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 October 4, 2023. (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of October 18, 2023. (For Possible Action; Recommendation – Approve)
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| 6. | Beer-Wine-Spirit-Based Products Off-Sale Business License for Apple Block LLC dba Sunny Market & Spirits, 4020 North Martin L King Boulevard, North Las Vegas, Nevada 89032. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 7. | Full Liquor On-Sale and Beer-Wine-Spirit-Based Products Off Sale Business Licenses for LBM, LLC dba Servehzah, 640 East Deer Springs Way, Suite 110, North Las Vegas, Nevada, 89086. (Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve)
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| 8. | Agreement for Purchase and Installation of Broadcasting Equipment with Computer Projection Systems, LLC in an Amount Not to Exceed $134,162.49 for New Equipment to Record and Broadcast Meetings from the City Council Chambers. (Citywide) (For Possible Action; Recommendation – Approve)
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| 9. | Amendment No. 1 to the Water and Sewer Assistance Program Vendor Agreement with the State of Nevada Department of Health and Human Services to Extend the Eligibility Period to Provide Water and Sewer Bill Assistance to North Las Vegas Utility Customers. (Citywide) (For Possible Action; Recommendation – Approve)
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| 10. | Appointment of William Riggs as Director of Finance. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 11. | Appointment of Terri Sheridan as Director of Economic Development. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 12. | Appointment of Joemel Llamado as Director of Utilities. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 13. | Appointment of Jared Luke as Senior Director of Economic Development and Government Affairs. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 14. | Bid Number 1669; Construction Contract with CG&B Enterprises Inc., in the Amount of $807,500, Funded by the Regional Transportation Commission of Southern Nevada Highway Improvement Fund for the CNLV ADA Sidewalk Accessibility FY 20/21 Project, CIP Project No. 10551-20. (Ward 2-Garcia-Anderson) (Ward 4-Cherchio) (For Possible Action; Recommendation – Award and Approve)
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| 15. | Five Year Purchase Agreement with Axon Enterprise, Inc. in the Amount of $695,614.60 for the Purchase of Tasers. (Citywide) (For Possible Action; Recommendation – Approve)
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| 16. | Grant Application and Acceptance of the Grant Award from the State of Nevada, Department of Public Safety, Office of Traffic Safety for the Joining Forces Grant Program, in the Total Amount of $343,750; Grant Funds in the Amount of $275,000 and a Required Local In-Kind Match in the Amount of $68,750 to Allow for Participation in the Joining Forces Program for the Police Department; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award and Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation - Ratify, Approve, and Authorize )
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| 17. | Grant Application and Accept Any Resulting Grant Award from the State of Nevada, Department of Public Safety, Office of Traffic Safety for the Traffic Safety Grant Program, in the Amount of $90,000, with a Required Local In-Kind Match of $22,500, for a Total Amount of $112,500; and Authorize the City Manager or His Designee to Execute Various Contracts and Purchase Orders Related to Any Resulting Award and to Approve Future Ministerial Changes Related to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify, Approve, and Authorize)
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| 18. | Laboratory Testing Services Agreement with American Toxicology for Police Department Laboratory Testing and Analysis Services for an Amount Not to Exceed $33,000 Per Year for a Term of (3) Three-Years, in a Total Amount Not To Exceed $99,000. (Citywide) (For Possible Action; Recommendation – Approve)
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| 19. | Professional Services Agreement with Hunden Strategic Partners, Inc. for the Preparation of a Feasibility Study for an Indoor and/or Outdoor Sports Complex for the City of North Las Vegas in the Total Amount of $79,600. (Citywide) (For Possible Action; Recommendation – Approve and Ratify)
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| 20. | Purchase and Installation Services Agreement with Honeywell International Inc. through its Honeywell Building Technologies Business Unit Located at 6005 Vegas Valley Drive, Las Vegas, Nevada, 89142, to Install Equipment at the Water Reclamation Facility in an Amount Not to Exceed $554,984. (Citywide) (For Possible Action; Recommendation – Approve)
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| 21. | Supplemental Interlocal Contract No. 2 with the Regional Transportation Commission of Southern Nevada Revises the Funding Source from Highway Improvement Acquisition Fund to Highway Improvement Acquisition Fund – Motor Vehicle Fuel Tax Revenue, for the Alexander Road, Simmons Street to North 5th Street Project, CIP Project No. 10503. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 22. | Supplemental Interlocal Contract No. 2 with the Regional Transportation Commission of Southern Nevada Revises the Funding Source from Fuel Revenue Indexing Extension Funds to Highway Improvement Acquisition Fund – Motor Vehicle Fuel Tax Revenue, for the Downtown Complete Streets and Pedestrian Improvements Project, CIP Project No. 10505. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
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| 23. | Supplemental Interlocal Contract No. 1 with the Regional Transportation Commission of Southern Nevada Revises the Funding Source from Highway Improvement Acquisition Fund to Highway Improvement Acquisition Fund – Motor Vehicle Fuel Tax Revenue, for Washburn Road, Valley Drive to Willis Street and Commerce Street to North 5th Street Project, CIP Project No. 10511/10549. (Ward 2-Garcia-Anderson) (Ward 3-Black) (Ward 4-Cherchio) (For Possible Action; Recommendation – Approve)
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| 24. | Revocable Encroachment Permit Agreement with Permittee I-15 Owner, LP Allowing Permittee to Utilize Approximately 22,585 Square Feet of Road Right-of-Way Along El Campo Grande Avenue for a 20-year Term, to Construct, Maintain, and Operate a Private Sanitary Sewer Force Main to Provide Sanitary Services to Permittee’s Facility for a Permit Fee Calculated and Billed at Five-Year Intervals, the First Being in the Amount of $25,916.30. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
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| 25. | Wireless Use Agreement with Extenet Systems, Inc. to Allow for the Attachment and Installation of Equipment on City-owned Streetlights/Traffic Signals and to Tie into City-owned Power Services for the Expansion of Wireless Communication Services. (Citywide) (For Possible Action; Recommendation – Approve)
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