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 September 6, 2023. (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of September 20, 2023. (For Possible Action; Recommendation – Approve)
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| 6. | Beer-Wine-Spirit-Based Products On-Sale Business License for Cajun Crackin Losee LLC dba Cajun Crack’n, 5960 North Losee Road, Suite 122 and 123, North Las Vegas, Nevada, 89081. (Ward 2 - Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 7. | Beer-Wine-Spirit-Based Products Off-Sale Business License for Midjit Market, Inc. dba Green Valley Grocery #77, 3470 East Centennial Parkway, North Las Vegas, Nevada, 89086. (Ward 2 – Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 8. | Beer-Wine-Spirit-Based Products On-Sale Business License for Pedia LV LLC dba Sushi Day, 5585 North Simmons Street, Suite 3, North Las Vegas, Nevada, 89031. (Ward 3 - Black) (For Possible Action; Recommendation – Approve)
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| 9. | Liquor Catering Business License for TapTruckNevada L.L.C. dba TapTruckNevada, 439 Rock Quarry Way, North Las Vegas, Nevada, 89032. (Ward 2 - Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 10. | Restricted Gaming Business License for Crawford Coin, Inc. dbat Green Valley Grocery #77, 3470 East Centennial Parkway, North Las Vegas, Nevada 89086. (Ward 2 – Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 11. | Slot Route Operator Business License for Nevada Restaurant Services, Inc., 3649 Losee Road, North Las Vegas, Nevada, 89030. (Ward 2- Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 12. | Agreement for Purchase of Two Mini-Pitch Systems and Installation Services with the US Soccer Foundation Inc., in the Amount of $140,000. (Citywide) (For Possible Action; Recommendation – Approve)
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| 13. | Amendment to the Services Agreement with City Towing dba Quality Towing, Sunrise Towing, Inc., and Ken Lehman Enterprises, Inc. dba South Strip Towing aka SST for Citywide Towing Services to Fleet Vehicles for a (3) Three-Year Term with Two Possible (1) One-Year Extensions at the City’s Discretion in a Total Amount Not to Exceed $219,783.60; and the City Manager or His Designee to Effectuate Extensions. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 14. | Amendment No. 1 to the Professional Engineering Services Agreement with WSP USA, Inc., to Increase the Cost of Agreement from $809,522 to $852,472 Funded by the Regional Transportation Commission of Southern Nevada to Provide for Additional Professional Design Services for the Civic Center Improvements, Carey Avenue to Cheyenne Avenue Project, CIP Project No. 10554. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 15. | Annual Membership Dues for Nevada League of Cities and Municipalities in the Amount of $51,438.62 for Fiscal Year 2023-2024. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 16. | Grant of Easement for Traffic Control Devices and Related Appurtenances for Areas of 36, 20, and 90 Square Feet of Land Located Along West Lake Mead Boulevard Between Comstock Drive to the East and North Tonopah Drive to the West (APNs 139-21-210-183, -191, and -192. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 17. | Grant Application and Acceptance of Any Resulting Grant Award from Silver Summit Health Plan for the FY23
Community Investment Program in the Total Amount of $75,000, to Assist Families and/or Individuals
Experiencing Homelessness Under Certain Circumstances; 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 for this Award. (Citywide) (For Possible Action;
Recommendation – Ratify, Approve, and Authorize)
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| 18. | Increase the Fiscal Year 2023/2024 Budget in the Amount of $6,863,815 from Utility Enterprise Funds. Award and Approve the Construction Contract with Harber Company, Inc. dba Mountain Cascade of Nevada for the Apex Elevated Water Tank Project in the Amount of $13,465,600, Funded by the Utility Enterprise Fund, Bid Number 1670, CIP Project No. W0068. (Ward 1-Barron) (For Possible Action; Recommendation – Award, Approve, and Authorize)
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| 19. | Professional Engineering Construction Management Services Agreement with Diversified Consulting Services, in an Amount Not to Exceed $949,340 for Construction Management Support for the Sloan Channel RCB Repair Project, CIP Project No. S0042. (Citywide) (For Possible Action; Recommendation – Approve)
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| 20. | Purchase of (1) One Toro Reelmaster 5010-H Turf Mower from Simpson Norton for the Park Maintenance Division of the Neighborhood and Leisure Services Department for $85,862.40. (Citywide) (For Possible Action; Recommendation – Approve)
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| 21. | Purchase Agreement with James, Cook & Hobson, Inc., for Submersible Wastewater Mixers and Assembly in an Amount Not to Exceed $188,158. (Citywide) (For Possible Action; Recommendation – Approve)
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| 22. | Rejection of all Bids Received for Bid Number 1689 for the Brooks Avenue Fire Training Center Site Improvements Project, CIP Project No. 22055. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Reject)
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| 23. | Renewal of Excess Workers Compensation Insurance Coverage with Safety National Brokered through Alliant Insurance Services in an Amount Not to Exceed $264,334 for the Period of November 1, 2023 through October 31, 2024 and Authorize the Issuance of a Purchase Order to Alliant Insurance Services in an Amount Not to Exceed $264,334 for the City’s Excess Workers Compensation Insurance. (Citywide) (For Possible Action; Recommendation – Approve)
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| 24. | Renewal of Excess Liability Insurance Coverage with Gemini Insurance Brokered Through Alliant Insurance Services in an Amount Not to Exceed $579,554.20 for the Period of November 1, 2023 through October 31, 2024 and Authorize the Issuance of a Purchase Order to Alliant Insurance Services in an Amount Not to Exceed $579,554.20 for the City’s Excess Liability Insurance. (Citywide) (For Possible Action; Recommendation – Approve)
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| 25. | Reimbursement Development Agreement for Public Improvement Cost Recovery with MMesa 319, LLC and PHI Northgate 2 Land, LLC for the Oversizing Of Approximately 9,184 Lineal Feet of Sewer Main Associated With the Miners Mesa and Vantage North Industrial Park Projects Located North of Interstate 15 and Between CC-215 and Las Vegas Boulevard/State Route 604. (Ward 1 – Barron) (For Possible Action; Recommendation – Approve)
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| 26. | Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada to Increase Construction Funding by $450,000, from $850,000 to $1,300,000 for the Tropical Parkway, Walnut Road Drainage and Roadway Improvements Project, CIP Project No. 10280B-20. (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)
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| 27. | Third Amendment and First Renewal to the Agreement to Use Local Government Contract With Olin Corporation dba Olin Chlor Alkali Products and Vinyls for the Purchase of Wastewater Treatment Chemicals Which Increases the Total Not-To-Exceed Amount From $630,000 to $1,020,000. (Citywide) (For Possible Action; Recommendation – Approve)
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