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City Council Committee

Regular Meeting

Henderson, NV · September 21, 2021

AgendaPacketMinutes

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. Henderson City Council Committee Meeting Page 7 of 7 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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