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.
|
| 4. | City Council Regular Meeting Minutes of February 7, 2024. (For Possible Action; Recommendation – Approve)
|
| 5. | City Council Regular Meeting Minutes of February 21, 2024. (For Possible Action; Recommendation – Approve)
|
| 6. | Beer-Wine-Spirit-Based Products Off-Sale Business License for Circle K Stores, Inc. dba Circle K Store #2709558, 555 East Craig Road, North Las Vegas, Nevada 89030. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
|
| 7. | Full Liquor On-Sale Business License for Colleen James dba The Reasons, 3277 West Craig Road, Suite 140, North Las Vegas, Nevada, 89032. (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)
|
| 8. | Appointment of Michael Hudgeons as Director of Public Works. (Citywide) (For possible Action;
Recommendation – Ratify)
|
| 9. | Abandoned Vehicle Towing Services Agreement with Ewing Bros. Inc. Pursuant to Request for Proposal 2023-007 for Abandoned Vehicle Towing Services for the City of North Las Vegas Parking Services Division at No Cost to the City of North Las Vegas For a (3) Three-Year Period with an Option to Renew for (2) Two Additional (1) One-Year Periods at the Discretion of the City Manager or His Designee. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 10. | Agreement with Baker Ballistics in the Amount of $87,499 for New Ballistic Shields for the Police Department. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 11. | Agreement with The Abbi Agency for Marketing and Community Engagement for the City Through December 31, 2025 in a Total Amount Not to Exceed $653,000. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 12. | Agreement to Provide Volunteer Coordination, Planning, and Implementation for the Care of Urban Parks and Trail with Get Outdoors Nevada For a (3) Three-Year Term Beginning March 1, 2024 with the Option to Extend up to (2) Two Additional (1) One-Year Periods. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 13. | Agreement to Use Local Government Contract for Purchase and Installation Services of New Workstations with FACILITEQ NV, LLC in a Total Amount Not to Exceed $241,720.72 in Utility Enterprise Funds for the Utilities Department's Fort Sumter Location, CIP Project No. W0086. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
|
| 14. | Donation of Five Acres of Land from The Villages at Tule Springs Owners Association, Generally Described as APN 124-21-611-003 and Generally Located 1,000 Feet West of the Northwest Corner of the Intersection of W. Deer Springs Way and Revere Street. (Ward 4-Cherchio) (For Possible Action; Recommendation – Accept)
|
| 15. | First Amendment to the Agreement to Use Local Government Contract for Public Safety Medical Supplies, Equipment and Monitors with Zoll Medical Corporation to Increase the Amount from $60,000 to $110,000 Per Fiscal Year. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 16. | Flooring Installation Services Agreement with Mohawk Carpet Distribution, Inc. for the Carpet Flooring at the Municipal Court, in an Amount Not to Exceed $92,426.24 for Building Maintenance CIP Project No. 25021. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
|
| 17. | Flooring Installation Services Agreement with Mohawk Carpet Distribution, Inc. for the Carpet Flooring at the North Las Vegas Police Department South Area Command, in an Amount Not to Exceed $63,752.80 for Building Maintenance CIP Project No. 25021. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
|
| 18. | Purchase and Installation Services Agreement for Fire Station Bi-Fold Doors with Crawford Door Sales of Nevada Limited for Garage Doors at Five North Las Vegas Fire Stations in the Amount of $945,429. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 19. | Professional Services Agreement for Mental Health Evaluations for the Municipal Court with Dr. Gregory Harder, Harder Medical Inc., in an Amount Not to Exceed $100,000 Per Year for an Initial (3) Three-Year Term. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
|
| 20. | Purchase and Services Agreement with GEA Mechanical Equipment US, Inc. for Replacement and Maintenance of the Water Reclamation Facility Centrifuge Drive Gears in the Amount of $351,370; Authorize Utilities Director to Approve an Additional 10% Supplemental Amount Not to Exceed $35,137, for a Total Amount Not to Exceed $386,507. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
|
| 21. | Settlement Agreement and Mutual Release and Waiver of All Claims with Legacy AK, LLC Terminating Development Agreement dated April 20, 2022 (Ward 4- Cherchio) (For Possible Action; Recommendation – Approve)
|
| 22. | Settlement with Nathaniel Strothers, II in the Amount of $120,000 Funded by the Self Insurance Fund and Authorize the City Attorney to Draft and Cause the Execution of any Ancillary Documents Necessary to Effectuate Settlement. (Citywide) (For Possible Action; Recommendation – Approve)
|
| 23. | Sixth Amendment to the Agreement to Use Local Government Contract for Facilities Management Products and Services with Cintas Corporation No. 3 to Increase the Not To Exceed Amount to $377,626, an Increase of $97,660. (Citywide) (For Possible Action; Recommendation – Approve)
|
|
|
