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 April 3, 2024. (Citywide) (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of April 17, 2024. (Citywide) (For Possible Action; Recommendation – Approve)
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| 6. | Beer-Wine-Spirit-Based Products On-Sale Business License for Birria Rinconcito Jalisco, 2668 North Las Vegas Boulevard, Suite 102, North Las Vegas, Nevada, 89030 (Ward 1 – Barron) (For Possible Action; Recommendation – Approve)
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| 7. | Annual Renewal Agreements with Oracle America, Inc., in an Amount Not to Exceed $583,220.59, Using the Competitive Bidding Exception Per NRS 332115(1)(i)(2) for Annual Software Maintenance, Technical Support, and Software Updates for the City's Oracle Database, Operating Systems, and Applications Software. (Citywide) (For Possible Action; Recommendation – Approve)
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| 8. | A (1) One-Year Purchase Agreement with Dooley Enterprises for the Purchase of Various Types of Ammunition in an Amount Not to Exceed $200,000 Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. (Citywide) (For Possible Action; Recommendation – Approve)
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| 9. | HOME Written Agreement with Pearson Pines LP for HOME Investment Partnerships Act Program Funds in the Amount of $2,200,000 for the Development of the Pearson Pines Apartments; Authorization for the City Manager or Designee to Execute Various Agreements for the Approved Project, as Needed, and Administratively Approve Any Revised Final Funding Allocations or Agreement Amendments, as Needed. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 10. | Agreement for Purchase of Proofpoint Cybersecurity Software with Dyntek Services Inc., for a One-Year Term in an Amount Not to Exceed $68,480.10. (Citywide) (For Possible Action; Recommendation – Approve)
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| 11. | Agreement to Use State of Nevada Cooperative Contract Regarding NASPO Valuepoint Computer Equipment, Peripherals and Related Services on an “As-Needed” Basis from Dell Marketing L.P in an Amount Not to Exceed $3,000,000. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 12. | Employment Agreement with Micaela Rustia Moore to Serve as City Manager at an Annual Salary of $322,000 Plus Benefits for a Four-Year Term. (Citywide)(For Possible Action; Recommendation – Approve)
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| 13. | Fire Alarm System Purchase and Installation Agreement with Ace Fire Systems, LLC to Purchase and Install a New Addressable Fire Alarm System to Replace the System at the Community Correctional Center C-Dorm in an Amount Not to Exceed $67,450. (Citywide) (For Possible Action; Recommendation – Approve)
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| 14. | Grant Application and Acceptance of Any Resulting Grant Award from the Nevada Department of Health and Human Services, Division of Child and Family Services in the Total Amount of $82,797.75, to Support the North Las Vegas Police Department Victim Advocacy Program; and Authorization for the City Manager or Designee to Execute the Grant Documents, Enter into Appropriate Related Agreements for Approved Projects and Programs as Required, and Administratively Approve Any Revised Final Funding Allocations or Contract Amendments as Needed. (Citywide) (For Possible Action; Recommendation – Ratify, Approve, and Authorize)
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| 15. | Increase in Cost of the Emergency Project Performed by TAB Contractors by $239,517 Bringing the Total from $250,000 to $489,517, an Additional Expenditure of $239,517 from the Utility Enterprise Fund for the Installation of (1) One 8-Inch Insertion Valve, CIP Project No. W0075. (Ward 2- Garcia-Anderson) (For Possible Action; Recommendation – Ratify and Authorize)
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| 16. | Modernfold Operable Partitions Purchase and Services Agreement with SunStone Building Specialties, Inc. for Partition Replacement at Silver Mesa Recreation Center in the Amount of $87,347, CIP Project No. 25060. (Citywide) (For Possible Action; Recommendation – Approve)
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| 17. | Professional Services Agreement with EDGE Strategies for Management, Public Affairs, Policy Analysis, and Advisory Services in the Annual Amount of $180,000 Plus Annual Pre-Authorized Expenses Not to Exceed $30,000 for a (3) Three-Year Term Commencing on May 1, 2024. (Citywide) (For Possible Action; Recommendation – Approve)
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| 18. | Second Amendment of the Water Reclamation Facility Laboratory Testing Services Agreement with MDK, LLC which Increases the Total Not to Exceed Amount of the Agreement by $45,000, from $600,312 to $645,312, Funded by the Utility Enterprise Fund. (Citywide) (For Possible Action; Recommendation – Approve)
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| 19. | Settlement with Ashley Stock in the Amount of $160,000 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)
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| 20. | Services Agreement with Mohawk Carpet Distribution, Inc., in an Amount Not to Exceed $59,054.65 for the Removal and Installation of New Flooring and All Related Materials and Labor at the North Las Vegas Police Department Records Division Located at 2266 Civic Center Drive, Building Maintenance CIP Project No. 25021. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
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| 21. | Traffic LED Lights Purchase Agreement with Codale Electric Supply, Inc. to Purchase Traffic LED Lights to Replenish the City’s Existing Inventory in Use at the Traffic Operations Division in the Total Amount Not to Exceed $512,955. (Citywide) (For Possible Action; Recommendation – Approve)
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