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 Special Meeting Minutes of December 14, 2022. (For Possible Action; Recommendation – Approve)
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| 3. | Beer-Wine-Spirit-Based Products On-Sale Business License for Ramen Aku LLC dba Ramen Aku, 6572 North Decatur Boulevard, Suite 120, North Las Vegas, Nevada, 89131. (Ward 3 - Black) (For Possible Action; Recommendation – Approve)
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| 4. | Secondhand Dealer Business License for SH Tools LLC dba SH Tools, 731 Roberta Alecia Avenue, North Las Vegas, NV 89031. (Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve)
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| 5. | Secondhand Dealer Business License for Shawntell Rosado dba Tell’s Treasured Finds, 6013 Golden Sun Court, North Las Vegas, NV 89081. (Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve)
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| 6. | Agreement to Purchase Aftermarket Vehicle Parts Pursuant to Solicitation by a Cooperative Purchasing Organization for Auto Parts and Supplies with Genuine Parts Company dba NAPA Auto Parts in a Total Amount Not to Exceed $411,831.50, and Authorize the City Manager to Extend the Term for Up to (2) Two Additional (1) One Year Periods. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 7. | Agreement for Purchase of Network and WiFi Products and Installation and Support Services with Dyntek Services, Inc. in an Amount Not to Exceed $63,667.91 for Network and Wi-Fi Products and Services Pursuant to the City’s Police Valley Vista Area Command at Tule Springs Build Project. (Citywide) (For Possible Action; Recommendation – Approve).
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| 8. | Closeout of $30,000 from Approved FY 22/23 CIP Project No. 10586 for Craig Ranch Regional Park Amphitheater Access Improvements and Transfer of $30,000 to New Capital Improvement Project for Installation of New Trusses and Motor System at the Amphitheater. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 9. | Deed of Dedication of 3.369 Acres of Land, Clark County Assessor’s Parcel Numbers 139-15-501-027 and 139-15-501-028 Located at the Southwest Corner of Cheyenne Avenue and N. 5th Street. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 10. | First Amendment to Master Services Agreement with Stanley Convergent Security Solutions, Inc. for Citywide Security and Fire Alarm Monitoring, Which Will Increase Costs in FY23 to $84,203.64, FY24 to $35,356.32, and the Final FY25 to $35,356.32 for a Total Increase Not to Exceed $154,916.28; with an Option to Renew for (2) Two Additional (1) One-Year Periods at the City Manager’s Discretion. (Citywide) (For Possible Action; Recommendation – Approve)
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| 11. | First Amendment to Purchase and Services Agreement with Teledata Technologies in the Amount Not To Exceed $147,168.48 for the Expansion of City Hall Security Camera Infrastructure. (Citywide) (For Possible Action; Recommendation – Approve)
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| 12. | Grant Application and Accept Any Resulting Grant Award from the Nevada Department of Public Safety for the Coronavirus Emergency Supplemental Funding (CESF) Program in the Total Amount of $99,085, to assist the NLVPD SWAT Team in Purchasing Night Vision Binoculars; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify, Approve and Authorize)
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| 13. | Purchase Agreement for Nine TYMCO Model 600 Sweeper and Cab/Chassis Equipment Units From TYMCO, Inc., in a Total Amount Not to Exceed $2,881,260 or $320,140 each using Sourcewell Contract 122017-TYM, Quote Dated December 12, 2022. (Citywide) (For Possible Action; Recommendation – Approve)
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| 14. | Purchase Agreement and Purchase Order in an Amount Not to Exceed $1,254,949.00 using the competitive bidding process for the purchase of new Self Contained Breathing Apparatus (SCBA). (Citywide) (For Possible Action; Recommendation – Approve)
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| 15. | Ratification of Grant Application and Accept Any Resulting Grant Award from the United States Department of Housing and Urban Development (HUD) for the 2022 Unsheltered Homelessness Project NOFO Program in the Amount of $741,000, Including $195,000 of Matching Funds from the Nonfederal Sources within the City General Fund, to Assist with Funding of the City of North Las Vegas’s Homeless Initiative; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify and Authorize)
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| 16. | Receipt and Filing of Certificate of Sale Report Due to the Non-Payment of a Special Assessment for Property Located within the Valley Vista Special Improvement District No. 64 in Accordance with Nevada Revised Statute 271.565. (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 17. | Second Amendment to Hazardous Waste Clean Up Services Agreement with Logistical Solutions, LLC Increasing Annual Not-To-Exceed Amount from $99,000 to $113,850 for a (3) Three-Year Period Totaling $341,550. (Citywide) (For Possible Action; Recommendation – Approve)
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| 18. | Services Agreement with Starke Enterprise, LLC dba Starke Paint WRX in an Amount Not to Exceed $72,546 for Exterior Painting of Silver Mesa Recreation Center (SMRC) Located at 4025 Allen Lane, BM CIP Project No. 25021. (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 19. | Submission of Grant Application and Acceptance of Any Resulting Grant Award from the Federal Emergency Management Agency for the Assistance to Firefighters Grant in the Total Amount of $299,835, Including $29,983.50 in Local Matching Funds from Fire Department Operation Fund to Purchase New Battery Powered Extrication Equipment; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 20. | Third Amendment to the Purchase Agreement for Ferric Chloride with Pencco, Inc. to Increase the Annual Not to Exceed Amount of the Agreement to $530,000 for the Fourth Year of the Agreement and the Potential (2) Two-Year Option Term Which Is to Be Exercised at the Discretion of the City Manager. (Citywide) (For Possible Action; Recommendation – Approve)
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