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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| 7. | City Council Regular Meeting Minutes of June 7, 2023. (For Possible Action; Recommendation – Approve)
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| 8. | Amendment to the Contract with Wittman Enterprises, LLC for a Total Not to Exceed Amount of $1,360,000. (Citywide) (For Possible Action; Recommendation – Approve)
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| 9. | Amendment No. 2 to the Professional Engineering Services Agreement with HDR Engineering, Inc., in an Amount Not to Exceed $82,000; Revising the Agreement Total From $611,110 to $693,110, in Regional Transportation Commission of Southern Nevada Funds to Provide Additional Design Services for the Citywide School Safety Improvements Project, CIP Project No. 10493. (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)
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| 10. | Bid Number 1690; Construction Contract with TAND, Inc., for the Arterial Roadway Rehabilitation; Tropical Parkway/Walnut Road Project, in the Amount of $1,183,969, Funded by the Regional Transportation Commission of Southern Nevada, CIP Project No. 10280B-20. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve and Award)
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| 11. | Bid Number 1692; Traffic Control Setup Services Agreement with Roadsafe Traffic Systems, Inc., in a Total Amount Not to Exceed $825,000; $275,000 Annually for a (3) Three-Year Period for Traffic Control Devices and Set-up Services. (Citywide) (For Possible Action; Recommendation – Approve and Award)
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| 12. | Grant of Right of Entry to Real Property and Forestry Work Project Agreement with the Nevada Division of Forestry in a Total Amount Not to Exceed $330,000; $110,000 Per Fiscal Year for a (3) Three-Year Term to Provide Additional Beautification and Maintenance Services Throughout the City; and Authorize the City Manager or his designee to Purchase Services in Excess of Annual Cost for Emergency Situations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 13. | On-Call Professional Engineering Services Agreement with Jacobs Engineering Group, Inc., in an Amount Not to Exceed $250,000 from the Utility Enterprise Fund to Provide Design Services for Emergency Sewer Repairs and Sewer Oversizing Projects As Needed, CIP Project No. S0043. (Citywide) (For Possible Action; Recommendation – Approve)
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| 14. | Professional Engineering Services Agreement with Atkins North America, Inc., in an Amount Not to Exceed $921,604, Funded by the Motor Vehicle Enterprise Fund and Motor Vehicle Fuel Tax to Provide Engineering and Architectural Design Services for a Vehicle Maintenance Facility for the Brooks Avenue Site Improvements Project, CIP Project No. 10485. (Ward 2 Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 15. | Purchase Agreement with Dooley Enterprises for the Purchase of Various Types of Ammunition in an Amount Not to Exceed $200,000 for (1) One-Year Using the Competitive Bidding Exception Per NRS 332 Local Government Purchasing Act. (Citywide) (For Possible Action; Recommendation – Approve)
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| 16. | Purchase Agreement with Griswold Industries dba CLA-VAL for a Pilot Kit and Valve Replacements in the Amount Not to Exceed $498,980 Using the Competitive Bidding Exception Per NRS 332.115(1)(a) to Supply the Parts for the Pressure Reducing Valve Project, CIP Project No. W0038. (Citywide) (For Possible Action; Recommendation – Approve)
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| 17. | Services Agreement with City Towing dba Quality Towing, Sunrise Towing, Inc., and Ken Lehman Enterprises, Inc. dba South Strip Towing aka SST for Citywide Towing Services to Fleet Vehicles for a (3) Three-Year Term with a (2) Two Possible (1) One-Year Extensions at the City Manager’s Discretion in a Total Amount Not to Exceed $146,523; and City Manager or His Designee to Effectuate Extensions. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 18. | Appointment of Riezl Pe Benito as Chief of Staff. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 19. | Appointment of Wilson Ramos as Community Services & Engagement Director. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 20. | Appointment of Will Harty as Assistant City Manager. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 21. | Appointment of Emily Nowlin as Communications Director. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 22. | Appointment of Cory Christensen as Assistant to the City Manager. (Citywide) (For Possible Action; Recommendation – Ratify)
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