INVOCATION Pastor Tim Frasier Grace Point 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 October 16, 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 October 2, 2019. 3. Amendment No. 1 to Lease Agreement with Secretary of State in the Total Revenue Amount of $7,801.92 for the Use of 168 Additional Square Feet of Office Space on the First Floor, for a Combined Total of 14,534 Rentable Square Feet of Office Space on the First and Fourth Floors of City Hall Located at 2250 Las Vegas Boulevard North. 4. Renewal of Excess Liability Insurance Coverage with Argonaut Insurance Company, Brokered Through Alliant Insurance Services in an Amount Not to Exceed $327,000 for the Period of November 1, 2019 Through October 31, 2020 and Authorize Issuance of a Purchase Order to Alliant Insurance Services in an Amount Not to Exceed $327,000 for the City’s Excess Liability Insurance. 5. Interlocal Contract with the Nevada Department of Health and Human Services, Division of Health Care Financing and Policy to Continue Partnership in the Ground Emergency Medical Transport Program to Receive Optimal Medicaid Reimbursement for Services Rendered by the Fire Department. 6. Restricted Gaming Business License for Forso LLC dba Clayton Market, 2020 West Craig Road, Suites 307 and 308, North Las Vegas, Nevada 89030. 7. Beer-Wine-Spirit-Based Products On-Sale Business License for Zen Dining, Inc. dba Zen Dining, 225 West Centennial Parkway, North Las Vegas, Nevada 89031. 8. Full Liquor On-Sale and Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for Red Lobster Hospitality LLC dba Red Lobster #6391, 1870 West Craig Road, North Las Vegas, Nevada 89031. 9. Nathan Mark as a Key Employee for the Full Liquor On-Sale and Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for Red Lobster Hospitality LLC dba Red Lobster #6391, 1870 West Craig Road, North Las Vegas, Nevada 89031. 10. Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $7,697,245, Funded by the Clark County Regional Flood Control District for the Range Wash - Ann Branch Project Phase II, CIP Project No. 10457. 11. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Trail Maintenance Volunteer Coordination Fiscal Year 2020. 12. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Freeway Arterial System of Transportation Management Services Fiscal Year 2020 Program. 13. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Freeway Arterial System of Transportation Traffic Signal Maintenance Fiscal Year 2020 Program. 14. Professional Engineering Services Agreement with Louis Berger USA, Inc., in an Amount Not to Exceed $699,917, Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Lamb Boulevard, Centennial Parkway to CC 215 Project, CIP Project No. 10453. 15. Bid Number 1574 and Construction Contract with Insituform Technologies, LLC, in the Amount of $4,262,362, Funded by the State of Nevada Clean Water State Revolving Fund for the Sewer Main Rehabilitation - Carey Avenue and Pecos Road Project, CIP Project No. S0022B. 16. Purchase Order to United States Postal Service in a Total Amount Not to Exceed $2,225,000; $445,000 Annually for a Five-Year Term for Postage and Rental Fees for PO Boxes for Return Mail and Payments for Utility Bills. 17. Oversizing Agreement for Public Sewer with PHL Northgate 17, LLC in the Amount of $72,557.58 for the Oversizing of 1,853 Lineal Feet of Sewer Main Associated with the Northgate 25 Project Located at the Southeast Corner of Tropical Parkway and Puebla Street, CIP Project No. S0002.
VAC-20-19 (Valley Vista Parcel 4.2) for Applicant: DR Horton, Inc. to Vacate a 4,452 Square Foot Drainage Easement Located Approximately 1,180 Feet East of Aviary Way and Approximately 1,350 Feet South of Farm Road, APN 124-18-714-002.
Presentation by Nevada Workforce Connections on Current Strategic Initiatives and Investment Cycle Impacting North Las Vegas.
City Manager to Execute Purchase Orders in an Amount Not to Exceed $4,680,000, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Seventy-Seven 2020 Ford Explorer Police Interceptors, One 2020 Ford F-150, Vehicle Upfits, and Related Equipment for the Police Department.
Resolution No. 2634, Dissolving the Arts and Culture Advisory Board and Repealing Resolution No. 2628.
Resolution No. 2635, Renaming the Parks and Recreation Advisory Board to the Parks, Arts, Culture and Recreation Advisory Board, Approving Amended Bylaws for the Board, and Repealing Resolution No. 2629.
Ordinance No. 2999, Adding to Municipal Code Title 9 a New Chapter to Establish a City Misdemeanor Offense of “Battery Which Constitutes Domestic Violence,” Along with Corresponding Penalties, and to Provide for Other Related Matters.
24. Ordinance No. 2992, Repealing Ordinance No. 2778 and Establishing Terms and Conditions of Employment for Appointed and Confidential Employees, and Providing for Other Matters Properly Related Thereto. 25. Ordinance No. 2993, Repealing Ordinance No. 2780 and Establishing Terms and Conditions of Employment for Assistant City Managers, Department Directors and Assistant Department Directors, and Providing for Other Matters Properly Related Thereto.
Two Citizen Members to the Regional Transportation Commission of Southern Nevada Bus Shelter and Bench Advisory Committee for a One-Year Term Ending November 1, 2020.
Two At-Large Citizen Members to the Parks, Arts, Culture and Recreation Advisory Board.
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
Oct 16, 2019 City Council
INVOCATION Pastor Tim Frasier Grace Point 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 October 16, 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 October 2, 2019. 3. Amendment No. 1 to Lease Agreement with Secretary of State in the Total Revenue Amount of $7,801.92 for the Use of 168 Additional Square Feet of Office Space on the First Floor, for a Combined Total of 14,534 Rentable Square Feet of Office Space on the First and Fourth Floors of City Hall Located at 2250 Las Vegas Boulevard North. 4. Renewal of Excess Liability Insurance Coverage with Argonaut Insurance Company, Brokered Through Alliant Insurance Services in an Amount Not to Exceed $327,000 for the Period of November 1, 2019 Through October 31, 2020 and Authorize Issuance of a Purchase Order to Alliant Insurance Services in an Amount Not to Exceed $327,000 for the City’s Excess Liability Insurance. 5. Interlocal Contract with the Nevada Department of Health and Human Services, Division of Health Care Financing and Policy to Continue Partnership in the Ground Emergency Medical Transport Program to Receive Optimal Medicaid Reimbursement for Services Rendered by the Fire Department. 6. Restricted Gaming Business License for Forso LLC dba Clayton Market, 2020 West Craig Road, Suites 307 and 308, North Las Vegas, Nevada 89030. 7. Beer-Wine-Spirit-Based Products On-Sale Business License for Zen Dining, Inc. dba Zen Dining, 225 West Centennial Parkway, North Las Vegas, Nevada 89031. 8. Full Liquor On-Sale and Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for Red Lobster Hospitality LLC dba Red Lobster #6391, 1870 West Craig Road, North Las Vegas, Nevada 89031. 9. Nathan Mark as a Key Employee for the Full Liquor On-Sale and Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for Red Lobster Hospitality LLC dba Red Lobster #6391, 1870 West Craig Road, North Las Vegas, Nevada 89031. 10. Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $7,697,245, Funded by the Clark County Regional Flood Control District for the Range Wash - Ann Branch Project Phase II, CIP Project No. 10457. 11. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Trail Maintenance Volunteer Coordination Fiscal Year 2020. 12. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Freeway Arterial System of Transportation Management Services Fiscal Year 2020 Program. 13. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Freeway Arterial System of Transportation Traffic Signal Maintenance Fiscal Year 2020 Program. 14. Professional Engineering Services Agreement with Louis Berger USA, Inc., in an Amount Not to Exceed $699,917, Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Lamb Boulevard, Centennial Parkway to CC 215 Project, CIP Project No. 10453. 15. Bid Number 1574 and Construction Contract with Insituform Technologies, LLC, in the Amount of $4,262,362, Funded by the State of Nevada Clean Water State Revolving Fund for the Sewer Main Rehabilitation - Carey Avenue and Pecos Road Project, CIP Project No. S0022B. 16. Purchase Order to United States Postal Service in a Total Amount Not to Exceed $2,225,000; $445,000 Annually for a Five-Year Term for Postage and Rental Fees for PO Boxes for Return Mail and Payments for Utility Bills. 17. Oversizing Agreement for Public Sewer with PHL Northgate 17, LLC in the Amount of $72,557.58 for the Oversizing of 1,853 Lineal Feet of Sewer Main Associated with the Northgate 25 Project Located at the Southeast Corner of Tropical Parkway and Puebla Street, CIP Project No. S0002.
VAC-20-19 (Valley Vista Parcel 4.2) for Applicant: DR Horton, Inc. to Vacate a 4,452 Square Foot Drainage Easement Located Approximately 1,180 Feet East of Aviary Way and Approximately 1,350 Feet South of Farm Road, APN 124-18-714-002.
Presentation by Nevada Workforce Connections on Current Strategic Initiatives and Investment Cycle Impacting North Las Vegas.
City Manager to Execute Purchase Orders in an Amount Not to Exceed $4,680,000, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Seventy-Seven 2020 Ford Explorer Police Interceptors, One 2020 Ford F-150, Vehicle Upfits, and Related Equipment for the Police Department.
Resolution No. 2634, Dissolving the Arts and Culture Advisory Board and Repealing Resolution No. 2628.
Resolution No. 2635, Renaming the Parks and Recreation Advisory Board to the Parks, Arts, Culture and Recreation Advisory Board, Approving Amended Bylaws for the Board, and Repealing Resolution No. 2629.
Ordinance No. 2999, Adding to Municipal Code Title 9 a New Chapter to Establish a City Misdemeanor Offense of “Battery Which Constitutes Domestic Violence,” Along with Corresponding Penalties, and to Provide for Other Related Matters.
24. Ordinance No. 2992, Repealing Ordinance No. 2778 and Establishing Terms and Conditions of Employment for Appointed and Confidential Employees, and Providing for Other Matters Properly Related Thereto. 25. Ordinance No. 2993, Repealing Ordinance No. 2780 and Establishing Terms and Conditions of Employment for Assistant City Managers, Department Directors and Assistant Department Directors, and Providing for Other Matters Properly Related Thereto.
Two Citizen Members to the Regional Transportation Commission of Southern Nevada Bus Shelter and Bench Advisory Committee for a One-Year Term Ending November 1, 2020.
Two At-Large Citizen Members to the Parks, Arts, Culture and Recreation Advisory Board.
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