City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 4, 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 20 Tuesday, December 4, 2012 - Agenda V. PRESENTATIONS PR-1 COMMENDATION PETER & GAYLE BROCK BROCK RACING ENTERPRISES CULTURAL ARTS AND TOURISM Commendation for Peter & Gayle Brock, Brock Racing Enterprises, on the relocation of their business to Henderson due to the City's attractive business environment and Mr. Brock's special appearance at Henderson's Super Run 2012 car show. PR-2 COMMENDATION NOBEL RACERS COMMUNICATIONS AND COUNCIL SUPPORT Commendation for Nobel Racers, bronze medal winners of the 2012 Rose Regatta Dragon Boat Races. PR-3 PRESENTATION ESSAY CONTEST WINNERS "IF I WERE THE MAYOR OF HENDERSON..." ESSAY CONTEST NEIGHBORHOOD SERVICES Presentation recognizing the 2012 "If I Were the Mayor of Henderson..." Essay Contest winners. 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. City Council Regular Meeting Page 3 of 20 Tuesday, December 4, 2012 - Agenda CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS NOVEMBER 20, 2012 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting minutes of November 20, 2012. CA-5 FIRST AMENDMENT COMMUNITY DEVELOPMENT BLOCK GRANT-NEIGHBORHOOD STABILIZATION PROGRAM 3 (CDBG-NSP3) FUNDING HOUSING FOR NEVADA CMTS NO. 132-11-1,445,100-HFN-CDBG NSP3 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve First Amendment to the January 17, 2012, Agreement between the City of Henderson (City) and Housing for Nevada (HFN) to increase Community Development Block Grant-Neighborhood Stabilization Program 3 (CDBG-NSP3) funding by $900,000.00, which will increase the agreement balance from $1,445,100.00 to $2,345,100.00, and will allow HFN to purchase twelve homes and re-sell these homes to program qualified individuals or families. City Council Regular Meeting Page 4 of 20 Tuesday, December 4, 2012 - Agenda CA-6 FIRST AMENDMENT COMMUNITY DEVELOPMENT BLOCK GRANT- NEIGHBORHOOD STABILIZATION PROGRAM 3 (CDBG-NSP3) FUNDING LIVING GRACE HOME CMTS NO. 132-11-300,000-LIVING GRACE NSP3 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve First Amendment to the June 27, 2011, Agreement between the City of Henderson (City) and Living Grace Home, to decrease Community Development Block Grant-Neighborhood Stabilization Program 3 (CDBG-NSP3) funding by $40,000.00, which will decrease the agreement balance from $300,000.00 to $260,000.00; and reduce the number of foreclosed homes purchased with these funds from two homes to one home. CA-7 SECOND AMENDMENT COMMUNITY DEVELOPMENT BLOCK GRANT- NEIGHBORHOOD STABILIZATION PROGRAM 3 (CDBG-NSP3) FUNDING HENDERSON ALLIED COMMUNITY ADVOCATES (HACA) CMTS NO. 132-11-250,000-HACA NSP3 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Second Amendment to the June 14, 2011, Agreement between the City of Henderson (City) and Henderson Allied Community Advocates (HACA), to decrease Community Development Block Grant - Neighborhood Stabilization Program 3 (CDBG-NSP3) funding by $105,000.00, which will decrease the agreement balance from $250,000.00 to $145,000.00; and reduce the number of foreclosed homes purchased with these funds from two homes to one home. City Council Regular Meeting Page 5 of 20 Tuesday, December 4, 2012 - Agenda CA-8 LIABILITY INSURANCE RENEWAL EXCESS LIABILITY INSURANCE CMTS NO. 137-111512 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Renew $15,000,000.00 of excess liability insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Star Indemnity & Liability Company for the policy period of November 22, 2012, through November 22, 2013, for a premium of $271,000.00. CA-9 INSURANCE RENEWAL EMERGENCY RESPONSE EQUIPMENT INSURANCE CMTS NO. 137-111612 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Renew $12,126,280.00 of emergency response equipment insurance for the City of Henderson from AGCS Marine Insurance Company for the policy period of November 22, 2012, through November 22, 2013, for a premium of $54,568.00. CA-10 INSURANCE RENEWAL PROPERTY AND BOILER & MACHINERY INSURANCE CMTS NO. 137-111712 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Renew $942,222,296.00 of property insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Travelers Insurance for the policy period of November 22, 2012, through November 22, 2013, for a premium of $557,083.00. City Council Regular Meeting Page 6 of 20 Tuesday, December 4, 2012 - Agenda CA-11 AWARD CONTRACT DOWNS 5 MORRELL PARK PHASE III IMPROVEMENTS CMTS NO. 131-13-PR-165-001 PUBLIC WORKS DEPARTMENT / PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Fab 5 Construction Contract for the Downs 5 Morrell Park Phase III Improvements to be awarded to Fab 5 Construction for various skate park improvements, in the total amount of $195,900.00. CA-12 AWARD CONTRACT NO. 2011-78-0025 AND APPROVE BUDGET AUGMENTATION RESERVOIR R11 OVERFLOW MODIFICATIONS AND REPAIRS CMTS NO. 124-13-U0004-002 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Construction Services Unlimited, Inc. Contract No. 2011-78-0025, Reservoir R11 Overflow Modifications and Repairs, to be awarded to Construction Services Unlimited, Inc., in the amount of $239,839.15, authorize a Budget Augmentation in the amount of $307,040.00 for the project budget, authorize the City Manager to execute the contract for the City, and authorize the Director and/or his designee to execute associated change orders within the approved project budget. CA-13 GRANT AWARD STATE OF NEVADA DEPARTMENT OF PUBLIC SAFETY OFFICE OF TRAFFIC SAFETY 2013 GRANT CMTS NO. 211-13-2125-G0434 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Office of Traffic Safety 2013 Grant Award from the State of Nevada, Department of Public Safety, for the City of Henderson Police Department to pay for equipment directly related to conducting the "Every 15 Minutes" Program at high schools in Henderson, Nevada, in the amount of $8,000.00 to help increase the awareness of new/younger drivers to the danger of impaired driving. City Council Regular Meeting Page 7 of 20 Tuesday, December 4, 2012 - Agenda CA-14 GRANT AWARD BULLETPROOF VEST PARTNERSHIP 2012 CMTS NO. 211-13-2122-G0433 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award from the U.S. Department of Justice, Bureau of Justice Assistance, Bulletproof Vest Partnership 2012 to purchase bulletproof vests for Police Officers in the amount of $2,904.22. CA-15 RADIO PURCHASE MOTOROLA SOLUTIONS POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of fifty-seven (57) P-25 compliant radios and accessories for the Police Department, in the amount of $164,573.03 from Motorola Solutions. CA-16 ANNUAL AUDIT FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Submission of the Annual Audit by Piercy, Bowler, Taylor & Kern and the Required Communications Letter for the fiscal year ending June 30, 2012. CA-17 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE GALAXY GREEN VALLEY APPLICANT: GALAXY THEATERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Galaxy Theaters, LLC, dba Galaxy Green Valley, 4500 East Sunset Road, Henderson, Nevada 89014. City Council Regular Meeting Page 8 of 20 Tuesday, December 4, 2012 - Agenda CA-18 BUSINESS LICENSE CATEGORY A, CLASS II SECONDHAND DEALER CAPRI ESTATE BUYERS LLC APPLICANT: CAPRI ESTATE BUYERS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Category A, Class II Secondhand Dealer business license for Capri Estate Buyers LLC, 10251 South Eastern Avenue, Henderson, Nevada 89052. CA-19 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE BUON GUSTO APPLICANT: T2, LLC For Possible Action. RECOMMENDATION: Approve with condition Application for Beer, Wine, and Spirit-Based Products On-Sale business license for T2, LLC, dba Buon Gusto, 2642 West Horizon Ridge Parkway, Suite A2, Henderson, Nevada 89052. CA-20 BUSINESS LICENSE TAVERN AND RESTRICTED GAMING WILDFIRE APPLICANT: SC SP 4 LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Tavern and Restricted Gaming business licenses for SC SP 4 LLC, dba Wildfire, 2551 Anthem Village Drive, Henderson, Nevada 89052. City Council Regular Meeting Page 9 of 20 Tuesday, December 4, 2012 - Agenda CA-21 REAL PROPERTY RP-005-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of real property RP-005-12, Corrective Patent #27-2013-0001 for the Limited Transition Area (LTA) in Sections 10, 14, and 15, Township 23 South, Range 61 East, M.D.M., generally located southeast of St. Rose Parkway and Las Vegas Boulevard South in the West Henderson Planning Area. CA-22 VACATION VAC-12-500332 GRIFFIN PARK APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a public drainage easement and a municipal utility easement in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M. generally located northwest of American Pacific Drive and Stephanie Street, in the Cornerstone Redevelopment and Gibson Springs Planning Areas. City Council Regular Meeting Page 10 of 20 Tuesday, December 4, 2012 - Agenda VII. PUBLIC HEARINGS PH-23 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-02-520038-A4 ZONE CHANGE AMENDMENT ZCO-02-670056-A6 DESIGN REVIEW DRA-12-500319 TENTATIVE MAP TMA-12-500321 GRIFFIN PARK APPLICANT: RICHMOND AMERICAN HOMES For Possible Action. RECOMMENDATION: Approve with conditions A. Amend the Land Use Policy Plan from HDR (High-Density Residential) to LDR (Low-Density Residential); B. Amend a previously approved zone change to rezone from RH-24-RD-MP (High-Density Residential with Redevelopment and Master Plan Overlays) to RS-8-RD-MP (Low-Density Residential with Redevelopment and Master Plan Overlays) on an 11.8-acre portion of the overall master plan; C. Review of architecture for single-family homes; and D. An 88-lot (81 single-family, 7 common) residential subdivision; on 11.8 acres generally located north of Griffin Park Lane and Quest Park Street, east of Arroyo Grande Park, in the Cornerstone Redevelopment and Gibson Springs Planning Areas. City Council Regular Meeting Page 11 of 20 Tuesday, December 4, 2012 - Agenda PH-24 ACCOMPANYING RESOLUTION FOR PH-23 CPA-02-520038-A4 GRIFFIN PARK APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 11.8 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTH OF GRIFFIN PARK LANE AND QUEST PARK STREET, EAST OF ARROYO GRANDE PARK, IN THE CORNERSTONE REDEVELOPMENT AND GIBSON SPRINGS PLANNING AREAS, FROM HDR (HIGH-DENSITY RESIDENTIAL) TO LDR (LOW-DENSITY RESIDENTIAL). City Council Regular Meeting Page 12 of 20 Tuesday, December 4, 2012 - Agenda PH-25 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-06-520010-A11 ZONE CHANGE ZCA-06-660018-A15 TENTATIVE MAP TMA-12-500316 MACDONALD HIGHLANDS AKA FOOTHILLS @ MACDONALD RANCH (GOLF HOLE #9) APPLICANT: MACDONALD PROPERTIES For Possible Action. RECOMMENDATION: Approve with conditions A. Amend the Land Use Policy Plan from PS (Public/Semipublic) to VLDR (Very Low-Density Residential) on 0.34 acres; B. Amend an approved master plan by rezoning a 0.34-acre portion of a 1,162- acre master plan from PS-MP-H (Public/Semipublic with Master Plan and Hillside Overlays) to RS-2-MP-H (Low-Density Residential with Master Plan and Hillside Overlays) and remove the 0.34-acres (14,841 square feet) from Planning Area 3 (Golf Hole #9) and add it to Lot 2 of Planning Area 10; and C. An 18-lot residential subdivision (16 single-family, 2 common); located within the MacDonald Highlands master plan, off MacDonald Ranch Drive and Stephanie Street, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 13 of 20 Tuesday, December 4, 2012 - Agenda PH-26 ACCOMPANYING RESOLUTION FOR PH-25 CPA-06-520010-A11 MACDONALD HIGHLANDS AKA FOOTHILLS @ MACDONALD RANCH (GOLF HOLE #9) APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 0.34 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 27, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WITHIN THE MACDONALD HIGHLANDS MASTER PLAN, OFF MACDONALD RANCH DRIVE AND STEPHANIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM PS (PUBLIC/SEMIPUBLIC) TO VLDR (VERY LOW-DENSITY RESIDENTIAL). PH-27 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-12-500328 ZONE CHANGE AMENDMENT ZCA-12-500330 161-33 AREA PROJECT APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Approve with conditions A. Amend the Land Use Policy Plan from PS (Public/Semipublic) on 1.8 acres and COM (Commercial) on 6.5 acres to BI (Business Industry); and B. Rezone from RS-1-AE-H (Very Low Density Residential with Airport Environs and Hillside Overlays) on 6.5 acres and PS-AE-H (Public/Semipublic with Airport Environs and Hillside Overlays) on 1.8 to IP-AE-H (Industrial Park with Airport Environs and Hillside Overlays); on 8.3 acres located at the east end of Sunset Way, in the Whitney Ranch Planning Area. City Council Regular Meeting Page 14 of 20 Tuesday, December 4, 2012 - Agenda PH-28 ACCOMPANYING RESOLUTION FOR PH-27 CPA-12-500328 161-33 AREA PROJECT APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 8.3 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE EAST END OF SUNSET WAY IN THE WHITNEY RANCH PLANNING AREA, FROM PS (PUBLIC/SEMIPUBLIC) ON 1.8 ACRES AND COM (COMMERCIAL) ON 6.5 ACRES TO BI (BUSINESS INDUSTRY). 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-29 INTERLOCAL AGREEMENT CLARK COUNTY IMAGERY PROJECT CMTS NO. 124-13-071713-00838 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson, City of Las Vegas, Clark County, Clark County Water Reclamation District, and the Southern Nevada Water Authority, to establish funding allocations for Clark County Imagery Project, in the total amount of $27,500.00. (Continued from October 16, 2012) City Council Regular Meeting Page 15 of 20 Tuesday, December 4, 2012 - Agenda UB-30 BILL NO. 2689 CREATION OF THE BICYCLE ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ESTABLISHING THE BICYCLE ADVISORY COMMITTEE, SETTING FORTH THE PURPOSE AND MEMBERSHIP REQUIREMENTS OF THE BICYCLE ADVISORY COMMITTEE, AND OTHER MATTERS RELATING THERETO. UB-31 BILL NO. 2690 ZCA-06-660020 THE FALLS @ LAKE LAS VEGAS GOLF COURSE/CLUBHOUSE COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2842, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS, DESCRIBED AS PORTIONS OF SECTION 27 AND 34, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE NORTHSIDE OF LAKE MEAD PARKWAY AT LAKE LAS VEGAS PARKWAY FROM RS-6 (LOW-DENSITY RESIDENTIAL) TO RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY), ON 38 ACRES, AND FROM DH (DEVELOPMENT HOLDING) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 187 ACRES AND CM-MP (COMMERCIAL MIXED USE WITH MASTER PLAN OVERLAY) ON 4.3 ACRES; AND OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 16 of 20 Tuesday, December 4, 2012 - Agenda UB-32 BILL NO. 2691 2013/2014 WARD MAP CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REPEALING ORDINANCE NO. 2884 IN ITS ENTIRETY AND SETTING FORTH A NEW ORDINANCE ESTABLISHING THE WARDS WITHIN THE CITY OF HENDERSON, NEVADA, ACCORDING TO POPULATION AS DETERMINED BY THE LAST PRECEDING NATIONAL DECENNIAL CENSUS CONDUCTED BY THE BUREAU OF CENSUS OF THE UNITED STATES DEPARTMENT OF COMMERCE AS PROVIDED IN SECTION 1.040, ARTICLE 1, OF THE HENDERSON CITY CHARTER AND UPDATES AS PROVIDED BY THE CITY OF HENDERSON COMMUNITY DEVELOPMENT DEPARTMENT, AND OTHER MATTERS RELATED THERETO. X. NEW BUSINESS NB-33 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-34 APPOINTMENTS (MAYOR HAFEN) BICYCLE ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Appoint Two appointments by Mayor Hafen to the Bicycle Advisory Committee to fill two committee member positions on the newly commissioned Bicycle Advisory Committee, with terms to expire June 30, 2013. City Council Regular Meeting Page 17 of 20 Tuesday, December 4, 2012 - Agenda NB-35 APPOINTMENT (COUNCILMAN MARZ) BICYCLE ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Councilman Marz to the Bicycle Advisory Committee to fill one committee member position on the newly commissioned Bicycle Advisory Committee, with term to expire June 30, 2013. NB-36 APPOINTMENT (COUNCILMAN BATEMAN) BICYCLE ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Councilman Bateman to the Bicycle Advisory Committee to fill one committee member position on the newly commissioned Bicycle Advisory Committee, with term to expire June 30, 2015. NB-37 APPOINTMENT (COUNCILWOMAN SCHRODER) BICYCLE ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Councilwoman Schroder to the Bicycle Advisory Committee to fill one committee member position on the newly commissioned Bicycle Advisory Committee, with term to expire June 30, 2015. City Council Regular Meeting Page 18 of 20 Tuesday, December 4, 2012 - Agenda NB-38 APPOINTMENT (COUNCILWOMAN MARCH) BICYCLE ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Appoint One appointment by Councilwoman March to the Bicycle Advisory Committee to fill one committee member position on the newly commissioned Bicycle Advisory Committee, with term to expire June 30, 2015. NB-39 ACCOMPANYING BILL NO. 2692 FOR PH-23 ZCO-02-670056-A6 GRIFFIN PARK APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 18, 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 9, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF GRIFFIN PARK LANE AND QUEST PARK STREET, EAST OF ARROYO GRANDE PARK, IN THE CORNERSTONE REDEVELOPMENT AND GIBSON SPRINGS PLANNING AREAS FROM RH-24-RD-MP (HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT AND MASTER PLAN OVERLAYS) TO RS-8-RD-MP (LOW-DENSITY RESIDENTIAL WITH REDEVELOPMENT AND MASTER PLAN OVERLAYS) ON AN 11.8-ACRE PORTION OF THE OVERALL MASTER, AND OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 19 of 20 Tuesday, December 4, 2012 - Agenda NB-40 ACCOMPANYING BILL NO. 2693 FOR PH-25 ZCA-06-660018-A15 MACDONALD HIGHLANDS AKA FOOTHILLS @ MACDONALD RANCH (GOLF HOLE #9) APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 18, 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 27, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED WITHIN THE MACDONALD HIGHLANDS MASTER PLAN, OFF MACDONALD RANCH DRIVE AND STEPHANIE STREET FROM PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-2-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS), AND OTHER MATTERS RELATING THERETO. NB-41 ACCOMPANYING BILL NO. 2694 FOR PH-27 ZCA-12-500330 161-33 AREA PROJECT APPLICANT: COMMUNITY DEVELOPMENT & SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 18, 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 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE EAST END OF SUNSET WAY, IN THE WHITNEY RANCH PLANNING AREA, FROM RS-1-AE-H (VERY LOW DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 6.5 ACRES AND PS-AE-H (PUBLIC/SEMIPUBLIC WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 1.8 TO IP-AE-H (INDUSTRIAL PARK WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS), AND OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 20 of 20 Tuesday, December 4, 2012 - Agenda XI. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject 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., November 29, 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