CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Rabbi Yitz Wyne Young Israel Aish of Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION
Honoring the Leadership and Retirement of Colonel Cavan K. Craddock, Commander of the 99th Air Base Wing, Nellis Air Force Base.
Additional Item
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 June 3, 2020. (For Possible Action)
2. Approve City Council Regular Meeting Minutes of May 20, 2020. (For Possible Action) 3. Accept a Two-Year Coronavirus Emergency Supplemental Fund Federal Grant Award from the U.S. Department of Justice in an Amount Not to Exceed $537,416 to Fund Preparedness, Response, and Recovery Expenses Resulting from the COVID-19 Public Health Crisis and Authorize City Manager to Execute the Award Agreement. (Citywide) (For Possible Action) 4. Approve Agreement to Use Local Government Contract for On-Site Correctional Healthcare Services with NaphCare, Inc. with Graduated Pricing Based on Average Daily Inmate Population in an Amount Not to Exceed $15,603,899.66 Based on Highest Possible Average Daily Inmate Population Over a Possible Five-year Term in a Form Approved by the City Attorney. (Citywide) (For Possible Action) 5. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 6 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 6. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 7 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 7. Approve Special Improvement District No. 65 (Northern Beltway Commercial Area) Apportionment Report and Final Assessment Roll Amendment No. 6 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 1-Barron) (For Possible Action) 8. Approve Agreement to Use Clark County, Nevada Contract for Consulting, Assessment, and Abatement Monitoring Services for Asbestos, Mold, Lead Containing/Lead Based Paint and Indoor Air Quality SOQ No. 604805-18 with Dominion Environmental Consultants NV, Inc. in a Total Amount Not to Exceed $125,000; $25,000 Annually for a Three-Year Term with an Option to Renew Up to Two Additional One-Year Periods at the Sole Discretion of the City Manager. (Citywide) (For Possible Action) 9. Approve Purchase Agreement with Sierra Transportation in the Total Amount of $49,408 to Purchase Traffic Signal Components to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) 10. Approve First Amendment to the Professional Engineering Services Agreement with Poggemeyer Design Group Inc., Which Increases the Amount of the Agreement from $395,160 to an Amount Not to Exceed $559,660 Funded by the Utilities Enterprise Fund to Revise the Size of the Proposed Apex Water Tank Project, CIP Project No. W0068. (Ward 1- Barron) (For Possible Action) 11. Approve Water Reclamation Facility Membrane Replacement and Maintenance Agreement with Zenon Environmental Corporation in the Total Amount of $22,827,190; $2,282,719 Per Fiscal Year for a Ten Year Term Funded by the Utilities Enterprise Fund for the Water Reclamation Facility Membrane Replacement Project. (Citywide) (For Possible Action)
12. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · AMP-000003-2020 (Centennial & I-15) · AMP-000004-2020 (Project Falls) · VAC-000002-2020 (Centennial & I-15) · VAC-000003-2020 (Project Falls) · ZN-000003-2020 (Centennial & I-15) · ZN-000004-2020 (Craig Road and Camino Al Norte) Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020
Ordinances - Introduction Only
13. Introduce Ordinance No. 3025, an Ordinance Related to Zoning; Reclassifying Approximately 39.96± Acres in the Zoning Map of North Las Vegas from a C-2 General Commercial District and an O-L Open Land District to an M-2 General Industrial District (ZN- 000003-2020, Centennial & I-15) for Property Generally Located at the Northeast Corner of Interstate 15 and Christy Lane and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for June 17, 2020) 14. Introduce Ordinance No. 3026, an Ordinance Related to Zoning; Reclassifying Approximately 20.43± Acres in the Zoning Map of North Las Vegas from a C-2 General Commercial District to an R-3 Multi-Family Residential District (ZN-000004-2020, Craig Road And Camino Al Norte), for Property Located Approximately 621 Feet North of Craig Road and West of Camino Al Norte and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for June 17, 2020) 15. Introduce Ordinance No. 3027, Amending Title 5 of the Municipal Code Relating to Marijuana Establishments by Amending Section 5.29.140 Retail Marijuana Store orMarijuana Dispensary Requirements and Limitation Subsection G; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for June 17, 2020)
16. Appointment of a Citizen Member to the Clark County Regional Flood Control District's Citizens Advisory Committee for a Two-Year Term Ending June 30, 2022. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT ADJOURNMENT
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Rabbi Yitz Wyne Young Israel Aish of Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION
Honoring the Leadership and Retirement of Colonel Cavan K. Craddock, Commander of the 99th Air Base Wing, Nellis Air Force Base.
Additional Item
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 June 3, 2020. (For Possible Action)
2. Approve City Council Regular Meeting Minutes of May 20, 2020. (For Possible Action) 3. Accept a Two-Year Coronavirus Emergency Supplemental Fund Federal Grant Award from the U.S. Department of Justice in an Amount Not to Exceed $537,416 to Fund Preparedness, Response, and Recovery Expenses Resulting from the COVID-19 Public Health Crisis and Authorize City Manager to Execute the Award Agreement. (Citywide) (For Possible Action) 4. Approve Agreement to Use Local Government Contract for On-Site Correctional Healthcare Services with NaphCare, Inc. with Graduated Pricing Based on Average Daily Inmate Population in an Amount Not to Exceed $15,603,899.66 Based on Highest Possible Average Daily Inmate Population Over a Possible Five-year Term in a Form Approved by the City Attorney. (Citywide) (For Possible Action) 5. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 6 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 6. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Report and Final Assessment Roll Amendment No. 7 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 7. Approve Special Improvement District No. 65 (Northern Beltway Commercial Area) Apportionment Report and Final Assessment Roll Amendment No. 6 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 1-Barron) (For Possible Action) 8. Approve Agreement to Use Clark County, Nevada Contract for Consulting, Assessment, and Abatement Monitoring Services for Asbestos, Mold, Lead Containing/Lead Based Paint and Indoor Air Quality SOQ No. 604805-18 with Dominion Environmental Consultants NV, Inc. in a Total Amount Not to Exceed $125,000; $25,000 Annually for a Three-Year Term with an Option to Renew Up to Two Additional One-Year Periods at the Sole Discretion of the City Manager. (Citywide) (For Possible Action) 9. Approve Purchase Agreement with Sierra Transportation in the Total Amount of $49,408 to Purchase Traffic Signal Components to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) 10. Approve First Amendment to the Professional Engineering Services Agreement with Poggemeyer Design Group Inc., Which Increases the Amount of the Agreement from $395,160 to an Amount Not to Exceed $559,660 Funded by the Utilities Enterprise Fund to Revise the Size of the Proposed Apex Water Tank Project, CIP Project No. W0068. (Ward 1- Barron) (For Possible Action) 11. Approve Water Reclamation Facility Membrane Replacement and Maintenance Agreement with Zenon Environmental Corporation in the Total Amount of $22,827,190; $2,282,719 Per Fiscal Year for a Ten Year Term Funded by the Utilities Enterprise Fund for the Water Reclamation Facility Membrane Replacement Project. (Citywide) (For Possible Action)
12. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · AMP-000003-2020 (Centennial & I-15) · AMP-000004-2020 (Project Falls) · VAC-000002-2020 (Centennial & I-15) · VAC-000003-2020 (Project Falls) · ZN-000003-2020 (Centennial & I-15) · ZN-000004-2020 (Craig Road and Camino Al Norte) Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020 Set Public Hearing for June 17, 2020
Ordinances - Introduction Only
13. Introduce Ordinance No. 3025, an Ordinance Related to Zoning; Reclassifying Approximately 39.96± Acres in the Zoning Map of North Las Vegas from a C-2 General Commercial District and an O-L Open Land District to an M-2 General Industrial District (ZN- 000003-2020, Centennial & I-15) for Property Generally Located at the Northeast Corner of Interstate 15 and Christy Lane and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for June 17, 2020) 14. Introduce Ordinance No. 3026, an Ordinance Related to Zoning; Reclassifying Approximately 20.43± Acres in the Zoning Map of North Las Vegas from a C-2 General Commercial District to an R-3 Multi-Family Residential District (ZN-000004-2020, Craig Road And Camino Al Norte), for Property Located Approximately 621 Feet North of Craig Road and West of Camino Al Norte and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for June 17, 2020) 15. Introduce Ordinance No. 3027, Amending Title 5 of the Municipal Code Relating to Marijuana Establishments by Amending Section 5.29.140 Retail Marijuana Store orMarijuana Dispensary Requirements and Limitation Subsection G; and Providing for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for June 17, 2020)
16. Appointment of a Citizen Member to the Clark County Regional Flood Control District's Citizens Advisory Committee for a Two-Year Term Ending June 30, 2022. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT ADJOURNMENT