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City Council Committee

Regular Meeting

Henderson, NV · November 5, 2013

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING November 5, 2013 I. CALL TO ORDER Mayor Hafen called the Committee Meeting to order at 6:53 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 Gerri Schroder, Councilwoman John F. Marz, Councilman Sam Bateman, Councilman Absent: Debra March, Councilwoman Officers: Jacob L. Snow, City Manager Josh Reid, City Attorney Sabrina Mercadante, City Clerk Absent: None Staff: Richard Derrick, Chief Financial Officer Bob Murnane, Public Works Director Stephanie Garcia-Vause, Community Dev. and Services Director Tedie Jackson, Minutes Clerk Amber Ellis, Council and Commission Services Coordinator Mayor Hafen announced that this meeting is being video recorded and streamed live to the Internet. Henderson City Council Committee Meeting Page 2 of 7 November 5, 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, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. IV. ITEMS OF BUSINESS C-1 BILL NO. 2790 ZCA-06-660020-A8 THE FALLS AT LAKE LAS VEGAS (WEST AMENDMENT) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CARMEL LAND AND CATTLE Jacob Snow, City Manager, introduced and read this Bill by title: Stephanie Garcia-Vause, Director of Community Development and Services, said this is a housekeeping item. 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 27 AND 34, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE MEAD PARKWAY AND WEST OF LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA TO REZONE FROM PS-MP (PUBLIC/SEMIPUBLIC) TO RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 2.0 ACRES, FROM DH (DEVELOPMENT HOLDING) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 0.4 ACRE, FROM RM-10-MP-PUD (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 0.2 ACRE, AND FROM RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 0.1 ACRE TO ADJUST THE ZONING DISTRICT BOUNDARIES TO MATCH EXISTING CONDITIONS, IN NUMEROUS LOCATIONS, AND MATTERS PROPERLY RELATED THERETO. Henderson City Council Committee Meeting Page 3 of 7 November 5, 2013 – Minutes (Motion) Councilman Sam Bateman moved to refer Bill No. 2790 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. C-2 BILL NO. 2794 REPEAL HENDERSON MUNICIPAL CODE 2.27 HENDERSON EMERGENCY MEDICAL SERVICES ADVISORY 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 REPEAL CHAPTER 2.27 - HENDERSON EMERGENCY MEDICAL SERVICES ADVISORY BOARD - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. (Motion) Councilman Sam Bateman moved to refer Bill No. 2794 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. C-3 BILL NO. 2795 PUBLIC IMPROVEMENT TRUST PRIVATE ACTIVITY BONDS – TOURO UNIVERSITY NEVADA EDUCATIONAL FACILITY PROJECT (REFINANCING) 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, APPROVING CITY OF HENDERSON, NEVADA PUBLIC IMPROVEMENT TRUST RESOLUTION NO. 152, WHICH PROVIDES FOR THE ISSUANCE BY THE TRUST OF UP TO $40,000,000 AGGREGATE PRINCIPAL AMOUNT OF QUALIFIED PRIVATE ACTIVITY BONDS TO REFUND ALL OR A PORTION OF THE TRUST'S TAXABLE AND TAX-EXEMPT REVENUE BOND (TOURO UNIVERSITY PROJECT), SERIES Henderson City Council Committee Meeting Page 4 of 7 November 5, 2013 – Minutes 2008 AND TO FINANCE CERTAIN CAPITAL EXPENDITURES; RECEIVING AND ACCEPTING THE REPORT OF HEARING OFFICER FOR THE FEDERAL TAX HEARING CONCERNING SUCH BONDS; AND MATTERS PROPERLY RELATED THERETO. (Motion) Councilman Sam Bateman moved to refer Bill No. 2795 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. C-4 BILL NO. 2797 AMEND HENDERSON MUNICIPAL CODE CHAPTER 5.04 LITTER 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 5.04 - LITTER - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. (Motion) Councilman Sam Bateman moved to refer Bill No. 2797 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. C-5 BILL NO. 2798 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.08 RESTRICTIONS AND CURFEW FOR MINORS 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 8.08 – RESTRICTIONS AND CURFEW FOR MINORS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. Henderson City Council Committee Meeting Page 5 of 7 November 5, 2013 – Minutes (Motion) Councilman Sam Bateman moved to refer Bill No. 2798 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. C-6 BILL NO. 2799 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.29 AMBULANCE TRANSPORTATION FEES 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 2.29 – AMBULANCE TRANSPORTATION FEES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. Mark Backus, Assistant City Attorney III, stated that this item involves a clarification to a proposed ordinance revising Chapter 2.26 in the Code. The Bill that was read in title at the previous City Council meeting did not include the updated and current fees that were approved by the City Manager through an administrative memorandum dated February 26, 2013. He noted that those rates became effective April 1, 2013. He said Ordinance No. 3081 reflects the accurate rates. Mr. Reid noted that the ordinance states that the fees are changed administratively on an annual basis. Mr. Backus said the ordinance provides that the City Manager can adjust the rates by the Consumer Price Index (CPI) annually in April every year. Mayor Hafen commented that the proposed rates for 2013 are included in the backup material. (Motion) Mayor Andy Hafen moved to refer Bill No. 2799 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Committee Meeting Page 6 of 7 November 5, 2013 – Minutes C-7 BILL NO. 2800 AMEND HENDERSON MUNICIPAL CODE 5.28 TREES AND PLANTS 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 5.28 – TREES AND PLANTS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 2800 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. C-8 BILL NO. 2801 AMEND HENDERSON MUNICIPAL CODE CHAPTER 5.17 SOLID WASTE MANAGEMENT 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 5.17 – SOLID WASTE MANAGEMENT - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 2801 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Committee Meeting Page 7 of 7 November 5, 2013 – Minutes C-9 BILL NO. 2802 AMEND HENDERSON MUNICIPAL CODE 4.06 POLICY AND PROCEDURE SHOW CAUSE, LICENSE SUSPENSION, LIMITATION, REVOCATION 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 4.06 – POLICY AND PROCEDURE SHOW CAUSE, LICENSE SUSPENSION, LIMITATION, REVOCATION - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 2802 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Hafen declared the motion carried. V. PUBLIC COMMENT There were no comments presented by the public. VI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Committee Meeting at 6:58 p.m. PASSED AND ADOPTED THIS 19th DAY OF NOVEMBER, 2013. ______________________ Andy Hafen Mayor ATTEST: _______________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, November 5, 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. I. CALL TO ORDER City Council Committee Meeting Page 2 of 6 Tuesday, November 5, 2013 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. ACCEPTANCE OF AGENDA (For Possible Action) IV. ITEMS OF BUSINESS C-1 BILL NO. 2790 ZCA-06-660020-A8 THE FALLS AT LAKE LAS VEGAS (WEST AMENDMENT) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CARMEL LAND AND CATTLE 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 27 AND 34, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE MEAD PARKWAY AND WEST OF LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA TO REZONE FROM PS-MP (PUBLIC/SEMIPUBLIC) TO RS- 6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 2.0 ACRES, FROM DH (DEVELOPMENT HOLDING) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 0.4 ACRE, FROM RM-10-MP-PUD (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 0.2 ACRE, AND FROM RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 0.1 ACRE TO ADJUST THE ZONING DISTRICT BOUNDARIES TO MATCH EXISTING CONDITIONS, IN NUMEROUS LOCATIONS, AND MATTERS PROPERLY RELATED THERETO. City Council Committee Meeting Page 3 of 6 Tuesday, November 5, 2013 - Agenda C-2 BILL NO. 2794 REPEAL HENDERSON MUNICIPAL CODE 2.27 HENDERSON EMERGENCY MEDICAL SERVICES ADVISORY 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 REPEAL CHAPTER 2.27 - HENDERSON EMERGENCY MEDICAL SERVICES ADVISORY BOARD - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. C-3 BILL NO. 2795 PUBLIC IMPROVEMENT TRUST PRIVATE ACTIVITY BONDS – TOURO UNIVERSITY NEVADA EDUCATIONAL FACILITY PROJECT (REFINANCING) 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, APPROVING CITY OF HENDERSON, NEVADA PUBLIC IMPROVEMENT TRUST RESOLUTION NO. 152, WHICH PROVIDES FOR THE ISSUANCE BY THE TRUST OF UP TO $40,000,000 AGGREGATE PRINCIPAL AMOUNT OF QUALIFIED PRIVATE ACTIVITY BONDS TO REFUND ALL OR A PORTION OF THE TRUST'S TAXABLE AND TAX- EXEMPT REVENUE BOND (TOURO UNIVERSITY PROJECT), SERIES 2008 AND TO FINANCE CERTAIN CAPITAL EXPENDITURES; RECEIVING AND ACCEPTING THE REPORT OF HEARING OFFICER FOR THE FEDERAL TAX HEARING CONCERNING SUCH BONDS; AND MATTERS PROPERLY RELATED THERETO. City Council Committee Meeting Page 4 of 6 Tuesday, November 5, 2013 - Agenda C-4 BILL NO. 2797 AMEND HENDERSON MUNICIPAL CODE CHAPTER 5.04 LITTER 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 5.04 - LITTER - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. C-5 BILL NO. 2798 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.08 RESTRICTIONS AND CURFEW FOR MINORS 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 8.08 – RESTRICTIONS AND CURFEW FOR MINORS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. C-6 BILL NO. 2799 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.29 AMBULANCE TRANSPORTATION FEES 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 2.29 – AMBULANCE TRANSPORTATION FEES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Committee Meeting Page 5 of 6 Tuesday, November 5, 2013 - Agenda C-7 BILL NO. 2800 AMEND HENDERSON MUNICIPAL CODE 5.28 TREES AND PLANTS 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 5.28 – TREES AND PLANTS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. C-8 BILL NO. 2801 AMEND HENDERSON MUNICIPAL CODE CHAPTER 5.17 SOLID WASTE MANAGEMENT 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 5.17 – SOLID WASTE MANAGEMENT - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Committee Meeting Page 6 of 6 Tuesday, November 5, 2013 - Agenda C-9 BILL NO. 2802 AMEND HENDERSON MUNICIPAL CODE 4.06 POLICY AND PROCEDURE SHOW CAUSE, LICENSE SUSPENSION, LIMITATION, REVOCATION 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 4.06 – POLICY AND PROCEDURE SHOW CAUSE, LICENSE SUSPENSION, LIMITATION, REVOCATION - 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., October 31, 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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