City Council Committee

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, August 20, 2019 I. CALL TO ORDER Mayor March called the Committee Meeting to order at 5:45 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 Assistant 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 Mail and Email List. Present: Debra March, Mayor Michelle Romero, Councilwoman John F. Marz, Councilman Dan H. Stewart, Councilman Dan K. Shaw, Councilman Absent: None Officers: Nicholas Vaskov, City Attorney Richard Derrick, City Manager/CEO Absent: Sabrina Mercadante, City Clerk Staff: Stacey Brownfield, Assistant City Clerk Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Michael Tassi, Community Dev. and Services Director Victoria Dasis, Deputy City Clerk Alyssa Perea, Deputy City Clerk Henderson City Council Committee Meeting Page 2 of 18 Tuesday, August 20, 2019 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Councilman John F. Marz moved to accept the agenda as amended. C-1 through C-13 were heard together and voted on in one motion. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, 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. 3337 WEST HENDERSON - ANNEXATION OF 1.92 ACRES – BATTISTA AND LARSON APPLICANT: PUBLIC WORKS, MARILYN K. LARSON, TRUSTEE OF THE MARILYN AND MEL LARSON FAMILY TRUST DATED SEPTEMBER 21, 2006 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 1.92 ACRES GENERALLY LOCATED NORTHWEST OF LARSON LANE AND BATTISTA LANE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND MARILYN K. LARSON, TRUSTEE OF THE MARILYN AND MEL LARSON FAMILY TRUST DATED SEPTEMBER 21, 2006, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3337 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, 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 18 Tuesday, August 20, 2019 – Minutes C-2 BILL NO. 3338 WEST HENDERSON - ANNEXATION OF 2.50 ACRES - BATTISTA AND MULLEN APPLICANT: PUBLIC WORKS, LARSON LANE/BATISTA LANE SPE, LLC; STOEBLING FAMILY TRUST; HIGH DESERT INVESTMENT GROUP DEFINED BENEFIT PENSION PLAN; AND MARY M. CAMPBELL REVOCABLE TRUST DTD 10-27-16 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 2.50 ACRES GENERALLY LOCATED SOUTHEAST OF BATTISTA LANE AND MULLEN AVENUE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND LARSON LANE/BATTISTA LANE SPE, LLC; STOEBLING FAMILY TRUST; HIGH DESERT INVESTMENT GROUP DEFINED BENEFIT PENSION PLAN; AND MARY M. CAMPBELL REVOCALBLE TRUST DTD 10-27-16, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3338 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, 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. 3339 WEST HENDERSON - ANNEXATION OF 1.10 ACRES - DALE AND POLLOCK APPLICANT: PUBLIC WORKS, GOLDEN TORTOISE SEPARATE PROPERTY TRUST DATED JUNE 26, 2002 City Manager/CEO Derrick introduced and read this bill by title. Henderson City Council Committee Meeting Page 4 of 18 Tuesday, August 20, 2019 – Minutes AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.10 ACRES GENERALLY LOCATED SOUTHWEST OF DALE AVENUE AND POLLOCK DRIVE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GOLDEN TORTOISE SEPARATE PROPERTY TRUST DATED JUNE 26, 2002, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3339 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, 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. 3340 WEST HENDERSON - ANNEXATION OF 5.00 ACRES - SHAYNA AND LA CIENEGA APPLICANT: PUBLIC WORKS, ALS ENTERPRISE 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 5.00 ACRES GENERALLY LOCATED NORTHWEST OF SHAYNA AVENUE AND LA CIENEGA STREET IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND ALS ENTERPRISE, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3340 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, 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 5 of 18 Tuesday, August 20, 2019 – Minutes C-5 BILL NO. 3341 WEST HENDERSON - ANNEXATION OF 5.00 ACRES - LARSON AND RANCHO DESTINO APPLICANT: PUBLIC WORKS, RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE; GRAGSON FAMILY TRUST; GK ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 5.00 ACRES GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND RANCHO DESTINO ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE; GRAGSON FAMILY TRUST; GK ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3341 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, 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 6 of 18 Tuesday, August 20, 2019 – Minutes C-6 BILL NO. 3342 WEST HENDERSON - ANNEXATION OF 5.00 ACRES - PLACID AND SHAYNA APPLICANT: PUBLIC WORKS, GKT 4, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 5.00 ACRES GENERALLY LOCATED SOUTHWEST OF PLACID STREET AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GKT 4, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3342 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-7 BILL NO. 3343 WEST HENDERSON - ANNEXATION OF 5.00 ACRES - BERMUDA AND MULLEN APPLICANT: GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 5.00 ACRES GENERALLY LOCATED SOUTHEAST OF BERMUDA ROAD AND MULLEN AVENUE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. Henderson City Council Committee Meeting Page 7 of 18 Tuesday, August 20, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3343 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-8 BILL NO. 3344 WEST HENDERSON - ANNEXATION OF 5.00 ACRES - LARSON AND HAVEN APPLICANT: PUBLIC WORKS, ALAN J. ARNOLD 1995 LIVING TRUST AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 5.00 ACRES GENERALLY LOCATED SOUTHEAST OF LARSON LANE AND HAVEN STREET IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND ALAN J. ARNOLD,TRUSTEE OF THE ALAN J. ARNOLD 1995 LIVING TRUST AND GKT ACQUISITION, A NEVADA LIMITED LIABILITY COMPANY, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3344 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, 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 8 of 18 Tuesday, August 20, 2019 – Minutes C-9 BILL NO. 3345 WEST HENDERSON - ANNEXATION OF 5.00 ACRES - SHAYNA AND HAVEN APPLICANT: PUBLIC WORKS, RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A NEVADA LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON; S & J GRAGSON FAMILY TRUST; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 5.00 ACRES GENERALLY LOCATED SOUTHWEST OF SHAYNA AVENUE AND HAVEN STREET IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A NEVADA LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE AS JOINT TENANTS; S & J GRAGSON FAMILY TRUST; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3345 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-10 BILL NO. 3346 WEST HENDERSON - ANNEXATION OF 2.50 ACRES - RANCHO DESTINO AND SHAYNA APPLICANT: PUBLIC WORKS, GKT5, LLC, A NEVADA LIMITED LIABILITY COMPANY City Manager/CEO Derrick introduced and read this bill by title. Henderson City Council Committee Meeting Page 9 of 18 Tuesday, August 20, 2019 – Minutes AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES GENERALLY LOCATED SOUTHEAST OF RANCHO DESTINO ROAD AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GKT5, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3346 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-11 BILL NO. 3347 WEST HENDERSON - ANNEXATION OF 2.50 ACRES - RANCHO DESTINO VFR APPLICANT: PUBLIC WORKS, VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 2.50 ACRES GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND RANCHO DESTINO ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3347 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, 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 10 of 18 Tuesday, August 20, 2019 – Minutes C-12 BILL NO. 3348 WEST HENDERSON - ANNEXATION OF 2.50 ACRES - WELPMAN AND AMIGO APPLICANT: PUBLIC WORKS, VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 2.50 ACRES GENERALLY LOCATED SOUTHWEST OF E. WELPMAN WAY AND AMIGO STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3348 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-13 BILL NO. 3349 WEST HENDERSON - ANNEXATION OF 12.31 ACRES - MULLEN THREE APPLICANT: PUBLIC WORKS, VFR-HIDDEN RIDGE, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 12.31 ACRES GENERALLY LOCATED NORTHEAST OF LARSON LANE AND BERMUDA ROAD IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND VFR-HIDDEN RIDGE, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. Henderson City Council Committee Meeting Page 11 of 18 Tuesday, August 20, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3349 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-14 BILL NO. 3350 DEV-2019003427– GREEN SENSE FARMS COMMUNITY DEVELOPMENT AND SERVICES City Manager/CEO Derrick 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 GREEN SENSE FARMS NV, INC., FOR THE DEVELOPMENT OF AN INDOOR AGRICULTURE FACILITY LOCATED ON THE NORTHWEST CORNER OF SUNSET ROAD AND MOSER DRIVE, IN THE PITTMAN PLANNING AREA. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3350 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-15 BILL NO. 3352 ZCA-2010660007-A6 BLACK MOUNTAIN BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, FINDLAY FAMILY PROPERTIES LP City Manager/CEO Derrick introduced and read this bill by title. Henderson City Council Committee Meeting Page 12 of 18 Tuesday, August 20, 2019 – Minutes 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 11, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5.5 ACRES LOCATED AT THE NORTHEAST CORNER OF NORTH GIBSON ROAD AND KELSO DUNES AVENUE, IN THE GIBSON SPRINGS PLANNING AREA, FROM CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY) TO CC (COMMUNITY COMMERCIAL). Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3352 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-16 BILL NO. 3353 ZCA-2019002856-A1 - VALLEY AUTO MALL– JAGUAR LAND ROVER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, FINDLAY FAMILY PROPERTIES LP City Manager/CEO Derrick 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 11, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5.5 ACRES LOCATED AT THE NORTHEAST CORNER OF NORTH GIBSON ROAD AND KELSO DUNES AVENUE, IN THE GIBSON SPRINGS PLANNING AREA, FROM CC (COMMUNITY COMMERCIAL) TO CA-MP (AUTO MALL COMMERCIAL WITH MASTER PLAN OVERLAY). Michael Tassi, Community Development and Services Director, presented a summary of this item. Henderson City Council Committee Meeting Page 13 of 18 Tuesday, August 20, 2019 – Minutes (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3353 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-17 BILL NO. 3354 ZCA-2019003164 – BRUNER MARKETPLACE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, ZUBAIR, LLC City Manager/CEO Derrick 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 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.& M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF BRUNER AVENUE AND EXECUTIVE AIRPORT DRIVE IN THE WEST HENDERSON PLANNING AREA FROM MR-PUD (REGIONAL MIXED USE WITH PLANNED UNIT DEVELOPMENT) TO CN (NEIGHBORHOOD COMMERCIAL) ON 0.3 ACRES AND APPLY CITY OF HENDERSON CN (NEIGHBORHOOD COMMERCIAL) ZONING DESIGNATION TO 3.3 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. Michael Tassi, Community Development and Services Director, presented a summary of this item. 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 judgment 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.” Henderson City Council Committee Meeting Page 14 of 18 Tuesday, August 20, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3354 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-18 BILL NO. 3355 ZCO-2002670046-A4 - THE DISTRICT AT GREEN VALLEY RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CHRIS CONNORS City Manager/CEO Derrick 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 19, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.& M., CLARK COUNTY, NEVADA, ON 19.7 ACRES LOCATED AT THE NORTHWEST CORNER OF PASEO VERDE PARKWAY AND GREEN VALLEY PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, TO AMEND THE MASTER PLAN TO INCORPORATE MODIFIED STANDARDS FOR A RESTAURANT WITH BAR LOCATED AT 2240 VILLAGE WALK DRIVE, SUITE 136. 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 judgment 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.” Michael Tassi, Community Development and Services Director, presented a summary of this item. Henderson City Council Committee Meeting Page 15 of 18 Tuesday, August 20, 2019 – Minutes (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3355 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-19 BILL NO. 3356 ZCO-2004670055-A3 – BOULDER HORIZON RETAIL CENTER - TERRIBLE HERBST APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, HERBST DEVELOPMENT, LLC City Manager/CEO Derrick 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 21, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1.1 ACRES LOCATED NORTHEAST OF THE CORNER OF SOUTH BOULDER HIGHWAY AND SOUTH RACETRACK ROAD, IN THE RIVER MOUNTAIN PLANNING AREA, TO AMEND A PORTION OF AN APPROVED PLANNED UNIT DEVELOPMENT TO REVIEW SITE DESIGN AND ARCHITECTURE FOR A CONVENIENCE MARKET WITH COMMERCIAL (RETAIL) FUELING CENTER AND UNATTENDED CAR WASH. 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 judgment 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.” Michael Tassi, Community Development and Services Director, presented a summary of this item. Henderson City Council Committee Meeting Page 16 of 18 Tuesday, August 20, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3356 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-20 BILL NO. 3357 ZCA-2018001047 RACETRACK BOULDER I COMMUNITY DEVELOPMENT AND SERVICES City Manager/CEO Derrick 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, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED ON THE EAST SIDE OF RACETRACK ROAD NORTH OF SAUSALITO DRIVE FROM MC (CORRIDOR/COMMUNITY MIXED USE) TO RS-8 (LOW-DENSITY RESIDENTIAL). Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3357 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, 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 17 of 18 Tuesday, August 20, 2019 – Minutes C-21 BILL NO. 3358 ZCA-2018001055 RACETRACK BOULDER II COMMUNITY DEVELOPMENT AND SERVICES City Manager/CEO Derrick 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, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 7.3 ACRES LOCATED ON THE EAST SIDE OF RACETRACK ROAD NORTH OF GREYHOUND LANE IN THE RIVER MOUNTAIN PLANNING AREA FROM MC (CORRIDOR/COMMUNITY MIXED USE) TO RS-8 (LOW-DENSITY RESIDENTIAL). Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3358 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, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. C-22 BILL NO. 3359 NEIGHBORHOOD IMPROVEMENT DISTRICT - PECOS ROBINDALE FY 2020 MAINTENANCE ASSESSMENT ORDINANCE PUBLIC WORKS, FINANCE DEPARTMENT City Manager/CEO Derrick introduced and read this bill by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON CONCERNING THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT, PROVIDING FOR PAYMENT OF THE PROJECT MAINTENANCE AND ADMINISTRATIVE EXPENSES ESTIMATED TO BE INCURRED IN FISCAL YEAR 2020, AND ASSESSING SUCH MAINTENANCE AND RELATED ADMINISTRATIVE EXPENSES AGAINST THOSE PROPERTIES IN THE DISTRICT. Henderson City Council Committee Meeting Page 18 of 18 Tuesday, August 20, 2019 – Minutes Ed McGuire, Director of Public Works, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3359 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, 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 5:54 p.m. PASSED AND ADOPTED THIS 3RD DAY OF SEPTEMBER, 2019. ______________________ Debra March Mayor ATTEST: _____________________ Stacey Brownfield, MMC Assistant City Clerk