CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Pastor Dave Tatlock The Oasis Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business or Organization of the Month.
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 commentduring this portion of the agenda must be limited to matters on the agenda for action. After completing andsubmitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Pleasestate your name and address for the record. In consideration of other citizens, we ask that you please limityour comments to three minutes and that repetition be avoided. AGENDA 1. Approve Redevelopment Regular Meeting Agenda of April 6, 2022. (For PossibleAction) CONSENT AGENDA ( 702) 215-6382 2. Approve Redevelopment Agency Regular Meeting Minutes of March 2, 2022.(Citywide) (For Possible Action) 3. Approve Agreement for Development and Option to Repurchase Between theCity of North Las Vegas Redevelopment Agency and KL QOZB II, LLC Related tothe Development of 18.92 Acres of Real Property in the DowntownRedevelopment Core Subdistrict Composed of Fifty-Nine Parcels GenerallyLocated on or Around E. Lake Mead Blvd. in the Area Generally Bordered byYale St. to the West, McGovern Ave. to the North, Jefferson St. to the East, andOxford Ave. to the South. (Ward 1-Barron) (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 subjectwithin the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submittinga blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raisedin Public Forum may be the subject of deliberation or action but may be referred to the City AdministrativeOfficer for action at a later date. Please state your name and address for the record. In consideration ofother 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 April 6, 2022. (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 therequest of any Council member. 5. Approve City Council Regular Meeting Minutes of February 16, 2022. (Citywide)(For Possible Action) 6. Approve City Council Regular Meeting Minutes of March 2, 2022. (Citywide) (ForPossible Action) 7. Approve Settlement of Litigation with Tony Thomas in the Total Amount of $90,000Funded by the Self Insurance Fund and Authorize the City Attorney to Draft andCause the Execution of any Ancillary Documents Necessary to EffectuateSettlement. (Citywide) (For Possible Action) 8. Approve Agreement with Ford Audio Video Systems, LLC in the Amount of$131,747.00 for the Purchase and Installation of Audio Video Equipment for theCity’s Emergency Operations Center. (Citywide) (For Possible Action) 9. Approve Addition of James A. Fontano to the Panel of Alternate Judges for theMunicipal Court Pursuant to NRS 5.023. (Citywide) (For Possible Action) 10. Approve 3 Year Professional Services Agreement with Brook Walsh aka BrooklynJoiner dba Joiner & Associates for Required Promotional Testing in an AmountNot to Exceed $255,000 Using the Competitive Bidding Exception per NRS332.115 (b) Professional Services. (Citywide) (For Possible Action) 11. Approve Professional Engineering Services Agreement with Stantec ConsultingServices, Inc., in an Amount Not to Exceed $301,750 from the City of North LasVegas Utilities Water Fund for the Losee Road/ Las Vegas Wash Diversion Sewer,CIP Project No. S0039. (Ward 1-Barron, Ward 2-Goynes-Brown) (For PossibleAction) 12. Approve Services Agreement with Yack Construction, Inc., with Related Suppliesand Materials in the Total Amount Not to Exceed $68,709.05 for the InteriorPainting of the Fire Administration Building Located at 4040 North Losee Road,BM CIP Project 25021. (Ward 2-Goynes-Brown) (For Possible Action) 13. Approve Service Agreement with Yack Construction, Inc. for a Total Amount Not toExceed $99,524.22 for Construction Services at Fire Department Station 54,Located at 5438 Camino Al Norte. The Services are for Upgrades to Cabinetry,Doors, Frames, Restrooms, Painting, Plumbing, and Electrical, and IncludesDemolition and Cleanup. Funded by FD CIP10459. (Ward 4-Cherchio) (ForPossible Action) 14. Approve Amendment No. 2 to the Cooperative Agreement (Joint Public SafetyTraining Center) with Las Vegas Metropolitan Police Department, in the Amount of$484,000; and Authorize the City Manager to Execute Agreements for theFirearms Range Improvements CIP Project No. 26020. (Citywide) (For PossibleAction) 15. Approve Amendment No. 2 to the Professional Engineering Services Agreementwith CA Group, Inc., in the Amount of $400,000; Increasing the ProfessionalEngineering Services Agreement from $923,185 to $1,323,185 from RegionalTransportation Commission of Southern Nevada Funds for the Las VegasBoulevard Improvements, Tonopah Avenue to Carey Avenue Project, CIP ProjectNo. 20015. (Ward 1-Barron) (For Possible Action) 16. Approve Amendment No. 2 to the Professional Engineering Services Agreementwith Poggemeyer Design Group, Inc., in an Amount Not to Exceed $107,192Funded by the Utility Enterprise Fund to revise the Size of the Water Lines for theProposed Apex Water Storage Project, CIP Project No. W0068. (Ward 1-Barron)(For Possible Action) 17. Award Bid Number 1637 and Approve Construction Contract with Mc4Construction in the Amount of $438,495.80, Funded by the RegionalTransportation Commission of Southern Nevada Highway ImprovementAcquisition Fund for the Cheyenne Avenue & Revere Street Traffic SignalImprovements Project, CIP Project No. 10509-20. (Ward 2-Goynes-Brown) (ForPossible Action) 18. Award Bid Number 1639 and Approve a Construction Contract with Las VegasPaving Corporation in the Amount of $1,062,000, Comprised of $460,000 inNevada Department of Transportation (NDOT) Funds and $602,000 in CostParticipation Account that Satisfies Both the Local 5% Match and the NDOTFunding Shortfall, for the Cheyenne Avenue and Martin Luther King BoulevardImprovements Project, CIP Project No. 10266. (Ward 2-Goynes-Brown) (ForPossible Action) 19. Approve Final Acceptance for Maintenance of the Kiel Ranch Historic Park –Phase IIIB Project, Bid Number 1588, CIP Project No. 10395B; and AuthorizeFiling the Notice of Completion. (Ward 2-Goynes-Brown) (For Possible Action) 20. Approve Final Acceptance for Maintenance of the Silver Mesa Pool RehabilitationProject, Bid Number 1624, CIP Project No. 10533; and Authorize Filing the Noticeof Completion. (Ward 3-Black) (For Possible Action) 21. Approve Final Acceptance for Maintenance of the Arterial Roadway Rehabilitation,Decatur Boulevard, Lone Mountain Road to Ann Road Project, Bid Number 1605,CIP Project No. 10280B-20; and Authorize Filing the Notice of Completion. (Ward3-Black) (For Possible Action) 22. Approve the Southern Nevada Geographic Information Interlocal Contract with theCities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County, Stateof Nevada, Southern Nevada Health District, Clark County Water ReclamationDistrict, Clark County School District, Las Vegas Metropolitan Police Department,Las Vegas Valley Water District, Clark County Regional Flood Control District, andthe Clark County Regional Transportation Commission of Southern Nevada in theAmount of $27,700 for the Funding for the Development and Delivery of COREGIS Data and Services. (Citywide) (For Possible Action) 23. Approve Interlocal Contract with Clark County, the Cities of North Las Vegas, LasVegas, Henderson, Boulder City, and Mesquite, and the Regional TransportationCommission of Southern Nevada (RTC) for Professional Engineering Services forFAST, Traffic Signal System Software Evaluation. (Citywide) (For Possible Action) 24. Approve Interlocal Contract with Clark County, the Cities of North Las Vegas, LasVegas, Henderson, Boulder City, and Mesquite, and the Regional TransportationCommission of Southern Nevada (RTC) for Professional Engineering Services forFAST, Adaptive Traffic Signal Systems Engineering. (Citywide) (For PossibleAction) 25. Approve Interlocal Contract with the Regional Transportation Commission ofSouthern Nevada in an Amount Not to Exceed $8,700,000 Funded by theHighway Improvement Acquisition Fund for Construction of the Alexander Road,Simmons Street to North 5th Street Project, CIP Project No. 10503. (Ward 2-Goynes-Brown) (For Possible Action) 26. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theNeighborhood Rehabilitation Fiscal Year 2021 Project, CIP Project No. 10280-21.(Citywide) (For Possible Action) 27. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theNeighborhood Rehabilitation FY 2021 Project, CIP Project No. 10280A-21.(Citywide) (For Possible Action) 28. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from Motor Vehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvement Program Fiscal Year 2020: Decatur Boulevard andGrand Teton Drive Project, CIP Project No. 10509-20. (Citywide) (For PossibleAction) 29. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvements Program, Fiscal Year 2020 City of North Las VegasProject, CIP Project No. 10509-20. (Citywide) (For Possible Action) 30. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvement Program Fiscal Year 2020 Contract No. 2 City of NorthLas Vegas Project, CIP Project No. 10509-20. (Citywide) (For Possible Action) 31. Approve Supplemental Interlocal Contract No. 2 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvement Program: North 5th Street and Centennial ParkwayProject, CIP Project No. 10388E. (Ward 2-Goynes-Brown, Ward 4-Cherchio) (ForPossible Action) 32. Approve Supplemental Interlocal Contract No. 2 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theSawtooth Roads, Camino Al Norte, Lone Mountain Road to Ann Roads Project,CIP Project No. 10436. (Ward 2-Goynes-Brown, Ward 4-Cherchio) (For PossibleAction) 33. Approve Supplemental Interlocal Contract No. 2 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for the SafetyUpgrades Program, Fiscal Year 2021 City of North Las Vegas Project CIP ProjectNo. 10491-21. (Citywide) (For Possible Action) 34. Approve Supplemental Interlocal Contract No. 3 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theNeighborhood Rehabilitation, Gilmore Avenue, Simmons Street to Allen LaneProject, CIP Project No. 10462. (Citywide) (For Possible Action) 35. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Reportand Final Assessment Roll Amendment No. 18 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessmenton which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 36. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Reportand Final Assessment Roll Amendment No. 19 Based Upon the Subdivision ofLand into Numerous Parcels Necessitating the Apportionment of the Assessmenton which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 37. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Reportand Final Assessment Roll Amendment No. 20 Based Upon the Subdivision ofLand into Numerous Parcels Necessitating the Apportionment of the Assessmenton which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 38. Approve Special Improvement District No. 65 (Northern Beltway CommercialArea) Apportionment Report and Final Assessment Roll Amendment No. 10Based Upon the Subdivision of Land into Numerous Parcels Necessitating theApportionment of the Assessment on which an Improvement District is Levied.(Ward 1-Barron) (For Possible Action) 39. Accept Petition for Annexation No. 163 Submitted by NBP I, LLC, NBP II, LLC andUSA to Annex Approximately 213.73 Acres of Land Generally Located North Eastof the Las Vegas Boulevard and Interstate 15 Intersection, Clark CountyAssessor’s Parcel Numbers 122-03-000-019, 122-04-000-007, 122-09-101-002,122-03-010-004, 122-03-010-005, 122-03-010-012, 122-03-010-013. 122-04-010-007, 122-04-010-008, 122-09-510-004, and 122-09-510-005. (Ward 1-Barron)(For Possible Action) 40. Accept Petition for Annexation No. 170 Submitted by Prologis Exchange NV 2002,LLC to Annex Approximately 15.63 Acres of Land Generally Located at theNorthwest Corner of Mt. Hood Street and Washburn Road, Clark CountyAssessor’s Parcel Numbers 123-34-201-012, 123-34-201-013 and 123-34-201-015. (Ward 1-Barron) (For Possible Action) 41. Approve the Interim Use of Up to 6,000 Acre-Feet of North Las VegasGroundwater Rights by the Southern Nevada Water Authority and Las VegasValley Water District for Year 2022; and Authorize the City Manager to ExecuteAny Necessary Agreements. (Citywide) (For Possible Action) 42. Approve Construction Change Order No. 1 with MMC, Inc. to IncreaseConstruction Funds by $150,000 from $1,897,289 to $2,047,289 from the UtilityEnterprise Fund for the WRF Sludge Cake Conveyance Improvements Project,CIP No. S0033. (Citywide) (For Possible Action) 43. Ratify Purchase of Emergency Parts and Services with Las Vegas Paving toInstall a 14-Inch Inserta Valve at the Intersection of Lake Mead Boulevard and Nellis Boulevard CIP Project No. W0075. (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 submita blue card to the Clerk. Set Date on Any Appeals Filed or Required Public Hearings. · ZN-02-2022 (Pecos and Rome Apartments) Set Public Hearing for April 20, 2022 · ZN-03-2022 (North 5th And Azure) Set Public Hearing for April 20, 2022 · ZOA-01-2022 (Health and Fitness Center) Set Public Hearing for April 20, 2022
BUSINESS (702) 215-6380 Presentation, Discussion and/or Action Regarding the Proposed 2023-2027Capital Improvement Plan. (Citywide) (For Possible Action)
Discuss and Receive Tentative Budget for Fiscal Year 2022-23. (Citywide) (ForPossible 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 bedetermined and submit a blue card to the Clerk. Introduce Ordinance No. 3103 Extending the Corporate Limits of the City of NorthLas Vegas by Annexing Twelve Parcels of Land Generally Located Northeast ofthe Las Vegas Boulevard and Interstate 15 Intersection; and Providing for OtherMatters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for April 20,2022)
Introduce Ordinance No. 3110 Extending Corporate Limits of the City of NorthLas Vegas By Annexing Three Parcels of Land Generally Located at theNorthwest Corner of Mt. Hood Street and Washburn Road; and Providing forOther Matters Properly Relating Thereto. (Citywide) (Set Final Action for April 20,2022)
Introduce Ordinance No. 3112 , an Ordinance Related to Zoning, ReclassifyingApproximately 5.0 ± Acres from the M-1, Business Park Industrial District to R-3,Multi-Family Residential District (ZN-02-2022, Pecos and Rome Apartments), forProperty Located at the Southwest Corner of Pecos Road and Rome Boulevardand Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio)(Set Final Action for April 20, 2022)
Introduce Ordinance No. 3113 , an Ordinance Related to Zoning; ReclassifyingApproximately 7.48 ± Acres from a PUD, Planned Unit Development District and a C-1, Neighborhood Commercial District to a PUD, Planned Unit DevelopmentDistrict, (ZN-03-2022, North 5th And Azure) Consisting of a 108-Unit Multi-FamilyDevelopment, for Property Located at the Northwest Corner of North 5th Streetand Azure Avenue and Providing for Other Matters Properly Relating Thereto.(Ward 4-Cherchio) (Set Final Action for April 20, 2022)
Introduce Ordinance No. 3115 , an Ordinance Amending Title 17 of the MunicipalCode of the City of North Las Vegas, Relating to Zoning (ZOA-01-2022, Healthand Fitness Center) by Amending the Permitted Use Table 17.20-1 to AllowHealth and Fitness Centers as a Special Use in the M-2, General IndustrialDistrict, and Providing for Other Matters Properly Related Thereto. (Citywide) (SetFinal Action for April 20, 2022)
Introduce Ordinance No. 3119 , an Ordinance of the City of North Las Vegas,Nevada Approving and Adopting that Certain Development Agreement Betweenthe City of North Las Vegas and Legacy AK LLC, a Pacific Group Company, forthe Development of Approximately 135.36 Net Acres of Land Identified as theJCZ South, Generally Located at the Southwest Corner of CC-215 Beltway andPecos Road, and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for April 20, 2022)
Introduce Ordinance No. 3121 of the City of North Las Vegas AmendingSections 030, 120, and 210 of Chapter 8 of Title 2 of the North Las VegasMunicipal Code and Ordinance No. 3071 to Ensure Consistency with the NorthLas Vegas City Charter; and Providing for Other Matters Properly RelatingThereto. (Citywide) (Set Final Action for April 20, 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 comeforward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be thesubject of deliberation or action but may be referred to the City Manager for action at a later date. Pleasestate your name and address for the record. In consideration of other citizens, we ask that you please limityour comments to three minutes and that repetition be avoided. ADJOURNMENT
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION Pastor Dave Tatlock The Oasis Church PLEDGE OF ALLEGIANCE - BY INVITATION
Certificate of Recognition for the Business or Organization of the Month.
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 commentduring this portion of the agenda must be limited to matters on the agenda for action. After completing andsubmitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Pleasestate your name and address for the record. In consideration of other citizens, we ask that you please limityour comments to three minutes and that repetition be avoided. AGENDA 1. Approve Redevelopment Regular Meeting Agenda of April 6, 2022. (For PossibleAction) CONSENT AGENDA ( 702) 215-6382 2. Approve Redevelopment Agency Regular Meeting Minutes of March 2, 2022.(Citywide) (For Possible Action) 3. Approve Agreement for Development and Option to Repurchase Between theCity of North Las Vegas Redevelopment Agency and KL QOZB II, LLC Related tothe Development of 18.92 Acres of Real Property in the DowntownRedevelopment Core Subdistrict Composed of Fifty-Nine Parcels GenerallyLocated on or Around E. Lake Mead Blvd. in the Area Generally Bordered byYale St. to the West, McGovern Ave. to the North, Jefferson St. to the East, andOxford Ave. to the South. (Ward 1-Barron) (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 subjectwithin the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submittinga blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raisedin Public Forum may be the subject of deliberation or action but may be referred to the City AdministrativeOfficer for action at a later date. Please state your name and address for the record. In consideration ofother 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 April 6, 2022. (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 therequest of any Council member. 5. Approve City Council Regular Meeting Minutes of February 16, 2022. (Citywide)(For Possible Action) 6. Approve City Council Regular Meeting Minutes of March 2, 2022. (Citywide) (ForPossible Action) 7. Approve Settlement of Litigation with Tony Thomas in the Total Amount of $90,000Funded by the Self Insurance Fund and Authorize the City Attorney to Draft andCause the Execution of any Ancillary Documents Necessary to EffectuateSettlement. (Citywide) (For Possible Action) 8. Approve Agreement with Ford Audio Video Systems, LLC in the Amount of$131,747.00 for the Purchase and Installation of Audio Video Equipment for theCity’s Emergency Operations Center. (Citywide) (For Possible Action) 9. Approve Addition of James A. Fontano to the Panel of Alternate Judges for theMunicipal Court Pursuant to NRS 5.023. (Citywide) (For Possible Action) 10. Approve 3 Year Professional Services Agreement with Brook Walsh aka BrooklynJoiner dba Joiner & Associates for Required Promotional Testing in an AmountNot to Exceed $255,000 Using the Competitive Bidding Exception per NRS332.115 (b) Professional Services. (Citywide) (For Possible Action) 11. Approve Professional Engineering Services Agreement with Stantec ConsultingServices, Inc., in an Amount Not to Exceed $301,750 from the City of North LasVegas Utilities Water Fund for the Losee Road/ Las Vegas Wash Diversion Sewer,CIP Project No. S0039. (Ward 1-Barron, Ward 2-Goynes-Brown) (For PossibleAction) 12. Approve Services Agreement with Yack Construction, Inc., with Related Suppliesand Materials in the Total Amount Not to Exceed $68,709.05 for the InteriorPainting of the Fire Administration Building Located at 4040 North Losee Road,BM CIP Project 25021. (Ward 2-Goynes-Brown) (For Possible Action) 13. Approve Service Agreement with Yack Construction, Inc. for a Total Amount Not toExceed $99,524.22 for Construction Services at Fire Department Station 54,Located at 5438 Camino Al Norte. The Services are for Upgrades to Cabinetry,Doors, Frames, Restrooms, Painting, Plumbing, and Electrical, and IncludesDemolition and Cleanup. Funded by FD CIP10459. (Ward 4-Cherchio) (ForPossible Action) 14. Approve Amendment No. 2 to the Cooperative Agreement (Joint Public SafetyTraining Center) with Las Vegas Metropolitan Police Department, in the Amount of$484,000; and Authorize the City Manager to Execute Agreements for theFirearms Range Improvements CIP Project No. 26020. (Citywide) (For PossibleAction) 15. Approve Amendment No. 2 to the Professional Engineering Services Agreementwith CA Group, Inc., in the Amount of $400,000; Increasing the ProfessionalEngineering Services Agreement from $923,185 to $1,323,185 from RegionalTransportation Commission of Southern Nevada Funds for the Las VegasBoulevard Improvements, Tonopah Avenue to Carey Avenue Project, CIP ProjectNo. 20015. (Ward 1-Barron) (For Possible Action) 16. Approve Amendment No. 2 to the Professional Engineering Services Agreementwith Poggemeyer Design Group, Inc., in an Amount Not to Exceed $107,192Funded by the Utility Enterprise Fund to revise the Size of the Water Lines for theProposed Apex Water Storage Project, CIP Project No. W0068. (Ward 1-Barron)(For Possible Action) 17. Award Bid Number 1637 and Approve Construction Contract with Mc4Construction in the Amount of $438,495.80, Funded by the RegionalTransportation Commission of Southern Nevada Highway ImprovementAcquisition Fund for the Cheyenne Avenue & Revere Street Traffic SignalImprovements Project, CIP Project No. 10509-20. (Ward 2-Goynes-Brown) (ForPossible Action) 18. Award Bid Number 1639 and Approve a Construction Contract with Las VegasPaving Corporation in the Amount of $1,062,000, Comprised of $460,000 inNevada Department of Transportation (NDOT) Funds and $602,000 in CostParticipation Account that Satisfies Both the Local 5% Match and the NDOTFunding Shortfall, for the Cheyenne Avenue and Martin Luther King BoulevardImprovements Project, CIP Project No. 10266. (Ward 2-Goynes-Brown) (ForPossible Action) 19. Approve Final Acceptance for Maintenance of the Kiel Ranch Historic Park –Phase IIIB Project, Bid Number 1588, CIP Project No. 10395B; and AuthorizeFiling the Notice of Completion. (Ward 2-Goynes-Brown) (For Possible Action) 20. Approve Final Acceptance for Maintenance of the Silver Mesa Pool RehabilitationProject, Bid Number 1624, CIP Project No. 10533; and Authorize Filing the Noticeof Completion. (Ward 3-Black) (For Possible Action) 21. Approve Final Acceptance for Maintenance of the Arterial Roadway Rehabilitation,Decatur Boulevard, Lone Mountain Road to Ann Road Project, Bid Number 1605,CIP Project No. 10280B-20; and Authorize Filing the Notice of Completion. (Ward3-Black) (For Possible Action) 22. Approve the Southern Nevada Geographic Information Interlocal Contract with theCities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County, Stateof Nevada, Southern Nevada Health District, Clark County Water ReclamationDistrict, Clark County School District, Las Vegas Metropolitan Police Department,Las Vegas Valley Water District, Clark County Regional Flood Control District, andthe Clark County Regional Transportation Commission of Southern Nevada in theAmount of $27,700 for the Funding for the Development and Delivery of COREGIS Data and Services. (Citywide) (For Possible Action) 23. Approve Interlocal Contract with Clark County, the Cities of North Las Vegas, LasVegas, Henderson, Boulder City, and Mesquite, and the Regional TransportationCommission of Southern Nevada (RTC) for Professional Engineering Services forFAST, Traffic Signal System Software Evaluation. (Citywide) (For Possible Action) 24. Approve Interlocal Contract with Clark County, the Cities of North Las Vegas, LasVegas, Henderson, Boulder City, and Mesquite, and the Regional TransportationCommission of Southern Nevada (RTC) for Professional Engineering Services forFAST, Adaptive Traffic Signal Systems Engineering. (Citywide) (For PossibleAction) 25. Approve Interlocal Contract with the Regional Transportation Commission ofSouthern Nevada in an Amount Not to Exceed $8,700,000 Funded by theHighway Improvement Acquisition Fund for Construction of the Alexander Road,Simmons Street to North 5th Street Project, CIP Project No. 10503. (Ward 2-Goynes-Brown) (For Possible Action) 26. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theNeighborhood Rehabilitation Fiscal Year 2021 Project, CIP Project No. 10280-21.(Citywide) (For Possible Action) 27. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theNeighborhood Rehabilitation FY 2021 Project, CIP Project No. 10280A-21.(Citywide) (For Possible Action) 28. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from Motor Vehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvement Program Fiscal Year 2020: Decatur Boulevard andGrand Teton Drive Project, CIP Project No. 10509-20. (Citywide) (For PossibleAction) 29. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvements Program, Fiscal Year 2020 City of North Las VegasProject, CIP Project No. 10509-20. (Citywide) (For Possible Action) 30. Approve Supplemental Interlocal Contract No. 1 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvement Program Fiscal Year 2020 Contract No. 2 City of NorthLas Vegas Project, CIP Project No. 10509-20. (Citywide) (For Possible Action) 31. Approve Supplemental Interlocal Contract No. 2 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theIntersection Improvement Program: North 5th Street and Centennial ParkwayProject, CIP Project No. 10388E. (Ward 2-Goynes-Brown, Ward 4-Cherchio) (ForPossible Action) 32. Approve Supplemental Interlocal Contract No. 2 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theSawtooth Roads, Camino Al Norte, Lone Mountain Road to Ann Roads Project,CIP Project No. 10436. (Ward 2-Goynes-Brown, Ward 4-Cherchio) (For PossibleAction) 33. Approve Supplemental Interlocal Contract No. 2 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for the SafetyUpgrades Program, Fiscal Year 2021 City of North Las Vegas Project CIP ProjectNo. 10491-21. (Citywide) (For Possible Action) 34. Approve Supplemental Interlocal Contract No. 3 with the Regional TransportationCommission of Southern Nevada to Change the Funding Source from MotorVehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for theNeighborhood Rehabilitation, Gilmore Avenue, Simmons Street to Allen LaneProject, CIP Project No. 10462. (Citywide) (For Possible Action) 35. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Reportand Final Assessment Roll Amendment No. 18 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessmenton which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 36. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Reportand Final Assessment Roll Amendment No. 19 Based Upon the Subdivision ofLand into Numerous Parcels Necessitating the Apportionment of the Assessmenton which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 37. Approve Special Improvement District No. 64 (Valley Vista) Apportionment Reportand Final Assessment Roll Amendment No. 20 Based Upon the Subdivision ofLand into Numerous Parcels Necessitating the Apportionment of the Assessmenton which an Improvement District is Levied. (Ward 3-Black) (For Possible Action) 38. Approve Special Improvement District No. 65 (Northern Beltway CommercialArea) Apportionment Report and Final Assessment Roll Amendment No. 10Based Upon the Subdivision of Land into Numerous Parcels Necessitating theApportionment of the Assessment on which an Improvement District is Levied.(Ward 1-Barron) (For Possible Action) 39. Accept Petition for Annexation No. 163 Submitted by NBP I, LLC, NBP II, LLC andUSA to Annex Approximately 213.73 Acres of Land Generally Located North Eastof the Las Vegas Boulevard and Interstate 15 Intersection, Clark CountyAssessor’s Parcel Numbers 122-03-000-019, 122-04-000-007, 122-09-101-002,122-03-010-004, 122-03-010-005, 122-03-010-012, 122-03-010-013. 122-04-010-007, 122-04-010-008, 122-09-510-004, and 122-09-510-005. (Ward 1-Barron)(For Possible Action) 40. Accept Petition for Annexation No. 170 Submitted by Prologis Exchange NV 2002,LLC to Annex Approximately 15.63 Acres of Land Generally Located at theNorthwest Corner of Mt. Hood Street and Washburn Road, Clark CountyAssessor’s Parcel Numbers 123-34-201-012, 123-34-201-013 and 123-34-201-015. (Ward 1-Barron) (For Possible Action) 41. Approve the Interim Use of Up to 6,000 Acre-Feet of North Las VegasGroundwater Rights by the Southern Nevada Water Authority and Las VegasValley Water District for Year 2022; and Authorize the City Manager to ExecuteAny Necessary Agreements. (Citywide) (For Possible Action) 42. Approve Construction Change Order No. 1 with MMC, Inc. to IncreaseConstruction Funds by $150,000 from $1,897,289 to $2,047,289 from the UtilityEnterprise Fund for the WRF Sludge Cake Conveyance Improvements Project,CIP No. S0033. (Citywide) (For Possible Action) 43. Ratify Purchase of Emergency Parts and Services with Las Vegas Paving toInstall a 14-Inch Inserta Valve at the Intersection of Lake Mead Boulevard and Nellis Boulevard CIP Project No. W0075. (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 submita blue card to the Clerk. Set Date on Any Appeals Filed or Required Public Hearings. · ZN-02-2022 (Pecos and Rome Apartments) Set Public Hearing for April 20, 2022 · ZN-03-2022 (North 5th And Azure) Set Public Hearing for April 20, 2022 · ZOA-01-2022 (Health and Fitness Center) Set Public Hearing for April 20, 2022
BUSINESS (702) 215-6380 Presentation, Discussion and/or Action Regarding the Proposed 2023-2027Capital Improvement Plan. (Citywide) (For Possible Action)
Discuss and Receive Tentative Budget for Fiscal Year 2022-23. (Citywide) (ForPossible 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 bedetermined and submit a blue card to the Clerk. Introduce Ordinance No. 3103 Extending the Corporate Limits of the City of NorthLas Vegas by Annexing Twelve Parcels of Land Generally Located Northeast ofthe Las Vegas Boulevard and Interstate 15 Intersection; and Providing for OtherMatters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for April 20,2022)
Introduce Ordinance No. 3110 Extending Corporate Limits of the City of NorthLas Vegas By Annexing Three Parcels of Land Generally Located at theNorthwest Corner of Mt. Hood Street and Washburn Road; and Providing forOther Matters Properly Relating Thereto. (Citywide) (Set Final Action for April 20,2022)
Introduce Ordinance No. 3112 , an Ordinance Related to Zoning, ReclassifyingApproximately 5.0 ± Acres from the M-1, Business Park Industrial District to R-3,Multi-Family Residential District (ZN-02-2022, Pecos and Rome Apartments), forProperty Located at the Southwest Corner of Pecos Road and Rome Boulevardand Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio)(Set Final Action for April 20, 2022)
Introduce Ordinance No. 3113 , an Ordinance Related to Zoning; ReclassifyingApproximately 7.48 ± Acres from a PUD, Planned Unit Development District and a C-1, Neighborhood Commercial District to a PUD, Planned Unit DevelopmentDistrict, (ZN-03-2022, North 5th And Azure) Consisting of a 108-Unit Multi-FamilyDevelopment, for Property Located at the Northwest Corner of North 5th Streetand Azure Avenue and Providing for Other Matters Properly Relating Thereto.(Ward 4-Cherchio) (Set Final Action for April 20, 2022)
Introduce Ordinance No. 3115 , an Ordinance Amending Title 17 of the MunicipalCode of the City of North Las Vegas, Relating to Zoning (ZOA-01-2022, Healthand Fitness Center) by Amending the Permitted Use Table 17.20-1 to AllowHealth and Fitness Centers as a Special Use in the M-2, General IndustrialDistrict, and Providing for Other Matters Properly Related Thereto. (Citywide) (SetFinal Action for April 20, 2022)
Introduce Ordinance No. 3119 , an Ordinance of the City of North Las Vegas,Nevada Approving and Adopting that Certain Development Agreement Betweenthe City of North Las Vegas and Legacy AK LLC, a Pacific Group Company, forthe Development of Approximately 135.36 Net Acres of Land Identified as theJCZ South, Generally Located at the Southwest Corner of CC-215 Beltway andPecos Road, and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for April 20, 2022)
Introduce Ordinance No. 3121 of the City of North Las Vegas AmendingSections 030, 120, and 210 of Chapter 8 of Title 2 of the North Las VegasMunicipal Code and Ordinance No. 3071 to Ensure Consistency with the NorthLas Vegas City Charter; and Providing for Other Matters Properly RelatingThereto. (Citywide) (Set Final Action for April 20, 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 comeforward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be thesubject of deliberation or action but may be referred to the City Manager for action at a later date. Pleasestate your name and address for the record. In consideration of other citizens, we ask that you please limityour comments to three minutes and that repetition be avoided. ADJOURNMENT