City Council Committee
Regular MeetingHenderson, NV · September 21, 2021
Minutes
CITY OF HENDERSON
CITY COUNCIL COMMITTEE
MEETING MINUTES
Tuesday, September 21, 2021
I. CALL TO ORDER
(Minutes/Discussion)
Mayor Pro Tem Shaw called the Comittee Meeting to order at 3:45 p.m., in the
City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada
89015.
Mayor Pro Tem Shaw announced due to the termination of the State of Nevada
Executive Department Declaration of Emergency Directive 006 as of
May 31, 2021, in-person attendance will be allowed consistent with CDC
guidelines. However, in accordance with Declaration of Emergency Directive
047, individuals shall be required to cover their nose and mouth with a mask or
face covering in a manner consistent with the guidance issued by the CDC, and
any subsequent guidance issued by the CDC. He requested residents please
check www.cdc.gov for additional information.
To make it easier for residents to voice their comments, there will be two public
comment periods. There will be one at the beginning of the meeting, designated
for comments related to items on the agenda, and one at the end of the
meeting, for general public comment.
Mayor Pro Tem Shaw said residents may use the WebEx link to speak live to
the Council or comment in person, and the meeting is being video recorded and
streamed live to the Internet and on YouTube.
II. CONFIRMATION OF POSTING
(Minutes/Discussion)
The City Clerk confirmed the Committee Meeting had been noticed in
compliance with the Nevada Open Meeting Law.
Henderson City Council Committee Meeting Page 2 of 7
Tuesday, September 21, 2021 - Minutes
III. ROLL CALL
Present and responding to roll call were the following:
Dan K. Shaw, Mayor Pro Tem
John F. Marz, Councilman
Michelle Romero, Councilwoman
Dan H. Stewart, Councilman
Absent:
Debra March, Mayor
Staff Present:
Jose Luis Valdez, City Clerk
Nicholas Vaskov, City Attorney
Jim McIntosh, Chief Financial Officer
Andre Dixon, Deputy City Clerk
Janet Sandifer, Deputy City Clerk
Lisa Corrado, Community Development and Services
Director
Bristol Ellington, Deputy City Manager/COO
Lance Olson, Assistant Director of Public Works
Staff Absent:
Richard Derrick, City Manager/CEO
Ed McGuire, Director of Public Works
IV. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
V. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Dan H. Stewart moved to accept the agenda, as amended.
(Minutes/Discussion)
Items 1 and 2 were withdrawn at the request of staff.
(Vote)
The roll call vote favoring passage was: Those voting aye: Councilman John F.
Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman
Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March.
Those abstaining: (None). Result: Pass.
Henderson City Council Committee Meeting Page 3 of 7
Tuesday, September 21, 2021 - Minutes
VI. ITEMS OF BUSINESS
1 BILL NO. 3556
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.80 – EMERGENCY
MEDICAL SERVICES
CMTS NUMBER(S): N/A
FIRE DEPARTMENT
BUSINESS OPERATIONS DIVISION
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.80 - EMERGENCY MEDICAL SERVICES
OF TITLE 4 - BUSINESS REGULATIONS AND LICENSES OF THE
HENDERSON MUNICIPAL CODE.
This item was withdrawn at the request of staff.
2 BILL NO. 3557
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 - BUSINESS
LICENSE FEE SCHEDULES
CMTS NUMBER(S): N/A
FIRE DEPARTMENT
BUSINESS OPERATIONS DIVISION
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.05 - BUSINESS LICENSE FEE
SCHEDULES OF THE HENDERSON MUNICIPAL CODE CONCERNING
CERTAIN AMBULANCE CLASSIFICATIONS.
This item was withdrawn at the request of staff.
Henderson City Council Committee Meeting Page 4 of 7
Tuesday, September 21, 2021 - Minutes
3 BILL NO. 3558
ZCA-2021007977-A2
HORIZON WEST – BLUME LOUNGE
CMTS NUMBER(S): N/A
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
BLUME RESTAURANT, LLC
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 26, TOWNSHIP 22
SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1.8
ACRES LOCATED AT 3145 ST. ROSE PARKWAY, SUITE 120, IN THE
WESTGATE PLANNING AREA, TO AMEND THE HORIZON WEST MASTER
PLAN TO ALLOW HOOKAH LOUNGE AS A PERMITTED USE WITHIN THE
CO ZONING DISTRICT.
(Motion)
Michelle Romero moved to refer to the Regular Meeting with a do-pass
recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Councilman John F.
Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman
Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March.
Those abstaining: (None). Result: Pass.
(Minutes/Discussion)
Lisa Corrado, Community Development and Services Director, presented a
summary of this item.
Henderson City Council Committee Meeting Page 5 of 7
Tuesday, September 21, 2021 - Minutes
4 BILL NO. 3559
DEV-2021007483
FIRST AMENDMENT TO BLACK MOUNTAIN DEVELOPMENT AGREEMENT
CMTS NUMBER(S): N/A
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
GREYSTONE HOMES NEVADA, LLC
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, ADOPTING A FIRST AMENDMENT TO BLACK MOUNTAIN
DEVELOPMENT AGREEMENT AMENDING SECTION 5.5(A) RESERVOIR R-
01B, REGARDING THE RESERVOIR TANK CONSTRUCTION MATERIAL
AND TANK SIZE, FOR A PLANNED COMMUNITY ON 204 ACRES,
GENERALLY LOCATED NORTH OF HORIZON DRIVE, SOUTH OF THE
UNION PACIFIC RAILROAD, BETWEEN MONA LANE AND BLACKRIDGE
ROAD, IN THE BLACK MOUNTAIN PLANNING AREA.
(Motion)
Dan H. Stewart moved to refer to the Regular Meeting with a do-pass
recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Councilman John F.
Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman
Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March.
Those abstaining: (None). Result: Pass.
(Minutes/Discussion)
Lisa Corrado, Community Development and Services Director, presented a
summary of this item.
Henderson City Council Committee Meeting Page 6 of 7
Tuesday, September 21, 2021 - Minutes
5 BILL NO. 3560
DEVELOPMENT AGREEMENT
DEV-2021008050 SPEEDEE MART @ VOLUNTEER VIA INSPIRADA
CMTS NUMBER(S): N/A
CITY ATTORNEY’S OFFICE
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
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 EOE
VOLUNTEER LLC, A LIMITED LIABILITY COMPANY, FOR A COMMERCIAL
DEVELOPMENT, GENERALLY LOCATED AT THE SOUTHWEST CORNER
OF VOLUNTEER BOULEVARD AND VIA INSPIRADA, IN THE WEST
HENDERSON PLANNING AREA.
(Motion)
Michelle Romero moved to refer to the Regular Meeting with a do-pass
recommendation.
(Vote)
The roll call vote favoring passage was: Those voting aye: Councilman John F.
Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman
Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March.
Those abstaining: (None). Result: Pass.
(Minutes/Discussion)
Lisa Corrado, Community Development and Services Director, presented a
summary of this item.
VII. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
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Tuesday, September 21, 2021 - Minutes
VIII. ADJOURNMENT
(Minutes/Discussion)
There being no further business to discuss, Mayor Pro Tem Shaw adjourned the
Committee Meeting at 3:49 p.m.
PASSED AND ADOPTED THIS 5th DAY OF OCTOBER, 2021.
______________________
Debra March
Mayor
ATTEST:
_____________________
Jose Luis Valdez
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, September 21, 2021 Council Chambers
3:45 PM 240 South Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
NOTICE
DUE TO THE TERMINATION OF THE STATE OF NEVADA EXECUTIVE DEPARTMENT
DECLARATION OF EMERGENCY DIRECTIVE 006 AS OF MAY 31, 2021, IN PERSON
ATTENDANCE WILL BE ALLOWED CONSISTENT WITH CDC GUIDELINES. IN
ACCORDANCE WITH DECLARATION OF EMERGENCY DIRECTIVE 047, INDIVIDUALS
SHALL BE REQUIRED TO COVER THEIR NOSE AND MOUTH WITH A MASK OR FACE
COVERING IN A MANNER CONSISTENT WITH THE GUIDANCE ISSUED BY THE CDC,
AND ANY SUBSEQUENT GUIDANCE ISSUED BY THE CDC. PLEASE CHECK
WWW.CDC.GOV FOR ADDITIONAL INFORMATION.
Notice to persons with special needs: For those requiring special assistance or
accommodation to participate in this meeting, arrangements for a sign language interpreter
should be made as soon as possible, but no later than 72 hours before the scheduled
meeting. 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.
If you desire to view or listen to this meeting, please utilize the following links/phone number:
WebEx livestream: https://bit.ly/CityCouncil092121
Dial into the meeting by calling: 1-415-655-0001
Teleconference (audio only):
(access code 2462 488 7862) audio only
The Mayor/Chair 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 during the designated Public Comment periods and on
Public Hearing items using the WebEx link provided below. Individuals will be limited to
three (3) minutes and spokespersons for a group will be limited to ten (10) 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. 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, intimidation, threats, or
any other comments intended to impede the meeting or infringe on the rights of the
Henderson City Council, City staff, or meeting participants.
City Council Committee Meeting Page 2 of 6
Tuesday, September 21, 2021 - Agenda
If you desire to provide public comment during the designated public comment
periods or public hearing items, please utilize one of the following methods available:
To Provide Public Use this method: Available to use
Comment: during this period:
In-Person Appear in person at the beginning of the In-person comments
Comments meeting. There are two designated during designated
periods for Public Comment. The first is public comment
at the beginning of the agenda and is for periods and public
comments related to items appearing on hearing items.
the agenda, and the second is at the end
of the agenda for general public
comment.
By WebEx Events: https://bit.ly/CityCouncil092121 For comments made
(password if needed 1234) during the live
meeting only.
Using the WebEx link to join the live
meeting will allow you to participate by Note: Due to
speaking live to the Council. At the startanticipated
of each designated public comment processing time, we
period, you must indicate that you wish toencourage you to be
speak AND indicate the items number prepared to provide
your comments are regarding. PLEASE your comments at
INDICATE THE ITEM FOR WHICH YOU the beginning of the
ARE SUBMITTING COMMENTS. Public Comment
period rather than
For WebEx help, please see their support waiting until the end
site at https://bit.ly/WebexHELP to be sure you will
be able to make
For technical issues joining the meeting, your comments
please call 702-267-2300. while the public
comment period is
open.
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 Jose Luis Valdez at (702) 267-1400.
Agenda Information Line - (702) 267-1440 (No. 3).
NOTICE
Comment and discussion on proposed ordinances
will be heard during this Committee Meeting.
City Council Committee Meeting Page 3 of 6
Tuesday, September 21, 2021 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING
III. ROLL CALL
IV. PUBLIC COMMENT
Public Comment during this portion of the agenda must be limited to matters on
the agenda. Individuals will be limited to three (3) minutes and spokespersons
for a group will be limited to ten (10) 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 Council meeting. 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.
V. ACCEPTANCE OF AGENDA (For Possible Action)
VI. 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.
1 BILL NO. 3556
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.80 – EMERGENCY
MEDICAL SERVICES
CMTS NUMBER(S): N/A
FIRE DEPARTMENT
BUSINESS OPERATIONS DIVISION
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.80 - EMERGENCY MEDICAL SERVICES
OF TITLE 4 - BUSINESS REGULATIONS AND LICENSES OF THE
HENDERSON MUNICIPAL CODE.
City Council Committee Meeting Page 4 of 6
Tuesday, September 21, 2021 - Agenda
2 BILL NO. 3557
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 - BUSINESS
LICENSE FEE SCHEDULES
CMTS NUMBER(S): N/A
FIRE DEPARTMENT
BUSINESS OPERATIONS DIVISION
For Possible Action.
RECOMMENDATION: Refer to the Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.05 - BUSINESS LICENSE FEE
SCHEDULES OF THE HENDERSON MUNICIPAL CODE CONCERNING
CERTAIN AMBULANCE CLASSIFICATIONS.
3 BILL NO. 3558
ZCA-2021007977-A2
HORIZON WEST – BLUME LOUNGE
CMTS NUMBER(S): N/A
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
BLUME RESTAURANT, LLC
For Possible Action.
RECOMMENDATION: Refer to the Regular Meeting
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 26, TOWNSHIP 22
SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1.8
ACRES LOCATED AT 3145 ST. ROSE PARKWAY, SUITE 120, IN THE
WESTGATE PLANNING AREA, TO AMEND THE HORIZON WEST MASTER
PLAN TO ALLOW HOOKAH LOUNGE AS A PERMITTED USE WITHIN THE
CO ZONING DISTRICT.
City Council Committee Meeting Page 5 of 6
Tuesday, September 21, 2021 - Agenda
4 BILL NO. 3559
DEV-2021007483
FIRST AMENDMENT TO BLACK MOUNTAIN DEVELOPMENT AGREEMENT
CMTS NUMBER(S): N/A
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
GREYSTONE HOMES NEVADA, LLC
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, ADOPTING A FIRST AMENDMENT TO BLACK MOUNTAIN
DEVELOPMENT AGREEMENT AMENDING SECTION 5.5(A) RESERVOIR R-
01B, REGARDING THE RESERVOIR TANK CONSTRUCTION MATERIAL
AND TANK SIZE, FOR A PLANNED COMMUNITY ON 204 ACRES,
GENERALLY LOCATED NORTH OF HORIZON DRIVE, SOUTH OF THE
UNION PACIFIC RAILROAD, BETWEEN MONA LANE AND BLACKRIDGE
ROAD, IN THE BLACK MOUNTAIN PLANNING AREA.
5 BILL NO. 3560
DEVELOPMENT AGREEMENT
DEV-2021008050 SPEEDEE MART @ VOLUNTEER VIA INSPIRADA
CMTS NUMBER(S): N/A
CITY ATTORNEY’S OFFICE
COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
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 EOE
VOLUNTEER LLC, A LIMITED LIABILITY COMPANY, FOR A COMMERCIAL
DEVELOPMENT, GENERALLY LOCATED AT THE SOUTHWEST CORNER
OF VOLUNTEER BOULEVARD AND VIA INSPIRADA, IN THE WEST
HENDERSON PLANNING AREA.
City Council Committee Meeting Page 6 of 6
Tuesday, September 21, 2021 - Agenda
VII. 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.
VIII. ADJOURNMENT
Posted not later than 9:00 a.m. of the third working day before the meeting, at the following
locations:
City Hall, 240 Water Street, 1st Floor Lobbies
www.cityofhenderson.com
https://notice.nv.gov
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