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 November 16, 2022. (For Possible Action; Recommendation – Approve)
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| 3. | Beer-Wine-Spirit-Based Products Off-Sale Business License for SF Market, LLC dba Sprouts Farmers Market, 6506 North Losee Road, North Las Vegas, Nevada, 89086. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 4. | Change in Location for Cannabis Cultivation Facility Business Licenses for Green Leaf Farm Holdings, LLC from 3939 Belmont Street, North Las Vegas, Nevada, 89030 to 2935 Coleman Street, North Las Vegas, Nevada, 89032. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 5. | Change in Location for Cannabis Product Manufacturing Facility Business Licenses for Green Leaf Farm Holdings, LLC from 3939 Belmont Street, North Las Vegas, Nevada, 89030 to 2935 Coleman Street, North Las Vegas, Nevada, 89032. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 6. | Change of Ownership for a Medical Cannabis Cultivation Facility and Adult-Use Cannabis Cultivation Facility Business Licenses for MBNV GT, LLC, 4635 Andrews Street, Suite F, North Las Vegas, Nevada, 89081. (Ward 1-Barron) ( For Possible Action; Recommendation – Approve)
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| 7. | Change of Ownership for a Medical Cannabis Production Facility and Adult-Use Cannabis Production Facility Business Licenses for MBNV GT, LLC, 4635 Andrews Street, Suite F, North Las Vegas, Nevada, 89081. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 8. | Restricted Gaming Business License for United Coin Machine Co. dba Century Gaming Technologies dbat 7-11 Store #29932, 1011 E. Cheyenne Avenue, North Las Vegas, Nevada 89030. ( Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 9. | Agreement for Purchase of Audio Visual Equipment and Installation Services with Computer Projection Systems, LLC in the Amount of $451,954.88. (Citywide) (For Possible Action; Recommendation – Approve)
One or more files are marked confidential or are not available at this time.
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| 10. | Additional Expenditure of $12,578.16 from the Street Maintenance, Parks, Fire Stations Fund 268 for CIP Project No. 10589, Camera Systems Upgrade at Silver Mesa Recreation Center. (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 11. | Additional Expenditure of $46,867.29 for CIP Project No. 10591, LED Signs at Silver Mesa and Neighborhood Recreation Centers. (Ward 1-Barron) (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 12. | Increase to the Services Agreement with City Towing DBA Quality Towing for Citywide Automobile / Equipment Towing Services for Light, Medium, Landoll and Heavy-Duty Fleet Vehicles in a Total Amount Not to Exceed $24,000 Per Fiscal Year and Prorated through September 14, 2023 Using the Competitive Bidding Exception per NRS 332.195(1)(a); that 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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| 13. | Bid Number 1656; Construction Contract with Las Vegas Paving Corporation in the Amount of $7,850,000.20 from Regional Transportation of Southern Nevada Highway Improvement Acquisition Funds for the Alexander Road, Simmons Street to North 5th Street Project, CIP Project No. 10503. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve and Award)
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| 14. | Citizens’ Advisory Committee Recommendations for the Project Allocation of $164,055 in FY23-24 Emergency Solutions Grant Funding; and Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve Revised Final Funding Allocations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 15. | Citizens’ Advisory Committee Recommendations for the Project Allocation of $283,715 in FY23-24 Community Development Block Grant Funding; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve Revised Final Funding Allocations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 16. | Grant Award from the Nevada Division of State Parks for the Land and Water Conservation Fund Program in the Total Amount of $298,475, Requiring $351,525 in Local Matching Funds from General Funds, to Refurbish the Parking Lots at Cheyenne Sports Complex; 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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| 17. | Grant Award from the Nevada Division of State Parks for the Land and Water Conservation Fund Program in the Total Amount of $298,475, Requiring $301,525 in Local Matching Funds from Parks Funds, to Replace Three Playground Structures and Surfaces at Seastrand, Desert Horizon, and Sandstone Parks; 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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| 18. | Interlocal Contract with the Regional Transportation Commission of Southern Nevada in an Amount Not to Exceed $2,000,000 Funded by Regional Transportation Commission of Southern Nevada Highway Improvement Acquisition Funds for Roadway Maintenance for the Arterial Roadway Reconstruction Fiscal Year 2022 Project, CIP Project No. 10280B-22. (Citywide) (For Possible Action; Recommendation – Approve)
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| 19. | Services Agreement with Mohawk Carpet Distribution, LLC, in an Amount Not to Exceed $69,685.31 for the Removal and Installation of Carpet Flooring and All Related Materials and Labor at Alexander Library Located at 1755 West Alexander Road, CIP Project No. 25021. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 20. | Professional Engineering Services Agreement with Kleinfelder, Inc., in an Amount Not to Exceed $160,643 from the General Fund to Provide Professional Design Services for the Firearms Range Improvements Project, CIP Project No. 26020. (Citywide) (For Possible Action; Recommendation – Approve)
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