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 A. Goynes-Brown
COUNCIL ITEMS
Approve City Council Regular Meeting Agenda of May 20, 2020. (For Possible Action)
2. Approve City Council Regular Meeting Minutes of May 6, 2020. (Citywide) (For Possible Action) (702) 215-6380 3. Approve Information Technology Purchase Agreement with Dell Marketing, L.P. in the Amount of $79,079.02 to Provide Annual VMWare Software Technical Support and Maintenance. (Citywide) (For Possible Action) (702) 215-6380 4. Approve Information Technology Services Agreement with Link Tech, LLC in an Amount Not to Exceed $178,064.64 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Services Required to Support the Continued Implementation and Enhancement of the City’s New Business License, Land Management, and Permitting Application, CIP Project No. 23031. (Citywide) (For Possible Action) (702) 215-6380 5. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for Terrible Herbst, Inc. dba Terrible’s #381, 439 East Dorrell Lane, North Las Vegas, Nevada 89084 (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 6. Approve Amendments to the FY18-20 Consolidated Plan and FY19-20 Annual Action Plan, Including the COVID-19 Planned Response Activities and Funding; Department of Housing and Urban Development CARES Act Funding Allocation of CDBG-CV Funds in the Amount of $1,112,212 and ESG-CV Funds in the Amount of $580,710; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments as Needed. (Citywide) (For Possible Action) (702) 215-6380 7. Approve Release of Covenants to D M Real Estate Holdings, LLC; Hijina, LLC; JB Family Trust, and Dolph Bowman Jr. Family Trust as an Undivided 50% Interest that was Required to Guarantee Construction of Half Street Improvements on Losee Road, Lone Mountain Road, Berg Street, Statz Street, and Craig Road on APNs 139-01-213-000, 003, and 005 Through 014. (Ward 1-Barron) (For Possible Action) (702) 215-6380 8. Approve Annual Construction Contract Extension with Nevada Barricade & Sign Company, Inc. in the Amount of $595,926.50 from the Tax Override Streets Fund for the Major Corridor Pavement Markings Replacement FY20 Project, CIP Project No. 10547-20. (Citywide) (For Possible Action) (702) 215-6380 9. Approve Annual Construction Contract Extension with MC4 Construction, LLC in the Amount of $456,595 from Street Maintenance Funds for the Streetlight Knockdown and Replacement Program FY21 Project, CIP Project No. 10465D. (Citywide) (For Possible Action) (702) 215-6380 10. Approve Purchase Agreement with Dana Kepner Company in the Total Amount of $141,845.35 to Purchase Roadway Fixtures to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 11. Approve Purchase Agreement with Advance Traffic Markings in the Total Amount of $86,919 to Purchase Pavement Marking Tape to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 12. Approve Purchase Agreement with Ferguson Enterprises, Inc. dba Ferguson Waterworks in the Total Amount of $329,938 to Purchase Traffic Poles to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 13. Approve Construction Change Order No. 1 with Insituform Technologies, LLC to Increase Construction Funds in the Amount of $80,000 Funded by the State of Nevada Clean Water State Revolving Fund to Complete the Sewer Main Rehabilitation - Carey Avenue and Pecos Road Project, Bid No. 1574, CIP Project No. S0022B. (Ward 1-Barron, Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 14. Approve Amendment No. 2 to the Professional Landscape Architectural Services Agreement with Design Vision, Inc. dba Southwick Landscape Architects, Which Increases the Agreement from $320,000 to $440,000 from the Tax Override Fund - Parks for the Craig Ranch Regional Park Perimeter Road/Parking Lot Rehabilitation Project, CIP Project No. 10481. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 15. Approve Interlocal Agreement with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority to Establish Funding Allocations and the Budget in the Amount $1,172,701 for Las Vegas Wash Activities for Fiscal Year 2020/2021; the City of North Las Vegas Shall be Responsible for $32,037; $22,425.90 from the Utility Enterprise Fund Water and $9,611.10 from the Utility Enterprise Fund Sewer. (Citywide) (For Possible Action) (702) 215-6380 16. Approve Rule 9 Line Extension Agreement with NV Energy in the Total Amount of $220,857 from the Utilities Enterprise Fund for the Installation of Power Distribution Lines for the Apex Waterline Pump Stations 1 and 2, CIP Project No. W0067. (Ward 1-Barron) (For Possible Action) (702) 215-6380
BUSINESS Pass and Adopt Resolution No. 2633, Adopting the 2020 City of North Las Vegas Records Retention Schedule and Rescinding All Previous Retention Schedules. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2645, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Sales and Use Tax Act of 2005. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2646, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Crime Prevention Act of 2016. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2648, Suspending Certain Requirements for Resort Casino/Hotel Privileged Business Licenses and Privileged Business Licenses Associated with a Resort Casino/Hotel Affected by the COVID-19 Emergency. (Citywide) (For Possible Action) (702) 215-6380
Presentation, Discussion and/or Action Regarding the Proposed 2021-2025 Capital Improvement Plan. (Citywide) (For Possible Action) (702) 215-6380
PUBLIC HEARINGS Adoption of the City of North Las Vegas Tentative Budget, North Las Vegas Redevelopment Agency Tentative Budget, and North Las Vegas Library District Tentative Budget, Either as Presented, or with Modifications, for the Fiscal Year 2020-2021. (Citywide) (For Possible Action) (702) 215-6322
Approve VAC-000001-2020 (Binion 80 Drainage Easement) for Applicant: PN II, Inc. to Vacate an Approximate 115-Foot Wide Drainage Easement that Generally Runs South of Deer Springs Way Between Losee Road and Lawrence Street, and an Approximate 105- Foot Wide Drainage Easement that Generally Runs East of Lawrence Street Between Deer Springs Way and Centennial Parkway, a Portion of APN 124-23-815-044. (Ward 4-Cherchio) (For Possible Action) (702) 215-6323
Approve ZOA-000001-2020 and Pass and Adopt Ordinance No. 3018, Amending Title 17 of the Municipal Code Relating to Zoning (ZOA-000001-2020); by Amending Title 17 (Zoning Ordinance), Amending Various Marijuana Establishments Provisions and Adding Provisions for Retail Marijuana and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action) (702) 215-6324
Approve ZN-000002-2020 and Pass and Adopt Ordinance No. 3017, an Ordinance Related To Zoning; Reclassifying Approximately 1.19± Acres in the Zoning Map of North Las Vegas from an R-E Ranch Estates District to an R-1 Single-Family Low Density District (ZN-000002-2020, Goldfield Estates) for Property Located at 5125 Goldfield Street and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6325
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. 26. Pass and Adopt Ordinance No. 3023, Amending Title 16 of the Municipal Code Relating to Submittals to the Public Works Department, Amending Ordinance No. 2246 and Section 16.16.070(E) of the Municipal Code and Providing Other Matters Relating Thereto. (Citywide) (For Possible Action) (702) 215-6380
APPOINTMENTS 27. Appointment by Councilman Cherchio of a Citizen Member to the Parks, Arts, Recreation, and Culture Advisory Board to Fill an Unexpired Term Ending November 30, 2024. (Citywide) (For Possible Action) (702) 215-6380
CITY MANAGER'S REPORT ADJOURNMENT
May 20, 2020 City Council
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 A. Goynes-Brown
COUNCIL ITEMS
Approve City Council Regular Meeting Agenda of May 20, 2020. (For Possible Action)
2. Approve City Council Regular Meeting Minutes of May 6, 2020. (Citywide) (For Possible Action) (702) 215-6380 3. Approve Information Technology Purchase Agreement with Dell Marketing, L.P. in the Amount of $79,079.02 to Provide Annual VMWare Software Technical Support and Maintenance. (Citywide) (For Possible Action) (702) 215-6380 4. Approve Information Technology Services Agreement with Link Tech, LLC in an Amount Not to Exceed $178,064.64 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for Services Required to Support the Continued Implementation and Enhancement of the City’s New Business License, Land Management, and Permitting Application, CIP Project No. 23031. (Citywide) (For Possible Action) (702) 215-6380 5. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for Terrible Herbst, Inc. dba Terrible’s #381, 439 East Dorrell Lane, North Las Vegas, Nevada 89084 (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 6. Approve Amendments to the FY18-20 Consolidated Plan and FY19-20 Annual Action Plan, Including the COVID-19 Planned Response Activities and Funding; Department of Housing and Urban Development CARES Act Funding Allocation of CDBG-CV Funds in the Amount of $1,112,212 and ESG-CV Funds in the Amount of $580,710; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments as Needed. (Citywide) (For Possible Action) (702) 215-6380 7. Approve Release of Covenants to D M Real Estate Holdings, LLC; Hijina, LLC; JB Family Trust, and Dolph Bowman Jr. Family Trust as an Undivided 50% Interest that was Required to Guarantee Construction of Half Street Improvements on Losee Road, Lone Mountain Road, Berg Street, Statz Street, and Craig Road on APNs 139-01-213-000, 003, and 005 Through 014. (Ward 1-Barron) (For Possible Action) (702) 215-6380 8. Approve Annual Construction Contract Extension with Nevada Barricade & Sign Company, Inc. in the Amount of $595,926.50 from the Tax Override Streets Fund for the Major Corridor Pavement Markings Replacement FY20 Project, CIP Project No. 10547-20. (Citywide) (For Possible Action) (702) 215-6380 9. Approve Annual Construction Contract Extension with MC4 Construction, LLC in the Amount of $456,595 from Street Maintenance Funds for the Streetlight Knockdown and Replacement Program FY21 Project, CIP Project No. 10465D. (Citywide) (For Possible Action) (702) 215-6380 10. Approve Purchase Agreement with Dana Kepner Company in the Total Amount of $141,845.35 to Purchase Roadway Fixtures to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 11. Approve Purchase Agreement with Advance Traffic Markings in the Total Amount of $86,919 to Purchase Pavement Marking Tape to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 12. Approve Purchase Agreement with Ferguson Enterprises, Inc. dba Ferguson Waterworks in the Total Amount of $329,938 to Purchase Traffic Poles to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 13. Approve Construction Change Order No. 1 with Insituform Technologies, LLC to Increase Construction Funds in the Amount of $80,000 Funded by the State of Nevada Clean Water State Revolving Fund to Complete the Sewer Main Rehabilitation - Carey Avenue and Pecos Road Project, Bid No. 1574, CIP Project No. S0022B. (Ward 1-Barron, Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 14. Approve Amendment No. 2 to the Professional Landscape Architectural Services Agreement with Design Vision, Inc. dba Southwick Landscape Architects, Which Increases the Agreement from $320,000 to $440,000 from the Tax Override Fund - Parks for the Craig Ranch Regional Park Perimeter Road/Parking Lot Rehabilitation Project, CIP Project No. 10481. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 15. Approve Interlocal Agreement with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority to Establish Funding Allocations and the Budget in the Amount $1,172,701 for Las Vegas Wash Activities for Fiscal Year 2020/2021; the City of North Las Vegas Shall be Responsible for $32,037; $22,425.90 from the Utility Enterprise Fund Water and $9,611.10 from the Utility Enterprise Fund Sewer. (Citywide) (For Possible Action) (702) 215-6380 16. Approve Rule 9 Line Extension Agreement with NV Energy in the Total Amount of $220,857 from the Utilities Enterprise Fund for the Installation of Power Distribution Lines for the Apex Waterline Pump Stations 1 and 2, CIP Project No. W0067. (Ward 1-Barron) (For Possible Action) (702) 215-6380
BUSINESS Pass and Adopt Resolution No. 2633, Adopting the 2020 City of North Las Vegas Records Retention Schedule and Rescinding All Previous Retention Schedules. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2645, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Sales and Use Tax Act of 2005. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2646, Adopting Findings Regarding Utilization of Revenue Generated by the Clark County Crime Prevention Act of 2016. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2648, Suspending Certain Requirements for Resort Casino/Hotel Privileged Business Licenses and Privileged Business Licenses Associated with a Resort Casino/Hotel Affected by the COVID-19 Emergency. (Citywide) (For Possible Action) (702) 215-6380
Presentation, Discussion and/or Action Regarding the Proposed 2021-2025 Capital Improvement Plan. (Citywide) (For Possible Action) (702) 215-6380
PUBLIC HEARINGS Adoption of the City of North Las Vegas Tentative Budget, North Las Vegas Redevelopment Agency Tentative Budget, and North Las Vegas Library District Tentative Budget, Either as Presented, or with Modifications, for the Fiscal Year 2020-2021. (Citywide) (For Possible Action) (702) 215-6322
Approve VAC-000001-2020 (Binion 80 Drainage Easement) for Applicant: PN II, Inc. to Vacate an Approximate 115-Foot Wide Drainage Easement that Generally Runs South of Deer Springs Way Between Losee Road and Lawrence Street, and an Approximate 105- Foot Wide Drainage Easement that Generally Runs East of Lawrence Street Between Deer Springs Way and Centennial Parkway, a Portion of APN 124-23-815-044. (Ward 4-Cherchio) (For Possible Action) (702) 215-6323
Approve ZOA-000001-2020 and Pass and Adopt Ordinance No. 3018, Amending Title 17 of the Municipal Code Relating to Zoning (ZOA-000001-2020); by Amending Title 17 (Zoning Ordinance), Amending Various Marijuana Establishments Provisions and Adding Provisions for Retail Marijuana and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action) (702) 215-6324
Approve ZN-000002-2020 and Pass and Adopt Ordinance No. 3017, an Ordinance Related To Zoning; Reclassifying Approximately 1.19± Acres in the Zoning Map of North Las Vegas from an R-E Ranch Estates District to an R-1 Single-Family Low Density District (ZN-000002-2020, Goldfield Estates) for Property Located at 5125 Goldfield Street and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6325
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. 26. Pass and Adopt Ordinance No. 3023, Amending Title 16 of the Municipal Code Relating to Submittals to the Public Works Department, Amending Ordinance No. 2246 and Section 16.16.070(E) of the Municipal Code and Providing Other Matters Relating Thereto. (Citywide) (For Possible Action) (702) 215-6380
APPOINTMENTS 27. Appointment by Councilman Cherchio of a Citizen Member to the Parks, Arts, Recreation, and Culture Advisory Board to Fill an Unexpired Term Ending November 30, 2024. (Citywide) (For Possible Action) (702) 215-6380
CITY MANAGER'S REPORT ADJOURNMENT