PUBLIC FORUM AGENDA 1. Approve Redevelopment Regular Meeting Agenda of March 6, 2019. (For Possible Action) CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of December 5, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes PUBLIC FORUM ***Adjourn To City Council Meeting***
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.
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. 4. Approve City Council Regular Meeting Minutes of February 20, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 5. Approve Jauqita Melton as a Key Employee for a Beer-Wine-Spirit-Based Products On-Sale Business License for Terrible Herbst, Inc. dba Terrible’s #215, 1220 East Lake Mead 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 6. Approve Interlocal Contract with the City of Las Vegas to Provide Sewer Service for the Ice Age Fossils State Park, APN 124-07-101-001. Ward: 3 - Councilman Black Sponsor: Utilities City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Information Technology Purchase and Warranty Agreement with Dyntek Services, Inc. in the Amount of $121,138 for Refreshing Core Information Technology Department Fiber Channel Switches. Ward: Citywide Sponsor: Information Technology City's Fiscal Impact: $121,138 Recommended Action: Approve For Possible Action: Yes 8. Approve Purchase and Installation Agreement with Baja Construction Company, Inc. for the City Hall Covered Parking Addition in an Amount Not to Exceed $225,651 from the General Fund Expense and Authorize the City Manager or His Designee to Negotiate and Execute the Agreement in a Form Approved by the City Attorney's Office. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $225,651 Recommended Action: Approve and Authorize For Possible Action: Yes 9. Approve First Amendment to the Street Sweeper Purchase Agreement with AZ Wastewater Industries, Inc., Which Increases the Amount of the Original Agreement from $1,217,372 to an Amount Not to Exceed $1,245,372 to Purchase Four Street Sweepers with High-Side Dumps, Funded by the Fuel Tax Fund 293-Vehicle Replacement Reserves for the Street Sweeper Purchase FY 18-21 Program, CIP Project No. 25001. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $1,400 Recommended Action: Approve For Possible Action: Yes 10. Approve First Amendment to the Power Lease/License Agreement with MVIP Owners Association, Inc. (Formerly FNBN Kapex, LLC) in a Total Amount Not to Exceed $175,000, an Increase of $5,000 for the First Year for the Cost of Electrical Power at Kapex. Ward: 1 - Councilman Barron Sponsor: Utilities City's Fiscal Impact: $175,000 Recommended Action: Approve For Possible Action: Yes
SET FUTURE PUBLIC HEARING DATES Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · Appeal of UN-12-19 (Lone Mountain & 5th Street), Set Public Hearing for March 20, 2019 · AMP-03-19 (Ann & Simmons Multi-Family), Set Public Hearing for March 20, 2019 · AMP-04-19 (Ann & Simmons Commercial), Set Public Hearing for March 20, 2019 · ZN-02-19 (The Centennial), Set Public Hearing for March 20, 2019 · ZN-03-19 (Hammer & Lawrence), Set Public Hearing for March 20, 2019 · ZN-04-19 (Ann & Simmons Commercial), Set Public Hearing for March 20, 2019 · ZN-05-19 (Ann & Simmons Multi-Family), Set Public Hearing for March 20, 2019
PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. Approve VAC-01-19 (Valley Vista Parcel 3.1) for Applicant: DR Horton, Inc. to Vacate an Approximate 47 Foot by 257 Foot Drainage Easement that Generally Runs East from Decatur Boulevard, Approximately 1,240 Feet South of Farm Road, APN 124-18-310-001. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
BUSINESS Receive Presentation by Staff on Overview of Workers Compensation. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: None Recommended Action: Accept For Possible Action: No
Five-Year Term; $87,520 for Year One and $219,940 for the Remaining Four Years, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act; Authorize the City Manager or His Designee to Execute the Agreement, in a Form Approved by the City Attorney’s Office; and Authorize Issuance of Purchase Orders in a Total Amount Not To Exceed $307,460 Over a Five-Year Period for the Implementation of Origami Risk Management Information System Software and Annual Subscription/License Costs to Support Tracking of Citywide Insurance/Risk Management Claims for Property, General Liability Claims, and Workers’ Compensation Claims. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $307,460 Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Purchase and Sale Agreement and Joint Escrow Instructions with James J. Jimmerson, Trustee of Lorene M. Jimmerson Revocable Trust in the Amount of $126,700 Plus Escrow Fees Funded by the Clark County Regional Flood Control District for the Acquisition of a Permanent Drainage Easement and a Temporary Construction Easement from APN 123-29-301-001, in Connection with the Beltway Detention Basin and Channel Project, and Authorize the City Manager to Execute Any Documents Incidental to Finalizing the Acquisition. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Pass and Adopt 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: 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. 17. Introduce Ordinance No. 2951, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 11.85± Acres Therein from an R-E Ranch Estates District to an R-3 Multi-Family Residential District (ZN-05-19) for Property Generally Located 316 Feet South of Ann Road on the East Side of Simmons Street, 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 March 20, 2019 For Possible Action: No 18. Introduce Ordinance No. 2952, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 5.51± Acres Therein from an R-E Ranch Estates District, to a C-1 Neighborhood Commercial District, (ZN-04-19) for Property Located at the Southeast Corner of Ann Road and Simmons Street, 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 March 20, 2019 For Possible Action: No 19. Introduce Ordinance No. 2953, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 7+ Acres Therein from an R-1 Single-Family Low Density District and R-E Ranch Estates District to a PUD/PID Planned Unit Development/Planned Infill Development District (ZN-03- 19) Consisting of 42 Single-Family Homes Approximately 100 Feet South of the Southwest 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: Set Final Action for March 20, 2019 For Possible Action: No 20. Introduce Ordinance No. 2954, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 14.3+ Acres Therein from an R-3 Multi-Family Residential District to a PUD Planned Unit Development District (ZN-02-19) Consisting of 185 Multi-Family Units at the Southeast Corner of Rome Boulevard and Goldfield 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: Set Final Action for March 20, 2019 For Possible Action: No
Appointment by Mayor Lee of a Citizen Member to the Utility Advisory Board to Fill an Unexpired Term Ending June 30, 2021. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
Appointment by Councilman Black of a Citizen Member to the Planning Commission to Fill an Unexpired Term Ending June 30, 2021. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
Appoint Representative and Alternates to the Clark County Regional Flood Control Technical Advisory Committee. 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. ADJOURNMENT
PUBLIC FORUM AGENDA 1. Approve Redevelopment Regular Meeting Agenda of March 6, 2019. (For Possible Action) CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of December 5, 2018. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes PUBLIC FORUM ***Adjourn To City Council Meeting***
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.
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. 4. Approve City Council Regular Meeting Minutes of February 20, 2019. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 5. Approve Jauqita Melton as a Key Employee for a Beer-Wine-Spirit-Based Products On-Sale Business License for Terrible Herbst, Inc. dba Terrible’s #215, 1220 East Lake Mead 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 6. Approve Interlocal Contract with the City of Las Vegas to Provide Sewer Service for the Ice Age Fossils State Park, APN 124-07-101-001. Ward: 3 - Councilman Black Sponsor: Utilities City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes 7. Approve Information Technology Purchase and Warranty Agreement with Dyntek Services, Inc. in the Amount of $121,138 for Refreshing Core Information Technology Department Fiber Channel Switches. Ward: Citywide Sponsor: Information Technology City's Fiscal Impact: $121,138 Recommended Action: Approve For Possible Action: Yes 8. Approve Purchase and Installation Agreement with Baja Construction Company, Inc. for the City Hall Covered Parking Addition in an Amount Not to Exceed $225,651 from the General Fund Expense and Authorize the City Manager or His Designee to Negotiate and Execute the Agreement in a Form Approved by the City Attorney's Office. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: $225,651 Recommended Action: Approve and Authorize For Possible Action: Yes 9. Approve First Amendment to the Street Sweeper Purchase Agreement with AZ Wastewater Industries, Inc., Which Increases the Amount of the Original Agreement from $1,217,372 to an Amount Not to Exceed $1,245,372 to Purchase Four Street Sweepers with High-Side Dumps, Funded by the Fuel Tax Fund 293-Vehicle Replacement Reserves for the Street Sweeper Purchase FY 18-21 Program, CIP Project No. 25001. Ward: Citywide Sponsor: Public Works City's Fiscal Impact: $1,400 Recommended Action: Approve For Possible Action: Yes 10. Approve First Amendment to the Power Lease/License Agreement with MVIP Owners Association, Inc. (Formerly FNBN Kapex, LLC) in a Total Amount Not to Exceed $175,000, an Increase of $5,000 for the First Year for the Cost of Electrical Power at Kapex. Ward: 1 - Councilman Barron Sponsor: Utilities City's Fiscal Impact: $175,000 Recommended Action: Approve For Possible Action: Yes
SET FUTURE PUBLIC HEARING DATES Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · Appeal of UN-12-19 (Lone Mountain & 5th Street), Set Public Hearing for March 20, 2019 · AMP-03-19 (Ann & Simmons Multi-Family), Set Public Hearing for March 20, 2019 · AMP-04-19 (Ann & Simmons Commercial), Set Public Hearing for March 20, 2019 · ZN-02-19 (The Centennial), Set Public Hearing for March 20, 2019 · ZN-03-19 (Hammer & Lawrence), Set Public Hearing for March 20, 2019 · ZN-04-19 (Ann & Simmons Commercial), Set Public Hearing for March 20, 2019 · ZN-05-19 (Ann & Simmons Multi-Family), Set Public Hearing for March 20, 2019
PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. Approve VAC-01-19 (Valley Vista Parcel 3.1) for Applicant: DR Horton, Inc. to Vacate an Approximate 47 Foot by 257 Foot Drainage Easement that Generally Runs East from Decatur Boulevard, Approximately 1,240 Feet South of Farm Road, APN 124-18-310-001. Ward: 3 - Councilman Black Sponsor: Land Development and Community Services City's Fiscal Impact: None Recommended Action: Approve For Possible Action: Yes
BUSINESS Receive Presentation by Staff on Overview of Workers Compensation. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: None Recommended Action: Accept For Possible Action: No
Five-Year Term; $87,520 for Year One and $219,940 for the Remaining Four Years, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act; Authorize the City Manager or His Designee to Execute the Agreement, in a Form Approved by the City Attorney’s Office; and Authorize Issuance of Purchase Orders in a Total Amount Not To Exceed $307,460 Over a Five-Year Period for the Implementation of Origami Risk Management Information System Software and Annual Subscription/License Costs to Support Tracking of Citywide Insurance/Risk Management Claims for Property, General Liability Claims, and Workers’ Compensation Claims. Ward: Citywide Sponsor: City Manager City's Fiscal Impact: $307,460 Recommended Action: Approve and Authorize For Possible Action: Yes
Approve Purchase and Sale Agreement and Joint Escrow Instructions with James J. Jimmerson, Trustee of Lorene M. Jimmerson Revocable Trust in the Amount of $126,700 Plus Escrow Fees Funded by the Clark County Regional Flood Control District for the Acquisition of a Permanent Drainage Easement and a Temporary Construction Easement from APN 123-29-301-001, in Connection with the Beltway Detention Basin and Channel Project, and Authorize the City Manager to Execute Any Documents Incidental to Finalizing the Acquisition. Ward: 1 - Councilman Barron Sponsor: Public Works City's Fiscal Impact: None Recommended Action: Approve and Authorize For Possible Action: Yes
Pass and Adopt 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: 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. 17. Introduce Ordinance No. 2951, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 11.85± Acres Therein from an R-E Ranch Estates District to an R-3 Multi-Family Residential District (ZN-05-19) for Property Generally Located 316 Feet South of Ann Road on the East Side of Simmons Street, 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 March 20, 2019 For Possible Action: No 18. Introduce Ordinance No. 2952, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 5.51± Acres Therein from an R-E Ranch Estates District, to a C-1 Neighborhood Commercial District, (ZN-04-19) for Property Located at the Southeast Corner of Ann Road and Simmons Street, 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 March 20, 2019 For Possible Action: No 19. Introduce Ordinance No. 2953, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 7+ Acres Therein from an R-1 Single-Family Low Density District and R-E Ranch Estates District to a PUD/PID Planned Unit Development/Planned Infill Development District (ZN-03- 19) Consisting of 42 Single-Family Homes Approximately 100 Feet South of the Southwest 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: Set Final Action for March 20, 2019 For Possible Action: No 20. Introduce Ordinance No. 2954, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 14.3+ Acres Therein from an R-3 Multi-Family Residential District to a PUD Planned Unit Development District (ZN-02-19) Consisting of 185 Multi-Family Units at the Southeast Corner of Rome Boulevard and Goldfield 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: Set Final Action for March 20, 2019 For Possible Action: No
Appointment by Mayor Lee of a Citizen Member to the Utility Advisory Board to Fill an Unexpired Term Ending June 30, 2021. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
Appointment by Councilman Black of a Citizen Member to the Planning Commission to Fill an Unexpired Term Ending June 30, 2021. Ward: Citywide Sponsor: City Clerk City's Fiscal Impact: None Recommended Action: Appoint For Possible Action: Yes
Appoint Representative and Alternates to the Clark County Regional Flood Control Technical Advisory Committee. 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. ADJOURNMENT