City Council Committee

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, December 5, 2017 I. CALL TO ORDER Mayor Pro Tem Stewart called the Committee Meeting to order at 5:46 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Mayor Pro Tem Stewart 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: Dan H. Stewart, Mayor Pro Tem Gerri Schroder, Councilwoman John F. Marz, Councilman Dan K. Shaw, Councilman Absent: Debra March, Mayor Officers: Gregory Blackburn, Assistant City Manager Sabrina Mercadante, City Clerk Josh Reid, City Attorney Absent: Robert Murnane, City Manager Staff: Jim McIntosh, Finance Director Robert Herr, Director of Public Works, Parks and Recreation Michael Tassi, Asst. Director Community Dev. and Services Tedie Jackson, Official Records Reporter Amber Ellis, Sr. Deputy City Clerk Henderson City Council Committee Meeting Page 2 of 4 Tuesday, December 5, 2017 - Minutes III. ACCEPTANCE OF AGENDA (Motion) Councilwoman Gerri Schroder moved to accept the agenda as amended. C-1 had a correction to the page count on the ordinance that is attached as backup to include the Development Agreement as an exhibit. C-3 had a correction to the ninth WHEREAS statement on the attached ordinance correcting the date from October 3, 2017, to November 7, 2017. The roll call vote favoring passage was: Those voting aye: John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Pro Tem Stewart declared the motion carried. IV. ITEMS OF BUSINESS C-1 BILL NO. 3194 DEVELOPMENT AGREEMENT DEV-17-880478 – AIRPARC SOUTH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CITY ATTORNEY'S OFFICE, JEFF LAPOUR Asst. City Manager Blackburn introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND DEV INVESTMENT I, LLC, FOR THE DEVELOPMENT OF A WAREHOUSING AND DISTRIBUTION FACILITY ON 13 ACRES, GENERALLY LOCATED AT THE NORTHEAST CORNER OF EXECUTIVE AIRPORT DRIVE AND BRUNER AVENUE, IN THE WEST HENDERSON PLANNING AREA. Michael Tassi, Assistant Director of Community Development and Services, presented a summary of this item. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3194, as amended, to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Pro Tem Stewart declared the motion carried. Henderson City Council Committee Meeting Page 3 of 4 Tuesday, December 5, 2017 - Minutes C-2 BILL NO. 3195 DEVELOPMENT AGREEMENT DEV-16-500355 BLM 30 VOLUNTEER/GILESPIE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, D.R. HORTON, INC. Asst. City Manager Blackburn introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND D.R. HORTON, INC. FOR THE DEVELOPMENT OF A SINGLE-FAMILY RESIDENTIAL SUBDIVISION, ON 40 ACRES GENERALLY SOUTH OF VOLUNTEER BOULEVARD AND EAST OF GILESPIE STREET IN THE WEST HENDERSON PLANNING AREA. Michael Tassi, Assistant Director of Community Development and Services, presented a summary of this item. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3195 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Pro Tem Stewart declared the motion carried. C-3 BILL NO. 3196 AMEND CITY OF HENDERSON PUBLIC WATER SYSTEM SERVICE AREA TO PROVIDE SERVICE TO APN 191-09-701-001 CMTS NO. 19138 DEPARTMENT OF UTILITY SERVICES Asst. City Manager Blackburn introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE CITY’S PUBLIC WATER SYSTEM SERVICE AREA TO ENABLE THE CITY OF HENDERSON TO PROVIDE UP TO TWO EDUS OF WATER SERVICE TO CLARK COUNTY ASSESSOR’S PARCEL NUMBER 191-09-701-001. Priscilla Howell, Director of Utility Services, presented a summary of this item. Henderson City Council Committee Meeting Page 4 of 4 Tuesday, December 5, 2017 - Minutes Responding to a question by Councilwoman Schroder, Ms. Howell explained that the property owner paid all the normal charges to connect to our system, and they will pay ongoing City of Henderson rates. (Motion) Councilwoman Gerri Schroder moved to refer Bill No. 3196, as amended, to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: Debra March. Those abstaining: None. Mayor Pro Tem Stewart 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 Pro Tem Stewart, in concurrence with the Council, adjourned the Committee Meeting at 5:51 p.m. PASSED AND ADOPTED THIS 19th DAY OF DECEMBER, 2017. ______________________ Dan H. Stewart Mayor Pro Tem ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk