INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION
Presentation for Assemblyman Tyrone Thompson.
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 May 22, 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 May 1, 2019. 3. Approve Rescheduling the Regular City Council Meeting from July 3, 2019 to July 1, 2019. 4. Approve Beer-Wine-Spirit Based Products Off-Sale Business License for Turaland Inc dba Las Vegas Dollar Plus, 5625 Losee Road, North Las Vegas, Nevada 89081. 5. Approve Julie Thompson as a Key Employee for a Full Liquor Off-Sale Business License for Warm Springs Road CVS, L.L.C. dba CVS/Pharmacy #7252, 3655 West Craig Road, North Las Vegas, Nevada 89032. 7. Approve Second Amendment to the Meals on Wheels Program Agreement with Catholic Charities of Southern Nevada Which Increases the Amount of the Original Agreement from $34,295 to $67,200 from the Community Development Block Grant Funds and Extends the Term of the Agreement to June 30, 2020; Authorize City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve any Revised Final Funding Allocations. 8. Approve Exercise of Option to Renew Bureau Veritas North America, Inc. Building Plans Examination Service Agreement Which will Extend the Initial Contract from September 6, 2018 to September 6, 2019 and Authorize City Manager or His Designee to Execute Three Additional Renewal Options. 9. Approve First Amendment to Cartridge Purchase Agreement with Axon Enterprise, Inc. Which Decreases the Amount of the Original Agreement from $79,833 to $78,533 for the Purchase of Taser Cartridges for the Police Department. 10. Approve Third Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date to December 31, 2019 for the Tropical Parkway/Linn Lane, El Campo Grande Avenue to CC-215 Project, CIP Project No. 10401. 11. Approve Final Acceptance of Commerce Sawtooth Infill Project, Bid Number 1487, CIP Project No. 10388B, for Maintenance and Authorize Filing the Notice of Completion. 12. Approve Final Acceptance of the Gowan Road Sawtooth Infill Project, Bid Number 1488, CIP Project No. 10388C, for Maintenance and Authorize Filing the Notice of Completion. 13. Approve Amendment No. 1 to the Professional Engineering Services Agreement with GCW, Inc. Which Increases the Amount of the Original Agreement from $172,150 to an Amount Not to Exceed $242,130; $66,481 Funded by the Nevada Department of Transportation Funds and $3,499 from the Tax Override Streets Fund to Provide Additional Design Services for the North 5th Street Signalization Improvements Project, CIP Project No. 10380. 14. Approve Professional Engineering Services Agreement with GCW, Inc. in an Amount Not to Exceed $362,025 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Design Services for the Camino Al Norte, Craig Road to Ann Road Project, CIP Project No. 10436. 15. Approve Amendment No. 1 to the Professional Engineering Services Agreement with CH2M HILL Engineers, Inc. Which Increases the Amount of the Original Agreement from $1,658,860 to an Amount Not to Exceed $1,988,860 Funded by the Clark County Regional Flood Control District to Provide Additional Design Services for the Gowan Outfall, Alexander Road Project, CIP Project No. 10497. 16. Approve Cooperative Agreement with the State of Nevada, Department of Transportation for the Construction of Pedestrian Safety Improvements at the Intersection of Cheyenne Avenue and Mary Dee Avenue and Authorize City Manager or His Designee to Execute the Agreement. 17. Approve Purchase and Maintenance Agreement with Honeywell International, Inc. in the Total Amount of $97,458 to Provide Citywide Software Enhancement and Support for Customer’s Enterprise Building Integrator System, CIP Project No. 10486. 18. Approve Construction Contract Change Order No. 2 with Las Vegas Paving Inc. to Increase Construction Conflict Funds in the Amount of $370,000 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Complete Construction of the Revere Street Sawtooth Infill Project, Bid No. 1489, CIP Project No. 10388D. 19. Approve Release of Easement Rights to Bonita Insight, LLC Acquired to Complete Improvements Adjacent to APN 124-35-304-001 for the North 5th Street Corridor Infill Roadway, Alexander Road to Centennial Parkway Project, CIP Project No. 10360. 20. Award Bid Number 1564 and Approve Construction Contract with AMRz Construction, LLC in the Amount of $101,300 from the Safe Drinking Water State Revolving Loan Fund for the West Cheyenne Well Demolition, CIP Project No. W0069B. 21. Approve Purchase Agreement with SNF Polydyne, Inc in the Total Amount of $700,000 for a One Year Term with Four Additional One-Year Renewal Options to Purchase Clarifloc WE- 1154 for the Water Reclamation Facility.
Public Hearing and Adoption of the City of North Las Vegas Tentative Budget, North Las Vegas Redevelopment Agency Tentative Budget, and North Las Vegas Library District Tentative Budget, Either as Presented, or with Modifications, for the Fiscal Year 2019-2020.
Approve VAC-06-19 (Qualcomm) for Applicant: Burke Construction to Vacate 10 Feet of Right-of-Way and a Public Utility Easement Along the West Side of Allen Lane, Commencing at the Northwest Corner of Cheyenne Avenue and Allen Lane and Extending North Approximately 557 Feet, APN 139-07-801-003.
Approve VAC-07-19 (Lone Mountain & Simmons) for Applicant: Greystone Nevada, LLC to Vacate a Five-Foot Wide Portion of Right-of-Way and Public Utility Easement, Commencing at the Northwest Corner of Lone Mountain Road and Simmons Street and Extending West Approximately 625 Feet; to Vacate a Five-Foot Wide Portion of Right-of-Way and Public Utility Easement, Commencing at the Northwest Corner of Lone Mountain Road and Simmons Street and Extending North Approximately 635 Feet; to Vacate a 20-Foot Wide Public Drainage Easement, Commencing Approximately 615 Feet North of the Northwest Corner of Lone Mountain Road and Simmons Street and Extending West Approximately 625 Feet, APN 124-32-402-004.
Approve ZN-13-19 (Lone Mountain & Simmons) for Applicant: Greystone Nevada, LLC to Request a Property Reclassification from R-1 Single-Family Low Density District to PUD/PID Planned Unit Development/Planned Infill Development District Consisting of 53 Single- Family Lots Located at the Northwest Corner of Lone Mountain Road and Simmons Street, APN 124-32-402-004.
Pass and Adopt 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.
Approve VAC-08-19 (Interchange Industrial Center) for Applicant: Kendard Mize to Vacate Christy Lane Between Centennial Parkway and Interstate 15, APNs 123-28-101-004 and 005; 123-28-501-001 and 004.
Approve VAC-09-19 (Lucky Dog - Englestad Warehouse) for Applicant: Lucky Dog Holdings, LLC to Vacate Five Feet of Right-of-Way on the West Side of Monrovia Street, Commencing Approximately 100 Feet South of the Southwest Corner of Monrovia Street and Colton Avenue and Extending South Approximately 243 Feet, and a Commercial Driveway on Monrovia Street, Approximately 154 Feet South of the Southwest Corner of Monrovia Street and Colton Avenue, APN 139-10-412-001.
Approve ZN-12-19 (Range & Tropical) for Applicant: K and K Residential, LLC to Request a Property Reclassification from O-L Open Land District and M-1 Business Park Industrial District to M-2 General Industrial District Located Approximately 225 Feet East of Range Road and Approximately 720 Feet Northeast of Tropical Parkway, APNs 123-28-201-001 Through 003 and 123-28-201-005.
Pass and Adopt 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.
Discussion and/or Action Regarding the City’s Delinquent Utility Accounts; Adopt the Delinquent Accounts Report; and Authorize Staff to File Adopted Report with the Board of County Commissioners.
Receive Presentation by the Porter Group on the City of North Las Vegas' Proposed Federal Lands Legislation.
Accept Petition for Annexation No. 162 Submitted by BIBRC LV I LLC to Annex Approximately 20.59 Acres of Land Generally Located at the Southeast Corner of Beesley Drive and Howdy Wells Avenue, APNs 123-34-201-005 and 006.
Pass and Adopt Ordinance No. 2965, Amending Section 12.16 of Title 12 and Add a New Section 12.16.025 in the Municipal Code to Add a Provision to Prohibit Smoking of Any Kind in Certain Areas of City Parks and Recreational Areas.
Ordinances - Introduction Only
35. Introduce Ordinance No. 2961, Extending Corporate Limits of the City of North Las Vegas Annexing Parcels of Land Generally Located at the Southeast Corner of Beesley Drive and Howdy Wells Avenue; Petitioner Represents 100 Percent of the Area Proposed for Annexation; and Providing Other Matters Properly Relating Thereto. 36. Introduce Ordinance No. 2969, Amending Title 2 of the Municipal Code Relating to Zoning Fees, Amending Section 2.38.020 by Adding a New Fee for Pre-Submittal Conferences (Pre-Application Meetings), Adding Master Planned Community and Modifications to Development Agreements, and Updating Existing Fees; and Providing for Other Matters Properly Related Thereto.
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
INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION
Presentation for Assemblyman Tyrone Thompson.
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 May 22, 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 May 1, 2019. 3. Approve Rescheduling the Regular City Council Meeting from July 3, 2019 to July 1, 2019. 4. Approve Beer-Wine-Spirit Based Products Off-Sale Business License for Turaland Inc dba Las Vegas Dollar Plus, 5625 Losee Road, North Las Vegas, Nevada 89081. 5. Approve Julie Thompson as a Key Employee for a Full Liquor Off-Sale Business License for Warm Springs Road CVS, L.L.C. dba CVS/Pharmacy #7252, 3655 West Craig Road, North Las Vegas, Nevada 89032. 7. Approve Second Amendment to the Meals on Wheels Program Agreement with Catholic Charities of Southern Nevada Which Increases the Amount of the Original Agreement from $34,295 to $67,200 from the Community Development Block Grant Funds and Extends the Term of the Agreement to June 30, 2020; Authorize City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve any Revised Final Funding Allocations. 8. Approve Exercise of Option to Renew Bureau Veritas North America, Inc. Building Plans Examination Service Agreement Which will Extend the Initial Contract from September 6, 2018 to September 6, 2019 and Authorize City Manager or His Designee to Execute Three Additional Renewal Options. 9. Approve First Amendment to Cartridge Purchase Agreement with Axon Enterprise, Inc. Which Decreases the Amount of the Original Agreement from $79,833 to $78,533 for the Purchase of Taser Cartridges for the Police Department. 10. Approve Third Supplemental Interlocal Contract with the Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date to December 31, 2019 for the Tropical Parkway/Linn Lane, El Campo Grande Avenue to CC-215 Project, CIP Project No. 10401. 11. Approve Final Acceptance of Commerce Sawtooth Infill Project, Bid Number 1487, CIP Project No. 10388B, for Maintenance and Authorize Filing the Notice of Completion. 12. Approve Final Acceptance of the Gowan Road Sawtooth Infill Project, Bid Number 1488, CIP Project No. 10388C, for Maintenance and Authorize Filing the Notice of Completion. 13. Approve Amendment No. 1 to the Professional Engineering Services Agreement with GCW, Inc. Which Increases the Amount of the Original Agreement from $172,150 to an Amount Not to Exceed $242,130; $66,481 Funded by the Nevada Department of Transportation Funds and $3,499 from the Tax Override Streets Fund to Provide Additional Design Services for the North 5th Street Signalization Improvements Project, CIP Project No. 10380. 14. Approve Professional Engineering Services Agreement with GCW, Inc. in an Amount Not to Exceed $362,025 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Design Services for the Camino Al Norte, Craig Road to Ann Road Project, CIP Project No. 10436. 15. Approve Amendment No. 1 to the Professional Engineering Services Agreement with CH2M HILL Engineers, Inc. Which Increases the Amount of the Original Agreement from $1,658,860 to an Amount Not to Exceed $1,988,860 Funded by the Clark County Regional Flood Control District to Provide Additional Design Services for the Gowan Outfall, Alexander Road Project, CIP Project No. 10497. 16. Approve Cooperative Agreement with the State of Nevada, Department of Transportation for the Construction of Pedestrian Safety Improvements at the Intersection of Cheyenne Avenue and Mary Dee Avenue and Authorize City Manager or His Designee to Execute the Agreement. 17. Approve Purchase and Maintenance Agreement with Honeywell International, Inc. in the Total Amount of $97,458 to Provide Citywide Software Enhancement and Support for Customer’s Enterprise Building Integrator System, CIP Project No. 10486. 18. Approve Construction Contract Change Order No. 2 with Las Vegas Paving Inc. to Increase Construction Conflict Funds in the Amount of $370,000 from the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Complete Construction of the Revere Street Sawtooth Infill Project, Bid No. 1489, CIP Project No. 10388D. 19. Approve Release of Easement Rights to Bonita Insight, LLC Acquired to Complete Improvements Adjacent to APN 124-35-304-001 for the North 5th Street Corridor Infill Roadway, Alexander Road to Centennial Parkway Project, CIP Project No. 10360. 20. Award Bid Number 1564 and Approve Construction Contract with AMRz Construction, LLC in the Amount of $101,300 from the Safe Drinking Water State Revolving Loan Fund for the West Cheyenne Well Demolition, CIP Project No. W0069B. 21. Approve Purchase Agreement with SNF Polydyne, Inc in the Total Amount of $700,000 for a One Year Term with Four Additional One-Year Renewal Options to Purchase Clarifloc WE- 1154 for the Water Reclamation Facility.
Public Hearing and Adoption of the City of North Las Vegas Tentative Budget, North Las Vegas Redevelopment Agency Tentative Budget, and North Las Vegas Library District Tentative Budget, Either as Presented, or with Modifications, for the Fiscal Year 2019-2020.
Approve VAC-06-19 (Qualcomm) for Applicant: Burke Construction to Vacate 10 Feet of Right-of-Way and a Public Utility Easement Along the West Side of Allen Lane, Commencing at the Northwest Corner of Cheyenne Avenue and Allen Lane and Extending North Approximately 557 Feet, APN 139-07-801-003.
Approve VAC-07-19 (Lone Mountain & Simmons) for Applicant: Greystone Nevada, LLC to Vacate a Five-Foot Wide Portion of Right-of-Way and Public Utility Easement, Commencing at the Northwest Corner of Lone Mountain Road and Simmons Street and Extending West Approximately 625 Feet; to Vacate a Five-Foot Wide Portion of Right-of-Way and Public Utility Easement, Commencing at the Northwest Corner of Lone Mountain Road and Simmons Street and Extending North Approximately 635 Feet; to Vacate a 20-Foot Wide Public Drainage Easement, Commencing Approximately 615 Feet North of the Northwest Corner of Lone Mountain Road and Simmons Street and Extending West Approximately 625 Feet, APN 124-32-402-004.
Approve ZN-13-19 (Lone Mountain & Simmons) for Applicant: Greystone Nevada, LLC to Request a Property Reclassification from R-1 Single-Family Low Density District to PUD/PID Planned Unit Development/Planned Infill Development District Consisting of 53 Single- Family Lots Located at the Northwest Corner of Lone Mountain Road and Simmons Street, APN 124-32-402-004.
Pass and Adopt 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.
Approve VAC-08-19 (Interchange Industrial Center) for Applicant: Kendard Mize to Vacate Christy Lane Between Centennial Parkway and Interstate 15, APNs 123-28-101-004 and 005; 123-28-501-001 and 004.
Approve VAC-09-19 (Lucky Dog - Englestad Warehouse) for Applicant: Lucky Dog Holdings, LLC to Vacate Five Feet of Right-of-Way on the West Side of Monrovia Street, Commencing Approximately 100 Feet South of the Southwest Corner of Monrovia Street and Colton Avenue and Extending South Approximately 243 Feet, and a Commercial Driveway on Monrovia Street, Approximately 154 Feet South of the Southwest Corner of Monrovia Street and Colton Avenue, APN 139-10-412-001.
Approve ZN-12-19 (Range & Tropical) for Applicant: K and K Residential, LLC to Request a Property Reclassification from O-L Open Land District and M-1 Business Park Industrial District to M-2 General Industrial District Located Approximately 225 Feet East of Range Road and Approximately 720 Feet Northeast of Tropical Parkway, APNs 123-28-201-001 Through 003 and 123-28-201-005.
Pass and Adopt 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.
Discussion and/or Action Regarding the City’s Delinquent Utility Accounts; Adopt the Delinquent Accounts Report; and Authorize Staff to File Adopted Report with the Board of County Commissioners.
Receive Presentation by the Porter Group on the City of North Las Vegas' Proposed Federal Lands Legislation.
Accept Petition for Annexation No. 162 Submitted by BIBRC LV I LLC to Annex Approximately 20.59 Acres of Land Generally Located at the Southeast Corner of Beesley Drive and Howdy Wells Avenue, APNs 123-34-201-005 and 006.
Pass and Adopt Ordinance No. 2965, Amending Section 12.16 of Title 12 and Add a New Section 12.16.025 in the Municipal Code to Add a Provision to Prohibit Smoking of Any Kind in Certain Areas of City Parks and Recreational Areas.
Ordinances - Introduction Only
35. Introduce Ordinance No. 2961, Extending Corporate Limits of the City of North Las Vegas Annexing Parcels of Land Generally Located at the Southeast Corner of Beesley Drive and Howdy Wells Avenue; Petitioner Represents 100 Percent of the Area Proposed for Annexation; and Providing Other Matters Properly Relating Thereto. 36. Introduce Ordinance No. 2969, Amending Title 2 of the Municipal Code Relating to Zoning Fees, Amending Section 2.38.020 by Adding a New Fee for Pre-Submittal Conferences (Pre-Application Meetings), Adding Master Planned Community and Modifications to Development Agreements, and Updating Existing Fees; and Providing for Other Matters Properly Related Thereto.
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