ACTION REPORT CITY OF NORTH LAS VEGAS REGULAR CITY COUNCIL MEETING

Transcription

1 ACTION REPORT CITY OF NORTH LAS VEGAS REGULAR CITY COUNCIL MEETING October 7, 2015 CALL TO ORDER 6:10 p.m., Council Chambers, 2250 Las Vegas Boulevard North, North Las Vegas, Nevada WELCOME Mayor Pro Tempore Pamela A. Goynes-Brown VERIFICATION Barbara A. Andolina City Clerk INVOCATION Pastor Daryl Harris Bethesda Church of God in Christ PLEDGE OF ALLEGIANCE Councilman Richard J. Cherchio There was no public participation. PUBLIC FORUM

2 Page 2 October 7, 2015 PRESENTATION PRESENTATION RECOGNIZING MARGARITA V. REBOLLAL FOR HER OUTSTANDING DEDICATION AND CIVIC WORK IN THE COMMUNITY. ACTION: PRESENTATION GIVEN PROCLAMATIONS POSTHUMOUS RECOGNITION TO HARRY MORTENSON FOR HIS TIRELESS WORK IN ADVOCATING PROTECTION OF TULE SPRINGS AS A NATIONAL MONUMENT. ACTION: PROCLAMATION MADE PROCLAMATION RECOGNIZING OCTOBER 15, 2015 AS NATIONAL FOSSIL DAY. ACTION: PROCLAMATION MADE PROCLAMATION RECOGNIZING THE CITY OF NORTH LAS VEGAS' PARTICIPATION IN THE GREAT NEVADA SHAKEOUT ON OCTOBER 15, ACTION: PROCLAMATION MADE AGENDA 1. APPROVAL OF REGULAR CITY COUNCIL MEETING AGENDA OF OCTOBER 7, (FOR POSSIBLE ACTION) AS AMENDED; ITEM NO. 3 CONTINUED TO DECEMBER 2, 2015; ITEM NOS. 4 AND 5 CONTINUED TO NOVEMBER 4, 2015; ITEM NOS. 8 AND 9 WITHDRAWN WITHOUT PREJUDICE

3 Page 3 October 7, 2015 SET FUTURE PUBLIC HEARING DATES 2. SET DATE ON ANY APPEALS FILED OR REQUIRED PUBLIC HEARINGS FROM THE CITY PLANNING COMMISSION MEETINGS. ACTION: APPEAL OF UN-54-15; SET PUBLIC HEARING FOR OCTOBER 21, 2015 APPEAL OF UN-55-15; SET PUBLIC HEARING FOR OCTOBER 21, 2015 UN-42-15; SET PUBLIC HEARING FOR OCTOBER 21, 2015 VAC-05-15; SET PUBLIC HEARING FOR NOVEMBER 4, 2015 VAC-06-15; SET PUBLIC HEARING FOR NOVEMBER 4, 2015 PUBLIC HEARINGS - 6:15 P.M. 3. UN (MME DISPENSARY AT 1929 N. LAS VEGAS BLVD); AN APPLICATION SUBMITTED BY CLARK NMSD 2, LLC DBA NUVEDA ON BEHALF OF KADY PROPERTIES, LLC, PROPERTY OWNER, FOR A SPECIAL USE PERMIT IN AN R-A/DC REDEVELOPMENT AREA/DOWNTOWN CORE SUBDISTRICT, TO ALLOW A MEDICAL MARIJUANA DISPENSARY ON PROPERTY LOCATED AT 1929 NORTH LAS VEGAS BOULEVARD. (CONTINUED JUNE 3, JULY 1 AND AUGUST 5, 2015) (FOR POSSIBLE ACTION) ACTION: CONTINUED TO DECEMBER 2, AN APPEAL SUBMITTED BY MATTHEW CALLISTER ON BEHALF OF JAMES LIU, APPLICANT AND TSAI, MENG-CHUN AND MENG-WEI, PROPERTY OWNERS, OF THE PLANNING COMMISSION S DECISION TO DENY ZN (HUANGHAI PROJECT); AN APPLICATION SUBMITTED BY JAMES LIU ON BEHALF OF TSAI, MENG-CHUN AND MENG-WEI, PROPERTY OWNERS, FOR A RECLASSIFICATION OF PROPERTY FROM THE CURRENT DESIGNATION OF M-2 GENERAL INDUSTRIAL DISTRICT TO PUD PLANNED UNIT DEVELOPMENT DISTRICT, CONSISTING OF WAREHOUSES; COMMERCIAL RETAIL; BUSINESS / PROFESSIONAL OFFICES AND ACCESSORY DWELLING UNITS ON PROPERTY LOCATED AT THE NORTHEAST CORNER OF COMMERCE STREET AND CHEYENNE AVENUE. (CONTINUED AUGUST 19 AND SEPTEMBER 16, 2015) (ASSOCIATED ITEM NO. 5, AMP-01-15) (FOR POSSIBLE ACTION) ACTION: CONTINUED TO NOVEMBER 4, 2015

4 Page 4 October 7, AMP (HUANGHAI PROJECT); AN APPLICATION SUBMITTED BY JAMES LIU, ON BEHALF OF TSAI, MENG-CHUN AND MENG-WEI, PROPERTY OWNERS, FOR AN AMENDMENT TO THE COMPREHENSIVE PLAN, LAND USE ELEMENT, TO CHANGE THE CURRENT DESIGNATION OF HEAVY INDUSTRIAL TO MIXED USE EMPLOYMENT ON PROPERTY LOCATED AT THE NORTHEAST CORNER OF COMMERCE STREET AND CHEYENNE AVENUE. (CONTINUED AUGUST 19 AND SEPTEMBER 16, 2015) (ASSOCIATED ITEM NO. 4, APPEAL OF ZN-04-15) (FOR POSSIBLE ACTION) ACTION: CONTINUED TO NOVEMBER 4, UN (HEALTHCARE OPTIONS FOR PATIENTS ENTERPRISES, LLC); AN APPLICATION SUBMITTED BY HEALTHCARE OPTIONS FOR PATIENTS ENTERPRISES, LLC ON BEHALF OF PICO VEGAS, LLC, PROPERTY OWNER, FOR A SPECIAL USE PERMIT IN AN M-2 GENERAL INDUSTRIAL DISTRICT, TO ALLOW THE PRODUCTION OF EDIBLE MARIJUANA PRODUCTS OR MARIJUANA-INFUSED PRODUCTS ON PROPERTY LOCATED AT 4220 EAST CRAIG ROAD, SUITE 5. (FOR POSSIBLE ACTION) SUBJECT TO THE FOLLOWING CONDITIONS: 1. THAT, UNLESS EXPRESSLY AUTHORIZED THROUGH A VARIANCE, WAIVER OR ANOTHER APPROVED, THIS DEVELOPMENT SHALL COMPLY WITH ALL APPLICABLE CODES AND ORDINANCES. 2. SUITABLE BACK UP POWER TO ALLOW KEYPADS AND CAMERA/DVR TO FUNCTION DURING POWER OUTAGE. 3. OFF-SITE REMOTE ACESS TO SURVEILLANCE CAMERAS. 4. SECURE ROLL UP DOORS AND ALARM AUXILIARY DOORS FOR EMERGENCY EXIT ONLY. 5. APPROPRIATE LIGHTING ON EXTERIOR OF BUILDING WHICH DOES NOT GLARE CAMERAS.

5 Page 5 October 7, UN (4080 ARCATA PRODUCTION FACILITY); AN APPLICATION SUBMITTED BY FIDELIS HOLDINGS, LLC ON BEHALF OF RICHARD WARPACK, PROPERTY OWNER, FOR A SPECIAL USE PERMIT IN AN M-2 GENERAL INDUSTRIAL DISTRICT, TO ALLOW THE PRODUCTION OF EDIBLE MARIJUANA PRODUCTS OR MARIJUANA-INFUSED PRODUCTS ON PROPERTY LOCATED AT 4080 ARCATA WAY. (FOR POSSIBLE ACTION) SUBJECT TO THE FOLLOWING CONDITIONS: 1. THAT, UNLESS EXPRESSLY AUTHORIZED THROUGH A VARIANCE, WAIVER OR ANOTHER APPROVED METHOD, THIS DEVELOPMENT SHALL COMPLY WITH ALL APPLICABLE CODES AND ORDINANCES. 2. THAT A SINGLE ENTRANCE SHALL BE PROVIDED FOR THE PRODUCTION FACILITY APART FROM THE CULTIVATION FACILITY, EXCEPT FOR ADDITIONAL EXITS THAT MAY BE REQUIRED TO COMPLY WITH LIFE SAFETY REQUIREMENTS, OR AS OTHERWISE ALLOWED BY THE NEVADA DIVISION OF PUBLIC AND BEHAVIORAL HEALTH AND NEVADA REVISED STATUTES REQUIREMENTS. 3. THE AIR-CONDITIONING UNITS AND WATER TANKS SHALL BE SCREENED IN ACCORDANCE WITH TITLE 17 REQUIREMENTS. 4. APPROVAL OF A TRAFFIC STUDY AND QUEUING ANALYSIS IS REQUIRED PRIOR TO SUBMITTAL OF THE CIVIL IMPROVEMENT PLANS. PLEASE CONTACT TRAFFIC ENGINEERING AT TO REQUEST A SCOPE. 5. ALL NEW PROJECTS, INCLUDING REDEVELOPMENT PROJECTS, MUST COMPLY WITH CURRENT A.D.A. REQUIREMENTS FOR PUBLIC ACCESS, AS REQUIRED OF THE CITY BY THE DEPARTMENT OF JUSTICE. INCIDENTALLY, THE COMMERCIAL DRIVEWAYS SHALL BE CONSTRUCTED IN ACCORDANCE WITH CLARK COUNTY AREA UNIFORM STANDARD DRAWING NUMBER 226.S1, OR 225 WITH SIDEWALK RAMPS PER DRAWING NUMBER 235, OR AS OTHERWISE APPROVED BY THE CITY TRAFFIC ENGINEER. EXISTING DRIVEWAYS NOT IN COMPLIANCE WITH THE CURRENT STANDARDS SHALL BE REMOVED AND REPLACED WITH A DRIVEWAY PER THE STATED STANDARD DRAWINGS, SUBJECT TO REVIEW AND APPROVAL BY THE CITY TRAFFIC ENGINEER.

6 Page 6 October 7, SUITABLE BACK UP POWER TO ALLOW KEYPADS AND CAMERAS/DVR TO FUNCTION DURING POWER OUTAGE. 7. OFF-SITE REMOTE ACCESS TO SURVEILLANCE CAMERAS. 8. SECURE ROLL UP DOORS AND ALARM AUXILIARY DOORS FOR EMERGENCY EXIT ONLY. 9. APPROPRIATE LIGHTING ON EXTERIOR OF BUILDING WHICH DOES NOT GLARE CAMERAS. 8. UN (MCH - CHEYENNE CULTIVATION); AN APPLICATION SUBMITTED BY MEDICAL CANNABIS HEALING, LLC ON BEHALF OF MOHSENIN IRAN C AND MOHSENIN FAMILY TRUST A TRUST, PROPERTY OWNER, FOR A SPECIAL USE PERMIT IN AN M-2 GENERAL INDUSTRIAL DISTRICT, TO ALLOW A CULTIVATION FACILITY FOR MEDICAL MARIJUANA ON PROPERTY LOCATED AT 2645 WEST CHEYENNE AVENUE. (ASSOCIATED ITEM NO. 9, UN-60-15) (FOR POSSIBLE ACTION) ACTION: WITHDRAWN WITHOUT PREJUDICE 9. UN (MCH CHEYENNE PRODUCTION); AN APPLICATION SUBMITTED BY MEDICAL CANNABIS HEALING, LLC ON BEHALF OF MOHSENIN IRAN C AND MOHSENIN FAMILY TRUST A TRUST, PROPERTY OWNER, FOR A SPECIAL USE PERMIT IN AN M-2 GENERAL INDUSTRIAL DISTRICT, TO ALLOW THE PRODUCTION OF EDIBLE MARIJUANA PRODUCTS OR MARIJUANA-INFUSED PRODUCTS ON PROPERTY LOCATED AT 2645 WEST CHEYENNE AVENUE. (ASSOCIATED ITEM NO. 8, UN-59-15) (FOR POSSIBLE ACTION) ACTION: WITHDRAWN WITHOUT PREJUDICE

7 Page 7 October 7, UN (PRIMO DISPENSARY); AN APPLICATION SUBMITTED BY PRIMO DISPENSARY ON BEHALF OF MD DEVELOPMENT, PROPERTY OWNER, FOR A SPECIAL USE PERMIT IN AN M-2 GENERAL INDUSTRIAL DISTRICT, TO ALLOW A MEDICAL MARIJUANA DISPENSARY ON PROPERTY LOCATED AT 228 WEST OWENS AVENUE. (FOR POSSIBLE ACTION) SUBJECT TO THE FOLLOWING CONDITIONS: 1. THAT, UNLESS EXPRESSLY AUTHORIZED THROUGH A VARIANCE, WAIVER OR ANOTHER APPROVED METHOD, THIS DEVELOPMENT SHALL COMPLY WITH ALL APPLICABLE CODES AND ORDINANCES. 2. THE EXTERIOR OF THE BUILDING SHALL BE REDESIGNED, SUBJECT TO STAFF REVIEW AND APPROVAL TO BE CONSISTENT WITH EXTERIOR DESIGNS THAT ARE CONSISTENT WITH THE TRADITIONAL STYLE OF PHARMACIES AND MEDICAL OFFICES. 3. PRIOR TO ISSUANCE OF A BUSINESS LICENSE OR ANY TENANT IMPROVEMENTS, THE APPLICANT MUST RECEIVE STATE APPROVAL OF A PROVISIONAL LICENSE TO OPERATE A DISPENSARY AT THE SUBJECT SITE. 4. TENANT IMPROVEMENTS FOR A DISPENSARY MAY ONLY BE ISSUED IN CONJUNCTION WITH BUILDING PERMITS FOR A CULTIVATION AND/OR PRODUCTION FACILITY FOR MEDICAL MARIJUANA RELATED TO UN OR UN-89-14, RESPECTIVELY. 5. A BUSINESS LICENCE FOR A DISPENSARY MAY ONLY BE ISSUED IN CONJUNCTION WITH A BUSINESS LICENSE FOR A CULTIVATION AND/OR PRODUCTION FACILITY FOR MEDICAL MARIJUANA RELATED TO UN OR UN-89-14, RESPECTIVELY. 6. THE PROPERTY OWNER SHALL GRANT A TWENTY-FOUR FOOT (24') WIDE PUBLIC INGRESS/EGRESS EASEMENT TO THE LANDLOCKED PARCEL (APN ) NORTH OF THE APPLICANT'S PARCEL. 7. THE GATES SHOWN ON THE PLAN AT THE DRIVEWAY ON OWENS AVENUE SHALL BE REMOVED, AS UNRESTRICTED ACCESS IS REQUIRED TO SERVE APN IN THE

8 Page 8 October 7, 2015 EVENT THE OWNER OF APN AGREES TO SOME FORM OF GATING, OR OTHER SECURITY MEASURES, COMPLIANCE WITH CLARK COUNTY AREA UNIFORM STANDARD DRAWINGS NUMBER FOR THROAT DEPTHS IS REQUIRED; ADDITIONALLY A QUEUING ANALYSIS MAY ALSO BE REQUIRED. EMERGENCY ACCESS MUST BE MAINTAINED. 8. EXISTING NON-COMPLIANT DRIVEWAYS SHALL BE REMOVED AND REPLACED WITH ADA COMPLIANT DRIVEWAYS. THE EXISTING DRIVEWAY ON OWENS AVENUE SHALL BE REMOVED AND REPLACED WITH AN ADA COMPLIANT COMMERCIAL DRIVEWAY PER CLARK COUNTY AREA UNIFORM STANDARD DRAWINGS NUMBERS AND 225, WITH MINIMUM WIDTHS OF 32 FEET AS MEASURED FROM LIP OF GUTTER TO LIP OF GUTTER. 9. THE EXISTING PARKING AREA WITHIN THE PUBLIC RIGHT-OF- WAY SHALL BE REMOVED. 10. IF THE PARKING LOT IS REQUIRED TO BE PAVED, OR IF A BLOCK WALL IS TO BE CONSTRUCTED ON THE PROPERTY, APPROVAL OF A DRAINAGE STUDY IS REQUIRED PRIOR TO SUBMITTAL OF THE CIVIL IMPROVEMENT PLANS. 11. SUITABLE BACK UP POWER TO ALLOW KEYPADS AND CAMERAS/DVR TO FUNCTION DURING POWER OUTAGE. 12. OFF-SITE REMOTE ACCESS TO SURVEILLANCE CAMERAS. 13. SECURE ROLL UP DOORS AND ALARM AUXILIARY DOORS FOR EMERGENCY EXIT ONLY. 14. APPROPRIATE LIGHTING ON EXTERIOR OF BUILDING WHICH DOES NOT GLARE CAMERAS. 15. IN DISPENSARY SECTION, REINFORCED VAULT WALLS AND INTERIOR SAFE SECURED TO FLOOR IF LESS THAN 500 POUNDS. 16. IN DISPENSARY SECTION, PANIC BUTTONS MUST BE INSTALLED AT POINTS OF SALE.

9 Page 9 October 7, VAC (NORTHGATE INDUSTRIAL 1); AN APPLICATION SUBMITTED BY TRACY HAMMER, ON BEHALF OF CAPITAL XI, LLC, PROPERTY OWNER, TO VACATE A PORTION OF EL CAMPO GRANDE AVENUE BETWEEN LAMB BOULEVARD AND THE INTERSTATE 15 RIGHT-OF-WAY; A PORTION OF NOVAK STREET AND THE ASSOCIATED DRAINAGE EASEMENT BETWEEN EL CAMPO GRANDE AVENUE AND THE INTERSTATE 15 RIGHT-OF-WAY; AND A PORTION OF ANN ROAD COMMENCING APPROXIMATELY 640 FEET EAST OF LAMB BOULEVARD AND EXTENDING EAST APPROXIMATELY 240 FEET TO THE INTERSTATE 15 RIGHT-OF-WAY. (FOR POSSIBLE ACTION) SUBJECT TO THE FOLLOWING CONDITIONS: 1. THIS VACATION SHALL RECORD CONCURRENTLY WITH THE DEDICATION OF THE FOLLOWING STREETS LISTED IN THE CONDITION BELOW, DURING THE REVIEW OF THE ASSOCIATED CIVIL IMPROVEMENT PLANS. 2. DEDICATION OF THE FOLLOWING STREETS AND/OR HALF STREETS IS REQUIRED PER THE MASTER PLAN OF STREETS AND HIGHWAYS AND/OR CITY OF NORTH LAS VEGAS MUNICIPAL CODE SECTION : A. DONOVAN WAY B. TROPICAL PARKWAY C. ANN ROAD (SUBJECT TO AMP-02-15) D. MARION DRIVE A.K.A. PUEBLA ST. (60' R/W) (SUBJECT TO AMP-02-15) 3. THE PRECISE AREAS BEING VACATED AND DEDICATED ARE SUBJECT TO MODIFICATION BASED UPON A DETAILED REVIEW OF THE RIGHT-OF-WAY DURING THE CIVIL IMPROVEMENT PLAN REVIEW PROCESS. 4. SHOULD AMP BE DENIED, THIS APPLICATION SHALL BECOME NULL AND VOID. CONSENT AGENDA 12. APPROVAL OF SPECIAL CITY COUNCIL MEETING MINUTES OF MAY 19, (FOR POSSIBLE ACTION)

10 Page 10 October 7, APPROVAL OF AN APPLICATION FOR A BEER-WINE-SPIRIT-BASED PRODUCTS OFF-SALE BUSINESS LICENSE FOR BOUQUET, INC., DBA ARCO AM/PM 83197, 330 WEST CENTENNIAL PARKWAY, NORTH LAS VEGAS, NEVADA, PENDING VERIFICATION OF REQUIRED DEPARTMENTAL APPROVALS. (FOR POSSIBLE ACTION) 14. APPROVAL OF AN APPLICATION FOR A RESTRICTED GAMING BUSINESS LICENSE FOR BOUQUET, INC., DBA ARCO AM/PM 83197, 330 WEST CENTENNIAL PARKWAY, NORTH LAS VEGAS, NEVADA, PENDING VERIFICATION OF REQUIRED DEPARTMENTAL APPROVALS AND STATE GAMING COMMISSION APPROVAL. (FOR POSSIBLE ACTION) 15. APPROVAL OF AN APPLICATION FOR A COMMERCIAL NURSERY BUSINESS LICENSE FOR BRING EM YOUNG ACADEMY LLC DBA BRING EM YOUNG ACADEMY, 3980 WEST ANN ROAD, NORTH LAS VEGAS, NEVADA, PENDING VERIFICATION OF REQUIRED DEPARTMENTAL APPROVALS. (FOR POSSIBLE ACTION) 16. APPROVAL OF AN APPLICATION FOR A CHANGE OF OWNERSHIP FOR SECONDHAND DEALER BUSINESS LICENSE FOR UNIDOS FINANCIAL SERVICES, INC., 2039 CIVIC CENTER DRIVE, NORTH LAS VEGAS, NEVADA, PENDING VERIFICATION OF REQUIRED DEPARTMENTAL APPROVALS. (FOR POSSIBLE ACTION) 17. APPROVAL FOR THE NEIGHBORHOOD AND LEISURE SERVICES DEPARTMENT TO SELL ALCOHOLIC BEVERAGES AT THE CITY- SPONSORED FALL CONCERT SERIES EVENTS TO BE HELD OCTOBER 9-10, 23-24; NOVEMBER 8; DECEMBER 12, 2015 AT CRAIG RANCH REGIONAL PARK, LOCATED AT 628 WEST CRAIG ROAD. (FOR POSSIBLE ACTION)

11 Page 11 October 7, ACCEPTANCE OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, UNDER THE FY2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, IN THE TOTAL AMOUNT OF $112,070; $60,000 FOR ACQUIRING MOBILE HANDHELD COMPUTING DEVICES AND $52,070 TO UPGRADE THE RECORDS MANAGEMENT SYSTEM UNIFORM CRIME REPORTING SOFTWARE FOR THE POLICE DEPARTMENT. (FOR POSSIBLE ACTION) ACTION: GRANT AWARD ACCEPTED 19. RATIFICATION OF A GRANT APPLICATION SUBMITTED TO THE STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF TRAFFIC SAFETY, UNDER THE FY2016 LIMITED FIXED DELIVERABLES PROGRAM, IN THE TOTAL AMOUNT OF $6,079; GRANT FUNDS IN THE AMOUNT OF $5,000 AND A REQUIRED LOCAL IN-KIND MATCH IN THE AMOUNT OF $1,079 FOR THE PURCHASE OF FOUR TRUESPEED S, SPEED ENFORCEMENT DETECTION UNITS FOR THE POLICE DEPARTMENT. (FOR POSSIBLE ACTION) ACTION: GRANT RATIFIED 20. ACCEPTANCE OF A SUB-GRANT AWARD FROM THE NEVADA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF CRIMINAL JUSTICE ASSISTANCE, UNDER THE 2015 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, AWARD 15-JAG-23, IN THE AMOUNT OF $42,000 TO BE UTILIZED TO REPLACE THE WORK CARD FINGERPRINT SYSTEM FOR THE POLICE DEPARTMENT. (FOR POSSIBLE ACTION) ACTION: SUB-GRANT AWARD ACCEPTED

12 Page 12 October 7, 2015 BUSINESS 21. AUTHORIZATION TO THE CITY MANAGER TO ENTER INTO AN AGREEMENT TO USE LOCAL GOVERNMENT CONTRACT WITH WELLS FARGO BANK, N.A. AND WELLS FARGO MERCHANT SERVICES L.L.C., IN A FORM APPROVED BY THE CITY ATTORNEY S OFFICE, IN THE TOTAL AMOUNT OF $385,000; $75,000 ANNUALLY FOR A FIVE-YEAR TERM; AND $10,000 FOR A ONE-TIME FEE FOR ASSOCIATED EQUIPMENT, USING THE COMPETITIVE BIDDING EXCEPTION PURSUANT TO NRS 332 LOCAL GOVERNMENT PURCHASING ACT, FOR THE PROVISION OF MERCHANT CARD SERVICES. (TABLED SEPTEMBER 16, 2015) (FOR POSSIBLE ACTION) ACTION: AUTHORIZED 22. RATIFICATION OF A LETTER OF INTENT BETWEEN NORTH LAS VEGAS CITY OF THE UNITED STATES OF AMERICA AND WEINAN CITY OF THE PEOPLE S REPUBLIC OF CHINA ON DEVELOPING SISTER CITY RELATIONSHIP. (FOR POSSIBLE ACTION) ACTION: RATIFIED 23. RATIFICATION OF A FRIENDSHIP MEMORANDUM OF UNDERSTANDING BETWEEN JIANGBEI DISTRICT, CHONGQING MUNICIPALITY OF THE PEOPLE S REPUBLIC OF CHINA AND NORTH LAS VEGAS, THE STATE OF NEVADA OF THE UNITED STATES OF AMERICA ON THE ESTABLISHMENT OF FRIENDSHIP DISTRICT CITY RELATIONSHIP. (FOR POSSIBLE ACTION) ACTION: RATIFIED 24. VIDEO PRESENTATION AND DISCUSSION BY GREGORY W. BLACKBURN, COMMUNITY DEVELOPMENT AND COMPLIANCE DIRECTOR AND THOMAS MARTENS, LEAD CODE ENFORCEMENT OFFICER, INFORMING RESIDENTS AND EMPLOYEES ON HOW TO BEST UTILIZE THE NEW CONTACT NORTH LAS VEGAS MOBILE APPLICATION. ACTION: PRESENTATION GIVEN

13 Page 13 October 7, AWARD OF BID NUMBER 1473 AND APPROVAL OF A GRAFFITI REMOVAL SERVICE AGREEMENT WITH AMERICAN GRAFFITI, IN AN AMOUNT NOT TO EXCEED $234,400; $19, MONTHLY FOR A ONE-YEAR TERM, WITH THE OPTION TO RENEW FOR AN ADDITIONAL ONE-YEAR, TO REMOVE GRAFFITI FROM CITY AND PRIVATELY OWNED PROPERTY. (FOR POSSIBLE ACTION) ACTION: BID AWARDED; AGREEMENT APPROVED 26. APPROVAL OF AN INTERLOCAL CONTRACT AND AUTHORIZATION FOR CLARK COUNTY TO ADMINISTER EMERGENCY SOLUTIONS GRANT FUNDS FOR FY2015/2016 UNDER THE HOMELESS EMERGENCY ASSISTANCE AND RAPID TRANSITION TO HOUSING ACT OF 2009, IN THE AMOUNT OF $156,057, TO PROVIDE HOMELESSNESS SERVICES AND PREVENTION FOR NORTH LAS VEGAS RESIDENTS. (FOR POSSIBLE ACTION) 27. APPROVAL OF AN INTERLOCAL AGREEMENT WITH CLARK COUNTY, NEVADA PROVIDING HOME INVESTMENT PARTNERSHIPS ACT PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $1,461,362; $698,684 FOR FISCAL YEAR 2013/2014 AND $762,678 FOR FISCAL YEAR 2014/2015, FOR PARTICIPATION IN THE HOME CONSORTIUM. (FOR POSSIBLE ACTION) 28. APPROVAL OF THE INTERLOCAL CONTRACT WITH CLARK COUNTY, NEVADA TO GRANT $1,895,601 IN COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE CITY OF NORTH LAS VEGAS FOR PROGRAM SERVICES FOR FISCAL YEAR 2015/2016. (FOR POSSIBLE ACTION)

14 Page 14 October 7, APPROVAL OF A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH MWH AMERICAS, INC., IN AN AMOUNT NOT TO EXCEED $1,705,842, FUNDED BY THE UTILITY ENTERPRISE FUND, TO PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR THE NORTHEAST INTERCEPTOR PROJECT, CIP PROJECT NO. S0003. (FOR POSSIBLE ACTION) 30. AUTHORIZATION TO ISSUE A PURCHASE ORDER TO BMW MOTORCYCLES OF LAS VEGAS, IN THE AMOUNT OF $73,253.49, FROM THE CIP VEHICLE REPLACEMENT FUND, USING THE COMPETITIVE BIDDING EXCEPTION PER NRS 332 LOCAL GOVERNMENT PURCHASING ACT, FOR THE PURCHASE OF THREE BMW MOTORCYCLES FOR THE POLICE DEPARTMENT. (FOR POSSIBLE ACTION) ACTION: AUTHORIZED ORDINANCES INTRODUCTION ONLY 31. ORDINANCE NO. 2726; AN ORDINANCE RELATED TO ZONING; AMENDING SECTION 010 OF CHAPTER 16 OF TITLE 17 OF THE CITY OF NORTH LAS VEGAS MUNICIPAL CODE BY RECLASSIFYING APPROXIMATELY ACRES THEREIN FROM AN R-2, SINGLE-FAMILY MEDIUM DENSITY DISTRICT TO AN R-CL, SINGLE-FAMILY COMPACT LOT RESIDENTIAL DISTRICT (ZN-09-15), CENTENNIAL AND VALLEY NORTH, FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF CENTENNIAL PARKWAY AND VALLEY DRIVE AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. (SET FINAL ACTION FOR OCTOBER 21, 2015) ACTION: FINAL ACTION SET FOR OCTOBER 21, 2015

15 Page 15 October 7, ORDINANCE NO. 2727; AN ORDINANCE RELATED TO ZONING; AMENDING SECTION 010 OF CHAPTER 16 OF TITLE 17 OF THE CITY OF NORTH LAS VEGAS MUNICIPAL CODE BY RECLASSIFYING APPROXIMATELY ACRES THEREIN FROM AN R-2, SINGLE-FAMILY MEDIUM DENSITY DISTRICT TO AN R-CL, SINGLE-FAMILY COMPACT LOT RESIDENTIAL DISTRICT (ZN-10-15), CENTENNIAL AND VALLEY SOUTH, FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF CENTENNIAL PARKWAY AND VALLEY DRIVE AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. (SET FINAL ACTION FOR OCTOBER 21, 2015) ACTION: FINAL ACTION SET FOR OCTOBER 21, ORDINANCE NO. 2728; AN ORDINANCE RELATED TO ZONING; AMENDING ORDINANCE NO. 2469, MEADOWS HOSPITAL (ZN-34-97); A PUD, PLANNED UNIT DEVELOPMENT DISTRICT TO ALLOW A HOSPITAL, MEDICAL OFFICE BUILDINGS, SENIOR APARTMENTS, CONVENIENCE STORE WITH GAS PUMPS AND RELATED USES; AND BY AMENDING CONDITIONS AS SET FORTH BELOW; AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. (SET FINAL ACTION FOR OCTOBER 21, 2015) ACTION: FINAL ACTION SET FOR OCTOBER 21, ORDINANCE NO. 2730; AN ORDINANCE AMENDING TITLE 17 OF THE MUNICIPAL CODE OF THE CITY OF NORTH LAS VEGAS, RELATING TO ZONING (ZOA-05-15); BY AMENDING TITLE 17 (ZONING ORDINANCE), SECTION (J)(2) (APPLICABILITY), SECTION , TABLE (PERMITTED USE TABLE), SECTION (C)(29)(B) (MEDICAL MARIJUANA ESTABLISHMENTS PERMIT APPLICATION), SECTION (C)(29)(G)(II)(6) (STANDARDS FOR MEDICAL MARIJUANA ESTABLISHMENTS) TO ALLOW MEDICAL MARIJUANA ESTABLISHMENTS IN AN M-1, BUSINESS PARK INDUSTRIAL DISTRICT, AMENDING THE PROCESSING REQUIREMENTS FOR MEDICAL MARIJUANA ESTABLISHMENTS AND PROVIDING FOR OTHER MATTERS PROPERLY RELATED THERETO. (SET FINAL ACTION FOR OCTOBER 21, 2015) ACTION: FINAL ACTION SET FOR OCTOBER 21, 2015

16 Page 16 October 7, ORDINANCE NO. 2731; AN ORDINANCE OF THE CITY OF NORTH LAS VEGAS, NEVADA, APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF NORTH LAS VEGAS, NEVADA AND JAMES LIU ON BEHALF OF MENG-CHUN TSAI AND MENG-WEI TSAI, PROPERTY OWNERS, FOR THE DEVELOPMENT OF LAND LOCATED AT THE NORTHEAST CORNER OF CHEYENNE AVENUE AND COMMERCE STREET AND PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO. (SET FINAL ACTION FOR OCTOBER 21, 2015) ACTION: FINAL ACTION SET FOR OCTOBER 21, ORDINANCE NO. 2732; AN ORDINANCE TO AMEND ORDINANCE NO PRESENTLY CODIFIED IN TITLE 5, CHAPTER 47 OF THE NORTH LAS VEGAS MUNICIPAL CODE; PROVIDING FOR DEFINITIONS; PROVIDING FOR CLARIFICATION OF THE REQUIREMENT THAT ALL SEXUALLY ORIENTED BUSINESS ESTABLISHMENTS ARE REQUIRED TO POSSESS A SEXUALLY ORIENTED BUSINESS LICENSE; PROVIDING FOR CLARIFICATION OF THE NATURE OF LEGAL NONCONFORMING USES; REMOVING THE AMORTIZATION PERIOD FOR LEGAL NONCONFORMING USES; PROVIDING FOR CLARIFICATION OF PROCEDURE FOR ACCEPTANCE, REJECTION OR DENIAL OF LICENSE APPLICATION; AND OTHER MATTERS PROPERLY RELATED THERETO. (SET FINAL ACTION FOR OCTOBER 21, 2015) ACTION: FINAL ACTION SET FOR OCTOBER 21, 2015 APPOINTMENTS 37. APPOINTMENT BY COUNCILMAN BARRON OF A CITIZEN MEMBER TO THE LIBRARY DISTRICT BOARD OF TRUSTEES TO FILL AN UNEXPIRED TERM ENDING JUNE 30, (TABLED SEPTEMBER 16, 2015) (FOR POSSIBLE ACTION) ACTION: MARTIN GOMEZ APPOINTED 38. APPOINTMENT BY COUNCILWOMAN WOOD OF A CITIZEN MEMBER TO THE CITIZENS ADVISORY COMMITTEE TO FILL AN UNEXPIRED TERM ENDING JUNE 30, (FOR POSSIBLE ACTION) ACTION: DOUG DOBYNE APPOINTED

17 Page 17 October 7, 2015 CITY MANAGER'S REPORT Economic and Business Development Director Gina Gavan, along with Senior Grants Coordinator Kathryn Avena provided an update on the City's grant activity. COUNCIL ITEMS Councilman Barron announced a special event that would take place during Hispanic Heritage Month at Craig Ranch Regional Park on October 10, 2015 at 11:00 a.m. Councilwoman Wood recognized Library Director Forrest Lewis who was named the 2015 Librarian of the Year. Mayor Pro Tempore Goynes-Brown said there were events planned for the weekend beginning October 9, 2015 for the grand opening of the Craig Ranch Amphitheater. She also said the 4th Annual Reading Rainbow in the Park would be held on Saturday, October 10, 2015 from 11 a.m. to 3 p.m. at Valley View Park located at 2000 Bennett Street to promote literacy in the valley. Councilman Cherchio spoke about an event at Perkins Elementary School with donations of Kindles from Amazon. He also spoke about his participation in Walk to School Day which began at the Church of Christ and continued to Fitzgerald Elementary School. PUBLIC FORUM Roland Morton, 2605 Webster Street, North Las Vegas, was concerned about speeding along Webster Street and requested installation of speed bumps or pedestrian crossing signs. He also spoke about issues with theft and vandalism in the neighborhood. Gary Bouchard, 2611 Paradise Isle Avenue, North Las Vegas, was opposed to the City's closure in honor of Columbus Day. ADJOURNMENT ACTION: THE MEETING ADJOURNED AT 7:59 P.M.