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. | City Council Regular Meeting Minutes of September 21, 2022. (For Possible Action; Recommendation – Approve)
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| 3. | Agreement Between the City of North Las Vegas and Tele/Data Contractors, Inc. in the Amount of $63,103.16 for the Purchase of Upgraded Security System and Installation Services at the Silver Mesa Recreation Center and Senior Trailer, CIP Project No.10589. (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 4. | Appointment of Leslie Nix as Grants Director. (Citywide) (For possible Action; Recommendation – Ratify)
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| 5. | Appointment of Rebecca Gipson as Assistant City Manager. (Citywide) (For possible Action; Recommendation – Ratify)
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| 6. | Bid Number 1648; Construction Contract with Harber Company, Inc. in the Amount of $3,360,915 from the Utility Enterprise Fund for the P2B Pump Station Rehabilitation Project, CIP Project No. W0055. (Citywide) (For Possible Action; Recommendation – Approve and Award)
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| 7. | Bid Number 1681; City-Wide Elevator Maintenance Services Agreement with EnPro Elevator, Inc. to Provide Periodic Maintenance and Emergency Repair Service on All Eight Elevators Located in Four Different Facilities throughout the City in an Amount Not to Exceed $50,000 Annually for a (3) Three-Year Term, Not to Exceed $150,000 in Total. (Citywide) (For Possible Action; Recommendation – Approve and Award)
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| 8. | Final Acceptance of the Membrane Basin Recoating Project, CIP Project No. S0034, for Maintenance and Authorize Filing the Notice of Completion. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 9. | Fourth Amendment to Agreement with CDW Government, LLC in an Amount Not to Exceed $375,881.17 for Renewal of Okta Software Licenses and Related Support Services through December 30, 2023 and to Account for the City’s Two One-Year Options to Extend the Agreement through December 30, 2025 in Support of the City’s Cyber Security Posture. (Citywide) (For Possible Action; Recommendation – Approve)
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| 10. | Four-Year Lease Agreement with Precision Survey Supply in the Amount of $97,910.92 for a New Scanner Including Maintenance and Training to Support the Police Department’s required Investigative Services. (Citywide) (For Possible Action; Recommendation – Approve)
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| 11. | Professional Engineering Services Agreement with Tank Industry Consultants, Inc., in an Amount Not to Exceed $88,280 from the Utility Enterprise Fund to Perform Tank Evaluations on Reservoirs at Various Locations throughout the City, CIP Project No. W0001. (Citywide) (For Possible Action; Recommendation – Approve)
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| 12. | Purchase Agreement and Purchase Order in an Amount not to Exceed $1,130,599, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of Three Fire Paramedic Rescues. (Citywide) (For Possible Action; Recommendation – Approve)
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| 13. | Products and Services Purchase Agreement with Dyntek Services, Inc. dba Dyntek in an Amount Not to Exceed $2,239,784.84 for Network Application Products and Services Pursuant to the City’s Infrastructure Refresh Project, CIP 230.53 (Citywide) (For Possible Action; Recommendation – Approve).
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| 14. | Reallocation of $165,000 from Approved FY22-23 CIP Project No. 10588 for Purchase of MAX Mobile LED Screen and Transfer $165,000 to New Capital Improvement Project for Purchase of Mobile Stage with Integrated Video Screen. (Citywide) (For Possible Action; Recommendation – Approve)
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