INVOCATION Reverend Ralph Williamson First African Methodist Episcopal Church PLEDGE OF ALLEGIANCE - BY INVITATION
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.
City Council Regular Meeting Agenda of August 21, 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. City Council Regular Meeting Minutes of August 7, 2019. 3. Full Liquor Off-Sale Business License for Nevada Restaurant Services, Inc. dba Dotty’s #115, 2312 East Craig Road, North Las Vegas, Nevada 89030. 4. Information Technology Purchase and Warranty Agreement with Dell Marketing, L.P., in the Total Amount of $118,994.86 to Expand the City's Primary Storage System, CIP Project No. 23008. 5. Purchase Order to Clark County Southern Nevada Area Communications Council in an Amount Not to Exceed $54,623.16, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for FY 19-20 Annual Operating Fees for the Southern Nevada Area Communications Council Radio System for the Fire Department. 6. Purchase Order to Clark County Southern Nevada Area Communications Council in an Amount Not to Exceed $258,602.40, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for FY 19-20 Annual Operating Fees for the Southern Nevada Area Communications Council Radio System for All Departments Except the Fire Department. 7. Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management Under the FFY16 Urban Area Security Initiative Deobligated Grant Funds in an Amount Not to Exceed $30,000, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Coplink Interface for the Police Department. 8. Professional Engineering Services Agreement with HDR Engineering, Inc. in an Amount Not to Exceed $138,660, Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds to Provide Design Services for the Craig Road Pedestrian Bridge at Upper Las Vegas Wash Project, CIP Project No. 10513. 9. Settlement with Japonica Glover-Armont in the Amount of $90,000, Funded by the Self-Insurance Fund, and Authorize City Attorney to Draft and Cause the Execution of Any Ancillary Documents Necessary to Effectuate the Settlement. 10. City Manager to Finalize and Execute Consulting Agreement with JD Consulting, LLC in a Form Approved by the City Attorney’s Office in the Amount of $150,000 to Provide Consulting Services Related to the City’s Community Correctional Center.
Appeal of UN-48-19 (Grand Teton & Decatur NEC) for Appellant: Amy Whitlock, Property Owner Within 300 Feet, of Planning Commission's Decision to Approve UN-48-19 for Applicant: KKAZ, LLC to Request a Special Use Permit in an R-E Ranch Estates District, Proposed Property Reclassification to C-1 Neighborhood Commercial District to Allow an "On-Sale" Liquor License (Restricted Gaming) with a Request for a Waiver from the 500 Foot Separation Requirement from Developed Residential Located at the Northeast Corner of Grand Teton Drive and Decatur Boulevard, APN 124-07-401-004.
VAC-17-19 (Northgate 25) for Applicant: Van Trust Real Estate to Vacate Public Utility Easements Generally Located North of Interstate 15 Between Tropical Parkway and Puebla Street, APNs 123-29-701-001 and 008.
ZN-14-19 and Ordinance No. 2968, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 16.68+ Acres Therein from a PUD Planned Unit Development District to a PUD Planned Unit Development District Consisting of 83 Attached and Detached Homes (ZN-14-19, Lone Mountain Trails) at the Northwest Corner of Lone Mountain Road and Losee Road, and Providing for Other Matters Properly Relating Thereto.
ZN-25-19 and Ordinance No. 2981, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 11.85± Acres Therein from an R-3 Multi-Family Residential District to a PUD Planned Unit Development District (ZN-25-19, Ann & Simmons Multi-Family) Consisting of 165 Multi-Family Dwelling Units, for Property Located East of Simmons Street, Approximately 300 Feet South of Ann Road, and Providing for Other Matters Properly Relating Thereto.
Resolution No. 2631, Adopting By-Laws for the Citizens' Advisory Committee and Repealing Resolution No. 2595.
Resolution No. 2632, Repealing Resolution No. 2616 to Add Provisions for Adjusting Term Length for the Veterans Community Commission.
Ordinance No. 2984, Amending Ordinance No. 885 to Update Section 200 of Chapter 8 of Title 2 of the Municipal Code Changing the Term Start Date for Council Elections from the First Day of July to the First Day of the Month Following Their Election.
Ordinances - Introductions 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. 24. Ordinance No. 2987, Amending Ordinance No. 2902 Particularly Section 15.72.130 of the Municipal Code to Add Provisions Adjusting Term Lengths for the Joint Board of Appeals to the Existing Provisions of Section 15.72.130. 25. Ordinance No. 2988, Amending Section 2.16.020 and Adding a New Section 2.16.021 to the Municipal Code that Add Provisions Adjusting the Term Lengths and Amending the Appointment and Vacancy Process for the Planning Commission. 26. Ordinance No. 2989, Amending Section 13.02.020 of the Municipal Code to Add Provisions Adjusting the Term Lengths for the Utility Advisory Board.
Councilman Cherchio Appointment of a Citizen Member to the Arts and Culture Advisory Board for a Term Coterminous with His Term on the City Council.
Councilman Barron Appointment of a Citizen Member to the Citizens Advisory Committee to Fill an Unexpired Term Ending November 30, 2022.
Citizen Representative to the Clark County Community Development Advisory Committee for a One-Year Term Ending September 5, 2020.
History of City of North Las Vegas Mayors by Jeff Alpert.
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
Aug 21, 2019 City Council
INVOCATION Reverend Ralph Williamson First African Methodist Episcopal Church PLEDGE OF ALLEGIANCE - BY INVITATION
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.
City Council Regular Meeting Agenda of August 21, 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. City Council Regular Meeting Minutes of August 7, 2019. 3. Full Liquor Off-Sale Business License for Nevada Restaurant Services, Inc. dba Dotty’s #115, 2312 East Craig Road, North Las Vegas, Nevada 89030. 4. Information Technology Purchase and Warranty Agreement with Dell Marketing, L.P., in the Total Amount of $118,994.86 to Expand the City's Primary Storage System, CIP Project No. 23008. 5. Purchase Order to Clark County Southern Nevada Area Communications Council in an Amount Not to Exceed $54,623.16, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for FY 19-20 Annual Operating Fees for the Southern Nevada Area Communications Council Radio System for the Fire Department. 6. Purchase Order to Clark County Southern Nevada Area Communications Council in an Amount Not to Exceed $258,602.40, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for FY 19-20 Annual Operating Fees for the Southern Nevada Area Communications Council Radio System for All Departments Except the Fire Department. 7. Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management Under the FFY16 Urban Area Security Initiative Deobligated Grant Funds in an Amount Not to Exceed $30,000, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Coplink Interface for the Police Department. 8. Professional Engineering Services Agreement with HDR Engineering, Inc. in an Amount Not to Exceed $138,660, Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds to Provide Design Services for the Craig Road Pedestrian Bridge at Upper Las Vegas Wash Project, CIP Project No. 10513. 9. Settlement with Japonica Glover-Armont in the Amount of $90,000, Funded by the Self-Insurance Fund, and Authorize City Attorney to Draft and Cause the Execution of Any Ancillary Documents Necessary to Effectuate the Settlement. 10. City Manager to Finalize and Execute Consulting Agreement with JD Consulting, LLC in a Form Approved by the City Attorney’s Office in the Amount of $150,000 to Provide Consulting Services Related to the City’s Community Correctional Center.
Appeal of UN-48-19 (Grand Teton & Decatur NEC) for Appellant: Amy Whitlock, Property Owner Within 300 Feet, of Planning Commission's Decision to Approve UN-48-19 for Applicant: KKAZ, LLC to Request a Special Use Permit in an R-E Ranch Estates District, Proposed Property Reclassification to C-1 Neighborhood Commercial District to Allow an "On-Sale" Liquor License (Restricted Gaming) with a Request for a Waiver from the 500 Foot Separation Requirement from Developed Residential Located at the Northeast Corner of Grand Teton Drive and Decatur Boulevard, APN 124-07-401-004.
VAC-17-19 (Northgate 25) for Applicant: Van Trust Real Estate to Vacate Public Utility Easements Generally Located North of Interstate 15 Between Tropical Parkway and Puebla Street, APNs 123-29-701-001 and 008.
ZN-14-19 and Ordinance No. 2968, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 16.68+ Acres Therein from a PUD Planned Unit Development District to a PUD Planned Unit Development District Consisting of 83 Attached and Detached Homes (ZN-14-19, Lone Mountain Trails) at the Northwest Corner of Lone Mountain Road and Losee Road, and Providing for Other Matters Properly Relating Thereto.
ZN-25-19 and Ordinance No. 2981, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 11.85± Acres Therein from an R-3 Multi-Family Residential District to a PUD Planned Unit Development District (ZN-25-19, Ann & Simmons Multi-Family) Consisting of 165 Multi-Family Dwelling Units, for Property Located East of Simmons Street, Approximately 300 Feet South of Ann Road, and Providing for Other Matters Properly Relating Thereto.
Resolution No. 2631, Adopting By-Laws for the Citizens' Advisory Committee and Repealing Resolution No. 2595.
Resolution No. 2632, Repealing Resolution No. 2616 to Add Provisions for Adjusting Term Length for the Veterans Community Commission.
Ordinance No. 2984, Amending Ordinance No. 885 to Update Section 200 of Chapter 8 of Title 2 of the Municipal Code Changing the Term Start Date for Council Elections from the First Day of July to the First Day of the Month Following Their Election.
Ordinances - Introductions 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. 24. Ordinance No. 2987, Amending Ordinance No. 2902 Particularly Section 15.72.130 of the Municipal Code to Add Provisions Adjusting Term Lengths for the Joint Board of Appeals to the Existing Provisions of Section 15.72.130. 25. Ordinance No. 2988, Amending Section 2.16.020 and Adding a New Section 2.16.021 to the Municipal Code that Add Provisions Adjusting the Term Lengths and Amending the Appointment and Vacancy Process for the Planning Commission. 26. Ordinance No. 2989, Amending Section 13.02.020 of the Municipal Code to Add Provisions Adjusting the Term Lengths for the Utility Advisory Board.
Councilman Cherchio Appointment of a Citizen Member to the Arts and Culture Advisory Board for a Term Coterminous with His Term on the City Council.
Councilman Barron Appointment of a Citizen Member to the Citizens Advisory Committee to Fill an Unexpired Term Ending November 30, 2022.
Citizen Representative to the Clark County Community Development Advisory Committee for a One-Year Term Ending September 5, 2020.
History of City of North Las Vegas Mayors by Jeff Alpert.
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