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.
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| 2. | Beer-Wine-Spirit-Based Products Off-Sale Business License for 41270, Inc. dba 7-Eleven Store #41270A, 1255 East Craig Road, North Las Vegas, Nevada 89030. (Ward 2 ) (For Possible Action; Recommendation – Approve)
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| 3. | Non-Operational Status of the Medical Cannabis Cultivation Facility and Adult-Use Cannabis Cultivation 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)
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| 4. | Wholesale/Import Liquor Business License for Alma’s Spirits Distributors LLC, 3105 Coleman Street, North Las Vegas, Nevada 89032. (Ward 2 ) (For Possible Action; Recommendation – Approve)
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| 5. | Restricted Gaming Liquor and Restricted Gaming Business Licenses for Town Lounge North Las Vegas, LLC dba Born and Raised – North Las Vegas, 1125 East Craig Road, North Las Vegas, Nevada, 89030. (Ward 2) (For Possible Action; Recommendation – Approve)
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| 6. | Addition of Denisse Ramos to the Panel of Alternate Judges for the Municipal Court Pursuant to NRS 5.023. (Citywide) (For Possible Action; Recommendation – Approve)
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| 7. | Amendment No. 1 to First Amended and Restated Interlocal Agreement with the Southern Nevada Water Authority for Power Supply Assets, Transmission Assets, and Energy Management Services. (Citywide) (For Possible Action; Recommendation – Approve)
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| 8. | Bid Number 1676; Construction Contract with PoolServ, LLC, in the Total Amount of $222,543 for the Rehabilitation of Petitti Pool, CIP Project No. 20521. (Ward 1-Barron) (For Possible Action; Recommendation – Approve and Award)
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| 9. | Bid Number 1677; Construction Contract with PoolServ, LLC, in the Total Amount of $220,077 for the Rehabilitation of Walker Pool, CIP Project No. 20521. (Ward 2) (For Possible Action; Recommendation – Approve and Award)
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| 10. | Contract Amendment and Purchase Agreement with AllStar Fire Equipment Inc. in an Amount Not to Exceed $431,000 for the Purchase of Firefighter Personnel Protective Equipment for the Fire Department, CIP Project No. 22023. (Citywide) (For Possible Action; Recommendation – Approve)
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| 11. | Fifth Amendment to the Comcate Technology License Agreement for Code Enforcement & Graffiti Removal, Business License and Building Safety & Fire Prevention Divisions’ Software Clarifying that the Initial Term of the Agreement was from October 1, 2011 to June 30, 2022; Authorizing the City to Extend the Term of the Agreement For Up To Five (5) Additional One-Year Periods At the City Manager’s Sole Discretion in an Amount Not to Exceed $269,720.50 if all Renewals are Exercised; Ratify the City’s First of Five Renewal Options from July 1, 2022 to June 30, 2023, in an Amount Not to Exceed $49,797.72; and Authorize the City Manager or his Designee to Sign the Amendment to the Agreement as Needed. (Citywide) (For Possible Action; Recommendation – Approve)
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| 12. | Final Acceptance for Major Corridor Pavement Marking Replacement at Various Locations, Bid No. 1579, CIP Project No. 10547-20; and Authorize Filing the Notice of Completion. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 13. | Final Acceptance for Streetlight Knockdown and Replacement Program at Various Locations, Bid No. 1582, CIP Project No. 10465D; and Authorize Filing the Notice of Completion. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 14. | Increase to the Services Agreement with Ted Wiens Auto Center for Goodyear and Bridgestone/Firestone Tire Products Utilizing NASPO Agreement Pricing in a Total Amount Not to Exceed $132,000 Per Fiscal Year and Prorated through November 17, 2026 Using the Competitive Bidding Exception Per NRS 332.195(1)(a) Which Permits the City to Enter into a Contract Pursuant to a Solicitation by a Governmental Entity Located Within or Outside this State with the Authorization of the Contracting Vendor. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 15. | Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $200,000 from Highway Improvement Acquisition Funds for the Civic Center Drive/Alexander Road, Civic Center Drive/Cheyenne Avenue to Alexander Road/Pecos Road Improvement Project, CIP No. 10568. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 16. | Professional Engineering Services Agreement with Jacobs Engineering Group, Inc., in an Amount Not to Exceed $310,000 Funded by the Regional Transportation Commission of Southern Nevada to Provide Design Services for the Intersection Improvement – Fiscal Year 2023, Deer Spring Way Project, CIP Project No. 10509-23.
(Ward 2) (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)
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| 17. | Second Amendment to Agreement with Paymentus Corporation for Web Payment Processing for Utility Customers, Eliminating the Agreement’s Automatic Renewal Term and Establishing Renewal Options; Authorize a Total Not-to-Exceed Amount of $1,704,821 for Fiscal Years 2023-2033, If the City Exercises All Renewal Options. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 18. | Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada to increase Construction Funding by $600,000. Increasing this Interlocal Contract from $4,000,000 to $4,600,000 Funded by Highway Improvement Funds, for the Neighborhood Rehabilitation, Fiscal Year 2022 Project, CIP No. 10280A-22. (Citywide) (For Possible Action; Recommendation - Approve)
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| 19. | Supplemental Interlocal Contract No. 1 for the Lake Mead Boulevard, Simmons Street to Losee Road Project (CIP No. 10413) with the Regional Transportation Commission of Southern Nevada to Increase Contract Cost from $50,000 to $115,000 Funded by Highway Improvement Funds. (Ward 1-Barron) (Ward 2) (For Possible Action; Recommendation – Approve)
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| 20. | Supplemental Interlocal Contract No. 5 with the Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date to June 30, 2027 for the Brooks Avenue, North Fifth Street to Martin Luther King Boulevard Project, CIP No. 10450. (Ward 2) (For Possible Action; Recommendation – Approve)
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| 21. | Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada to Change the Funding Source from Motor Vehicle Fuel Tax Funds to Highway Improvement Acquisition Funds for the Neighborhood Rehabilitation, Hammer Lane, Flying Arrow Place to Simmons Street Project, CIP No. 10280A-20. (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 22. | Supplemental Interlocal Contract No. 4 with the Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date to June 30, 2027 for the Commerce Street, Duchess Avenue to Cheyenne Avenue Project, CIP No. 10501. (Citywide) (For Possible Action; Recommendation – Approve)
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| 23. | Third Supplemental Interlocal Contract with the Clark County Regional Flood Control District to Increase Funds by $90,000 from $125,000 to $215,000 for Design of the Carey-Lake Mead Detention Basin Outfall Modification Project, CIP No. 10555. (Ward 2) (For Possible Action; Recommendation – Approve)
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