4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business or Organization of the Month. Presentation of Proclamation to North Las Vegas Police Officer Nicholas Quintana.
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 March 2, 2022. (For Possible Action) CONSENT AGENDA (702) 215-6382 2. Approve Redevelopment Agency Regular Meeting Minutes of January 5, 2022. (Citywide) (For Possible Action) 3. Approve Redevelopment Agency Special Meeting Minutes of January 19, 2022. (Citywide) (For Possible Action) 4. Approve Redevelopment Agency Regular Meeting Minutes of February 2, 2022. (Citywide) (For Possible Action) 5. Approve Parcel Map for the Purpose of a Merger and Resubdivision of Two Parcels of Land, APNs 139-23-201-004 and 139-23-201-005, Generally Located on North Las Vegas Boulevard Between Lake Mead Boulevard and Hamilton Street. (Ward 1-Barron) (For Possible Action) 6. Ratify Chief Administrative Officer’s Letter Terminating Lease With 7-Eleven, Inc. for Premises Located at 810 East Lake Mead Boulevard, APN 139-23-201-014. (Ward 1-Barron) (For Possible Action) 7. Ratify Amendment to Lease Agreement Between Redevelopment Agency and Rec World, Inc. to Extend the Term of the Lease by Ninety-Days and Allow for Holdover Month-to-Month Tenancy. (Ward 1-Barron) (For Possible Action) BUSINESS (702) 215-6382 8. Receive Presentation by Eric Killian, Southern Area Director, Regarding the University of Nevada Reno, Cooperative Extension. (Ward 1-Barron) 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***
Approve City Council Regular Meeting Agenda of March 2, 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. 10. Approve City Council Regular Meeting Minutes of December 15, 2021. (Citywide) (For Possible Action) 11. Approve City Council Regular Meeting Minutes of January 5, 2022. (Citywide)(For Possible Action) 12. Approve City Council Regular Meeting Minutes of January 19, 2022. (Citywide)(For Possible Action) 13. Approve City Council Regular Meeting Minutes of February 2, 2022. (Citywide)(For Possible Action) 14. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for 38645,LLC dba 7-Eleven Store #38645A, 2421 Losee Road, North Las Vegas, Nevada89030. (Ward 2-Goynes-Brown) (For Possible Action) 15. Approve Liquor Catering Business License for Mixxiemixologist LLC dbaMixxiemixologist, 2831 St. Rose Parkway, Suite 200, Henderson, Nevada 89052.(Citywide) (For Possible Action) 16. Approve Purchase and Sale Agreement and Joint Escrow Instructions between the City of North Las Vegas and Legacy AK LLC, a Pacific Group Company, for the Sale of Approximately 135.36 Net Acres, More or Less, of Real Property Identified as the JCZ South, Generally Located at the Southwest Corner of CC-215 Beltway and Pecos Road in North Las Vegas, Nevada, Identified as Assessor’s Parcel Numbers 124-24-601-001, 124-24-701-005, and 124-24-701-006 for the Purchase Price of $36,850,000.00. (Ward 4-Cherchio) (For Possible Action) 17. Approve Receipt and Filing of Certificates of Sale Report Due to the Non-Payment of a Special Assessment for Properties Located within the Aliante and Valley Vista Special Improvement District Nos. 60 and 64, Respectively, in Accordance with the Nevada Revised Statute 271.565. (Ward 1-Barron, Ward 3-Black, Ward 4-Cherchio) (For Possible Action) 18. Approve Rule 9 Line Extension Agreement with NV Energy in the Amount of$84,139 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act, to be Funded by the Clark County Regional Flood Control District of Southern Nevada for the Hollywood System – Centennial Parkway to Speedway #2 Detention Basin Project, CIP Project No. 10407. (Ward1-Barron) (For Possible Action) 19. Approve Renewal of Agreement with Siemens Industry for the Periodic Fire Alarm and Sprinkler Testing Service and Repair at City Hall for Five Additional Years which will Increase the Total Not to Exceed Amount of the Contract from$79,553.00 to an Amount Not to Exceed $227,243.81. Once the Five Year Renewal is Approved, a Letter to the Vendor Confirming the Extension Will Be Executed By the City Manager and Be Sent To the Vendor. (Ward 1-Barron) (For Possible Action) 20. Approve Professional Engineering Services Agreement with Atkins North America, Inc., in an Amount Not to Exceed $740,000.00 Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the North 5th Street – Cheyenne Avenue to Lone Mountain Road Project, CIP Project No. 10517. (Ward 2-Goynes-Brown) (For Possible Action) 21. Approve Professional Engineering Services Agreement with GCW, Inc., in an Amount Not to Exceed $296,500 Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Commerce Street Rehabilitation Project, Henderson Circle to Craig Road, CIP Project No.10280B-21. (Ward 2-Goynes-Brown) (For Possible Action) 22. Approve Water and Sewer Assistance Program Vendor Agreement with the State of Nevada Department of Health and Human Services to Provide Water and Sewer Bill Assistance to North Las Vegas Utility Customers. (Citywide) (For Possible Action) 23. Approve Second Amendment to the Purchase Agreement with Brenntag Pacific, Inc. to Increase the Amount of the Agreement from $2,963,650 to a Total of$3,758,530 for the Remaining Term of the Agreement with One, Two-Year Extension at the Sole Discretion of the City Manager for Citric Acid for the Water Reclamation Facility. (Citywide) (For Possible Action)
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 VAC-01-2022 (Fullerton Cove) for Applicant: Richmond American Homes of Nevada, LLC to Vacate Existing Public Utility Easement Located off Dorrell Lane, in Conjunction with Development of the Property. (Ward 4-Cherchio) (For Possible Action) (702) 215-6324
Approve VAC-02-2022 (Tropical Speedway Commerce Center) for Applicant: Harsch Investment Properties LLC to Vacate a Portion of Existing Right of Way(Driveway) on Tropical Parkway. (Ward 1-Barron) (For Possible Action) (702) 215-6325
ORDINANCES - FINAL ACTION (702) 215-6380 Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. Pass and Adopt Ordinance No. 3111 , Amending Ordinance No. 3060 to Amend Title 2, Chapter 6, Section 020(B) of the North Las Vegas Municipal Code to Set the Term of the Judge Appointed to Department 1 and the Term of the Successor Judge to be Elected at the 2022 Municipal Election; and Providing for Other Matters Properly Related Thereto. (Citywide) (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. 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. Introduce Ordinance No. 3108 That Amends Title 12 of the North Las Vegas Municipal Code By Repealing And Replacing Chapter 12.16 in Order to Update Sections Pertaining to Rules and Regulations Applicable to City Parks, Recreation Facilities, and Trails, and to Provide for Other Matters Properly Related Thereto.(Citywide) (Set Final Action for March 16, 2022)
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
Mar 02, 2022 City Council
4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business or Organization of the Month. Presentation of Proclamation to North Las Vegas Police Officer Nicholas Quintana.
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 March 2, 2022. (For Possible Action) CONSENT AGENDA (702) 215-6382 2. Approve Redevelopment Agency Regular Meeting Minutes of January 5, 2022. (Citywide) (For Possible Action) 3. Approve Redevelopment Agency Special Meeting Minutes of January 19, 2022. (Citywide) (For Possible Action) 4. Approve Redevelopment Agency Regular Meeting Minutes of February 2, 2022. (Citywide) (For Possible Action) 5. Approve Parcel Map for the Purpose of a Merger and Resubdivision of Two Parcels of Land, APNs 139-23-201-004 and 139-23-201-005, Generally Located on North Las Vegas Boulevard Between Lake Mead Boulevard and Hamilton Street. (Ward 1-Barron) (For Possible Action) 6. Ratify Chief Administrative Officer’s Letter Terminating Lease With 7-Eleven, Inc. for Premises Located at 810 East Lake Mead Boulevard, APN 139-23-201-014. (Ward 1-Barron) (For Possible Action) 7. Ratify Amendment to Lease Agreement Between Redevelopment Agency and Rec World, Inc. to Extend the Term of the Lease by Ninety-Days and Allow for Holdover Month-to-Month Tenancy. (Ward 1-Barron) (For Possible Action) BUSINESS (702) 215-6382 8. Receive Presentation by Eric Killian, Southern Area Director, Regarding the University of Nevada Reno, Cooperative Extension. (Ward 1-Barron) 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***
Approve City Council Regular Meeting Agenda of March 2, 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. 10. Approve City Council Regular Meeting Minutes of December 15, 2021. (Citywide) (For Possible Action) 11. Approve City Council Regular Meeting Minutes of January 5, 2022. (Citywide)(For Possible Action) 12. Approve City Council Regular Meeting Minutes of January 19, 2022. (Citywide)(For Possible Action) 13. Approve City Council Regular Meeting Minutes of February 2, 2022. (Citywide)(For Possible Action) 14. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for 38645,LLC dba 7-Eleven Store #38645A, 2421 Losee Road, North Las Vegas, Nevada89030. (Ward 2-Goynes-Brown) (For Possible Action) 15. Approve Liquor Catering Business License for Mixxiemixologist LLC dbaMixxiemixologist, 2831 St. Rose Parkway, Suite 200, Henderson, Nevada 89052.(Citywide) (For Possible Action) 16. Approve Purchase and Sale Agreement and Joint Escrow Instructions between the City of North Las Vegas and Legacy AK LLC, a Pacific Group Company, for the Sale of Approximately 135.36 Net Acres, More or Less, of Real Property Identified as the JCZ South, Generally Located at the Southwest Corner of CC-215 Beltway and Pecos Road in North Las Vegas, Nevada, Identified as Assessor’s Parcel Numbers 124-24-601-001, 124-24-701-005, and 124-24-701-006 for the Purchase Price of $36,850,000.00. (Ward 4-Cherchio) (For Possible Action) 17. Approve Receipt and Filing of Certificates of Sale Report Due to the Non-Payment of a Special Assessment for Properties Located within the Aliante and Valley Vista Special Improvement District Nos. 60 and 64, Respectively, in Accordance with the Nevada Revised Statute 271.565. (Ward 1-Barron, Ward 3-Black, Ward 4-Cherchio) (For Possible Action) 18. Approve Rule 9 Line Extension Agreement with NV Energy in the Amount of$84,139 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act, to be Funded by the Clark County Regional Flood Control District of Southern Nevada for the Hollywood System – Centennial Parkway to Speedway #2 Detention Basin Project, CIP Project No. 10407. (Ward1-Barron) (For Possible Action) 19. Approve Renewal of Agreement with Siemens Industry for the Periodic Fire Alarm and Sprinkler Testing Service and Repair at City Hall for Five Additional Years which will Increase the Total Not to Exceed Amount of the Contract from$79,553.00 to an Amount Not to Exceed $227,243.81. Once the Five Year Renewal is Approved, a Letter to the Vendor Confirming the Extension Will Be Executed By the City Manager and Be Sent To the Vendor. (Ward 1-Barron) (For Possible Action) 20. Approve Professional Engineering Services Agreement with Atkins North America, Inc., in an Amount Not to Exceed $740,000.00 Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the North 5th Street – Cheyenne Avenue to Lone Mountain Road Project, CIP Project No. 10517. (Ward 2-Goynes-Brown) (For Possible Action) 21. Approve Professional Engineering Services Agreement with GCW, Inc., in an Amount Not to Exceed $296,500 Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Commerce Street Rehabilitation Project, Henderson Circle to Craig Road, CIP Project No.10280B-21. (Ward 2-Goynes-Brown) (For Possible Action) 22. Approve Water and Sewer Assistance Program Vendor Agreement with the State of Nevada Department of Health and Human Services to Provide Water and Sewer Bill Assistance to North Las Vegas Utility Customers. (Citywide) (For Possible Action) 23. Approve Second Amendment to the Purchase Agreement with Brenntag Pacific, Inc. to Increase the Amount of the Agreement from $2,963,650 to a Total of$3,758,530 for the Remaining Term of the Agreement with One, Two-Year Extension at the Sole Discretion of the City Manager for Citric Acid for the Water Reclamation Facility. (Citywide) (For Possible Action)
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 VAC-01-2022 (Fullerton Cove) for Applicant: Richmond American Homes of Nevada, LLC to Vacate Existing Public Utility Easement Located off Dorrell Lane, in Conjunction with Development of the Property. (Ward 4-Cherchio) (For Possible Action) (702) 215-6324
Approve VAC-02-2022 (Tropical Speedway Commerce Center) for Applicant: Harsch Investment Properties LLC to Vacate a Portion of Existing Right of Way(Driveway) on Tropical Parkway. (Ward 1-Barron) (For Possible Action) (702) 215-6325
ORDINANCES - FINAL ACTION (702) 215-6380 Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. Pass and Adopt Ordinance No. 3111 , Amending Ordinance No. 3060 to Amend Title 2, Chapter 6, Section 020(B) of the North Las Vegas Municipal Code to Set the Term of the Judge Appointed to Department 1 and the Term of the Successor Judge to be Elected at the 2022 Municipal Election; and Providing for Other Matters Properly Related Thereto. (Citywide) (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. 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. Introduce Ordinance No. 3108 That Amends Title 12 of the North Las Vegas Municipal Code By Repealing And Replacing Chapter 12.16 in Order to Update Sections Pertaining to Rules and Regulations Applicable to City Parks, Recreation Facilities, and Trails, and to Provide for Other Matters Properly Related Thereto.(Citywide) (Set Final Action for March 16, 2022)
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