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
Certificate of Recognition for the Organization of the Month.
COUNCIL ITEMS
AGENDA Approve City Council Regular Meeting Agenda of December 15, 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. 2. Approve City Council Regular Meeting Minutes of November 17, 2021. (Citywide) (For Possible Action) 3. Approve Restricted Gaming Business License for 38852, Inc. dba 7-Eleven Store #38852A, 529 East Lone Mountain Road, North Las Vegas, Nevada 89081. (Ward 2-Goynes-Brown) (For Possible Action) 4. Approve Professional Services Agreement with Legal Wings, Inc. in a Total Amount Not to Exceed $150,000; $50,000 Per Year for a Three-Year Term for Regular Process Serving for the Criminal Division of the City Attorney's Office. (Citywide) (For Possible Action) 5. Approve Promulgation and Authorize Implementation of the City of North Las Vegas 2021 All-Hazards Emergency Operations Plan to Assist in Providing a Safe Community for the Residents of the City. (Citywide) (For Possible Action) 6. Approve Interlocal Agreement with the City of Las Vegas to Allow for the Transfer of a 2021 John Deere Gator (Emergency Management Equipment) Purchased by the City of Las Vegas for $26,453.20 with Homeland Security Grant Funds. (Citywide) (For Possible Action) 7. Accept Grant Award Upon Receipt from the State of Nevada, Division of Emergency Management, Under the Fiscal Year 2021 Emergency Management Performance Grant Program, in the Proposed Amount of $220,314 and a Required 50 Percent Match in Local Funds, in the Amount of $220,314, for Funding the City’s Emergency Management Program Expenses for the Fire Department. (Citywide) (For Possible Action) 8. Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY21 Urban Area Security Grant Award Program in the Amount of $40,000 to a Create Tactical Medic Program to Respond to Multi-Threat, All- Hazard Incidents for the City Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. (Citywide) (For Possible Action) 9. Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY21 Urban Area Security Grant Award Program in the Amount of $300,000 to Harden Critical Infrastructure Targets for the City Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. (Citywide) (For Possible Action) 10. Authorize Submittal of Grant Application and Acceptance of the Resulting Grant Award from the Federal Emergency Management Agency for the Fiscal Year 2021 Assistance to Firefighters Grant (AFG) Program in an Amount Not to Exceed $2,000,000 and a Required 10% Local Match in the Amount of $200,000 to Purchase New Self Contained Breathing Apparatus Equipment and a Nationally Recognized Incident Command Training System; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders. (Citywide) (For Possible Action) 11. Approve Information Technology Master Services Agreement Extension with Flexential Corporation in the Total Amount of $65,536; $2,048 Monthly for Internet Services. (Citywide) (For Possible Action) 12. Approve Information Technology Maintenance and Support Services Agreement with Advanced Imaging Solutions, Inc. dba AIS, Inc. in the Amount of $86,926.84 for Year 1 for Maintenance and Support of the City's Telephone and Communications Systems; and Authorize the City Manager at His Sole Discretion to Renew the Annual Maintenance and Support for Three Additional Years at an Estimated Amount of $93,011.71 for Year 2, $99,522.54 for Year 3, and $106,489.18 for Year 4 for a Total Amount of $385,950.27. (Citywide) (For Possible Action) 13. Approve Communications Site License Agreement with Commercial Radio & Television, Inc. for Police Radio Shop Services in an Amount Not to Exceed $104,904.20 Using the Competitive Bidding Exception Per NRS 332.115 (a) and (s) Local Government Purchasing Act. (Citywide) (For Possible Action) 14. Approve Purchase and Services Agreement with Honeywell Building Solutions SES Corporation in an Amount Not to Exceed $69,025 to Upgrade the Building Automation Systems Controls at City Hall to Match the Current Software for the Condenser Pumps to Run Energy Efficient, CIP Project Number 25021. (Ward 1-Barron) (For Possible Action) 15. Authorize City Manager to Execute a Purchase Order in an Amount Not to Exceed $85,401.34 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for One Set of Six Stertil-Koni Mobile Column Lifts, Model ST1085-3FRA for Public Works-Fleet Operations. (Citywide) (For Possible Action) 16. Award Bid Number B-1636 and Approve the City’s Facility Water Management Program Agreement with Nalco Company LLC dba Nalco Water, in a Total Amount Not to Exceed $161,727.00; $32,345.40 Per Fiscal Year for a Three-Year Term with an Option to Renew for Two Additional One-Year Periods to Provide a Facility Water Management Program at Various Locations Throughout the City. (Citywide) (For Possible Action) 17. Accept Petition for Annexation No. 167 Submitted by WS Apex Central, LLC to Annex Approximately 67.67 Acres of Land Generally Located Northwest of the Las Vegas Boulevard and Interstate 15 Alignments in the Apex Industrial Park, Clark County APNs 103- 27-010-005 Through 103-27-010-014. (Ward 1-Barron) (For Possible Action) 18. Accept Petition for Annexation No. 168 Submitted by NF Properties 26, LLC to Annex Approximately 21.24 Acres of Land Generally Located Southwest of the US Highway 93 and Grand Valley Parkway Intersection, Clark County APN 103-10-010-021. (Ward 1-Barron) (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. (For Possible Action) · VAC-17-2021 (Siena Craig & N. 5th) Set Public Hearing for January 5, 2022 · VAC-18-2021 (Losee & Deer Springs, Phase 4) Set Public Hearing for January 5, 2022
PUBLIC HEARINGS Approve AMP-16-2021 (Dorrell and Commerce) for Applicant: Kavison Homes to Request an Amendment to the Comprehensive Master Plan to Change the Land Use Designation from Neighborhood Commercial to Single-Family Medium, Located at the Northwest Corner of Commerce Street and Dorrell Lane. (Ward 4-Cherchio) (For Possible Action) (702) 215- 6320
Approve ZN-24-2021 and Pass and Adopt 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) (For Possible Action) (702) 215-6321
Approve ZN-23-2021 and Pass and Adopt 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) (For Possible Action) (702) 215-6322
BUSINESS (702) 215-6380 Discussion and/or Action Regarding Performance Review of City Attorney Micaela Moore. (Citywide) (For Possible Action)
Discussion and/or Action Regarding Performance Review of City Manager Ryann Juden. (Citywide) (For Possible Action)
Receive Annual Audit Report for the Fiscal Year Ended June 30, 2021 and Approve Management’s Corrective Action Plan in Response to the Schedule of Findings and Questioned Costs. (Citywide) (For Possible Action)
Receive Presentation by RoAnn Triana, Region 1 Superintendent, Regarding the Quarterly Report for the Clark County School District. (Citywide)
Ordinances - Introduction Only
There is no public comment for these items and no action will be taken by the Council at this meeting. If you 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. 27. Introduce Ordinance No. 3094; An Ordinance Extending The Corporate Limits Of The City Of North Las Vegas, Nevada, To Include Within, Annex To, And Make A Part Of Said City Certain Specifically Described Territory Adjoining And Contiguous To The Corporate Limits Of Said City; Declaring Said Territory And The Inhabitants Thereof To Be Annexed To Said City And Subject To All Debts, Laws, Ordinances, And Regulations In Force In Said City; There is no public comment for these items and no action will be taken by the Council at this meeting. If you 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. 27. Introduce Ordinance No. 3094; An Ordinance Extending The Corporate Limits Of The City Of North Las Vegas, Nevada, To Include Within, Annex To, And Make A Part Of Said City Certain Specifically Described Territory Adjoining And Contiguous To The Corporate Limits Of Said City; Declaring Said Territory And The Inhabitants Thereof To Be Annexed To Said City And Subject To All Debts, Laws, Ordinances, And Regulations In Force In Said City; 28. Introduce Ordinance No. 3096; An Ordinance Extending the Corporate Limits of the City of North Las Vegas, Nevada, to Include Within, Annex to, and Make a Part of Said City Certain Specifically Described Territory Adjoining and Contiguous to the Corporate Limits of Said City; Declaring Said Territory and the Inhabitants Thereof to be Annexed to Said City and Subject to All Debts, Laws, Ordinances, and Regulations in Force in Said City; Offering a Map or Plat of Said Described Territory to be Recorded in the Office of the County Recorder of the County of Clark, State of Nevada; and Providing Other Matters Properly Relating Thereto. (Ward 1-Barron) (For Possible Action) 29. Introduce Ordinance 3104; Amending Chapter 2.68.105 of the North Las Vegas Municipal Code By Amending Subsection (F)(1) Modified Entry Minimum Requirements. (Citywide) (For Possible Action)
Appointment of a Council Member to the Nevada League of Cities for a Term Coterminous to that of the Appointed Member. (Citywide) (For Possible Action)
Appointment to the Regional Transportation Commission of Southern Nevada Bus Shelter and Bench Advisory Committee as a Citizen Member to Fill the Remainder of a One-Year Term Ending November 1, 2022. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT ADJOURNMENT
Dec 15, 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
Certificate of Recognition for the Organization of the Month.
COUNCIL ITEMS
AGENDA Approve City Council Regular Meeting Agenda of December 15, 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. 2. Approve City Council Regular Meeting Minutes of November 17, 2021. (Citywide) (For Possible Action) 3. Approve Restricted Gaming Business License for 38852, Inc. dba 7-Eleven Store #38852A, 529 East Lone Mountain Road, North Las Vegas, Nevada 89081. (Ward 2-Goynes-Brown) (For Possible Action) 4. Approve Professional Services Agreement with Legal Wings, Inc. in a Total Amount Not to Exceed $150,000; $50,000 Per Year for a Three-Year Term for Regular Process Serving for the Criminal Division of the City Attorney's Office. (Citywide) (For Possible Action) 5. Approve Promulgation and Authorize Implementation of the City of North Las Vegas 2021 All-Hazards Emergency Operations Plan to Assist in Providing a Safe Community for the Residents of the City. (Citywide) (For Possible Action) 6. Approve Interlocal Agreement with the City of Las Vegas to Allow for the Transfer of a 2021 John Deere Gator (Emergency Management Equipment) Purchased by the City of Las Vegas for $26,453.20 with Homeland Security Grant Funds. (Citywide) (For Possible Action) 7. Accept Grant Award Upon Receipt from the State of Nevada, Division of Emergency Management, Under the Fiscal Year 2021 Emergency Management Performance Grant Program, in the Proposed Amount of $220,314 and a Required 50 Percent Match in Local Funds, in the Amount of $220,314, for Funding the City’s Emergency Management Program Expenses for the Fire Department. (Citywide) (For Possible Action) 8. Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY21 Urban Area Security Grant Award Program in the Amount of $40,000 to a Create Tactical Medic Program to Respond to Multi-Threat, All- Hazard Incidents for the City Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. (Citywide) (For Possible Action) 9. Accept Grant Award from the State of Nevada, Department of Public Safety, Division of Emergency Management, Under the FFY21 Urban Area Security Grant Award Program in the Amount of $300,000 to Harden Critical Infrastructure Targets for the City Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. (Citywide) (For Possible Action) 10. Authorize Submittal of Grant Application and Acceptance of the Resulting Grant Award from the Federal Emergency Management Agency for the Fiscal Year 2021 Assistance to Firefighters Grant (AFG) Program in an Amount Not to Exceed $2,000,000 and a Required 10% Local Match in the Amount of $200,000 to Purchase New Self Contained Breathing Apparatus Equipment and a Nationally Recognized Incident Command Training System; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders. (Citywide) (For Possible Action) 11. Approve Information Technology Master Services Agreement Extension with Flexential Corporation in the Total Amount of $65,536; $2,048 Monthly for Internet Services. (Citywide) (For Possible Action) 12. Approve Information Technology Maintenance and Support Services Agreement with Advanced Imaging Solutions, Inc. dba AIS, Inc. in the Amount of $86,926.84 for Year 1 for Maintenance and Support of the City's Telephone and Communications Systems; and Authorize the City Manager at His Sole Discretion to Renew the Annual Maintenance and Support for Three Additional Years at an Estimated Amount of $93,011.71 for Year 2, $99,522.54 for Year 3, and $106,489.18 for Year 4 for a Total Amount of $385,950.27. (Citywide) (For Possible Action) 13. Approve Communications Site License Agreement with Commercial Radio & Television, Inc. for Police Radio Shop Services in an Amount Not to Exceed $104,904.20 Using the Competitive Bidding Exception Per NRS 332.115 (a) and (s) Local Government Purchasing Act. (Citywide) (For Possible Action) 14. Approve Purchase and Services Agreement with Honeywell Building Solutions SES Corporation in an Amount Not to Exceed $69,025 to Upgrade the Building Automation Systems Controls at City Hall to Match the Current Software for the Condenser Pumps to Run Energy Efficient, CIP Project Number 25021. (Ward 1-Barron) (For Possible Action) 15. Authorize City Manager to Execute a Purchase Order in an Amount Not to Exceed $85,401.34 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for One Set of Six Stertil-Koni Mobile Column Lifts, Model ST1085-3FRA for Public Works-Fleet Operations. (Citywide) (For Possible Action) 16. Award Bid Number B-1636 and Approve the City’s Facility Water Management Program Agreement with Nalco Company LLC dba Nalco Water, in a Total Amount Not to Exceed $161,727.00; $32,345.40 Per Fiscal Year for a Three-Year Term with an Option to Renew for Two Additional One-Year Periods to Provide a Facility Water Management Program at Various Locations Throughout the City. (Citywide) (For Possible Action) 17. Accept Petition for Annexation No. 167 Submitted by WS Apex Central, LLC to Annex Approximately 67.67 Acres of Land Generally Located Northwest of the Las Vegas Boulevard and Interstate 15 Alignments in the Apex Industrial Park, Clark County APNs 103- 27-010-005 Through 103-27-010-014. (Ward 1-Barron) (For Possible Action) 18. Accept Petition for Annexation No. 168 Submitted by NF Properties 26, LLC to Annex Approximately 21.24 Acres of Land Generally Located Southwest of the US Highway 93 and Grand Valley Parkway Intersection, Clark County APN 103-10-010-021. (Ward 1-Barron) (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. (For Possible Action) · VAC-17-2021 (Siena Craig & N. 5th) Set Public Hearing for January 5, 2022 · VAC-18-2021 (Losee & Deer Springs, Phase 4) Set Public Hearing for January 5, 2022
PUBLIC HEARINGS Approve AMP-16-2021 (Dorrell and Commerce) for Applicant: Kavison Homes to Request an Amendment to the Comprehensive Master Plan to Change the Land Use Designation from Neighborhood Commercial to Single-Family Medium, Located at the Northwest Corner of Commerce Street and Dorrell Lane. (Ward 4-Cherchio) (For Possible Action) (702) 215- 6320
Approve ZN-24-2021 and Pass and Adopt 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) (For Possible Action) (702) 215-6321
Approve ZN-23-2021 and Pass and Adopt 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) (For Possible Action) (702) 215-6322
BUSINESS (702) 215-6380 Discussion and/or Action Regarding Performance Review of City Attorney Micaela Moore. (Citywide) (For Possible Action)
Discussion and/or Action Regarding Performance Review of City Manager Ryann Juden. (Citywide) (For Possible Action)
Receive Annual Audit Report for the Fiscal Year Ended June 30, 2021 and Approve Management’s Corrective Action Plan in Response to the Schedule of Findings and Questioned Costs. (Citywide) (For Possible Action)
Receive Presentation by RoAnn Triana, Region 1 Superintendent, Regarding the Quarterly Report for the Clark County School District. (Citywide)
Ordinances - Introduction Only
There is no public comment for these items and no action will be taken by the Council at this meeting. If you 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. 27. Introduce Ordinance No. 3094; An Ordinance Extending The Corporate Limits Of The City Of North Las Vegas, Nevada, To Include Within, Annex To, And Make A Part Of Said City Certain Specifically Described Territory Adjoining And Contiguous To The Corporate Limits Of Said City; Declaring Said Territory And The Inhabitants Thereof To Be Annexed To Said City And Subject To All Debts, Laws, Ordinances, And Regulations In Force In Said City; There is no public comment for these items and no action will be taken by the Council at this meeting. If you 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. 27. Introduce Ordinance No. 3094; An Ordinance Extending The Corporate Limits Of The City Of North Las Vegas, Nevada, To Include Within, Annex To, And Make A Part Of Said City Certain Specifically Described Territory Adjoining And Contiguous To The Corporate Limits Of Said City; Declaring Said Territory And The Inhabitants Thereof To Be Annexed To Said City And Subject To All Debts, Laws, Ordinances, And Regulations In Force In Said City; 28. Introduce Ordinance No. 3096; An Ordinance Extending the Corporate Limits of the City of North Las Vegas, Nevada, to Include Within, Annex to, and Make a Part of Said City Certain Specifically Described Territory Adjoining and Contiguous to the Corporate Limits of Said City; Declaring Said Territory and the Inhabitants Thereof to be Annexed to Said City and Subject to All Debts, Laws, Ordinances, and Regulations in Force in Said City; Offering a Map or Plat of Said Described Territory to be Recorded in the Office of the County Recorder of the County of Clark, State of Nevada; and Providing Other Matters Properly Relating Thereto. (Ward 1-Barron) (For Possible Action) 29. Introduce Ordinance 3104; Amending Chapter 2.68.105 of the North Las Vegas Municipal Code By Amending Subsection (F)(1) Modified Entry Minimum Requirements. (Citywide) (For Possible Action)
Appointment of a Council Member to the Nevada League of Cities for a Term Coterminous to that of the Appointed Member. (Citywide) (For Possible Action)
Appointment to the Regional Transportation Commission of Southern Nevada Bus Shelter and Bench Advisory Committee as a Citizen Member to Fill the Remainder of a One-Year Term Ending November 1, 2022. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT ADJOURNMENT