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.
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| 4. | City Council Regular Meeting Minutes of December 6, 2023. (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of December 20, 2023. (For Possible Action; Recommendation – Approve)
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| 6. | City Council Regular Meeting Minutes of January 17, 2024. (For Possible Action; Recommendation – Approve)
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| 7. | Beer-Wine-Spirit-Based Products On-Sale Business License for Mi Lindo Nayarit LLC dba Mariscos El Ancla, 3960 West Craig Road, Suite 116-117, North Las Vegas, Nevada, 89032. (Ward 3 - Black) (For Possible Action; Recommendation – Approve)
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| 8. | Wholesale/Import Liquor Business License for Benny Enterprises, Inc. dba Quality Distributor, 3930 Civic Center Drive, Suite B, North Las Vegas, Nevada 89030. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
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| 9. | Amendment #1 to Interlocal Contract with State of Nevada, Department of Health and Human Services, Division of Health Care Financing and Policy to Increase Maximum Amount of Reimbursement of Funds for Emergency Transportation of Medicaid Recipients from $30,166,500 to $81,876,066. (Citywide) (For Possible Action; Recommendation – Approve)
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| 10. | Bid Number 1705; Construction Contract with American Pavement Preservation LLC for the Crack Sealing of Roadway and City Properties Service Contract Project, in the Amount of $1,830,685 from Tax Override Streets Fund, CIP Project No. 25048. (Citywide) (For Possible Action; Recommendation – Award and Approve)
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| 11. | Consent to Sublease Pursuant to a Land Lease Agreement for a Wireless Communications System Structure with Crown Castle MU LLC in the Amount of $1,800 Plus a Two Percent Increase which will be Credited Annually to the General Fund for a Cellular Tower Site Located at the Theron H. Goynes Park, APNs 124-31- 701-031 and 032. (Ward 3-Black) (For Possible Action; Recommendation – Approve)
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| 12. | First Amendment to Agreement for Information Technology Research, Materials, and Related Services with Info-Tech Research Group, Inc. Increasing the Services Provided at an Additional Annual Rate of $38,957.18; and for the City Manager at His Sole Discretion to Renew the Membership for (1) One Additional Year at $41,098.03 for a Total Increase of $80,055. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 13. | Supplemental Interlocal Contract No. 2 with the Cities of North Las Vegas, Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and Regional Transportation Commission of Southern Nevada will Reduce the Encumbered Amount from $1,000,000 to $725,000 Due to a Change in Scope for the ITS Data Analytics Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 14. | Supplemental Interlocal Contract No. 2 with Regional Transportation Commission of Southern Nevada, Clark County, and the Cities of Las Vegas, Henderson, Boulder City, and Mesquite to Increase Funding and Extend the Project Completion Date for the Advanced Transportation and Congestion Management Technologies Deployment US-95 Project Integrated Safety Technology Corridor Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 15. | Supplemental Interlocal Contract No. 2 with the Cities of North Las Vegas, Las Vegas, Henderson, Boulder City, and Mesquite, Clark County, and Regional Transportation Commission of Southern Nevada to Decrease the Total Amount Encumbered Due to a Change in Scope for the Backup Power Cooling Requirements at the FAST Communication Hubs Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 16. | Supplemental Interlocal Contract No. 2 to the Multi-Jurisdictional Interlocal Contract with the City of North Las Vegas, City of Las Vegas, Boulder City, City of Mesquite, City of Henderson, Clark County, and the Regional Transportation Commission of Southern Nevada for the Traffic Signal Detection Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 17. | Supplemental Interlocal Contract No. 4 with the Cities of North Las Vegas, Las Vegas, Henderson, Boulder City, and Mesquite, Clark County and Regional Transportation Commission of Southern Nevada to Reduce the Encumbered Amount Due to a Change in Scope for the RTC – Traffic Signal Maintenance Project. (Citywide) (For Possible Action; Recommendation – Approve)
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| 18. | Supplemental Interlocal Contract No. 5 Between the Regional Transportation Commission of Southern Nevada and City of North Las Vegas to Extend the Project Completion Date to June 30, 2024 for the Tropical Parkway / Linn Lane, El Campo Grande Avenue to CC-215 Project, CIP Project No. 10401. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 19. | Publication of the 2024 Municipal Election Proclamation. (Citywide) (For Possible Action; Recommendation - Approve)
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| 20. | Purchase Agreement with Schwing Bioset in a Total Amount Not to Exceed $65,000; $15,000 for the First Year and $25,000 Per Year for Two (1) One-Year Renewal Options for the Purchase of Parts and Supplies Needed for the Maintenance of Three Schwing Cake Pumps and the Custom Conveyor System at the Water Reclamation Facility, Using the Competitive Bidding Exception Pursuant to NRS 332.115(1)(a); and Authorization for the City Manager to Extend the Term for Up to Two (2) Additional One-Year Periods. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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