Muyni
← Back to Henderson

City Council Committee

Regular Meeting

Henderson, NV · October 17, 2017

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, October 17, 2017 I. CALL TO ORDER Mayor March called the Committee Meeting to order at 5:49 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Mayor March announced this meeting is being video 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: Gregory Blackburn, Assistant City Manager Sabrina Mercadante, City Clerk Josh Reid, City Attorney Absent: Robert Murnane, City Manager Staff: Richard Derrick, Chief Financial Officer Robert Herr, Director of Public Works, Parks & Recreation Stephanie Garcia-Vause, Director Community Dev. and Services Tedie Jackson, Official Records Reporter Alyssa Perea, Deputy City Clerk Henderson City Council Committee Meeting Page 2 of 5 Tuesday, October 17, 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, and 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. 3182 ZCA-17-880750 THE HUDSON AT GREEN VALLEY RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC Assistant City Manager Blackburn 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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 6.1 ACRES, GENERALLY LOCATED ON THE WEST SIDE OF GREEN VALLEY PARKWAY, APPROXIMATELY 600 FEET NORTH OF HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RM-16 (MEDIUM-DENSITY RESIDENTIAL). Stephanie Garcia Vause, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3182 to the 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, and 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, October 17, 2017 – Minutes C-2 BILL NO. 3183 ZCA-17-881127 GLORIA MOUNTAIN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SPEAR TRUST Assistant City Manager Blackburn 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 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 15.6 ACRES, GENERALLY LOCATED NORTH OF FOXHALL ROAD AND WEST OF GLORIA MOUNTAIN ROAD, IN THE PARADISE HILLS PLANNING AREA, FROM RS-1-RN (SINGLE-FAMILY RESIDENTIAL WITH RURAL NEIGHBORHOOD OVERLAY) TO RS-1-RN-H (SINGLE-FAMILY RESIDENTIAL WITH RURAL NEIGHBORHOOD AND HILLSIDE OVERLAY). Stephanie Garcia Vause, Community Development and Services Director, presented a summary of this item. (Motion) Mayor Debra March moved to refer Bill No. 3183 to the 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, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-3 BILL NO. 3185 AMEND HENDERSON MUNICIPAL CODE SECTION 2.100.030 – COOLING OFF PERIOD APPLICANT: CITY ATTORNEY'S OFFICE, CITY ETHICS COMMITTEE Assistant City Manager Blackburn introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 2.100.030 – COOLING OFF PERIOD OF CHAPTER 2.100 – REGISTRATION AND REGULATION OF LOBBYISTS - OF THE HENDERSON MUNICIPAL CODE. Josh Reid, City Attorney, presented a summary of this item. Henderson City Council Committee Meeting Page 4 of 5 Tuesday, October 17, 2017 – Minutes (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3185 to the 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, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-4 BILL NO. 3186 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.40 ETHICAL STANDARDS FOR PUBLIC SERVANTS APPLICANT: CITY ATTORNEY'S OFFICE, CITY ETHICS COMMITTEE Assistant City Manager Blackburn introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.40 – ETHICAL STANDARDS FOR PUBLIC SERVANTS - OF THE HENDERSON MUNICIPAL CODE. Josh Reid, City Attorney, presented a summary of this item, and reviewed proposed changes to the ordinance. He read changes into the record. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3186, as amended, to the 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, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-5 BILL NO. 3187 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.47 RECORDS MANAGEMENT CITY ATTORNEY'S OFFICE Assistant City Manager Blackburn introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.47 – RECORDS MANAGEMENT – OF THE HENDERSON MUNICIPAL CODE. Henderson City Council Committee Meeting Page 5 of 5 Tuesday, October 17, 2017 – Minutes Mayor March stated the City of Henderson is committed to maintaining an open and transparent government, and believes an effective and efficient records management is essential. She noted this bill provides for flexibility for the City to be more responsive to the needs of the public, and communicative with constituents. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3187 to the 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, and 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 public comments presented. VI. ADJOURNMENT There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Committee Meeting at 6:01 p.m. PASSED AND ADOPTED THIS 7TH DAY OF NOVEMBER, 2017. ______________________ Debra March Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, October 17, 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, October 17, 2017 - Agenda III. ACCEPTANCE OF AGENDA (For Possible Action) IV. ITEMS OF BUSINESS C-1 BILL NO. 3182 ZCA-17-880750 THE HUDSON AT GREEN VALLEY RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC 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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 6.1 ACRES, GENERALLY LOCATED ON THE WEST SIDE OF GREEN VALLEY PARKWAY, APPROXIMATELY 600 FEET NORTH OF HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RM-16 (MEDIUM-DENSITY RESIDENTIAL). C-2 BILL NO. 3183 ZCA-17-881127 GLORIA MOUNTAIN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SPEAR TRUST 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 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 15.6 ACRES, GENERALLY LOCATED NORTH OF FOXHALL ROAD AND WEST OF GLORIA MOUNTAIN ROAD, IN THE PARADISE HILLS PLANNING AREA, FROM RS-1-RN (SINGLE-FAMILY RESIDENTIAL WITH RURAL NEIGHBORHOOD OVERLAY) TO RS-1-RN-H (SINGLE-FAMILY RESIDENTIAL WITH RURAL NEIGHBORHOOD AND HILLSIDE OVERLAY). City Council Committee Meeting Page 3 of 4 Tuesday, October 17, 2017 - Agenda C-3 BILL NO. 3185 AMEND HENDERSON MUNICIPAL CODE SECTION 2.100.030 – COOLING OFF PERIOD APPLICANT: CITY ATTORNEY'S OFFICE, CITY ETHICS COMMITTEE For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 2.100.030 – COOLING OFF PERIOD OF CHAPTER 2.100 – REGISTRATION AND REGULATION OF LOBBYISTS - OF THE HENDERSON MUNICIPAL CODE. C-4 BILL NO. 3186 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.40 ETHICAL STANDARDS FOR PUBLIC SERVANTS APPLICANT: CITY ATTORNEY'S OFFICE, CITY ETHICS COMMITTEE For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.40 – ETHICAL STANDARDS FOR PUBLIC SERVANTS - OF THE HENDERSON MUNICIPAL CODE. C-5 BILL NO. 3187 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.47 RECORDS MANAGEMENT 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 AMEND CHAPTER 2.47 – RECORDS MANAGEMENT – OF THE HENDERSON MUNICIPAL CODE. City Council Committee Meeting Page 4 of 4 Tuesday, October 17, 2017 - 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., October 11, 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

Get email alerts for Henderson

A daily email when new agendas and minutes are posted.

Report an issue with this meeting