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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| 5. | City Council Regular Meeting Minutes of March 6, 2024. (For Possible Action; Recommendation – Approve)
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| 6. | City Council Regular Meeting Minutes of March 20, 2024. (For Possible Action; Recommendation – Approve)
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| 7. | Agreement for Labor and Materials Related to Fleece Back 115 MIL Adhered Roof System with Commercial Roofers, Inc. for Emergency Roof Replacement at Fire Station 52, Located at 4110 Losee Road, in an Amount Not to Exceed $114,710. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Ratify)
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| 8. | Appointment of Gregory Bortolin as Communications Director. (Citywide) (For possible Action; Recommendation – Ratify)
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| 9. | Authorization for City Manager to Execute Purchase Orders in an Amount Not to Exceed $72,000 for Tuition and Enrollment Expenses of North Las Vegas Fire Department Employees Enrolled in College of Southern Nevada’s Paramedic Medicine Certification Program. (Citywide) (For Possible Action; Recommendation - Approve)
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| 10. | Bid Number B-1707; Purchase and Services Agreement with Carbon Activated Corporation for Granular Carbon Change Out at the Water Reclamation Facility in an Amount Not to Exceed $219,195; Funded by the Utilities Enterprise Fund. (Citywide) (For Possible Action; Recommendation – Award and Approve)
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| 11. | Citizens’ Advisory Committee Recommendations for the Project Allocation of $283,700 in FY2024-2025 Community Development Block Grant Funding; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve Revised Final Funding Allocations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 12. | Citizens’ Advisory Committee Recommendations for the Project Allocation of $164,055 in FY2024-2025 Emergency Solutions Grant Funding; Authorize the City Manager or His Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required; and Authorize Staff to Administratively Approve Revised Final Funding Allocations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 13. | Final Acceptance for Maintenance of the North 5th Street Signalization at Ann Road, Lone Mountain Road and Gowan Road Project, Bid No. 1584, CIP Project No. 10380; and Filing the Notice of Completion. (Ward 2-Garcia-Anderson) (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve and Authorize)
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| 14. | Final Acceptance for Maintenance of the Cheyenne Avenue and Martin Luther King Boulevard Improvements Project, Bid No. 1639, CIP Project No. 10266; and Filing the Notice of Completion. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve and Authorize)
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| 15. | First Amendment to Agreement for Lifeguard Staffing Services With HM Safety Certifications LLC Increasing Staffing/Training for Neighborhood & Leisure Services’ Aquatics Department in an Amount Not To Exceed $60,000. (Citywide) (For Possible Action; Recommendation – Approve)
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| 16. | First Amendment to the Agreement to Purchase Aftermarket Vehicle Parts Pursuant to Solicitation by a Cooperative Purchasing Organization for Auto Parts and Supplies with Genuine Parts Company dba NAPA Auto Parts Authorize to Increase the Total Not to Exceed Amount to $600,741.84, an Increase of $188,910.34. (Citywide) (For Possible Action; Recommendation – Approve)
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| 17. | Non-Operational Status of the Medical Cannabis Production Facility and Adult-Use Cannabis Production Facility Business Licenses for Franklin Bioscience NV LLC, 38 West Mayflower Avenue, North Las Vegas, Nevada, 89030, from November 28, 2023 through November 28, 2024. (Ward 2- Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 18. | Non-Operational Status of the Medical Cannabis Cultivation Facility and Adult-Use Cannabis Cultivation Facility Business Licenses for Franklin Bioscience NV LLC, 38 West Mayflower Avenue, North Las Vegas, Nevada, 89030, from November 28, 2023 through November 28, 2024. (Ward 2- Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 19. | Power Lease/License Agreement with MVIP Owners Association in the Total Amount of $120,000; $72,000 for the First (3) Three-Years and $24,000 for Two Additional (1) One-Year Renewal Options for the Cost of Electrical Power at Kapex. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 20. | Purchase and Installation Services Agreement for Craig Ranch Regional Park Amphitheater Mobile Sound System Equipment with 3G Productions LLC in an Amount Not to Exceed $499,523.03 (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 21. | Service Provider Agreement with Commercial Roofers, Inc. for Emergency Roof Replacement at Fire Station 56, Located at 4375 Elkhorn Road, in an Amount Not to Exceed $149,473. (Ward 3-Black) (For Possible Action; Recommendation – Ratify)
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