City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, January 8, 2013 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 21 Tuesday, January 8, 2013 - Agenda V. 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-1 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS DECEMBER 18, 2012 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting minutes of December 18, 2012. CA-2 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN WASH, UPRR TO SANTIAGO PROJECT HEN07E11 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman Wash, UPRR to Santiago, Project HEN07E11, to extend the completion date of the project to December 31, 2015. City Council Regular Meeting Page 3 of 21 Tuesday, January 8, 2013 - Agenda CA-3 AMENDED RETAINER AGREEMENT LEGAL SERVICES CMTS NO. 133-13-33 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Amended Retainer Agreement for Legal Services with Baily Kennedy in the amount of $100,000.00. CA-4 THIRD AMENDMENT LAND PURCHASE AND SALE AGREEMENT UNION VILLAGE, LLC CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Third Amendment to the Land Purchase and Sale Agreement with Union Village, approved by the Henderson City Council on June 14, 2011, extending the closing date of escrow by three months to April 13, 2013. CA-5 AMENDMENT NO. 3 PROFESSIONAL ENGINEERING SERVICES AGREEMENT LAKE MEAD PARKWAY TRAIL AND WETLANDS TRAIL PHASE II PROJECT CMTS NO. 131-13-PR-172-002 PUBLIC WORKS DEPARTMENT / PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 3 to the Professional Engineering Services Agreement between the City of Henderson and Atkins North America, Inc. in the amount of $99,627.60 for additional engineering design services for the Lake Mead Parkway Trail and Wetlands Trail Phase II Project. City Council Regular Meeting Page 4 of 21 Tuesday, January 8, 2013 - Agenda CA-6 ONE-YEAR CONTRACT EXTENSION LOOMIS COMPANY CMTS NO. 137-120312 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve One-year contract extension with the Loomis Company to provide claims administration services for the Self-Funded Health Insurance Program for the period of January 1, 2013, through December 31, 2013, for an estimated annual cost of $210,000.00. CA-7 MEDICAL STOP LOSS INSURANCE PURCHASE SUN LIFE FINANCIAL CMTS NO. 137-120312 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase Medical Stop Loss Insurance from Sun Life Financial for the Self- Funded Health Insurance Program for the period of January 1, 2013, through December 31, 2013, for an estimated annual cost of $765,228.00. CA-8 MEDICAL INSURANCE PURCHASE HEALTH PLAN OF NEVADA CMTS NO. 137-120412 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase medical insurance for the Self-Funded Health Insurance Program from Health Plan of Nevada for the period of January 1, 2013, to December 31, 2013, for an estimated annual premium of $537,948.00. City Council Regular Meeting Page 5 of 21 Tuesday, January 8, 2013 - Agenda CA-9 INSURANCE PURCHASE LIFE, ACCIDENTAL DEATH & DISMEMBERMENT AND LONG TERM DISABILITY PRINCIPAL LIFE INSURANCE COMPANY CMTS NO. 137-112812 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase Life, Accidental Death & Dismemberment and Long Term Disability insurance for the City of Henderson from Principal Life Insurance Company for the period of January 1, 2013, through December 31, 2014, for an estimated annual premium of $435,500.00. CA-10 ASSET FORFEITURE FUNDS INCREASE BUDGET AUTHORITY POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Request to increase budget authority for asset forfeitures in Fiscal Year 2013 by $95,000.00, due to additional asset forfeiture funds received. CA-11 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST SIENA HEIGHTS TRAILHEAD BEAUTIFICATION PROJECT APPLICANT: COUNCILMAN SAM BATEMAN For Possible Action. RECOMMENDATION: Approve Community Projects Disbursement Request from Councilman Bateman to assist Boy Scout Troop 348 with an Eagle Scout Project at Siena Heights Trailhead including supplies for painting and stenciling curbing and gates for trash enclosures to beautify the City of Henderson, in the amount of $368.50. City Council Regular Meeting Page 6 of 21 Tuesday, January 8, 2013 - Agenda CA-12 AMENDMENT NO. 7 LID CO-21 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment No. 7 to the LID CO-21 Apportionment Report and Final Assessment Roll, Horizon Ridge Parkway, dated November 20, 2012. CA-13 AMENDMENT NO. 10 LID T-13 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment No. 10 to the LID T-13 Apportionment Report and Final Assessment Roll, Ladera Villas Unit 2 Amended, dated November 8, 2012. CA-14 BUDGET AUGMENTATION RESIDENTIAL CONSTRUCTION TAX (RCT) PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Budget augmentation of residential construction tax (RCT) funds for improvements to new and existing parks in the following amounts from the following RCT Districts: RCT Northwest $150,000.00, and RCT West $175,000.00. City Council Regular Meeting Page 7 of 21 Tuesday, January 8, 2013 - Agenda CA-15 RIGHT-OF-WAY ROW-034-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-034-12, for Mahalko Court as shown on Book 120, Page 44 of Plats (Eagle Park) in the Southwest Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located northeast of Horizon Ridge Parkway and Valle Verde Drive in the MacDonald Ranch Planning Area. CA-16 RIGHT-OF-WAY ROW-035-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-035-12, for the northerly driveway entrance for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. CA-17 RIGHT-OF-WAY ROW-036-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-036-12, for the southerly driveway entrance for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. City Council Regular Meeting Page 8 of 21 Tuesday, January 8, 2013 - Agenda CA-18 RIGHT-OF-WAY ROW-037-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-037-12, for the southerly municipal utility easement for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. CA-19 RIGHT-OF-WAY ROW-038-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-038-12, for the northerly municipal utility easement for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. CA-20 RIGHT-OF-WAY ROW-039-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-039-12, for the southerly pedestrian access easement for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. City Council Regular Meeting Page 9 of 21 Tuesday, January 8, 2013 - Agenda CA-21 RIGHT-OF-WAY ROW-040-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-040-12, for the middle pedestrian access easement for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. CA-22 RIGHT-OF-WAY ROW-041-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept with condition Acceptance of right-of-way ROW-041-12, for the northerly pedestrian access easement for the St. Rose Dominican Hospital Siena Campus Parking Lot along Siena Heights Drive in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Siena Heights Drive and Jeffreys Street in the Westgate Planning Area. CA-23 RIGHT-OF-WAY ROW-042-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-042-12, for the northwest spandrel of Eastgate Road and Warm Springs Road for the Eastgate Road Improvement Project in the Southwest Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located northwest of Eastgate Road and Warm Springs Road in the Midway Planning Area. City Council Regular Meeting Page 10 of 21 Tuesday, January 8, 2013 - Agenda CA-24 REAL PROPERTY RP-004-12 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of real property RP-004-12, for Lot 2 of File 118, Page 66 of Parcel Maps (St. Francis of Assisi) in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Carnegie Street and Green Valley Parkway in the MacDonald Ranch Planning Area. CA-25 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING WAHOO’S FISH TACO APPLICANT: WFTLV03 LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Restaurant with Bar and Restricted Gaming business licenses for WFTLV03 LLC dba Wahoo’s Fish Taco, 725 South Green Valley Parkway, Henderson, Nevada 89052. CA-26 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING WAHOO’S FISH TACO APPLICANT: WFTLV04 LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Restaurant with Bar and Restricted Gaming business licenses for WFTLV04 LLC dba Wahoo’s Fish Taco, 76 Horizon Ridge Parkway, Suite 100, Henderson, Nevada 89052. City Council Regular Meeting Page 11 of 21 Tuesday, January 8, 2013 - Agenda CA-27 BUSINESS LICENSE HYPNOTIST DANIEL P. BOUNDS APPLICANT: DANIEL P. BOUNDS For Possible Action. RECOMMENDATION: Approve Application for Hypnotist business license for Daniel P. Bounds, 2202 Tedesca Drive, Henderson, Nevada 89052. CA-28 BUSINESS LICENSE AUCTIONEER EQUINE AUCTION SERVICE, INC. APPLICANT: EQUINE AUCTION SERVICE, INC. For Possible Action. RECOMMENDATION: Approve Application for Auctioneer business license for Equine Auction Service, Inc., 4022 Calle Marlena, San Clemente, California, 92672. CA-29 BUSINESS LICENSE MASSAGE ESTABLISHMENT AND REFLEXOLOGY ESTABLISHMENT 99 SPA APPLICANT: ZIMEI PATTON For Possible Action. RECOMMENDATION: Approve with conditions Application for Massage Establishment and Reflexology Establishment business licenses for Zimei Patton dba 99 Spa, 4500 East Sunset Road, Suite 2, Henderson, Nevada 89014. City Council Regular Meeting Page 12 of 21 Tuesday, January 8, 2013 - Agenda CA-30 BUSINESS LICENSE CATEGORY A, CLASS II SECONDHAND DEALER LAPTOP XCHANGE APPLICANT: LX STORE ENTERPRISES, INC. For Possible Action. RECOMMENDATION: Approve with condition Application for Category A, Class II Secondhand Dealer business license for LX Store Enterprises, Inc. dba Laptop Xchange, 1351 West Sunset Road, Suite 110, Henderson, Nevada 89014. CA-31 VACATION VAC-12-500376 MACDONALD HIGHLANDS - GOLF HOLE #9 APPLICANT: MACDONALD PROPERTIES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate existing blanket easements over a portion of MacDonald Highlands Golf Hole #9 in the Northwest Quarter of Section 27, Township 22 South, Range 62 East, M.D.M., generally located northwest of MacDonald Ranch Drive and Stephanie Street, in the MacDonald Ranch Planning Area. CA-32 DESIGN REVIEW AMENDMENT DRA-12-500338-A1 MCDONALD'S COD ADDITION APPLICANT: FRSCO CORP. For Possible Action. RECOMMENDATION: Approve with conditions Amend a planned unit development to modify Condition 22, hours of operation; delete Condition 24 prohibiting the use of an outdoor speaker box within 1000 feet of residential zoning; amend Design Guidelines to allow 24-hour use; and review of an outdoor speaker box for an established restaurant with drive- through service located at 701 East Horizon Drive, in the Black Mountain Planning Area. City Council Regular Meeting Page 13 of 21 Tuesday, January 8, 2013 - Agenda CA-33 ZONE CHANGE AMENDMENT ZCA-06-660005-A5 TENTATIVE MAP TMA-12-500326 TUSCANY PARCEL 6A APPLICANT: DUNHILL HOMES For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a previously approved zone change to reconfigure the site layout and design and amend the Design Standards for lot size and width on a 36.1-acre portion (Parcel 6A) of the overall master plan; and B) A 234-lot (229 single-family and 5 common) residential subdivision; generally located north of Olivia Parkway and Via Del Duomo, in the Tuscany Redevelopment and Calico Ridge Planning Areas. CA-34 ZONE CHANGE WITH OVERLAY ZCA-12-500366 DESIGN REVIEW DRA-12-500367 CREATIVE TENT INTERNATIONAL APPLICANT: CREATIVE TENT INTERNATIONAL, INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Place IG-RD (General Industrial with Redevelopment Overlay) zoning on currently unzoned property; and B) General Industry (Tent Manufacturing Facility); on 8.3 acres generally located on East Galleria Drive at Ward Drive, in the Pittman and Eastside Redevelopment Planning Areas. City Council Regular Meeting Page 14 of 21 Tuesday, January 8, 2013 - Agenda CA-35 ZONE CHANGE AMENDMENT ZCO-03-670030-A3 VANTAGE LOFTS APPLICANT: WHITE KNIGHT VENTURE FUND 7, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change to modify Condition No. 28 which limits residential units to “for sale product only” to allow rental of residential units on 10.2 acres generally located at the southwest corner of Paseo Verde Parkway and Gibson Road, in the McCullough Hills Planning Area. CA-36 ZONE CHANGE WITH OVERLAY ZCA-12-500384 BOULDER GALLERIA ZONE CHANGE APPLICANT: BRISCO HOLDINGS LTD, PARTNERSHIP For Possible Action. RECOMMENDATION: Approve with conditions Rezone from MC-AE-RD (Corridor/Community Mixed-Use with Airport Environs and Redevelopment Overlays) to CC-RD (Community Commercial with Redevelopment Overlay) and CC-AE-RD (Community Commercial with Airport Environs and Redevelopment Overlays) on 54.4 acres generally located at the northwest corner of Boulder Highway and Galleria Drive, in the Midway and Eastside Redevelopment Planning Areas. City Council Regular Meeting Page 15 of 21 Tuesday, January 8, 2013 - Agenda VI. BILLS TO BE READ INTO TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ INTO TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. B-37 ACCOMPANYING BILL NO. 2696 FOR CA-33 ZCA-06-660005-A5 TUSCANY PARCEL 6A APPLICANT: COMMUNITY DEVELOPMENT AND DUNHILL HOMES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 5, 2013 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 32, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF OLIVIA PARKWAY AND VIA DEL DUOMO TO RECONFIGURE THE SITE LAYOUT AND DESIGN AND AMEND THE DESIGN STANDARDS FOR LOT SIZE AND WIDTH ON A 36.1-ACRE PORTION (PARCEL 6A) OF THE OVERALL MASTER PLAN AND OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 16 of 21 Tuesday, January 8, 2013 - Agenda B-38 ACCOMPANYING BILL NO. 2697 FOR CA-34 ZCA-12-500366 CREATIVE TENT INTERNATIONAL APPLICANT: COMMUNITY DEVELOPMENT AND CREATIVE TENT INTERNATIONAL, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 5, 2013 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 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON EAST GALLERIA DRIVE AT WARD DRIVE FROM CURRENTLY UNZONED PROPERTY TO IG-RD (GENERAL INDUSTRY WITH REDEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO. B-39 ACCOMPANYING BILL NO. 2698 FOR CA-35 ZCO-03-670030-A3 VANTAGE LOFTS APPLICANT: COMMUNITY DEVELOPMENT AND WHITE KNIGHT VENTURE FUND NUMBER 7, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 5, 2013 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, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF PASEO VERDE PARKWAY AND GIBSON ROAD, TO AMEND A ZONE CHANGE TO MODIFY CONDITION NO. 28 WHICH LIMITS RESIDENTIAL UNITS TO “FOR SALE PRODUCT ONLY” TO ALLOW RENTAL OF RESIDENTIAL UNITS, AND OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 17 of 21 Tuesday, January 8, 2013 - Agenda B-40 ACCOMPANYING BILL NO. 2699 FOR CA-36 ZCA-12-500384 BOULDER GALLERIA ZONE CHANGE APPLICANT: COMMUNITY DEVELOPMENT AND BRISCO HOLDINGS LTD, PARTNERSHIP For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 5, 2013 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 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST CORNER OF BOULDER HIGHWAY AND GALLERIA DRIVE FROM MC-AE-RD (CORRIDOR/COMMUNITY MIXED-USE WITH AIRPORT ENVIRONS AND REDEVELOPMENT OVERLAYS) TO CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY) AND CC-AE-RD (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS AND REDEVELOPMENT OVERLAYS), AND OTHER MATTERS RELATING THERETO. VII. 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. City Council Regular Meeting Page 18 of 21 Tuesday, January 8, 2013 - Agenda VIII. UNFINISHED BUSINESS UB-41 ZONE CHANGE ZCA-12-500203 CONDITIONAL USE PERMIT CUP-12-500246 NEW SONG CHURCH APPLICANT: CHURCH NEW SONG LUTHERAN For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from RS-6-MP (Low-Density Residential with Master Plan Overlay) to PS-MP (Public/Semipublic with Master Plan Overlay) on 5.1 acres; and B) School (1st grade); located at the northwest corner of Reunion Drive and Cornet Street, in the Anthem Planning Area. (Continued from the October 2, 2012, City Council Meeting) UB-42 ACCOMPANYING BILL NO. 2700 FOR UB-41 ZONE CHANGE ZCA-12-500203 NEW SONG CHURCH COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 5, 2013 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 6, TOWNSHIP 23 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 5.1 ACRES LOCATED AT THE NORTHWEST CORNER OF REUNION DRIVE AND CORNET STREET, IN THE ANTHEM PLANNING AREA FROM RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY), AND OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 19 of 21 Tuesday, January 8, 2013 - Agenda UB-43 BILL NO. 2692 2013 VOTE CENTER PLAN CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A VOTE CENTER PLAN FOR THE 2013 MUNICIPAL PRIMARY AND GENERAL ELECTIONS AND DIRECTING THE CITY CLERK TO IMPLEMENT THE PLAN INCLUDING NOTIFICATION TO THE CLARK COUNTY REGISTRAR OF VOTERS AND THE PUBLIC OF THE PLAN ELEMENTS AND OTHER MATTERS RELATED THERETO. IX. NEW BUSINESS NB-44 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-45 APPOINTMENT (MAYOR HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity. City Council Regular Meeting Page 20 of 21 Tuesday, January 8, 2013 - Agenda NB-46 CITIZENS TRAFFIC ADVISORY BOARD (CTAB) RECOMMENDATION RESIDENTIAL PARKING PERMIT PROGRAM PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Receive recommendation from the Citizens Traffic Advisory Board (CTAB) to begin the process of creating a residential parking permit program and future associated modifications to the Henderson Municipal Code upon the creation of the program. NB-47 CITY OF HENDERSON CHARTER PROPOSED REVISIONS 2013 LEGISLATIVE SESSION CITY ATTORNEY'S OFFICE / CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Approve After a thorough review of the City of Henderson Charter, applicable state statutes and an analysis of the charters of other Nevada municipalities, staff is recommending revisions to the City of Henderson Charter which will be forwarded to the Nevada Legislature for their consideration and approval during the 2013 Legislative Session. NB-48 LAND SALE NOMINATION BUREAU OF LAND MANAGEMENT (BLM) PARCEL FOR FALL 2013 AUCTION COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Approve Land sale nomination of a 5-acre parcel (APN 191-10-701-017) at the northwest corner of Volunteer Boulevard and Executive Airport Drive that is Bureau of Land Management (BLM) land for the Fall 2013 auction. City Council Regular Meeting Page 21 of 21 Tuesday, January 8, 2013 - Agenda NB-49 RESOLUTION 2013 ELECTION DECLARATION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DECLARING A PRIMARY MUNICIPAL ELECTION WILL BE HELD IN THE CITY OF HENDERSON, COUNTY OF CLARK, STATE OF NEVADA, ON THE 2nd DAY OF APRIL, 2013. X. 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. XI. SET MEETING XII. ADJOURNMENT Posted by 9:00 a.m., January 3, 2013, 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