NOTICE AND AGENDA
CITY OF NORTH LAS VEGAS
CITY COUNCIL REGULAR MEETING
December 19, 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.
Discovery Church |
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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. |
1. |
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. |
Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes |
Ward: 4 - Councilman Cherchio Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes |
Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes |
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 |
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 |
Ward: Citywide Sponsor: Finance City's Fiscal Impact: $75,000 Recommended Action: Approve For Possible Action: Yes |
Ward: Citywide Sponsor: Finance City's Fiscal Impact: $678,928 Recommended Action: Approve and Authorize For Possible Action: Yes |
Ward: Citywide Sponsor: Fire City's Fiscal Impact: None Recommended Action: Accept and Authorize For Possible Action: Yes |
Ward: Citywide Sponsor: Fire City's Fiscal Impact: $637,974 Recommended Action: Authorize For Possible Action: Yes |
Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $83,145.96 Recommended Action: Approve For Possible Action: Yes |
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 |
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 |
Ward: Citywide Sponsor: Police City's Fiscal Impact: $183,720 Recommended Action: Approve For Possible Action: Yes |
Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes |
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 |
Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Authorize For Possible Action: Yes |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
29. |
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 |
30. |
Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $125,000 Plus Benefits Recommended Action: Ratify For Possible Action: Yes |
31. |
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 |
32. |
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 |
33. |
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 |
34. |
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 |
35. |
Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $105,899.30 Plus Benefits Recommended Action: Ratify For Possible Action: Yes |
36. |
Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $133,875.30 Plus Benefits Recommended Action: Ratify For Possible Action: Yes |
37. |
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 |
38. |
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 |
39. |
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 |
40. |
Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $166,871.38 Plus Benefits Recommended Action: Ratify For Possible Action: Yes |
41. |
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 |
42. |
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 |
43. |
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 |
44. |
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 |
45. |
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 |
46. |
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. |
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 |
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 |
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 |
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 |
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 |
52. |
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 |
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. |
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. |