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 May 1, 2024. (For Possible Action; Recommendation – Approve)
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| 5. | City Council Regular Meeting Minutes of May 15, 2024. (For Possible Action; Recommendation – Approve)
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| 6. | City Council Special Meeting Minutes of May 23, 2024. (For Possible Action; Recommendation – Approve)
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| 7. | Beer-Wine-Spirit-Based Products On-Sale Business License for Lit Wings Losee LLC, 6520 North Losee Road, Suites 100 and 105, North Las Vegas, Nevada, 89086. (Ward 2- Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 8. | Beer-Wine-Spirit-Based Products On-Sale Business License for Yama Cheyenne LLC dba Yama Sushi & Korean BBQ, 2235 East Cheyenne Avenue, Suite 190, North Las Vegas, Nevada, 89030. (Ward 1 - Barron) (For Possible Action; Recommendation – Approve)
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| 9. | Beer-Wine-Spirit-Based Products On-Sale Business License for Shake Shack Nevada LLC dba Shake Shack 1443 Craig Road, 1830 West Craig Road, North Las Vegas, Nevada, 89031. (Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve)
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| 10. | Beer-Wine-Spirit-Based Products Off-Sale Business License for Midjit Market, Inc. dba Green Valley Grocery #87, 6869 North Revere Street, North Las Vegas, Nevada, 89084. (Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve)
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| 11. | Massage Establishment Business License for SHW Enterprises LLC dba Lavender Spa & Massage, 4770 West Ann Road, Suite 3, North Las Vegas, Nevada, 89031. (Ward 3 – Black) (For Possible Action; Recommendation – Approve)
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| 12. | Restricted Gaming Business License for Crawford Coin, Inc. dbat Green Valley Grocery #87, 6869 North Revere Street, North Las Vegas, Nevada 89084. (Ward 4 – Cherchio) (For Possible Action; Recommendation – Approve)
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| 13. | Agreement for the Purchase of Automotive Repair Parts, Installation, Tow, and Transport Services with Hughes Fire Equipment, Inc. in a Total Amount Not to Exceed $77,976.84 for Repairs to City Vehicle #1604, a 2007 Pierce Quantum Truck Using the Competitive Bidding Exception Per NRS 332.115(1)(d). (Citywide) (For Possible Action; Recommendation – Approve)
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| 14. | Amendment 6 with Tyler Technologies, Inc. for a (1) One-Year Term in an Amount Not to Exceed $183,013.50 for the Purchase of EnerGov Permitting and Land Management Suite Software Licenses with Maintenance. (Citywide) (For Possible Action; Recommendation – Approve)
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| 15. | Appointment of Cass Palmer as Director of Strategic Initiatives. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 16. | First Amendment to Citywide Mobile Vehicle Car Wash Services Agreement with Mercury Cleaning, LLC Increasing the Total Not To Exceed Amount of the Agreement to $816,651.50 from $734,998.48 for the Three Year-Term That Commenced on July 1, 2023 with Two Possible One-Year Extensions and Authorization for City Manager to Extend the Term of the Agreement for Up to Two Additional One-Year Periods. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 17. | Awarding of Bid Number B-1717 for Water Reclamation Facility Laboratory Testing, Water Reclamation Facility Laboratory Testing Services Agreement with MDK, LLC dba Western Environmental Testing Laboratory in an Amount Not to Exceed $763,925 ($152,785 Per Year for Three-Years with Two One-Year Options) Funded by the Utilities Enterprise Fund, and Authorization for City Manager or Her Designee to Extend the Term of the Agreement for Two One-Year Options at Her Discretion. (Citywide) (For Possible Action; Recommendation – Award, Approve, and Authorize)
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| 18. | Conservation Easement Related to Landscape Conversion Project with Southern Nevada Water Authority for Removal of 108,823 Square Feet of Turf at Aliante Golf Course Within APNs 124-17-312-003, 124-18-713-006, 124-17-210-097, 124-17-111-134, and 124-17-612-001 in Connection with the Water Smart Landscapes Program Providing for an Incentive Payment of $178,234.50 to City and Authorization for City Manager to Sign the Conservation Easement. (Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve and Authorize)
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| 19. | First Amendment to Use Local Government Contract for Plumbing Supplies-Materials Only with Core & Main, LP Which Increases the Total Amount Not to Exceed to $1,573,000, an Increase of $1,108,000 and Which Renews the Agreement for an Additional One-Year Term for Field Services, Back Flow, Water Operations and Special Projects Maintenance, and Repairs (CIP Project No. W0075). (Citywide) (For Possible Action; Recommendation – Approve)
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| 20. | First Amendment to the Bioreactor Bypass Agreement with Rain for Rent Expanding Scope of Work and Increasing Total Cost to $201,580.93 from $157,773.86 (an Increase of $43,807.07) and Increase in Expenditure from the Utilities Enterprise Fund to Cover the Entire Agreement. (Citywide) (For Possible Action; Recommendation – Approve)
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| 21. | First Amendment to Laboratory Testing Services Agreement with ATI, Inc. dba American Toxicology for Police Department Laboratory Testing and Analysis Services to Increase the Total Not to Exceed Amount to $250,000 from $99,000 (an Increase of $151,000). (Citywide) (For Possible Action; Recommendation – Approve)
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| 22. | First Amendment to Agreement for Body Worn Camera Systems with Utility Associates Inc., Which Extends Agreement for Five Years Until February 19, 2029 in the Amount of $1,608,410 (Annual Amount of $321,682 for Five Years) for the Purchase of Body Worn Cameras, Rockets, High-Speed Data Access Points, Controllers, Warranties, and Technical Support. (Citywide) (For Possible Action; Recommendation – Approve)
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| 23. | Flooring Installation Services Agreement with Mohawk Carpet Distribution, LLC, for the Flooring at the Silver Mesa Recreation Center, in an Amount Not to Exceed $99,948.80 for Neighborhood & Leisure Services CIP Project No. 25060. (Ward 3 – Black) (For Possible Action; Recommendation – Approve)
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| 24. | Fourth Amendment to Mailroom Sorting and Postage Services Agreement with Las Vegas Presort LLC to Increase the Total Not to Exceed Amount for Fiscal Year 2023-2024 by $40,000 to $200,000, to Increase the Total Not to Exceed Amount for Fiscal Year 2024-2025 (First Renewal Year) by $90,000 to $200,000, and to Increase the Total Not to Exceed Amount for Fiscal Year 2025-2026 (Second Renewal Option Year) by $90,000 to $200,000 for a Total Not to Exceed Amount for the Agreement of $852,000. (Citywide) (For Possible Action; Recommendation – Approve)
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| 25. | Grant Application and Acceptance of any Resulting Grant Award from the Nevada Division of Emergency Management, Building Resilient Infrastructure and Communities (BRIC) Program for the Building Code Infrastructure and Training Program in the Total Amount of $422,941.50, with a required local match of $142,000 for a project total of $564,941.50, to Create a Safer, More Sustainable, and Resilient Community by Updating the Digital Code Platform, Increasing Staff Certification and Training, and Enhancing the Remote Virtual Inspections (RVI) Program; and Authorization for the City Manager or Her Designee to Execute Grant Documents, Contracts, and Purchase Orders Related to Any Resulting Award and Approve Future Ministerial Changes and Related Expenses, to Budget, Term, and Scope. (Citywide) (For Possible Action; Recommendation – Ratify, Approve, and Authorize)
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| 26. | HOME Application Review Team Recommendation for the Award of $1,300,000 in Program Year 2024-2025 HOME Investment Partnerships Program Funds and State Account for Affordable Housing Trust Funds and Authorization for City Manager or Her Designee to Enter into Appropriate Agreements of Approved Programs and Projects as Required and to Administratively Approve Any Revised Final Funding Allocations. (Citywide) (For Possible Action; Recommendation – Approve and Authorize)
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| 27. | Interlocal Agreement Establishing the Budget and Funding Allocations for Las Vegas Wash Long-Term Operating Plan (LTOP) Actions with the Cities of Henderson and Las Vegas, Clark County, Clark County Regional Flood Control District, Clark County Water Reclamation District, and the Southern Nevada Water Authority for a Five Year Term Beginning in Fiscal Year 2024/2025 Which Provides for an Allocation of $73,971 for the City of North Las Vegas’s Share to Fund Las Vegas Wash LTOP Actions for Fiscal Year 2024/2025 and Which May Increase by 2.5% Each Fiscal Year for the Remaining Term of the Agreement. (Citywide) (For Possible Action; Recommendation – Approve)
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| 28. | Interlocal Agreement with Southern Nevada Water Authority for the Design, Oversizing, and Construction of Mountain View 2545 PZ Waterline and Grand Valley/US93 2420/2295 PZ Waterline at a Cost of $24,923,711 to the City of North Las Vegas, CIP Project No. W0083. (Ward 1-Barron) (For Possible Action; Recommendation – Approve)
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| 29. | Interlocal Contract with the Regional Transportation Commission of Southern Nevada for Construction of the Intersection Improvements on Deer Springs Way Project in an Amount Not to Exceed $4,000,000 funded from the RTC Highway Improvement Acquisition Funds (CIP Project No. 10509-23). (Ward 2 - Garcia-Anderson; Ward 4 - Cherchio) (For Possible Action; Recommendation – Approve)
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| 30. | Medical Trailer Purchase Agreement with ProPac, Inc. in the Total Amount of $50,622.57 for the North Las Vegas Fire Department. (Citywide) (For Possible Action; Recommendation – Approve)
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| 31. | Purchase Order with Lumen in the Amount of $44,456.20 for 911 Phone Services for the Period of October 2023 to January 2024. (Citywide) (For Possible Action; Recommendation – Ratify)
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| 32. | Purchase Agreement with Municipal Emergency Services, Inc. in an Amount Not to Exceed $99,864.62 for the Purchase of Thermal Imaging Cameras. (Citywide) (For Possible Action; Recommendation – Approve)
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| 33. | Purchase and Installation Services Agreement for Touring Video Wall Equipment at Craig Ranch Regional Park with 3G Productions LLC in an Amount Not to Exceed $378,523.47, CIP Project No. 10617. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 34. | Purchase Agreement for Project and Task Management Software Licenses with Monday.com to Renew Licenses and Related Services in an Amount Not to Exceed $93,312. (Citywide) (For Possible Action; Recommendation – Approve)
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| 35. | Purchase Order to Alliant Insurance Services, Inc. for the Property Insurance Renewal with Liberty Mutual Insurance for FY 2024/2025 in a Total Amount Not to Exceed $805,087. (Citywide) (For Possible Action; Recommendation – Approve)
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| 36. | Rule 9 Line Extension Agreement with NV Energy in the Amount of $111,965 Funded by Tax Override - Fire Funds for the Brooks Avenue Fire Training Center Improvements Project, CIP Project No. 22055. (Ward 2-Garcia-Anderson) (For Possible Action; Recommendation – Approve)
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| 37. | Second Amendment to Information Technology License Agreement with Environmental Systems Research Institute, Inc. to Increase Total Compensation by $80,038.87 for the Renewal of Annual Subscriptions, Support, and Maintenance of Geographics Information Systems Software Licenses and the Purchase of Additional Products and Services. (Citywide) (For Possible Action; Recommendation – Approve)
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| 38. | Second Amendment to Cleaning, Inspection, and Repair Services Agreement with Fire-Dex GW, LLC dba Gear Wash Las Vegas to Increase the Annual Not-to-Exceed Amount to $130,000.00 from $95,000 for the Initial Three-Year Term and Two One-Year Renewal Options. (Citywide) (For Possible Action; Recommendation – Approve)
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