Meeting
  City of North Las Vegas City Seal
NOTICE AND AGENDA
CITY OF NORTH LAS VEGAS
CITY COUNCIL AND REDEVELOPMENT AGENCY
REGULAR MEETING
  
November 2, 2022
 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North,
 North Las Vegas, Nevada 89030
Website - http://www.cityofnorthlasvegas.com
 
The North Las Vegas City Council and Redevelopment Agency welcomes each of you to their meetings.
 
ADA Logo The North Las Vegas City Council Chambers is accessible to all persons. If you need special assistance to attend and participate in the City Council or Redevelopment Agency meeting, please call Relay Nevada, a free service provider for deaf, hard of hearing, deaf-blind, or those having difficulty speaking on the phone, by dialing 7-1-1. Call at least 72 hours in advance of the meeting in order to speak to City offices in order to submit your comments on agenda items.
 
Items on the agenda may be taken out of order. Two or more agenda items may be combined for consideration or items may be removed from the agenda or have the discussion delayed to another date. For general questions regarding this agenda or for supporting material, please contact Jackie Rodgers, City Clerk at (702) 633-1030. You may provide comments online or by email prior to the meeting. Information for submitting comments can be found on the City’s website.

If you attend the meeting and wish to speak on a particular item, please complete one of the blue cards located at either the table outside the main entrance to Council Chambers or at the podium rail inside Council Chambers and submit the card to the City Clerk. We request that you limit your comments to less than three minutes and that you avoid repetition. If you are attending the meeting in person, we also request that you remove your hat and/or sunglasses, as applicable, before speaking to the City Council.

North Las Vegas Municipal Code (NLVMC) 2.04.150(C) provides that any person making personal, impertinent, slanderous, or profane remarks or who willfully utters loud, threatening or abusive language, or engages in any disorderly conduct which would impede, disrupt, or disturb the orderly conduct of the meeting shall be called to order by the presiding officer. If such disorderly conduct continues, the presiding officer at the meeting may bar the disruptive person from the remainder of the meeting. NLVMC 2.04.150(D) provides that people attending the meeting shall not engage in disorderly conduct such as hand clapping, stamping of feet, whistling, using profane language, yelling, and similar demonstration that disturbs the peace and good order of the meeting.

These proceedings can be viewed in person at Council Chambers or live online at the City’s website. Council meeting video is recorded for future viewings on KCLV, Cable Channel 2. The video of the meeting is rebroadcast on KCLV Channel 2 the Friday after the meeting at 4:00 P.M. and rebroadcast the next week on Tuesday at 12:00 P.M. and on Thursday at 6:00 A.M. The video of the meeting is published to the City’s Public Access Portal the day after the meeting.
 
WELCOME
VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
INVOCATION
Minister Darnell Allen from Word of Life Christian Center 
PLEDGE OF ALLEGIANCE - BY INVITATION
PRESENTATIONS
Certificate of Recognition for the Business of the Month
Presentation of Awards to Participants of the Small Business Connector
COUNCIL ITEMS
*** ADJOURN TO REDEVELOPMENT AGENCY MEETING ***
PUBLIC FORUM

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.
Redevelopment Agency Regular Meeting Agenda of November 2, 2022. (For Possible Action; Recommendation – Approve)
 
CONSENT AGENDA
2.
Redevelopment Agency Regular Meeting Minutes of September 7, 2022 (For Possible Action; Recommendation – Approve) 
PUBLIC HEARINGS

Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statutes 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.
BUSINESS
3.
Update on Economic Development in North Las Vegas. (Citywide) (For Discussion Only) 
PUBLIC FORUM

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 ***
PUBLIC FORUM

This is the first of two portions of the City Council 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 Mayor. 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
4.
City Council Regular Meeting Agenda of November 2, 2022. (For Possible Action; Recommendation – Approve)
CONSENT AGENDA

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.
5.
City Council Regular Meeting Minutes of August 17, 2022 (For Possible Action Recommendation – Approve) 
 
6.
City Council Regular Meeting Minutes of September 7, 2022 (For Possible Action; Recommendation – Approve) 
 
7.
Full Liquor On-Sale and Beer-Wine-Spirit-Based Products Off-Sale Business Licenses for BJ’s Restaurant Operations Company dba BJ’s Restaurant & Brewhouse, 985 East Craig Road, North Las Vegas, Nevada, 89030. (Ward 2- Goynes-Brown) (For Possible Action; Recommendation – Approve) 
 
8.
Wholesale/Import Liquor Business License for JYC Family Importers, LLC, 2257 West Gowan Road, Suite 150, North Las Vegas, Nevada 89032. (Ward 2 – Goynes-Brown) (For Possible Action; Recommendation-Approve) 
 
9.
Wholesale/Import Liquor Business License for Great Basin Beverage, LLC, 5521 North Belt Road, Suite 130, North Las Vegas, Nevada 89115. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
 
10.
Additional Funding from the U.S Bureau of Land Management for the Southern Nevada Public Land Management Program Act Program, Round 17, in the Total Amount of $568,136 to Support Phase IV Improvements to Kiel Ranch Historic Park; and Authorization of City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to this Increased Award and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Accept and Authorize) 
 
11.
Agreement with Carahsoft Technology Corporation to License Use of Vendor Management Software System; and the City Manager or His Designee to Execute a Three-Year Agreement in an Amount Not to Exceed $139,650 Using Competitive Bidding Exception Under NRS 332.195. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 
 
12.
Amicus Brief in City of Las Vegas v. 180 Land Co. LLC et al, Docket Number 84345. (Citywide) ( For Possible Action; Recommendation – Approve) 
 
13.
Augmentation of the FY23/24 Capital Budget in the Amount of $60,000 from the Motor Vehicle Fuel Tax Fund For the N. 5th Street Signalization at Ann Road, Lone Mountain Road, and Gowan Road Project, CIP 10380. (Wards 2-Goynes-Brown) (Ward 4-Cherchio) (For Possible Action; Recommendation - Approve) 
 
14.
All Bids Received for Bid No. 1668 for Craig Ranch Regional Park Multi-Use Fields, CIP Project No. 10481. (Ward 2- Goynes-Brown) (For Possible Action; Recommendation – Reject) 
 
15.
Bid Number 1658; Construction Contract with American Southwest Electric, in the Amount of $2,016,618.85 from the Southern Nevada Public Lands Management Act Fund for the Kiel Ranch Historic Park – Phase IV Project, CIP No. 10525. (Ward 2 - Goynes-Brown) (For Possible Action; Recommendation – Award and Approve) 
 
16.
City Health Plan with UMR for Third Party Administration for the Medical Insurance Plan for the Period January 1, 2023 through December 31, 2023 and Authorize the City Manager or his Designee to Execute and Deliver All Plan Documents and Agreements Necessary to Affect the Proposed Plans. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 
 
17.
Graffiti Removal Services Agreement with American Graffiti, Inc. to Provide Graffiti Removal Services Throughout the City in a Total Amount Not to Exceed $822,699.36 for a Three-Year Period; $274,233.12 Annually. (Citywide) (For Possible Action; Recommendation – Approve) 
 
18.
Medical Stop Loss Coverage and Aggregate Excess Insurance from Voya in the Amount of $995,714.64 for the Period of January 1, 2023 through December 31, 2023 to Cover Health Insurance Claims through UMR that Exceed $275,000 Per Claim, and Allow the City Manager or Designee to Bind Coverage. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 
 
19.
New York Life Policies (Formerly Known as Cigna) for Life Insurance, Dependent Life Insurance and Accidental Death and Dismemberment Insurance (AD&D) for All Full-Time City Employees, for Long Term Disability for Department Directors and for the City Manager or Designee to Bind Coverage. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 
 
20.
Petition for Annexation No. 173 Submitted by Apex North & Central Properties, LLC. to Annex Approximately 51.76 Acres of Land Generally Located Southwest of the Nadine Petersen Boulevard and North Las Vegs Boulevard Intersection, Clark County Assessor’s Parcel Number 103-34-010-007. (Ward 1) (For Possible Action; Recommendation – Accept)
 
21.
Professional Engineering Services Agreement with Poggemeyer Design Group, Inc., in an Amount Not to Exceed $394,255 from the Utility Enterprise Fund to Provide Professional Design Services for the Design of the P2A Pump Station Rehabilitation Project, CIP Project No. W0073. (Citywide) (For Possible Action; Recommendation – Approve) 
 
22.
Professional Landscape Architecture Services Agreement with Lage Design, Inc., in an Amount Not to Exceed $59,000 from the Southern Nevada Public Lands Management Act Funds for the Safety Upgrade Program FY2023, CIP Project No. 10491-23. (Ward 2-Goynes-Brown) (Ward 4-Chercio) (For Possible Action; Recommendation – Approve) 
 
23.
Professional Engineering Services Agreement for Fire Station No. 53 – Western Repairs with Horrocks Engineers, Inc. in an Amount Not to Exceed $96,355 from the Tax Override Funds to Provide Professional Design Services for the Fire Station #53 Structural Remediation Project, CIP Project No. 10518. (Ward 2- Goynes-Brown) (For Possible Action; Recommendation - Approve) 
 
24.
Professional Engineering Services Agreement with WSP USA Inc., in an Amount Not to Exceed $94,600 from the City of North Las Vegas General Fund to Provide Professional Design Services for the City Hall Secured Parking and Restroom Project, CIP Project No. 25033. (Ward 1-Barron) (For Possible Action, Recommendation – Approve) 
 
25.
Release of Covenants to CP Logistics Airway LLC, Apex Land LLC, SGPS Holdings LLC, 2955 Coleman LLC, Banyan Tree Properties LLC, AMS Las Vegas Realty LLC, Brunner Dean R & Penny S 1985 Bypass Trust and Brunner Penny S Trs, Futura Furniture Inc, Fayo LLC, EAOA Inc, D Bros LLC, TS Wallace Holdings LLC, Coleman Property II LLC, Smithfield Packaged Meats Corp, Sidestep Holdings LLC, and DND Holdings LLC that were Required to Guarantee Construction of Full Half Street Improvements on Brooks Avenue, Simmons Street, Evans Avenue, and Clayton Street and Full Street Improvements on Coleman Street on APNs 139-17-601-006 and 007; 139-17-610-005, 006, 007, 008, 009, 010, 011, 012, 013, 015, 016, 018, 019, 020, 021 and 022; 139-17-611-003, 006, and 008. (Ward 2-Goynes-Brown) (For Possible Action; Recommendation – Authorize) 
 
26.
Renewal of the Services Agreement with Benefitfocus, which is the City’s Automated Benefit Enrollment Platform and Tracking System, in an Amount Not to Exceed $174,748.48 for a Term of One-Year, Beginning October 25, 2022, with an Additional One-Year Automatic Renewal at the Sole Discretion of the City Manager on October 23, 2023. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 
 
27.
Renewal with Health Plan of Nevada (HPN)-HMO Solution Plan Insurance for the City’s Self-Funded Health Plan in the Estimated Cost of $1,777,518 and for the City Manager or Designee to Bind Coverage for the Period of January 1, 2023 through December 31, 2023. (Citywide) ( For Possible Action; Recommendation – Approve and Authorize) 
 
28.
Renewal of Ameritas/VSP Insurance, the City’s Self-Funded Plans Dental and Vision Insurance Providers, for an Estimated Amount of $669,389.28 for the Period of January 1, 2023 through December 31, 2023 and Authorize the City Manager or Designee to Bind Coverage. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 
 
29.
Supplemental Interlocal Contract No. 1 with the City of Las Vegas, City of Henderson, Boulder City, Mesquite, Clark County, and Regional Transportation Commission of Southern Nevada for the RTC – ITS Master Plan Project. (Citywide) (For Possible Action; Recommendation - Approve)
 
30.
Supplemental Interlocal Contract No. 2 with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and Regional Transportation Commission of Southern Nevada to Correct Previous Delegated Funds from Engineering to Construction for the RTC – Traffic Signal Maintenance Project. (Citywide) (For Possible Action: Recommendation – Approve) 
 
BUSINESS
31
SET FUTURE PUBLIC HEARING DATES
Set Date on Any Appeals Filed or Required Public Hearings: 
AMP-12-2022 (Grand Teton & Decatur)  Set Public Hearing for November 16, 2022
ZN-24-2022 (Grand Teton & Decatur)  Set Public Hearing for November 16, 2022
AMP-13-2022 (PUD for Ghost Kitchen w/in Existing Daycare) Set Public Hearing for November 16, 2022
ZN-17-2022 (PUD for Ghost Kitchen w/in Existing Daycare) Set Public Hearing for November 16, 2022
AMP-10-2022 (Siena Holdings Retail Development)  Set Public Hearing for November 16, 2022
ZN-20-2022 (Siena Holdings Retail Development)  Set Public Hearing for November 16, 2022
VAC-17-2022 (VTS Parcel 1.08)  Set Public Hearing for November 16, 2022
VAC-19-2022 (VTS Parcel 1.03, 1.04, 1.05, 1.13)  Set Public Hearing for November 16, 2022
VAC-20-2022 (VTS Parcel 1.07)  Set Public Hearing for November 16, 2022

 
ORDINANCES - FINAL ACTION

Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting.
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.
32.
Ordinance No. 3139; An Ordinance Extending the Corporate Limits of the City of North Las Vegas by Annexing a Parcel of Land Generally Located Southwest of the Nadine Petersen Boulevard and North Las Vegas Boulevard Intersection; and Providing Other Matters Thereto. (Ward 1-Barron) (For Possible Action - Recommendation – Set Final Action for November 16, 2022) 
 
33.
ZN-17-2022 and Ordinance No. 3140; An Ordinance Related to Zoning; Amending a PUD, Planned Unit Development District, (ZN-17-2022, Ghost Kitchen within Existing Daycare) to Allow a Ghost Kitchen within an Existing Daycare Facility on Approximately 1.02 ±  Acres for Property Located at 4095 West Craig Road and Providing for Other Matters Properly Relating Thereto. (Ward 3-Black) (For Possible Action; Recommendation – Approve; Pass and Adopt) 
 
34.
ZN-20-2022 and Ordinance No. 3143; An Ordinance Related to Zoning; Amending a PUD, Planned Unit Development District, (ZN-20-2022, Siena Holdings Retail Development) to Allow an Office / Warehouse Building on Approximately 5.65 ± Acres of Land Located West of Lawrence Street, Approximately 300 Feet North of Craig Road, and Providing for Other Matters Properly Relating Thereto. (Ward 2-Goynes-Brown) (For Possible Action; Recommendation – Approve; Pass and Adopt) 
 
35.
Ordinance No. 3153; An Ordinance Related to Zoning; Reclassifying Approximately 4.35 ± Acres from R-E, Ranch Estates District to C-1, Neighborhood Commercial District, (ZN-24-2022, Grand Teton & Decatur), for Property Located at the Northeast Corner of Decatur Boulevard and Grand Teton Drive and Providing for Other Matters Properly Relating Thereto. (Ward 3-Black) (Set Final Action for November 16, 2022) 
 
CITY MANAGERS REPORT
PUBLIC FORUM
 
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


 
The City Clerk keeps the official record of all proceedings of the City Council. In order to maintain a complete and accurate record of all proceedings, any photograph, map, chart, or other document used in any presentation to the Council should be submitted to the City Clerk. If materials are to be distributed to members of the City Council, please provide thirteen copies for distribution to the City Manager, Assistant City Manager, City Attorney, City Clerk, and Staff.