City Council Committee
Regular MeetingHenderson, NV · August 15, 2017
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, August 15, 2017
I. CALL TO ORDER
Mayor March called the Committee Meeting to order at 5:50 p.m., in the
City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015.
Mayor March announced that this meeting is being recorded and streamed live
to the Internet.
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, Fire Station No. 86, the Nevada Public
Notice Website, the City of Henderson Website, and by mailing a copy of the
Agenda to everyone appearing thereon on the Agenda Master Mailing List.
Present: Debra March, Mayor
Dan K. Shaw, Councilman
Gerri Schroder, Councilwoman
John F. Marz, Councilman
Dan H. Stewart, Councilman
Absent: None
Officers: Robert Murnane, City Manager
Sabrina Mercadante, City Clerk
Josh Reid, City Attorney
Absent: None
Staff: Richard Derrick, Chief Financial Officer
Robert Herr, Director of Public Works, Parks & Recreation
Stephanie Garcia-Vause, Community Dev. and Services Director
Tedie Jackson, Council and Commission Services Reporter
Alyssa Perea, Deputy City Clerk
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Tuesday, August 15, 2017 – 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: Debra March,
John F. Marz, Gerri Schroder, Dan K. Shaw, Dan H. Stewart. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor March declared
the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3162
AMEND HENDERSON MUNICIPAL CODE TITLE 19
ZOA-16-500601 – DEVELOPMENT CODE UPDATE -MASTER
TRANSPORTATION PLAN
COMMUNITY DEVELOPMENT AND SERVICES
City Manager Murnane introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY
AMENDING SECTIONS OF CHAPTERS 19.3, 19.5, 19.7, 19.9, AND
19.12, TO MAKE VARIOUS CORRECTIONS, REVISIONS AND UPDATES AS
NECESSARY TO IMPLEMENT THE NEW MASTER TRANSPORTATION
PLAN.
Stephanie Garcia-Vause, Director of Community Development and Services,
presented a summary of this item.
Regarding a comment by Mayor March that this master transportation plan is
more of a chart, Ms. Garcia-Vause confirmed that it is more chart based as
opposed to map based.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3162 to Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, Dan K. Shaw, Dan H. Stewart. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor March declared
the motion carried.
Henderson City Council Committee Meeting Page 3 of 5
Tuesday, August 15, 2017 – Minutes
C-2 BILL NO. 3163
ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 15.80
BABY CHANGING TABLES IN BUILDINGS ACCESSIBLE TO THE PUBLIC
CITY ATTORNEY'S OFFICE
City Manager Murnane introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO ESTABLISH CHAPTER 15.80 – BABY CHANGING TABLES IN
BUILDINGS ACCESSIBLE TO THE PUBLIC – OF THE HENDERSON
MUNICIPAL CODE.
Josh Reid, City Attorney, presented a summary of this item; and noted a
correction in the title to replace baby changing tables “in public buildings” with
baby change tables “in buildings accessible to the public.”
Councilwoman Schroder commented that these changes will apply to new
buildings and not be retroactive for all buildings.
Mr. Reid clarified that these changes will apply to new construction as well as
remodels.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 3163, as amended, to
Regular Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, Dan K. Shaw, Dan H. Stewart. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor March declared
the motion carried.
C-3 BILL NO. 3164
REPEAL AND REESTABLISH HENDERSON MUNICIPAL CODE
CHAPTER 15.18 –UNDERGROUNDING UTILITY FACILITIES
CITY ATTORNEY'S OFFICE
City Manager Murnane introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL IN ITS ENTIRETY AND REESTABLISH A NEW
CHAPTER 15.18 – UNDERGROUNDING UTILITY FACILITIES – OF THE
HENDERSON MUNICIPAL CODE.
Josh Reid, City Attorney, presented a summary of this item, and noted the
industry is in support of this ordinance.
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Tuesday, August 15, 2017 – Minutes
(Motion)
Councilman Dan H. Stewart moved to refer Bill No. 3164 to Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, Dan K. Shaw, Dan H. Stewart. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor March declared
the motion carried.
C-4 BILL NO. 3165
ZCA-17-660637
HENDERSON 55 ACRES (FORMERLY CITY CROSSING)
COMMUNITY DEVELOPMENT AND SERVICES
City Manager Murnane introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO
RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF
THE CITY, DESCRIBED AS A PORTION OF SECTION 3, TOWNSHIP 23
SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
ON THE WEST SIDE OF EXECUTIVE AIRPORT DRIVE APPROXIMATELY
875 FEET NORTH OF ITS INTERSECTION WITH BRUNER AVENUE, IN THE
WEST HENDERSON PLANNING AREA FROM MR-PUD (REGIONAL MIXED
USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) ON 56.8 ACRES
AND IG (GENERAL INDUSTRIAL) ON 1.1 ACRES TO IL-MP (LIMITED
INDUSTRIAL WITH MASTER PLAN OVERLAY) ON 57.9 ACRES.
Stephanie Garcia-Vause, Director of Community Development and Services,
presented a summary of this item.
(Motion)
Councilman Dan H. Stewart moved to refer Bill No. 3165 to Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Gerri Schroder, Dan K. Shaw, Dan H. Stewart. Those voting nay:
None. Those absent: None. Those abstaining: None. Mayor March declared
the motion carried.
V. PUBLIC COMMENT
There were no comments presented by the public.
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Tuesday, August 15, 2017 – Minutes
VI. ADJOURNMENT
There being no further business to come before the Council, Mayor March, in
concurrence with the Council, adjourned the Committee Meeting at 5:55 p.m.
PASSED AND ADOPTED THIS 5TH DAY OF SEPTEMBER, 2017.
______________________
Debra March
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, August 15, 2017 Council Chambers
5:45 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.
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. 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
II. CONFIRMATION OF POSTING AND ROLL CALL
City Council Committee Meeting Page 2 of 4
Tuesday, August 15, 2017 - Agenda
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3162
AMEND HENDERSON MUNICIPAL CODE TITLE 19
ZOA-16-500601 – DEVELOPMENT CODE UPDATE
-MASTER TRANSPORTATION PLAN
COMMUNITY DEVELOPMENT AND SERVICES
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY
AMENDING SECTIONS OF CHAPTERS 19.3, 19.5, 19.7, 19.9, AND
19.12, TO MAKE VARIOUS CORRECTIONS, REVISIONS AND UPDATES AS
NECESSARY TO IMPLEMENT THE NEW MASTER TRANSPORTATION
PLAN.
C-2 BILL NO. 3163
ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 15.80
BABY CHANGING TABLES IN BUILDINGS ACCESSIBLE TO THE PUBLIC
CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO ESTABLISH CHAPTER 15.80 – BABY CHANGING TABLES IN
BUILDINGS ACCESSIBLE TO THE PUBLIC – OF THE HENDERSON
MUNICIPAL CODE.
City Council Committee Meeting Page 3 of 4
Tuesday, August 15, 2017 - Agenda
C-3 BILL NO. 3164
REPEAL AND REESTABLISH HENDERSON MUNICIPAL CODE
CHAPTER 15.18 –UNDERGROUNDING UTILITY FACILITIES
CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL IN ITS ENTIRETY AND REESTABLISH A NEW
CHAPTER 15.18 – UNDERGROUNDING UTILITY FACILITIES – OF THE
HENDERSON MUNICIPAL CODE.
C-4 BILL NO. 3165
ZCA-17-660637
HENDERSON 55 ACRES (FORMERLY CITY CROSSING)
COMMUNITY DEVELOPMENT AND SERVICES
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO
RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF
THE CITY, DESCRIBED AS A PORTION OF SECTION 3, TOWNSHIP 23
SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED
ON THE WEST SIDE OF EXECUTIVE AIRPORT DRIVE APPROXIMATELY
875 FEET NORTH OF ITS INTERSECTION WITH BRUNER AVENUE, IN THE
WEST HENDERSON PLANNING AREA FROM MR-PUD (REGIONAL MIXED
USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) ON 56.8 ACRES
AND IG (GENERAL INDUSTRIAL) ON 1.1 ACRES TO IL-MP (LIMITED
INDUSTRIAL WITH MASTER PLAN OVERLAY) ON 57.9 ACRES.
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.
City Council Committee Meeting Page 4 of 4
Tuesday, August 15, 2017 - Agenda
VI. ADJOURNMENT
Posted by 9:00 a.m., August 9, 2017, 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, 1996 E. Galleria Drive
www.cityofhenderson.com
https://notice.nv.gov
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