City Council and Redevelopment Agency Meeting

NOTICE AND AGENDA CITY OF NORTH LAS VEGAS CITY COUNCIL AND REDEVELOPMENT AGENCY REGULAR MEETING January 5, 2022 Website - http://www.cityofnorthlasvegas.com CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 WELCOME The North Las Vegas City Council and Redevelopment Agency welcome each of you to their meetings. On March 12, 2020 and March 15, 2020, respectively, the State and the City declared States of Emergency related to COVID-19. To ensure your safety and the safety of others, anyone interested in speaking in regards to items on this agenda may participate in one of the following ways:  Submit comments no later than 2 PM on January 5, 2022 using the online form found at http://www.cityofnorthlasvegas.com/departments/cityclerk;  Provide comments to City Clerk no later than 2 PM on January 5, 2022 by emailing cityclerk@cityofnorthlasvegas.com;  Call when a public hearing item is heard using its item specific phone number; call at the beginning of the meeting to speak at the first public forum for items under consent, business, ordinances, and appointments using the phone numbers for those headings; or call at the end of the meeting for the second public forum using its number. Callers will be in a queue and recognized when it is their turn to speak; and  If attending in person, by speaking during the designated public comment periods on the agenda or in connection with public hearing items on the agenda. If you wish to speak, please complete one of the blue cards, which are located on the table outside the main entrance and at the podium rail. Please give the card to the City Clerk. When called upon to speak, we request that you limit your comments to no more than three minutes, and that you avoid repetition. Please keep in mind the rules of decorum by addressing the Council and Agency as a whole and not individual members and limiting your comments to issues regarding City government. As a courtesy to others, we ask that cellular phones and pagers be turned off during the meeting. Please no food or drink inside Council Chambers. Items on the agenda may be taken out of order. Two or more agenda items may be combined for consideration or items may be removed from the agenda or have the discussion delayed to another date. For general questions regarding this agenda or for supporting material, please contact Jackie Rodgers, City Clerk at (702) 633-1030. City of North Las Vegas City Council & Redevelopment Agency Agenda Page 2 January 5, 2022 The North Las Vegas City Council Chambers is accessible to all persons. If you need special assistance to attend and participate in this meeting, please call Relay Nevada, a free service provider for deaf, hard of hearing, deaf-blind or those having difficulty speaking on the phone, by dialing 7-1-1. Call at least 72 hours in advance of the meeting in order to speak to City offices in order to submit your comments on agenda items. These proceedings can be viewed in person at Council Chambers or live online at the City’s website and YouTube. Council meeting video is recorded for future viewings on KCLV, Cable Channel 2. The video of the meeting is rebroadcast on KCLV Channel 2 the Friday after the meeting at 4:00 P.M., the following Tuesday at 12:00 P.M. and the following Thursday at 6:00 A.M. Video rebroadcasts can also be viewed on Channels 2 or 1002 by Cox customers. The video of the meeting is published to the City’s Public Access Portal the day after the meeting. VERIFICATION Verification that the Agenda and Meeting Notice was properly posted on the bulletin board at City Hall, 2250 Las Vegas Boulevard North, the City’s website (including supporting materials), and Nevada Public Notice website in compliance with NRS 241 (as amended by AB 253 (2021); the Nevada Open Meeting Law). RULES OF DECORUM In accordance with NLVMC 2.04.150 Rules of Decorum, the Mayor is empowered to enforce proper conduct at meetings and to prohibit conduct impeding Council meetings. Any person willfully disrupting a meeting shall be warned to refrain from inappropriate conduct and may be removed from the meeting if they do not comply with the request. NLVMC 2.04.150(C): Persons Addressing the Council. Any person making personal, impertinent, slanderous, or profane remarks or who willfully utters loud, threatening or abusive language, or engages in any disorderly conduct which would impede, disrupt or disturb the orderly conduct of any meeting, hearing or other proceeding, shall be called to order by the presiding officer and if such conduct continues, may at the discretion of the presiding officer be ordered barred from further audience before the Council during that meeting. NLVMC 2.04.150(D): Members of the Audience. No person in the audience shall engage in disorderly conduct such as hand clapping, stamping of feet, whistling, using profane language, yelling, and similar demonstrations, which conduct disturbs the peace and good order of the meeting. City of North Las Vegas City Council & Redevelopment Agency Agenda Page 3 January 5, 2022 INVOCATION Rabbi Sholom Wilinsky Chabad of North Las Vegas PLEDGE OF ALLEGIANCE - BY INVITATION PRESENTATIONS Certificate of Recognition for the Organization of the Month. Plaque in Recognition of Years of Service. COUNCIL ITEMS ***ADJOURN TO REDEVELOPMENT AGENCY MEETING*** PUBLIC FORUM (702) 215-6382 This is the first of two portions of the Redevelopment Agency devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. AGENDA 1. Approve Redevelopment Agency Regular Meeting Agenda of January 5, 2022. (For Possible Action) CONSENT AGENDA (702) 215-6382 2. Approve Redevelopment Agency Regular Meeting Minutes of December 1, 2021. (Citywide) (For Possible Action) PUBLIC FORUM (702) 215-6383 This is the second portion of the Redevelopment Agency devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the Redevelopment Agency. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Chair. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Administrative Officer for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. City of North Las Vegas City Council & Redevelopment Agency Agenda Page 4 January 5, 2022 ***ADJOURN TO CITY COUNCIL MEETING*** PUBLIC FORUM (702) 215-6380 This is the first of two portions of the meeting devoted to the Public. Public comment during this portion of the agenda must be limited to matters on the agenda for action. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. AGENDA 3. Approve City Council Regular Meeting Agenda of January 5, 2022. (For Possible Action) CONSENT AGENDA (702) 215-6380 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. 4. Approve Beer-Wine-Spirit-Based Products Off-Sale Business License for Maverik, Inc. dba Maverik, Inc. #628, 5450 East Tropical Parkway, North Las Vegas, Nevada 89115. (Ward 1-Barron) (For Possible Action) 5. Approve Wireless Use Agreement with ExteNet Systems, Inc., a Delaware Corporation; and Authorize the City Manager to Finalize and Execute the Agreement to Allow for the Expansion of Wireless Communication Services. (Citywide) (For Possible Action) 6. Authorize Submittal of Grant Application and Acceptance of the Resulting Grant Award from the Firehouse Subs Grant Program in an Amount Not to Exceed $60,000 to Purchase a New Set of Extrication Equipment; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders. (Citywide) (For Possible Action) 7. Approve Agreement with IDEMIA Identity & Security USA LLC dba IDEMIA, in the Total Amount of $1,304,027; $916,655 for Year 1 and Year 2; and Authorize the City Manager at His Sole Discretion to Renew the Annual Support and Maintenance for Four Additional Years at an Estimated Amount of $92,593 for Year 3, $95,370 for Year 4, $98,231 for Year 5, and $101,178 for Year 6 for an Automated Fingerprint Identification System (AFIS) Upgrade. (Citywide) (For Possible Action) City of North Las Vegas City Council & Redevelopment Agency Agenda Page 5 January 5, 2022 8. Approve Agreement for Purchase of Rubrik Products, Installation, and Configuration Support Services with Dyntek Services, Inc. dba DynTek in the Amount of $307,718.36 in Support of the City's Enterprise Backup and Disaster Recovery Refresh. (Citywide) (For Possible Action) 9. Approve Agreement to Use Local Government Contract for HVAC Equipment, Installation, Service and Related Products with ACCO Engineered Systems, Inc. in a Total Amount Not to Exceed $254,965 to Replace 24 Water Source Heat Pumps, CIP Project No. 10459. (Ward 2-Goynes-Brown) (For Possible Action) 10. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the Advanced Transportation and Congestion Management Technologies Deployment US-95 Project Integrated Safety Technology Corridor. (Citywide) (For Possible Action) 11. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County, and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the Backup Power Cooling Requirements at Hubs. (Citywide) (For Possible Action) 12. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the RTC – Adaptive Traffic Signal Feasibility Study. (Citywide) (For Possible Action) 13. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the ITS Data Analytics. (Citywide) (For Possible Action) 14. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County, and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the RTC – ITS Master Plan Project. (Citywide) (For Possible Action) City of North Las Vegas City Council & Redevelopment Agency Agenda Page 6 January 5, 2022 15. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the RTC – Traffic Signal Maintenance. (Citywide) (For Possible Action) 16. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the RTC – Traffic Signal Program Management. (Citywide) (For Possible Action) 17. Approve Interlocal Contract with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the Underground Existing Utilities, Maryland Parkway, Russell Road to Flamingo Road. (Citywide) (For Possible Action) 18. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the Advanced Traffic Management System Maintenance. (Citywide) (For Possible Action) 19. Approve Construction Change Order No. 1 with Fisher Sand & Gravel Corporation to Increase the Construction Contract from $11,489,489 to $11,939,489 Funded by the Clark County Regional Flood Control District for the Beltway Detention Basin and Channel Project, Bid Number 1577, CIP Project No. 10373. (Ward 1-Barron) (For Possible Action) 20. Approve Amendment No. 1 to the Agreement for the Las Vegas Freeway and Arterial System of Transportation (FAST) with the Cities of Las Vegas and Henderson, the State of Nevada Department of Transportation, Clark County, and the Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada to Update Titles to Coincide with Current Staffing, Update Language for Administration Roles and Responsibilities, and Change the Contract Funding Source. (Citywide) (For Possible Action) 21. Accept Petition for Annexation No. 169 Submitted by Tutor Perini Building Corp. to Annex Approximately 28.74 Acres of Land Generally Located Southwest of the U.S. Highway 93 and Grand Valley Parkway Intersection, Clark County APN 103- 10-010-007. (Ward 1-Barron) (For Possible Action) City of North Las Vegas City Council & Redevelopment Agency Agenda Page 7 January 5, 2022 22. Approve Interlocal Contract with the Regional Transportation Commission of Southern Nevada in the Amount of $2,680,000 Funded by the Regional Transportation Commission of Southern Nevada for School Safety Improvements Citywide, CIP Project No. 10493. (Citywide) (For Possible Action) 23. Approve Donation of 1.98 Acres of Land from MMESA 319, LLC, Portion of Assessor’s Parcel Number 122-06-010-008, Generally Located North of the Union Pacific Railroad and Transportation and Utility Corridor Alignments. (Ward 1-Barron) (For Possible Action) 24. Approve Second Amendment to Agreement to Use Local Government Contract for Annual Crack Seal with American Pavement Preservation LLC Which Increases the Agreement Amount from $400,000 to an Amount Not to Exceed $904,450, Funded by the Regional Transportation Commission of Southern Nevada for the Crack Sealing Projects in the Mature Areas of North Las Vegas at Las Vegas Boulevard, Owens Avenue and Pecos Road, CIP Project Nos. 10509- 20A and 10509-20B. (Ward 1-Barron) (For Possible Action) 25. Approve Revocable Encroachment Permit Agreement with Pauls/Dream Industrial Range Road, LLC in the Amount of $11,397.75 for the First Five Years of the 20-Year Term to Utilize Approximately 11,358 Square Feet of Road Right- of-Way to Construct, Maintain, and Operate a Private Sanitary Sewer Force Main. (Ward 1-Barron) (For Possible Action) 26. Approve Amendment No. 1 to the Professional Engineering Services Agreement with Atkins North America, Inc., in an Amount Not to Exceed $38,000 Funded by the Clark County Regional Flood Control District for the Beltway Detention Basin and Channel Project, CIP Project No. 10373. (Ward 1-Barron) (For Possible Action) 27. Approve Construction Change Order No. 2 with Aggregate Industries-SWR Inc., to Increase the Construction Contract from $947,000 to $959,000 Funded by the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Arterial Roadway Rehabilitation: Decatur Boulevard, Lone Mountain Road to Ann Road Project, Bid Number 1605, CIP Project No. 10280B- 20. (Ward 3-Black) (For Possible Action) City of North Las Vegas City Council & Redevelopment Agency Agenda Page 8 January 5, 2022 28. Approve Interlocal Agreement with the Southern Nevada Water Authority for Water Waste Compliance Enforcement. (Citywide) (For Possible Action) SET FUTURE PUBLIC HEARING DATES Matters listed under Set Future Public Hearing Dates will not be heard by the City Council at this meeting. If you wish to speak on these items, attend the meeting where the Public Hearing will be heard and submit a blue card to the Clerk. 29. Set Date on Any Appeals Filed or Required Public Hearings. VAC-06-2021 (Tropical Speedway Commerce Center Set Public Hearing for January 19, 2022 VAC-19-2021 (Tropical Assemblage 2.0) Set Public Hearing for January 19, 2022 PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statues and other applicable codes. Items under this heading may require a notice published in a newspaper of general circulation and/or may require mailed notices. In addition to Public Hearing items, associated Ordinances for Final Action may be included under this heading to facilitate action on items related to the same project. 30. Approve VAC-17-2021 (Siena Craig & N. 5th) for Applicant: Siena XXVIII Holding, LP to Vacate a Portion of Public Drainage Easement and Public Right of Way Both Along the Southeast Corner of Craig Road and North 5th Street. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6330 31. Approve VAC-18-2021 (Losee & Deer Springs, Phase 4) for Applicant: Touchstone Deer Springs, LLC to Vacate Two Portions of the Existing Public Drainage Easement Along Statz Street and Green Envy Avenue. (Ward 4- Cherchio) (For Possible Action) (702) 215-6331 32. Conduct Public Hearing on Proposed Wastewater Rate Reduction. (Citywide) (702) 215-6333 BUSINESS (702) 215-6380 33. Pass and Adopt Resolution No. 2673, Permitting Sale of Certain Real Property to Kern River Transmission Gas Company Pursuant to NRS 268.008(3). (Ward 4-Cherchio) (For Possible Action) City of North Las Vegas City Council & Redevelopment Agency Agenda Page 9 January 5, 2022 34. Pass and Adopt Resolution No. 2680, Accepting the Offer to Purchase Approximately 135.36 Net Acres, More or Less, of Real Property Identified as the JCZ South, Generally Located at the Southwest Corner of CC-215 Beltway and Pecos Road in North Las Vegas, Nevada, Identified as Assessor’s Parcel Numbers 124-24-601-001, 124-24-701-005, and 124-24-701-006 Pursuant to Procedures Established in NRS 268.063 and 268.062 and Authorize Staff to Enter into Negotiations on a Purchase and Sale Agreement and Development Agreement. (Ward 4-Cherchio) (For Possible Action) 35. Pass and Adopt Resolution No. 2681, Residential Wastewater Rate Reduction. (Citywide) (For Possible Action) 36. Pass and Adopt Resolution No. 2682, Approving the Cooperative Agreement for the Chief Elected Official Consortium and the Establishment of Workforce Connections as a Joint Powers Authority for the Southern Nevada Workforce Development Area in Accordance with the Workforce Innovation and Opportunity Act of 2014, NRS 277.045, NRS 277.100, NRS 277.120, and NRS 277.140. (Citywide) (For Possible Action) 37. Pass and Adopt Resolution No. 2683, Authorizing the City Manager, or His Designee, to Give Notice of the Sale of Properties Subject to an Assessment Lien that is Delinquent; and Providing for Other Matters Properly Relating Thereto. (Ward 1-Barron, Ward 3-Black, Ward 4-Cherchio) (For Possible Action) 38. Pass and Adopt Resolution No. 2684, to Create the North Las Vegas Education Advisory Committee and Establish the Bylaws Therefor. (Citywide) (For Possible Action) ORDINANCES - INTRODUCTION ONLY There is no public comment for these items and no action will be taken by the Council at this meeting. If you wish to speak on any of these items, please attend the meeting where the Final Action will be determined and submit a blue card to the Clerk. 39. Introduce Ordinance No. 3102, Extending the Corporate Limits of the City of North Las Vegas, Nevada, to Include Within, Annex to, and Make a Part of Said City Certain Specifically Described Territory Adjoining and Contiguous to the Corporate Limits of Said City; Declaring Said Territory and the Inhabitants Thereof to be Annexed to Said City and Subject to All Debts, Laws, Ordinances, and Regulations in Force in Said City; Offering a Map or Plat of Said Described Territory to be Recorded in the Office of the County Recorder of the County of Clark, State of Nevada; and Providing Other Matters Properly Relating Thereto. (Ward 1-Barron) (Set Final Action for January 19, 2022) City of North Las Vegas City Council & Redevelopment Agency Agenda Page 10 January 5, 2022 40. Introduce Ordinance No. 3105, Amending Chapter 8 of Title 13 of the North Las Vegas Municipal Code to Increase Administrative Fines for Water Waste Violations and Modify the Reconsideration and Appeals Process Therefor, and for Other Matters Properly Related Thereto. (Citywide) (Set Final Action for January 19, 2022) CITY MANAGER'S REPORT PUBLIC FORUM (702) 215-6381 This is the portion of the meeting devoted to the Public to speak on any subject within the jurisdiction, control, or authority of the City Council. After completing and submitting a blue speaker card, please come forward to the podium upon recognition by the Mayor. No matter raised in Public Forum may be the subject of deliberation or action but may be referred to the City Manager for action at a later date. Please state your name and address for the record. In consideration of other citizens, we ask that you please limit your comments to three minutes and that repetition be avoided. ADJOURNMENT The City Clerk keeps the official record of all proceedings of the City Council and Redevelopment Agency. In order to maintain a complete and accurate record of all proceedings, any photograph, map, chart, or other document used in any presentation to the Council or Redevelopment Agency should be submitted to the City Clerk. If materials are to be distributed to members of the City Council or Redevelopment Agency, please provide thirteen copies for distribution to the City Manager, Assistant City Manager, City Attorney, City Clerk, and Staff.