City Council Committee
Regular MeetingHenderson, NV · September 17, 2013
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
September 17, 2013
I. CALL TO ORDER
Mayor Pro Tem Bateman called the Committee Meeting to order at 6:56 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: Sam Bateman, Mayor Pro Tem
Debra March, Councilwoman
John F. Marz, Councilman
Gerri Schroder, Councilwoman
Absent: Andy Hafen, Mayor
Officers: Jacob Snow, City Manager
Josh Reid, City Manager
Sabrina Mercadante, City Clerk
Absent: None
Staff: Robert Murnane, Public Works Director
Stephanie Garcia-Vause, Director of Community Development
and Services
Richard Derrick, Chief Financial Officer
Jonathan Nunes, Council and Commission Services Coordinator
Tedie Jackson, Minutes Clerk
Henderson City Council Committee Meeting Page 2 of 7
September 17, 2013 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Councilwoman Gerri Schroder moved to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2775
ZCA-07-660018-A1
ROSECO
APPLICANT: COMMUNITY DEVELOPMENT AND ROSECO, LLC AND
KENNEDY FAMILY TRUST ET AL.
Jacob Snow, City Manager, introduced and read this 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 SECTIONS 34 AND 3,
TOWNSHIPS 22 AND 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK
COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHEAST AND
SOUTHWEST CORNERS OF ST. ROSE PARKWAY AND AMIGO STREET
FROM NO ZONING ON 25.0 ACRES, DH (DEVELOPMENT HOLDING) ON
30.8 ACRES, IG-AE (GENERAL INDUSTRIAL WITH AIRPORT ENVIRONS
OVERLAY) ON 10.6 ACRES, AND IP-AE (INDUSTRIAL PARK WITH AIRPORT
ENVIRONS OVERLAY) ON 1.4 ACRES TO CC-AE-PUD (COMMUNITY
COMMERCIAL WITH AIRPORT ENVIRONS AND PLANNED UNIT
DEVELOPMENT OVERLAYS) ON 67.8 ACRES, AND MATTERS PROPERLY
RELATED THERETO.
(Motion)
Mayor Pro Tem Sam Bateman moved to refer Bill No. 2775 to the Regular
meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
Henderson City Council Committee Meeting Page 3 of 7
September 17, 2013 – Minutes
C-2 BILL NO. 2776
AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.08
ELECTIONS
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 2.08 – ELECTIONS - OF THE HENDERSON
MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO.
(Motion)
Councilman John F. Marz moved to refer Bill No. 2776 to the Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
C-3 BILL NO. 2777
AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.85
HENDERSON MUSEUM/SPACE AND SCIENCE CENTER BOARD
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 2.85 – HENDERSON MUSEUM/SPACE
AND SCIENCE CENTER BOARD - OF THE HENDERSON MUNICIPAL CODE
AND MATTERS PROPERLY RELATED THERETO.
(Motion)
Councilwoman Debra March moved to refer Bill No. 2777 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
Henderson City Council Committee Meeting Page 4 of 7
September 17, 2013 – Minutes
C-4 BILL NO. 2778
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.90
TOBACCO POLLUTION CONTROL
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL CHAPTER 2.90 –TOBACCO POLLUTION CONTROL -
OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY AND MATTERS
PROPERLY RELATED THERETO.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 2778 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
C-5 BILL NO. 2779
ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 2.95
CHARTER REVIEW COMMITTEE
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO ESTABLISH CHAPTER 2.95 – CHARTER REVIEW
COMMITTEE - OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
(Motion)
Mayor Pro Tem Sam Bateman moved to refer Bill No. 2779 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
Henderson City Council Committee Meeting Page 5 of 7
September 17, 2013 – Minutes
C-6 BILL NO. 2780
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.52
CLASSIFICATION AND SALARY SCHEDULE
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL CHAPTER 2.52 – CLASSIFICATION AND SALARY
SCHEDULE - OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
(Motion)
Mayor Pro Tem Sam Bateman moved to refer Bill No. 2780 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
C-7 BILL NO. 2781
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.58
AFFIRMATIVE ACTION PLAN
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL CHAPTER 2.58 – AFFIRMATIVE ACTION PLAN - OF
THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY
RELATED THERETO.
(Motion)
Councilwoman Debra March moved to refer Bill No. 2781 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
Henderson City Council Committee Meeting Page 6 of 7
September 17, 2013 – Minutes
C-8 BILL NO. 2782
REPEAL HENDERSON MUNICIPAL CODE TITLE 16
TRAILER PARKS
CITY ATTORNEY'S OFFICE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL TITLE 16 – TRAILER PARKS - OF THE HENDERSON
MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 2782 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
C-9 BILL NO. 2783
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.12
DOOR-TO-DOOR SOLICITORS, PEDDLERS AND CANVASSERS
CITY ATTORNEY'S OFFICE / BUSINESS LICENSE
Jacob Snow, City Manager, introduced and read this Bill by title:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.12 - DOOR-TO-DOOR SOLICITORS,
PEDDLERS AND CANVASSERS - OF THE HENDERSON MUNICIPAL CODE
AND MATTERS PROPERLY RELATED THERETO.
(Motion)
Mayor Pro Tem Sam Bateman moved to refer Bill No. 2783 to the Regular
Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Sam Bateman,
Debra March, John F. Marz, Gerri Schroder. Those voting nay: None. Those
absent: Andy Hafen. Those abstaining: None. Mayor Pro Tem Bateman
declared the motion carried.
Henderson City Council Committee Meeting Page 7 of 7
September 17, 2013 – Minutes
V. PUBLIC COMMENT
There were no public comments presented.
VI. ADJOURNMENT
There being no further business to come before the Council, Mayor Pro Tem
Bateman, in concurrence with the Council, adjourned the Committee Meeting at
7:00 p.m.
PASSED AND ADOPTED THIS 1ST DAY OF OCTOBER, 2013.
______________________
Sam Bateman
Mayor Pro Tem
ATTEST:
_______________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, September 17, 2013 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 to attend or participate in this meeting, arrangements for a sign language
interpreter or services necessary for effective communication for qualified persons with
disabilities should be made as soon as possible, but no later than 72 hours before the
scheduled meeting. Listening devices are available for persons with hearing impairments.
Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in
advance to request a sign language interpreter. You may also submit your request by using
Contact Henderson.
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.
Backup materials for agenda items can be found in the Office of the City Clerk or on the
City's website at: http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php
To request backup materials, please contact Sabrina Mercadante at (702) 267-1400.
Agenda Information Line - (702) 267-1440 (No. 3).
NOTICE
Public Comment and discussion on proposed ordinances
will be heard during this Committee Meeting.
City Council Committee Meeting Page 2 of 5
Tuesday, September 17, 2013 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2775
ZCA-07-660018-A1
ROSECO
APPLICANT: COMMUNITY DEVELOPMENT AND ROSECO, LLC AND
KENNEDY FAMILY TRUST ET AL.
For Possible Action.
RECOMMENDATION: Refer to the Regular Meeting
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 SECTIONS 34 AND 3,
TOWNSHIPS 22 AND 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK
COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHEAST AND
SOUTHWEST CORNERS OF ST. ROSE PARKWAY AND AMIGO STREET
FROM NO ZONING ON 25.0 ACRES, DH (DEVELOPMENT HOLDING) ON
30.8 ACRES, IG-AE (GENERAL INDUSTRIAL WITH AIRPORT ENVIRONS
OVERLAY) ON 10.6 ACRES, AND IP-AE (INDUSTRIAL PARK WITH AIRPORT
ENVIRONS OVERLAY) ON 1.4 ACRES TO CC-AE-PUD (COMMUNITY
COMMERCIAL WITH AIRPORT ENVIRONS AND PLANNED UNIT
DEVELOPMENT OVERLAYS) ON 67.8 ACRES, AND MATTERS PROPERLY
RELATED THERETO.
City Council Committee Meeting Page 3 of 5
Tuesday, September 17, 2013 - Agenda
C-2 BILL NO. 2776
AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.08
ELECTIONS
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, TO AMEND CHAPTER 2.08 – ELECTIONS - OF THE HENDERSON
MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO.
C-3 BILL NO. 2777
AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.85
HENDERSON MUSEUM/SPACE AND SCIENCE CENTER BOARD
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, TO AMEND CHAPTER 2.85 – HENDERSON MUSEUM/SPACE
AND SCIENCE CENTER BOARD - OF THE HENDERSON MUNICIPAL CODE
AND MATTERS PROPERLY RELATED THERETO.
C-4 BILL NO. 2778
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.90
TOBACCO POLLUTION CONTROL
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, TO REPEAL CHAPTER 2.90 –TOBACCO POLLUTION CONTROL -
OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY AND MATTERS
PROPERLY RELATED THERETO.
City Council Committee Meeting Page 4 of 5
Tuesday, September 17, 2013 - Agenda
C-5 BILL NO. 2779
ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 2.95
CHARTER REVIEW COMMITTEE
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, TO ESTABLISH CHAPTER 2.95 – CHARTER REVIEW
COMMITTEE - OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
C-6 BILL NO. 2780
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.52
CLASSIFICATION AND SALARY SCHEDULE
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, TO REPEAL CHAPTER 2.52 – CLASSIFICATION AND SALARY
SCHEDULE - OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
C-7 BILL NO. 2781
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.58
AFFIRMATIVE ACTION PLAN
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, TO REPEAL CHAPTER 2.58 – AFFIRMATIVE ACTION PLAN - OF
THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY
RELATED THERETO.
City Council Committee Meeting Page 5 of 5
Tuesday, September 17, 2013 - Agenda
C-8 BILL NO. 2782
REPEAL HENDERSON MUNICIPAL CODE TITLE 16
TRAILER PARKS
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, TO REPEAL TITLE 16 – TRAILER PARKS - OF THE HENDERSON
MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO.
C-9 BILL NO. 2783
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.12
DOOR-TO-DOOR SOLICITORS, PEDDLERS AND CANVASSERS
CITY ATTORNEY'S OFFICE / 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 CHAPTER 4.12 - DOOR-TO-DOOR SOLICITORS,
PEDDLERS AND CANVASSERS - OF THE HENDERSON MUNICIPAL CODE
AND MATTERS PROPERLY RELATED THERETO.
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., September 12, 2013, 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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