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City Council Committee

Regular Meeting

Henderson, NV · November 2, 2021

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL COMMITTEE MEETING MEETING MINUTES Tuesday, November 2, 2021 I. CALL TO ORDER (Minutes/Discussion) Mayor Debra March called the Committee Meeting to order at 3:45 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor March 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. She 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 March said 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 4 Tuesday, November 2, 2021 - Minutes III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Janet Sandifer, Deputy City Clerk Daniel Croy, Deputy City Clerk Edward Dichter, Acting Director of Community Development and Services 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 presented. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. VI. ITEMS OF BUSINESS Henderson City Council Committee Meeting Page 3 of 4 Tuesday, November 2, 2021 - Minutes 1 BILL NO. 3566 AMEND HENDERSON MUNICIPAL CODE 14.09.030 - WASTEWATER DISCHARGE PROHIBITIONS AND LIMITATIONS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 14.09.030 - WASTEWATER DISCHARGE PROHIBITIONS AND LIMITATIONS OF TITLE 14 - UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. (Motion) Michelle Romero moved to refer Bill No. 3566 to the Regular Meeting. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 2 BILL NO. 3567 THE ANN SOMES FAMILY TRUST 2000 – 4.5 ACRES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT ANN SOMES FAMILY TRUST 2000 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 4.5 ACRES OF REAL PROPERTY GENERALLY LOCATED SOUTHWEST OF WELPMAN WAY AND PLACID STREET IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-09-801-001 AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE ANN SOMES FAMILY TRUST 2000, UNDER TRUST DATED JUNE 2, 2000, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Dan K. Shaw moved to Refer Bill No. 3567 to the Regular Meeting. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Committee Meeting Page 4 of 4 Tuesday, November 2, 2021 - Minutes VII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VIII. ADJOURNMENT (Minutes/Discussion) There being no further business to discuss, Mayor March adjourned the meeting at 3:50 p.m.. PASSED AND ADOPTED THIS 16th DAY OF NOVEMBER 2021 ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA COMMITTEE MEETING Tuesday, November 2, 2021 Council Chambers 3:45 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 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. 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. 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. 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 Public Comment and discussion on proposed ordinances will be heard during this Committee Meeting. City Council Committee Meeting Page 2 of 3 Tuesday, November 2, 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. 3566 AMEND HENDERSON MUNICIPAL CODE 14.09.030 - WASTEWATER DISCHARGE PROHIBITIONS AND LIMITATIONS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 14.09.030 - WASTEWATER DISCHARGE PROHIBITIONS AND LIMITATIONS OF TITLE 14 - UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. City Council Committee Meeting Page 3 of 3 Tuesday, November 2, 2021 - Agenda 2 BILL NO. 3567 THE ANN SOMES FAMILY TRUST 2000 – 4.5 ACRES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT ANN SOMES FAMILY TRUST 2000 For Possible Action. RECOMMENDATION: Refer to Regular Meeting AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 4.5 ACRES OF REAL PROPERTY GENERALLY LOCATED SOUTHWEST OF WELPMAN WAY AND PLACID STREET IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-09-801-001 AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE ANN SOMES FAMILY TRUST 2000, UNDER TRUST DATED JUNE 2, 2000, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. 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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