CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Reverend Gordon Clay Bailey Unitarian Universalist Congregation of Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION
COUNCIL ITEMS
***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM (702) 215-6382 This is the first of two portions of the Redevelopment Agency 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 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 December 1, 2021.(For Possible Action) CONSENT AGENDA (702) 215-6382 2.Approve Redevelopment Agency Regular Meeting Minutes of November 3, 2021.(Citywide) (For Possible Action) PUBLIC FORUM (702) 215-6383 This is the second portion of the Redevelopment Agency devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Administrative Officer 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. ***ADJOURN TO CITY COUNCIL MEETING***
AGENDA Approve City Council Regular Meeting Agenda of December 1, 2021. (For Possible Action)
CONSENT AGENDA (702) 215-6380 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. 4. Approve City Council Regular Meeting Minutes of November 3, 2021. (Citywide)(For Possible Action) 5. Approve Renewal Proposal with Ameritas/VSP in the Estimated Amount of $643,420.56 Annually for Dental and Vision Coverage for Non-Represented Employees and Police Department Personnel for the Period of January 1, 2022Through December 31, 2022; and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 6. Approve Policies with New York Life, Formerly Known as Cigna, in the Estimated Amount of $131,064.72 Annually for Life, Dependent Life and Accidental Death and Dismemberment for All Full-Time City Employees and Long-Term Disability for Department Directors for the Period of January 1, 2022 Through December 31,2022; and Authorize the City Manager or His Designee to Bind Coverage.(Citywide) (For Possible Action) 7. Approve Renewal Proposal with Health Plan of Nevada in the Estimated Amount of $1,531,568.40 Annually for Health Care for the Period of January 1, 2022Through December 31, 2022; and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 8. Approve City Health Plan with UMR in the Estimated Amount of $76,741.33Annually for Medical Insurance for the Period of January 1, 2022 Through December 31, 2022; and Authorize the City Manager or His Designee to Execute and Deliver All Plan Documents and Agreements Necessary to Affect the Proposed Plans. (Citywide) (For Possible Action) 9. Ratify Appointment of Jackie Rodgers as City Clerk. (Citywide) (For Possible Action) 10. Ratify Appointment of Renee Baker as Director of Community Correctional Center.(Citywide) (For Possible Action) 11. Ratify Appointment of Serafin Calvo as Director of Community Services and Engagement. (Citywide) (For Possible Action) 12. Ratify Appointment of Jared Luke as Director of Government Affairs and Economic Development. (Citywide) (For Possible Action) 13. Ratify Appointment of Rich Easter as Director of Grants Development and Administration. (Citywide) (For Possible Action) 14. Ratify Appointment of Sally Ihmels as Director of Human Resources. (Citywide)(For Possible Action) 15. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $400,000 Funded by the Regional Transportation Commission of Southern Nevada for the Roadway Design for Lake Mead Boulevard, Civic Center Drive to Pecos Road in Conjunction with the Lake Mead Storm Drain, Las Vegas Wash to Civic Center Project, CIP Project No.10456. (Ward 1-Barron) (For Possible Action) 16. Approve Professional Engineering Construction Management Services Agreement with Atkins North America, Inc., in an Amount Not to Exceed $908,924 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds to Provide Construction Management Services for the Lamb Boulevard– Centennial Parkway to CC-215 Project, CIP Project No. 10453. (Ward 1-Barron)(For Possible Action) 17. Approve Amendment No. 1 to the Professional Engineering Services Agreement with Jacobs Engineering Group, Inc., in an Amount Not to Exceed $330,980 Funded by the Regional Transportation Commission of Southern Nevada to Provide Professional Roadway Design Services for the Lake Mead Storm Drain, Las Vegas Wash to Civic Center Project, CIP Project No. 10456. (Ward 1-Barron)(For Possible Action) 18. Approve Fourth Amendment to the Temporary Staffing Services Agreement with Pride Staff, Inc., Which Increases the Amount of the Agreement from$3,324,540.64 to an Amount Not to Exceed $4,736,089.92 to Increase Staffing Needs at City Hall, Human Resources and Utilities Department for the Remaining Term of the Agreement with an Option to Renew for Two Additional One-Year Periods. (Citywide) (For Possible Action) 19. Approve Interlocal Agreement Among the Southern Nevada Water Authority, Clark County Water Reclamation District, and the Cities of North Las Vegas, Las Vegas, and Henderson to Establish a Septic System Conversion Pilot Program in the Las Vegas Valley; the City of North Las Vegas Shall be Responsible for Contributing $20,000 for the Pilot Program from the Utility Enterprise Fund. (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. AMP-16-2021 (Dorrell and Commerce) Set Public Hearing for December 15, 2021 VAC-18-2021 (Losee & Deer Springs, Phase 4) Set Public Hearing for December 15, 2021 ZN-23-2021 (Tule Springs) Set Public Hearing for December 15, 2021 ZN-24-2021 (Dorrell and Commerce) Set Public Hearing for December 15, 2021
BUSINESS (702) 215-6380 Discussion and/or Action Regarding Annual Review and Proposed Amended Contract of City Attorney Micaela Moore. (Citywide) (For Possible Action)
Discussion and/or Action Regarding Annual Review and Proposed Amended Contract of City Manager Ryann Juden. (Citywide) (For Possible Action)
Pass and Adopt Resolution No. 2674, Expressing the City’s Intent to Sell Approximately 1.39 Acres, More or Less, of Real Property Generally Located at the Northwest Corner of Martin L. King Boulevard and June Avenue in North Las Vegas, Nevada, Identified as Assessor’s Parcel Numbers 139-16-310-086 and139-16-310-087 Through a Competitive Sale for a Minimum Price of $159,375.00 Pursuant to NRS 268.063 and 268.062. (Ward 2-Goynes-Brown) (For Possible Action)
ORDINANCES - INTRODUCTION ONLY There is no public comment for these items and no action will be taken by the Council at this meeting. Ifyou wish to speak on any of these items, please attend the meeting where the Final Action will be determined and submit a blue card to the Clerk. 25. Introduce Ordinance No. 3098, an Ordinance Related to Zoning; Reclassifying Approximately 39.97± Acres from the PCD, Planned Community Development District to PSP/PCD, Public Facility/Planned Community Development District,(ZN-23-2021, Tule Springs) for a Police Substation and Regional Park for Property Located at the Northwest Corner of Deer Springs Way and Revere Street and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio)(Set Final Action for December 15, 2021) 26. Introduce Ordinance No. 3099, an Ordinance Related to Zoning; Reclassifying Approximately 4.5± Acres from the C-1, Neighborhood Commercial District to PUD/PID, Planned Unit Development District/Planned Infill Development District,(ZN-24-2021, Dorrell and Commerce) for a 30-Unit, Two-Family Residential Development and an Existing Multi-Tower Telecommunication Facility for Property Located at the Northwest Corner of Dorrell Lane and Commerce Street and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for December 15, 2021)
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
Dec 01, 2021 City Council
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Reverend Gordon Clay Bailey Unitarian Universalist Congregation of Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION
COUNCIL ITEMS
***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM (702) 215-6382 This is the first of two portions of the Redevelopment Agency 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 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 December 1, 2021.(For Possible Action) CONSENT AGENDA (702) 215-6382 2.Approve Redevelopment Agency Regular Meeting Minutes of November 3, 2021.(Citywide) (For Possible Action) PUBLIC FORUM (702) 215-6383 This is the second portion of the Redevelopment Agency devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Administrative Officer 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. ***ADJOURN TO CITY COUNCIL MEETING***
AGENDA Approve City Council Regular Meeting Agenda of December 1, 2021. (For Possible Action)
CONSENT AGENDA (702) 215-6380 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. 4. Approve City Council Regular Meeting Minutes of November 3, 2021. (Citywide)(For Possible Action) 5. Approve Renewal Proposal with Ameritas/VSP in the Estimated Amount of $643,420.56 Annually for Dental and Vision Coverage for Non-Represented Employees and Police Department Personnel for the Period of January 1, 2022Through December 31, 2022; and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 6. Approve Policies with New York Life, Formerly Known as Cigna, in the Estimated Amount of $131,064.72 Annually for Life, Dependent Life and Accidental Death and Dismemberment for All Full-Time City Employees and Long-Term Disability for Department Directors for the Period of January 1, 2022 Through December 31,2022; and Authorize the City Manager or His Designee to Bind Coverage.(Citywide) (For Possible Action) 7. Approve Renewal Proposal with Health Plan of Nevada in the Estimated Amount of $1,531,568.40 Annually for Health Care for the Period of January 1, 2022Through December 31, 2022; and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 8. Approve City Health Plan with UMR in the Estimated Amount of $76,741.33Annually for Medical Insurance for the Period of January 1, 2022 Through December 31, 2022; and Authorize the City Manager or His Designee to Execute and Deliver All Plan Documents and Agreements Necessary to Affect the Proposed Plans. (Citywide) (For Possible Action) 9. Ratify Appointment of Jackie Rodgers as City Clerk. (Citywide) (For Possible Action) 10. Ratify Appointment of Renee Baker as Director of Community Correctional Center.(Citywide) (For Possible Action) 11. Ratify Appointment of Serafin Calvo as Director of Community Services and Engagement. (Citywide) (For Possible Action) 12. Ratify Appointment of Jared Luke as Director of Government Affairs and Economic Development. (Citywide) (For Possible Action) 13. Ratify Appointment of Rich Easter as Director of Grants Development and Administration. (Citywide) (For Possible Action) 14. Ratify Appointment of Sally Ihmels as Director of Human Resources. (Citywide)(For Possible Action) 15. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $400,000 Funded by the Regional Transportation Commission of Southern Nevada for the Roadway Design for Lake Mead Boulevard, Civic Center Drive to Pecos Road in Conjunction with the Lake Mead Storm Drain, Las Vegas Wash to Civic Center Project, CIP Project No.10456. (Ward 1-Barron) (For Possible Action) 16. Approve Professional Engineering Construction Management Services Agreement with Atkins North America, Inc., in an Amount Not to Exceed $908,924 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds to Provide Construction Management Services for the Lamb Boulevard– Centennial Parkway to CC-215 Project, CIP Project No. 10453. (Ward 1-Barron)(For Possible Action) 17. Approve Amendment No. 1 to the Professional Engineering Services Agreement with Jacobs Engineering Group, Inc., in an Amount Not to Exceed $330,980 Funded by the Regional Transportation Commission of Southern Nevada to Provide Professional Roadway Design Services for the Lake Mead Storm Drain, Las Vegas Wash to Civic Center Project, CIP Project No. 10456. (Ward 1-Barron)(For Possible Action) 18. Approve Fourth Amendment to the Temporary Staffing Services Agreement with Pride Staff, Inc., Which Increases the Amount of the Agreement from$3,324,540.64 to an Amount Not to Exceed $4,736,089.92 to Increase Staffing Needs at City Hall, Human Resources and Utilities Department for the Remaining Term of the Agreement with an Option to Renew for Two Additional One-Year Periods. (Citywide) (For Possible Action) 19. Approve Interlocal Agreement Among the Southern Nevada Water Authority, Clark County Water Reclamation District, and the Cities of North Las Vegas, Las Vegas, and Henderson to Establish a Septic System Conversion Pilot Program in the Las Vegas Valley; the City of North Las Vegas Shall be Responsible for Contributing $20,000 for the Pilot Program from the Utility Enterprise Fund. (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. AMP-16-2021 (Dorrell and Commerce) Set Public Hearing for December 15, 2021 VAC-18-2021 (Losee & Deer Springs, Phase 4) Set Public Hearing for December 15, 2021 ZN-23-2021 (Tule Springs) Set Public Hearing for December 15, 2021 ZN-24-2021 (Dorrell and Commerce) Set Public Hearing for December 15, 2021
BUSINESS (702) 215-6380 Discussion and/or Action Regarding Annual Review and Proposed Amended Contract of City Attorney Micaela Moore. (Citywide) (For Possible Action)
Discussion and/or Action Regarding Annual Review and Proposed Amended Contract of City Manager Ryann Juden. (Citywide) (For Possible Action)
Pass and Adopt Resolution No. 2674, Expressing the City’s Intent to Sell Approximately 1.39 Acres, More or Less, of Real Property Generally Located at the Northwest Corner of Martin L. King Boulevard and June Avenue in North Las Vegas, Nevada, Identified as Assessor’s Parcel Numbers 139-16-310-086 and139-16-310-087 Through a Competitive Sale for a Minimum Price of $159,375.00 Pursuant to NRS 268.063 and 268.062. (Ward 2-Goynes-Brown) (For Possible Action)
ORDINANCES - INTRODUCTION ONLY There is no public comment for these items and no action will be taken by the Council at this meeting. Ifyou wish to speak on any of these items, please attend the meeting where the Final Action will be determined and submit a blue card to the Clerk. 25. Introduce Ordinance No. 3098, an Ordinance Related to Zoning; Reclassifying Approximately 39.97± Acres from the PCD, Planned Community Development District to PSP/PCD, Public Facility/Planned Community Development District,(ZN-23-2021, Tule Springs) for a Police Substation and Regional Park for Property Located at the Northwest Corner of Deer Springs Way and Revere Street and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio)(Set Final Action for December 15, 2021) 26. Introduce Ordinance No. 3099, an Ordinance Related to Zoning; Reclassifying Approximately 4.5± Acres from the C-1, Neighborhood Commercial District to PUD/PID, Planned Unit Development District/Planned Infill Development District,(ZN-24-2021, Dorrell and Commerce) for a 30-Unit, Two-Family Residential Development and an Existing Multi-Tower Telecommunication Facility for Property Located at the Northwest Corner of Dorrell Lane and Commerce Street and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for December 15, 2021)
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