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 August 2, 2023. (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of August 16, 2023. (For Possible Action; Recommendation – Approve)
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| 6. | Change of Ownership for a Medical Cannabis Production Facility and Adult-Use Cannabis Production Facility Business Licenses for CN Licenseco III, Inc., 3443 Neeham Rd., North Las Vegas, Nevada, 89030. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 7. | Change of Ownership for a Medical Cannabis Cultivation Facility and Adult-Use Cannabis Cultivation Facility Business Licenses for CN Licenseco III, Inc., 3443 Neeham Rd., North Las Vegas, Nevada, 89030. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 8. | Air Sample Testing Service Agreement with Compressed Air Specialties, Inc. for Quarterly Air Sample Testing and Annual Compressor Services for an Initial (3) Three-Year Term in an Amount Not to Exceed $53,500; and Authorize the City Manager or Designee to Extend the Term for Up to (2) Two Additional (1) One-Year Periods in an Amount Not to Exceed $20,000 Per Year; in a Total Amount Not to Exceed $93,500. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 9. | Agreement with ProForce Law Enforcement in the Amount of $64,722.05 for the Purchase of Handgun Accessories. (Citywide) (For Possible Action; Recommendation – Approve)
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| 10. | Professional Services Agreement for Mental Health Evaluations for the Municipal Court with Legacy Counseling and Workforce Connections, a Nevada nonprofit corporation, In an Amount Not to Exceed $49,999.00 Per Year for an Initial (3) Three-Year Term; and Authorize the City Manager or his designee to Extend the Term for Up to Two (2) Additional One-Year Periods in an Amount Not to Exceed $49,999.00.00 Per Year for a Total Amount Not to Exceed $249,995 Over Five Years. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 11. | Amendment to Monitoring and Associated Services Agreement with Track Group, Inc. Increasing the Amount of the Agreement to an Amount Not to Exceed $100,000 Per Year for a (1) One-Year Term with Two (1) One-Year Renewal Options for a Total Amount Not to Exceed $300,000 Over Three Years. (Citywide) (For Possible Action; Recommendation – Approve)
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| 12. | Amendment No. 3 to the Professional Engineering Services Agreement with Carollo Engineers, Inc., Increasing the Amount of the Supplemental Services in the Agreement from $497,420 to an Amount Not to Exceed $568,770 Funded by the Utility Enterprise Fund for the West Cheyenne Well Rehabilitation Project, to Provide Construction Support Services, CIP Project No. W0069. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 13. | Cleaning, Inspection, and Repair Service Agreement with Fire-Dex GW, LLC dba Gear Wash Las Vegas for Cleaning and Repair of Fire Department Turnout Gear and Related Services Using the Competitive Bidding Exception Per NRS 332.115(1)(a) in the Total Amount Not to Exceed $425,000; $85,000 Annually for an Initial Term of (3) Three-Years with Two (1) One-Year Renewal Options at the Discretion of the City Manager or Designee. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 14. | Fire Department Uniforms Purchase Agreement with Nevada Tactical Corporation for the Purchase of Fire Department Uniforms for New Hires, for a (3) Three-Year Term with Two (1) One-Year Renewal Options in a Total Amount Not to Exceed $280,000. (Citywide) (For Possible Action; Recommendation – Approve)
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| 15. | Firefighter Personnel Personal Equipment Purchase Agreement with Sea-Western, Inc. dba SeaWestern Fire Fighting Equipment for the Purchase of Fire Department Personal Protective Equipment in an Amount Not to Exceed $441,000, CIP Project No. 22023. (Citywide) (For Possible Action; Recommendation – Approve)
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| 16. | Ratification of the First Amendment of the Ground Lease Agreement Between the City of North Las Vegas and Clark County School District for the J.D. Smith Middle School Property, Generally Located at 1900 E. Tonopah Avenue (APN 139-23-801-002) Pursuant to NRS 277.050 and Resolution No. 2669 Adopted on July 21, 2021. (Ward 1-Barron) (For Possible Action; Recommendation – Ratify)
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| 17. | Final Acceptance of the Cheyenne Avenue & Revere Street Traffic Signal Improvements Project Bid Number 1637, CIP Project No. 10509-20 for Maintenance; and Authorize Filing the Notice of Completion. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve and Authorize)
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| 18. | Final Acceptance for Maintenance of the Neighborhood Roadway Rehabilitation Fiscal Year 2022 Project, Bid Number 1675, CIP Project No. 10280A-21; and Authorize Filing the Notice of Completion. (Wards 1-Barron) (Ward 2-Garcia-Anderson) (Ward 4-Cherchio) (For Possible Action, Recommendation – Approve and Authorize)
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| 19. | Grant Application and Acceptance of Any Resulting Grant Award from the Nevada Department of Public Safety Office of Traffic Safety in the Total Amount of $10,000 to Support the North Las Vegas Police Department; and Authorize the City Manager or His Designee to Execute the Grant Documents, and Execute Various Contracts and Purchase Orders Related to Any Resulting Award, Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify, Accept and Authorize)
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| 20. | Grant Amendment and Resulting Grant Award from Care Coalition for Project Safe Neighborhood in the Total Amount of $60,000 to Support the North Las Vegas Police Department and City Manager or His Designee to Execute the Grant Documents and Enter into Appropriate Related Agreements for Approved Projects and Programs as Required and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments as Needed. (Citywide) (For Possible Action; Recommendation – Ratify, Accept, and Authorize)
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| 21. | Investment Consultant Professional Services Agreement with Innovest Portfolio Solutions, LLC for a (3) Three-Year Term in an Amount Not to Exceed $108,181.50. (Citywide) (For Possible Action; Recommendation – Approve)
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| 22. | Portable Radio Purchase Agreement with Motorola Solutions, Inc. Pursuant to Solicitation by a Cooperative Purchasing Organization for the Purchase of P25 Compliant Portable and Mobile Radios, Related Parts and Service for the Fire Department in an Amount of $226,246.96. (Citywide) (For Possible Action; Recommendation – Approve)
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| 23. | Purchase Order to Clark County Southern Nevada Area Communications Council in an Amount Not to Exceed $304,685.75 for Annual Operating Fees of the Southern Nevada Area Communications Council Radio System, Pursuant to the Southern Nevada Area Communications Council Cooperative Agreement for all Departments. (Citywide) (For Possible Action; Recommendation – Authorize)
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| 24. | Rejection of All Bids Received for Bid Number 1685 for the Streetlight Knockdown and Replacement FY23 Project, CIP Project No. 10465E. (Citywide) (For Possible Action; Recommendation – Reject)
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| 25. | Rejection of All Bids Received for Bid Number 1684 for the Major Corridor Pavement Markings Replacement FY23 Project, CIP Project No. 10547- 23. (Citywide) (For Possible Action; Recommendation – Reject)
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