City Council/RDA

NOTICE AND AGENDA CITY OF NORTH LAS VEGAS CITY COUNCIL AND REDEVELOPMENT AGENCY REGULAR MEETING May 7, 2025 CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 Website ­ http://www.cityofnorthlasvegas.com WELCOME The North Las Vegas City Council and Redevelopment Agency welcomes each of you to their meeting. Redevelopment Agency Meetings are held the first Wednesday of the month. Council Meetings are usually held the first and third Wednesday of each month at 4:00 P.M. at the North Las Vegas City Hall, Council Chambers, although the date or time may change, or additional meetings may be called at other times. Contact the City Clerk’s Office, or watch for posted agendas for other meetings. The North Las Vegas City Council Chambers is accessible to all persons. If you need special assistance to attend and participate in the City Council and Redevelopment Agency Meeting, please call Relay Nevada, a free service provider for deaf, hard of hearing, deaf­blind, or those having difficulty speaking on the phone, by dialing 7­1­1. 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. The City of North Las Vegas is pleased to provide AI­powered interpretation services through Wordly. Wordly provides real­time interpretation services for each scheduled public meeting of the City so that participants can choose from their preferred language interpretation through audio on a mobile device or visual transcript on a mobile device. To access, scan the QR Code to the left, or join via https://attend.wordly.ai/join/ZUHF­5506, choose a language, and click attend. City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 1 Copies of the agenda are available the day of the meeting in the lobby outside of the Council Chambers or online at www.cityofnorthlasvegas.com under Meetings and Agendas; or on the State of Nevada’s website at https://notice.nv.gov/. A copy of the agenda is posted at City Hall for viewing. 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) 633­1030. You may provide comments online or by email prior to the meeting. Information for submitting comments can be found on the City’s website. If you attend the meeting and wish to speak on a particular item, please complete one of the blue cards located at either the table outside the main entrance to Council Chambers or at the podium rail inside Council Chambers and submit the card to the City Clerk. We request that you limit your comments to less than two minutes and that you avoid repetition. If you are attending the meeting in person, we also request that you remove your hat and/or sunglasses, as applicable, before speaking to the City Council and Redevelopment Agency. North Las Vegas Municipal Code (NLVMC) 2.04.150(C) provides that 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 the meeting shall be called to order by the presiding officer. If such disorderly conduct continues, the presiding officer at the meeting may bar the disruptive person from the remainder of the meeting. NLVMC 2.04.150(D) provides that people attending the meeting shall not engage in disorderly conduct such as hand clapping, stamping of feet, whistling, using profane language, yelling, and similar demonstration that disturbs the peace and good order of the meeting. These proceedings can be viewed in person at Council Chambers or live online at the City’s website. This Notice and Agenda posted no later than three days prior to the meeting, at the City of North Las Vegas City Hall, 2250 Las Vegas Blvd. North; City Clerk’s Office, Suite 800, City website under Meetings and Agendas, and the State of Nevada website. City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 2  VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW INVOCATION Stake President Marc McCrae, The Church of Jesus Christ of Latter­Day Saints PLEDGE OF ALLEGIANCE ­ BY INVITATION PRESENTATIONS Proclamation Recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month Certificate of Recognition for Su Phelps Certificate of Recognition for Parks and Recreation State and Regional Awards Certificate of Recognition for Innovative Teaching Awards COUNCIL COMMENTS *** ADJOURN TO REDEVELOPMENT AGENCY MEETING *** PUBLIC FORUM 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 two minutes and that repetition be avoided. AGENDA 1. Redevelopment Agency Regular Meeting Agenda of May 7, 2025. (Citywide) (For Possible Action; Recommendation – Approve) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 3  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 Board member. ECONOMIC DEVELOPMENT 2. Exclusive Negotiation Agreement Among City of North Las Vegas, City of North Las Vegas Redevelopment Agency, and Agora Realty and Management, Inc. for the Preparation of a Master Plan for Approximately 20 Acres of Real Property Located at 2300 Civic Center Dr. and Surrounding Area for a Ninety­Day Term With One Ninety­ Day Extension, and Three 30­Day Extension Terms, in a Total Amount Not to Exceed $500,000 Funded by the Redevelopment Agency, and Authorization for City Manager or Her Designee to Exercise Extension Terms. (Ward 1 ­ Barron) (For Possible Action; Recommendation – Approve and Authorize) PUBLIC FORUM 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 two minutes and that repetition be avoided. *** ADJOURN TO CITY COUNCIL MEETING *** PUBLIC FORUM This is the first of two portions of the City Council 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 two minutes and that repetition be avoided. AGENDA 3. City Council Regular Meeting Agenda of May 7, 2025. (Citywide) (For Possible Action; Recommendation – Approve) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 4  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. COMMUNITY SERVICES AND ENGAGEMENT 4. 2025­2029 Consolidated Plan and 2025 Annual Action Plan in the Total Amount of $1,962,700 in FY 2025/2026 Community Development Block Grant (CDBG) Funds and $189,230 in FY 2025/2026 Emergency Solutions Grant (ESG) Funds; and Authorization for the City Manager or Her Designee to Enter into Appropriate Agreements for Approved Projects and Programs; and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) ECONOMIC DEVELOPMENT 5. Exclusive Negotiation Agreement Among City of North Las Vegas, City of North Las Vegas Redevelopment Agency, and Agora Realty and Management, Inc. for the Preparation of a Master Plan for Approximately 20 Acres of Real Property Located at 2300 Civic Center Dr. and Surrounding Area for a Ninety­Day Term With One Ninety­ Day Extension, and Three 30­Day Extension Terms, in a Total Amount Not to Exceed $500,000 Funded by the Redevelopment Agency, and Authorization for City Manager or Her Designee to Exercise Extension Terms. (Ward 1 ­ Barron) (For Possible Action; Recommendation – Approve and Authorize) FINANCE 6. Receipt and Filing of Certificates of Sale Report Due to the Non­Payment of a Special Assessment for Properties Located within the Valley Vista Special Improvement District No. 64 in Accordance with Nevada Revised Statute NRS 271.565. (Ward 3­ Black) (For Possible Action; Recommendation ­ Receive and Authorize Filing) 7. Second Addendum to Annual Subscription with LCPtracker, Inc. Extending the Agreement for One Year, From June 1, 2025 to May 31, 2026, at an Annual Rate of $25,389.72 Increasing the Total Amount of the Contract to $72,397.27. (Citywide) (For Possible Action; Recommendation – Approve) 8. Second Amendment to the Professional Auditing Services Agreement with Crowe, LLP to Extend the Agreement for Two Years and to Increase the Total Not to Exceed Amount of the Original Agreement by $612,500 (from $852,850 to $1,465,350). (Citywide) (For Possible Action; Recommendation ­ Approve) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 5 9. Approve the Proposed Investment Policy with the Addition of the Investment in U.S. Corporate Notes and Bonds, and Asset­Backed Securities. (Citywide) (For Possible Action; Recommendation – Approve) HUMAN RESOURCES 10. Ratification of the Appointment of Adam Kellner as Director of Information Technology. (Citywide) (For Possible Action; Recommendation ­ Ratify) INFORMATION TECHNOLOGY 11. Agreement for Purchase of Proofpoint Cybersecurity Software with Dyntek Services, Inc. in a Total Not to Exceed Amount of $75,564 for a One­Year Term. (Citywide) (For Possible Action; Recommendation – Approve) 12. Purchase and Services Agreement for CCTV Expansion for Silver Mesa Recreation Center Pool with Tele/Data Contractors, Inc. in a Total Amount Not to Exceed $163,354. (Citywide) (For Possible Action; Recommendation – Approve) 13. Purchase and Services Agreement for CCTV Expansion for Silver Mesa Recreation Center with Tele/Data Contractors, Inc. in a Total Amount Not to Exceed $186,912.79. (Citywide) (For Possible Action; Recommendation – Approve) 14. Purchase and Services Agreement for CCTV Expansion for Neighborhood Recreation Center with Tele/Data Contractors, Inc. in a Total Amount Not to Exceed $174,770. (Citywide) (For Possible Action; Recommendation – Approve) 15. Technical Support Services Renewal Orders with Oracle America, Inc., in a Total Amount Not to Exceed $629,878.19 for a One­Year Term. (Citywide) (For Possible Action; Recommendation – Approve) 16. Third Amendment to Information Technology License Agreement with Environmental Systems Research Institute, Inc. for the Renewal of Geographic Information System Sotftware Annual Subscriptions, Support, and Maintenance in the Amount of $79,765 for the Period of July 1, 2025 to June 30, 2026. (Citywide) (For Possible Action; Recommendation ­ Approve) 17. Purchase Agreement for Project and Task Management Software Licenses with Monday.com for Software Licenses and Related Services in an Amount Not to Exceed $100,800.96. (Citywide) (For Possible Action; Recommendation – Approve) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 6  LAND AND DEVELOPMENT 18. Beer­Wine­Spirit­Based Products Off­Sale Business License for Circle K Stores, Inc. dba Circle K Store #2709531 Located at 420 E. Centennial Pkwy. (Ward 4 ­ Cherchio) (For Possible Action; Recommendation­Approve) 19. Massage Establishment Business License for Massage Devine LLC dba Massage Thai Devine, 5710 Simmons St., Suites 6 and 7. (Ward 3 – Black) (For Possible Action; Recommendation­Approve) 20. Beer­Wine­Spirit­Based Products On­Sale Business License for Yoshiharu LV, Inc. dba Ramen Aku Located At 6572 N. Decatur Blvd., Ste. 120. (Ward 3 ­ Black) (For Possible Action; Recommendation­Approve) PARKS AND RECREATION 21. Agreement for City Hall Date Palm Planting with Par 3 Landscape & Maintenance, Inc. to Plant Date Palm Trees at Liberty Park in the Total Not to Exceed Amount of $97,357. (Ward 1 ­ Barron) (For Possible Action; Recommendation – Approve) POLICE DEPARTMENT 22. Second Amendment to Agreement to Use Local Government Contract for Ammunition with Dooley Enterprises Inc. to Extend the Agreement to March 31, 2026 in an Annual Amount Not to Exceed $200,000. (Citywide) (For Possible Action; Recommendation ­ Approve) 23. Second Amendment to Agreement to Use Local Government Contract for Ammunition with Industrial Products Manufacturing Inc. dba Salt Lake Wholesale Sports to Extend the Agreement to March 31, 2026 in an Annual Amount Not to Exceed $100,000. (Citywide) (For Possible Action; Recommendation ­ Approve) PUBLIC WORKS 24. Professional Engineering Construction Management Services Agreement with Construct NV, LLC for Construction Management Services for the Fire Station #51 Project in a Total Amount Not to Exceed $474,500. (Ward 1­ Barron) (For Possible Action; Recommendation ­ Approve) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 7 25. Bid Number 1742, Citywide Hazardous Waste Clean­Up Services Agreement with GrayMar Environmental Services, LLC. in the Total Not to Exceed Amount of $557,500 ($111,500 Annually for a Three­Year Period and Two One­Year Renewal Options), and Authorization for the City Manager or Her Designee to Exercise Two One­Year Renewal Options. (Citywide) (For Possible Action; Recommendation – Award, Approve and Authorize) 26. Bid Number 1748, Trucking Services Agreement with Werdco BC, Inc. to Provide Services for Roadway Operations Division and Utilities Department in a Total Amount Not to Exceed $900,000 ($180,000 Annually for a Three­Year Term and Two One­Year Renewal Options), and Authorization for the City Manager or Her Designee to Exercise Renewal Options. (Citywide) (For Possible Action; Recommendation – Award, Approve, and Authorize) 27. Agreement to Use Clark County, Nevada Contract for Consulting, Assessment, and Abatement Monitoring Services for Asbestos, Mold, Lead Containing/Lead Based Paint and Indoor Air Quality Soq No. 606429­22 with Dominion Environmental Consultants NV, Inc. in a Total Amount Not to Exceed $150,000 for a Three­Year Term and Two One­Year Renewal Options and Authorization for the City Manager or Her Designee to Exercise Two One­Year Options. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) 28. Agreement to Replace Cabinetry and Countertops at Silver Mesa Pool House with Yack Construction, Inc. in a Total Not to Exceed Amount of $69,610.37. (Citywide) (For Possible Action; Recommendation – Approve) 29. Authorization for City Manager or Her Designee to Execute Agreements and/or Amendments and Grant Documents and Awards, and to Approve Administrative Changes and Related Expenses to the Budget, Term, and Scope, for the Brooks Avenue Fire Training Center Site Improvements up to an Amount Not to Exceed $2,500,000 Funded by Tax Override Funds and HUD Grants. (Ward 2 – Garcia- Anderson) (For Possible Action; Recommendation ­ Authorize) 30. Special Improvement District No. 66 (Villages at Tule Springs Village 1) Apportionment Report and Final Assessment Roll Amendment No. 4 Based Upon the Subdivision and Merger of Numerous Parcels of Land Necessitating the Apportionment of the Assessments on Which an Improvement District is Levied. (Ward 4 – Cherchio) (For Possible Action; Recommendation ­ Approve) 31. Grant of Easement to Nevada Power Company d/b/a NV Energy for Overhead Power Lines Servicing the Existing Cell Tower on City Owned Parcel Generally Located Northeast of the Corner of Coleman St. and Cole Ave. (Ward 2 – Garcia Anderson) (For Possible Action; Recommendation – Approve) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 8  UTILITIES 32. Gas Sensor Replacement System Purchase and Installation Services Agreement with L.L.O., Inc. dba ACME Electric in the Amount of $53,720 for the Replacement of the Gas Monitoring System at the Water Reclamation Facility. (Citywide) (For Possible Action; Recommendation – Approve) PUBLIC HEARINGS Matters listed under Public Hearing are those items that are required to have a public hearing according to Nevada Revised Statutes 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. 33. Ratification of the North Las Vegas Police Supervisors Association Collective Bargaining Agreement for the Period of July 1, 2024 through June 30, 2027. (Citywide) (For Possible Action; Recommendation – Ratify) 34. Electrical System Franchise Agreement with Nevada Power Company d/b/a NV Energy to Allow for the Installation, Maintenance, and Operation of Utility Facilities Requiring the Use of the City’s Rights­of­Way. (Citywide) (For Possible Action; Recommendation – Approve) BUSINESS 35. SET FUTURE PUBLIC HEARING DATES Set Date on Any Appeals Filed or Required Public Hearings: DA­04­2024 (Aliante Tru) Set Public Hearing for May 21, 2025 VAC­01­2025 (Cheyenne & Marion Industrial) Set Public Hearing for May 21, 2025 36. Resolution No. 2740: A Resolution of the Council of the City of North Las Vegas Expressing Its Intent to Lease Office Space in the Dolores Huerta Resource Center to Pinnacle Mental Health, Inc. Las Vegas Pursuant to NRS 268.064. (Citywide) (For Possible Action; Recommendation ­ Pass and Adopt) 37. Discussion and/or Action Regarding Annual Review of City Manager Micaela Moore. (Citywide) (For Possible Action; Recommendation ­ City Council Discretion) City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 9  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. 38. Ordinance No. 3210: An Ordinance Amending Ordinance No. 1587, Ordinance No. 1967, and Ordinance No. 2226 Regarding the Development Agreement for Aliante Master Planned Community (DA­04­2024, Aliante Tru) Between The City of North Las Vegas and North Valley Enterprises, LLC; and Providing for Other Matters Properly Relating Thereto. (Ward 4 ­ Cherchio) (Set for Final Action on May 21, 2025) CITY MANAGER'S REPORT PUBLIC FORUM 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 two minutes and that repetition be avoided. ADJOURNMENT The City Clerk keeps the official record of all proceedings of the City Council. 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 should be submitted to the City Clerk. If materials are to be distributed to members of the City Council, please provide thirteen copies for distribution to the City Manager, Assistant City Manager, City Attorney, City Clerk, and Staff. City Council and Redevelopment Agency Regular Meeting Agenda May 7, 2025 Page 10