CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Elder Ender Austin III Bethesda Church of God in Christ PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business of the Month.
Council Items
City Council Regular Meeting Agenda of July 1, 2019. (For Possible Action)
Councilwoman Goynes-Brown and Councilman Cherchio Terms on the Redevelopment Agency Coterminous with Their City Council Terms.
Mayor Pro Tempore One-Year Term Ending June 30, 2020.
***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 3. Redevelopment Regular Meeting Agenda of July 1, 2019. (For Possible Action) CONSENT AGENDA 4. Redevelopment Agency Regular Meeting Minutes of June 5, 2019. BUSINESS 5. Chairman and Vice Chairman Terms for the North Las Vegas Redevelopment Agency Ending June 30, 2021. 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.
7. City Council Regular Meeting Minutes of June 19, 2019. 8. Change of Ownership for a Cultivation Facility for a Medical Marijuana Establishment Business License for Eaker Operating LLC, 4620 Eaker Street, North Las Vegas, Nevada 89081 Pending all Required Departmental Approvals Including, But Not Limited to, Chapter 5.29 of the North Las Vegas Municipal Code. 9. Change of Ownership for a Production of Edible Marijuana Products or Marijuana-Infused Products Facility for a Medical Marijuana Establishment Business License for Eaker Operating LLC, 4620 Eaker Street, North Las Vegas, Nevada 89081 Pending All Required Departmental Approvals Including, But Not Limited to, Chapter 5.29 of the North Las Vegas Municipal Code. 10. First Amendment to the Public Hearing Signage Service Agreement with Advantix Media, Ltd. in a Total Amount Not to Exceed $80,000; $40,000 Per Fiscal Year for a Two-Year Term Ending September 6, 2020. 11. Dark Fiber Lease Agreement with Cox Communications in the Total Amount of $32,880 to Provide Data Circuits for Internet Access to the Alexander and Aliante Libraries. 12. Interlocal Contract with the Clark County Regional Flood Control District in the Amount of $16,192,926 Funded by the Clark County Regional Flood Control District for Construction and Construction Management of the Beltway Detention Basin, Collection and Outfall Project, CIP Project No. 10373. 13. Interlocal Contract with the Clark County Regional Flood Control District in the Amount of $19,610,000 Funded by the Clark County Regional Flood Control District for Construction and Construction Management of the Hollywood System, Phase II, Nellis Air Force Base Reach, CIP Project No. 10375B. 14. First Supplemental Interlocal Contract with the Clark County Regional Flood Control District Which Increases Construction Funds of the Original Agreement from $5,124,000 to an Amount Not to Exceed $5,416,000 Funded by the Clark County Regional Flood Control District for the Fifth Street Collector, Centennial Parkway to Deer Springs Way Project, CIP Project No. 10390. 15. Professional Engineering Services Agreement with GCW, Inc. in an Amount Not to Exceed $80,000 from Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Design Services for the Pecos Road Rehabilitation Project, CIP Project No. 10516. 16. Authority to Initiate Litigation for Construction Defects at Fire Station 53 and Retention of Law Firm of Snell & Wilmer L.L.P. 17. Bid Number 1567 and Construction Contract with CMMCM, LLC dba Muller Construction in the Amount of $1,484,306.21 from the Tax Override Fund; and Augment the FY19/20 Capital Budget in the Amount of $1,300,000 from the Tax Override Fund for the Fire Station No. 53 Structural Remediation Project, CIP Project No. 10518. 18. Bid Number 1552 and Printing of Utility Bills and Envelopes Service Agreement with American Printing in a Total Amount Not to Exceed $403,700 from the Utilities Enterprise Fund; $242,220 for a Three-Year Term and $80,740 Annually for Two One-Year Options to Renew at the City Manager’s Discretion for the Utilities Department. 19. Service Agreement with GEA Mechanical Equipment US, Inc. in the Total Amount of $218,000; $201,243.72 for Maintenance of the Water Reclamation Facility Centrifuges and $16,756.28 for Supplemental Spending for Unforeseen Conditions at the Discretion of the Utilities Director.
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. Appeal of UN-44-19 (The Grove) Set Public Hearing for July 17, 2019 Appeal of UN-47-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 Appeal of UN-48-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 AMP-09-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 AMP-10-19 (Ravenna Apartments) Set Public Hearing for July 17, 2019 DA-05-19 (Aliante Parcel 35) Set Public Hearing for July 17, 2019 VAC-11-19 (I-15 North Distribution) Set Public Hearing for July 17, 2019 VAC-12-19 (Valley Vista Parcel 3.4) Set Public Hearing for July 17, 2019 VAC-13-19 (Valley Vista Parcel 3.6) Set Public Hearing for July 17, 2019 VAC-14-19 (Valley Vista Parcel 3.5) Set Public Hearing for July 17, 2019 VAC-15-19 (Commerce & Dorrell) Set Public Hearing for July 17, 2019 VAC-16-19 (Ravenna Apartments) Set Public Hearing for July 17, 2019 ZN-19-19 (Valley Vista Parcel 3.6) Set Public Hearing for July 17, 2019 ZN-20-19 (Jo Mackey Elementary School Set Public Hearing for July 17, 2019 ZN-21-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 ZN-22-19 (Commerce & Dorrell) Set Public Hearing for July 17, 2019 ZN-23-19 (Ravenna Apartments) Set Public Hearing for July 17, 2019
Software Access and Services Agreement with SADA Systems, Inc. in a Total Amount Not to Exceed $615,200 for a Three-Year Term of G Suite Enterprise and Virtru Pro Email Encryption Subscriptions for the Information Technology Department.
Exclusive Negotiation Agreement with The Church of Jesus Christ of Latter-Day Saints for the Parties to Negotiate a Lease or Purchase of Up to 2,329.55 Acre-Feet of Groundwater for Municipal Use; and Authorization for the City Manager or His Designee to Negotiate and Execute the Agreement in a Form Approved by the City Attorney’s Office.
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. 23. Ordinance No. 2976, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 5.99± Acres Therein from an MPC PSP Master Planned Community Public/Semi-Public District to an MPC RZ10 Master Planned Community Residential, Up to 10 Dwelling Units/Acre District (ZN-19-19, Valley Vista Parcel 3.6) for Property Located at the Northwest Corner of Aviary Way and Elkhorn Road, and Providing for Other Matters Properly Relating Thereto. 24. Ordinance No. 2977, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 9± Acres Therein from an R-1 Single-Family Low Density District to a PSP Public/Semi-Public District (ZN-20-19, Jo Mackey Elementary School) for Property Located at 2726 Englestad Street, and Providing for Other Matters Properly Relating Thereto. 25. Ordinance No. 2978, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.35± Acres Therein from an R-E Ranch Estates Residential District to a C-1 Neighborhood Commercial District (ZN-21-19, Grand Teton & Decatur, NEC) for Property Located at the Northeast Corner of Grand Teton Drive and Decatur Boulevard, and Providing for Other Matters Properly Relating Thereto. 26. Ordinance No. 2979, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 10.9± Acres Therein from an R-E Ranch Estates Residential District to an R-CL Single-Family Compact Lot Residential District, (ZN-22-19, Commerce & Dorrell) for Property Located at the Northwest Corner of Dorrell Lane and Commerce Street, and Providing for Other Matters Properly Relating Thereto. 27. Ordinance No. 2980, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 10.04± Acres Therein from an R-E Ranch Estates District to an R-3 Multi-Family Residential District (ZN-23-19, Ravenna Apartments) for Property Located at the Northwest Corner of Losee Road and Azure Avenue, and Providing for Other Matters Properly Relating 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
Jul 01, 2019 City Council
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Elder Ender Austin III Bethesda Church of God in Christ PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business of the Month.
Council Items
City Council Regular Meeting Agenda of July 1, 2019. (For Possible Action)
Councilwoman Goynes-Brown and Councilman Cherchio Terms on the Redevelopment Agency Coterminous with Their City Council Terms.
Mayor Pro Tempore One-Year Term Ending June 30, 2020.
***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 3. Redevelopment Regular Meeting Agenda of July 1, 2019. (For Possible Action) CONSENT AGENDA 4. Redevelopment Agency Regular Meeting Minutes of June 5, 2019. BUSINESS 5. Chairman and Vice Chairman Terms for the North Las Vegas Redevelopment Agency Ending June 30, 2021. 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.
7. City Council Regular Meeting Minutes of June 19, 2019. 8. Change of Ownership for a Cultivation Facility for a Medical Marijuana Establishment Business License for Eaker Operating LLC, 4620 Eaker Street, North Las Vegas, Nevada 89081 Pending all Required Departmental Approvals Including, But Not Limited to, Chapter 5.29 of the North Las Vegas Municipal Code. 9. Change of Ownership for a Production of Edible Marijuana Products or Marijuana-Infused Products Facility for a Medical Marijuana Establishment Business License for Eaker Operating LLC, 4620 Eaker Street, North Las Vegas, Nevada 89081 Pending All Required Departmental Approvals Including, But Not Limited to, Chapter 5.29 of the North Las Vegas Municipal Code. 10. First Amendment to the Public Hearing Signage Service Agreement with Advantix Media, Ltd. in a Total Amount Not to Exceed $80,000; $40,000 Per Fiscal Year for a Two-Year Term Ending September 6, 2020. 11. Dark Fiber Lease Agreement with Cox Communications in the Total Amount of $32,880 to Provide Data Circuits for Internet Access to the Alexander and Aliante Libraries. 12. Interlocal Contract with the Clark County Regional Flood Control District in the Amount of $16,192,926 Funded by the Clark County Regional Flood Control District for Construction and Construction Management of the Beltway Detention Basin, Collection and Outfall Project, CIP Project No. 10373. 13. Interlocal Contract with the Clark County Regional Flood Control District in the Amount of $19,610,000 Funded by the Clark County Regional Flood Control District for Construction and Construction Management of the Hollywood System, Phase II, Nellis Air Force Base Reach, CIP Project No. 10375B. 14. First Supplemental Interlocal Contract with the Clark County Regional Flood Control District Which Increases Construction Funds of the Original Agreement from $5,124,000 to an Amount Not to Exceed $5,416,000 Funded by the Clark County Regional Flood Control District for the Fifth Street Collector, Centennial Parkway to Deer Springs Way Project, CIP Project No. 10390. 15. Professional Engineering Services Agreement with GCW, Inc. in an Amount Not to Exceed $80,000 from Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds to Provide Design Services for the Pecos Road Rehabilitation Project, CIP Project No. 10516. 16. Authority to Initiate Litigation for Construction Defects at Fire Station 53 and Retention of Law Firm of Snell & Wilmer L.L.P. 17. Bid Number 1567 and Construction Contract with CMMCM, LLC dba Muller Construction in the Amount of $1,484,306.21 from the Tax Override Fund; and Augment the FY19/20 Capital Budget in the Amount of $1,300,000 from the Tax Override Fund for the Fire Station No. 53 Structural Remediation Project, CIP Project No. 10518. 18. Bid Number 1552 and Printing of Utility Bills and Envelopes Service Agreement with American Printing in a Total Amount Not to Exceed $403,700 from the Utilities Enterprise Fund; $242,220 for a Three-Year Term and $80,740 Annually for Two One-Year Options to Renew at the City Manager’s Discretion for the Utilities Department. 19. Service Agreement with GEA Mechanical Equipment US, Inc. in the Total Amount of $218,000; $201,243.72 for Maintenance of the Water Reclamation Facility Centrifuges and $16,756.28 for Supplemental Spending for Unforeseen Conditions at the Discretion of the Utilities Director.
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. Appeal of UN-44-19 (The Grove) Set Public Hearing for July 17, 2019 Appeal of UN-47-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 Appeal of UN-48-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 AMP-09-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 AMP-10-19 (Ravenna Apartments) Set Public Hearing for July 17, 2019 DA-05-19 (Aliante Parcel 35) Set Public Hearing for July 17, 2019 VAC-11-19 (I-15 North Distribution) Set Public Hearing for July 17, 2019 VAC-12-19 (Valley Vista Parcel 3.4) Set Public Hearing for July 17, 2019 VAC-13-19 (Valley Vista Parcel 3.6) Set Public Hearing for July 17, 2019 VAC-14-19 (Valley Vista Parcel 3.5) Set Public Hearing for July 17, 2019 VAC-15-19 (Commerce & Dorrell) Set Public Hearing for July 17, 2019 VAC-16-19 (Ravenna Apartments) Set Public Hearing for July 17, 2019 ZN-19-19 (Valley Vista Parcel 3.6) Set Public Hearing for July 17, 2019 ZN-20-19 (Jo Mackey Elementary School Set Public Hearing for July 17, 2019 ZN-21-19 (Grand Teton & Decatur NEC) Set Public Hearing for July 17, 2019 ZN-22-19 (Commerce & Dorrell) Set Public Hearing for July 17, 2019 ZN-23-19 (Ravenna Apartments) Set Public Hearing for July 17, 2019
Software Access and Services Agreement with SADA Systems, Inc. in a Total Amount Not to Exceed $615,200 for a Three-Year Term of G Suite Enterprise and Virtru Pro Email Encryption Subscriptions for the Information Technology Department.
Exclusive Negotiation Agreement with The Church of Jesus Christ of Latter-Day Saints for the Parties to Negotiate a Lease or Purchase of Up to 2,329.55 Acre-Feet of Groundwater for Municipal Use; and Authorization for the City Manager or His Designee to Negotiate and Execute the Agreement in a Form Approved by the City Attorney’s Office.
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. 23. Ordinance No. 2976, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 5.99± Acres Therein from an MPC PSP Master Planned Community Public/Semi-Public District to an MPC RZ10 Master Planned Community Residential, Up to 10 Dwelling Units/Acre District (ZN-19-19, Valley Vista Parcel 3.6) for Property Located at the Northwest Corner of Aviary Way and Elkhorn Road, and Providing for Other Matters Properly Relating Thereto. 24. Ordinance No. 2977, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 9± Acres Therein from an R-1 Single-Family Low Density District to a PSP Public/Semi-Public District (ZN-20-19, Jo Mackey Elementary School) for Property Located at 2726 Englestad Street, and Providing for Other Matters Properly Relating Thereto. 25. Ordinance No. 2978, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.35± Acres Therein from an R-E Ranch Estates Residential District to a C-1 Neighborhood Commercial District (ZN-21-19, Grand Teton & Decatur, NEC) for Property Located at the Northeast Corner of Grand Teton Drive and Decatur Boulevard, and Providing for Other Matters Properly Relating Thereto. 26. Ordinance No. 2979, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 10.9± Acres Therein from an R-E Ranch Estates Residential District to an R-CL Single-Family Compact Lot Residential District, (ZN-22-19, Commerce & Dorrell) for Property Located at the Northwest Corner of Dorrell Lane and Commerce Street, and Providing for Other Matters Properly Relating Thereto. 27. Ordinance No. 2980, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 10.04± Acres Therein from an R-E Ranch Estates District to an R-3 Multi-Family Residential District (ZN-23-19, Ravenna Apartments) for Property Located at the Northwest Corner of Losee Road and Azure Avenue, and Providing for Other Matters Properly Relating 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