City Council/RDA

NOTICE AND AGENDA CITY OF NORTH LAS VEGAS CITY COUNCIL AND REDEVELOPMENT AGENCY REGULAR MEETING November 6, 2024 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. Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 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. Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 2  VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW INVOCATION Minister Darnell Allen, Word of Life Christian Center PLEDGE OF ALLEGIANCE ­ BY INVITATION PRESENTATIONS Certificate of Recognition for the Business of the Month Awarding of Education Micro Grants 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 November 6, 2024. (For Possible Action; Recommendation – Approve) Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 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. CITY CLERK 2. Redevelopment Agency Regular Meeting Minutes of October 2, 2024. (For Possible Action; Recommendation – Approve) ECONOMIC DEVELOPMENT 3. Ratification of Subordination Agreement Between Chambers Bank and the City of North Las Vegas Redevelopment Agency. (Ward 1 ­ Barron) (For Possible Action; Recommendation ­ Ratify) 4. First Amendment to Agreement for Development and Option to Repurchase with KL QOZB II, LLC to Extend Development Deadlines. (Ward 1 ­ Barron) (For Possible Action; Recommendation ­ Approve) 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 *** Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 4  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 5. City Council Regular Meeting Agenda of November 6, 2024. (For Possible Action; Recommendation – Approve) 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. CITY CLERK 6. City Council Regular Meeting Minutes of October 2, 2024. (For Possible Action; Recommendation – Approve) 7. City Council Regular Meeting Minutes of October 16, 2024. (For Possible Action; Recommendation – Approve) COMMUNITY SERVICES AND ENGAGEMENT 8. Interlocal Agreement for the Regional Fair Housing and Equity Assessment with Clark County, City of Las Vegas, and City of Henderson in the Amount of $10,461.13. (Citywide) (For Possible Action; Recommendation ­ Approve) FIRE DEPARTMENT 9. Promulgation of and Authorization to Implement the City of North Las Vegas 2024 All­ Hazards Emergency Operations Plan. (Citywide) (For Possible Action; Recommendation – Approve and Authorize) Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 5  HUMAN RESOURCES 10. Appointment of Doug Guild as Director of Parks & Recreation. (Citywide) (For Possible Action; Recommendation – Ratify) 11. Appointment of Wesley Harper as Director of Government Affairs. (Citywide) (For Possible Action; Recommendation – Ratify) 12. Service Agreement with McLean & Company for HR Advisory Leadership Services in an Amount Not to Exceed $214,961.41 for a Three­Year Term. (Citywide) (For Possible Action; Recommendation – Approve) INFORMATION TECHNOLOGY 13. Purchase and Service Agreement for Software and Implementation Services with Agreement with Beacon Software Solution, Inc. in an Amount Not to Exceed $254,331 for a Five­Year Term. (Ward 1 ­ Barron) (For Possible Action; Recommendation – Approve) 14. First Amendment to Services Agreement for Colocation Services with Flexential Colorado LLC to Increase the Not to Exceed Amount by $23,928.48 Annually for the Second Five­Year Renewal Term for a Total Increase of $119,642.40 Over Five Years. (Citywide) (For Possible Action; Recommendation – Approve) 15. Service Agreement with Nextiva, Inc. for the Nextiva One Unified Communications System and Five9 Call Center Service for a 42­Month Term in a Total Amount Not to Exceed $1,330,238.66. (Citywide) (For Possible Action; Recommendation ­ Approve) LAND DEVELOPMENT AND COMMUNITY SERVICES 16. Non­Operational Status of the Medical Cannabis Cultivation Facility and Adult­Use Cannabis Cultivation Facility Business Licenses for Southern Nevada Growers LLC, 3818 Octagon Road, North Las Vegas, Nevada, 89030, from November 1, 2024 through October 31, 2025. (Ward 1 ­ Barron) (For Possible Action; Recommendation­ Approve) 17. Non­Operational Status of the Medical Cannabis Production Facility and Adult­Use Cannabis Production Facility Business Licenses for Southern Nevada Growers LLC, 3818 Octagon Road, North Las Vegas, Nevada, 89030, from November 1, 2024 through October 31, 2025. (Ward 1 ­ Barron) (For Possible Action; Recommendation­ Approve) Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 6 18. Non­Operational Status of the Medical Cannabis Cultivation Facility and Adult­Use Cannabis Cultivation Facility Business Licenses for Physis One LLC, 4635 Andrews Street, Suite A, North Las Vegas, Nevada, 89081, from November 1, 2024 through October 31, 2025. (Ward 1 ­ Barron) (For Possible Action; Recommendation­ Approve) 19. Restricted Gaming and Restricted Gaming Liquor Business Licenses for SCT Aliante Parkway LLC dba Seventy Six Tavern Aliante, 7225 Aliante Parkway, North Las Vegas, Nevada, 89084. (Ward 3 ­ Black) (For Possible Action; Recommendation­ Approve) POLICE DEPARTMENT 20. Agreement to Purchase Ballistic Shields for the Police Department with Baker Ballistics LLC in the Amount of $87,496. (Citywide) (For Possible Action; Recommendation – Approve) PUBLIC WORKS 21. Bid Number 1701 and Construction Contract with Unicon LLC in the Amount of $2,053,744.40 from Regional Transportation Commission of Southern Nevada Highway Improvement Funds for the Safety Upgrade Program FY 2023 Project (CIP Project No.10491­23). (Ward 2­Garcia­Anderson, Ward 4­Cherchio) (For Possible Action; Recommendation – Award and Approve) 22. Agreement for Purchase of LED Lighting and Installation Services with D.I. Electric Inc. in an Amount Not to Exceed $56,767 to Install LED Lighting and Update Lighting Control Equipment at the North Las Vegas Municipal Court. (Citywide) (For Possible Action; Recommendation – Approve) 23. Release of Covenants to Hylo Park QOZB, LLC Related to Improvements on Allen Lane Between Coran Lane and W Lake Mead Blvd Affecting Parcels with APNs 139­ 19­602­002 and 139­19­502­003. (Ward 2­Garcia ­Anderson) (For Possible Action; Recommendation – Approve) 24. Release of Covenants to Southwest Land Development, LLC Related to Annexation of APN 123­29­601­002 to the City. (Ward 1 – Barron) (For Possible Action; Recommendation – Authorize) Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 7 25. Purchase and Sale Agreement with the Gaviotas Trust for a Permanent Pedestrian Access Easement for $2,552 Plus Escrow Fees from the Regional Transportation Commission of Southern Nevada (RTC) Safety Upgrade Program Fund (CIP Project No. 10491­2020) and Authorization for the City Manager or her Designee to Execute and Deliver Related Agreements and Documents as Required. (Ward 4 – Cherchio) (For Possible Action; Recommendation – Approve and Authorize) UTILITIES 26. Climber Screen Components Purchase Agreement with Veolia WTS Services USA, Inc. for Replacement Parts for the Water Reclamation Facility Influent Climber Screen in the Amount of $260,977 and Approve Additional Expenditure of $260,977 from the Utility Enterprise Fund CIP Project No. S0046. (Citywide) (For Possible Action; Recommendation – Approve) BUSINESS 27. SET FUTURE PUBLIC HEARING DATES Set Date on Any Appeals Filed or Required Public Hearings: AMP­05­2024 (TUNNEL TO TOWERS) Set Public Hearing for November 20, 2024 ZN­16­2024 (TUNNEL TO TOWERS) Set Public Hearing for November 20, 2024 ZN­08­2024 (VTS VILLAGE 1 PHASE 4 PARCEL 1.22) Set Public Hearing for November 20, 2024 VAC­12­2024 (WINDSOR COMMERCE PARK) Set Public Hearing for November 20, 2024 VAC­13­2024 (VTS VILLAGE 2) Set Public Hearing for November 20, 2024 28. Acceptance of Awards Totaling $58,476,728 from the Bureau of Land Management for the Implementation of Three Projects: (1) Children's Science and Nature Park (CIP Project No. 10645); (2) Northern Beltway Trail Phase II (CIP Project No. 10592), and (3) Craig Ranch Regional Park 20­Acre Expansion (CIP Project No. 10617) Funded by the Southern Nevada Public Land Management Act Funds, Round 19; Approval of Designated Cost Sharing/Matching Funds in the Total Amount of $1,128,351 for the Three Projects; and Authorization for City Manager or her Designee to Execute Appropriate Related Agreements in an Amount Not to Exceed the Total Project Budgets of $59,605,079. (Ward 2 ­ Garcia­Anderson, Ward 3 ­ Black, Ward 4 ­ Cherchio) (For Possible Action; Recommendation ­ Accept, Approve, and Authorize) Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 8  ORDINANCES ­ FINAL ACTION Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. 29. Ordinance No. 3206: An Ordinance Extending the Corporate Limits of the City of North Las Vegas by Annexing Parcels of Land Generally Located at the Southeast Corner of Fisher Avenue and N. Sloan Lane and Providing for Other Matters Properly Related Thereto. (Ward 1­Barron) (For Possible Action; Recommendation – Pass and Adopt) 30. Ordinance No. 3222: An Ordinance Authorizing the Issuance by the City of North Las Vegas, Nevada, of Its General Obligation (Limited Tax) Water and Wastewater Reclamation System Refunding Bond (Additionally Secured by Pledged Revenues), Series 2024A; and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action; Recommendation – Pass and Adopt) 31. Ordinance No. 3223: An Ordinance Authorizing the Issuance by the City of North Las Vegas, Nevada, of Its General Obligation (Limited Tax) Water and Wastewater Reclamation System Refunding Bonds (Additionally Secured by Pledged Revenues), Series 2024B; and Providing for Other Matters Properly Related Thereto. (Citywide) (For Possible Action; Recommendation – Pass and Adopt) 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. 32. Ordinance No. 3212: An Ordinance Related to Zoning; Reclassification for 11.85 Acres from R­3 PCD, High Density Residential Planned Community Development District, to R­2 PCD, Medium High Density Residential Planned Community Development District, (ZN­08­2024 VTS VILLAGE 1 PHASE 4 PARCEL 1.22); Location: North of Clark County 215 and Approximately 1,800 Feet East of Revere Street, and Providing for Other Matters Properly Relating Thereto. (Ward 4 ­ Cherchio) (Set Final Action for November 20, 2024) Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 9  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. Council and Redevelopment Agency Regular Meeting Agenda November 6, 2024 Page 10