City Council Committee
Regular MeetingHenderson, NV · December 6, 2022
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, December 6, 2022
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 said to make it easier for residents to voice their comments, there
will be two public comment periods, 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 stated the meeting is being video recorded and streamed live to
the Internet and on YouTube.
II. CONFIRMATION OF POSTING
(Minutes/Discussion)
Jose Luis Valdez, City Clerk, confirmed the Committee Meeting had been
noticed in compliance with the Nevada Open Meeting Law.
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, Assistant City Manager/CFO
Lisa Corrado, Community Development and Services
Director
Lance Olson, Director of Public Works
Michelle Reese, Deputy City Clerk
Henderson City Council Committee Meeting Page 2 of 5
Tuesday, December 6, 2022 - Minutes
IV. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
V. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Mayor Debra March moved to accept 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
1 BILL NO. 3680
I-11 AND RAILROAD PASS CASINO ROAD – 20.58 ACRES
GOODSENSE LLC
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 20.58 ACRES OF REAL PROPERTY
GENERALLY LOCATED SOUTHWEST OF THE INTERSECTION OF I-11 AND
RAILROAD PASS CASINO ROAD IN SECTION 11, TOWNSHIP 23 SOUTH,
RANGE 63 EAST, M.D.M., CONSISTING OF APN NUMBERS 189-11-201-002
AND 189-11-601-002 AND APPROVING AN ANNEXATION AGREEMENT
BETWEEN THE CITY OF HENDERSON AND GOODSENSE LLC, A NEVADA
LIMITED LIABILITY COMPANY, WITH RESPECT TO THE ANNEXATION OF
SUCH PROPERTY.
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lance Olson, Director of Public Works, presented a summary of this item.
(Motion)
Councilwoman Michelle Romero moved to refer Bill No. 3680 to the Regular
Meeting with a do-pass recommendation.
Henderson City Council Committee Meeting Page 3 of 5
Tuesday, December 6, 2022 - Minutes
(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. 3681
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05.020 – PUBLIC
UTILITY LICENSES;
AND SECTION 4.05.025 – UTILITY FEE – EXEMPTION – NON-COMPLIANCE
CMTS NUMBER(S): N/A
FINANCE DEPARTMENT, CITY ATTORNEY'S OFFICE
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND HENDERSON MUNICIPAL CODE SECTION 4.05.020 –
PUBLIC UTILITY LICENSES, AND AMEND SECTION 4.05.025 – UTILITY
FEE—EXEMPTION—NON-COMPLIANCE – OF TITLE 4 – BUSINESS
REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE.
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Michael Cathcart, Business Operations Manager, presented a summary of this
item.
(Motion)
Councilman Dan K. Shaw moved to refer Bill No. 3681 to the Regular Meeting
with a do-pass recommendation.
(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 5
Tuesday, December 6, 2022 - Minutes
3 BILL NO. 3682
AMENDING HMC 15.50.010
UNIFORM REGULATIONS FOR THE CONTROL OF DRAINAGE
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA AMENDING TITLE 15.50.010 BY ADOPTING THE UNIFORM
REGULATIONS FOR THE CONTROL OF DRAINAGE, REVISED
SEPTEMBER 8, 2022, EFFECTIVE SEPTEMBER 30, 2022, WHICH ARE
INCORPORATED BY REFERENCE AND ON FILE IN THE OFFICE OF THE
HENDERSON CITY CLERK, ARE AMENDED AND ADOPTED AS THE RULES
AND REGULATIONS FOR THE MANAGEMENT, DEVELOPMENT, CONTROL
AND ENFORCEMENT OF DRAINAGE AND FLOOD CONTROL MATTERS IN
THE CITY OF HENDERSON.
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lance Olson, Director of Public Works, presented a summary of this item.
(Motion)
Councilman Dan H. Stewart moved to refer Bill No. 3682 to the Regular Meeting
with a do-pass recommendation.
(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.
4 BILL NO. 3683
AMEND HENDERSON MUNICIPAL CODE TITLE 17
RIGHT-OF-WAY MANAGEMENT – TELECOMMUNICATIONS FACILITIES
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON
AMENDING THE HENDERSON MUNICIPAL CODE, TITLE 17, RIGHT-OF-
WAY MANAGEMENT, TELECOMMUNICATIONS FACILITIES, TO PROVIDE
FOR COMMUNICATIONS FACILITIES USED TO TRANSMIT, ROUTE OR
OTHERWISE PROVIDE SERVICES REGULATED BY THE PUBLIC UTILITIES
COMMISSION OF NEVADA.
Henderson City Council Committee Meeting Page 5 of 5
Tuesday, December 6, 2022 - Minutes
(Minutes/Discussion)
Richard Derrick, City Manager/CEO, introduced and read this bill by title.
Lance Olson, Director of Public Works, presented a summary of this item.
(Motion)
Councilwoman Michelle Romero moved to refer Bill No. 3683 to the Regular
Meeting with a do-pass recommendation.
(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.
VII. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
VIII. ADJOURNMENT
(Minutes/Discussion)
There being no further business to come before the Council, Mayor March, in
concurrence with the Council, adjourned the Committee Meeting at 3:51 p.m.
PASSED AND APPROVED THIS 3RD DAY OF JANUARY, 2023
______________________
Michelle Romero
Mayor
ATTEST:
_____________________
Jose Luis Valdez, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, December 6, 2022 Council Chambers
3:45 PM 240 South Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
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 5
Tuesday, December 6, 2022 - 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.
City Council Committee Meeting Page 3 of 5
Tuesday, December 6, 2022 - Agenda
1 BILL NO. 3680
I-11 AND RAILROAD PASS CASINO ROAD – 20.58 ACRES
GOODSENSE LLC
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
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 20.58 ACRES OF REAL PROPERTY
GENERALLY LOCATED SOUTHWEST OF THE INTERSECTION OF I-11 AND
RAILROAD PASS CASINO ROAD IN SECTION 11, TOWNSHIP 23 SOUTH,
RANGE 63 EAST, M.D.M., CONSISTING OF APN NUMBERS 189-11-201-002
AND 189-11-601-002 AND APPROVING AN ANNEXATION AGREEMENT
BETWEEN THE CITY OF HENDERSON AND GOODSENSE LLC, A NEVADA
LIMITED LIABILITY COMPANY, WITH RESPECT TO THE ANNEXATION OF
SUCH PROPERTY.
2 BILL NO. 3681
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05.020 – PUBLIC
UTILITY LICENSES;
AND SECTION 4.05.025 – UTILITY FEE – EXEMPTION – NON-COMPLIANCE
CMTS NUMBER(S): N/A
FINANCE DEPARTMENT, CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND HENDERSON MUNICIPAL CODE SECTION 4.05.020 –
PUBLIC UTILITY LICENSES, AND AMEND SECTION 4.05.025 – UTILITY
FEE—EXEMPTION—NON-COMPLIANCE – OF TITLE 4 – BUSINESS
REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE.
City Council Committee Meeting Page 4 of 5
Tuesday, December 6, 2022 - Agenda
3 BILL NO. 3682
AMENDING HMC 15.50.010
UNIFORM REGULATIONS FOR THE CONTROL OF DRAINAGE
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA AMENDING TITLE 15.50.010 BY ADOPTING THE UNIFORM
REGULATIONS FOR THE CONTROL OF DRAINAGE, REVISED
SEPTEMBER 8, 2022, EFFECTIVE SEPTEMBER 30, 2022, WHICH ARE
INCORPORATED BY REFERENCE AND ON FILE IN THE OFFICE OF THE
HENDERSON CITY CLERK, ARE AMENDED AND ADOPTED AS THE RULES
AND REGULATIONS FOR THE MANAGEMENT, DEVELOPMENT, CONTROL
AND ENFORCEMENT OF DRAINAGE AND FLOOD CONTROL MATTERS IN
THE CITY OF HENDERSON.
4 BILL NO. 3683
AMEND HENDERSON MUNICIPAL CODE TITLE 17
RIGHT-OF-WAY MANAGEMENT – TELECOMMUNICATIONS FACILITIES
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON
AMENDING THE HENDERSON MUNICIPAL CODE, TITLE 17, RIGHT-OF-
WAY MANAGEMENT, TELECOMMUNICATIONS FACILITIES, TO PROVIDE
FOR COMMUNICATIONS FACILITIES USED TO TRANSMIT, ROUTE OR
OTHERWISE PROVIDE SERVICES REGULATED BY THE PUBLIC UTILITIES
COMMISSION OF NEVADA.
City Council Committee Meeting Page 5 of 5
Tuesday, December 6, 2022 - 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 South Water Street
www.cityofhenderson.com
https://notice.nv.gov
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