INVOCATION Elder Arthur Ivy New Bethany Family Worship Center PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the City of North Las Vegas Business of the Month.
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.
Approve City Council Regular Meeting Agenda of November 7, 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 October 17, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Full Liquor On-Sale Business License for Texas Roadhouse Holdings LLC dba Texas Roadhouse, 1380 East Craig Road, North Las Vegas, Nevada 89030. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: October 17, 2018 4. Approve Steven Dunn as a Key Employee for a Full Liquor On-Sale Business License for Texas Roadhouse Holdings LLC dba Texas Roadhouse, 1380 East Craig Road, North Las Vegas, Nevada 89030. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: October 17, 2018 5. Approve Change in Ownership for the Restricted Gaming and Beer-Wine Spirit-Based Products Off-Sale Business Licenses for Korner Store II LLC dba Korner Store II, 4850 Camino Al Norte, Suite A, North Las Vegas, Nevada 89031. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Change in Ownership for the Restricted Gaming and Restricted Gaming Liquor Business Licenses for Michelin Properties, LLC dba Scoundrels Pub II, 4850 Camino Al Norte, Suite D, North Las Vegas, Nevada 89031. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Ronald Lutes as a Key Employee for the Full Liquor Off-Sale Business License for Walmart Inc. dba Walmart Market #5306, 5545 Simmons Street, North Las Vegas, Nevada 89031. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 8. Approve Amy Morocco as a Key Employee for the Full Liquor Off-Sale Business License for Warm Springs Road CVS, L.L.C. dba CVS/Pharmacy #7251, 7285 Aliante Parkway, North Las Vegas, Nevada 89084. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 9. Approve Crystal Speer as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor and Full Liquor Off-Sale 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 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada Which Decreases Funding of the Original Contract from $90,569.31 to $67,926.99 Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds for Off-Street Shared Use Path Maintenance Fiscal Years 2017 Through 2020. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 11. Approve Amendment No. 1 to the Cooperative Agreement with the State of Nevada, Department of Transportation to Extend the Contract Completion Date to December 31, 2019 for the Design, Right-of-Way Acquisition, and Construction of Improvements for the I-15/215/Tropical Interchange Connection Project, CIP Project No. 10401. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 12. Approve Amendment No. 1 to the Cooperative Agreement No. NM075-17-110 with the State of Nevada, Department of Transportation Which Will Provide Additional Culvert Crossings to Serve as Ingress/Egress for Future Development in the Apex Area. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 13. Approve Amendment No. 1 to the Professional Engineering Services Agreement with Stantec Consulting Services, Inc., Which Increases the Amount of the Original Agreement from $349,985 to an Amount Not to Exceed $1,018,805, Funded by the Clark County Regional Flood Control District to Provide Final Design Services for the Hollywood System – Centennial Parkway to Speedway #2 Detention Basin Project, CIP Project No. 10407. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 14. Approve Final Acceptance of Major Street Rehabilitation, Fiscal Year 16/17 Project, Bid Number 1528, CIP Project Number 10280-17, for Maintenance and Authorize Filing the Notice of Completion. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes 15. Approve Amended and Restated Retail Access Form of Service Agreement for Network Integration Transmission Service for the Transfer of Electric Service from NV Energy to the Colorado River Commission and Southern Nevada Water Authority for a Portion of the City's Utilities Electric Service. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $600,000 (Annual Savings) Recommended Action: Approve For Possible Action: Yes
Matters listed under Set Future Public Hearing Dates will not be heard by the City Council at this meeting. If you wish to speak on these items, attend the meeting where the Public Hearing will be heard and submit a blue card to the Clerk. 16. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. AMP-10-18 (Binion 150), Set Public Hearing for December 5, 2018 AMP-11-18 (Binion 150), Set Public Hearing for December 5, 2018 AMP-12-18 (Binion 150), Set Public Hearing for December 5, 2018 AMP-13-18 (Losee and Rome), Set Public Hearing for December 5, 2018 DA-03-18 (The Villages at Tule Springs), Set Public Hearing for December 5, 2018 VAC-11-18 (Binion 150), Set Public Hearing for December 5, 2018 VAC-12-18 (Valley Vista Parcel 4.1), Set Public Hearing for December 5, 2018 WAV-03-18 (North 5th Phase 2), Set Public Hearing for December 5, 2018 ZN-31-18 (Binion 150), Set Public Hearing for December 5, 2018 ZN-32-18 (Binion 150), Set Public Hearing for December 5, 2018 ZN-33-18 (Binion 150), Set Public Hearing for December 5, 201 ZN-34-18 (Crown 40), Set Public Hearing for December 5, 2018 ZN-35-18 (Losee and Rome), Set Public Hearing for December 5, 2018 ZOA-04-18 (City of North Las Vegas), Set Public Hearing for December 5, 2018
Ratify the Supervisor Agreement 2018-2020 Between the City of North Las Vegas and the North Las Vegas Police Supervisors Association.
Approve Third Amendment to Agreement to Use Local Government Contract with All City Management Services dba The Crossing Guard Company to Increase Funding of the Second Amendment from $821,738.72 to $930,928.14 for the Addition of Three Crossing Guards and Provide a Wage Increase of $0.71 Per Employee in Support of the City of North Las Vegas Crossing Guard Program for Elementary Schools; and Approve Augmentation to Police Department FY18-19 Budget in the Amount of $109,189.42 from the Excess Remaining Funds from CIP Project No. 26015.
Receive Presentation by Grant Hanevold, School Associate Superintendent, Regarding the Quarterly Report for the Clark County School District
Approve Agreement to Use Local Government Contract with Konica Minolta Business Solutions USA, Inc. in a Total Amount Not to Exceed $747,000 for a Five-Year Term; $107,000 FY 18-19 (November Through June), and $160,000 Annually for FY 19-20 Through FY 22-23 for Annual Rental, Support, and Consumables of Multi-Functional Devices for the City.
Approve Master Terms and Upgrade Services with Magnitude Software, Inc. in a Total Amount Not to Exceed $85,943; $35,000 for Upgrade Services and $16,981 Annually for FY18-19 Through FY20-21 Annual Maintenance and Support; and Authorize the City Manager or His Designee to Execute Up to Two Additional Renewal Periods Using the Competitive Bidding Exception per NRS 332 Local Government Purchasing Act.
Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY18 Urban Area Security Initiative Grant Award Program in the Amount of $60,000 for Funding the Enhancements to the Primary Emergency Operations Center Audio/Visual Equipment; and Authorize the City Manager or His Designee to Execute Grant Documents, Agreement, and Purchase Orders in an Amount Not to Exceed $60,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of the Audio/Visual Equipment.
Adopt Business Impact Statement Regarding Ordinance No. 2940, Amending Title 5, by Repealing and Replacing Chapter 5.29 (Marijuana Establishments) of the Municipal Code, Addressing the Impact to Businesses from Proposed Regulations, Origination Fees, and License Fees.
Approve the Second Amendment to City of North Las Vegas/North Las Vegas Library District Cooperative Loan Agreement.
Ratify Grant Application and Accept Grant Award from the United States Department of Justice, Office of Justice Programs, Under the FY2018 Edward Byrne Memorial Justice Assistance Grant Program in the Total Amount of $152,954 for the Purchase of New Laptops for the Police Department’s Patrol Vehicles; and Authorize the City Manager or His Designee to Execute the Grant Documents.
Award Bid Number 1549 and Approve Construction Contract with Farr Construction Corporation dba Resource Development Company, in the Amount of $1,389,411 from the Utilities Enterprise Fund for the Deer Springs Reservoir Repainting Project, CIP Project No. W0001.
Authorize Fire Rescue Vehicle Purchase Agreement with Hughes Fire Equipment Inc., in a Form Approved by the City Attorney’s Office in a Total Amount Not To Exceed $250,000; $233,162 to Hughes Fire Equipment and an Additional $16,838 for Loose Equipment With a Vendor to be Decided at a Later Date, from the Public Safety Projects – Fire Fund Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act to Replace Fire Rescue #903, CIP Project No. 22015.
Approve Amendment No. 1 to the Professional Engineering Services Agreement with WSP USA, Inc. Which Increases the Amount of the Original Agreement from $246,500 to an Amount Not to Exceed $1,145,820, Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Additional Design Services for the Downtown Complete Streets and Pedestrian Improvements, CIP Project No. 10505.
Authorize Issuance of a Purchase Order in the Total Amount of $353,850.02; $110,373.75 to Ford Country, $210,684 to Firetrucks Unlimited, $10,317.37 to Wired Designs, $9,232.21 to Commercial Van Interiors, $4,142.69 to CDW-G, and $9,100 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 Transit Van for the Police Department and Two 2019 Ford F-550s for the Fire Department, CIP Project Nos. 25001 and 22059.
Approve Agreement with Thirkettle Corporation, dba Aqua Metrics Sales Company in an Amount Not to Exceed $19,555,462.23; $13,688,823.56 from the Utility Enterprise Fund – Water and $5,866,638.67 from the Utility Enterprise Fund – Sewer to Implement an Advanced Metering Infrastructure.
Pass and Adopt Resolution No. 2607, Directing City of North Las Vegas Staff to Submit a Legislative Language Request to the Nevada Congressional Delegation to Include in Federal Legislation for the Conveyance of Federal Lands for Economic Development Opportunities, Land Development, Public Facilities, and Community Services.
Ordinances - Introduction Only
33. Introduce Ordinance No. 2932, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 17.94± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot Residential District (ZN 31-18, Binion 150) for Property Located at the Southeast Corner of Losee Road and Centennial Parkway, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 34. Introduce Ordinance No. 2933, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 76.29± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot Residential District (ZN- 32-18, Binion 150) for Located Property at the Northwest Corner of Losee Road and Centennial Parkway, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 35. Introduce Ordinance No. 2934, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 59.33± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot Residential District (ZN- 33-18, Binion 150) for Property Located at the Northwest Corner of Losee Road and Deer Springs Way, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 36. Introduce Ordinance No. 2935, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.64 Acres Therein from an R-E Ranch Estates District to a PUD Planned Unit Development District, Consisting of 63 Single-Family Lots (ZN-35-18, Losee and Rome) for Property Located at the Northeast Corner of Losee Road and Rome Boulevard, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 37. Introduce Ordinance No. 2936, Amending Ordinance Nos. 2267, 2711, 2746, 2757, and 2891; Amending the Development Agreement (DA-03-18) for the Villages at Tule Springs Between the City of North Las Vegas and KBS SOR Park Highlands LLC; and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 38. Introduce Ordinance No. 2938, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 33.32± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-34-18, Crown 40) for Property Generally Located at the Southwest Corner of Tropical Parkway and Mt. Hood Street, 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 December 5, 2018 For Possible Action: No 39. Introduce Ordinance No. 2939, Amending Title 17 of the Municipal Code Relating to Zoning (ZOA-04-18); by Amending Title 17 (Zoning Ordinance), Adding a New Sign Criteria for City Communication Signs, and Providing For Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 40. Introduce Ordinance No. 2940, Amending Title 5 of the Municipal Code (Business Licenses and Regulations) by Repealing and Replacing Chapter 5.29 (Marijuana Establishments); to Provide Business License Regulations for Marijuana Establishment; and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No Associated Item: No. 24 41. Introduce Ordinance No. 2941, Amending Title 10 of the Municipal Code to Establish Fines for Certain Parking Violations and Amend Certain Provisions of Title 10 Related to Parking and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Economic and Business Development City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No
Appoint an At-Large Citizen Member to the Arts and Culture Advisory Board to Fill an Unexpired Term Ending June 30, 2019.
CITY MANAGER'S REPORT ADJOURNMENT
Nov 07, 2018 City Council
INVOCATION Elder Arthur Ivy New Bethany Family Worship Center PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the City of North Las Vegas Business of the Month.
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.
Approve City Council Regular Meeting Agenda of November 7, 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 October 17, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Full Liquor On-Sale Business License for Texas Roadhouse Holdings LLC dba Texas Roadhouse, 1380 East Craig Road, North Las Vegas, Nevada 89030. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: October 17, 2018 4. Approve Steven Dunn as a Key Employee for a Full Liquor On-Sale Business License for Texas Roadhouse Holdings LLC dba Texas Roadhouse, 1380 East Craig Road, North Las Vegas, Nevada 89030. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Continuation Info: October 17, 2018 5. Approve Change in Ownership for the Restricted Gaming and Beer-Wine Spirit-Based Products Off-Sale Business Licenses for Korner Store II LLC dba Korner Store II, 4850 Camino Al Norte, Suite A, North Las Vegas, Nevada 89031. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 6. Approve Change in Ownership for the Restricted Gaming and Restricted Gaming Liquor Business Licenses for Michelin Properties, LLC dba Scoundrels Pub II, 4850 Camino Al Norte, Suite D, North Las Vegas, Nevada 89031. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Ronald Lutes as a Key Employee for the Full Liquor Off-Sale Business License for Walmart Inc. dba Walmart Market #5306, 5545 Simmons Street, North Las Vegas, Nevada 89031. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 8. Approve Amy Morocco as a Key Employee for the Full Liquor Off-Sale Business License for Warm Springs Road CVS, L.L.C. dba CVS/Pharmacy #7251, 7285 Aliante Parkway, North Las Vegas, Nevada 89084. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 9. Approve Crystal Speer as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor and Full Liquor Off-Sale 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 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 10. Approve Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada Which Decreases Funding of the Original Contract from $90,569.31 to $67,926.99 Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds for Off-Street Shared Use Path Maintenance Fiscal Years 2017 Through 2020. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 11. Approve Amendment No. 1 to the Cooperative Agreement with the State of Nevada, Department of Transportation to Extend the Contract Completion Date to December 31, 2019 for the Design, Right-of-Way Acquisition, and Construction of Improvements for the I-15/215/Tropical Interchange Connection Project, CIP Project No. 10401. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 12. Approve Amendment No. 1 to the Cooperative Agreement No. NM075-17-110 with the State of Nevada, Department of Transportation Which Will Provide Additional Culvert Crossings to Serve as Ingress/Egress for Future Development in the Apex Area. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 13. Approve Amendment No. 1 to the Professional Engineering Services Agreement with Stantec Consulting Services, Inc., Which Increases the Amount of the Original Agreement from $349,985 to an Amount Not to Exceed $1,018,805, Funded by the Clark County Regional Flood Control District to Provide Final Design Services for the Hollywood System – Centennial Parkway to Speedway #2 Detention Basin Project, CIP Project No. 10407. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 14. Approve Final Acceptance of Major Street Rehabilitation, Fiscal Year 16/17 Project, Bid Number 1528, CIP Project Number 10280-17, for Maintenance and Authorize Filing the Notice of Completion. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes 15. Approve Amended and Restated Retail Access Form of Service Agreement for Network Integration Transmission Service for the Transfer of Electric Service from NV Energy to the Colorado River Commission and Southern Nevada Water Authority for a Portion of the City's Utilities Electric Service. Ward: Citywide Sponsor: Utilities City's Fiscal Impact: $600,000 (Annual Savings) Recommended Action: Approve For Possible Action: Yes
Matters listed under Set Future Public Hearing Dates will not be heard by the City Council at this meeting. If you wish to speak on these items, attend the meeting where the Public Hearing will be heard and submit a blue card to the Clerk. 16. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. AMP-10-18 (Binion 150), Set Public Hearing for December 5, 2018 AMP-11-18 (Binion 150), Set Public Hearing for December 5, 2018 AMP-12-18 (Binion 150), Set Public Hearing for December 5, 2018 AMP-13-18 (Losee and Rome), Set Public Hearing for December 5, 2018 DA-03-18 (The Villages at Tule Springs), Set Public Hearing for December 5, 2018 VAC-11-18 (Binion 150), Set Public Hearing for December 5, 2018 VAC-12-18 (Valley Vista Parcel 4.1), Set Public Hearing for December 5, 2018 WAV-03-18 (North 5th Phase 2), Set Public Hearing for December 5, 2018 ZN-31-18 (Binion 150), Set Public Hearing for December 5, 2018 ZN-32-18 (Binion 150), Set Public Hearing for December 5, 2018 ZN-33-18 (Binion 150), Set Public Hearing for December 5, 201 ZN-34-18 (Crown 40), Set Public Hearing for December 5, 2018 ZN-35-18 (Losee and Rome), Set Public Hearing for December 5, 2018 ZOA-04-18 (City of North Las Vegas), Set Public Hearing for December 5, 2018
Ratify the Supervisor Agreement 2018-2020 Between the City of North Las Vegas and the North Las Vegas Police Supervisors Association.
Approve Third Amendment to Agreement to Use Local Government Contract with All City Management Services dba The Crossing Guard Company to Increase Funding of the Second Amendment from $821,738.72 to $930,928.14 for the Addition of Three Crossing Guards and Provide a Wage Increase of $0.71 Per Employee in Support of the City of North Las Vegas Crossing Guard Program for Elementary Schools; and Approve Augmentation to Police Department FY18-19 Budget in the Amount of $109,189.42 from the Excess Remaining Funds from CIP Project No. 26015.
Receive Presentation by Grant Hanevold, School Associate Superintendent, Regarding the Quarterly Report for the Clark County School District
Approve Agreement to Use Local Government Contract with Konica Minolta Business Solutions USA, Inc. in a Total Amount Not to Exceed $747,000 for a Five-Year Term; $107,000 FY 18-19 (November Through June), and $160,000 Annually for FY 19-20 Through FY 22-23 for Annual Rental, Support, and Consumables of Multi-Functional Devices for the City.
Approve Master Terms and Upgrade Services with Magnitude Software, Inc. in a Total Amount Not to Exceed $85,943; $35,000 for Upgrade Services and $16,981 Annually for FY18-19 Through FY20-21 Annual Maintenance and Support; and Authorize the City Manager or His Designee to Execute Up to Two Additional Renewal Periods Using the Competitive Bidding Exception per NRS 332 Local Government Purchasing Act.
Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY18 Urban Area Security Initiative Grant Award Program in the Amount of $60,000 for Funding the Enhancements to the Primary Emergency Operations Center Audio/Visual Equipment; and Authorize the City Manager or His Designee to Execute Grant Documents, Agreement, and Purchase Orders in an Amount Not to Exceed $60,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of the Audio/Visual Equipment.
Adopt Business Impact Statement Regarding Ordinance No. 2940, Amending Title 5, by Repealing and Replacing Chapter 5.29 (Marijuana Establishments) of the Municipal Code, Addressing the Impact to Businesses from Proposed Regulations, Origination Fees, and License Fees.
Approve the Second Amendment to City of North Las Vegas/North Las Vegas Library District Cooperative Loan Agreement.
Ratify Grant Application and Accept Grant Award from the United States Department of Justice, Office of Justice Programs, Under the FY2018 Edward Byrne Memorial Justice Assistance Grant Program in the Total Amount of $152,954 for the Purchase of New Laptops for the Police Department’s Patrol Vehicles; and Authorize the City Manager or His Designee to Execute the Grant Documents.
Award Bid Number 1549 and Approve Construction Contract with Farr Construction Corporation dba Resource Development Company, in the Amount of $1,389,411 from the Utilities Enterprise Fund for the Deer Springs Reservoir Repainting Project, CIP Project No. W0001.
Authorize Fire Rescue Vehicle Purchase Agreement with Hughes Fire Equipment Inc., in a Form Approved by the City Attorney’s Office in a Total Amount Not To Exceed $250,000; $233,162 to Hughes Fire Equipment and an Additional $16,838 for Loose Equipment With a Vendor to be Decided at a Later Date, from the Public Safety Projects – Fire Fund Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act to Replace Fire Rescue #903, CIP Project No. 22015.
Approve Amendment No. 1 to the Professional Engineering Services Agreement with WSP USA, Inc. Which Increases the Amount of the Original Agreement from $246,500 to an Amount Not to Exceed $1,145,820, Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Additional Design Services for the Downtown Complete Streets and Pedestrian Improvements, CIP Project No. 10505.
Authorize Issuance of a Purchase Order in the Total Amount of $353,850.02; $110,373.75 to Ford Country, $210,684 to Firetrucks Unlimited, $10,317.37 to Wired Designs, $9,232.21 to Commercial Van Interiors, $4,142.69 to CDW-G, and $9,100 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 Transit Van for the Police Department and Two 2019 Ford F-550s for the Fire Department, CIP Project Nos. 25001 and 22059.
Approve Agreement with Thirkettle Corporation, dba Aqua Metrics Sales Company in an Amount Not to Exceed $19,555,462.23; $13,688,823.56 from the Utility Enterprise Fund – Water and $5,866,638.67 from the Utility Enterprise Fund – Sewer to Implement an Advanced Metering Infrastructure.
Pass and Adopt Resolution No. 2607, Directing City of North Las Vegas Staff to Submit a Legislative Language Request to the Nevada Congressional Delegation to Include in Federal Legislation for the Conveyance of Federal Lands for Economic Development Opportunities, Land Development, Public Facilities, and Community Services.
Ordinances - Introduction Only
33. Introduce Ordinance No. 2932, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 17.94± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot Residential District (ZN 31-18, Binion 150) for Property Located at the Southeast Corner of Losee Road and Centennial Parkway, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 34. Introduce Ordinance No. 2933, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 76.29± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot Residential District (ZN- 32-18, Binion 150) for Located Property at the Northwest Corner of Losee Road and Centennial Parkway, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 35. Introduce Ordinance No. 2934, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 59.33± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot Residential District (ZN- 33-18, Binion 150) for Property Located at the Northwest Corner of Losee Road and Deer Springs Way, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 36. Introduce Ordinance No. 2935, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.64 Acres Therein from an R-E Ranch Estates District to a PUD Planned Unit Development District, Consisting of 63 Single-Family Lots (ZN-35-18, Losee and Rome) for Property Located at the Northeast Corner of Losee Road and Rome Boulevard, and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 37. Introduce Ordinance No. 2936, Amending Ordinance Nos. 2267, 2711, 2746, 2757, and 2891; Amending the Development Agreement (DA-03-18) for the Villages at Tule Springs Between the City of North Las Vegas and KBS SOR Park Highlands LLC; and Providing for Other Matters Properly Relating Thereto. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 38. Introduce Ordinance No. 2938, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 33.32± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-34-18, Crown 40) for Property Generally Located at the Southwest Corner of Tropical Parkway and Mt. Hood Street, 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 December 5, 2018 For Possible Action: No 39. Introduce Ordinance No. 2939, Amending Title 17 of the Municipal Code Relating to Zoning (ZOA-04-18); by Amending Title 17 (Zoning Ordinance), Adding a New Sign Criteria for City Communication Signs, and Providing For Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No 40. Introduce Ordinance No. 2940, Amending Title 5 of the Municipal Code (Business Licenses and Regulations) by Repealing and Replacing Chapter 5.29 (Marijuana Establishments); to Provide Business License Regulations for Marijuana Establishment; and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No Associated Item: No. 24 41. Introduce Ordinance No. 2941, Amending Title 10 of the Municipal Code to Establish Fines for Certain Parking Violations and Amend Certain Provisions of Title 10 Related to Parking and Providing for Other Matters Properly Related Thereto. Ward: Citywide Sponsor: Economic and Business Development City's Fiscal Impact: None Recommended Action: Set Final Action for December 5, 2018 For Possible Action: No
Appoint an At-Large Citizen Member to the Arts and Culture Advisory Board to Fill an Unexpired Term Ending June 30, 2019.
CITY MANAGER'S REPORT ADJOURNMENT