ACTION REPORT CITY OF NORTH LAS VEGAS CITY COUNCIL REGULAR MEETING

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1 ACTION REPORT CITY OF NORTH LAS VEGAS CITY COUNCIL REGULAR MEETING June 6, 2018 CALL TO ORDER 6:04 PM, Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada WELCOME Mayor John J. Lee VERIFICATION Catherine A. Raynor, MMC City Clerk INVOCATION Pastor Dean Sanner Discovery Church PLEDGE OF ALLEGIANCE - BY INVITATION Councilman Scott Black PRESENTATIONS CERTIFICATE OF RECOGNITION FOR THE CITY OF NORTH LAS VEGAS BUSINESS OF THE MONTH. ACTION: PRESENTATION GIVEN PRESENT PLAQUE TO POLICE CHIEF PEREZ. ACTION: PRESENTATION GIVEN

2 Page 2 June 6, 2018 COUNCIL ITEMS Councilman Barron provided an update on the construction of the new Maya Cinema. He stated there will be a Miss Summer International Pageant in Council Chambers on Tuesday, June 12, 2018 at 11:00 a.m. He noted that the Clark County School District has reached an agreement for the construction of the J.D. Smith School. He invited the public to visit the art exhibit in the Stone Soup Art Gallery in City Hall. Mayor Pro Tempore Cherchio stated that he and Mayor Lee attended the Citizen Police Academy graduation at the Northwest Area Command and encouraged interested residents to take part in the academy. He announced that the Nellis/Creech Military Appreciation Day will be held on September 8, 2018 at Craig Ranch Regional Park with additional detalis forthcoming. He gave an update on the Veterans/First Responder Memorial to be installed at Craig Ranch Regional Park. He stated that the City, in partnership with municipalities across Southern Nevada is launching a fireworks safety education and enforcement campaign to make people aware that there is zero tolerance for illegal fireworks in the valley. He added that law enforcement agencies across the valley will be cracking down on all fireworks that are not safe and sane such as firecrackers, rockets and cakes. He stated offenders will be subject to $1,000 fines and hundreds of dollars in disposal fees. He reminded the public that even fireworks that are safe and sane are legal for use only from June 28 through July 4. He stated that the public can report illegal fireworks by visiting Councilwoman Goynes-Brown stated she attended the active shooter drill held at Shadow Ridge High School on May 30, 2018 along with Mayor Pro Tempore Cherchio and Councilman Black. Councilman Black stated he attended the Floating Lanterns event at Craig Ranch Regional Park on May 26, 2018 which he felt was a rewarding experience. There was no public participation. PUBLIC FORUM AGENDA 1. APPROVE CITY COUNCIL REGULAR MEETING AGENDA OF JUNE 6, (FOR POSSIBLE ACTION)

3 Page 3 June 6, 2018 CONSENT AGENDA 2. APPROVE CITY COUNCIL REGULAR MEETING MINUTES OF MAY 16, APPROVE CITY COUNCIL SPECIAL MEETING MINUTES OF MAY 23, APPROVE CHANGE IN OWNERSHIP FOR A BEER-WINE-SPIRIT-BASED PRODUCTS ON-SALE BUSINESS LICENSE FOR CULICHI LV INC., DBA AGUACHILES CULICHI, 2462 NORTH LAS VEGAS BOULEVARD, NORTH LAS VEGAS, NEVADA APPROVE BRENDA CORONA NORIEGA AS A KEY EMPLOYEE FOR THE NON-RESTRICTED GAMING, NON-RESTRICTED GAMING LIQUOR AND FULL LIQUOR OFF-SALE BUSINESS LICENSES FOR NEVADA RESTAURANT SERVICES, INC., DBA DOTTY S #111, 2428 EAST CHEYENNE AVENUE, NORTH LAS VEGAS, NEVADA APPROVE BRENDA CORONA NORIEGA AS A KEY EMPLOYEE FOR THE NON-RESTRICTED GAMING, NON-RESTRICTED GAMING LIQUOR AND FULL LIQUOR OFF-SALE BUSINESS LICENSES FOR NEVADA RESTAURANT SERVICES, INC., DBA DOTTY S #112, 2542 NORTH LAS VEGAS BOULEVARD, NORTH LAS VEGAS, NEVADA APPROVE ASHLEY CRIDLAND AS A KEY EMPLOYEE FOR THE RESTRICTED GAMING AND RESTRICTED GAMING LIQUOR BUSINESS LICENSES FOR NEVADA RESTAURANT SERVICES, INC., DBA DOTTY S #142, 675 WEST CRAIG ROAD, SUITE 120, NORTH LAS VEGAS, NEVADA

4 Page 4 June 6, APPROVE CHRISTOPHER KING AS A KEY EMPLOYEE FOR A FULL LIQUOR OFF-SALE BUSINESS LICENSE FOR TARGET CORPORATION, DBA TARGET STORE T-2497, 7090 NORTH 5TH STREET, NORTH LAS VEGAS, NEVADA (FOR POSSIBLE ACTION) 9. APPROVE KEVIN M. DAWSON AS A KEY EMPLOYEE FOR THE RESTRICTED GAMING AND RESTRICTED GAMING LIQUOR BUSINESS LICENSES FOR GOLDEN-PT S PUB TRIPLE BAR 40, LLC, DBA PT S PUB, 4420 NORTH DECATUR BOULEVARD, NORTH LAS VEGAS, NEVADA APPROVE FINAL ACCEPTANCE OF THE LAS VEGAS BOULEVARD EVANS AVENUE TO PECOS ROAD PROJECT, BID NUMBER 1491, CIP PROJECT NO FOR MAINTENANCE AND AUTHORIZE FILING THE NOTICE OF COMPLETION. (FOR POSSIBLE ACTION) AND AUTHORIZED 11. APPROVE AMENDMENT NO. 1 TO INTERLOCAL AGREEMENT NO. P WITH THE NEVADA DEPARTMENT OF TRANSPORTATION WHICH WILL EXTEND THE COMPLETION DATE TO DECEMBER 31, 2020 FOR THE NORTHEAST INTERCEPTOR PROJECT, CIP PROJECT NO. S0003. SET FUTURE PUBLIC HEARING DATES 12. SET DATE ON ANY APPEALS FILED OR REQUIRED PUBLIC HEARINGS FROM THE CITY PLANNING COMMISSION MEETINGS. AMP (N 5 TH AND ROME COMMERCIAL LOT); PUBLIC HEARING SET FOR JUNE 20, 2018 VAC (VILLAGES AT TULE SPRINGS VILLAGE 4); PUBLIC HEARING SET FOR JULY 18, 2018.

5 Page 5 June 6, 2018 BUSINESS 13. RECEIVE PRESENTATION BY GRANT HANEVOLD, SCHOOL ASSOCIATE SUPERINTENDENT, REGARDING THE QUARTERLY REPORT FOR THE CLARK COUNTY SCHOOL DISTRICT. ACTION: PRESENTATION GIVEN 14. APPROVE INTERLOCAL AGREEMENT WITH THE REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA FOR A TWO- YEAR TERM FOR THE DEER SPRINGS DISTRICT LIVABLE CENTERS STUDY. 15. AUTHORIZE ISSUANCE OF A PURCHASE ORDER TO CDW-GOVERNMENT IN THE TOTAL AMOUNT OF $74,568.42, USING THE COMPETITIVE BIDDING EXCEPTION PER NRS 332 LOCAL GOVERNMENT PURCHASING ACT FOR THE PURCHASE OF EIGHTEEN TOUGHBOOK LAPTOPS AND EIGHTEEN VEHICLE DOCKING STATIONS FOR THE NEW PATROL SUV VEHICLES FOR THE POLICE DEPARTMENT. ACTION: AUTHORIZED 16. AUTHORIZE ISSUANCE OF PURCHASE ORDERS IN THE TOTAL AMOUNT OF $303,008.61; $218, TO FORD COUNTRY, $76, TO WIRED DESIGNS, AND $7,700 FOR MISCELLANEOUS ITEMS TO BE INSTALLED BY FLEET STAFF, USING THE COMPETITIVE BIDDING EXCEPTION PER NRS 332 LOCAL GOVERNMENT PURCHASING ACT FOR THE PURCHASE OF SIX 2018 FORD EXPLORER POLICE INTERCEPTORS, ONE 2018 FORD F-150 PICKUP, AND THE ASSOCIATED UPFITS FOR THE POLICE DEPARTMENT. (FOR POSSIBLE ACTION) ACTION: AUTHORIZED

6 Page 6 June 6, APPROVE THE SOUTHERN NEVADA SMART COMMUNITY VISION TO MAINTAIN AND IMPROVE TRANSPORTATION SYSTEM INFRASTRUCTURE. 18. PRESENTATION BY THE REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA REGARDING A STUDY OF HIGH-CAPACITY TRANSIT IN SOUTHERN NEVADA KNOWN AS ON BOARD - YOUR FUTURE TRANSIT PLAN. ACTION: PRESENTATION GIVEN 19. APPROVE FIRST AMENDMENT TO THE GENERATOR RENTAL AGREEMENT WITH W.W. WILLIAMS COMPANY WHICH WILL INCREASE THE AMOUNT OF THE ORIGINAL AGREEMENT FROM AN AMOUNT NOT TO EXCEED $50,000 TO AN AMOUNT NOT TO EXCEED $170,000 AND EXTEND THE TERM OF THE AGREEMENT TO DECEMBER 31, 2018 FOR THE RENTAL OF A 500KW GENERATOR FOR THE PLAYA WELL SITE. ORDINANCES - INTRODUCTION ONLY 20. INTRODUCE ORDINANCE NO. 2884, AMENDING SECTION 010 OF CHAPTER 16 OF TITLE 17 OF THE MUNICIPAL CODE BY RECLASSIFYING APPROXIMATELY 4.029± ACRES THEREIN FROM AN R-4 HIGH DENSITY RESIDENTIAL DISTRICT TO A C-1 NEIGHBORHOOD COMMERCIAL DISTRICT (ZN-10-18, N 5TH AND ROME COMMERCIAL LOT) FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF NORTH 5TH STREET AND ROME BOULEVARD, AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. ACTION: FINAL ACTION SET FOR JUNE 20, 2018

7 Page 7 June 6, INTRODUCE ORDINANCE NO. 2885, AMENDING SECTION 010 OF CHAPTER 16 OF TITLE 17 OF THE MUNICIPAL CODE BY RECLASSIFYING APPROXIMATELY 10.64± ACRES THEREIN FROM AN M-1 BUSINESS PARK INDUSTRIAL DISTRICT TO AN R-CL SINGLE-FAMILY COMPACT LOT RESIDENTIAL DISTRICT (ZN-11-18, CENTENNIAL & STATZ) FOR PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF CENTENNIAL PARKWAY AND STATZ STREET, AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. ACTION: FINAL ACTION SET FOR JUNE 20, 2018 APPOINTMENTS 22. APPOINTMENT BY MAYOR PRO TEMPORE CHERCHIO OF A CITIZEN MEMBER TO THE LIBRARY DISTRICT BOARD OF TRUSTEES TO FILL AN UNEXPIRED TERM ENDING JUNE 30, ACTION: APPOINTED JANE ARMSTRONG 23. APPOINT AN AT-LARGE CITIZEN MEMBER TO THE VETERANS COMMUNITY COMMISSION TO FILL AN UNEXPIRED TERM ENDING JUNE 30, ACTION: APPOINTED MICHAEL KELLY 24. APPOINT MAYOR PRO TEMPORE FOR A ONE-YEAR TERM EFFECTIVE JULY 1, 2018 AND ENDING JUNE 30, ACTION: APPOINTED COUNCILWOMAN PAMELA A. GOYNES-BROWN CITY MANAGER'S REPORT Jeff Alpert, 3828 Fuselier Drive, North Las Vegas, provided Part I of his three-part presentation of historical facts regarding Mayor Dorothy Porter, North Las Vegas' Fifth Mayor.

8 Page 8 June 6, 2018 PUBLIC FORUM Gary Bouchard, 2611 Paradise Isle Avenue, North Las Vegas, shared his thoughts regarding Memorial Day celebrations and the high human cost of wars. The meeting adjourned at 7:58 p.m. ADJOURNMENT

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