CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Pastor Ty Neal 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 November 20, 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 November 6, 2019. 3. Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies dbat 7-Eleven Store #39837A, 785 West Craig Road, North Las Vegas, Nevada 89032. 4. Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies dbat 7-Eleven Store #32943D, 2935 West Lake Mead Boulevard, North Las Vegas, Nevada 89032. 5. Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for HAR, Corp. dba 7-Eleven Store #38531A, 6580 North Losee Road, North Las Vegas, Nevada 89086. 6. Renewal Proposal with Ameritas/VSP in the Estimated Amount of $66,897.60 Annually for Vision Coverage for Elected Officials, Non-Represented Employees, Police Supervisors, and Police Non-Supervisors for the Period of January 1, 2020 Through December 31, 2020 and Authorize the City Manager or His Designee to Bind Coverage. 7. Renewal Proposal with Health Plan of Nevada and Sierra Health and Life in the Estimated Amount of $745,895.40 Annually for Health Care and Pharmacy Coverage for the Period of January 1, 2020 Through December 31, 2020. 8. Proposal with Cigna in the Amount of $93,492.36 Annually for Basic Life, Dependent Life, and Accidental Death and Dismemberment for All Active Full-Time Employees and Long Term Disability for Department Directors for the Period of January 1, 2020 Through December 31, 2020 and Authorize the City Manager or His Designee to Bind Coverage. 9. Medical Stop Loss Coverage Based on the Proposal from Zurich North America Insurance in the Amount of $574,755 for the Period of January 1, 2020 Through December 31, 2020 to Cover Health Insurance Claims that Exceed $250,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. 10. Information Technology Purchase and Warranty Agreement with Dyntek Services, Inc. in the Amount of $204,279 for Cisco Products in Support of the Tyler EnerGov Project, CIP Project Nos. 23001 and 23031. 11. Amendment to the Technology License Agreement with Comcate, Inc. in an Amount Not to Exceed $10,135 for the Purchase of a Graffiti Software Module and Related Services for the Code Enforcement Division. 12. Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 3 Based Upon the Subdivision of Land Into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 13. Final Acceptance of the Major Street Rehabilitation FY17/18 Project, Bid Number 1536, CIP Project No. 10280-18A, for Maintenance and Authorize Filing the Notice of Completion. 14. Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $100,000, Funded by the Clark County Regional Flood Control District for the Carey-Lake Mead Detention Basin Outfall Modification Project, CIP Project No. 10555. 15. Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $698,289, Funded by the Clark County Regional Flood Control District for the Las Vegas Wash Cartier Channel, a Component of the Las Vegas Boulevard, Tonopah Avenue to Carey Avenue Project, CIP Project No. 20015. 16. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $2,250,000, Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Extension Funds for the Las Vegas Boulevard, Tonopah Avenue to Carey Avenue Project, CIP Project No. 20015. 17. Supplemental Interlocal Contract No. 2 with the Regional Transportation Commission of Southern Nevada Which Increases the Amount of the Contract from $67,926.99 to $90,569.32, Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds for Off-Street Shared Use Path Maintenance Fiscal Years 2017 Through 2020. 18. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Workzone Intelligent Transportation System Project Fiscal Year 2020. 19. Construction Contract Change Order No. 1 with AMRz Construction to Increase Construction Conflict Funds in the Amount of $10,209.58 from the Safe Drinking Water State Revolving Loan Fund to Complete Construction of the West Cheyenne Well Demolition Project, Bid No. 1564, CIP Project No. W0069. 20. City Manager to Negotiate and Execute a Professional Architectural Services Agreement, in a Form Approved by the City Attorney's Office with RAFI Architecture and Design in an Amount Not to Exceed $115,000 from the General Fund Expense for the Justice Facility Remodel Feasibility Study. 21. Purchase Order to Western Union in a Total Amount Not to Exceed $285,000; $57,000 Annually for a Five-Year Term for Utility Payment Option Which Allows Residents to Pay Utility Bills Via Western Union.
VAC-22-19 (DP Speedway) for Applicant: Kendard Mize to Vacate a Public Utility Easement Located Between Shatz Street and Nascar Street and Approximately 450 Feet South of Interstate 15, APN 123-22-701-009.
VAC-23-19 (Losee & Deer Springs) for Applicant: Touchstone Living, Inc. to Vacate Nine Patent Easements Generally Located at the Southeast Corner of Losee Road and Clark County 215, APNs 124-24-101-005 and 007, and 124-24-201-002
ZN-29-19 and Ordinance No. 2995, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.06± Acres Therein from an R-E Ranch Estates District, to an M-1 Business Park Industrial District (ZN-29-19, Losee Road and La Madre Way) for Property Located at the Northeast Corner of Losee Road and La Madre Way and Providing for Other Matters Properly Relating Thereto.
ZN-30-19 and Ordinance No. 2996, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 3.99± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-30-19, Tropical Industrial Development) for Property Located at the Southwest Corner of Sloan Lane and Azure Avenue Alignments, and Providing for Other Matters Properly Relating Thereto.
ZN-31-19 and Ordinance No. 2997, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 2.05± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-31-19, Tropical Industrial Development) for Property Located Approximately 420 Feet Northeast of the Northeast Corner of Tropical Parkway and Sloan Lane, and Providing for Other Matters Properly Relating Thereto.
ZN-32-19 and Ordinance No. 2998, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 22.67± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-32-19, Tropical Industrial Development) for Property located at the Northwest Corner of Tropical Parkway and Sloan Lane, and Providing for Other Matters Properly Relating Thereto.
Presentation by Grant Hanevold, Region 1 Superintendent, Regarding the Quarterly Report for the Clark County School District.
Renaming of the City Hall Park to Liberty Park.
Resolution No. 2636, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Sales and Use Tax Act of 2005.
Resolution No. 2637, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Crime Prevention Act of 2016.
Alternate Representative to a Regional Working Group to Address Homelessness in Southern Nevada as Created by Assembly Bill 73.
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
Nov 20, 2019 City Council
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Pastor Ty Neal 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 November 20, 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 November 6, 2019. 3. Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies dbat 7-Eleven Store #39837A, 785 West Craig Road, North Las Vegas, Nevada 89032. 4. Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies dbat 7-Eleven Store #32943D, 2935 West Lake Mead Boulevard, North Las Vegas, Nevada 89032. 5. Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for HAR, Corp. dba 7-Eleven Store #38531A, 6580 North Losee Road, North Las Vegas, Nevada 89086. 6. Renewal Proposal with Ameritas/VSP in the Estimated Amount of $66,897.60 Annually for Vision Coverage for Elected Officials, Non-Represented Employees, Police Supervisors, and Police Non-Supervisors for the Period of January 1, 2020 Through December 31, 2020 and Authorize the City Manager or His Designee to Bind Coverage. 7. Renewal Proposal with Health Plan of Nevada and Sierra Health and Life in the Estimated Amount of $745,895.40 Annually for Health Care and Pharmacy Coverage for the Period of January 1, 2020 Through December 31, 2020. 8. Proposal with Cigna in the Amount of $93,492.36 Annually for Basic Life, Dependent Life, and Accidental Death and Dismemberment for All Active Full-Time Employees and Long Term Disability for Department Directors for the Period of January 1, 2020 Through December 31, 2020 and Authorize the City Manager or His Designee to Bind Coverage. 9. Medical Stop Loss Coverage Based on the Proposal from Zurich North America Insurance in the Amount of $574,755 for the Period of January 1, 2020 Through December 31, 2020 to Cover Health Insurance Claims that Exceed $250,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. 10. Information Technology Purchase and Warranty Agreement with Dyntek Services, Inc. in the Amount of $204,279 for Cisco Products in Support of the Tyler EnerGov Project, CIP Project Nos. 23001 and 23031. 11. Amendment to the Technology License Agreement with Comcate, Inc. in an Amount Not to Exceed $10,135 for the Purchase of a Graffiti Software Module and Related Services for the Code Enforcement Division. 12. Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 3 Based Upon the Subdivision of Land Into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. 13. Final Acceptance of the Major Street Rehabilitation FY17/18 Project, Bid Number 1536, CIP Project No. 10280-18A, for Maintenance and Authorize Filing the Notice of Completion. 14. Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $100,000, Funded by the Clark County Regional Flood Control District for the Carey-Lake Mead Detention Basin Outfall Modification Project, CIP Project No. 10555. 15. Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $698,289, Funded by the Clark County Regional Flood Control District for the Las Vegas Wash Cartier Channel, a Component of the Las Vegas Boulevard, Tonopah Avenue to Carey Avenue Project, CIP Project No. 20015. 16. Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $2,250,000, Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Extension Funds for the Las Vegas Boulevard, Tonopah Avenue to Carey Avenue Project, CIP Project No. 20015. 17. Supplemental Interlocal Contract No. 2 with the Regional Transportation Commission of Southern Nevada Which Increases the Amount of the Contract from $67,926.99 to $90,569.32, Funded by the Regional Transportation Commission of Southern Nevada Question 10 Funds for Off-Street Shared Use Path Maintenance Fiscal Years 2017 Through 2020. 18. Interlocal Contract with the Cities of Las Vegas and Henderson, Clark County, and Regional Transportation Commission of Southern Nevada for the Workzone Intelligent Transportation System Project Fiscal Year 2020. 19. Construction Contract Change Order No. 1 with AMRz Construction to Increase Construction Conflict Funds in the Amount of $10,209.58 from the Safe Drinking Water State Revolving Loan Fund to Complete Construction of the West Cheyenne Well Demolition Project, Bid No. 1564, CIP Project No. W0069. 20. City Manager to Negotiate and Execute a Professional Architectural Services Agreement, in a Form Approved by the City Attorney's Office with RAFI Architecture and Design in an Amount Not to Exceed $115,000 from the General Fund Expense for the Justice Facility Remodel Feasibility Study. 21. Purchase Order to Western Union in a Total Amount Not to Exceed $285,000; $57,000 Annually for a Five-Year Term for Utility Payment Option Which Allows Residents to Pay Utility Bills Via Western Union.
VAC-22-19 (DP Speedway) for Applicant: Kendard Mize to Vacate a Public Utility Easement Located Between Shatz Street and Nascar Street and Approximately 450 Feet South of Interstate 15, APN 123-22-701-009.
VAC-23-19 (Losee & Deer Springs) for Applicant: Touchstone Living, Inc. to Vacate Nine Patent Easements Generally Located at the Southeast Corner of Losee Road and Clark County 215, APNs 124-24-101-005 and 007, and 124-24-201-002
ZN-29-19 and Ordinance No. 2995, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 4.06± Acres Therein from an R-E Ranch Estates District, to an M-1 Business Park Industrial District (ZN-29-19, Losee Road and La Madre Way) for Property Located at the Northeast Corner of Losee Road and La Madre Way and Providing for Other Matters Properly Relating Thereto.
ZN-30-19 and Ordinance No. 2996, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 3.99± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-30-19, Tropical Industrial Development) for Property Located at the Southwest Corner of Sloan Lane and Azure Avenue Alignments, and Providing for Other Matters Properly Relating Thereto.
ZN-31-19 and Ordinance No. 2997, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 2.05± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-31-19, Tropical Industrial Development) for Property Located Approximately 420 Feet Northeast of the Northeast Corner of Tropical Parkway and Sloan Lane, and Providing for Other Matters Properly Relating Thereto.
ZN-32-19 and Ordinance No. 2998, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 22.67± Acres Therein from an O-L Open Land District to an M-2 General Industrial District (ZN-32-19, Tropical Industrial Development) for Property located at the Northwest Corner of Tropical Parkway and Sloan Lane, and Providing for Other Matters Properly Relating Thereto.
Presentation by Grant Hanevold, Region 1 Superintendent, Regarding the Quarterly Report for the Clark County School District.
Renaming of the City Hall Park to Liberty Park.
Resolution No. 2636, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Sales and Use Tax Act of 2005.
Resolution No. 2637, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Crime Prevention Act of 2016.
Alternate Representative to a Regional Working Group to Address Homelessness in Southern Nevada as Created by Assembly Bill 73.
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