INVOCATION Pastor R. W. Smith Tried Stone Baptist Church PLEDGE OF ALLEGIANCE - BY INVITATION
PRESENTATIONS Certificate of Recognition for the Business of the Month. Opportunity Zones from Nevada Governor's Office of Economic Development and the City of North Las Vegas Economic and Business Development Staff Presentation.
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 May 1, 2019. (For Possible Action) CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of April 3, 2019. 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***
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 Approve City Council Regular Meeting Agenda of May 1, 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. 4. Approve City Council Regular Meeting Minutes of April 17, 2019. 6. Approve Annual Agreement with Oracle America, Inc., in an Amount Not to Exceed $555,135.32 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Annual Software Maintenance, Technical Support, and Software Updates for the City's Oracle Database and Applications Software and Authorize the City Manager or His Designee to Execute the Corresponding Agreement in a Form Approved by the City Attorney’s Office. 7. Approve Amendment to the Craig Ranch Regional Park Landscape Maintenance Agreement for Landscaping Services with Park Landscape Inc. to Extend the Initial Agreement for One Additional Year from December 16, 2018 to December 15, 2019 and Authorize a One-Time Three Percent Price Increase for the Additional Year Which Increases the Total Amount of the Agreement from $397,860 to $409,796. 8. Approve Landscape Conversion Agreement with Southern Nevada Water Authority for Turf Removal at Aliante Golf Course Within APN 124-17-312-003 in Connection with the Water Smart Landscapes Program Providing for an Incentive Payment of $208,378.50. 9. Approve Supplemental Interlocal Contract No. 3 with the Regional Transportation Commission of Southern Nevada Which Extends the Project Completion Date to November 30, 2019 for the Las Vegas Boulevard, Tonopah Avenue to Carey Avenue Project, CIP Project No. 20015. 10. Approve Amendment No. 1 to the Professional Engineering Services Agreement with HDR Engineering, Inc. Which Increases the Amount of the Original Agreement from $402,140 to an Amount Not to Exceed $611,110 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Additional Design Services for the FY19-21 Citywide School Safety Improvements Project, CIP Project No. 10493. 11. Approve Interlocal Agreement with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority to Establish Funding Allocations and the Budget in the Amount $1,059,741 for Las Vegas Wash Activities for Fiscal Year 2019/2020; the City of North Las Vegas Shall be Responsible for $27,517; $19,261.90 from the Utility Enterprise Fund Water and $8,255.10 from the Utility Enterprise Fund Sewer.
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. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning VAC-06-19 (Qualcomm), Set Public Hearing for May 22, 2019 VAC-07-19 (Lone Mountain & Simmons), Set Public Hearing for May 22, 2019 VAC-08-19 (Interchange Industrial Center), Set Public Hearing for May 22, 2019 VAC-09-19 (Lucky Dog - Englestad Warehouse), Set Public Hearing for May 22, 2019 ZN-12-19 (Range & Tropical), Set Public Hearing for May 22, 2019 ZN-13-19 (Lone Mountain & Simmons), Set Public Hearing for May 22, 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 ZN-10-19 (Rocklin @ La Madre) for Applicant: Industrial Development Services, Ltd. to Request a Property Reclassification from R-E Ranch Estates District to M-1 Business Park Industrial District Located North of East La Madre Way, Approximately 660 Feet East of Losee Road, APN 124-36-301-005.
Pass and Adopt Ordinance No. 2959, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 2.39± Acres Therein from an R-E Ranch Estates District to an M-1 Business Park Industrial District (ZN-10-19, Rocklin @ La Madre) for Property Located North of East La Madre Way, Approximately 660 Feet East of Losee Road, and Providing for Other Matters Properly Relating Thereto.
Approve Beer-Wine-Spirit-Based Products On-Sale Business License for Marc J. Comeau
Ratify Appointment of William Harty as Director of Finance.
Ratify Appointment of Dennis Moriarity as Director of Information Technology.
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. Pass and Adopt Ordinance No. 2958, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.63± Acres Therein from an R-1 Single- Family Low Density District and C-1 Neighborhood Commercial District to an R-CL Single- Family Compact Lot Residential District (ZN-09-19, Clayton & Coralie) for Property Located at the Northeast Corner of Clayton Street and Coralie Avenue, and Providing for Other Matters Properly Relating Thereto.
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. Introduce Ordinance No. 2966, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.84± Acres Therein from an O-L Open Land District and M-1 Business Park Industrial District to an M-2 General Industrial District (ZN-12-19, Range & Tropical) for Property Located Approximately 225 Feet East of Range Road and Approximately 720 Feet Northeast of Tropical Parkway, and Providing for Other Matters Properly Relating Thereto.
Introduce Ordinance No. 2967, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 9.7+ Acres Therein from an R-1 Single- Family Low Density District to a PUD/PID Planned Unit Development/Planned Infill Development District (ZN-13-19, Lone Mountain & Simmons) Consisting of 53 Single-Family Lots for Property Located at the Northwest Corner of Lone Mountain Road and Simmons Street, and Providing for Other Matters Properly Relating Thereto.
APPOINTMENTS Appoint New Members to the North Las Vegas Deferred Compensation Plan Committee.
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.
COUNCIL ITEMS ADJOURNMENT
May 01, 2019 City Council
INVOCATION Pastor R. W. Smith Tried Stone Baptist Church PLEDGE OF ALLEGIANCE - BY INVITATION
PRESENTATIONS Certificate of Recognition for the Business of the Month. Opportunity Zones from Nevada Governor's Office of Economic Development and the City of North Las Vegas Economic and Business Development Staff Presentation.
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 May 1, 2019. (For Possible Action) CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of April 3, 2019. 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***
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 Approve City Council Regular Meeting Agenda of May 1, 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. 4. Approve City Council Regular Meeting Minutes of April 17, 2019. 6. Approve Annual Agreement with Oracle America, Inc., in an Amount Not to Exceed $555,135.32 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Annual Software Maintenance, Technical Support, and Software Updates for the City's Oracle Database and Applications Software and Authorize the City Manager or His Designee to Execute the Corresponding Agreement in a Form Approved by the City Attorney’s Office. 7. Approve Amendment to the Craig Ranch Regional Park Landscape Maintenance Agreement for Landscaping Services with Park Landscape Inc. to Extend the Initial Agreement for One Additional Year from December 16, 2018 to December 15, 2019 and Authorize a One-Time Three Percent Price Increase for the Additional Year Which Increases the Total Amount of the Agreement from $397,860 to $409,796. 8. Approve Landscape Conversion Agreement with Southern Nevada Water Authority for Turf Removal at Aliante Golf Course Within APN 124-17-312-003 in Connection with the Water Smart Landscapes Program Providing for an Incentive Payment of $208,378.50. 9. Approve Supplemental Interlocal Contract No. 3 with the Regional Transportation Commission of Southern Nevada Which Extends the Project Completion Date to November 30, 2019 for the Las Vegas Boulevard, Tonopah Avenue to Carey Avenue Project, CIP Project No. 20015. 10. Approve Amendment No. 1 to the Professional Engineering Services Agreement with HDR Engineering, Inc. Which Increases the Amount of the Original Agreement from $402,140 to an Amount Not to Exceed $611,110 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Additional Design Services for the FY19-21 Citywide School Safety Improvements Project, CIP Project No. 10493. 11. Approve Interlocal Agreement with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority to Establish Funding Allocations and the Budget in the Amount $1,059,741 for Las Vegas Wash Activities for Fiscal Year 2019/2020; the City of North Las Vegas Shall be Responsible for $27,517; $19,261.90 from the Utility Enterprise Fund Water and $8,255.10 from the Utility Enterprise Fund Sewer.
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. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning VAC-06-19 (Qualcomm), Set Public Hearing for May 22, 2019 VAC-07-19 (Lone Mountain & Simmons), Set Public Hearing for May 22, 2019 VAC-08-19 (Interchange Industrial Center), Set Public Hearing for May 22, 2019 VAC-09-19 (Lucky Dog - Englestad Warehouse), Set Public Hearing for May 22, 2019 ZN-12-19 (Range & Tropical), Set Public Hearing for May 22, 2019 ZN-13-19 (Lone Mountain & Simmons), Set Public Hearing for May 22, 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 ZN-10-19 (Rocklin @ La Madre) for Applicant: Industrial Development Services, Ltd. to Request a Property Reclassification from R-E Ranch Estates District to M-1 Business Park Industrial District Located North of East La Madre Way, Approximately 660 Feet East of Losee Road, APN 124-36-301-005.
Pass and Adopt Ordinance No. 2959, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 2.39± Acres Therein from an R-E Ranch Estates District to an M-1 Business Park Industrial District (ZN-10-19, Rocklin @ La Madre) for Property Located North of East La Madre Way, Approximately 660 Feet East of Losee Road, and Providing for Other Matters Properly Relating Thereto.
Approve Beer-Wine-Spirit-Based Products On-Sale Business License for Marc J. Comeau
Ratify Appointment of William Harty as Director of Finance.
Ratify Appointment of Dennis Moriarity as Director of Information Technology.
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. Pass and Adopt Ordinance No. 2958, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.63± Acres Therein from an R-1 Single- Family Low Density District and C-1 Neighborhood Commercial District to an R-CL Single- Family Compact Lot Residential District (ZN-09-19, Clayton & Coralie) for Property Located at the Northeast Corner of Clayton Street and Coralie Avenue, and Providing for Other Matters Properly Relating Thereto.
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. Introduce Ordinance No. 2966, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.84± Acres Therein from an O-L Open Land District and M-1 Business Park Industrial District to an M-2 General Industrial District (ZN-12-19, Range & Tropical) for Property Located Approximately 225 Feet East of Range Road and Approximately 720 Feet Northeast of Tropical Parkway, and Providing for Other Matters Properly Relating Thereto.
Introduce Ordinance No. 2967, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 9.7+ Acres Therein from an R-1 Single- Family Low Density District to a PUD/PID Planned Unit Development/Planned Infill Development District (ZN-13-19, Lone Mountain & Simmons) Consisting of 53 Single-Family Lots for Property Located at the Northwest Corner of Lone Mountain Road and Simmons Street, and Providing for Other Matters Properly Relating Thereto.
APPOINTMENTS Appoint New Members to the North Las Vegas Deferred Compensation Plan Committee.
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.
COUNCIL ITEMS ADJOURNMENT