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
***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM (702) 215-6382 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. Upon recognition by the Chair, 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 Redevelopment Agency Regular Meeting Agenda of August 5, 2020. (For Possible Action) (702) 215-6382 CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of April 1, 2020. (Citywide) (For Possible Action) (702) 215-6382 3. Ratify Payment of Benefits to Two Tenants Relocated from 310 East Lake Mead South Blvd in the Amount of $70,244. (Ward 1-Barron) (For Possible Action) (702) 215-6382 BUSINESS 4. Authorize Payment of Benefits to Tenants of 310 E. Lake Mead South Blvd for Relocation in an Amount Not to Exceed $211,756. (Ward 1-Barron) (For Possible Action) (702) 215-6382 PUBLIC FORUM (702) 215-6383 This is the second portion 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. Upon recognition by the Chair, 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. ***ADJOURN TO CITY COUNCIL MEETING***
Approve City Council Regular Meeting Agenda of August 5, 2020. (For Possible Action) (702) 215-6382
6. Approve City Council Regular Meeting Minutes of July 15, 2020. (Citywide) (For Possible Action) (702) 215-6380 7. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for 7- Eleven Store #38496, dba 7-Eleven Store #38496A Inc., 260 West Centennial Parkway, North Las Vegas, Nevada 89084. (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 8. Approve Retail Marijuana Store Business License for Deep Roots Medical LLC., dba Deep Roots Harvest, 1306 West Craig Road, Suite A, North Las Vegas, Nevada 89032 Pending All Required Departmental Approvals Including but Not Limited to Chapter 5.29 of the North Las Vegas Municipal Code. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 9. Approve Full Liquor On-Sale Business License for The Sleeping Giant, L.L.C. dba Sugar Daddy’s Cigar Lounge, 479 West Craig Road, North Las Vegas, Nevada 89032. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 10. Accept and Ratify Federal Pass-Through Grant Award from the Nevada Department of Public Safety, Division of Emergency Management Homeland Security via FEMA, for the FY20 Emergency Management Performance Grant COVID-19 Supplemental in the Amount of $88,511, with $88,511 in Required In-Kind Match, for the Budget Period from 01/27/2020 to 01/26/2022 to Support the City's COVID-19 Preparedness and Response; and Authorize Deputy Fire Chief Anderson to Execute the Award Documents. (Citywide) (For Possible Action) (702) 215-6380 11. Accept Annual Grant Award from the State of Nevada, Department of Public Safety and Division of Emergency Management Under the FY2020 Emergency Management Performance Grant Program in the Proposed Amount of $151,407 and a Required 50 Percent In-Kind Match in Local Funds in the Amount of $151,407; and Authorize the City Manager to Execute the Grant Documents for Funding the City’s Emergency Management Program Expenses for the Fire Department. (Citywide) (For Possible Action) (702) 215-6380 12. Approve and Adopt the Updated Clark County Multi-Jurisdictional Mass Casualty Plan Dated January 2020. (Citywide) (For Possible Action) (702) 215-6380 13. Award Request for Proposal Number 2019-003 and Approve an Emergency Services Transport Billing Services Agreement with Wittman Enterprises, LLC in a Total Amount Not to Exceed $600,000; $120,000 Per Fiscal Year for a Three-Year Term With Two One-Year Extensions at the Sole Discretion of the City Manager for Emergency Service Transport Billing for the Fire Department. (Citywide) (For Possible Action) (702) 215-6380 14. Accept Grant Award from the United States Department of Justice, Office of Community Oriented Policing Services, Under the FY 2020 COPS Hiring Program, in the Total Amount of $953,040, to Hire Two Police Officers; $250,000 from Grant Funds Over a Three-Year Period; $453,400 Paid by City Funds Over the Three-Year Grant Period and Retention of the Officers for One Year After the Grant Expires, for an Estimated Cost of $249,640. (Citywide) (For Possible Action) (702) 215-6380 15. Approve Special Improvement District No. 60 Aliante Apportionment Report and Final Assessment Roll Amendment No. 63 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 16. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 8 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) (702) 215-6380 17. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 9 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) (702) 215-6380 18. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 10 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) (702) 215-6380 19. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 11 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) (702) 215-6380 20. Approve Special Improvement District No. 65 Northern Beltway Commercial Area 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 1-Barron) (For Possible Action) (702) 215-6380 21. Approve Traffic Signal Components Purchase Agreement with Advanced Traffic Products, Inc. in a Total Amount Not to Exceed $88,700 to Purchase Traffic Signal Cabinets to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 22. Approve Traffic Signal Cabinets Purchase Agreement with Southwest Traffic Systems, Inc., in an Amount Not to Exceed $58,437.50 to Purchase Traffic Signal Cabinets to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 23. Award Bid Number 1596 and Approve an Aggregate Purchase and Disposal of Asphalt and Concrete with Werdco BC, Inc. in a Total Amount Not to Exceed $190,500; $38,100 Annually for a Three-Year Term with an Option to Renew for Two Additional One-Year Terms for the Purchase of All Types of Aggregate and Disposal of Asphalt and Concrete. (Citywide) (For Possible Action) (702) 215-6380 24. Approve Cooperative Agreement SR147, Lake Mead Boulevard Transfer with the Nevada Department of Transportation and Accept $1,500,000 for the Transfer of Right-of-Way Along Lake Mead Boulevard (SR147) Between Yale Street and Pecos Road. (Ward 1-Barron) (For Possible Action) (702) 215-6380 25. Approve Acquisition of Property Identified as APN 124-35-601-010 Pursuant to NRS 361.603 and Authorize Payment to the Clark County Treasurer for the Delinquent Taxes on Said Property, in an Amount up to $12,000. (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 26. Award Request for Proposal Number 2020-01 and Approve a Well Maintenance and Repair Services Agreement with Layne Christensen Company in the Total Amount of $500,000 Funded by the Utilities Enterprise Fund; $100,000 Per Year for a Three-Year Term With an Option for Two One-Year Renewals at the Sole Discretion of the City Manager for Well Maintenance and Repair Services. (Citywide) (For Possible Action) (702) 215-6380 27. Approve Professional Engineering Services Agreement with GCW, Inc., in the Total Amount of $219,933 Funded by the Utilities Enterprise Fund to Provide Design Services for the P2B Pump Station Rehabilitation Project CIP Project No. W0055. (Citywide) (For Possible Action) (702) 215-6380 28. Approve First Amendment to the Clariflor WE-1154 Purchase Agreement and Renewal of Agreement with SNF Polydyne in a Total Amount Not to Exceed $2,800,000; $700,000 Per Year for a Four-Year Renewal Term, Funded by the Utilities Enterprise Fund for the Purchase of Clarifloc WE-1154 for the Water Reclamation Facility. (Citywide) (For Possible Action) (702) 215-6380 29. Award of Bid Number 1604 and Approve a Citywide Portable Toilet Rental Service Agreement for Portable Toilets with United Site Services of Nevada, Inc. in a Total Amount Not to Exceed $359,000; $71,800 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods, to Provide Portable Restrooms and Wash Sinks for Various Departments and Locations Throughout the City. (Citywide) (For Possible Action) (702) 215-6380
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · AMP-05-2020 (Wayfinding Policies) Set Public Hearing for August 19, 2020. · VAC-04-2020 (Tropical & Lawrence) Set Public Hearing for August 19, 2020. · ZN-07-2020 (Project Foghorn) Set Public Hearing for August 19, 2020.
Ratify and Pass and Adopt Resolution No. 2652, Resolution Ratifying Declaration of Emergency Directive 2020-02 Dated July 23, 2020. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2651, Providing for the Transfer of the City’s 2020 Private Activity Bond Volume Cap to the Director of the State of Nevada Department of Business and Industry of the State of Nevada for the New Construction of the Lake Mead Apartments Located at 3286 Coran Lane. (Citywide) (For Possible Action) (702) 215-6380
Introduce Ordinance No. 3031, an Ordinance Related to Zoning; Reclassifying Approximately 23.41± Acres in the Zoning Map of North Las Vegas from an RA/DC Redevelopment Area, Downtown Core Subdistrict to an M-1 Business Park Industrial District (ZN-07-2020, Project Foghorn) for Property Generally Located at the Northeast Corner of Las Vegas Boulevard and Owens Avenue and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action For August 19, 2020) (702) 215-6380
Appointment by Councilman Black of a Citizen Member to the Parks, Arts, Recreation, and Culture Advisory Board to Fill an Unexpired Term Ending November 30, 2022. (Citywide) (For Possible Action) (702) 215-6380
CITY MANAGER'S REPORT ADJOURNMENT
Aug 05, 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
***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM (702) 215-6382 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. Upon recognition by the Chair, 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 Redevelopment Agency Regular Meeting Agenda of August 5, 2020. (For Possible Action) (702) 215-6382 CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of April 1, 2020. (Citywide) (For Possible Action) (702) 215-6382 3. Ratify Payment of Benefits to Two Tenants Relocated from 310 East Lake Mead South Blvd in the Amount of $70,244. (Ward 1-Barron) (For Possible Action) (702) 215-6382 BUSINESS 4. Authorize Payment of Benefits to Tenants of 310 E. Lake Mead South Blvd for Relocation in an Amount Not to Exceed $211,756. (Ward 1-Barron) (For Possible Action) (702) 215-6382 PUBLIC FORUM (702) 215-6383 This is the second portion 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. Upon recognition by the Chair, 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. ***ADJOURN TO CITY COUNCIL MEETING***
Approve City Council Regular Meeting Agenda of August 5, 2020. (For Possible Action) (702) 215-6382
6. Approve City Council Regular Meeting Minutes of July 15, 2020. (Citywide) (For Possible Action) (702) 215-6380 7. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for 7- Eleven Store #38496, dba 7-Eleven Store #38496A Inc., 260 West Centennial Parkway, North Las Vegas, Nevada 89084. (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 8. Approve Retail Marijuana Store Business License for Deep Roots Medical LLC., dba Deep Roots Harvest, 1306 West Craig Road, Suite A, North Las Vegas, Nevada 89032 Pending All Required Departmental Approvals Including but Not Limited to Chapter 5.29 of the North Las Vegas Municipal Code. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 9. Approve Full Liquor On-Sale Business License for The Sleeping Giant, L.L.C. dba Sugar Daddy’s Cigar Lounge, 479 West Craig Road, North Las Vegas, Nevada 89032. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 10. Accept and Ratify Federal Pass-Through Grant Award from the Nevada Department of Public Safety, Division of Emergency Management Homeland Security via FEMA, for the FY20 Emergency Management Performance Grant COVID-19 Supplemental in the Amount of $88,511, with $88,511 in Required In-Kind Match, for the Budget Period from 01/27/2020 to 01/26/2022 to Support the City's COVID-19 Preparedness and Response; and Authorize Deputy Fire Chief Anderson to Execute the Award Documents. (Citywide) (For Possible Action) (702) 215-6380 11. Accept Annual Grant Award from the State of Nevada, Department of Public Safety and Division of Emergency Management Under the FY2020 Emergency Management Performance Grant Program in the Proposed Amount of $151,407 and a Required 50 Percent In-Kind Match in Local Funds in the Amount of $151,407; and Authorize the City Manager to Execute the Grant Documents for Funding the City’s Emergency Management Program Expenses for the Fire Department. (Citywide) (For Possible Action) (702) 215-6380 12. Approve and Adopt the Updated Clark County Multi-Jurisdictional Mass Casualty Plan Dated January 2020. (Citywide) (For Possible Action) (702) 215-6380 13. Award Request for Proposal Number 2019-003 and Approve an Emergency Services Transport Billing Services Agreement with Wittman Enterprises, LLC in a Total Amount Not to Exceed $600,000; $120,000 Per Fiscal Year for a Three-Year Term With Two One-Year Extensions at the Sole Discretion of the City Manager for Emergency Service Transport Billing for the Fire Department. (Citywide) (For Possible Action) (702) 215-6380 14. Accept Grant Award from the United States Department of Justice, Office of Community Oriented Policing Services, Under the FY 2020 COPS Hiring Program, in the Total Amount of $953,040, to Hire Two Police Officers; $250,000 from Grant Funds Over a Three-Year Period; $453,400 Paid by City Funds Over the Three-Year Grant Period and Retention of the Officers for One Year After the Grant Expires, for an Estimated Cost of $249,640. (Citywide) (For Possible Action) (702) 215-6380 15. Approve Special Improvement District No. 60 Aliante Apportionment Report and Final Assessment Roll Amendment No. 63 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied. (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 16. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 8 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) (702) 215-6380 17. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 9 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) (702) 215-6380 18. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 10 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) (702) 215-6380 19. Approve Special Improvement District No. 64 Valley Vista Apportionment Report and Final Assessment Roll Amendment No. 11 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) (702) 215-6380 20. Approve Special Improvement District No. 65 Northern Beltway Commercial Area 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 1-Barron) (For Possible Action) (702) 215-6380 21. Approve Traffic Signal Components Purchase Agreement with Advanced Traffic Products, Inc. in a Total Amount Not to Exceed $88,700 to Purchase Traffic Signal Cabinets to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 22. Approve Traffic Signal Cabinets Purchase Agreement with Southwest Traffic Systems, Inc., in an Amount Not to Exceed $58,437.50 to Purchase Traffic Signal Cabinets to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) (702) 215-6380 23. Award Bid Number 1596 and Approve an Aggregate Purchase and Disposal of Asphalt and Concrete with Werdco BC, Inc. in a Total Amount Not to Exceed $190,500; $38,100 Annually for a Three-Year Term with an Option to Renew for Two Additional One-Year Terms for the Purchase of All Types of Aggregate and Disposal of Asphalt and Concrete. (Citywide) (For Possible Action) (702) 215-6380 24. Approve Cooperative Agreement SR147, Lake Mead Boulevard Transfer with the Nevada Department of Transportation and Accept $1,500,000 for the Transfer of Right-of-Way Along Lake Mead Boulevard (SR147) Between Yale Street and Pecos Road. (Ward 1-Barron) (For Possible Action) (702) 215-6380 25. Approve Acquisition of Property Identified as APN 124-35-601-010 Pursuant to NRS 361.603 and Authorize Payment to the Clark County Treasurer for the Delinquent Taxes on Said Property, in an Amount up to $12,000. (Ward 4-Cherchio) (For Possible Action) (702) 215-6380 26. Award Request for Proposal Number 2020-01 and Approve a Well Maintenance and Repair Services Agreement with Layne Christensen Company in the Total Amount of $500,000 Funded by the Utilities Enterprise Fund; $100,000 Per Year for a Three-Year Term With an Option for Two One-Year Renewals at the Sole Discretion of the City Manager for Well Maintenance and Repair Services. (Citywide) (For Possible Action) (702) 215-6380 27. Approve Professional Engineering Services Agreement with GCW, Inc., in the Total Amount of $219,933 Funded by the Utilities Enterprise Fund to Provide Design Services for the P2B Pump Station Rehabilitation Project CIP Project No. W0055. (Citywide) (For Possible Action) (702) 215-6380 28. Approve First Amendment to the Clariflor WE-1154 Purchase Agreement and Renewal of Agreement with SNF Polydyne in a Total Amount Not to Exceed $2,800,000; $700,000 Per Year for a Four-Year Renewal Term, Funded by the Utilities Enterprise Fund for the Purchase of Clarifloc WE-1154 for the Water Reclamation Facility. (Citywide) (For Possible Action) (702) 215-6380 29. Award of Bid Number 1604 and Approve a Citywide Portable Toilet Rental Service Agreement for Portable Toilets with United Site Services of Nevada, Inc. in a Total Amount Not to Exceed $359,000; $71,800 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Periods, to Provide Portable Restrooms and Wash Sinks for Various Departments and Locations Throughout the City. (Citywide) (For Possible Action) (702) 215-6380
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · AMP-05-2020 (Wayfinding Policies) Set Public Hearing for August 19, 2020. · VAC-04-2020 (Tropical & Lawrence) Set Public Hearing for August 19, 2020. · ZN-07-2020 (Project Foghorn) Set Public Hearing for August 19, 2020.
Ratify and Pass and Adopt Resolution No. 2652, Resolution Ratifying Declaration of Emergency Directive 2020-02 Dated July 23, 2020. (Citywide) (For Possible Action) (702) 215-6380
Pass and Adopt Resolution No. 2651, Providing for the Transfer of the City’s 2020 Private Activity Bond Volume Cap to the Director of the State of Nevada Department of Business and Industry of the State of Nevada for the New Construction of the Lake Mead Apartments Located at 3286 Coran Lane. (Citywide) (For Possible Action) (702) 215-6380
Introduce Ordinance No. 3031, an Ordinance Related to Zoning; Reclassifying Approximately 23.41± Acres in the Zoning Map of North Las Vegas from an RA/DC Redevelopment Area, Downtown Core Subdistrict to an M-1 Business Park Industrial District (ZN-07-2020, Project Foghorn) for Property Generally Located at the Northeast Corner of Las Vegas Boulevard and Owens Avenue and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action For August 19, 2020) (702) 215-6380
Appointment by Councilman Black of a Citizen Member to the Parks, Arts, Recreation, and Culture Advisory Board to Fill an Unexpired Term Ending November 30, 2022. (Citywide) (For Possible Action) (702) 215-6380
CITY MANAGER'S REPORT ADJOURNMENT