CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Mayor Pro Tempore Scott Black PLEDGE OF ALLEGIANCE - BY INVITATION Councilwoman Pamela Goynes-Brown COUNCIL ITEMS PUBLIC FORUM (702) 215-6380 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. AGENDA 1. Approve City Council Regular Meeting Agenda of April 15, 2020. (For Possible Action) CONSENT AGENDA 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 April 1, 2020. (Citywide) (For Possible Action) (702) 215-6380 3. Approve Restricted Gaming Business License for JETT Gaming LLC dbat Terrible’s #369, 2755 East Craig Road, North Las Vegas, Nevada 89030 (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 4. Authorization to Enter into Settlement with the Estate of Gonzalo Rico and the City of North Las Vegas, USDC Case No. 2:19-cv-553-JAD-NJK, in the Amount of $1,000,000 to be Paid by the City and Authorize the City Manager to Execute any Ancillary Documents Necessary to Effectuate the Settlement in a Form Approved by the City Attorney’s Office. (Citywide) (For Possible Action) (702) 215-6380 5. Approve Submission of Grant Application to the Nevada Department of Public Safety, Division of Emergency Management and Homeland Security Under the Federal Fiscal Year 2020 Homeland Security Grant Program in the Amount of $305,685 for the Acquisition and Deployment of an All-Hazard Response Vehicle for the Police Department. (Citywide) (For Possible Action) (702) 215-6380 6. Approve Professional Services and Subscription Agreement with eCivis, Inc. for the Development and Negotiation of a Federally Negotiated Indirect Cost Rate Agreement and Retroactive Indirect Cost Recovery for the Previous Three Fiscal Years in an Amount Not to Exceed $10,000, Plus 30% of Recovered Costs from FY18-FY20. (Citywide) (For Possible Action) (702) 215-6380 7. Approve License Agreement Between the City of North Las Vegas and Clark County for Use of Facility Located at 3001 Martin Luther King Boulevard and Authorize City Manager or His Designee to Enter into and Execute the Agreement. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 8. Authorize Purchase Order to Thirkettle Corporation dba Aqua Metric in the Total Amount of $1,285,736.28, Funded by the Utilities Enterprise Fund Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Water Meters and Radios for New Development. (Citywide) (For Possible Action) (702) 215-6380 9. Approve Professional Engineering Services Agreement with Stantec Consulting Services Inc. in an Amount Not to Exceed $448,330 from the Utilities Enterprise Fund for the 2020 Wastewater Master Plan Update, CIP Project No. S0025. (Citywide) (For Possible Action) (702) 215-6380 PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. 10. Approve AMP-000001-2020 (Lone Mountain & Losee) for Applicant: Richmond American Homes to Request an Amendment to the Comprehensive Master Plan Land Use Element to Change the Land Use from Single-Family Medium to Mixed-Use Neighborhood Located at the Northwest Corner of Lone Mountain Road and Losee Road. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6310 11. Approve ZN-40-19 and Pass and Adopt Ordinance No. 3010, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.53± Acres Therein from a PUD Planned Unit Development District to a New PUD Planned Unit Development District (ZN-40-19, Lone Mountain and Losee) for Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215- 6311 12. Approve ZN-000001-2020 and Pass and Adopt Ordinance No. 3014, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 18.0± Acres Therein from a PUD Planned Unit Development District to a New PUD Planned Unit Development District (ZN-000001-2020, Martin Luther King and Coralie) to Allow 239 Detached Rental Dwelling Units for Property Located at the Northwest Corner of Martin L King Boulevard and Coralie Avenue and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6312 BUSINESS 13. Presentation, Discussion and/or Action Regarding the Tentative Budget for Fiscal Year 2020-21. (Citywide) (702) 215-6380 14. Ratify Appointment of Tom Brady as Director of Utilities. (Citywide) (For Possible Action) (702) 215-6380 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. 15. Introduce Ordinance No. 3020, Amending Title 8 of the Municipal Code Relating to the Abatement of Nuisances; and of Chronic Nuisances by Adding New Chapter Numbers 75 and 80, Establishing Procedures to Allow Code Enforcement to Abate Nuisances and Chronic Nuisances from Parcels of Land and Establishing Administrative Appeal and Hearing Procedures; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for May 6, 2020) 16. Introduce Ordinance No. 3021, Amending Title 8 of the Municipal Code Relating to Definitions and Code Enforcement by Amending Sections 8.60.010 (Definitions); and 8.60.020 (Collection of Fees and Costs for Services) Adding Procedures to Allow Code Enforcement to Recover Costs for Services Rendered; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for May 6, 2020) 17. Introduce Ordinance No. 3022, Amending Title 1 of the Municipal Code Relating to the Issuance of Criminal Citations; and Civil Citations and Hearings by Amending Sections 1.04.010 (Definitions); 1.08.010 (Authority to Issue Criminal Citations); Adding New Chapter Numbers 14 and 16, Establishing Procedures to Allow Code Enforcement to Issue Civil Citations and Establishing Appeal and Administrative Hearing Procedures; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for May 6, 2020) CITY MANAGER'S REPORT PUBLIC FORUM (702) 215-6381 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
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Mayor Pro Tempore Scott Black PLEDGE OF ALLEGIANCE - BY INVITATION Councilwoman Pamela Goynes-Brown COUNCIL ITEMS PUBLIC FORUM (702) 215-6380 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. AGENDA 1. Approve City Council Regular Meeting Agenda of April 15, 2020. (For Possible Action) CONSENT AGENDA 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 April 1, 2020. (Citywide) (For Possible Action) (702) 215-6380 3. Approve Restricted Gaming Business License for JETT Gaming LLC dbat Terrible’s #369, 2755 East Craig Road, North Las Vegas, Nevada 89030 (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 4. Authorization to Enter into Settlement with the Estate of Gonzalo Rico and the City of North Las Vegas, USDC Case No. 2:19-cv-553-JAD-NJK, in the Amount of $1,000,000 to be Paid by the City and Authorize the City Manager to Execute any Ancillary Documents Necessary to Effectuate the Settlement in a Form Approved by the City Attorney’s Office. (Citywide) (For Possible Action) (702) 215-6380 5. Approve Submission of Grant Application to the Nevada Department of Public Safety, Division of Emergency Management and Homeland Security Under the Federal Fiscal Year 2020 Homeland Security Grant Program in the Amount of $305,685 for the Acquisition and Deployment of an All-Hazard Response Vehicle for the Police Department. (Citywide) (For Possible Action) (702) 215-6380 6. Approve Professional Services and Subscription Agreement with eCivis, Inc. for the Development and Negotiation of a Federally Negotiated Indirect Cost Rate Agreement and Retroactive Indirect Cost Recovery for the Previous Three Fiscal Years in an Amount Not to Exceed $10,000, Plus 30% of Recovered Costs from FY18-FY20. (Citywide) (For Possible Action) (702) 215-6380 7. Approve License Agreement Between the City of North Las Vegas and Clark County for Use of Facility Located at 3001 Martin Luther King Boulevard and Authorize City Manager or His Designee to Enter into and Execute the Agreement. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 8. Authorize Purchase Order to Thirkettle Corporation dba Aqua Metric in the Total Amount of $1,285,736.28, Funded by the Utilities Enterprise Fund Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Water Meters and Radios for New Development. (Citywide) (For Possible Action) (702) 215-6380 9. Approve Professional Engineering Services Agreement with Stantec Consulting Services Inc. in an Amount Not to Exceed $448,330 from the Utilities Enterprise Fund for the 2020 Wastewater Master Plan Update, CIP Project No. S0025. (Citywide) (For Possible Action) (702) 215-6380 PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. 10. Approve AMP-000001-2020 (Lone Mountain & Losee) for Applicant: Richmond American Homes to Request an Amendment to the Comprehensive Master Plan Land Use Element to Change the Land Use from Single-Family Medium to Mixed-Use Neighborhood Located at the Northwest Corner of Lone Mountain Road and Losee Road. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6310 11. Approve ZN-40-19 and Pass and Adopt Ordinance No. 3010, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.53± Acres Therein from a PUD Planned Unit Development District to a New PUD Planned Unit Development District (ZN-40-19, Lone Mountain and Losee) for Property Generally Located at the Northwest Corner of Lone Mountain Road and Losee Road and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215- 6311 12. Approve ZN-000001-2020 and Pass and Adopt Ordinance No. 3014, Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 18.0± Acres Therein from a PUD Planned Unit Development District to a New PUD Planned Unit Development District (ZN-000001-2020, Martin Luther King and Coralie) to Allow 239 Detached Rental Dwelling Units for Property Located at the Northwest Corner of Martin L King Boulevard and Coralie Avenue and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6312 BUSINESS 13. Presentation, Discussion and/or Action Regarding the Tentative Budget for Fiscal Year 2020-21. (Citywide) (702) 215-6380 14. Ratify Appointment of Tom Brady as Director of Utilities. (Citywide) (For Possible Action) (702) 215-6380 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. 15. Introduce Ordinance No. 3020, Amending Title 8 of the Municipal Code Relating to the Abatement of Nuisances; and of Chronic Nuisances by Adding New Chapter Numbers 75 and 80, Establishing Procedures to Allow Code Enforcement to Abate Nuisances and Chronic Nuisances from Parcels of Land and Establishing Administrative Appeal and Hearing Procedures; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for May 6, 2020) 16. Introduce Ordinance No. 3021, Amending Title 8 of the Municipal Code Relating to Definitions and Code Enforcement by Amending Sections 8.60.010 (Definitions); and 8.60.020 (Collection of Fees and Costs for Services) Adding Procedures to Allow Code Enforcement to Recover Costs for Services Rendered; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for May 6, 2020) 17. Introduce Ordinance No. 3022, Amending Title 1 of the Municipal Code Relating to the Issuance of Criminal Citations; and Civil Citations and Hearings by Amending Sections 1.04.010 (Definitions); 1.08.010 (Authority to Issue Criminal Citations); Adding New Chapter Numbers 14 and 16, Establishing Procedures to Allow Code Enforcement to Issue Civil Citations and Establishing Appeal and Administrative Hearing Procedures; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for May 6, 2020) CITY MANAGER'S REPORT PUBLIC FORUM (702) 215-6381 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