City Council Regular Meeting

NOTICE AND AGENDA CITY OF NORTH LAS VEGAS CITY COUNCIL REGULAR MEETING January 19, 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 welcomes each of you to its City Council Meeting. 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 19, 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 19, 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 Agenda Page 2 January 19, 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 Agenda Page 3 January 19, 2022 INVOCATION PLEDGE OF ALLEGIANCE - BY INVITATION COUNCIL ITEMS 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 1. Approve City Council Regular Meeting Agenda of January 19, 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. 2. Approve HOME Application Review Team Recommendation for the Awarding of $1,500,000 in Program Year 2021-2022 HOME Investment Partnerships Program Funds and State Account for Affordable Housing Trust Funds and Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required and Administratively Approve any Revised Final Funding Allocations. (Citywide) (For Possible Action) 3. Approve Information Technology Purchase Agreement with CDW Government, LLC in the Amount of $87,215.38 for the Renewal of Okta in Support of the City's Cyber Security Posture. (Citywide) (For Possible Action) 4. Approve Medical Stop Loss Coverage and Aggregate Excess Insurance Based on the Proposal from Voya in the Amount of $871,889 for the Period of January 1, 2022 Through December 31, 2022 to Cover Health Insurance Claims that Exceed $275,000 Annually for City Employees and Authorize the City Manager or His Designee to Bind Coverage. (Citywide) (For Possible Action) 5. Approve Purchase and Services Agreement for Athletic Surfacing with Related Materials, Supplies, and Installation with Flooring Solutions of Nevada, Inc. in the Total Amount of $166,483.99 to Remove and Replace the Neighborhood Recreation Center Gymnasium Floor Located at 1638 North Bruce Street, CIP Project No. 25021. (Ward 1-Barron) (For Possible Action) City of North Las Vegas City Council Agenda Page 4 January 19, 2022 6. Award Bid Number 1646 and Approve the General Maintenance Services Agreement with Logistical Solutions, LLC in a Total Amount Not to Exceed $300,000; $100,000 Annually for a Three-Year Period to Provide General Maintenance Work at Various Locations Throughout the City. (Citywide) (For Possible Action) 7. Pass and Adopt Resolution No. 2686, Amending Provisions of Membership and Terms of Veterans Community Commission. (Citywide) (For Possible Action) 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. 8. Public Hearing Pursuant to NRS 268.059(1) to Accept Appraised Value of $13,535,431.70 as Detailed in Appraisals from Southwest Property Consultants Dated August 13, 2021 and Appraisal from Anderson Valuation Group, LLC Dated November 12, 2021 as the Fair Market Value of Approximately 18.92 Acres of Real Property Located in the Downtown Redevelopment Core Subdistrict Composed of Fifty-Nine Parcels Generally Located On or Around E. Lake Mead Blvd in Area Generally Bordered by Yale St. to West, McGovern Ave. to North, Jefferson St. to East, and Oxford Ave. to South. (Ward 1-Barron) (For Possible Action) (702) 215-6308 9. Public Hearing and Possible Adoption of Resolution No. 2685 Approving North Las Vegas Redevelopment Agency’s Sale of Approximately 18.92 Acres of Real Property in the City’s Downtown Redevelopment Core Subdistrict Composed of Fifty-Nine Parcels Generally Located on or Around E. Lake Mead Blvd. in Area Bordered by Yale Street to West, McGovern Avenue to North, Jefferson Street to East, and Williams Avenue to South to KL QOZB II, LLC for $15,300,000. (Ward 1-Barron) (For Possible Action) (702) 215-6309 10. Approve VAC-06-2021 (Tropical Speedway Commerce Center) for Applicant: Harsch Investment Properties LLC to Vacate a Public Drainage Easement Located East of Mount Hood Street and South of Tropical Parkway. (Ward 1- Barron) (For Possible Action) (702) 215-6310 11. Approve VAC-19-2021 (Tropical Assemblage 2.0) for Applicant: Tropical 2.0 Industrial Owner, LLC. to Vacate a Public Right of Way, Utility and Roadway Easements, Generally Located at the Northwest Corner of Azure Avenue and Beesley Drive. (Ward 1-Barron) (For Possible Action) (702) 215-6311 City of North Las Vegas City Council Agenda Page 5 January 19, 2022 BUSINESS (702) 215-6380 12. Pass and Adopt Resolution No. 2687, Accepting the Offer to Purchase Approximately 1.39 Acres, More or Less, of Real Property Generally Located at the Northwest Corner of Martin L. King Boulevard and June Avenue in North Las Vegas, Nevada, Identified as Assessor’s Parcel Numbers 139-16-310-086 and 139-16-310-087 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 Agreement for Development and Option to Repurchase. (Ward 2- Goynes-Brown) (For Possible Action) ORDINANCES - FINAL ACTION (702) 215-6380 Ordinances listed under Final Action were introduced at a previous Council meeting for action at this meeting. 13. Pass and Adopt Ordinance No. 3094, an Ordinance 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) (For Possible Action) 14. Pass and Adopt Ordinance No. 3096, an Ordinance 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) (For Possible Action) 15. Pass and Adopt 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) (For Possible Action) City of North Las Vegas City Council Agenda Page 6 January 19, 2022 16. Pass and Adopt Ordinance No. 3104, Amending Chapter 2.68.105 of the North Las Vegas Municipal Code By Amending Subsection (F)(1) Modified Entry Minimum Requirements. (Citywide) (For Possible Action) 17. Pass and Adopt 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) (For Possible Action) APPOINTMENTS (702) 215-6380 18. Appoint Marie Holcomb as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action) 19. Appoint John Jenkins as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action) 20. Appoint Michael Kelly as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action) 21. Appoint Jimmy Vega as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action) 22. Appoint Chris Hudson as an At-Large Citizen Member to the Veterans Community Commission. (Citywide) (For Possible Action) 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. 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.