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
COUNCIL ITEMS
Approve City Council Regular Meeting Agenda of November 17, 2021. (For Possible Action)
Matters listed on the Consent Agenda are considered routine and may be approved by a single motion. However, any Consent Item may be moved to the Business portion of the agenda for discussion at the request of any Council member. 2. Approve City Council Regular Meeting Minutes of October 20, 2021. (Citywide) (For Possible Action) 3. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for LV Petroleum, LLC dba US Market, 1415 West Cheyenne Avenue, North Las Vegas, Nevada 89030. (Ward 2–Goynes-Brown) (For Possible Action) 4. Appointment of City Manager Ryann Juden to the Las Vegas Global Economic Alliance (LVGEA) Executive Committee for a One-Year Term from January 1, 2022 to December 31, 2022. (Citywide) (For Possible Action) 5. Approve Payment for Las Vegas Global Economic Alliance (LVGEA) Executive Committee Positions Held by Mayor and City Manager in the Total Amount of $50,000 Per Year In Two Separate Installments Of $25,000. (Citywide) (For Possible Action) 6. Approve Services Agreement with Southern Nevada TBA Supply Co. Inc. dba Ted Wiens Auto Center for Goodyear and Bridgestone/Firestone Tire Products Utilizing NASPO Agreement Pricing in a Total Amount Not to Exceed $325,000 for a Three-Year Term with Two Possible One-Year Extensions, Using the Competitive Bidding Exception Per NRS 332.195(1) (a). (Citywide) (For Possible Action) 7. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada (RTC) in an Amount Not to Exceed $400,000 Funded By the RTC Highway Improvement Acquisition Funds for Design and Right-Of-Way of the Commerce Street Henderson Circle to Craig Road Project, CIP Project No. 10280B-21. (Ward 2-Goynes-Brown) (For Possible Action) 8. Authorize City Manager to Execute Purchase Orders in an Amount Not to Exceed $4,000,000, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Vehicles and Equipment to Include Vehicle Upfits and Related Items for Departments, Through the Facilitation of Fleet Services. (Citywide) (For Possible Action) 9. Approve Service Agreement with Yack Construction, Inc. for a Total Amount Not to Exceed $54,950 for the Construction of a New Jury Box To Hold Thirteen People In the Municipal Court in Order To Conduct Jury Trials. (Ward 1-Barron) (For Possible Action) 10. Approve Agreement to Use Local Government Contract for Flooring Materials, With Related Supplies and Services with Shaw Industries Inc., in a Total Amount Not to Exceed $1,200,000; $240,000 per Fiscal Year for a Three-Year Term, with the Option to Renew for up to Two Additional One-Year Periods at the Sole Discretion of the City Manager. (Citywide) (For Possible Action) 11. Award Bid Number 1615 to, and Approve Construction Contract with Las Vegas Paving Corporation in the Amount of $7,770,000 Utilizing Regional Transportation Commission of Southern Nevada for the Lamb Boulevard, Centennial Parkway to CC 215 Project, CIP Project No. 10453. (Ward 1-Barron) (For Possible Action) 12. Approve Purchase Agreement with Patch Rubber Company dba Advanced Traffic Markings in the Total Amount of $97,818.30 to Purchase Pavement Marking Tape to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) 13. Approve Amendment No. 1 to the Professional Engineering Services Agreement with HDR Engineering, Inc., in an Amount Not to Exceed $200,320 Funded By the Regional Transportation Commission of Southern Nevada Q10 Funds to Provide Final Design Services for the Craig Road Pedestrian Bridge at the Upper Las Vegas Wash Project, CIP Project No. 10513. (Ward 1-Barron, Ward 2-Goynes-Brown) (For Possible Action) 14. Approve Purchase Orders with Metron-Farnier, LLC in an Amount Not to Exceed $1,000,000, Funded by Previously Approved Funds and Developer New Construction Reserve Funds, Under the Automated Metering Infrastructure Project, CIP Project No. W0065 for Additional Meters and Components for New Construction. (Citywide) (For Possible Action)
SET FUTURE PUBLIC HEARING DATES Matters listed under Set Future Public Hearing Dates will not be heard by the City Council at this meeting. If you wish to speak on these items, attend the meeting where the Public Hearing will be heard and submit a blue card to the Clerk. Set Date on Any Appeals Filed or Required Public Hearings. VAC-17-2021 (Tule Springs 1.08) Set Public Hearing for December 1, 2021
PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. Approve ZN-21-2021 and Pass and Adopt Ordinance No. 3097, an Ordinance Related to Zoning; Reclassifying Approximately 17.71± Acres from the O-L, Open Land District to C-1, Neighborhood Commercial District (ZN-21-2021, Losee Road and 215 Beltway), for Property Located at the Northeast Corner of Losee Road and Deer Springs Way and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (For Possible Action) (702) 215-6316
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. Pass and Adopt Ordinance No. 3101, Amending Ordinance Number 3071 to Amend Chapter 8, Section 015 of Title 2 of the City of North Las Vegas Municipal Code to Adjust the Ward Boundaries of the City in Accordance with the Redistricting Plan Based on Current Population as Determined by the Last Preceding National Census; and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT
PUBLIC FORUM (702) 215-6381 This is the portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the City Council. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Manager for action at a later date. 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. ADJOURNMENT
Nov 17, 2021 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
COUNCIL ITEMS
Approve City Council Regular Meeting Agenda of November 17, 2021. (For Possible Action)
Matters listed on the Consent Agenda are considered routine and may be approved by a single motion. However, any Consent Item may be moved to the Business portion of the agenda for discussion at the request of any Council member. 2. Approve City Council Regular Meeting Minutes of October 20, 2021. (Citywide) (For Possible Action) 3. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for LV Petroleum, LLC dba US Market, 1415 West Cheyenne Avenue, North Las Vegas, Nevada 89030. (Ward 2–Goynes-Brown) (For Possible Action) 4. Appointment of City Manager Ryann Juden to the Las Vegas Global Economic Alliance (LVGEA) Executive Committee for a One-Year Term from January 1, 2022 to December 31, 2022. (Citywide) (For Possible Action) 5. Approve Payment for Las Vegas Global Economic Alliance (LVGEA) Executive Committee Positions Held by Mayor and City Manager in the Total Amount of $50,000 Per Year In Two Separate Installments Of $25,000. (Citywide) (For Possible Action) 6. Approve Services Agreement with Southern Nevada TBA Supply Co. Inc. dba Ted Wiens Auto Center for Goodyear and Bridgestone/Firestone Tire Products Utilizing NASPO Agreement Pricing in a Total Amount Not to Exceed $325,000 for a Three-Year Term with Two Possible One-Year Extensions, Using the Competitive Bidding Exception Per NRS 332.195(1) (a). (Citywide) (For Possible Action) 7. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada (RTC) in an Amount Not to Exceed $400,000 Funded By the RTC Highway Improvement Acquisition Funds for Design and Right-Of-Way of the Commerce Street Henderson Circle to Craig Road Project, CIP Project No. 10280B-21. (Ward 2-Goynes-Brown) (For Possible Action) 8. Authorize City Manager to Execute Purchase Orders in an Amount Not to Exceed $4,000,000, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Vehicles and Equipment to Include Vehicle Upfits and Related Items for Departments, Through the Facilitation of Fleet Services. (Citywide) (For Possible Action) 9. Approve Service Agreement with Yack Construction, Inc. for a Total Amount Not to Exceed $54,950 for the Construction of a New Jury Box To Hold Thirteen People In the Municipal Court in Order To Conduct Jury Trials. (Ward 1-Barron) (For Possible Action) 10. Approve Agreement to Use Local Government Contract for Flooring Materials, With Related Supplies and Services with Shaw Industries Inc., in a Total Amount Not to Exceed $1,200,000; $240,000 per Fiscal Year for a Three-Year Term, with the Option to Renew for up to Two Additional One-Year Periods at the Sole Discretion of the City Manager. (Citywide) (For Possible Action) 11. Award Bid Number 1615 to, and Approve Construction Contract with Las Vegas Paving Corporation in the Amount of $7,770,000 Utilizing Regional Transportation Commission of Southern Nevada for the Lamb Boulevard, Centennial Parkway to CC 215 Project, CIP Project No. 10453. (Ward 1-Barron) (For Possible Action) 12. Approve Purchase Agreement with Patch Rubber Company dba Advanced Traffic Markings in the Total Amount of $97,818.30 to Purchase Pavement Marking Tape to Replenish the City's Existing Inventory in Use at the Traffic Operations Division. (Citywide) (For Possible Action) 13. Approve Amendment No. 1 to the Professional Engineering Services Agreement with HDR Engineering, Inc., in an Amount Not to Exceed $200,320 Funded By the Regional Transportation Commission of Southern Nevada Q10 Funds to Provide Final Design Services for the Craig Road Pedestrian Bridge at the Upper Las Vegas Wash Project, CIP Project No. 10513. (Ward 1-Barron, Ward 2-Goynes-Brown) (For Possible Action) 14. Approve Purchase Orders with Metron-Farnier, LLC in an Amount Not to Exceed $1,000,000, Funded by Previously Approved Funds and Developer New Construction Reserve Funds, Under the Automated Metering Infrastructure Project, CIP Project No. W0065 for Additional Meters and Components for New Construction. (Citywide) (For Possible Action)
SET FUTURE PUBLIC HEARING DATES Matters listed under Set Future Public Hearing Dates will not be heard by the City Council at this meeting. If you wish to speak on these items, attend the meeting where the Public Hearing will be heard and submit a blue card to the Clerk. Set Date on Any Appeals Filed or Required Public Hearings. VAC-17-2021 (Tule Springs 1.08) Set Public Hearing for December 1, 2021
PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. Approve ZN-21-2021 and Pass and Adopt Ordinance No. 3097, an Ordinance Related to Zoning; Reclassifying Approximately 17.71± Acres from the O-L, Open Land District to C-1, Neighborhood Commercial District (ZN-21-2021, Losee Road and 215 Beltway), for Property Located at the Northeast Corner of Losee Road and Deer Springs Way and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (For Possible Action) (702) 215-6316
ORDINANCES - FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. Pass and Adopt Ordinance No. 3101, Amending Ordinance Number 3071 to Amend Chapter 8, Section 015 of Title 2 of the City of North Las Vegas Municipal Code to Adjust the Ward Boundaries of the City in Accordance with the Redistricting Plan Based on Current Population as Determined by the Last Preceding National Census; and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT
PUBLIC FORUM (702) 215-6381 This is the portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the City Council. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Manager for action at a later date. 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. ADJOURNMENT