INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION
PROCLAMATIONS Proclaim December 19, 2018 as Boyd Bulloch Day.
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 December 19, 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 December 5, 2018. 12/14/2018 Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Change in Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for S&S Fuels Management III, LLC dba 7-Eleven Store #36016B, 6620 North 5th Street, North Las Vegas, Nevada 89084. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 4. Approve Change in Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for 7-Eleven of Nevada, Inc. dba 7-Eleven Store #25607K, 2000 North Las Vegas Boulevard, North Las Vegas, Nevada 89030. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 5. Approve Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies, dbat Samys Market, 600 West Lake Mead Boulevard, North Las Vegas, Nevada 89030 Pending Verification of State Gaming Approval. 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 Cultivation Facility for a Medical Marijuana Establishment Business License for Herbal Choice NLV LLC, 3765 Losee Road, North Las Vegas, Nevada 89030 APN 139-11- 601-004, Pending Required Background Investigation Approval, Applicable License Fees, Required Insurance Coverage and Departmental Approvals Including, but Not Limited to Chapter 5.29 of the North Las Vegas Municipal Code. 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 Insurance Consultation Professional Services Agreement with Aspen Insurance Services, Inc. in an Amount Not to Exceed $75,000 for a One-Year Period from January 1, 2019 to December 31, 2019 to Provide Insurance Consultation Services. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $75,000 Recommended Action: Approve For Possible Action: Yes 8. Approve Medical Stop Loss Coverage Based on the Proposal from United Healthcare BP in the Amount of $678,928 for the Period of January 1, 2019 Through December 31, 2019 to Cover Health Insurance Claims that Exceed $250,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $678,928 Recommended Action: Approve and Authorize For Possible Action: Yes 9. Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY16 Urban Area Security Initiative Grant Award Program in the Amount of $35,000 for the Purchase of Four Ballistic Shields for the Police Department; and Authorize the City Manager or His Designee to Execute the Grant Documents, Agreements, and Purchase Orders in an Amount Not to Exceed $35,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. Ward: Citywide Sponsor: Fire City's Fiscal Impact: None Recommended Action: Accept and Authorize For Possible Action: Yes 10. Authorize Fire Engine 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 $637,974; $550,000 from Public Safety Projects – Fire Fund FY18/19 and $87,974 from the Public Safety Projects – Fire Fund FY19/20, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Acquisition/Build of a Pierce Velocity Engine to Replace Engine #1398 for the Fire Department, CIP Project No. 22031. Ward: Citywide Sponsor: Fire City's Fiscal Impact: $637,974 Recommended Action: Authorize For Possible Action: Yes 11. Approve Proposals with Cigna in the Amount of $83,145.96 Annually for a One-Year Term for the Period of January 1, 2019 Through December 31, 2019 for Basic & Voluntary Accidental Death and Dismemberment for All Active Employees and Long Term Disability Basic Voluntary Term Life Insurance Coverage for Department Directors. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $83,145.96 Recommended Action: Approve For Possible Action: Yes 12. Approve Purchase and Installation Agreement with Exerplay, Inc. in the Amount of $399,999.25 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act and Authorize Issuance of a Purchase Order in the Amount Not to Exceed $399,999.25 for the Replacement of the Existing Playground Equipment at Nature Discovery Park, CIP Project No. 10532. Ward: 4 - Councilman Cherchio Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $399,999.25 Recommended Action: Approve and Authorize For Possible Action: Yes 13. Approve Pond Cleaning and Refurbishment Agreement with American Pavement Preservation LLC in the Amount of $73,511.98 and Authorize Issuance of a Purchase Order in an Amount Not to Exceed $73,511.98 for the Cleaning and Refurbishing of the Concrete Pond at the North Las Vegas Municipal Golf Course. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $73,511.98 Recommended Action: Approve and Authorize For Possible Action: Yes 14. Approve Third Amendment to a Lease Agreement with Harsch Investment Properties- Nevada, LLC in the Total Amount of $183,720 for a Five-Year Term for the Police Department's Radio Shop Office and Mobile Command Center. Ward: Citywide Sponsor: Police City's Fiscal Impact: $183,720 Recommended Action: Approve For Possible Action: Yes 15. Approve First Supplemental Interlocal Contract with the Clark County Regional Flood Control District Which Decreases Funding of the Original Contract from $14,469,000 to $13,109,000 for the Hollywood System, Dunes South Detention Basin to Centennial Parkway Phase I Project, CIP Project No. 10375. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 16. Award Bid Number 1489 and Approve Construction Contract with Las Vegas Paving, Inc., in the Amount of $1,470,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Revere Street Sawtooth Infill Project, CIP Project No. 10388D. Ward: 2 - Mayor Pro Tempore Goynes-Brown 4 - Councilman Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Award and Approve For Possible Action: Yes 17. Reject All Bids Received for Bid Number 1545, West Cheyenne Well Rehabilitation Project, CIP Project No. W0069B. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Reject Bid For Possible Action: Yes 18. Authorize City Manager to Finalize and Execute Wireless Use Agreement with Cingular Wireless PCS, LLC (AT&T) in a Form Approved by the City Attorney's Office to Allow for the Expansion of Wireless Communication Services. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Authorize For Possible Action: Yes
Approve AMP-14-18 (Craig Camino) for Applicant: Century Communities of Nevada to Request an Amendment to the Master Plan of Streets and Highways to Remove a Portion of Scott Robinson Boulevard Between Lone Mountain Road and the Red Coach Drainage Channel, APNs 139-04-101-002, 139-04-501-001 and 002. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 20, 24 and 47
Approve AMP-15-18 (Craig Camino) for Applicant: Century Communities of Nevada to Request an Amendment to the Comprehensive Plan to Change the Land Use from Mixed- Use Neighborhood to Single-Family Medium Located South of Lone Mountain Road Between Camino Al Norte and Clayton Street, APNs 139-04-101-002, 139-04-501-001 and 002. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 19, 24 and 47
Approve AMP-16-18 (Hammer & Lawrence) for Applicant: Harmony Homes, Inc. to Request an Amendment to the Comprehensive Plan to Change the Land Use from Single-Family Low to Single-Family Medium Located at the Southeast Corner of Hammer Lane and Lawrence Street, APN 124-35-602-005. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 26 and 51
Approve AMP-17-18 (Interchange Industrial Center) for Applicant: Caprock Acquisitions, LLC to Request an Amendment to the Comprehensive Plan to Change the Land Use from Resort Commercial to Heavy Industrial, Located at the Northeast Corner of Interstate 15 and Clark County 215, APNs 123-28-101-003 Through 006. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 27 and 48
Approve AMP-18-18 (Losee & Lone Mountain) for Applicant: DR Horton, Inc. to Request an Amendment to the Comprehensive Plan to Change the Land Use from Neighborhood Commercial to Single-Family Medium on Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road, APN 124-35-803-006. 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 Associated Items: No. 28 and 49
Approve ZN-36-18 (Craig Camino) for Applicant: Century Communities of Nevada to Request a Property Reclassification from R-1 Single-Family Low Density District to PUD Planned Unit Development District Consisting of 728 Single-Family Residential Lots Located South of Lone Mountain Road Between Camino Al Norte and Clayton Street, APNs 139-04- 101-002, 139-04-501-001 and 002. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 19, 20 and 47
Approve ZN-38-18 (Logisticenter Speedway) for Applicant: Dermody Properties, LLC, c/o George Condon to Request a Property Reclassification from PUD Planned Unit Development District to M-2 General Industrial District on Property Located South of Interstate 15 and West of Nascar Street, APNs 123-22-701-009, 123-22-801-020 and 021. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 50
Approve ZN-39-18 (Hammer & Lawrence) for Applicant: Harmony Homes, Inc. to Request a Property Reclassification from R-E Ranch Estates District to R-CL Single-Family Compact Lot Residential District Located at the Southeast Corner of Hammer Lane and Lawrence Street, APN 124-35-602-005. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 21 and 51
Approve ZN-40-18 (Interchange Industrial Center) for Applicant: Caprock Acquisitions, LLC to Request a Property Reclassification from C-2 General Commercial District to M-2 General Industrial District Located at the Northeast Corner of Interstate 15 and Clark County 215, APNs 123-28-101-003 Through 006. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 22 and 48
Approve ZN-41-18 (Losee & Lone Mountain) for Applicant: DR Horton, Inc. to Request a Property Reclassification from C-1 Neighborhood Commercial District to PUD Planned Unit Development District, Consisting of a 72-Unit Attached Single-Family Condominium Development on Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road, APN 124-35-803-006. 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 Associated Items: No. 23 and 49
Ratify Appointment of Alfredo Melesio Jr., as Assistant City Manager Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $156,972.66 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Delen Goldberg as Chief of Staff. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $125,000 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Gina Gavan as Chief Innovation Officer. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $154,977.32 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Nichole Washington as Director of Human Resources. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $125,000, Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Marc Jordan as Director of Land Development and Community Services. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $136,440.46, Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Dale Daffern as Director of Public Works. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $139,039.94 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Catherine Raynor as City Clerk. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $105,899.30 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Joe Calhoun as Fire Chief. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $133,875.30 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Cass Palmer as Director of Neighborhood and Leisure Services. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $140,569.26 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Randy DeVaul as Director of Utilities. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $147,367.48 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Darren Adair as Chief Financial Officer Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $140,568.74 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Pamela Ojeda as Police Chief. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $166,871.38 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Approve and Authorize Publication of the 2019 Municipal Election Proclamation. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: $3,000 Recommended Action: Approve and Authorize For Possible Action: Yes
Present Criteria for Selecting Early Voting Locations for City of North Las Vegas 2019 Municipal Elections. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: $20,550 Recommended Action: Accept For Possible Action: Yes
Receive Annual Audit Report for the Fiscal Year Ended June 30, 2018 and Approve Management's Corrective Action Plan in Response to the Schedule of Findings and Questioned Cost. Ward: Citywide Sponsor: Finance City's Fiscal Impact: None Recommended Action: Accept and Approve For Possible Action: Yes
Discussion and/or Action Regarding Annual Review of City Attorney Micaela Moore. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: $183,600 Recommended Action: Accept For Possible Action: Yes
Ratify City Attorney Micaela Moore's Employment Agreement for a Term Beginning January 10, 2019 and Ending January 9, 2021, with an Automatic One-Year Renewal Option. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $220,000 Recommended Action: Ratify For Possible Action: Yes
Discussion and/or Action Regarding Annual Review of City Manager Ryann Juden. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting, but may include emergency ordinances. Pass and Adopt Ordinance No. 2937, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 113.89 Acres Therein from an R-1 Single-Family Low Density District to a PUD Planned Unit Development District Consisting of 728 Single-Family Residential Lots (ZN-36-18, Craig Camino), for Property Located South of Lone Mountain Road, Between Camino Al Norte and Clayton Street, 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 19, 20 and 24
Pass and Adopt Ordinance No. 2942, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 33.56± Acres Therein from a C-2 General Commercial District to an M-2 General Industrial District (ZN-40-18, Interchange Industrial Center) for Property Located at the Northeast Corner of Interstate 15 and Clark County 215, and Providing for Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 22 and 27
Pass and Adopt Ordinance No. 2943, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 6.95 Acres Therein from a C-1 Neighborhood Commercial District to a PUD Planned Unit Development District Consisting of 72 Attached Single-Family Residential Lots (ZN-41-18, Losee & Lone Mountain) for Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road, and Providing for Other Matters Properly Relating Thereto. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 23 and 28
Pass and Adopt Ordinance No. 2945, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 13.92± Acres Therein from a PUD Planned Unit Development District to an M-2 General Industrial District (ZN-38-18, Logisticenter Speedway) for Property Generally Located South of Interstate 15 and West of Nascar 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 25
Pass and Adopt Ordinance No. 2946, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 9.89± Acres Therein from an R-E Ranch Estates District to an R-CL Single-Family Compact Lot Residential District (ZN-39-18, Hammer & Lawrence) for Property Generally Located at the Southeast Corner of Hammer Lane and Lawrence Street, 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 21 and 26
Appoint Two Citizen Members to the Regional Transportation Commission of Southern Nevada Bus Shelter and Bench Advisory Committee for a One-Year Term Ending November 1, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
CITY MANAGER'S REPORT
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
Dec 19, 2018 City Council
INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION
PROCLAMATIONS Proclaim December 19, 2018 as Boyd Bulloch Day.
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 December 19, 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 December 5, 2018. 12/14/2018 Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Change in Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for S&S Fuels Management III, LLC dba 7-Eleven Store #36016B, 6620 North 5th Street, North Las Vegas, Nevada 89084. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 4. Approve Change in Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for 7-Eleven of Nevada, Inc. dba 7-Eleven Store #25607K, 2000 North Las Vegas Boulevard, North Las Vegas, Nevada 89030. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 5. Approve Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies, dbat Samys Market, 600 West Lake Mead Boulevard, North Las Vegas, Nevada 89030 Pending Verification of State Gaming Approval. 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 Cultivation Facility for a Medical Marijuana Establishment Business License for Herbal Choice NLV LLC, 3765 Losee Road, North Las Vegas, Nevada 89030 APN 139-11- 601-004, Pending Required Background Investigation Approval, Applicable License Fees, Required Insurance Coverage and Departmental Approvals Including, but Not Limited to Chapter 5.29 of the North Las Vegas Municipal Code. 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 Insurance Consultation Professional Services Agreement with Aspen Insurance Services, Inc. in an Amount Not to Exceed $75,000 for a One-Year Period from January 1, 2019 to December 31, 2019 to Provide Insurance Consultation Services. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $75,000 Recommended Action: Approve For Possible Action: Yes 8. Approve Medical Stop Loss Coverage Based on the Proposal from United Healthcare BP in the Amount of $678,928 for the Period of January 1, 2019 Through December 31, 2019 to Cover Health Insurance Claims that Exceed $250,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $678,928 Recommended Action: Approve and Authorize For Possible Action: Yes 9. Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY16 Urban Area Security Initiative Grant Award Program in the Amount of $35,000 for the Purchase of Four Ballistic Shields for the Police Department; and Authorize the City Manager or His Designee to Execute the Grant Documents, Agreements, and Purchase Orders in an Amount Not to Exceed $35,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. Ward: Citywide Sponsor: Fire City's Fiscal Impact: None Recommended Action: Accept and Authorize For Possible Action: Yes 10. Authorize Fire Engine 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 $637,974; $550,000 from Public Safety Projects – Fire Fund FY18/19 and $87,974 from the Public Safety Projects – Fire Fund FY19/20, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Acquisition/Build of a Pierce Velocity Engine to Replace Engine #1398 for the Fire Department, CIP Project No. 22031. Ward: Citywide Sponsor: Fire City's Fiscal Impact: $637,974 Recommended Action: Authorize For Possible Action: Yes 11. Approve Proposals with Cigna in the Amount of $83,145.96 Annually for a One-Year Term for the Period of January 1, 2019 Through December 31, 2019 for Basic & Voluntary Accidental Death and Dismemberment for All Active Employees and Long Term Disability Basic Voluntary Term Life Insurance Coverage for Department Directors. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $83,145.96 Recommended Action: Approve For Possible Action: Yes 12. Approve Purchase and Installation Agreement with Exerplay, Inc. in the Amount of $399,999.25 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act and Authorize Issuance of a Purchase Order in the Amount Not to Exceed $399,999.25 for the Replacement of the Existing Playground Equipment at Nature Discovery Park, CIP Project No. 10532. Ward: 4 - Councilman Cherchio Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $399,999.25 Recommended Action: Approve and Authorize For Possible Action: Yes 13. Approve Pond Cleaning and Refurbishment Agreement with American Pavement Preservation LLC in the Amount of $73,511.98 and Authorize Issuance of a Purchase Order in an Amount Not to Exceed $73,511.98 for the Cleaning and Refurbishing of the Concrete Pond at the North Las Vegas Municipal Golf Course. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Neighborhood and Leisure Services City's Fiscal Impact: $73,511.98 Recommended Action: Approve and Authorize For Possible Action: Yes 14. Approve Third Amendment to a Lease Agreement with Harsch Investment Properties- Nevada, LLC in the Total Amount of $183,720 for a Five-Year Term for the Police Department's Radio Shop Office and Mobile Command Center. Ward: Citywide Sponsor: Police City's Fiscal Impact: $183,720 Recommended Action: Approve For Possible Action: Yes 15. Approve First Supplemental Interlocal Contract with the Clark County Regional Flood Control District Which Decreases Funding of the Original Contract from $14,469,000 to $13,109,000 for the Hollywood System, Dunes South Detention Basin to Centennial Parkway Phase I Project, CIP Project No. 10375. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 16. Award Bid Number 1489 and Approve Construction Contract with Las Vegas Paving, Inc., in the Amount of $1,470,000 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds for the Revere Street Sawtooth Infill Project, CIP Project No. 10388D. Ward: 2 - Mayor Pro Tempore Goynes-Brown 4 - Councilman Cherchio Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Award and Approve For Possible Action: Yes 17. Reject All Bids Received for Bid Number 1545, West Cheyenne Well Rehabilitation Project, CIP Project No. W0069B. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Reject Bid For Possible Action: Yes 18. Authorize City Manager to Finalize and Execute Wireless Use Agreement with Cingular Wireless PCS, LLC (AT&T) in a Form Approved by the City Attorney's Office to Allow for the Expansion of Wireless Communication Services. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Authorize For Possible Action: Yes
Approve AMP-14-18 (Craig Camino) for Applicant: Century Communities of Nevada to Request an Amendment to the Master Plan of Streets and Highways to Remove a Portion of Scott Robinson Boulevard Between Lone Mountain Road and the Red Coach Drainage Channel, APNs 139-04-101-002, 139-04-501-001 and 002. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 20, 24 and 47
Approve AMP-15-18 (Craig Camino) for Applicant: Century Communities of Nevada to Request an Amendment to the Comprehensive Plan to Change the Land Use from Mixed- Use Neighborhood to Single-Family Medium Located South of Lone Mountain Road Between Camino Al Norte and Clayton Street, APNs 139-04-101-002, 139-04-501-001 and 002. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 19, 24 and 47
Approve AMP-16-18 (Hammer & Lawrence) for Applicant: Harmony Homes, Inc. to Request an Amendment to the Comprehensive Plan to Change the Land Use from Single-Family Low to Single-Family Medium Located at the Southeast Corner of Hammer Lane and Lawrence Street, APN 124-35-602-005. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 26 and 51
Approve AMP-17-18 (Interchange Industrial Center) for Applicant: Caprock Acquisitions, LLC to Request an Amendment to the Comprehensive Plan to Change the Land Use from Resort Commercial to Heavy Industrial, Located at the Northeast Corner of Interstate 15 and Clark County 215, APNs 123-28-101-003 Through 006. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 27 and 48
Approve AMP-18-18 (Losee & Lone Mountain) for Applicant: DR Horton, Inc. to Request an Amendment to the Comprehensive Plan to Change the Land Use from Neighborhood Commercial to Single-Family Medium on Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road, APN 124-35-803-006. 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 Associated Items: No. 28 and 49
Approve ZN-36-18 (Craig Camino) for Applicant: Century Communities of Nevada to Request a Property Reclassification from R-1 Single-Family Low Density District to PUD Planned Unit Development District Consisting of 728 Single-Family Residential Lots Located South of Lone Mountain Road Between Camino Al Norte and Clayton Street, APNs 139-04- 101-002, 139-04-501-001 and 002. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 19, 20 and 47
Approve ZN-38-18 (Logisticenter Speedway) for Applicant: Dermody Properties, LLC, c/o George Condon to Request a Property Reclassification from PUD Planned Unit Development District to M-2 General Industrial District on Property Located South of Interstate 15 and West of Nascar Street, APNs 123-22-701-009, 123-22-801-020 and 021. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 50
Approve ZN-39-18 (Hammer & Lawrence) for Applicant: Harmony Homes, Inc. to Request a Property Reclassification from R-E Ranch Estates District to R-CL Single-Family Compact Lot Residential District Located at the Southeast Corner of Hammer Lane and Lawrence Street, APN 124-35-602-005. Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 21 and 51
Approve ZN-40-18 (Interchange Industrial Center) for Applicant: Caprock Acquisitions, LLC to Request a Property Reclassification from C-2 General Commercial District to M-2 General Industrial District Located at the Northeast Corner of Interstate 15 and Clark County 215, APNs 123-28-101-003 Through 006. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes Associated Items: No. 22 and 48
Approve ZN-41-18 (Losee & Lone Mountain) for Applicant: DR Horton, Inc. to Request a Property Reclassification from C-1 Neighborhood Commercial District to PUD Planned Unit Development District, Consisting of a 72-Unit Attached Single-Family Condominium Development on Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road, APN 124-35-803-006. 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 Associated Items: No. 23 and 49
Ratify Appointment of Alfredo Melesio Jr., as Assistant City Manager Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $156,972.66 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Delen Goldberg as Chief of Staff. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $125,000 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Gina Gavan as Chief Innovation Officer. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $154,977.32 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Nichole Washington as Director of Human Resources. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $125,000, Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Marc Jordan as Director of Land Development and Community Services. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $136,440.46, Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Dale Daffern as Director of Public Works. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $139,039.94 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Catherine Raynor as City Clerk. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $105,899.30 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Joe Calhoun as Fire Chief. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $133,875.30 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Cass Palmer as Director of Neighborhood and Leisure Services. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $140,569.26 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Prior Appointment of Randy DeVaul as Director of Utilities. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $147,367.48 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Darren Adair as Chief Financial Officer Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $140,568.74 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Ratify Appointment of Pamela Ojeda as Police Chief. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $166,871.38 Plus Benefits Recommended Action: Ratify For Possible Action: Yes
Approve and Authorize Publication of the 2019 Municipal Election Proclamation. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: $3,000 Recommended Action: Approve and Authorize For Possible Action: Yes
Present Criteria for Selecting Early Voting Locations for City of North Las Vegas 2019 Municipal Elections. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: $20,550 Recommended Action: Accept For Possible Action: Yes
Receive Annual Audit Report for the Fiscal Year Ended June 30, 2018 and Approve Management's Corrective Action Plan in Response to the Schedule of Findings and Questioned Cost. Ward: Citywide Sponsor: Finance City's Fiscal Impact: None Recommended Action: Accept and Approve For Possible Action: Yes
Discussion and/or Action Regarding Annual Review of City Attorney Micaela Moore. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: $183,600 Recommended Action: Accept For Possible Action: Yes
Ratify City Attorney Micaela Moore's Employment Agreement for a Term Beginning January 10, 2019 and Ending January 9, 2021, with an Automatic One-Year Renewal Option. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $220,000 Recommended Action: Ratify For Possible Action: Yes
Discussion and/or Action Regarding Annual Review of City Manager Ryann Juden. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting, but may include emergency ordinances. Pass and Adopt Ordinance No. 2937, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 113.89 Acres Therein from an R-1 Single-Family Low Density District to a PUD Planned Unit Development District Consisting of 728 Single-Family Residential Lots (ZN-36-18, Craig Camino), for Property Located South of Lone Mountain Road, Between Camino Al Norte and Clayton Street, 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 19, 20 and 24
Pass and Adopt Ordinance No. 2942, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 33.56± Acres Therein from a C-2 General Commercial District to an M-2 General Industrial District (ZN-40-18, Interchange Industrial Center) for Property Located at the Northeast Corner of Interstate 15 and Clark County 215, and Providing for Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 22 and 27
Pass and Adopt Ordinance No. 2943, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 6.95 Acres Therein from a C-1 Neighborhood Commercial District to a PUD Planned Unit Development District Consisting of 72 Attached Single-Family Residential Lots (ZN-41-18, Losee & Lone Mountain) for Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road, and Providing for Other Matters Properly Relating Thereto. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Pass and Adopt For Possible Action: Yes Associated Items: No. 23 and 28
Pass and Adopt Ordinance No. 2945, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 13.92± Acres Therein from a PUD Planned Unit Development District to an M-2 General Industrial District (ZN-38-18, Logisticenter Speedway) for Property Generally Located South of Interstate 15 and West of Nascar 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 25
Pass and Adopt Ordinance No. 2946, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 9.89± Acres Therein from an R-E Ranch Estates District to an R-CL Single-Family Compact Lot Residential District (ZN-39-18, Hammer & Lawrence) for Property Generally Located at the Southeast Corner of Hammer Lane and Lawrence Street, 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: Pass and Adopt For Possible Action: Yes Associated Items: No. 21 and 26
Appoint Two Citizen Members to the Regional Transportation Commission of Southern Nevada Bus Shelter and Bench Advisory Committee for a One-Year Term Ending November 1, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
CITY MANAGER'S REPORT
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