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City Council Committee

Regular Meeting

Henderson, NV · October 1, 2019

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES COMMITTEE MEETING Tuesday, October 1, 2019 I. CALL TO ORDER Mayor March 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 March announced the meeting is being video recorded and will be available for viewing on the City of Henderson website tomorrow. 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 Dan H. Stewart, Councilman Absent: John F. Marz, Councilman 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 Ed McGuire, Director of Public Works Michael Tassi, Community Development and Services Director Henderson City Council Committee Meeting Page 2 of 3 Tuesday, October 1, 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, Michelle Romero, and Dan H. Stewart. Those voting nay: None. Those absent: John F. Marz and Dan K. Shaw. Those abstaining: None. Mayor March declared the motion carried. IV. ITEMS OF BUSINESS C-1 BILL NO. 3369 ZCA-2019003168 BERMUDA AND WELPMAN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DR HORTON, INC. 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 SOUTHEAST CORNER OF BERMUDA ROAD AND EAST WELPMAN WAY, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING DESIGNATION TO 7.5 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. Michael Tassi, Community Development and Services Director, presented a summary of this item. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3369 to the Regular Meeting with a do-pass recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, Michelle Romero, and Dan H. Stewart. Those voting nay: None. Those absent: John F. Marz and Dan K. Shaw. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Committee Meeting Page 3 of 3 Tuesday, October 1, 2019 – Minutes V. PUBLIC COMMENT Tim Thomas, 89015, and Peter Federowicz, 89002, orchestra teachers from Basic Academy of International Studies, said their school received a $70,000.00 grant from the Redevelopment Agency which funded several new instruments for their music program. They expressed gratitude and thanked the City for supporting education. VI. ADJOURNMENT There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Committee Meeting at 5:49 p.m. PASSED AND ADOPTED THIS 15TH DAY OF OCTOBER, 2019. ______________________ Debra March Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, October 1, 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, October 1, 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. 3369 ZCA-2019003168 BERMUDA AND WELPMAN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DR HORTON, INC. For Possible Action. RECOMMENDATION: Refer to Regular Meeting as agenda item O-36, for adoption. 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 SOUTHEAST CORNER OF BERMUDA ROAD AND E. WELPMAN WAY, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING DESIGNATION TO 7.5 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. City Council Committee Meeting Page 3 of 3 Tuesday, October 1, 2019 - 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., September 25, 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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