CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Rabbi Avi Anderson Young Israel Aish of Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION
Receive Update on the Community Correctional Center
COUNCIL ITEMS
AGENDA 1. Approve City Council Regular Meeting Agenda of June 17, 2020. (For Possible Action)
2. Approve City Council Regular Meeting Minutes of June 3, 2020. (Citywide) (For Possible Action) 3. Approve City Council Special Meeting Minutes of June 3, 2020. (Citywide) (For Possible Action) 4. Approve Amendment with Tyler Technologies, Inc. in the Amount of $72,999 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for EnerGov e-Reviews Software License with One-Year of Maintenance and 40 Hours of Professional Services, CIP Project No. 23036. (Citywide) (For Possible Action) 5. Approve Restricted Gaming Business License for HAR, Corp. dba 7-Eleven Store #38531A, 6580 North Losee Road, North Las Vegas, Nevada 89086. (Ward 4-Cherchio) (For Possible Action) 6. Approve Restricted Gaming Business License for JETT Gaming LLC dbat Terrible’s #381, 439 East Dorrell Lane, North Las Vegas, Nevada 89084. (Ward 4-Cherchio) (For Possible Action) 7. Approve Cooperative Bid with Clark County to Use All City Management Services, Inc. dba The Crossing Guard Company in an Amount Not to Exceed $874,000 for a Period of One-Year, July 1, 2020 to June 30, 2021 with an Optional One-Year Renewal Period for a Maximum of Three Years to Provide 109 Crossing Guards at All Public and Public Sponsored Charter Elementary Schools in Support of the City of North Las Vegas Crossing Guard Program; and Authorize the City Manager at His Sole Discretion to Execute the Renewals. (Citywide) (For Possible Action) 8. Approve Exercise of Second and Final Option to Renew the Animal Care and Shelter Services Agreement Between City of North Las Vegas and The Animal Foundation in a Total Amount of $4,160,000; $832,000 Annually for a Term of Five Years, from July 1, 2020 to June 30, 2025. (Citywide) (For Possible Action) 9. Approve Second Amendment to Police Department Laboratory Testing Professional Services Agreement with Lab Express, LLC Which Increases the Total Amount Not to Exceed from $355,000 to $455,000 for the Remaining Two Years on the Existing Contract for Laboratory Testing and Analysis Services for the Police Department. (Citywide) (For Possible Action) 10. Approve a One Year Extension to the Existing Maintenance and Support Agreement #003869-002 with Idemia Identity & Security USA, LLC (Formerly Known as MorphoTrak, LLC) in the Amount of $89,931 for Annual Maintenance and Support of the Police Department’s LiveScan and Automated Fingerprint Identification System. (Citywide) (For Possible Action) 11. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $1,234,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Reconstruction Program: Decatur Boulevard, Lone Mountain Road to Ann Road Project, CIP Project No. 10280B-20. (Ward 3-Black) (For Possible Action) 12. Approve Change Order with Honeywell Building Solutions Which Increases the Amount of the Agreement and Purchase Order 251707 from $41,469 to $61,909.96 for the Building Automation Systems Thermostat Controller Upgrade at the Alexander Library, CIP Project No. 10486. (Ward 2-Goynes-Brown) (For Possible Action) 13. Award Bid Number 1592 and Approve Water Softener Treatment and Ice Machines Rental, Service and Maintenance Agreement with West Coast Pure Water, LLC in a Total Amount Not to Exceed $138,762; $27,752.40 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods to Provide Water Softener Treatment and Ice Machines Services for Use at Various Locations in the City. (Citywide) (For Possible Action) 14. Award Bid Number 1595 and Approve Construction Contract with Tand, Inc. in a Total Amount of $3,983,731; $3,282,067 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds and $701,664 from the Community Development Block Grant Program for the Downtown Complete Streets and Pedestrian Improvements, CIP Project No. 10505, and the Downtown Main Branch Library, CIP Project No. 20018. (Ward 1-Barron) (For Possible Action) 15. Approve Funding for the Paymentus Master Services Agreement for the Automatic Three Year Renewal Period in the Amount of $344,800 Funded by the Utilities Enterprise Fund for Interactive Web Response Services. (Citywide) (For Possible Action) 16. 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) (Continued June 3, 2020)
PUBLIC HEARINGS Pass and Adopt Resolution No. 2647, Year End Augmentation of the FY 2019-20 Budget. (Citywide) (For Possible Action)
Approve AMP-03-2020 (Centennial & I-15) for Applicant: Mosaic Commercial Advisors to Request an Amendment to the Comprehensive Plan to Change the Land Use from Resort Commercial to Heavy Industrial on Property Generally Located at the Northeast Corner of Interstate 15 and Christy Lane, APNs 123-28-501-001 Through 009. (Ward 1-Barron) (For Possible Action)
Approve ZN-03-2020 and Pass and Adopt 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-03-2020, 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) (For Possible Action)
Approve VAC-02-2020 (Centennial & I-15) for Applicant: Mosaic Commercial Advisors to Vacate Castleberry Lane and Linn Lane Between North Belt Road and Interstate 15, APNs 123-28-501-002, 003 and 005 Through 008. (Ward 1-Barron) (For Possible Action)
Approve AMP-04-2020 (Project Falls) for Applicant: Viva Bulgaria!!!, LLC to Request an Amendment to the Master Plan of Streets and Highways to Reduce El Campo Grande Avenue from an 80-Foot to a 60-Foot Right-of-Way Between Mt. Hood Street and Shatz Street, APN 123-27-801-001. (Ward 1-Barron) (For Possible Action)
Approve VAC-03-2020 (Project Falls) for Applicant: Viva Bulgaria!!!, LLC to Vacate Approximately Ten Feet of the Northern Portion of Ann Road Commencing at Mt. Hood Street and Extending East Approximately 1,280 Feet, APN 123-27-801-001. (Ward 1-Barron) (For Possible Action)
ORDINANCES - FINAL ACTION Pass and Adopt Ordinance No. 3027, Amending Title 5 of the Municipal Code Relating to Marijuana Establishments; by Amending Chapter 29, Section 5.29.140 (Retail Marijuana Store or Marijuana Dispensary-Requirements and Limitation) Subsection G; and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT
PUBLIC FORUM ADJOURNMENT
Jun 17, 2020 City Council
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Rabbi Avi Anderson Young Israel Aish of Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION
Receive Update on the Community Correctional Center
COUNCIL ITEMS
AGENDA 1. Approve City Council Regular Meeting Agenda of June 17, 2020. (For Possible Action)
2. Approve City Council Regular Meeting Minutes of June 3, 2020. (Citywide) (For Possible Action) 3. Approve City Council Special Meeting Minutes of June 3, 2020. (Citywide) (For Possible Action) 4. Approve Amendment with Tyler Technologies, Inc. in the Amount of $72,999 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for EnerGov e-Reviews Software License with One-Year of Maintenance and 40 Hours of Professional Services, CIP Project No. 23036. (Citywide) (For Possible Action) 5. Approve Restricted Gaming Business License for HAR, Corp. dba 7-Eleven Store #38531A, 6580 North Losee Road, North Las Vegas, Nevada 89086. (Ward 4-Cherchio) (For Possible Action) 6. Approve Restricted Gaming Business License for JETT Gaming LLC dbat Terrible’s #381, 439 East Dorrell Lane, North Las Vegas, Nevada 89084. (Ward 4-Cherchio) (For Possible Action) 7. Approve Cooperative Bid with Clark County to Use All City Management Services, Inc. dba The Crossing Guard Company in an Amount Not to Exceed $874,000 for a Period of One-Year, July 1, 2020 to June 30, 2021 with an Optional One-Year Renewal Period for a Maximum of Three Years to Provide 109 Crossing Guards at All Public and Public Sponsored Charter Elementary Schools in Support of the City of North Las Vegas Crossing Guard Program; and Authorize the City Manager at His Sole Discretion to Execute the Renewals. (Citywide) (For Possible Action) 8. Approve Exercise of Second and Final Option to Renew the Animal Care and Shelter Services Agreement Between City of North Las Vegas and The Animal Foundation in a Total Amount of $4,160,000; $832,000 Annually for a Term of Five Years, from July 1, 2020 to June 30, 2025. (Citywide) (For Possible Action) 9. Approve Second Amendment to Police Department Laboratory Testing Professional Services Agreement with Lab Express, LLC Which Increases the Total Amount Not to Exceed from $355,000 to $455,000 for the Remaining Two Years on the Existing Contract for Laboratory Testing and Analysis Services for the Police Department. (Citywide) (For Possible Action) 10. Approve a One Year Extension to the Existing Maintenance and Support Agreement #003869-002 with Idemia Identity & Security USA, LLC (Formerly Known as MorphoTrak, LLC) in the Amount of $89,931 for Annual Maintenance and Support of the Police Department’s LiveScan and Automated Fingerprint Identification System. (Citywide) (For Possible Action) 11. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $1,234,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Reconstruction Program: Decatur Boulevard, Lone Mountain Road to Ann Road Project, CIP Project No. 10280B-20. (Ward 3-Black) (For Possible Action) 12. Approve Change Order with Honeywell Building Solutions Which Increases the Amount of the Agreement and Purchase Order 251707 from $41,469 to $61,909.96 for the Building Automation Systems Thermostat Controller Upgrade at the Alexander Library, CIP Project No. 10486. (Ward 2-Goynes-Brown) (For Possible Action) 13. Award Bid Number 1592 and Approve Water Softener Treatment and Ice Machines Rental, Service and Maintenance Agreement with West Coast Pure Water, LLC in a Total Amount Not to Exceed $138,762; $27,752.40 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods to Provide Water Softener Treatment and Ice Machines Services for Use at Various Locations in the City. (Citywide) (For Possible Action) 14. Award Bid Number 1595 and Approve Construction Contract with Tand, Inc. in a Total Amount of $3,983,731; $3,282,067 Funded by the Regional Transportation Commission of Southern Nevada Fuel Revenue Indexing Funds and $701,664 from the Community Development Block Grant Program for the Downtown Complete Streets and Pedestrian Improvements, CIP Project No. 10505, and the Downtown Main Branch Library, CIP Project No. 20018. (Ward 1-Barron) (For Possible Action) 15. Approve Funding for the Paymentus Master Services Agreement for the Automatic Three Year Renewal Period in the Amount of $344,800 Funded by the Utilities Enterprise Fund for Interactive Web Response Services. (Citywide) (For Possible Action) 16. 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) (Continued June 3, 2020)
PUBLIC HEARINGS Pass and Adopt Resolution No. 2647, Year End Augmentation of the FY 2019-20 Budget. (Citywide) (For Possible Action)
Approve AMP-03-2020 (Centennial & I-15) for Applicant: Mosaic Commercial Advisors to Request an Amendment to the Comprehensive Plan to Change the Land Use from Resort Commercial to Heavy Industrial on Property Generally Located at the Northeast Corner of Interstate 15 and Christy Lane, APNs 123-28-501-001 Through 009. (Ward 1-Barron) (For Possible Action)
Approve ZN-03-2020 and Pass and Adopt 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-03-2020, 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) (For Possible Action)
Approve VAC-02-2020 (Centennial & I-15) for Applicant: Mosaic Commercial Advisors to Vacate Castleberry Lane and Linn Lane Between North Belt Road and Interstate 15, APNs 123-28-501-002, 003 and 005 Through 008. (Ward 1-Barron) (For Possible Action)
Approve AMP-04-2020 (Project Falls) for Applicant: Viva Bulgaria!!!, LLC to Request an Amendment to the Master Plan of Streets and Highways to Reduce El Campo Grande Avenue from an 80-Foot to a 60-Foot Right-of-Way Between Mt. Hood Street and Shatz Street, APN 123-27-801-001. (Ward 1-Barron) (For Possible Action)
Approve VAC-03-2020 (Project Falls) for Applicant: Viva Bulgaria!!!, LLC to Vacate Approximately Ten Feet of the Northern Portion of Ann Road Commencing at Mt. Hood Street and Extending East Approximately 1,280 Feet, APN 123-27-801-001. (Ward 1-Barron) (For Possible Action)
ORDINANCES - FINAL ACTION Pass and Adopt Ordinance No. 3027, Amending Title 5 of the Municipal Code Relating to Marijuana Establishments; by Amending Chapter 29, Section 5.29.140 (Retail Marijuana Store or Marijuana Dispensary-Requirements and Limitation) Subsection G; and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT
PUBLIC FORUM ADJOURNMENT