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 January 19, 2022. (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 HOME Application Review Team Recommendation for the Awarding of $1,500,000 in Program Year 2021-2022 HOME Investment Partnerships Program Funds and State Account for Affordable Housing Trust Funds and Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required and Administratively Approve any Revised Final Funding Allocations. (Citywide)(For Possible Action) 3. Approve Information Technology Purchase Agreement with CDW Government, LLC in the Amount of $87,215.38 for the Renewal of Okta in Support of the City's Cyber Security Posture. (Citywide) (For Possible Action) 4. Approve Medical Stop Loss Coverage and Aggregate Excess Insurance Based on the Proposal from Voya in the Amount of $871,889 for the Period of January 1, 2022 Through December 31, 2022 to Cover Health Insurance Claims that Exceed $275,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 5. Approve Purchase and Services Agreement for Athletic Surfacing with Related Materials, Supplies, and Installation with Flooring Solutions of Nevada, Inc. in the Total Amount of $166,483.99 to Remove and Replace the Neighborhood Recreation Center Gymnasium Floor Located at 1638 North Bruce Street, CIP Project No. 25021. (Ward 1-Barron) (For Possible Action) 6. Award Bid Number 1646 and Approve the General Maintenance Services Agreement with Logistical Solutions, LLC in a Total Amount Not to Exceed$300,000; $100,000 Annually for a Three-Year Period to Provide General Maintenance Work at Various Locations Throughout the City. (Citywide) (For Possible Action) 7. Pass and Adopt Resolution No. 2686, Amending Provisions of Membership and Terms of Veterans Community Commission. (Citywide) (For Possible Action)
Public Hearing Pursuant to NRS 268.059(1) to Accept Appraised Value of$13,535,431.70 as Detailed in Appraisals from Southwest Property Consultants Dated August 13, 2021 and Appraisal from Anderson Valuation Group, LLC Dated November 12, 2021 as the Fair Market Value of Approximately 18.92 Acres of Real Property Located in the Downtown Redevelopment Core Subdistrict Composed of Fifty-Nine Parcels Generally Located On or Around E. Lake Mead Blvd in Area Generally Bordered by Yale St. to West, McGovern Ave. to North, Jefferson St. to East, and Oxford Ave. to South. (Ward 1-Barron) (For Possible Action)
Public Hearing and Possible Adoption of Resolution No. 2685 Approving North Las Vegas Redevelopment Agency’s Sale of Approximately 18.92Acres of Real Property in the City’s Downtown Redevelopment Core Subdistrict Composed of Fifty-Nine Parcels Generally Located on or Around E. Lake Mead Blvd. in Area Bordered by Yale Street to West, McGovern Avenue to North, Jefferson Street to East, and Williams Avenue to South to KL QOZB II, LLC for $15,300,000. (Ward 1-Barron) (For Possible Action
Approve VAC-06-2021 (Tropical Speedway Commerce Center) for Applicant: Harsch Investment Properties LLC to Vacate a Public Drainage Easement Located East of Mount Hood Street and South of Tropical Parkway. (Ward 1-Barron) (For Possible Action)
Approve VAC-19-2021 (Tropical Assemblage 2.0) for Applicant: Tropical 2.0Industrial Owner, LLC. to Vacate a Public Right of Way, Utility and Roadway Easements, Generally Located at the Northwest Corner of Azure Avenue andBeesley Drive. (Ward 1-Barron) (For Possible Action)
Pass and Adopt Resolution No. 2687, Accepting the Offer to Purchase 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 and 139-16-310-087 Pursuant to Procedures Established in NRS268.063 and 268.062 and Authorize Staff to Enter into Negotiations on a Purchase and Sale Agreement and Agreement for Development and Option to Repurchase. (Ward 2-Goynes-Brown) (For Possible Action)
Pass and Adopt 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; 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)
Pass and Adopt 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)
Pass and Adopt Ordinance No. 3102 , 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)
Pass and Adopt Ordinance No. 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)
Pass and Adopt Ordinance No. 3105, Amending Chapter 8 of Title 13 of the North Las Vegas Municipal Code to Increase Administrative Fines for Water Waste Violations and Modify the Reconsideration and Appeals Process Therefor, and for Other Matters Properly Related Thereto. (Citywide) (For Possible Action)
Appoint Marie Holcomb as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint John Jenkins as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint Michael Kelly as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint Jimmy Vega as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint Chris Hudson as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT
PUBLIC FORUM ADJOURNMENT
Jan 19, 2022 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 January 19, 2022. (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 HOME Application Review Team Recommendation for the Awarding of $1,500,000 in Program Year 2021-2022 HOME Investment Partnerships Program Funds and State Account for Affordable Housing Trust Funds and Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required and Administratively Approve any Revised Final Funding Allocations. (Citywide)(For Possible Action) 3. Approve Information Technology Purchase Agreement with CDW Government, LLC in the Amount of $87,215.38 for the Renewal of Okta in Support of the City's Cyber Security Posture. (Citywide) (For Possible Action) 4. Approve Medical Stop Loss Coverage and Aggregate Excess Insurance Based on the Proposal from Voya in the Amount of $871,889 for the Period of January 1, 2022 Through December 31, 2022 to Cover Health Insurance Claims that Exceed $275,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 5. Approve Purchase and Services Agreement for Athletic Surfacing with Related Materials, Supplies, and Installation with Flooring Solutions of Nevada, Inc. in the Total Amount of $166,483.99 to Remove and Replace the Neighborhood Recreation Center Gymnasium Floor Located at 1638 North Bruce Street, CIP Project No. 25021. (Ward 1-Barron) (For Possible Action) 6. Award Bid Number 1646 and Approve the General Maintenance Services Agreement with Logistical Solutions, LLC in a Total Amount Not to Exceed$300,000; $100,000 Annually for a Three-Year Period to Provide General Maintenance Work at Various Locations Throughout the City. (Citywide) (For Possible Action) 7. Pass and Adopt Resolution No. 2686, Amending Provisions of Membership and Terms of Veterans Community Commission. (Citywide) (For Possible Action)
Public Hearing Pursuant to NRS 268.059(1) to Accept Appraised Value of$13,535,431.70 as Detailed in Appraisals from Southwest Property Consultants Dated August 13, 2021 and Appraisal from Anderson Valuation Group, LLC Dated November 12, 2021 as the Fair Market Value of Approximately 18.92 Acres of Real Property Located in the Downtown Redevelopment Core Subdistrict Composed of Fifty-Nine Parcels Generally Located On or Around E. Lake Mead Blvd in Area Generally Bordered by Yale St. to West, McGovern Ave. to North, Jefferson St. to East, and Oxford Ave. to South. (Ward 1-Barron) (For Possible Action)
Public Hearing and Possible Adoption of Resolution No. 2685 Approving North Las Vegas Redevelopment Agency’s Sale of Approximately 18.92Acres of Real Property in the City’s Downtown Redevelopment Core Subdistrict Composed of Fifty-Nine Parcels Generally Located on or Around E. Lake Mead Blvd. in Area Bordered by Yale Street to West, McGovern Avenue to North, Jefferson Street to East, and Williams Avenue to South to KL QOZB II, LLC for $15,300,000. (Ward 1-Barron) (For Possible Action
Approve VAC-06-2021 (Tropical Speedway Commerce Center) for Applicant: Harsch Investment Properties LLC to Vacate a Public Drainage Easement Located East of Mount Hood Street and South of Tropical Parkway. (Ward 1-Barron) (For Possible Action)
Approve VAC-19-2021 (Tropical Assemblage 2.0) for Applicant: Tropical 2.0Industrial Owner, LLC. to Vacate a Public Right of Way, Utility and Roadway Easements, Generally Located at the Northwest Corner of Azure Avenue andBeesley Drive. (Ward 1-Barron) (For Possible Action)
Pass and Adopt Resolution No. 2687, Accepting the Offer to Purchase 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 and 139-16-310-087 Pursuant to Procedures Established in NRS268.063 and 268.062 and Authorize Staff to Enter into Negotiations on a Purchase and Sale Agreement and Agreement for Development and Option to Repurchase. (Ward 2-Goynes-Brown) (For Possible Action)
Pass and Adopt 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; 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)
Pass and Adopt 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)
Pass and Adopt Ordinance No. 3102 , 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)
Pass and Adopt Ordinance No. 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)
Pass and Adopt Ordinance No. 3105, Amending Chapter 8 of Title 13 of the North Las Vegas Municipal Code to Increase Administrative Fines for Water Waste Violations and Modify the Reconsideration and Appeals Process Therefor, and for Other Matters Properly Related Thereto. (Citywide) (For Possible Action)
Appoint Marie Holcomb as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint John Jenkins as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint Michael Kelly as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint Jimmy Vega as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
Appoint Chris Hudson as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action)
CITY MANAGER'S REPORT
PUBLIC FORUM ADJOURNMENT