City Council Committee

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, November 6, 2018 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. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Council meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See, NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. 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). City Council Committee Meeting Page 2 of 4 Tuesday, November 6, 2018 - Agenda 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 III. ACCEPTANCE OF AGENDA (For Possible Action) IV. ITEMS OF BUSINESS ALL PROPOSED ORDINANCES MAY BE REFERRED TO THE CITY COUNCIL REGULAR MEETING IMMEDIATELY FOLLOWING THIS COMMITTEE MEETING FOR ADOPTION, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. C-1 BILL NO. 3275 ZOA-18-000602 – DEVELOPMENT CODE UPDATE - AMEND HENDERSON MUNICIPAL CODE SECTION 19.5.4 – PUBLIC/INSTITUTIONAL USES; SECTION 19.6.3 – COMMON REVIEW PROCEDURES; AND 19.7.6 – BUILDING DESIGN STANDARDS TO ADDRESS SCHOOL SITING ISSUES COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-45, for adoption. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE – HENDERSON DEVELOPMENT CODE - BY AMENDING A PORTION OF SECTION 19.5.4 – PUBLIC/INSTITUTIONAL USES; SECTION 19.6.3 – COMMON REVIEW PROCEDURES; AND SECTION 19.7.6 – BUILDING DESIGN STANDARDS. City Council Committee Meeting Page 3 of 4 Tuesday, November 6, 2018 - Agenda C-2 BILL NO. 3276 DEVELOPMENT AGREEMENT DEV 2018001578 - CACTUS-MARYLAND C-STORE COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-46, for adoption. 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 INTERMOVE RE, LLC, AND SHERREL KIRK, INC., FOR A CONVENIENCE STORE WITH FUEL SALES ON APPROXIMATELY 1.16 ACRES AT THE SOUTHEAST CORNER OF MARYLAND PARKWAY AND CACTUS STREET IN THE WESTGATE PLANNING AREA. C-3 BILL NO. 3277 DEV2018001449 - DEVELOPMENT AGREEMENT – WEST HENDERSON CHARTER SCHOOL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DEPARTMENT OF UTILITY SERVICES, MIRIAM SHEARING AS TRUSTEE OF THE SHEARING FAMILY TRUST, LOS REYES CORPORATION, A NEVADA CORPORATION, IL FORO, LLC, A NEVADA LIMITED LIABILITY COMPANY, DAMIGO, LLC, A NEVADA LIMITED LIABILITY COMPANY, AND PAN SLOAN CANYON, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to the Regular Meeting as agenda item O-47, for adoption. 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 MIRIAM SHEARING AS TRUSTEE OF THE SHEARING FAMILY TRUST, LOS REYES CORPORATION, IL FORO, LLC, AND DAMIGO, LLC, FOR THE DEVELOPMENT BY PAN SLOAN CANYON, LLC, OF A PUBLIC CHARTER SCHOOL ON APPROXIMATELY 14.05 ACRES AT THE NORTHWEST OF THE CORNER OF CHAPARRAL ROAD AND VOLUNTEER BOULEVARD IN THE WEST HENDERSON PLANNING AREA. City Council Committee Meeting Page 4 of 4 Tuesday, November 6, 2018 - 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 available meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. VI. ADJOURNMENT Posted by 9:00 a.m., October 31, 2018, 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