion and/or Action Regarding the City’s Delinquent Utility Accounts; Adopt the Delinquent Accounts Report; and Authorize Staff to File Adopted Report with the Board of County Commissioners. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $9,206.58 (in Uncollected Revenues) Recommended Action: Approve and Authorize For Possible Action: Yes
BUSINESS Approve Software Implementation Agreement with Neubrain, LLC, for Board Software Implementation Services and Travel Expenses in an Amount Not to Exceed $199,736 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act, CIP Project No. 23035. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $199,736 Recommended Action: Approve For Possible Action: Yes Associated Items: No. 19
Approve Customer License Agreement for Board Software with Neubrain, LLC, in a Total Amount Not to Exceed $217,632; $163,224 the First Year and $54,408 for Two Additional One-Year Renewal Options for the Purchase of Board Software Licenses and Board Maintenance and Support Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act, CIP Project No. 23035. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $217,632 Recommended Action: Approve For Possible Action: Yes Associated Items: No. 18
Receive Presentation by Nevada Workforce Connections Regarding Their One-Stop Career Centers and Partnership with the North Las Vegas Library District. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Library City's Fiscal Impact: None Recommended Action: Accept For Possible Action: Yes
Approve Allocation of HOME Investment Partnerships Program and Low Income Housing Trust Fund Grant Funds to Nevada H.A.N.D., Inc., in an Amount Not to Exceed $700,000 for Eligible Hard and Soft Development Costs Associated with the Construction of North 5th Street, 176 Units, Apartments in North Las Vegas; and Authorize the City Manager or His Designee to Negotiate, Execute, and Amend Appropriate Agreements for Approved Program Activity 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 Maintenance and Support Agreement with Motorola Solutions, Inc., for a Ten Year Term in the Amount of $285,638.59 for the First Year, with a 3% Price Increase Built in Every Year Thereafter in a Total Amount Not to Exceed $3,555,635.40 for Upgrading the Police Department’s Motorola Applications Core Suites; Premier Computer Aided Dispatch System, Premier Mobile Data Computing Server, and Net Records Management System. Ward: Citywide Sponsor: Police City's Fiscal Impact: $3,555,635.40 Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1512 and Approve Construction Contract with Meadow Valley Contractors, Inc., dba ACC Southwest in the Total Amount of $5,283,780; $563,779 Funded by the Utility Enterprise Fund; $2,606,489 Funded by Special Improvement District No. 65; and $2,113,512 Funded by the Economic Development Administration for the Northeast Interceptor Project Phase II, CIP Project No. S0003. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $5,283,780 Recommended Action: Award and Approve For Possible Action: Yes
Approve Facility Relocation Agreement with NV Energy in an Amount Not to Exceed $142,357 from the Regional Transportation Commission of Southern Nevada Fuel Indexing Funds for the Relocation of Transmission Poles for the Tropical Parkway/Hollywood Boulevard, Nicco Way to I-15 Project, CIP Project No. 10412. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 10, 25, and 26
Award Bid Number 1530 and Approve Construction Contract with Las Vegas Paving Corporation in a Total Amount of $9,789,090; $2,460,483 from the Clark County Regional Flood Control District Fund; $999,808 from the Utilities Enterprise Fund; $5,521,781 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Fund; and $807,018 from the Special Improvement District No. 65 Fund for the Tropical Parkway/Hollywood Boulevard, Nicco Way to I-15 Improvements, CIP Project No. 10412. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $1,806,826 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: No. 10, 24, and 25
Approve Interlocal Agreement with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority to Establish Funding Allocations and the Budget in the Amount $1,071,545 for Las Vegas Wash Activities for Fiscal Year 2018/2019; the City of North Las Vegas Shall be Responsible for $26,737; $18,715.90 from the Utility Enterprise Fund Water and $8,021.10 from the Utility Enterprise Fund Sewer. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $26,737 Recommended Action: Approve For Possible Action: Yes
Approve Waterworks Purchase Agreement with Ferguson Enterprises, Inc., in a Total Amount Not to Exceed $280,000; $70,000 for a One-Year Term with Three One-Year Renewal Options to Purchase Fire Hydrant Parts for the Utilities Department. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $280,000 Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Resolution No. 2608, Intent of the City Council of the City of North Las Vegas, Nevada, Proposing the Issuance of, and Authorizing the Publication of Notices Relating to General Obligation (Limited Tax) Water Bonds (Additionally Secured by Pledged Revenues) Series 2018D in the Maximum Principal Amount of $23,700,000 for the Purpose of Financing Water Projects for the City; Providing the Manner, Form and Contents of the Notice Thereof; Providing Other Matters Properly Related Thereto; and Providing the Effective Date Hereof. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $23,700,000 Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2609, Permitting the Donation of City Owned Ladder Truck. Ward: Citywide Sponsor: Fire City's Fiscal Impact: None 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. 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 15
APPOINTMENTS 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 Continuation Info: May 2, 2018
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 Continuation Info: May 2, 2018
Appointment by Councilwoman Goynes-Brown of a Citizen Member to the Parks and Recreation Advisory Board 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
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
May 16, 2018 City Council
INVOCATION Pastor Thomas Knudson Grace Point Church PLEDGE OF ALLEGIANCE - BY INVITATION
Present Plaques to Public Works Director Doody and Police Chief Perez
Recognize National Infrastructure Week.
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 May 16, 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 May 2, 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 and May 2, 2018 4. Approve Special Event Liquor Permit to Allow the Sale and Consumption of Alcoholic Liquor for Infinite Visions Productions for The Love in Festival on Saturday, May 19, 2018 Through Sunday, May 20, 2018 at Craig Ranch Regional Park, 628 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 5. Approve Restricted Gaming Business License for Sartini Gaming, LLC dbat Maria’s Market, 2500 East Cheyenne Avenue, North Las Vegas, Nevada 89030, Pending Verification of State Gaming Commission Approval. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Jacqueline Coleman 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 7. Approve Second Amendment to Local Government Contract with All City Management Services dba The Crossing Guard Company to Increase Funding of the First Contract from $805,757.60 to $821,738.72 for the Addition of Two Crossing Guards in Support of the City of North Las Vegas Crossing Guard Program for Elementary Schools; and Approve Augmentation to Police Department FY18 Budget in the Amount of $15,981.12 from the Contingency Account for the Period of May 16, 2018 to June 30, 2018. Ward: Citywide Sponsor: Police City's Fiscal Impact: $15,981.12 Recommended Action: Approve For Possible Action: Yes 8. Authorize Issuance of a Purchase Order to Logistical Solutions, LLC in an Amount Not to Exceed $30,465.79 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Electrical Work for the Range Relocation Project. Ward: Citywide Sponsor: Police City's Fiscal Impact: $30,465.79 Recommended Action: Authorize For Possible Action: Yes 9. Approve First Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada, Which Decreases Funding of the Original Contract from $1,000,000 to $730,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds and Extends the Project Completion Date to June 30, 2023 for the Gilmore Avenue, Simmons Street to Allen Lane Project, CIP Project No. 10462. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve First Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Original Contract from $2,740,000 to an Amount Not to Exceed $6,775,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds, Revise the Project Scope and Extend the Project Completion Date to July 31, 2020 for Traffic Improvements for the Tropical Parkway/Hollywood, Linn Lane to I-15 Project, CIP Project No. 10412. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 24, 25, and 26 11. Approve Third Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Original Contract from $1,662,000 to an Amount Not to Exceed $1,732,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for Las Vegas Boulevard, Evans Avenue to Pecos Road Project, CIP Project No. 10387. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 12. Approve Fourth Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Second Contract from $14,886,000 to an Amount Not to Exceed $16,986,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds and Extend the Project Completion Date to July 31, 2019 for the Sawtooth Roads Improvement Project, CIP Project No. 10388. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 13. Approve Final Acceptance of the Fire Station 57 Remodel Project, CIP Project No. 10459 for Maintenance and Authorize Filing the Notice of Completion. Ward: 4 - Mayor Pro Tempore Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 14. Approve Amendment No. 1 to Cooperative Agreement with the Nevada Department of Transportation Increasing the Amount of Funding of the Original Agreement from $1,263,158 to $1,736,842 and Increasing the City's 5% Match by $23,684 from the Developer Cost Participation Account Fund for the Design and Construction of Improvements for the North Las Vegas ITS Phase 1 Project, CIP Project No. 10414. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $23,684 Recommended Action: Approve
PUBLIC HEARINGS Consider Appeal of the Planning Commission Decision to Deny T-1437 (La Madre Manor); Appellant: Liz Delk; Applicant: Kavison Homes LLC for a Tentative Map to Allow a 36-Lot, Single-Family Residential Subdivision 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: Approve Appeal and Reversal of Planning Commission Decision For Possible Action: Yes Associated Items: No. 32 Continuation Info: April 18, 2018
Accept Public Comment Regarding the Draft 2018-2019 Consolidated Plan and 2018 Action Plan. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Accept For Possible Action: Yes
Discussion and/or Action Regarding the City’s Delinquent Utility Accounts; Adopt the Delinquent Accounts Report; and Authorize Staff to File Adopted Report with the Board of County Commissioners. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $9,206.58 (in Uncollected Revenues) Recommended Action: Approve and Authorize For Possible Action: Yes
BUSINESS Approve Software Implementation Agreement with Neubrain, LLC, for Board Software Implementation Services and Travel Expenses in an Amount Not to Exceed $199,736 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act, CIP Project No. 23035. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $199,736 Recommended Action: Approve For Possible Action: Yes Associated Items: No. 19
Approve Customer License Agreement for Board Software with Neubrain, LLC, in a Total Amount Not to Exceed $217,632; $163,224 the First Year and $54,408 for Two Additional One-Year Renewal Options for the Purchase of Board Software Licenses and Board Maintenance and Support Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act, CIP Project No. 23035. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $217,632 Recommended Action: Approve For Possible Action: Yes Associated Items: No. 18
Receive Presentation by Nevada Workforce Connections Regarding Their One-Stop Career Centers and Partnership with the North Las Vegas Library District. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Library City's Fiscal Impact: None Recommended Action: Accept For Possible Action: Yes
Approve Allocation of HOME Investment Partnerships Program and Low Income Housing Trust Fund Grant Funds to Nevada H.A.N.D., Inc., in an Amount Not to Exceed $700,000 for Eligible Hard and Soft Development Costs Associated with the Construction of North 5th Street, 176 Units, Apartments in North Las Vegas; and Authorize the City Manager or His Designee to Negotiate, Execute, and Amend Appropriate Agreements for Approved Program Activity 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 Maintenance and Support Agreement with Motorola Solutions, Inc., for a Ten Year Term in the Amount of $285,638.59 for the First Year, with a 3% Price Increase Built in Every Year Thereafter in a Total Amount Not to Exceed $3,555,635.40 for Upgrading the Police Department’s Motorola Applications Core Suites; Premier Computer Aided Dispatch System, Premier Mobile Data Computing Server, and Net Records Management System. Ward: Citywide Sponsor: Police City's Fiscal Impact: $3,555,635.40 Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1512 and Approve Construction Contract with Meadow Valley Contractors, Inc., dba ACC Southwest in the Total Amount of $5,283,780; $563,779 Funded by the Utility Enterprise Fund; $2,606,489 Funded by Special Improvement District No. 65; and $2,113,512 Funded by the Economic Development Administration for the Northeast Interceptor Project Phase II, CIP Project No. S0003. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $5,283,780 Recommended Action: Award and Approve For Possible Action: Yes
Approve Facility Relocation Agreement with NV Energy in an Amount Not to Exceed $142,357 from the Regional Transportation Commission of Southern Nevada Fuel Indexing Funds for the Relocation of Transmission Poles for the Tropical Parkway/Hollywood Boulevard, Nicco Way to I-15 Project, CIP Project No. 10412. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 10, 25, and 26
Award Bid Number 1530 and Approve Construction Contract with Las Vegas Paving Corporation in a Total Amount of $9,789,090; $2,460,483 from the Clark County Regional Flood Control District Fund; $999,808 from the Utilities Enterprise Fund; $5,521,781 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Fund; and $807,018 from the Special Improvement District No. 65 Fund for the Tropical Parkway/Hollywood Boulevard, Nicco Way to I-15 Improvements, CIP Project No. 10412. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $1,806,826 Recommended Action: Award and Approve For Possible Action: Yes Associated Items: No. 10, 24, and 25
Approve Interlocal Agreement with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority to Establish Funding Allocations and the Budget in the Amount $1,071,545 for Las Vegas Wash Activities for Fiscal Year 2018/2019; the City of North Las Vegas Shall be Responsible for $26,737; $18,715.90 from the Utility Enterprise Fund Water and $8,021.10 from the Utility Enterprise Fund Sewer. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $26,737 Recommended Action: Approve For Possible Action: Yes
Approve Waterworks Purchase Agreement with Ferguson Enterprises, Inc., in a Total Amount Not to Exceed $280,000; $70,000 for a One-Year Term with Three One-Year Renewal Options to Purchase Fire Hydrant Parts for the Utilities Department. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $280,000 Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Resolution No. 2608, Intent of the City Council of the City of North Las Vegas, Nevada, Proposing the Issuance of, and Authorizing the Publication of Notices Relating to General Obligation (Limited Tax) Water Bonds (Additionally Secured by Pledged Revenues) Series 2018D in the Maximum Principal Amount of $23,700,000 for the Purpose of Financing Water Projects for the City; Providing the Manner, Form and Contents of the Notice Thereof; Providing Other Matters Properly Related Thereto; and Providing the Effective Date Hereof. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $23,700,000 Recommended Action: Pass and Adopt For Possible Action: Yes
Pass and Adopt Resolution No. 2609, Permitting the Donation of City Owned Ladder Truck. Ward: Citywide Sponsor: Fire City's Fiscal Impact: None 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. 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: Pass and Adopt For Possible Action: Yes
Pass and Adopt 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 15
APPOINTMENTS 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 Continuation Info: May 2, 2018
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 Continuation Info: May 2, 2018
Appointment by Councilwoman Goynes-Brown of a Citizen Member to the Parks and Recreation Advisory Board 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
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