INVOCATION Minister William Jenkins Greater Evergreen Missionary Baptist Church PLEDGE OF ALLEGIANCE - BY INVITATION
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 February 20, 2019. (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 February 6, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Restricted Gaming and Restricted Gaming Liquor Business Licenses for Nevada Restaurant Services, Inc. dba Bourbon Street Sports Bar #187, 3720 West Lake Mead Boulevard, 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 4. Approve Raymond Hope as a Key Employee for a Full Liquor Off-Sale Business License for Walmart Inc. dba Walmart #2592, 1807 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 5. Approve Carey Schomaker as a Key Employee for a Full Liquor Off-Sale Business License for Target Corporation dba Target Store T-2497, 7090 North 5th Street, 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 Augmentation to Human Resources Department FY18/19 Budget and Authorize Transfer of $145,000; $135,000 from Unused FY18/19 CIP 23040 Project Funds and $10,000 from Unused FY18/19 CIP 23035 Project Funds, for the Implementation of Oracle Talent Acquisition Cloud Services for Recruitment and Onboarding Services. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $145,000 Recommended Action: Approve and Authorize For Possible Action: Yes Associated Items: No. 7 7. Authorize Information Technology Services Agreement with Sierra-Cedar, Inc. in a Form Approved by the City Attorney's Office for Implementation Services for Oracle Talent Acquisition Cloud Services in a Total Amount Not to Exceed $145,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. Ward: Citywide Sponsor: IT City's Fiscal Impact: $145,000 Recommended Action: Authorize For Possible Action: Yes Associated Items: No. 6 8. Approve Body Worn Camera System Contract with Utility Associates, Inc. in an Amount Not to Exceed $1,530,980 for FY 2019-24 to Purchase 223 Body Worn Cameras and Related Items to Outfit 139 Police Vehicles, Including Support Equipment, Installation, and Full Warranty for the North Las Vegas Police Department and Authorize Reallocation of $32,573 to CIP Project No. 26019 to Cover Budgetary Shortfall. Ward: Citywide Sponsor: Police City's Fiscal Impact: $1,530,980 Recommended Action: Approve and Authorize For Possible Action: Yes 9. Approve Public Works Roadway Operations HVAC Unit Purchase and Installation Agreement with Chill Rite, Inc. in the Amount of $90,880 for the Replacement of HVAC Units at the Public Works Roadway Operations Facility Located at 50 East Brooks Avenue, CIP Project No. 25006. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $90,880 Recommended Action: Approve For Possible Action: Yes
Public Hearing and Pass and Adopt Resolution No. 2624, Mid-Year Augmentation of the Fiscal Year 2018-19 Budget. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $42,634,457 Recommended Action: Hold Public Hearing; Pass and Adopt For Possible Action: Yes
Approve VAC-14-18 (Tropical Distribution Center Aspen) for Applicant: VanTrust Real Estate to Vacate a Five-Foot Wide Public Utility Easement West of Beesley Drive Between Ann Road and El Campo Grande Avenue, APN 123-27-301-012. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve AMP-01-19 (Tropical and Lawrence) for Applicant: AMH Development LLC, to Request an Amendment to the Comprehensive Plan to Change the Land Use from Employment to Single-Family Medium for Property Located at the Northeast Corner of Tropical Parkway and Lawrence Street, APN 124-26-605-012. 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. 13 and 17
Approve ZN-01-19 (Tropical and Lawrence) for Applicant: AMH Development LLC, to Request a Property Reclassification from PUD Planned Unit Development District to R-CL Single-Family Compact Lot Residential District for Property Located at the Northeast Corner of Tropical Parkway and Lawrence Street, APN 124-26-605-012. 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. 12 and 17
Receive Presentation by Tom Roberts, LPC Consulting, Regarding Recommendations for the North Las Vegas Police Department. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: None Recommended Action: Accept For Possible Action: No
Accept Petitions for Annexation No. 161 Submitted by Albers Family Partnership, L.P., H & M Development, LLC, and the Ronald K. Stanley Family Trust to Annex Approximately 60.87 Acres of Land Generally Located Southeast of the U.S. Highway 93 and Grand Valley Parkway Intersection, APNs 103-11-010-019 Through 022 and 103-14-010-002. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Accept For Possible Action: Yes Associated Items: No. 19
Approve the 2018 Las Vegas Valley Flood Control Master Plan Update. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Ordinance No. 2948, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 15.068± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot District (ZN-01- 19, Tropical and Lawrence) for Property Generally Located at the Northeast Corner of Tropical Parkway 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. 12 and 13
Pass and Adopt Ordinance No. 2950, Amending Section 10 of Chapter 4 of Title 2 of the Municipal Code to Update the Time for Council Meetings; Amending Ordinance No. 2855. Ward: Citywide Sponsor: City Clerk 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. 19. Introduce Ordinance No. 2930, Extending Corporate Limits of the City of North Las Vegas Annexing Parcels of Land Generally Located Southeast of the U.S. Highway 93 and Grand Valley Parkway Intersection; Petitioners Represent 100 Percent of the Area Proposed for Annexation; and Providing Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Set Final Action for March 6, 2019 For Possible Action: No Associated Items: No. 15
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
Feb 20, 2019 City Council
INVOCATION Minister William Jenkins Greater Evergreen Missionary Baptist Church PLEDGE OF ALLEGIANCE - BY INVITATION
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 February 20, 2019. (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 February 6, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 3. Approve Restricted Gaming and Restricted Gaming Liquor Business Licenses for Nevada Restaurant Services, Inc. dba Bourbon Street Sports Bar #187, 3720 West Lake Mead Boulevard, 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 4. Approve Raymond Hope as a Key Employee for a Full Liquor Off-Sale Business License for Walmart Inc. dba Walmart #2592, 1807 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 5. Approve Carey Schomaker as a Key Employee for a Full Liquor Off-Sale Business License for Target Corporation dba Target Store T-2497, 7090 North 5th Street, 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 Augmentation to Human Resources Department FY18/19 Budget and Authorize Transfer of $145,000; $135,000 from Unused FY18/19 CIP 23040 Project Funds and $10,000 from Unused FY18/19 CIP 23035 Project Funds, for the Implementation of Oracle Talent Acquisition Cloud Services for Recruitment and Onboarding Services. Ward: Citywide Sponsor: Human Resources City's Fiscal Impact: $145,000 Recommended Action: Approve and Authorize For Possible Action: Yes Associated Items: No. 7 7. Authorize Information Technology Services Agreement with Sierra-Cedar, Inc. in a Form Approved by the City Attorney's Office for Implementation Services for Oracle Talent Acquisition Cloud Services in a Total Amount Not to Exceed $145,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. Ward: Citywide Sponsor: IT City's Fiscal Impact: $145,000 Recommended Action: Authorize For Possible Action: Yes Associated Items: No. 6 8. Approve Body Worn Camera System Contract with Utility Associates, Inc. in an Amount Not to Exceed $1,530,980 for FY 2019-24 to Purchase 223 Body Worn Cameras and Related Items to Outfit 139 Police Vehicles, Including Support Equipment, Installation, and Full Warranty for the North Las Vegas Police Department and Authorize Reallocation of $32,573 to CIP Project No. 26019 to Cover Budgetary Shortfall. Ward: Citywide Sponsor: Police City's Fiscal Impact: $1,530,980 Recommended Action: Approve and Authorize For Possible Action: Yes 9. Approve Public Works Roadway Operations HVAC Unit Purchase and Installation Agreement with Chill Rite, Inc. in the Amount of $90,880 for the Replacement of HVAC Units at the Public Works Roadway Operations Facility Located at 50 East Brooks Avenue, CIP Project No. 25006. Ward: 2 - Mayor Pro Tempore Goynes-Brown Sponsor: Public Works City's Fiscal Impact: $90,880 Recommended Action: Approve For Possible Action: Yes
Public Hearing and Pass and Adopt Resolution No. 2624, Mid-Year Augmentation of the Fiscal Year 2018-19 Budget. Ward: Citywide Sponsor: Finance City's Fiscal Impact: $42,634,457 Recommended Action: Hold Public Hearing; Pass and Adopt For Possible Action: Yes
Approve VAC-14-18 (Tropical Distribution Center Aspen) for Applicant: VanTrust Real Estate to Vacate a Five-Foot Wide Public Utility Easement West of Beesley Drive Between Ann Road and El Campo Grande Avenue, APN 123-27-301-012. Ward: 1 - Councilman Barron Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Approve AMP-01-19 (Tropical and Lawrence) for Applicant: AMH Development LLC, to Request an Amendment to the Comprehensive Plan to Change the Land Use from Employment to Single-Family Medium for Property Located at the Northeast Corner of Tropical Parkway and Lawrence Street, APN 124-26-605-012. 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. 13 and 17
Approve ZN-01-19 (Tropical and Lawrence) for Applicant: AMH Development LLC, to Request a Property Reclassification from PUD Planned Unit Development District to R-CL Single-Family Compact Lot Residential District for Property Located at the Northeast Corner of Tropical Parkway and Lawrence Street, APN 124-26-605-012. 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. 12 and 17
Receive Presentation by Tom Roberts, LPC Consulting, Regarding Recommendations for the North Las Vegas Police Department. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: None Recommended Action: Accept For Possible Action: No
Accept Petitions for Annexation No. 161 Submitted by Albers Family Partnership, L.P., H & M Development, LLC, and the Ronald K. Stanley Family Trust to Annex Approximately 60.87 Acres of Land Generally Located Southeast of the U.S. Highway 93 and Grand Valley Parkway Intersection, APNs 103-11-010-019 Through 022 and 103-14-010-002. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Accept For Possible Action: Yes Associated Items: No. 19
Approve the 2018 Las Vegas Valley Flood Control Master Plan Update. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
Pass and Adopt Ordinance No. 2948, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 15.068± Acres Therein from a PUD Planned Unit Development District to an R-CL Single-Family Compact Lot District (ZN-01- 19, Tropical and Lawrence) for Property Generally Located at the Northeast Corner of Tropical Parkway 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. 12 and 13
Pass and Adopt Ordinance No. 2950, Amending Section 10 of Chapter 4 of Title 2 of the Municipal Code to Update the Time for Council Meetings; Amending Ordinance No. 2855. Ward: Citywide Sponsor: City Clerk 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. 19. Introduce Ordinance No. 2930, Extending Corporate Limits of the City of North Las Vegas Annexing Parcels of Land Generally Located Southeast of the U.S. Highway 93 and Grand Valley Parkway Intersection; Petitioners Represent 100 Percent of the Area Proposed for Annexation; and Providing Other Matters Properly Relating Thereto. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Set Final Action for March 6, 2019 For Possible Action: No Associated Items: No. 15
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