NOTICE AND AGENDA

CITY OF NORTH LAS VEGAS

CITY COUNCIL REGULAR MEETING

November 7, 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.

RULES OF DECORUM

In accordance with City of North Las Vegas Municipal Code (CNLVMC) 2.04.150 Rules of Decorum, the Mayor is empowered to enforce proper conduct at meetings and to prohibit conduct impeding Council meetings. Any person willfully disrupting a meeting shall be warned to refrain from inappropriate conduct and may be removed from the meeting if they do not comply with the request.

CNLVMC 2.04.150(C):  Persons Addressing the Council. Any person making personal, impertinent, slanderous, or profane remarks or who willfully utters loud, threatening or abusive language, or engages in any disorderly conduct which would impede, disrupt or disturb the orderly conduct of any meeting, hearing or other proceeding, shall be called to order by the presiding officer and if such conduct continues, may at the discretion of the presiding officer be ordered barred from further audience before the Council during that meeting.

CNLVMC 2.04.150(D):  Members of the Audience. No person in the audience shall engage in disorderly conduct such as hand clapping, stamping of feet, whistling, using profane language, yelling, and similar demonstrations, which conduct disturbs the peace and good order of the meeting.

INVOCATION

Elder Arthur Ivy

New Bethany Family Worship Center

PLEDGE OF ALLEGIANCE - BY INVITATION

PRESENTATIONS

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

COUNCIL ITEMS

PUBLIC FORUM

This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided.

AGENDA

1.	Approve City Council Regular Meeting Agenda of November 7, 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 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

SET FUTURE PUBLIC HEARING DATES

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, 2018

· 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

PUBLIC HEARINGS

17.	Ratify the Supervisor Agreement 2018-2020 Between the City of North Las Vegas and the North Las Vegas Police Supervisors Association.

	Ward:                                      Citywide Sponsor:                                City Manager City's Fiscal Impact:             Estimate $262,600 FY2018/2019                                                 Estimate $458,700 FY2019/2020 Recommended Action:       Ratify For Possible Action:                        Yes
BUSINESS

18.

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.

Ward:                                      Citywide

Sponsor:                                Police

City's Fiscal Impact:             $109,189.42

Recommended Action:       Approve

For Possible Action:                        Yes

19.	Receive Presentation by Grant Hanevold, School Associate Superintendent, Regarding the Quarterly Report for the Clark County School District.

Ward:                                      Citywide

Sponsor:                                City Manager

City's Fiscal Impact:             None

Recommended Action:       Accept

For Possible Action:                        No

20.

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.

Ward:                                      Citywide

Sponsor:                                Finance

City's Fiscal Impact:             $747,000

Recommended Action:       Approve

For Possible Action:                        Yes

21.

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.

Ward:                                      Citywide

Sponsor:                                Finance

City's Fiscal Impact:             $85,943

Recommended Action:       Approve and Authorize

For Possible Action:                        Yes

22.

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.

Ward:                                      Citywide

Sponsor:                                Fire

City's Fiscal Impact:             None

Recommended Action:       Accept and Authorize

For Possible Action:                        Yes

23.

Approve Third Amendment to City Wide Landscaping for Medians, Zones and Sites Service Agreement with XL Landscape Development to Authorize a One-Time Three Percent Price Increase Effective July 1, 2018 Which Increases the Amount of the Original Agreement with Amendments from $431,952 to $444,912 Per Fiscal Year.

Ward:                                      Citywide

Sponsor:                                Neighborhood and Leisure Services

City's Fiscal Impact:             $12,960

Recommended Action:       Approve

For Possible Action:            Yes

24.	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.

Ward:                                      Citywide

Sponsor:                                Land Development and Community Services

City's Fiscal Impact:             None

Recommended Action:       Approve

For Possible Action:                        Yes

Associated Item:                   No. 40

25.	Approve the Second Amendment to City of North Las Vegas/North Las Vegas Library District Cooperative Loan Agreement.

Ward:                                      Citywide

Sponsor:                                Library

City's Fiscal Impact:             None

Recommended Action:       Approve

For Possible Action:                        Yes

26.

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.

Ward:                                      Citywide

Sponsor:                                Police

City's Fiscal Impact:             None

Recommended Action:       Ratify, Accept and Authorize

For Possible Action:                        Yes

27.	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.

Ward:                                      3 - Councilman Black

Sponsor:                                Public Works

City's Fiscal Impact:             $1,389,411                         

Recommended Action:       Award and Approve

For Possible Action:                        Yes

28.

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.

Ward:                                      Citywide

Sponsor:                                Fire

City's Fiscal Impact:             $250,000

Recommended Action:       Authorize

For Possible Action:                        Yes

29.

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.

Ward:                                      1 - Councilman Barron

Sponsor:                                Public Works

City's Fiscal Impact:             None

Recommended Action:       Approve

For Possible Action:                        Yes

30.

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.

Ward:                                      Citywide

Sponsor:                                Public Works

City's Fiscal Impact:             $353,850.02

Recommended Action:       Authorize

For Possible Action:                        Yes

31.	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.

Ward:                                      Citywide

Sponsor:                                Utilities

City's Fiscal Impact:             $19,555,462.23

Recommended Action:       Approve

For Possible Action:                        Yes

32.

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.

Ward:                                      Citywide

Sponsor:                                Economic and Business Development

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.

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

APPOINTMENTS

42.	Appoint an At-Large Citizen Member to the Arts and Culture 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

Continuation Info:               September 19, October 3 and 17, 2018

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.