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NOTICE AND AGENDA

CITY OF NORTH LAS VEGAS

CITY COUNCIL REGULAR MEETING

January 16, 2019

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

Pastor Anthony Nixon, Sr.

Pleasant Grove Missionary Baptist Church

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 January 16, 2019. (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 December 19, 2018.

Ward: Citywide

Sponsor: City Clerk

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

3.	Ratify Acceptance of a Grant Award in the Amount of $47,423 from the Nevada Office of the Attorney General Under the 2018 Violence Against Women Act Grant Program Which Requires a Local Match in the Amount of $33,292 for Victim Advocacy Services for the City Attorney's Office.

Ward: Citywide

Sponsor: City Attorney

City's Fiscal Impact: $33,292

Recommended Action: Ratify

For Possible Action: Yes

4.	Approve Secondhand Dealer Business License for ecoATM, LLC, 5940 Losee Road, 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

5.	Approve Beer-Wine-Spirit-Based Products On-Sale Business License for Gavilas LLC dba Asada Mexican Restaurant, 6412 Losee Road, Suite 100, North Las Vegas, Nevada 89086.

Ward: 4 - Councilman Cherchio

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

6.	Approve Beer-Wine-Spirit-Based Products On-Sale Business License for Maya North Las Vegas Operating Company, LLC dba Maya Cinemas North Las Vegas 14, 2195 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

7.	Approve Non-Restricted Gaming (Race Book and Sports Pool Only) Business License for William Hill Nevada I dba William Hill Race & Sports Book dbat Jerry’s Nugget, 1821 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

8.	Approve Blake Sanden as a Key Employee for the Full Liquor Off-Sale Business License for Walmart Inc., dba Walmart Market #4339, 5940 Losee Road, 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

9.	Approve Angelique Nichol as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Bourbon Street Sports Bar #136, 2750 East Craig Road, 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

10.	Approve Angelique Nichol as a Key Employee for the Restricted Gaming, Restricted Gaming Liquor, and Full Liquor Off-Sale Business Licenses for Nevada Restaurant Services, Inc., dba Bourbon Street Sports Bar #147, 281 West Centennial Parkway, Suite 103, North Las Vegas, Nevada 89031.

Ward: 4 - Councilman Cherchio

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

11.	Approve Kayla Simmers as a Key Employee for a Full Liquor On-Sale Business License for Eastgate Theatre, Inc. dba Regal Cinemas Texas Station, 2101 Texas Star Lane, North Las Vegas, Nevada 89032.

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

12.	Approve Jerry Peterson as a Key Employee for the Full Liquor Off-Sale Business License for Smart & Final Stores LLC dba Smart & Final #442, 365 West Craig Road, North Las Vegas, Nevada 89032.

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

13.	Approve April Kathryn Wright as a Key Employee for the Full Liquor On-Sale Business License for Pedro Ramirez-Mendez dba La Calle (Night Club), 2440 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

14.

Approve Allocation of the Remaining City of North Las Vegas Neighborhood Stabilization Program, State of Nevada NSP1 Line of Credit Funds in the Amount of $436,642.71 and Authorize City Manager or His Designee to Enter into Appropriate Agreements and/or Amendments for Approved Projects and Programs as Required.

Ward: Citywide

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Approve and Authorize

For Possible Action: Yes

15.

Authorize Issuance of a Purchase Order to California Health and Safety, Inc., in the Amount of $60,290.10, and Authorize the City Manager to Execute a Corresponding Purchase Agreement in a Form Approved by the City Attorney’s Office, for the Purchase of a Scott Safety Breathing Air Compressor, CIP Project No. 22022.

Ward: Citywide

Sponsor: Fire

City's Fiscal Impact: $60,290.10

Recommended Action: Authorize

For Possible Action: Yes

16.	Approve Third Supplemental Interlocal Contract with the Clark County Regional Flood Control District to Extend the Project Completion Date to December 31, 2022 for the Hollywood System, Dunes South Detention Basin to Centennial Parkway, CIP Project No. 10375.

Ward: 1 - Councilman Barron

Sponsor: Public Works

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

17.

Approve Sixth Supplemental Interlocal Contract with the Clark County Regional Flood Control District to Increase Funding of the Fourth Contract from $1,268,000 to $1,413,000 Funded by the Clark County Regional Flood Control District for the Vandenberg North Detention Basin & Outfall Project, CIP Project No. 10227.

Ward: 1 - Councilman Barron

Sponsor: Public Works

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

18.	Approve Final Acceptance of the Northeast Interceptor Project Phase III, Bid Number 1532, CIP Project No. S0003, for Maintenance and Authorize Filing the Notice of Completion.

Ward: 1 - Councilman Barron

Sponsor: Public Works

City's Fiscal Impact: None

Recommended Action: Approve and Authorize

For Possible Action: Yes

19.	Approve Release of Covenants to Ann Coleman, LLC that was Required to Guarantee Construction of Commercial Standard Utility Improvements on Ann Road and Coleman Street for Clark County APN 124-29-802-011.

Ward: 3 - Councilman Black

Sponsor: Public Works

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

20.

Approve Purchase Agreement with Haaker Equipment Company in a Total Amount of $447,212.47 Using the Competitive Bidding Exception Per NRS 332.115(1)(m) Local Government Purchasing Act and Authorize Issuance of Purchase Orders in the Amount of $442,839.02 to Haaker Equipment Company, $3,373.45 to RhinoPro Truck Outfitters, and $1,000 for Miscellaneous Items to be Installed by Fleet Staff for the Purchase of One Vactor 2112 Plus Jet Rodder and Associated Equipment for the Utilities Department, CIP Project No. 25001.

Ward: Citywide

Sponsor: Public Works

City's Fiscal Impact: $447,212.47

Recommended Action: Approve and Authorize

For Possible Action: Yes

21.	Approve Purchase Agreement with Ferguson Enterprises Inc. in a Total Amount Not to Exceed $100,000 for the Life of the Agreement for 200 Fire Hydrant Meter Backflow Devices for the Utilities Department.

Ward: Citywide

Sponsor: Utilities

City's Fiscal Impact: $100,000

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.

22.	Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings.

· DA-06-18 (Valley Vista), Set Public Hearing for February 6, 2019

· VAC-14-18 (Tropical Distribution Center), Set Public Hearing for February 20, 2019

· ZN-42-18 (Matter Logistics Center @ West Cheyenne), Set Public Hearing for February 6, 2019

· ZOA-05-18 (City of North Las Vegas), Set Public Hearing for February 6, 2019

PUBLIC HEARINGS

23.	Approve VAC-13-18 (Losee & Lone Mountain) for Applicant: DR Horton, Inc. to Vacate a Dedicated Turn Lane and Public Utility Easement Along the North Side of Lone Mountain Road West of 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

24.	Approve a Right-of-Way Franchise Application with MCImetro Access Transmission Services Corp. for a Franchise Agreement to Permit the Construction, Maintenance, and/or Operation of Telecommunications Service Facilities Within the Boundaries of the City.

Ward: Citywide

Sponsor: Public Works

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

Associated Items: No. 28

BUSINESS

25.	Authorize City Manager to Finalize and Execute State Lobbyist Consultant Agreement with the Porter Group, LLC, in an Amount Not to Exceed $40,000 to Provide State Lobbying Services During the 2019 Legislative Session, in a Form Approved by the City Attorney’s Office.

Ward: Citywide

Sponsor: City Manager

City's Fiscal Impact: $40,000

Recommended Action: Authorize

For Possible Action: Yes

26.	Discussion and Possible Action Regarding Processing of Applications for New Retail Marijuana Establishments.

Ward: Citywide

Sponsor: City Manager

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

27.	Receive Presentation by Zakcq Lockrem, Asakura Robinson Company, Regarding the Progress of the Deer Springs District Livable Centers Study.

Ward: 1 - Councilman Barron

4 - Councilman Cherchio

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Accept

For Possible Action: No

28.	Approve Right-of-Way Franchise Agreement with MCImetro Access Transmission Services Corp. for Permission to Construct, Maintain, and/or Operate Telecommunication Facilities Within the City Right-of-Way.

Ward: Citywide

Sponsor: Public Works

City's Fiscal Impact: None

Recommended Action: Approve

For Possible Action: Yes

Associated Items: No. 24

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.

29.

Introduce Ordinance No. 2944, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.53± Acres Therein from a C-3 General Service Commercial District to an M-1 Business Park Industrial District (ZN-42-18, Matter Logistics Center @ West Cheyenne), for Property Located at the Northwest Corner of Cheyenne Avenue and Allen Lane, and Providing for Other Matters Properly Relating Thereto.

Ward: 3 - Councilman Black

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Set Final Action for February 6, 2019

For Possible Action: No

30.	Introduce Ordinance No. 2947, Amending Title 17 of the Municipal Code Relating To Zoning (ZOA-05-18); by Amending Title 17 (Zoning Ordinance), Amending the Infill Provisions, 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 February 6, 2019

For Possible Action: No

APPOINTMENTS

31.	Appoint One Citizen Member 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

Continuation Info December 19, 2018

32.	Appoint City Council Member to Southern Nevada District Board of Health for a Term Ending June 30, 2019.

Ward: Citywide

Sponsor: City Clerk

City's Fiscal Impact: None

Recommended Action: Appoint

For Possible Action: Yes

33.	Appoint City Council Member to the Southern Nevada Water Authority for a Term Ending June 30, 2021.

Ward: Citywide

Sponsor: City Clerk

City's Fiscal Impact: None

Recommended Action: Appoint

For Possible Action: Yes

34.	Appoint Two Board Members to the Joint Board of Appeals for Terms Ending January 3, 2022.

Ward: Citywide

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Appoint

For Possible Action: Yes

35.	Appoint New Board Members to the Joint Board of Appeals as Defined in Ordinance No. 2902, City of North Las Vegas Municipal Code 15.72.130.

Ward: Citywide

Sponsor: Land Development and Community Services

City's Fiscal Impact: None

Recommended Action: Appoint

For Possible Action: Yes

CITY MANAGER'S REPORT

PUBLIC FORUM

This is the portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the City Council. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Manager for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided.

ADJOURNMENT

The City Clerk keeps the official record of all proceedings of the City Council. In order to maintain a complete and accurate record of all proceedings, any photograph, map, chart, or other document used in any presentation to the Council should be submitted to the City Clerk. If materials are to be distributed to members of the City Council, please provide thirteen copies for distribution to the City Manager, Assistant City Manager, City Attorney, City Clerk, and Staff.