Meeting


NOTICE AND AGENDA
CITY OF NORTH LAS VEGAS
CITY COUNCIL AND REDEVELOPMENT AGENCY
REGULAR MEETING

December 7, 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.

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.

VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW

INVOCATION

Pastor Dave Tatlock from Oasis Church

PLEDGE OF ALLEGIANCE - BY INVITATION

PRESENTATIONS

Certificates of Recognition for the Business of the Month

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 December 7, 2022. (For Possible Action; Recommendation – Approve)

CONSENT AGENDA

Purchase, Sale Agreement and Joint Escrow Instructions with Jerold and Virginia Nece in the Amount of $100,000 for the Purchase of Real Property Located at 1910 Harvard Street, APN 139-22-711-157. (Ward 1-Barron) (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.

Lease of Approximately 1.00 Acre of Real Property with Improvements Located at 1901 White Street, Commonly Known as Washington School, to KL QOZB II, LLC for $1.00 Per Month and the Costs of Improvements to Property for Three Years with a Two-Year Renewal Option. (Ward 1-Barron) (For Possible Action; Recommendation – Conduct Hearing and Accept Public Comments)

BUSINESS

Resolution No. 38, A Resolution Approving the Lease of Real Property Located at 1901 White Street, Commonly Known as Washington School, to KL QOZB II, LLC for $1.00 Per Month and the Costs of Improvements for Three-Years with a Two-Year Renewal Option. (Ward 1-Barron) ( For Possible Action; Recommendation – Pass and Adopt)

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

5.	City Council Regular Meeting Agenda of December 7, 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.

Change of Ownership for a Restricted Gaming Liquor Business License for Jackpot Joanie’s DC LLC, dba Jackpot Joanie’s, 3234 North Decatur Boulevard, North Las Vegas, NV 89032. (Ward 3-Black) (For Possible Action; Recommendation – Approve)

Change of Ownership for a Restricted Gaming Business License for Eclipse Route Operations LLC, dba Eclipse Gaming dbat Jackpot Joanie’s, 3234 North Decatur Boulevard, North Las Vegas, Nevada 89032. (Ward 3-Black) (For Possible Action; Recommendation – Approve)

Change of Ownership for a Restricted Gaming Liquor Business License for Jackpot Joanie’s DC LLC, dba Lucky 7’s Lounge, 2808 West Craig Road, North Las Vegas, NV 89031. (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)

Change of Ownership for a Restricted Gaming Business License for Eclipse Route Operations LLC, dba Eclipse Gaming dbat Lucky 7’s Lounge, 2808 West Craig Road, North Las Vegas, Nevada 89031. (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)

10.

Non-Operational Status of the Medical Cannabis Production Facility and Adult-Use Cannabis Production Facility Business Licenses for Green Therapeutics LLC, 4635 Andrews Street, Suite F, North Las Vegas, Nevada, 89081, from December 21, 2022 through December 21, 2023. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)

11.

Amendment to the FY2023 Capital Improvement Plan and Authorization for the City Manager to Negotiate and Execute a Professional Engineering Services Agreement with GCW, Inc., in a Form Approved by the City Attorney’s Office, in an Amount Not to Exceed $250,000, for the Design and Permitting of a New CIP Project for the Kapex Well Replacement Project. (Ward 1-Barron) (For Possible Action; Recommendation – Approve and Authorize)

12.

Agreement with Zions Public Finance, Inc., for Financial Advisory Services, Including the Development of Financial Programs for a Four-Year Term Ending on June 30, 2026. (Citywide) (For Possible Action; Recommendation – Approve)

13.

FY22/23 Capital Budget in the Amount of $320,000 from the City of North Las Vegas General Fund and Authorize the City Manager to Execute Construction Contracts in an Amount Not to Exceed $350,000 for the Installation of Barrier Gate Arms at the Employee Parking Area at City Hall. (Ward 1-Barron) (For Possible Action; Recommendation – Approve and Authorize)

14.

Emergency Purchase Orders in Amount Not to Exceed $250,000 for the Repair of the Kapex Well by Applied Ingenuity, LLC and to Purchase Water from WaterPros During the Repair. (Ward 1-Barron) (For Possible Action; Recommendation – Authorize)

15.

Petition for Annexation No. 174 Submitted by Diamond Solo LLC, and Propstrike LLC, to Annex Approximately 1507.41 Acres of Land Generally Located Northwest of the Las Vegas Boulevard and Interstate 15 Alignments in the Apex Industrial Park, Clark County Assessor’s Parcel Numbers 103-32-010-004, 103-32-010-005, 122-05-010-009, 122-05-010-010, 122-07-010-005. (Ward 1 – Barron) (For Possible Action; Recommendation – Accept)

16.

Professional Engineering Services Agreement with Stantec Consulting Services Inc. in an Amount Not to Exceed $599,451 for the 2022 Water Master Plan Update, CIP Project No. W0066. (Citywide) (For Possible Action; Recommendation – Approve)

17.

Professional Engineering Services Agreement with Carollo Engineers, Inc., in an Amount Not to Exceed $86,764 from the Utilities Enterprise Fund to Provide a Lead and Copper Survey. (Citywide) (For Possible Action; Recommendation – Approve)

18.

Services Agreement with Howden Roots LLC, in an Amount of $52,226 for Maintenance of the Water Reclamation Facility’s Four Compressors and Additional Supplemental Authority for the Utilities Director in an Amount Not to Exceed $10,000. (Citywide) (For Possible Action; Recommendation – Approve)

19.

Service Agreement with Yack Construction, Inc. in an Amount Not to Exceed $64,512 for the Construction of Two Storage Sheds Located at the Neighborhood Recreation Center (NRC) Located at 1638 North Bruce Street, BM CIP Project No. 25021. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)

20.

City Attorney Micaela Moore's First Amendment to Second Amended and Restated Employment Agreement amending the Agreement to extend the term to January 14, 2027, unless otherwise stated in the agreement. (Citywide) (For Possible Action; Recommendation - Ratify)

21.

City Manager Dr. Ryann Juden's First Amendment to Third Amended and Restated City Manager Employment Agreement amending the Agreement to extend the term to January 14, 2027, unless otherwise stated in the Agreement. (Citywide) (For Possible Action; Recommendation - Ratify)

BUSINESS

22.

SET FUTURE PUBLIC HEARING DATES
Set Date on Any Appeals Filed or Required Public Hearings:

AMP-16-2022 (Centennial & McCarran)	Set Public Hearing for December 21, 2022
ZN-25-2022 (Ann & Sloan)	Set Public Hearing for December 21, 2022
ZN-27-2022 (Centennial & McCarran)	Set Public Hearing for December 21, 2022
ZN-29-2022 (Craig & Camino Townhomes)	Set Public Hearing for December 21, 2022
VAC-18-2022 (Cheyenne & Valley)	Set Public Hearing for December 21, 2022
VAC-21-2022 (Hoover Building)	Set Public Hearing for December 21, 2022
SUP-46-2022 (Kroger Distribution Center - Project Meadows)	Set Public Hearing for December 21, 2022

23.

Presentation of HOME Team (Homeless Outreach & Mobile Engagement) Year In Review for FY2022. (Citywide) (No City Council Action Required)

24.

Presentation by the Porter Group Regarding its Work for City of North Las Vegas as its Federal Lobbying Firm. (Citywide) (No City Council Action Required)

25.

Presentation by Clark County School District Region 1 Superintendent. (Citywide) (No City Council Action Required)

26.

Resolution No. 2708; A Resolution Authorizing the City Manager, or His Designee, to Give Notice of the Sale of Properties Subject to an Assessment Lien that is Delinquent; and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Ward 3-Black) (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve and Adopt)

ORDINANCES - FINAL ACTION

Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting.

27.

Ordinance No. 3154; An Ordinance of The City of North Las Vegas Repealing Ordinance No. 2992 and Establishing Terms and Conditions of Employment for Appointed and Confidential Employees, and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action; Recommendation – Pass and Adopt)

28.

Ordinance No. 3155; An Ordinance of The City of North Las Vegas Repealing Ordinance No. 2993 and Establishing Terms and Conditions of Employment for Assistant City Managers, Department Directors, and Assistant Department Directors, and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action; Recommendation – Pass and Adopt)

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.

29.

Ordinance No. 3148; An Ordinance Extending the Corporate Limits of The City of North Las Vegas By Annexing A Parcel of Land Generally Located Northwest of The Las Vegas Boulevard and Interstate 15 Alignments in The Apex Industrial Park; and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for December 21, 2022)

30.

Ordinance No. 3157; An Ordinance Related to Zoning; Reclassifying Approximately 1.64 + acres from the O-L, Open Land District to M-2, General Industrial District (ZN-25-2022, Ann & Sloan), for Property Located at the Southeast Corner of Ann Road and Sloan Lane and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for December 21, 2022)

31.

Ordinance No. 3158; An Ordinance Related to Zoning; Reclassifying Approximately 4.19 ± Acres from a C-1, Neighborhood Commercial District to a PUD / PID, Planned Unit Development / Planned Infill Development District (ZN-27-2022, Centennial & McCarran) Consisting of a 29-Lot, Single-Family Residential Subdivision, for Property Located at the Northwest Corner of Centennial Parkway and McCarran Street and Providing for Other Matters Properly Relating Thereto. (Ward 2) (Set Final Action for December 21, 2022)

32.

Ordinance No. 3159; An Ordinance Related to Zoning; Reclassifying Approximately 4.1 ± Acres from C-2, General Commercial District to R-3, Multi-Family Residential District (ZN-29-2022, Craig & Camino Townhomes) for Property Located Approximately 340 Feet East of Scott Robinson Boulevard and 295 Feet North of Craig Road and Providing for Other Matters Properly Relating Thereto. (Ward 4-Cherchio) (Set Final Action for December 21, 2022)

33.

Ordinance No. 3160; An Ordinance to Amend Title 9, Chapter 9.44, of The City of North Las Vegas Municipal Code Entitled “Miscellaneous Offenses," Creating New Ordinance North Las Vegas Municipal Code 9.44.020 Prohibiting Possession of a Catalytic Converter Unless Otherwise Permitted; and Other Matters Properly Relating Thereto. (Citywide) (Set Final Action for December 21, 2022)

34.

Ordinance No. 3161; An Ordinance of the City Of North Las Vegas to Amend North Las Vegas Municipal Code Chapter 10.08 to Add a New Section to Conform to State Law Regarding Certain Traffic-Related Violations That are to Be Treated as Civil Infractions Rather Than as Misdemeanors and Providing For Other Matters Properly Relating Thereto. (Citywide) (Set Final Action for December 21, 2022)

35.

Ordinance No. 3162; An Ordinance of the City of North Las Vegas Approving and Adopting that Certain Amendment to the Development Agreement Between The City of North Las Vegas and Legacy AK, LLC, a Pacific Group Company, for the Development of Approximately 135.36 Net Acres of Land Identified as the JCZ South, Generally Located at the Southwest Corner of CC-215 Beltway and Pecos Road, and Providing for Other Matters Properly Relating Thereto. (Ward 4 – Cherchio) (Set Final Action for December 21, 2022)

APPOINTMENTS

36.

Appointment of Mayor Pro Tempore for an Unexpired Term Ending June 30, 2023. (Citywide) (For Possible Action; Recommendation – Appoint)

37.

Appointment by Councilman Barron of a Citizen Member to the Planning Commission for the Term Beginning December 1, 2022 and Ending on November 30, 2026. (Citywide) (For Possible Action; Recommendation - Appoint)

38.

Appointment by Mayor Goynes-Brown of a Citizen Member to the Library District Board of Trustees to Fill a Four-Year Term Ending November 30, 2026. (Citywide) (For Possible Action; Recommendation – Appoint)

39.

Appointment by Councilman Black of a Citizen Member to the Library District Board of Trustees for a Four-Year Term Ending November 30, 2026. (Ward 3-Black) (For Possible Action; Recommendation – Appoint)

40.

Appointment by Mayor Goynes-Brown of a Citizen Member to the Citizens Advisory Committee for a Term Ending November 30, 2026. (Citywide) (For Possible Action; Recommendation - Appoint)

41.

Reappointment by Mayor Goynes-Brown of a Citizen Member to the Planning Commission for a Term Beginning December 1, 2022 through November 30, 2026. (Citywide) (For Possible Action; Recommendation – Reappoint)

42.

Reappointment by Councilman Barron of a Citizen Member to the Library District Board of Trustees for a Four-Year Term Ending November 30, 2026. (Ward 1-Barron) (For Possible Action; Recommendation – Reappoint)

43.

Reappointment by Councilman Barron of a Citizen Member to the Citizens Advisory Committee for a Term Beginning on December 1, 2022 and Expiring on November 30, 2026. (Citywide) (For Possible Action; Recommendation - Reappoint)

44.

Reappointment by Mayor Goynes-Brown of a Citizen Member to the Citizens Advisory Committee for a Term Beginning on December 1, 2022 and Ending on November 30, 2026. (Citywide) (For Possible Action; Recommendation - Reappoint)

CITY MANAGER'S 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.