City Council Committee
Regular MeetingHenderson, NV · August 6, 2019
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, August 6, 2019
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 the meeting is being video recorded and streamed live
over 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 and emailing a
copy of the Agenda to everyone appearing thereon on the Agenda Master
Mailing List and Email List.
Present: Debra March, Mayor
Michelle Romero, Councilwoman
John F. Marz, Councilman
Dan H. Stewart, Councilman
Absent: Dan K. Shaw, Councilman
Officers: Richard Derrick, City Manager/CEO
Sabrina Mercadante, City Clerk
Nicholas Vaskov, City Attorney
Absent: None
Staff: Victoria Dasis, Deputy City Clerk
Amber Ellis, Supervising Deputy City Clerk
Jim McIntosh, Chief Financial Officer
Alyssa Rodriguez, Assistant Director of Public Works
Michael Tassi, Community Development and Services Director
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Tuesday, August 6, 2019 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Councilman Dan H. Stewart moved to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Michelle Romero, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3334
ANNEXATION OF 5 ACRES - AMIGO AND MULLEN
APPLICANT: PUBLIC WORKS, CHAPARRAL LAND, LLC
City Manager/CEO Derrick introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY FIVE (5) ACRES, GENERALLY LOCATED
SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET IN
SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M.
Councilwoman Michelle Romero made the following disclosure statement: “I
need to disclose that the company that I consult for in my private capacity,
Union Village, LLC, has an ongoing business relationship with John Marchiano.
He represents the company in various developments before the City.
Mr. Marchiano also represents applicants or parties to this item. His work on
this item is not related to Union Village, and I don’t believe that my employer’s
business relationship with Mr. Marchiano will materially affect the independence
of my judgement, or that of a reasonable person in my situation, and I intend to
vote on this item. Nonetheless, I have been advised by counsel to make this
disclosure pursuant to the Nevada Ethics in Government Act, and in order to
promote transparency.”
Alyssa Rodriguez, Assistant Director of Public Works, presented a summary of
this item, and stated staff recommends referral.
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Tuesday, August 6, 2019 – Minutes
(Motion)
Councilman Dan H. Stewart moved to refer Bill No. 3334 to the Regular Meeting
with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Michelle Romero, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
C-2 BILL NO. 3335
ANNEXATION OF 2.45 ACRES - WELPMAN AND BATTISTA
APPLICANT: PUBLIC WORKS, HONEY ROSE, LLC
City Manager/CEO Derrick introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 2.45 ACRES, GENERALLY LOCATED
SOUTHEAST OF VOLUNTEER BOULEVARD AND BERMUDA ROAD IN
SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M.
Alyssa Rodriguez, Assistant Director of Public Works, presented a summary of
this item, and stated staff recommends referral.
(Motion)
Councilwoman Michelle Romero moved to refer Bill No. 3335 to the
Regular Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Michelle Romero, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. Those abstaining: None. Mayor March declared
the motion carried.
Henderson City Council Committee Meeting Page 4 of 5
Tuesday, August 6, 2019 – Minutes
C-3 BILL NO. 3336
ANNEXATION OF 5.01 ACRES - WEST HENDERSON –
LARSON AND BERMUDA
APPLICANT: PUBLIC WORKS, B-SCT1, LLC
City Manager/CEO Derrick introduced and read this bill by title.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 5.01 ACRES, GENERALLY LOCATED
NORTHWEST OF LARSON LANE AND BERMUDA ROAD IN SECTION 9,
TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN
ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND
B-SCT1, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO
THE ANNEXATION OF SUCH PROPERTY.
Alyssa Rodriguez, Assistant Director of Public Works, presented a summary of
this item, and stated staff recommends referral.
(Motion)
Councilman John F. Marz moved to refer Bill No. 3336 to the
Regular Meeting with a do-pass recommendation.
The roll call vote favoring passage was: Those voting aye: Debra March,
John F. Marz, Michelle Romero, and Dan H. Stewart. Those voting nay: None.
Those absent: Dan K. Shaw. 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 5:53 p.m.
Henderson City Council Committee Meeting Page 5 of 5
Tuesday, August 6, 2019 – Minutes
PASSED AND ADOPTED THIS 20TH DAY OF AUGUST, 2019.
______________________
Debra March
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, August 6, 2019 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 3
Tuesday, August 6, 2019 - 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. 3334
ANNEXATION OF 5 ACRES - AMIGO AND MULLEN
APPLICANT: PUBLIC WORKS, CHAPARRAL LAND, LLC
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting as agenda item O-71, for
adoption.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY FIVE (5) ACRES GENERALLY LOCATED
SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET IN
SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M.
C-2 BILL NO. 3335
ANNEXATION OF 2.45 ACRES - WELPMAN AND BATTISTA
APPLICANT: PUBLIC WORKS, HONEY ROSE, LLC
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting as agenda item O-72, for
adoption.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 2.45 ACRES GENERALLY LOCATED
SOUTHEAST OF VOLUNTEER BOULEVARD AND BERMUDA ROAD IN
SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M.
City Council Committee Meeting Page 3 of 3
Tuesday, August 6, 2019 - Agenda
C-3 BILL NO. 3336
ANNEXATION OF 5.01 ACRES - WEST HENDERSON - LARSON AND
BERMUDA
APPLICANT: PUBLIC WORKS, B-SCT1, LLC
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting as agenda item O-73, for
adoption.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 5.01 ACRES GENERALLY LOCATED
NORTHWEST OF LARSON LANE AND BERMUDA ROAD IN SECTION 9,
TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN
ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND
B-SCT1, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO
THE ANNEXATION OF SUCH PROPERTY.
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., July 31, 2019, 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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