CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION
***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 Regular Meeting Agenda of November 4, 2020. (For Possible Action) CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of October 7, 2020. (Citywide) (For Possible Action) (702) 215-6382 BUSINESS 3. Approve Purchase and Sale Agreement and Joint Escrow Instructions with May Family Trust, in the Amount of $225,000 for the Property Acquisition and $375 for Estimated Closing Costs for the Purchase of APN 139-23-310-048. (Ward 1-Barron) (For Possible Action) (702) 215-6382 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. ***ADJOURN TO CITY COUNCIL MEETING***
5. Approve City Council Regular Meeting Minutes of October 21, 2020. (Citywide) (For Possible Action) (702) 215-6380 6. Approve Change of Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for S&S Fuels Management V, LLC dba 7-Eleven Store #32194, 2404 East Craig Road, North Las Vegas, Nevada 89030. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 7. Approve Change of Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for S&S Fuels Management V, LLC dba 7-Eleven Store #32227, 2914 West Cheyenne Avenue, North Las Vegas, Nevada 89032. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 8. Approve Change of Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for Nevada Convenience, LLC dba 7-Eleven #39385, 2810 North Rancho Drive, North Las Vegas, Nevada 89130. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 9. Approve Full Liquor Off-Sale, Beer-Wine-Spirit-Based Products and Liqueur Tasting Business Licenses for Elite Wine and Fine Spirits LLC dba Liquor Lineup #2, 5510 North Decatur Boulevard, North Las Vegas, Nevada 89130. (Ward 3-Black) (For Possible Action) (702) 215-6380 10. Approve Purchasing Contract with Zoll Medical Corporation in the Total Amount of $300,000; $60,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Extensions for the Purchase of Medical Supplies and Equipment. (Citywide) (For Possible Action) (702) 215-6380 11. Approve Purchase and Service Agreement to Use Local Government Contract with Creative Play Recreation, LLC in the Amount of $171,207.05, for the Purchase and Installation of the Kompan Playground Net System at Craig Ranch Regional Park; and Authorize the City Manager to Execute a Joinder Agreement with Creative Play Recreation, LLC. (Ward 2-Goynes-Brown) (For Possible Action) Continued from October 7, 2020 (702) 215-6380 12. Authorize City Manager to Execute Purchase Orders in an Amount Not to Exceed $120,927.50, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of One 2021 Ford Explorer Police Interceptor; and One 2021 Ford F-150 Vehicle Upfits and Related Equipment for the Fire Department. (Citywide) (For Possible Action) (702) 215-6380 13. Approve Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $10,355,000 Funded by the Clark County Regional Flood Control District for the Hollywood System Centennial Parkway to Speedway #2 Detention Basin Project, CIP Project No. 10407. (Ward 1-Barron) (For Possible Action) (702) 215-6380 14. Approve a Multi-Jurisdictional Interlocal Contract with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the Advanced Traffic Management Project. (Citywide) (For Possible Action) (702) 215-6380 15. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date From July 2020 to July 2021 for the Freeway Arterial System of Transportation Management Services Fiscal Year 2020 Program. (Citywide) (For Possible Action) (702) 215-6380 16. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date From July 2020 to December 2020 for the Trail Maintenance Volunteer Coordination Fiscal Year 2020. (Citywide) (For Possible Action) (702) 215-6380 17. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date From July 2020 to June 2021 for the Freeway Arterial System of Transportation Traffic Signal Maintenance Fiscal Year 2020 Project. (Citywide) (For Possible Action) (702) 215-6380 18. Approve Construction Change Order No. 1 with Aggregate Industries SWR, Inc., to Increase the Construction Contract from $4,434,120 to $4,534,120 from the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Brooks Avenue Improvements – Martin Luther King Boulevard to North 5th Street Project, Bid Number 1572, CIP Project No. 10450. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 19. Award Request for Proposal 2020-002 and Approve Service Agreement with PrideStaff, Inc., in a Total Amount Not to Exceed $2,609,540.64 for Three-Years with Two One-Year Renewal Options for Temporary Personnel, CIP Project No.W0065. (Citywide) (For Possible Action) (702) 215-6380 20. Approve Maintenance Support Services Agreement with Thirkette Corporation dba Aqua-Metric Sales Company in an Amount Not To Exceed $1,820,055.78 for a Three-Year Period with an Option for Five One-Year Renewals at the Sole Discretion of the City Manager Funded by the Utilities Enterprise Fund to Maintain the Advanced Metering Infrastructure Software and Equipment, CIP Project No. W0065. (Citywide) (For Possible Action) (702) 215-6380
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. 21. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · AMP-10-2020 (Lone Mountain/Allen) Set Public Hearing for November 18, 2020 · ZN-15-2020 (Lone Mountain/Allen) Set Public Hearing for November 18, 2020
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
CALL TO ORDER 4:00 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada 89030 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION
***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 Regular Meeting Agenda of November 4, 2020. (For Possible Action) CONSENT AGENDA 2. Approve Redevelopment Agency Regular Meeting Minutes of October 7, 2020. (Citywide) (For Possible Action) (702) 215-6382 BUSINESS 3. Approve Purchase and Sale Agreement and Joint Escrow Instructions with May Family Trust, in the Amount of $225,000 for the Property Acquisition and $375 for Estimated Closing Costs for the Purchase of APN 139-23-310-048. (Ward 1-Barron) (For Possible Action) (702) 215-6382 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. ***ADJOURN TO CITY COUNCIL MEETING***
5. Approve City Council Regular Meeting Minutes of October 21, 2020. (Citywide) (For Possible Action) (702) 215-6380 6. Approve Change of Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for S&S Fuels Management V, LLC dba 7-Eleven Store #32194, 2404 East Craig Road, North Las Vegas, Nevada 89030. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 7. Approve Change of Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for S&S Fuels Management V, LLC dba 7-Eleven Store #32227, 2914 West Cheyenne Avenue, North Las Vegas, Nevada 89032. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 8. Approve Change of Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for Nevada Convenience, LLC dba 7-Eleven #39385, 2810 North Rancho Drive, North Las Vegas, Nevada 89130. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 9. Approve Full Liquor Off-Sale, Beer-Wine-Spirit-Based Products and Liqueur Tasting Business Licenses for Elite Wine and Fine Spirits LLC dba Liquor Lineup #2, 5510 North Decatur Boulevard, North Las Vegas, Nevada 89130. (Ward 3-Black) (For Possible Action) (702) 215-6380 10. Approve Purchasing Contract with Zoll Medical Corporation in the Total Amount of $300,000; $60,000 Annually for a Three-Year Period with an Option to Renew for Two Additional One-Year Extensions for the Purchase of Medical Supplies and Equipment. (Citywide) (For Possible Action) (702) 215-6380 11. Approve Purchase and Service Agreement to Use Local Government Contract with Creative Play Recreation, LLC in the Amount of $171,207.05, for the Purchase and Installation of the Kompan Playground Net System at Craig Ranch Regional Park; and Authorize the City Manager to Execute a Joinder Agreement with Creative Play Recreation, LLC. (Ward 2-Goynes-Brown) (For Possible Action) Continued from October 7, 2020 (702) 215-6380 12. Authorize City Manager to Execute Purchase Orders in an Amount Not to Exceed $120,927.50, Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act for the Purchase of One 2021 Ford Explorer Police Interceptor; and One 2021 Ford F-150 Vehicle Upfits and Related Equipment for the Fire Department. (Citywide) (For Possible Action) (702) 215-6380 13. Approve Interlocal Contract with the Clark County Regional Flood Control District in an Amount Not to Exceed $10,355,000 Funded by the Clark County Regional Flood Control District for the Hollywood System Centennial Parkway to Speedway #2 Detention Basin Project, CIP Project No. 10407. (Ward 1-Barron) (For Possible Action) (702) 215-6380 14. Approve a Multi-Jurisdictional Interlocal Contract with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada, Funded by the Regional Transportation Commission of Southern Nevada for the Advanced Traffic Management Project. (Citywide) (For Possible Action) (702) 215-6380 15. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date From July 2020 to July 2021 for the Freeway Arterial System of Transportation Management Services Fiscal Year 2020 Program. (Citywide) (For Possible Action) (702) 215-6380 16. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date From July 2020 to December 2020 for the Trail Maintenance Volunteer Coordination Fiscal Year 2020. (Citywide) (For Possible Action) (702) 215-6380 17. Approve Supplemental Interlocal Contract No. 1 with the Cities of Las Vegas, Henderson, Clark County, and Regional Transportation Commission of Southern Nevada to Extend the Project Completion Date From July 2020 to June 2021 for the Freeway Arterial System of Transportation Traffic Signal Maintenance Fiscal Year 2020 Project. (Citywide) (For Possible Action) (702) 215-6380 18. Approve Construction Change Order No. 1 with Aggregate Industries SWR, Inc., to Increase the Construction Contract from $4,434,120 to $4,534,120 from the Regional Transportation Commission of Southern Nevada Motor Vehicle Fuel Tax Funds for the Brooks Avenue Improvements – Martin Luther King Boulevard to North 5th Street Project, Bid Number 1572, CIP Project No. 10450. (Ward 2-Goynes-Brown) (For Possible Action) (702) 215-6380 19. Award Request for Proposal 2020-002 and Approve Service Agreement with PrideStaff, Inc., in a Total Amount Not to Exceed $2,609,540.64 for Three-Years with Two One-Year Renewal Options for Temporary Personnel, CIP Project No.W0065. (Citywide) (For Possible Action) (702) 215-6380 20. Approve Maintenance Support Services Agreement with Thirkette Corporation dba Aqua-Metric Sales Company in an Amount Not To Exceed $1,820,055.78 for a Three-Year Period with an Option for Five One-Year Renewals at the Sole Discretion of the City Manager Funded by the Utilities Enterprise Fund to Maintain the Advanced Metering Infrastructure Software and Equipment, CIP Project No. W0065. (Citywide) (For Possible Action) (702) 215-6380
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. 21. Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings. · AMP-10-2020 (Lone Mountain/Allen) Set Public Hearing for November 18, 2020 · ZN-15-2020 (Lone Mountain/Allen) Set Public Hearing for November 18, 2020
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