INVOCATION – BY INVITATION PLEDGE OF ALLEGIANCE - BY INVITATION
COUNCIL ITEMS
1. Approve City Council Regular Meeting Agenda of June 20, 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 June 6, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 4. Approve Jasmine Rico as a Key Employee for a Full Liquor Off-Sale Business License for Nevada CVS Pharmacy, L.L.C. dba CVS/Pharmacy #8804, 1408 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 Change in Ownership for a Restricted Gaming Business License for Jett Gaming LLC dbat Northstar Bar & Grill, 5150 Camino Al Norte, North Las Vegas, Nevada 89031. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Full Liquor Off-Sale Business License for Forso LLC dba Clayton Market, 2020 West Craig Road, Suites 307 and 308, North Las Vegas, Nevada 89030. 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 Beer-Wine-Spirit-Based Products On-Sale Business License for Till Its Gone BBQ LLC dba Till Its Gone BBQ, 3131 West Craig Road, Suite 100, 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 8. Approve Full Liquor Off-Sale Business License 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 9. Authorize Issuance of a Purchase Order to Branch Hernandez Consulting & Insurance in an Amount Not to Exceed $376,689.53 for the FY2018-2019 Coverage of Property Insurance for City Owned Real Property, Contents, and Other Additional City Assets. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $376,689.53 Recommended Action: Approve For Possible Action: Yes 10. Authorize Matching Funds for Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY2018 Emergency Management Performance Grant Program in the Proposed Amount of $151,407 and a Required 50 Percent Match in Local Funds in the Amount of $151,407 for Funding the City’s Emergency Management Program Expenses for the Fire Department. Ward: Citywide Sponsor: Fire City's Fiscal Impact: $151,407 Recommended Action: Authorize For Possible Action: Yes 11. Approve Final Acceptance of Alexander Drive Sawtooth Infill Project, Bid Number 1486, CIP Project No. 10388A 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 and Authorize For Possible Action: Yes 12. Approve First Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Original Contract from $1,400,000 to an Amount Not to Exceed $4,972,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds-2, to Revise the Authorization to Proceed for Construction for the Neighborhood Roadway Rehabilitation Project, CIP Project No. 10280-18. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 13. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $253,579 from the Motor Vehicle Complete Street Funds for the Complete Streets Program - City of North Las Vegas Fiscal Year 2018. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
PUBLIC HEARINGS Hold Public Hearing and Pass and Adopt Resolution No. 2610 Year-End Augmentation of the FY 2017-18 Budget. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $28,622,421 Recommended Action: Hold Public Hearing; Pass and Adopt For Possible Action: Yes
BUSINESS Approve Information Technology License Agreement with Environmental System Research Institute, Inc., in the Amount of $52,657.53 for Annual Software Maintenance and Technical Support Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $52,657.53 Recommended Action: Approve For Possible Action: Yes
Approve 2018-2019 Consolidated Plan and 2018 Action Plan in the Total Amount of $2,192,711; $2,026,478 in FY18/19 Community Development Block Grant Funds and $166,233 in FY18/19 Emergency Solutions Grant Funds; 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 Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Purchase Agreement with Precision Survey Supply, LLC in an Amount Not to Exceed $96,171.42 for the Purchase of a Leica ScanStation PS30 Laser Scanner Kit and Supporting Software and Hardware Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Police Department. Ward: Citywide Sponsor: Police City's Fiscal Impact: $96,171.42 Recommended Action: Approve For Possible Action: Yes
Consider Appeal by Michael P. Miller of a Work Card Denial. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Deny For Possible Action: Yes
Authorize Issuance of Purchase Orders in the Total Amount of $175,123.85; $148,620.25 to Ford Country, $22,403.60 to Wired Designs, and $4,100 for Miscellaneous Items to be Installed by Fleet Staff Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of One 2018 Ford Explorer Police Interceptor and Associated Upfit for the Police Department; and Three 2018 Ford F-150 Pickups and One 2018 Ford Explorer and Associated Upfits for the Utilities Department, CIP Project No. 25001. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $175,123.85 Recommended Action: Authorize For Possible Action: Yes
Approve Professional Engineering Services Agreement with Horrocks Engineers, Inc., in an Amount Not to Exceed $1,097,745 from the Safe Drinking Water State Revolving Loan Fund to Provide Professional Design Services for the Sewer Main Rehabilitation Project, CIP Project No. S0022(B). Ward: 1 - Councilman Barron 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $1,097,745 Recommended Action: Approve For Possible Action: Yes
Approve Cooperative Agreement with the State of Nevada, Department of Transportation in the Total Amount of $1,263,158; $1,200,000 in Federal Funds and a Required Local Match in the Amount of $63,158 from the City of North Las Vegas 294 Fixed Asset Fleet Replacement Fund for the North Las Vegas Street Sweeper Purchase FY 18-21. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $63,158 Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1517 and Approve Construction Contract with TAB Contractors, Inc., in the Amount of $11,164,234 from the Clark County Regional Flood Control District Fund for the Hollywood System, Dunes South Detention Basin to Centennial Parkway - Phase I, CIP Project No. 10375. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $11,164,234 Recommended Action: Award and Approve For Possible Action: Yes
Pass and Adopt Ordinance No. 2885, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 10.64± Acres Therein from an M-1 Business Park Industrial District to an R-CL Single-Family Compact Lot Residential District (ZN-11-18, Centennial & Statz) for Property Generally Located at the Southeast Corner of Centennial Parkway and Statz 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
Ordinances - Introduction Only
26. Introduce Ordinance No. 2890, Repealing Ordinance No. 2613; and Replacing the Same with a New Ordinance Governing the Salary and Benefits for the Municipal Court Judges and Adjusting the Compensation of Alternate Municipal Court Judges; and Providing Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Municipal Court City's Fiscal Impact: $1,500 Recommended Action: Set Final Action for July 18, 2018 For Possible Action: No
APPOINTMENTS Advisory Committee for a Two-Year Term Ending June 30, 2020. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
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
Jun 20, 2018 City Council
INVOCATION – BY INVITATION PLEDGE OF ALLEGIANCE - BY INVITATION
COUNCIL ITEMS
1. Approve City Council Regular Meeting Agenda of June 20, 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 June 6, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 4. Approve Jasmine Rico as a Key Employee for a Full Liquor Off-Sale Business License for Nevada CVS Pharmacy, L.L.C. dba CVS/Pharmacy #8804, 1408 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 Change in Ownership for a Restricted Gaming Business License for Jett Gaming LLC dbat Northstar Bar & Grill, 5150 Camino Al Norte, North Las Vegas, Nevada 89031. Ward: 2 - Councilwoman Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Full Liquor Off-Sale Business License for Forso LLC dba Clayton Market, 2020 West Craig Road, Suites 307 and 308, North Las Vegas, Nevada 89030. 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 Beer-Wine-Spirit-Based Products On-Sale Business License for Till Its Gone BBQ LLC dba Till Its Gone BBQ, 3131 West Craig Road, Suite 100, 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 8. Approve Full Liquor Off-Sale Business License 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 9. Authorize Issuance of a Purchase Order to Branch Hernandez Consulting & Insurance in an Amount Not to Exceed $376,689.53 for the FY2018-2019 Coverage of Property Insurance for City Owned Real Property, Contents, and Other Additional City Assets. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $376,689.53 Recommended Action: Approve For Possible Action: Yes 10. Authorize Matching Funds for Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY2018 Emergency Management Performance Grant Program in the Proposed Amount of $151,407 and a Required 50 Percent Match in Local Funds in the Amount of $151,407 for Funding the City’s Emergency Management Program Expenses for the Fire Department. Ward: Citywide Sponsor: Fire City's Fiscal Impact: $151,407 Recommended Action: Authorize For Possible Action: Yes 11. Approve Final Acceptance of Alexander Drive Sawtooth Infill Project, Bid Number 1486, CIP Project No. 10388A 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 and Authorize For Possible Action: Yes 12. Approve First Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Increase Funding of the Original Contract from $1,400,000 to an Amount Not to Exceed $4,972,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds-2, to Revise the Authorization to Proceed for Construction for the Neighborhood Roadway Rehabilitation Project, CIP Project No. 10280-18. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 13. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $253,579 from the Motor Vehicle Complete Street Funds for the Complete Streets Program - City of North Las Vegas Fiscal Year 2018. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
PUBLIC HEARINGS Hold Public Hearing and Pass and Adopt Resolution No. 2610 Year-End Augmentation of the FY 2017-18 Budget. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $28,622,421 Recommended Action: Hold Public Hearing; Pass and Adopt For Possible Action: Yes
BUSINESS Approve Information Technology License Agreement with Environmental System Research Institute, Inc., in the Amount of $52,657.53 for Annual Software Maintenance and Technical Support Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $52,657.53 Recommended Action: Approve For Possible Action: Yes
Approve 2018-2019 Consolidated Plan and 2018 Action Plan in the Total Amount of $2,192,711; $2,026,478 in FY18/19 Community Development Block Grant Funds and $166,233 in FY18/19 Emergency Solutions Grant Funds; 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 Funding Allocations. Ward: Citywide Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Purchase Agreement with Precision Survey Supply, LLC in an Amount Not to Exceed $96,171.42 for the Purchase of a Leica ScanStation PS30 Laser Scanner Kit and Supporting Software and Hardware Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Police Department. Ward: Citywide Sponsor: Police City's Fiscal Impact: $96,171.42 Recommended Action: Approve For Possible Action: Yes
Consider Appeal by Michael P. Miller of a Work Card Denial. Ward: Citywide Sponsor: Police City's Fiscal Impact: None Recommended Action: Deny For Possible Action: Yes
Authorize Issuance of Purchase Orders in the Total Amount of $175,123.85; $148,620.25 to Ford Country, $22,403.60 to Wired Designs, and $4,100 for Miscellaneous Items to be Installed by Fleet Staff Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of One 2018 Ford Explorer Police Interceptor and Associated Upfit for the Police Department; and Three 2018 Ford F-150 Pickups and One 2018 Ford Explorer and Associated Upfits for the Utilities Department, CIP Project No. 25001. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $175,123.85 Recommended Action: Authorize For Possible Action: Yes
Approve Professional Engineering Services Agreement with Horrocks Engineers, Inc., in an Amount Not to Exceed $1,097,745 from the Safe Drinking Water State Revolving Loan Fund to Provide Professional Design Services for the Sewer Main Rehabilitation Project, CIP Project No. S0022(B). Ward: 1 - Councilman Barron 2 - Councilwoman Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $1,097,745 Recommended Action: Approve For Possible Action: Yes
Approve Cooperative Agreement with the State of Nevada, Department of Transportation in the Total Amount of $1,263,158; $1,200,000 in Federal Funds and a Required Local Match in the Amount of $63,158 from the City of North Las Vegas 294 Fixed Asset Fleet Replacement Fund for the North Las Vegas Street Sweeper Purchase FY 18-21. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $63,158 Recommended Action: Approve For Possible Action: Yes
Award Bid Number 1517 and Approve Construction Contract with TAB Contractors, Inc., in the Amount of $11,164,234 from the Clark County Regional Flood Control District Fund for the Hollywood System, Dunes South Detention Basin to Centennial Parkway - Phase I, CIP Project No. 10375. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $11,164,234 Recommended Action: Award and Approve For Possible Action: Yes
Pass and Adopt Ordinance No. 2885, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 10.64± Acres Therein from an M-1 Business Park Industrial District to an R-CL Single-Family Compact Lot Residential District (ZN-11-18, Centennial & Statz) for Property Generally Located at the Southeast Corner of Centennial Parkway and Statz 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
Ordinances - Introduction Only
26. Introduce Ordinance No. 2890, Repealing Ordinance No. 2613; and Replacing the Same with a New Ordinance Governing the Salary and Benefits for the Municipal Court Judges and Adjusting the Compensation of Alternate Municipal Court Judges; and Providing Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Municipal Court City's Fiscal Impact: $1,500 Recommended Action: Set Final Action for July 18, 2018 For Possible Action: No
APPOINTMENTS Advisory Committee for a Two-Year Term Ending June 30, 2020. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
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