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Notice and Agenda Technical Review Meeting Council Chambers - City Hall 10 E Notice and Agenda Technical Review Meeting Council Chambers - City Hall 10 E. Mesquite Blvd. - 2nd Floor TUESDAY, MAY 18, 2021 - 1:30 PM Below is an agenda of all items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the Mayor and Council. Additionally, the Mayor and Council may combine two or more agenda items for consideration, and may remove an item from the agenda or delay discussion relating to an item on the agenda at any time. Public comment is limited to three minutes per person. 1. Public Comments During the Public Comment portion of the agenda, comments are to be limited to matters not appearing on the agenda or do not provide for specific public comment under another agenda item. Public Comment will be provided on each agenda under each specific item of business. Any public comment shall be addressed to the Mayor, moderator, or chair of the public body and shall be direct so as to form a view point of an issue. All public comments shall be limited to three (3) minutes, unless specifically extended upon request to the Mayor, moderator, or chair of the public body. Derogatory comments of non-public individuals or another public commenter shall not be permitted. The Mayor, moderator, or chair of the public body may limit the individual's comment period if proper decorum is not observed. Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice provisions of the Nevada Open Meeting Law have been met. If you wish to speak at this time, please step up to the podium, and clearly state your name. 1.1. Public Comment Cover Page 2. Consent Agenda Items on the Consent Agenda may not require discussion. These items may be a single motion unless removed at the request of the Mayor, City Council, or City Manager. 1 1 2.1. Consideration for approval of the Tuesday, May 25, 2021 Regular City Council Meeting agenda; the April 7, 2021 Budget Work Session Meeting minutes; the April 13, 2021 Regular City Council Meeting minutes and the May 4, 2021 Technical Review minutes. - Public Comment - Discussion and Possible Action Cover Page m04-07-21 Budget Work Session.doc m04-13-21 RCC.doc m05-04-21 TRM.docx 2.2. Consideration of approval of: a) Notification of Budget Transfers b) Notification of Budget Amendments c) Notification of Bills Paid d) Purchase Orders - Public Comment - Discussion and Possible Action Cover Page Check Register - City Council Agenda 04.26.21 to 05.09.21.pdf City Council - Budget Trsfrs & POS 05.25.21.pdf 2.3. Monthly Financial Report and other matters related thereto. - Public Comment - Discussion and Possible Action Cover Page 10 - April 2021.pdf 10 - April 21 Condensed Financial Report (1).pdf 2.4. Consideration for approval of Resolution R21-020 for an Interlocal Contract between Mesquite Fire & Rescue and the Nevada Division of Forestry starting July 1, 2021 through June 30, 2023. - Public Comment - Discussion and Possible Action 2 2 Cover Sheet Res. R21-020.docx ILC with State Wildfire (WFPP).pdf 2.5. Consideration of Approval of Resolution No. R21-019, adopting an Interlocal Contract (No. 1275) between the City of Mesquite and the Regional Transportation Commission of Southern Nevada for 2021 Traffic Signal Improvement Project. - Public Comments - Discussion and Possible Action Cover Page Resolution R21-019.pdf RTC_21TrafficSignalsContract_No1275.pdf 3. Special Items 3.1. Consideration for approval of all summary of discussions, Capital Improvement Plans and amendments to the April 7th, 2021 Budget Work Sessions on the Fiscal Year 2021-2022 Tentative Budget and direct staff to move forward and affect any and all changes to the Fiscal Year 2021-2022 Tentative Budget. - Public Hearing - Discussion and Possible Action Cover Page City of Mesquite Final Budget.pdf 4. Resolutions & Proclamations 4.1. Consideration of Resolution R21-017 approving the FY18/19 and FY19/20 Community Development Block Grant (CDBG) Amendments to revise the scope of work and reallocate funds to approved projects, as well as approve FY2021 CDBG funds in the amount of $241,318 for program services and activities. - Public Comment 3 3 - Discussion and Possible Action Cover Page Res. R21-017.docx Amendment to Mesquite's CDBG Interlocal Agreements FY18.19 Revised 3.22.2021.doc Amendment to Mesquite's CDBG Interlocal Agreements FY19.20 Rev 3.22.2021.doc CDBG MESQUITE FY2021 Interlocal - Revised 3.22.2021.docx 4.2. Consideration of Resolution No. R21-018 (Zone Change Master Plan Case No. ZCM-21-002) to approve the rezoning of 0.77 acres of land from Attached Housing (MF-1) to Medium Density Multi-Family Residential (MF-3), located at 90 East First South Street. - Public Hearing - Discussion and Possible Action Cover Page Res. R21-018.docx ZCM-21-002_Memo.docx ZCM-21-002_App&Plans.pdf 90 E First South St_Air Photo.pdf 90 E First South Zoning.pdf Mesquite Vision Poster Downtown 1.1_BACK_11x17.pdf 4.3. Consideration for approval of Resolution R21-021 finding that the sale of approximately 4.52 acres of city owned property located at 165 Thomas Edison Ct. (APN: 002-13-310-005) for Economic Development purposes is in the best interest of the City of Mesquite. - Public Comment - Discussion and Possible Cover Page Res. R21-021.docx 4 4 4.4. Consideration for approval of Resolution R21-022 finding that the sale of approximately 8.26 acres of city-owned property located at 185 Thomas Edison Ct. (APN: 005-13-310-006) for Economic Development purposes is in the best interest of the city of Mesquite. - Public Comment - Discussion and Possible Action Cover Page Res. R21-022.docx 4.5. Consideration for approval of Resolution R21-023 finding that the sale of approximately 11.31 acres of city -owned property located at 190 Thomas Edison Ct (APN: 002-13-413-001) for Economic Development purposed is in the best interest of the City of Mesquite. - Public Comment - Discussion and Possible Action Cover Page Res. R21-023.docx 4.6. Consideration for approval of Resolution R21-024 finding that the sale of approximately .51 acre of city-owned property located at 130 E. First North St. (APN: 001-16-603-003) for Economic Development purposes is in the best interest of the City of Mesquite. - Public Comment - Discussion and Possible Action Cover Page Res. R21-024.docx 4.7. Consideration for approval of Resolution R21-025 finding that the sale of approximately 10.92 acres of city-owned property located at 1245 Hardy Way (APN: 002-12-601-007) for Economic Development purposes is in the best interest of the City of Mesquite. - Public Comment - Discussion and Possible Action Cover Page Res. R21-025.docx 5 5 5. Department Reports 5.1. Mayor's Comments Cover Page 5.2. City Council and Staff Comments and Reports. Cover Page 6. Introduction of Bills 6.1. Consideration of Introduction of Bill B21-005, an Ordinance amending Title 2 of the Mesquite Municipal Code entitled "Business License Regulations" by amending Title 2, Chapter 4, Section 6 "Conditions applying to Specific License Classifications;" and other matters properly related thereto. - Public Comment - Discussion and Possible Action Cover Page B21-005 Background.docx B21-005.docx 7. Administrative Items 7.1. Consideration for approval for a Memorandum of Understanding (MOU) between the City of Mesquite and the Virgin Valley Water District concerning service and maintenance of fire hydrants within the City of Mesquite. - Public Comment - Discussion and Possible Action Cover Page MOU with MFD & VV Water.pdf 7.2. Consideration of Abandonment Case No. AB-21-001 (Sildona Bluff Roundabout) to vacate and abandon 3,889 square feet of street right-of-way (ROW) and a public utility easement (PUE) at the northwest corner of the intersection of Canyon Crest Boulevard and Mesquite Heights Road. - Public Hearing - Discussion and Possible Action Cover Page AB-21-001 Apps&Plans.pdf 6 6 7.3. Consideration of Tentative Map Case No. TM-21-003 (Mohave Ridge Subdivision- Parcel 14 of the Mesquite Estates PUD) to subdivide 9.58 acres into 19 single-family residential lots plus common open space areas. - Public Hearing - Discussion and Possible Action Cover Page TM-21-003_Mohave Ridge Staff Memo.doc TM-21-003 Application Materials.pdf TM_MohaveRidge_ReviewLetter_05Apr21.pdf 8. Public Comments After all council business has concluded, this Public Comment portion of the agenda shall be open to all viewpoint comments, including agendized items. Any public comment shall be addressed to the Mayor, moderator, or chair of the public body and shall be direct so as to form a view point of an issue. All public comments shall be limited to three (3) minutes, unless specifically extended upon request to the Mayor, moderator, or chair of the public body. Derogatory comments of non-public individuals or another public commenter shall not be permitted. The Mayor, moderator, or chair of the public body may limit the individual's comment period if proper decorum is not observed. Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice provisions of the Nevada Open Meeting Law have been met. If you wish to speak at this time, please step up to the podium, and clearly state your name. 8.1. Public Comment Cover Page 9. Adjournment 9.1. Adjournment Cover Page Note: Please be advised that the Standing Rules of the City Council are available for your information and posted in the bulletin board on the first floor of City Hall. The Standing Rules govern the conduct of City Council Meetings.
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