City Council Regular

CITY OF HENDERSON CITY COUNCIL REGULAR AGENDA REGULAR MEETING Tuesday, August 7, 2012 Council Chambers 7:00 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 at the meeting, please contact (702) 267-1400 at least 72 hours in advance. "Relay Nevada", a service provider for hearing or speech impaired persons, may be contacted by dialing 7-1-1. 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. All items are action items unless otherwise noted. 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. Electronic backup for agenda items can be found on the City's website at: http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA City Council Regular Meeting Page 2 of 18 Tuesday, August 7, 2012 - Agenda V. PRESENTATIONS PR-1 COMMENDATION OLIVE GARDEN ITALIAN RESTAURANT AND WESTVIEW SERVICES COMMUNICATIONS AND COUNCIL SUPPORT Commendation for Henderson's Olive Garden Italian Restaurant for partnering with Westview Services to help people with disabilities since 2004 by providing training and employment, and helping individuals become successful in future competitive employment. PR-2 PROCLAMATION PURPLE HEART DAY AUGUST 7, 2012 COMMUNICATIONS AND COUNCIL SUPPORT Proclamation declaring August 7, 2012, as Purple Heart Day in recognition of our nation's servicemen and servicewomen wounded in conflict with an enemy force. VI. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-3 MINUTES CITY COUNCIL SPECIAL, COMMITTEE, AND REGULAR MEETINGS JULY 17, 2012 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Special, Committee, and Regular Meeting minutes of July 17, 2012. City Council Regular Meeting Page 3 of 18 Tuesday, August 7, 2012 - Agenda CA-4 CONSORTIUM AGREEMENT REGIONAL PLAN FOR SUSTAINABLE DEVELOPMENT COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Approve Consortium Agreement between the City of Henderson and partner entities to establish the governance structure, roles and responsibilities, decision making protocols, benefits and desired outcomes for the process to create the Regional Plan for Sustainable Development, funded through Housing and Urban Development's (HUD) Sustainable Communities grant program, in the amount of $3,488,000.00, effective February 1, 2012, through February 1, 2015. CA-5 AGREEMENT LAS VEGAS SHAKESPEARE COMPANY FOR CULTURAL PERFORMANCES CMTS NO. 311-11-0718 CULTURAL ARTS AND TOURISM For Possible Action. RECOMMENDATION: Approve Talent Agreement with The Las Vegas Shakespeare Company to produce eleven live public cultural performances per year over a three-year period beginning spring season of 2013 in the amount of $70,000.00 per year. CA-6 AGREEMENT HOME DEPOT PERMITTING KIOSK PILOT PROGRAM BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Home Depot to enable Home Depot to sell "proof of permit" for certain types of permits to residents and contractors through kiosks at Home Depot stores. City Council Regular Meeting Page 4 of 18 Tuesday, August 7, 2012 - Agenda CA-7 PROFESSIONAL ENGINEERING SERVICES AGREEMENT PIONEER DETENTION BASIN CHANNEL LINING AT RAILROAD CMTS NO. 131-11-FC-095-003 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Professional Engineering Services Agreement with the Louis Berger Group, Inc., in the amount of $24,924.00 for the Pioneer Detention Basin Expansion Project, and authorize the City Manager to execute the agreement for the City. CA-8 AMENDMENT NO. 1 ENGINEERING SERVICES AGREEMENT ELDORADO VALLEY REGIONAL TRAINING FACILITY RANGE DESIGN PROJECT CMTS NO. 131-11-MF-101-002 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Professional Engineering Services Agreement with Poggemeyer Design Group, Inc., for additional design services on the Eldorado Valley Regional Training Facility Range Design Project, in the amount of $55,370.00, and authorize the City Manager to execute the amendment for the City. CA-9 AWARD CONSTRUCTION CONTRACT MISSION DRIVE/CALVERT STREET ROAD IMPROVEMENTS CMTS NO. 131-12-ST-198-001 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corporation Construction Contract No. 131-12-ST-198-001, Mission Drive/Calvert Street Road Improvements, to be awarded to Las Vegas Paving Corporation, in the amount of $149,000.00, approve the project budget, and authorize the City Manager to execute the contract for the City. City Council Regular Meeting Page 5 of 18 Tuesday, August 7, 2012 - Agenda CA-10 ANNUAL CONTRACT RENEWAL COMMVAULT SYSTEMS INC. CMTS NO. 123-09-03 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Annual renewal fee for licensing, maintenance, and support services provided by CommVault Systems, Inc., in the amount of $90,972.73 commencing August 15, 2012, continuing through August 14, 2013. CA-11 CONSULTANT SELECTION RFQ 112-12 PUBLIC ENGAGEMENT PLAN CMTS NO. 115-13-001 COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Approve Select MIG, Inc., and authorize staff to enter into contract negotiations as a result of Request for Qualifications (RFQ) 112-12 Public Engagement Plan and authorize the City Manager to execute the final contract and any amendments. CA-12 AMEND STAFF COMPLEMENT ADD ONE (1) COMMUNICATIONS OPERATOR I DELETE ONE (1) COMMUNICATIONS OPERATOR II DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Amend the Police Department Staff Complement by adding one (1) Communications Operator I and deleting one (1) Communications Operator II, resulting in $10,505.41 in cost savings for the current fiscal year, effective August 20, 2012. City Council Regular Meeting Page 6 of 18 Tuesday, August 7, 2012 - Agenda CA-13 AMEND STAFF COMPLEMENT JOB DESCRIPTION AND WAGE ASSIGNMENT CITY AUDITOR DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Amend the Staff Complement by adding one (1) City Auditor to fund 1001-1601 and deleting one (1) Internal Auditor from fund 1001-0409; and establish a job description and wage assignment for City Auditor, Management 100, $74,709.187 to $117,685.282/year. CA-14 GRANT AWARD U.S. DEPARTMENT OF TRANSPORTATION FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION FY12 HIGH PRIORITY: WORK ZONE SAFETY ENFORCEMENT GRANT CMTS NO. 211-13-2125-FMCSA12 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award from the U. S. Department of Transportation, Federal Motor Carrier Safety Administration, FY12 High Priority: Work Zone Safety Enforcement grant for the City of Henderson Police Department to enforce commercial vehicle safety laws as outlined in the grant agreement, in the amount of $116,057.00. CA-15 GRANT AWARD DEPARTMENT OF ENERGY (DOE) 2013 GRANT LOW-INCOME WEATHERIZATION ASSISTANCE PROGRAM CMTS NO. 132-12-DOE/2013/04 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Accept Department of Energy (DOE) 2013 Grant from the Nevada Housing Division for the Low-Income Weatherization Program in the amount of $30,479.00. City Council Regular Meeting Page 7 of 18 Tuesday, August 7, 2012 - Agenda CA-16 LAND PURCHASE AND SALE AGREEMENT ROSEMAN UNIVERSITY OF HEALTH SCIENCES APPROXIMATELY 8.0 ACRES ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Land Purchase and Sale Agreement between the City of Henderson and Roseman University of Health Sciences ("Roseman University") in which Roseman University is purchasing approximately eight gross acres of City owned land located east of Sunset Way and Valle Verde Drive, commonly described as Whitney Mesa, in the amount of $1,742,400.00. CA-17 AUTHORIZATION TO SEEK FUNDING SPONSORSHIPS AND BOOTH FEE COLLECTION COMMUNITY SAFETY EXPO 2012 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve The 2012 Community Safety Expo, presented by the City of Henderson Fire and Police Departments, is seeking authorization to request funding and donations/sponsorships from various sources including but not limited to the event fee/booth fee of $50.00 from for-profit organizations, to subsidize the production cost of the Community Safety Expo, to be held on October 27, 2012, in the area of Lake Mead Crossing from 10:00 a.m. to 3:00 p.m. CA-18 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST BOYS & GIRLS CLUBS OF HENDERSON - MARKER UNIT APPLICANT: COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Gerri Schroder to the Boys & Girls Clubs of Henderson - Marker Unit. Disbursement will assist in providing supplies for monthly birthday celebrations as part of their programs and operations to serve Henderson youth, in the amount of $250.00 per month for Fiscal Year 2012/2013. City Council Regular Meeting Page 8 of 18 Tuesday, August 7, 2012 - Agenda CA-19 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST BOYS & GIRLS CLUBS OF HENDERSON - KISH UNIT APPLICANT: COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Gerri Schroder to the Boys & Girls Clubs of Henderson - Kish Unit. Disbursement will assist in providing supplies for monthly birthday celebrations as part of their programs and operations to serve Henderson youth, in the amount of $250.00 per month for Fiscal Year 2012/2013. CA-20 RIGHT-OF-WAY ROW-025-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Right-of-way ROW-025-12, for a Municipal Utility Easement for the Tuscany Golf and Country Club in the Northwest Quarter of Section 32, Township 21 South, Range 63 East, M.D.M., generally located north of Olivia Parkway and E. Galleria Drive, in the Tuscany Redevelopment Area and the Calico Ridge Planning Area. CA-21 BUSINESS LICENSE LOCKSMITH / SAFE MECHANIC ATLAS SECURITY APPLICANT: ATLAS SECURITY GROUP, INC., For Possible Action. RECOMMENDATION: Approve Application for Locksmith / Safe Mechanic business license for Atlas Security Group, Inc., dba Atlas Security, 9500 South Eastern Avenue, Suite 140, Henderson, Nevada 89074. City Council Regular Meeting Page 9 of 18 Tuesday, August 7, 2012 - Agenda CA-22 BUSINESS LICENSE MASSAGE AND REFLEXOLOGY ESTABLISHMENT 88 SPA APPLICANT: JIAN MING GUO For Possible Action. RECOMMENDATION: Approve with condition Application for Massage and Reflexology Establishment business licenses for Jian Ming Guo dba 88 Spa, 305 North Pecos Road, Suite E, Henderson, Nevada 89074. CA-23 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE INSOMNIA HOOKAH CAFE APPLICANT: BT BOY LLC For Possible Action. RECOMMENDATION: Approve Application for Beer, Wine, and Spirit-Based Products On-Sale business license for BT Boy LLC, dba Insomnia Hookah Cafe, 198 North Pecos Road, Suite C, Henderson, Nevada 89074. CA-24 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE CREPE EXPECTATIONS APPLICANT: LOUJENN CUISINE LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Loujenn Cuisine LLC, dba Crepe Expectations, 9500 South Eastern Avenue, Suite 150, Henderson, Nevada 89074. City Council Regular Meeting Page 10 of 18 Tuesday, August 7, 2012 - Agenda CA-25 BUSINESS LICENSE CATEGORY B, CLASS I SECONDHAND DEALER (USED AUTO) DRIVE FOR LESS AUTO DEALERSHIP APPLICANT: PAYLESS ENTERPRISES L.L.C. For Possible Action. RECOMMENDATION: Approve Application for Category B, Class I Secondhand Dealer (Used Auto) business license for Payless Enterprises L.L.C., dba Drive For Less Auto Dealership, 1813 North Boulder Highway, Henderson, Nevada 89011. CA-26 VACATION VAC-12-500144 WHITNEY MESA PARK – HARSCH APPLICANT: CITY OF HENDERSON For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of the Sunset Way cul-de-sac bulb in the Southwest Quarter of Section 33, Township 21 South, Range 62 East, generally located northeast of Sunset Road and Valle Verde Drive, in the Whitney Ranch Planning Area. CA-27 EXTENSION OF TIME ZONE CHANGE ZCA-08-660005-E2 CONDITIONAL USE PERMIT CUP-10-540031-E2 JERICHO RESTAURANT WITH BAR APPLICANT: RPS HOLDINGS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Extension of time for a rezoning request from RH-24-G-H (High-Density Residential with Gaming and Hillside Overlays) to CN-H-PUD (Neighborhood Commercial with Hillside and Planned Unit Development Overlay); and B) Extension of time for a Restaurant with Bar; on 3.4 acres generally located approximately 2,200 feet southeast of the intersection of Paradise Hills Drive and Dawson Avenue, in the Mission Hills Planning Area. City Council Regular Meeting Page 11 of 18 Tuesday, August 7, 2012 - Agenda CA-28 EXTENSION OF TIME ZONE CHANGE ZCA-09-660003-E2 CONDITIONAL USE PERMIT CUP-09-540019-E3 CONDITIONAL USE PERMIT CUP-09-540033-E3 CONDITIONAL USE PERMIT CUP-10-540013-E2 CITADEL PLAZA APPLICANT: KUMAR CHOPRA For Possible Action. RECOMMENDATION: Approve with conditions A) Extension of time for a zone change from RS-1 (Low-Density Residential) to MC-PUD (Corridor/Community Mixed-Use with Planned Unit Development Overlay); B) Extension of time for a Tavern with Live Entertainment (live music, comedy, trivia and karaoke); C) Extension of time for Live Entertainment (karaoke) in a Restaurant with Bar; and D) Extension of time for an Eating and Drinking Establishment with Drive- Through Service; on 4.1 acres generally located at the southwest corner of Stephanie Place and Russell Road, in the Whitney Ranch Planning Area. CA-29 ZONE CHANGE AMENDMENT ZCO-05-670089-A1 PASEO VERDE OFFICE COMPLEX APPLICANT: RIALTO CAPITAL For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change with overlay for a commercial office development deleting Condition of Approval No. 30, prohibiting medical uses to locate on the property, on 3.8 acres located at 40 S. Stephanie Street, in the McCullough Hills Planning Area. City Council Regular Meeting Page 12 of 18 Tuesday, August 7, 2012 - Agenda VII. PUBLIC HEARINGS PH-30 PUBLIC HEARING APPEAL AP-05-12 FOR CUP-02-540013-A1 AND DRA-02-550011-A2 ST. FRANCIS OF ASSISI APPLICANT: CE HOMES, LLC For Possible Action. RECOMMENDATION: Deny Appeal of the Planning Commission decision to approve: A) a conditional use permit amendment to add a chapel and administration building and allow a maximum building/tower height of 89 feet; and B) design review amendment to revise the site plan, landscape plan, and architecture, and add a chapel and administration building; located at 2300 Sunridge Heights Parkway, in the MacDonald Ranch Planning Area. (Continued from July 17, 2012) PH-31 PUBLIC HEARING MEMORANDUM OF AGREEMENT HENDERSON POLICE OFFICERS’ ASSOCIATION DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Completing the Fiscal Year 13 wage and benefit negotiations and extending the current Collective Bargaining Agreement through June 30, 2014, per the Memorandum of Agreement with the Henderson Police Officers’ Association resulting in a cost savings of $1,210,000.00 over two (2) years through no increase in base wages for the term of the extension and the permanent requirement to bank all holidays that fall on a normal day off for future time off with pay. City Council Regular Meeting Page 13 of 18 Tuesday, August 7, 2012 - Agenda PH-32 PUBLIC HEARING APPLICATION OF E-CARE NEVADA, INC. FOR A TELECOMMUNICATIONS FRANCHISE IN THE CITY CMTS NO. 144-13-29 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Application of e-care Nevada, Inc., for a telecommunications franchise agreement to access public rights-of-way in the City of Henderson for the purpose of providing telecommunication services. VIII. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor. IX. UNFINISHED BUSINESS UB-33 APPOINTMENTS (MAYOR HAFEN) CIVIL SERVICE BOARD CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Five appointments by Mayor Hafen to the Civil Service Board to fill the positions of the five members with terms expiring June 30, 2012. (Continued from July 17, 2012) City Council Regular Meeting Page 14 of 18 Tuesday, August 7, 2012 - Agenda X. NEW BUSINESS NB-34 FINANCIAL UPDATE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Presentation and update by the Finance Department on the current financial position of the City. NB-35 APPOINTMENT (MAYOR HAFEN) ANIMAL ADVISORY COMMITTEE POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor Hafen, to the Animal Advisory Committee to fill the vacancy left by Dr. Winn, with term to expire July 30, 2016. NB-36 APPOINTMENT (COUNCILMAN BATEMAN) CITIZENS TRAFFIC ADVISORY BOARD PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Councilman Bateman, to the Citizens Traffic Advisory Board to fill the vacancy left by Mr. Roger Banks upon his resignation, with term to expire June 30, 2015. City Council Regular Meeting Page 15 of 18 Tuesday, August 7, 2012 - Agenda NB-37 APPOINTMENT (COUNCILMAN MARZ) CITIZENS TRAFFIC ADVISORY BOARD PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Councilman Marz, to the Citizens Traffic Advisory Board to fill the vacancy left by Mr. Francis Mahoney upon his resignation, with term to expire June 30, 2013. NB-38 SOUTHERN NEVADA WATER AUTHORITY INFRASTRUCTURE SURCHARGE DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve 50% credit in Southern Nevada Water Authority Surcharges for Customers with Fire Meters, effective September 1, 2012. NB-39 ACCOMPANYING RESOLUTION FOR CA-27 ZCA-08-660005-E2 JERICHO RESTAURANT WITH BAR APPLICANT: RPS HOLDINGS, LLC For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, FOR AN EXTENSION OF TIME TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 3, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED APPROXIMATELY 2200 FEET SOUTHEAST OF THE INTERSECTION OF PARADISE HILLS DRIVE AND DAWSON AVENUE, IN THE MISSION HILLS PLANNING AREA ON APPROXIMATELY 3.0 ACRES FROM RH-24-G-H (HIGH-DENSITY RESIDENTIAL WITH GAMING AND HILLSIDE OVERLAYS) TO CN-H-PUD (NEIGHBORHOOD COMMERCIAL WITH HILLSIDE AND PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO 3952. City Council Regular Meeting Page 16 of 18 Tuesday, August 7, 2012 - Agenda NB-40 ACCOMPANYING RESOLUTION FOR CA-28 ZCA-09-660003-E2 CITADEL PLAZA APPLICANT: COMMUNITY DEVELOPMENT / KUMAR CHOPRA For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, FOR AN EXTENSION OF TIME TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF STEPHANIE PLACE AND RUSSELL ROAD, IN THE WHITNEY RANCH PLANNING AREA ON 4.1 ACRES FROM RS-1 (LOW-DENSITY RESIDENTIAL) TO MC-PUD (CORRIDOR/COMMUNITY MIXED-USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3997. NB-41 RESOLUTION SOUTHERN NEVADA WATER SYSTEM AMENDED FACILITIES AND OPERATIONS AGREEMENT CMTS NO. 124-10-ILA-031510-0512 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF HENDERSON, REGARDING A SOUTHERN NEVADA WATER SYSTEM AMENDED FACILITIES AND OPERATIONS AGREEMENT THAT WILL REMOVE THE APPARENT REQUIREMENT FOR THE SNWA TO REAFFIRM OR REVISE THE MCCP AT LEAST ANNUALLY. City Council Regular Meeting Page 17 of 18 Tuesday, August 7, 2012 - Agenda NB-42 RESOLUTION SUPPORT TO BECOME A BICYCLE FRIENDLY COMMUNITY COMMUNITY DEVELOPMENT / PARKS AND RECREATION / PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING SUPPORT TO BECOME A BICYCLE FRIENDLY COMMUNITY. NB-43 ACCOMPANYING RESOLUTION FOR CA-13 CREATION OF AUDIT COMMITTEE CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA CREATING THE AUDIT COMMITTEE OF THE CITY OF HENDERSON, ESTABLISHING THE PURPOSE, DUTIES AND POWERS THEREOF, AND PROVIDING FOR OTHER MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 18 of 18 Tuesday, August 7, 2012 - Agenda NB-44 ACCOMPANYING BILL NO. 2679 FOR CA-29 ZCO-05-670089-A1 PASEO VERDE OFFICE COMPLEX APPLICANT: COMMUNITY DEVELOPMENT / RIALTO CAPITAL For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 21, 2012 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF STEPHANIE STREET AND PASEO VERDE PARKWAY (40 SOUTH STEPHANIE STREET) FROM CO-PUD (OFFICE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CO-PUD (OFFICE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) FOR THE PURPOSE OF DELETING A CONDITION OF APPROVAL PROHIBITING MEDICAL USES, AND OTHER MATTERS RELATING THERETO. XI. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any item under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XII. SET MEETING XIII. ADJOURNMENT Posted by 9:00 a.m., August 2, 2012, 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, 96 Via Antincendio