Meeting
INVOCATION
1.
Pastor Tim Fraiser Grace Point Church
AGENDA
2.
Approve City Council Regular Meeting Agenda of September 20, 2017. (For Possible Action)
SET FUTURE PUBLIC HEARING DATES
3.
Set Date on Any Appeals Filed or Required Public Hearings from the City Planning Commission Meetings.
PUBLIC HEARINGS
4.
Approve AMP-08-17 (Ann and Willis) for Applicant: Century Communities of Nevada, c/o Rick Barron; Property Owner: South Beach-Willis LLC for an Amendment to the Comprehensive Plan to Change the Land Use from Multi-Family to Single-Family Medium on Property Located Approximately 340 Feet North of the Northeast Corner of Ann Road and Willis Street.
5.
Pass and Adopt Ordinance No. 2831; Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.2 Acres Therein from an R-3 Multi-Family District to an R-CL Single-Family Compact Lot District (ZN-23-17, Ann & Willis) for Property Generally Located 340 Feet North of the Northeast Corner of Ann Road and Willis Street, and Providing for Other Matters Properly Relating Thereto.
6.
Pass and Adopt Ordinance No. 2835; Amending Ordinance No. 2701 Which Amended Ordinance Nos. 1429, 2148, and 2354 Approving an Amendment to the August 2, 2000 Development Agreement to Remove Parcel 3-2 from the Development Agreement; and Providing for Other Matters Properly Relating Thereto.
7.
Approve AMP-09-17 (Lone Mountain Losee) for Applicant: Beazer Homes; Property Owner: Samimi LLC for an Amendment to the Comprehensive Plan to Change the Land Use from Neighborhood Commercial to Single-Family Medium on Property Located at the Northwest Corner of Losee Road and Lone Mountain Road.
8.
Pass and Adopt Ordinance No. 2834; Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 8.53 Acres Therein from a C-1 Neighborhood Commercial District to an R-CL Single-Family Compact Lot Residential District (ZN-25-17, Lone Mountain Losee) for Property Located at the Northwest Corner of Losee Road and Lone Mountain Road and Providing for Other Matters Properly Relating Thereto.
CONSENT AGENDA
9.
Approve City Council Regular Meeting Minutes of September 6, 2017. (For Possible Action)
10.
Approve Wholesale/Import Liquor Business License for 1 Step Innovative Solutions LLC, dba 1 Step Innovation, 2267 West Gowan Road, Suite #113, North Las Vegas, Nevada 89032.
11.
Approve Shannise Moore as a Key Employee for the Full Liquor Off-Sale Business License for Dolgen Midwest, LLC dba Dollar General #13303, 2640 North Las Vegas Boulevard, North Las Vegas, Nevada 89030.
12.
Approve Joanna Ruiz as a Key Employee for the Restricted Gaming Liquor Business License for Nevada Restaurant Services, Inc. dba Dotty’s #67, 2795 West Lake Mead Boulevard, North Las Vegas, Nevada 89032.
13.
Approve Change in Location for a Cultivation Facility for a Medical Marijuana Establishment Business License for Southern Nevada Growers Inc. from APEX, North Las Vegas, Nevada 89124 (APN 103-16-010-013) to 12365 Apex Great Basin Way, North Las Vegas, Nevada 89124 (APN 103-13-010-030), Pending Verification of State Taxation, Required Insurance Coverage, All Applicable License Fees and Departmental Approvals Including, but Not Limited to Chapter 5.29 of the North Las Vegas Municipal Code.
14.
Approve Change in Location for a Production of Edible Marijuana Products or Marijuana-Infused Products Facility for a Medical Marijuana Establishment Business License for Southern Nevada Growers Inc. from APEX, North Las Vegas, Nevada 89124 (APN 103-16-010-013) to 12365 Apex Great Basin Way, North Las Vegas, Nevada 89124 (APN 103-13-010-030), Pending Verification of State Taxation, Required Insurance Coverage, All Applicable License Fees and Departmental Approvals Including, but Not Limited to Chapter 5.29 of the North Las Vegas Municipal Code.
15.
Approve Change in Ownership for a Beer-Wine-Spirit-Based Products Off-Sale Business License for MegShay, LLC dba 7-Eleven Store #19653E, 2725 North Las Vegas Boulevard, North Las Vegas, Nevada 89030.
16.
Approve Change in Ownership for a Restricted Gaming Business License for Sartini Gaming, LLC dbat El Super, 2021 East Lake Mead Boulevard, North Las Vegas, Nevada 89030, Pending Verification of State Gaming Commission Approval.
17.
Approve Change in Ownership for a Restricted Gaming Business License for Sartini Gaming, LLC dbat K-Mart #3095, 2671 North Las Vegas Boulevard, North Las Vegas, Nevada 89030, Pending Verification of State Gaming Commission Approval.
18.
Approve Change in Ownership for a Restricted Gaming Business License for Sartini Gaming, LLC dbat US Gas 4, 70 East Centennial Parkway, North Las Vegas, Nevada 89084, Pending Verification of State Gaming Commission Approval.
19.
Approve Slot Route Operator Business License for M1 Gaming LLC, 507 North Carson Street, Carson City, Nevada 89701.
20.
Approve Change in Ownership for a Restricted Gaming Business License for M1 Gaming LLC dbat Juke Joint Bar & Grill, 4230 East Craig Road, North Las Vegas, Nevada 89030.
21.
Approve Change in Ownership for a Restricted Gaming Liquor Business License for M1 Gaming LLC dba Juke Joint Bar & Grill, 4230 East Craig Road, North Las Vegas, Nevada 89030.
22.
Accept Grant Award from the United States Department of Homeland Security, Federal Emergency Management Agency Under the Fiscal Year 2016 Assistance to Firefighters Grant - Fire Prevention and Safety in a Total Amount of $49,000; Grant Funds in the Amount of $46,667 and Required Five Percent City Match in the Amount of $2,333 to Procure Smoke Alarms and Accessories by the Fire Department.
23.
Approve Final Acceptance of the ADA Sidewalk Accessibility Fiscal Year 15/16 Project, Bid Number 1505, CIP Project No. 10287-16 for Maintenance and Authorize Filing the Notice of Completion.
24.
Approve Final Acceptance of Major Street Rehabilitation Fiscal Year 15/16 Project, Bid Number 1506, CIP Project No. 10280-16 for Maintenance and Authorize Filing the Notice of Completion.
25.
Approve Amendment No. 2 to the Cooperative Agreement No. PR395-11-063 with the State of Nevada, Department of Transportation Which Extends the Project Completion Date to June 30, 2020 for the Design, Right-of-Way Acquisition, and Construction of Improvements for the North 5th Street Improvements Project, Phase 1D, CIP Project No. 10179D.
26.
Approve Northern Beltway Commercial Area Special Improvement District No. 65 Apportionment Report No. 1 Based Upon the Subdivision of Land into Numerous Parcels Necessitating the Apportionment of the Assessment on Which an Improvement District is Levied.
BUSINESS
27.
Pass and Adopt Resolution No. 2590 Permitting Lease of Certain Real Property Owned by the City of North Las Vegas to Ames Construction Inc. to Promote Economic Development Pursuant to NRS 268.063.
28.
Approve a 12 Month Lease Agreement with Ames Construction Inc., in the Total Revenue Amount of $176,012.70; $18,514.80 Monthly for the First 6 Months for 10,008 Square Feet and $10,820.65 Monthly for the Remaining 6 Months for 5,849 Square Feet of Office Space on the Third Floor of City Hall Located at 2250 Las Vegas Boulevard North.
29.
Approve Agreement with Swagit Productions, LLC in the Total Amount of $62,250 for Council Chambers Audio Visual System Upgrade Including Hardware, Software, and Services, CIP Project No. 23034.
30.
Approve Interlocal Agreement with Clark County in the Amount of $125,000 for the City to be a Recipient of Grant Funds Under Fiscal Year 2017/2018 County Funds for Silver Mesa Recreation Center Senior Program Expansion.
31.
Approve Assignment and Consent to Assignment of the Craig Ranch Digital Parquee Agreement to Lamar Central Outdoor, LLC.
32.
Award Bid Number 1521 and Approve Construction Contract with Accelerated Construction, Inc., in the Amount of $114,480 Funded by a Grant from the State of Nevada Commission for Cultural Centers and Historic Preservation for the Kiel Ranch Adobe Restoration – Phase 2B Project, CIP Project No. 10394.
ORDINANCES - FINAL ACTION
33.
Pass and Adopt Ordinance No. 2833; Amending Title 17 of the Municipal Code of the City of North Las Vegas Relating to Zoning (ZOA-04-17); by Amending Title 17 (Zoning Ordinance), Section 17.20.010 Table 17.20-1 (Permitted Use Table) to Allow Vehicle Repair Establishments in the C-2 General Commercial District as a Special Use, and Providing for Other Matters Properly Related Thereto.
34.
Pass and Adopt Ordinance No. 2832; Amending Section 010 of Chapter 16 of Title 17 of the Municipal Code by Reclassifying Approximately 3.1 Acres Therein from a C-1 Neighborhood Commercial and an R-E Ranch Estates District to a C-2 General Commercial District (ZN-24-17, Ultimate Auto Collision) for Property Generally Located at the Northeast Corner of North 5th Street and Regena Avenue, and Providing for Other Matters Properly Relating Thereto.
35.
Pass and Adopt Ordinance No. 2836; Amending Title 15 of the Municipal Code of the City of North Las Vegas Relating to Baby Changing Tables, Adding Section 15.72.290 Requiring Baby Changing Tables for Permanent Buildings of Facilities Used by the Public, and Providing for Other Matters Properly Related Thereto.
ORDINANCES - INTRODUCTION ONLY
36.
Introduce Ordinance No. 2841 Authorizing the Issuance by the City of North Las Vegas, Nevada of its General Obligation (Limited Tax) Wastewater Reclamation System Refunding Bonds (Additionally Secured by Pledged Revenues), Series 2017A; and Providing Other Matters Related Thereto.
APPOINTMENTS
37.
Appoint City Council Member to the Nevada League of Cities for a Term Coterminous with the Appointed Council Member.
38.
Appointment by Mayor Lee of a Citizen Member to the Arts and Culture Advisory Board for a Term Coterminous with His Term on the City Council.
39.
Appointment by Councilman Barron of a Citizen Member to the Arts and Culture Advisory Board for a Term Coterminous with His Term on the City Council.
40.
Appointment of an At-Large Citizen Member to the Veterans Community Commission for a Four-Year Term Ending June 30, 2021.
41.
Appointment of an At-Large Citizen Member to the Veterans Community Commission to Fill an Unexpired Term Ending June 30, 2018.
42.
Appointment of Three (3) Citizen Members to the Veterans Community Commission Who Represent Specific Resource Areas of Wellness, Education, Employment Outcomes and/or Relocation Specialist.