City Council Committee
Regular MeetingHenderson, NV · June 19, 2012
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
June 19, 2012
I. CALL TO ORDER
Mayor Hafen called the Committee Meeting to order at 7:00 p.m., in the City
Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
The City Clerk confirmed the Committee Meeting had been noticed in
compliance with the Open Meeting Law by posting the Agenda three working
days prior to the meeting at City Hall, the Multigenerational Center, the Whitney
Ranch Recreation Center, and Fire Station No. 86, and by mailing a copy of the
Agenda to everyone appearing thereon on the Agenda Master Mailing List.
Present: Andy Hafen, Mayor
Sam Bateman, Councilman
Debra March, Councilwoman
John F. Marz, Councilman
Gerri Schroder, Councilwoman
Officers: Bristol Ellington, Assistant City Manager
Josh Reid, City Attorney
Sabrina Mercadante, City Clerk
Staff: Robert Murnane, Public Works Director
Stephanie Garcia-Vause, Director of Community Development
Jill Lynch, Budget Manager
Tedie Jackson, Minutes Clerk
Jonathan Nunes, Council and Commission Services Coordinator
Henderson City Council Committee Meeting Page 2 of 4
June 19, 2012 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Councilwoman Gerri Schroder moved to accept the agenda.
The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam
Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor Hafen declared
the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2673
ZCO-04-670040-A2
STEPHANIE BELTWAY PLAZA - OLD SCHOOL BREWING CO.
APPLICANT: COMMUNITY DEVELOPMENT, OLD SCHOOL BREWING
COMPANY
Mayor Hafen introduced Bill No. 2673 and Assistant City Manager Ellington
read the Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO
RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF
THE CITY, DESCRIBED AS A PORTION OF SECTION 16, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT THE SOUTHWEST CORNER OF I-215 AND STEPHANIE STREET TO
MAKE MINOR MODIFICATIONS TO THE ARCHITECTURE ON AN EXISTING
BUILDING AT 19 SOUTH STEPHANIE STREET, SUITE 100, AND OTHER
MATTERS RELATING THERETO.
Stephanie Garcia-Vause, Director of Community Development, stated that this
is a conforming zone change.
(Motion)
Councilman Sam Bateman moved to refer Bill No. 2673 to the Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam
Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor Hafen declared
the motion carried.
Henderson City Council Committee Meeting Page 3 of 4
June 19, 2012 – Minutes
C-2 BILL NO. 2674
STANDARDS FOR ETHICAL BEHAVIOR
CITY ATTORNEY'S OFFICE
Mayor Hafen introduced Bill No. 2674 and Assistant City Manager Ellington
read the Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, REPLACING CHAPTER 2.40 OF THE HENDERSON MUNICIPAL
CODE BY ADOPTING THIS ORDINANCE THAT OUTLINES THE
STANDARDS FOR ETHICAL BEHAVIOR FOR PUBLIC SERVANTS IN THE
CITY; AND FOR PROVIDING FOR OTHER MATTERS PROPERLY RELATED
THERETO.
Josh Reid, City Attorney, reviewed the following minor changes: Section
2.4020, remove the reference to municipal court judges as elected officials,
and remove the reference to the state Commission on Judicial Discipline in
Section 2.40.020A1 to alleviate confusion. He noted that judges are subject to
discipline by the Commission on Judicial Ethics and state law prohibits adding
additional ethical criteria.
(Motion)
Mayor Andy Hafen moved to refer Bill No. 2674, as amended, to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Andy Hafen,
Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting
nay: None. Those absent: None. Those abstaining: None. Mayor Hafen
declared the motion carried.
C-3 BILL NO. 2675
AMEND HMC CHAPTER 4.05 BUSINESS LICENSE FEE SCHEDULES
BUSINESS LICENSE
Mayor Hafen introduced Bill No. 2675 and Assistant City Manager Ellington
read the Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND HENDERSON MUNCIPAL CODE CHAPTER 4.05,
BUSINESS LICENSE FEE SCHEDULES, SETTING HOURS FOR NEW CAR
DEALERSHIPS TO BE CLOSED.
Henderson City Council Committee Meeting Page 4 of 4
June 19, 2012 – Minutes
Jill Lynch, Budget Manager, stated that in the spirit of consistency with other
jurisdictions in the Las Vegas Valley and to accommodate uniformity with
regulations in like jurisdictions, this ordinance will accommodate closure of the
new car dealerships on Sundays.
(Motion)
Councilwoman Debra March moved to refer Bill No. 2675 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Andy Hafen,
Sam Bateman, Debra March, John F. Marz, and Gerri Schroder. Those voting
nay: None. Those absent: None. Those abstaining: None. Mayor Hafen
declared the motion carried.
V. PUBLIC COMMENT
There were no public comments.
VI. ADJOURNMENT
There being no further business to come before the Council, Mayor Hafen, in
concurrence with the Council, adjourned the Committee Meeting at 7:04 p.m.
PASSED AND ADOPTED THIS 3RD DAY OF JULY, 2012.
______________________
Andy Hafen
Mayor
ATTEST:
_____________________
Sabrina Mercadante, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, June 19, 2012 Council Chambers
6:45 PM 240 Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
NOTICE
Notice to persons with special needs: For those requiring special assistance or
accommodation at the meeting, please contact (702) 267-1400 at least 72 hours in advance.
"Relay Nevada", a service provider for hearing or speech impaired persons, may be
contacted by dialing 7-1-1.
The Mayor reserves the right to hear agenda items out of order, combine two or more
agenda items for consideration, remove an item from the agenda, or delay discussion
relating to an item on the agenda at any time. All items are action items unless otherwise
noted.
Public comment will be taken on each agenda item as it is heard. If you desire to provide
public comment on an agenda item, please complete a yellow speaker card and submit it to
the City Clerk prior to the item being heard. Individuals speaking on an item will be limited to
three (3) minutes and spokespersons for a group will be limited to ten (10) minutes.
Electronic backup for agenda items can be found on the City's website at:
http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php
Agenda Information Line - (702) 267-1440 (No. 3).
NOTICE
Public Comment and discussion on proposed ordinances
will be heard during this Committee Meeting.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA
City Council Committee Meeting Page 2 of 3
Tuesday, June 19, 2012 - Agenda
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2673
ZCO-04-670040-A2
STEPHANIE BELTWAY PLAZA - OLD SCHOOL BREWING CO.
APPLICANT: COMMUNITY DEVELOPMENT, OLD SCHOOL BREWING
COMPANY
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO
RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF
THE CITY, DESCRIBED AS A PORTION OF SECTION 16, TOWNSHIP 22
SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
AT THE SOUTHWEST CORNER OF I-215 AND STEPHANIE STREET TO
MAKE MINOR MODIFICATIONS TO THE ARCHITECTURE ON AN EXISTING
BUILDING AT 19 SOUTH STEPHANIE STREET, SUITE 100, AND OTHER
MATTERS RELATING THERETO.
C-2 BILL NO. 2674
STANDARDS FOR ETHICAL BEHAVIOR
CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to the Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, REPLACING CHAPTER 2.40 OF THE HENDERSON MUNICIPAL
CODE BY ADOPTING THIS ORDINANCE THAT OUTLINES THE
STANDARDS FOR ETHICAL BEHAVIOR FOR PUBLIC SERVANTS IN THE
CITY; AND FOR PROVIDING FOR OTHER MATTERS PROPERLY RELATED
THERETO.
C-3 BILL NO. 2675
AMEND HMC CHAPTER 4.05 BUSINESS LICENSE FEE SCHEDULES
BUSINESS LICENSE
For Possible Action.
RECOMMENDATION: Refer to the Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND HENDERSON MUNCIPAL CODE CHAPTER 4.05,
BUSINESS LICENSE FEE SCHEDULES, SETTING HOURS FOR NEW CAR
DEALERSHIPS TO BE CLOSED.
City Council Committee Meeting Page 3 of 3
Tuesday, June 19, 2012 - Agenda
V. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred by Council to the next Regular Meeting for consideration.
Public Comment will be limited to three (3) minutes at the discretion of the
Mayor.
VI. ADJOURNMENT
Posted by 9:00 a.m., June 14, 2012, at the following locations:
City Hall, 240 Water Street, 1st Floor Lobbies
Multigenerational Center, 250 S. Green Valley Parkway
Whitney Ranch Recreation Center, 1575 Galleria Drive
Fire Station No. 86, 96 Via Antincendio
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