NOTICE AND AGENDA

CITY OF NORTH LAS VEGAS

CITY COUNCIL AND REDEVELOPMENT AGENCY

REGULAR MEETING

March 6, 2019

Website - http://www.cityofnorthlasvegas.com

CALL TO ORDER

4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North,

 North Las Vegas, Nevada 89030

WELCOME

The North Las Vegas City Council and Redevelopment Agency welcome each of you to their meetings. 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 called upon 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 and Agency 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. Two or more agenda items may be combined for consideration or items may be removed from the agenda or have the discussion delayed to another date.

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 or presiding Chair 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 John Lee

Grace Point Church

PLEDGE OF ALLEGIANCE - BY INVITATION

PRESENTATIONS

Certificate of Recognition for the Business of the Month.

COUNCIL ITEMS

***Adjourn To Redevelopment Agency Meeting***

PUBLIC FORUM

This is the first of two portions of the Redevelopment Agency 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 Chair. 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 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

This is the second portion of the Redevelopment Agency devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Administrative Officer 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.

***Adjourn To City Council Meeting***

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

3.	Approve City Council Regular Meeting Agenda of March 6, 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.

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

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.

11.	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.

12.	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

13.	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

14.

Approve Agreement with Origami Risk LLC, in a Total Amount Not to Exceed $307,460 for a 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

15.

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
ORDINANCES - FINAL ACTION

Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting, but may include emergency ordinances.

16.

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

APPOINTMENTS

21.	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

22.	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

23.	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

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 and Redevelopment Agency. 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 or Redevelopment Agency should be submitted to the City Clerk. If materials are to be distributed to members of the City Council or Redevelopment Agency, please provide thirteen copies for distribution to the City Manager, Assistant City Manager, City Attorney, City Clerk, and Staff.