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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| 4. | City Council Regular Meeting Minutes of April 5, 2023. (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of April 19, 2023. (For Possible Action; Recommendation – Approve)
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| 6. | Agreement for Purchase of Varonis DatAdvantage, Data Classification Products and Services with Custom Storage, LLC dba cStor in an Amount of $72,070.33; and Authorize City Manager to Approve a (2) Two-Year Renewal in the Amount of $72,070.33 and (3) Three-Year Renewal in the Amount of $72,070.33. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 7. | Amendment No. 1 to the Professional Engineering Services Agreement with Stantec Consulting Services, Inc., in an Amount Not to Exceed $852,828 which Increases the Agreement from $301,750 to $1,154,578 Funded by the City of North Las Vegas Utility Enterprise Fund for Losee Road/ LV Wash Diversion Sewer, CIP Project No. S0039. (Ward 1-Barron) (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 8. | Amendment No. 2 to the Professional Engineering Services Agreement with Poggemeyer Design Group, Inc., to Add Additional Design Services and to Increase the Agreement from $358,698 to $418,698 Funded by the Clark County Regional Flood Control District Funds for the Arterial Reconstruction FY20 Project, CIP Project No. 10280B-20. (Citywide) (For Possible Action; Recommendation – Approve)
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| 9. | Annual Renewal Services Agreement with Oracle America, Inc., in an Amount Not to Exceed $540,019.02 Using the Competitive Bidding Exception Pursuant to NRS 332.115(1)(h), (1)(i)(2) for Annual Software Maintenance, Technical Support, and Software Updates for the City's Oracle Database, Operating Systems, and Applications Software; and Authorize the City Manager or His Designee to Execute the Corresponding Agreements. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 10. | Additional Expenditures of $1,400,000 from the Utility Enterprise Fund to Fund AMI Meter Purchases for Completion of the Project, CIP Project No. W0065. (Citywide) (For Possible Action; Recommendation – Approve)
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| 11. | Bid Number B-1682; Heavy Duty Equipment Rental Services Agreement with Ecco Equipment Company, LLC in a Total Amount Not to Exceed $1,200,000; $400,000 Annually for a (3) Three-Year Period, to Provide Rental of Heavy Duty Equipment. (Citywide) (For Possible Action; Recommendation – Approve and Award)
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| 12. | Bid Number B-1682; Heavy Duty Equipment Rental Services Agreement with Bragg Investment Company, Inc. in a Total Amount Not to Exceed $330,000; $110,000 Annually for a (3) Three-Year Period, to Provide Rental of Heavy Duty Equipment. (Citywide) (For Possible Action; Recommendation – Approve and Award)
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| 13. | Change Order to Bid Number 1677 for the Construction Contract with PoolServ, LLC, for the Rehabilitation of Walker Pool for an Additional $131,140.00 for Crack Repair, CIP Project No. 20521. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve and Award)
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| 14. | Commercial Services Agreement with Cox Business in an Amount Not to Exceed $62,442.48 for Advanced Business IPTV Service Pursuant to the City’s IPTV Refresh Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 15. | Final Acceptance of the Fiscal Years 19-21 Bid Number 1650 - Citywide School Safety Improvements Phase II, CIP Project No. 10493, for Maintenance and Authorize Filing the Notice of Completion. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 16. | HOME Application Review Team Recommendation for the Awarding of $1,000,000 in Program Year 2022-2023 HOME Investment Partnerships Program Funds and State Account for Affordable Housing Trust Funds; and Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required and to Administratively Approve any Revised Final Funding Allocations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 17. | On-Call Service Agreement with Tap Master, Inc., to Install Insertion Valves and Line Stops Throughout the City’s Water System, for (2) Two-Years in an Amount Not to Exceed $99,000, CIP Project No. W0061. (Citywide) (For Possible Action; Recommendation – Approve)
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| 18. | Supplemental Interlocal Contract No. 1 to the Multi-Jurisdictional Interlocal Contract with the City of North Las Vegas, City of Las Vegas, Boulder City, City of Mesquite, City of Henderson, Clark County, and the Regional Transportation Commission of Southern Nevada for the Trail Maintenance Volunteer Coordination Fiscal Years 2022-2024. (Citywide) (For Possible Action; Recommendation – Approve)
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| 19. | Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and Regional Transportation Commission of Southern Nevada for the RTC – Traffic Signal Maintenance Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 20. | Disposal of Property Related to the Craig Ranch Park Railroad Project. (Citywide) (For Possible Action; Recommendation - Approve and Authorize)
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