NOTICE AND AGENDA

CITY OF NORTH LAS VEGAS

CITY COUNCIL REGULAR MEETING

June 20, 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 – BY INVITATION

PLEDGE OF ALLEGIANCE - BY INVITATION

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 June 20, 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 June 6, 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, May 2, and May 16, 2018; Applicant Requests This                                                 Item be Continued to July 18, 2018

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

14.	Approve AMP-07-18 (N 5th and Rome Commercial Lot) for Applicant: Nevada HAND to Amend the Comprehensive Plan to Change the Land Use from Multi-Family to Neighborhood Commercial, Located at the Northwest Corner of North 5th Street and Rome Boulevard, APN 124-22-701-009.

Ward:                                      4 - Mayor Pro Tempore Cherchio

Sponsor:                                Land Development and Community Services

City's Fiscal Impact:             None

Recommended Action:       Approve

For Possible Action:            Yes

Associated Items:                 No. 24

15.	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

16.	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

17.

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

18.

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

19.	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

20.

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

21.	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

22.

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

23.	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

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.

24.

Pass and Adopt Ordinance No. 2884, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.029± Acres Therein from an R-4 High Density Residential District to a C-1 Neighborhood Commercial District (ZN-10-18, N 5th and Rome Commercial Lot) for Property Generally Located at the Northwest Corner of North 5th Street and Rome Boulevard, 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. 14

25.

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

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.

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

27.	Appoint a Citizen Member to the Clark County Regional Flood Control District's Citizens 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

28.	Appoint an At-Large Citizen Member to the Veterans Community Commission for a Four-Year Term Ending June 30, 2022.

Ward:                                      Citywide

Sponsor:                                City Clerk

City's Fiscal Impact:             None

Recommended Action:       Appoint

For Possible Action:            Yes

29.	Appoint an At-Large Citizen Member to the Veterans Community Commission for a Four-Year Term Ending June 30, 2022.

Ward:                                      Citywide

Sponsor:                                City Clerk

City's Fiscal Impact:             None

Recommended Action:       Appoint

For Possible Action:            Yes

30.	Appoint an At-Large Citizen Member to the Veterans Community Commission for a Four-Year Term Ending June 30, 2022.

Ward:                                      Citywide

Sponsor:                                City Clerk

City's Fiscal Impact:             None

Recommended Action:       Appoint

For Possible Action:            Yes

31.	Appoint an At-Large Citizen Member to the Veterans Community Commission for a Three-Year Term Ending June 30, 2021.

Ward:                                      Citywide

Sponsor:                                City Clerk

City's Fiscal Impact:             None

Recommended Action:       Appoint

For Possible Action:            Yes

32.	Appoint an At-Large Citizen Member to the Veterans Community Commission for a Three-Year 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.