CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION
AGENDA Approve City Council Regular Meeting Agenda of July 15, 2020. (For Possible Action) (702) 215-6380
2. Approve City Council Regular Meeting Minutes of July 1, 2020. (Citywide) (For Possible Action) (702) 215-6380 3. Ratify Grant Application and Accept Grant Award from the Nevada Office of the Attorney General, Under the 2020 Sexual Assault Services Provider and Services-Training-Officers-Prosecutors Grants Program in the Total Amount of $77,425; Grant Funds in the Amount of $56,533 and a Required Local Match Funds in the Amount of $20,892 for Victim Advocacy Services for the City Attorney's Office. (Citywide) (For Possible Action) (702) 215-6380 4. Approve 2020-2024 Consolidated Plan and 2020 Annual Action Plan in the Total Amount of $2,059,066; $1,890,660 in FY20/21 Community Development Block Grant Funds and $168,406 in FY20/21 Emergency Solutions Grant Funds, and the 2019-2020 Annual Action Plan Amendment; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Projects and Programs as Required and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments as Needed. (Citywide) (For Possible Action) (702) 215-6380 5. Approve First Amendment to Community Correctional Center Food Services Agreement with Southern Nevada Joint Management Culinary & Bartenders Training Fund, dba Culinary Academy of Las Vegas in an Amount Not to Exceed $99,999 Over a Four-Month Period to Provide Food Services for Inmates at the North Las Vegas Community Correctional Center. (Citywide) (For Possible Action) (702) 215-6380 6. Ratify Grant Application and Accept Grant Award from the Nevada Department of Health and Human Services, Division of Child and Family Services, Under the FY 2020-2021 Victims of Crime Act Program in the Total Amount of $169,125; $165,000 from Grant Funds for State Fiscal Year 2020 and a Reduced Required Local Match Due to a Match Waiver Requested and Granted in the Amount of $4,125 from the Police Department’s FY 2020-2021 Budget to Support the Victim Advocacy Program for the Police Department; and Authorize the City Manager or His Designee to Execute the Grant Documents. (Citywide) (For Possible Action) (702) 215-6380 7. Approve Release of Covenant to Donovan Properties, Ltd. that was Required to Guarantee Construction of Full Street Improvements on Donovan Way on APN 139-01-304-002. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 8. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $200,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Safety Upgrades Program: Fiscal Year 2021, City of North Las Vegas Project, CIP Project No. 10491-21. (Citywide) (For Possible Action) (702) 215-6380 9. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $700,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Reconstruction Program: Decatur Boulevard, Cheyenne Avenue to Rancho Drive Project, CIP Project No. 10280B-20. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 10. Approve Second Amendment to the Heavy Equipment Rental Agreement with ECCO Equipment Corporation, Which Increases the Amount of the Agreement from an Amount Not to Exceed $750,000 to an Amount Not to Exceed $800,000 for the Remaining Years of the Existing Agreement with an Option to Renew for Two Additional One-Year Periods at the Discretion of the City Manager for Various Projects. (Citywide) (For Possible Action) (702) 215-6380 11. Approve Citywide Building Automation Systems Service Agreement with Honeywell Building Solutions in a Total Amount Not to Exceed $168,765; $56,255 Annually for a Three-Year Period with No Renewal Options to Provide Inspection and Maintenance to the Citywide Building Automation Systems. (Citywide) (For Possible Action) (702) 215-6380 12. Approve Third Amendment to the Citywide Air Filter Replacement Service Agreement with AAA Air Filter Co. Inc., Which Increases the Amount of the Agreement from $48,669 Annually to $49,944.95 Annually, for a Total Amount of $149,834.85 for the Remaining Years of the Existing Agreement to Provide Air Filter Replacement Services at Designated Facilities and Locations Throughout the City. (Citywide) (For Possible Action) (702) 215-6380 13. Award Bid Number 1593 and Approve Trucking Services Agreement with Werdco BC, Inc. in a Total Amount Not to Exceed $1,085,710; $217,142 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods to Provide Services for Roadway Operations and Utilities Department Assisting in Deliveries of Materials and Transporting Equipment. (Citywide) (For Possible Action) (702) 215-6380 14. Approve Water Reclamation Facility Membrane Replacement and Maintenance Agreement with Zenon Environmental Corporation in the Total Amount of $19,202,370; $1,920,237 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) (702) 215-6380
BUSINESS Accept Grant Award from Clark County in the Amount of $23,800,000 for Coronavirus Relief Funds. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2650, Adopting Interlocal Cooperative Agreement for the Department of Housing and Urban Development HOME Investment Partnerships Programs for FY 2021-2023. (Citywide) (For Possible Action) (702) 215-6380
ORDINANCES - FINAL ACTION Pass and Adopt Ordinance No. 3016, Extending Corporate Limits of the City of North Las Vegas Annexing a Parcel of Land Generally Located at the Northeast Corner of Sloan Lane and Howdy Wells Avenue; Petitioner Represents 100 Percent of the Area Proposed for Annexation; and Providing Other Matters Properly Relating Thereto. (Ward 1-Barron) (For Possible Action) (702) 215-6380
CITY MANAGER'S REPORT ADJOURNMENT
Jul 15, 2020 City Council
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION
AGENDA Approve City Council Regular Meeting Agenda of July 15, 2020. (For Possible Action) (702) 215-6380
2. Approve City Council Regular Meeting Minutes of July 1, 2020. (Citywide) (For Possible Action) (702) 215-6380 3. Ratify Grant Application and Accept Grant Award from the Nevada Office of the Attorney General, Under the 2020 Sexual Assault Services Provider and Services-Training-Officers-Prosecutors Grants Program in the Total Amount of $77,425; Grant Funds in the Amount of $56,533 and a Required Local Match Funds in the Amount of $20,892 for Victim Advocacy Services for the City Attorney's Office. (Citywide) (For Possible Action) (702) 215-6380 4. Approve 2020-2024 Consolidated Plan and 2020 Annual Action Plan in the Total Amount of $2,059,066; $1,890,660 in FY20/21 Community Development Block Grant Funds and $168,406 in FY20/21 Emergency Solutions Grant Funds, and the 2019-2020 Annual Action Plan Amendment; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Projects and Programs as Required and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments as Needed. (Citywide) (For Possible Action) (702) 215-6380 5. Approve First Amendment to Community Correctional Center Food Services Agreement with Southern Nevada Joint Management Culinary & Bartenders Training Fund, dba Culinary Academy of Las Vegas in an Amount Not to Exceed $99,999 Over a Four-Month Period to Provide Food Services for Inmates at the North Las Vegas Community Correctional Center. (Citywide) (For Possible Action) (702) 215-6380 6. Ratify Grant Application and Accept Grant Award from the Nevada Department of Health and Human Services, Division of Child and Family Services, Under the FY 2020-2021 Victims of Crime Act Program in the Total Amount of $169,125; $165,000 from Grant Funds for State Fiscal Year 2020 and a Reduced Required Local Match Due to a Match Waiver Requested and Granted in the Amount of $4,125 from the Police Department’s FY 2020-2021 Budget to Support the Victim Advocacy Program for the Police Department; and Authorize the City Manager or His Designee to Execute the Grant Documents. (Citywide) (For Possible Action) (702) 215-6380 7. Approve Release of Covenant to Donovan Properties, Ltd. that was Required to Guarantee Construction of Full Street Improvements on Donovan Way on APN 139-01-304-002. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 8. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $200,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Safety Upgrades Program: Fiscal Year 2021, City of North Las Vegas Project, CIP Project No. 10491-21. (Citywide) (For Possible Action) (702) 215-6380 9. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $700,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Reconstruction Program: Decatur Boulevard, Cheyenne Avenue to Rancho Drive Project, CIP Project No. 10280B-20. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 10. Approve Second Amendment to the Heavy Equipment Rental Agreement with ECCO Equipment Corporation, Which Increases the Amount of the Agreement from an Amount Not to Exceed $750,000 to an Amount Not to Exceed $800,000 for the Remaining Years of the Existing Agreement with an Option to Renew for Two Additional One-Year Periods at the Discretion of the City Manager for Various Projects. (Citywide) (For Possible Action) (702) 215-6380 11. Approve Citywide Building Automation Systems Service Agreement with Honeywell Building Solutions in a Total Amount Not to Exceed $168,765; $56,255 Annually for a Three-Year Period with No Renewal Options to Provide Inspection and Maintenance to the Citywide Building Automation Systems. (Citywide) (For Possible Action) (702) 215-6380 12. Approve Third Amendment to the Citywide Air Filter Replacement Service Agreement with AAA Air Filter Co. Inc., Which Increases the Amount of the Agreement from $48,669 Annually to $49,944.95 Annually, for a Total Amount of $149,834.85 for the Remaining Years of the Existing Agreement to Provide Air Filter Replacement Services at Designated Facilities and Locations Throughout the City. (Citywide) (For Possible Action) (702) 215-6380 13. Award Bid Number 1593 and Approve Trucking Services Agreement with Werdco BC, Inc. in a Total Amount Not to Exceed $1,085,710; $217,142 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods to Provide Services for Roadway Operations and Utilities Department Assisting in Deliveries of Materials and Transporting Equipment. (Citywide) (For Possible Action) (702) 215-6380 14. Approve Water Reclamation Facility Membrane Replacement and Maintenance Agreement with Zenon Environmental Corporation in the Total Amount of $19,202,370; $1,920,237 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) (702) 215-6380
BUSINESS Accept Grant Award from Clark County in the Amount of $23,800,000 for Coronavirus Relief Funds. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2650, Adopting Interlocal Cooperative Agreement for the Department of Housing and Urban Development HOME Investment Partnerships Programs for FY 2021-2023. (Citywide) (For Possible Action) (702) 215-6380
ORDINANCES - FINAL ACTION Pass and Adopt Ordinance No. 3016, Extending Corporate Limits of the City of North Las Vegas Annexing a Parcel of Land Generally Located at the Northeast Corner of Sloan Lane and Howdy Wells Avenue; Petitioner Represents 100 Percent of the Area Proposed for Annexation; and Providing Other Matters Properly Relating Thereto. (Ward 1-Barron) (For Possible Action) (702) 215-6380
CITY MANAGER'S REPORT ADJOURNMENT