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.
|
| 2. | Beer-Wine-Spirit-Based Products Off-Sale Business License for Midjit Market, Inc. dba Green Valley Grocery #84, 6379 North Lamb Boulevard, North Las Vegas, Nevada, 89081. (Ward 1 – Barron) (For Possible Action; Recommendation – Approve)
|
| 3. | Beer-Wine-Spirit-Based Products Off-Sale Business License for Apple Block LLC dba Sunny Market & Spirits, 600 West Lake Mead Boulevard, Suite 100 North Las Vegas, Nevada 89030. (Ward 2 – Garcia-Anderson) (For Possible Action; Recommendation – Approve)
|
| 4. | Full Liquor On-Sale Business License for Brinker Nevada, Inc. dba Chili’s Grill & Bar, 950 East Craig Road, North Las Vegas, Nevada, 89081. (Ward 2 – Garcia-Anderson) (For Possible Action; Recommendation – Approve)
|
| 5. | Massage Establishment Business License for TTS168 LLC dba The Thai Massage, 6536 North Decatur Boulevard, Suite 160, North Las Vegas, Nevada, 89084 (Ward 3-Black) (For Possible Action; Recommendation – Approve)
|
| 6. | Restricted Gaming Business License for Crawford Coin, Inc. dbat Green Valley Grocery #84, 6379 North Lamb Boulevard, North Las Vegas, Nevada 89081. (Ward 1 – Barron) (For Possible Action; Recommendation – Approve)
|
| 7. | Additional Expenditure of $5,500,000 for FY22-23 CIP Project No. 10482 - Craig Ranch Regional Park Soccer Fields To Be Funded by General Fund Dollars from Approved FY23-24 CIP Project No. 10617 - Craig Ranch Regional Park to Fund. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
|
| 8. | Additional Expenditure of $3,425,000 for FY22-23 CIP Project No. 10481 - Craig Ranch Regional Park Perimeter Road/Parking Lot Rehabilitation to Be Funded by General Fund Dollars from Approved FY23-24 CIP Project No. 10617 - Craig Ranch Regional Park (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
|
| 9. | Agreement to Purchase Water Systems Equipment with Applied Ingenuity, LLC. in an Amount Not to Exceed $107,229, CIP Project No. W0061. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 10. | Agreement to Use Local Government Contract for Information Technology Solutions & Services with SHI International Corp. to Renew Microsoft Software Licensing and Software Assurance for FY23/24 in an Amount Not to Exceed $95,782.35. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 11. | Amendment No. 1 to the Professional Engineering Services Agreement with GCW Inc. Increasing the Cost by $150,000 to Cover Work Related to the Addition of Waterline Infrastructure Needed to Complete the Project, Funded by the Utility Enterprise Fund CIP Project No. W0081 and CIP Project No. W0084. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
|
| 12. | Bid Number 1647; Construction Contract with CG&B Enterprises, Inc., in the Amount of $830,662, Funded by the Utility Enterprise Fund, for the PRV Vault Improvements Project, CIP Project No. W0070. (Citywide) (For Possible Action; Recommendation – Award and Approve)
|
| 13. | Bid Number 1696; Construction Contract with Red Star Fence Company LLC, in the Amount of $368,935.50, Funded by UASI Homeland Security Funds, for the Emergency Operations Center Fencing Project, CIP Project No. 25067. (Citywide) (For Possible Action; Recommendation – Award and Approve)
|
| 14. | Donation of 1.61 Acres of Land Assessor’s Parcel Number 103-15-010-020 and 1.39 Acres of Land Assessor’s Parcel Number 103-16-010-020 from Mosaic Land Fund L.L.C an Undivided 5.88% Interest, Mosaic Land Fund Two, LLC and Undivided 51.80% Interest, GK Acquisitions, LLC A Nevada Limited-Liability Company an Undivided 7.01% Interest, and S&G Partners LLC an Undivided 35.31% Interest, Generally Located in Kapex Industrial Park Phase 2 in Apex Industrial Park. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
|
| 15. | Final Acceptance for Maintenance of Wastewater Reclamation Facility Sludge Cake Conveyance Improvements Project, Bid No. 1613, CIP Project Number S0033 and Filing the Notice of Completion. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
|
| 16. | Grant Application and Acceptance of the Grant Award from the State of Nevada, Department of Public Safety, Office of Traffic Safety for the Traffic Safety Grant Program, in the Total Amount of $62,500; Grant Funds in the Amount of $50,000 and a Required Local In-Kind Match in the Amount of $12,500 to Allow for Participation in the DUI Grant Program for the Police Department; and Authorize the City Manager or His Designee to Execute Grant Documents, Various Contracts, 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)
|
| 17. | Grant Award from the Department of Justice for the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program in the Total Amount of $166,460, to support the Volunteers in Police Services (VIPS) program, fund part of the Police Community Services Program Manager position, and increase security at the North Las Vegas Community Correctional Center; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to the Award, and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify, Approve, and Authorize)
|
| 18. | Grant Award from the Department of Justice for the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program in the Total Amount of $145,000, to improve the physical and mental wellbeing of the North Las Vegas Police Department personnel; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to the Award, and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify, Approve, and Authorize)
|
| 19. | Mountain View Paramedic Program Attendance Charges Paid to Sunrise Mountain View Hospital dba Mountain View Hospital Paramedic Institute in the Amount of $62,730. (Citywide) (For Possible Action; Recommendation – Ratify)
|
| 20. | Purchase Agreement with Hach Company in the Total Amount of $270,000; $90,000 Per Year for 1 Year With Two (2) One-Year Extensions Funded by the Utilities Enterprise Fund for the Water Reclamation Facility Laboratory Supplies and Electronic Equipment. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 21. | Purchase Agreement with East Coast Rescue Solutions, LLC for the Purchase of Door Breaching Equipment in an Amount Not to Exceed $74,260. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 22. | Service Provider Agreement with Creative Play Recreation, LLC for Replacement of Playground Surface at Sandstone Ridge Park in the Amount of $62,796.30. (Ward 4 -Cherchio) (For Possible Action; Recommendation – Approve)
|
| 23. | Services Agreement with Precision Crane & Hoist Services, Inc. for an Initial Three-Year Term, Using the Competitive Bidding Exception Per NRS 332.195(1)(a); and Authorize the City Manager or his designee to Extend the Term for up to Two (2) Additional One-Year Periods in a Total Amount Not to Exceed $396,831.50 (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
|
| 24. | Supplemental Interlocal Contract No. 1 to Interlocal Contract with the Regional Transportation Commission of Southern Nevada Increasing the Funding by $535,000, from $200,000 to $735,000 From Highway Improvement Acquisition Funds for the Civic Center Drive/Alexander Road, Cheyenne Avenue to Pecos Road Improvement Project, CIP Project No. 10568. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
|
| 25. | Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada Revising the Funding Source for the Commerce Street, Henderson Circle to Craig Road Project, CIP Project No. 10280B-21. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
|
|
|