City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, February 5, 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 22 Tuesday, February 5, 2013 - Agenda V. PRESENTATIONS PR-1 COMMENDATION HENDERSON NEVADA BLACK MOUNTAIN STAKE THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS COMMUNICATIONS AND COUNCIL SUPPORT Commendation to thank the members and leaders of the Henderson Nevada Black Mountain Stake of the Church of Jesus Christ of Latter-day Saints for serving our community. PR-2 COMMENDATIONS SCOTT PERRY AND WILLIAM "NEIL" SIMMONS COMMUNICATIONS AND COUNCIL SUPPORT Commendation recognizing City of Henderson employees Scott Perry and William "Neil" Simmons for their acts of heroism in coming to the aid of citizens in need. PR-3 PROCLAMATION MILITARY ORDER OF THE PURPLE HEART USA CHAPTER 730 DAY COMMUNICATIONS AND COUNCIL SUPPORT Proclamation declaring February 5, 2013, as the Military Order of the Purple Heart, USA Chapter 730 Day in recognition of the service provided to veterans by Chapter 730 as well as their partnership with the City of Henderson. 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 22 Tuesday, February 5, 2013 - Agenda CA-4 MINUTES COMMITTEE AND REGULAR MEETING JANUARY 8, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson Committee and Regular Meeting minutes of January 8, 2013. CA-5 MINUTES CITY COUNCIL REGULAR MEETING JANUARY 15, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Regular Meeting minutes of January 15, 2013. CA-6 AMENDMENT II INTERLOCAL SPACE LEASE AGREEMENT CLARK COUNTY CLERK'S OFFICE CMTS NO. 144-08-3301 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment II to the Interlocal Space Lease Agreement between the City of Henderson and the Clark County Clerk's Office to extend the term for an additional five (5) years. City Council Regular Meeting Page 4 of 22 Tuesday, February 5, 2013 - Agenda CA-7 CHANGE ORDER #2 CITY OF HENDERSON JUSTICE FACILITY FRONT ENTRY REMODEL CMTS NO. 131-12-MF-096-002 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Change Order No. 2 for the City of Henderson Justice Facility Front Entry Remodel, CMTS No. 131-12-MF-096-002, in the amount of $112,450.17. CA-8 RETAINER AGREEMENT LEGAL SERVICES CMTS NO. 144-13-34 CITY ATTORNEY'S OFFICE / FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Retainer Agreement with Sherman & Howard LLC to provide bond counsel services in an amount not-to-exceed $175,000.00 and authorization for the City Manager to execute the agreement. CA-9 AGREEMENT FINANCIAL ADVISORY SERVICES CMTS NO. 121-13-0014 FINANCE DEPARTMENT / DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Zions Bank Public Finance, for financial advisory services regarding Sewer Refunding Bonds and Various Purpose General Obligation Refunding Bonds, in an amount not-to-exceed $250,000.00, and authorize the City Manager to execute the Agreement and any subsequent amendments. City Council Regular Meeting Page 5 of 22 Tuesday, February 5, 2013 - Agenda CA-10 AGREEMENT BOND UNDERWRITING SERVICES CMTS NO. 121-13-0017 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Agreement between the City of Henderson and Stone and Youngberg, for bond underwriting services regarding LID T-13 Bonds, in an amount not to exceed $120,000.00, which will be distributed by the Bond Trustee. CA-11 AGREEMENT CONSULTING SERVICES FOR SCENARIO PLANNING SOUTHERN NEVADA STRONG CMTS NO. 115-13-007 COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Approve Consulting Services Agreement with ECONorthwest for an analysis of economic, fiscal, and quality of life benefits of transit vs. road investments including a capacity building program to increase public sector expertise in evaluating economic impacts of development projects for the Southern Nevada Strong Grant program effective February 5, 2013, through October 31, 2013, in the amount of $60,010.00. CA-12 GRANT AWARD NEVADA HOUSING DIVISION U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES LOW-INCOME WEATHERIZATION ASSISTANCE PROGRAM CMTS NO. 132-13-27,876-LIHEA WAP NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Accept U.S. Department of Health and Human Services 2013 Grant from the Nevada Housing Division for the Low-Income Weatherization Assistance (LIHEA) Program in the amount of $27,876.00, to assist five low-income households located in the City of Henderson. City Council Regular Meeting Page 6 of 22 Tuesday, February 5, 2013 - Agenda CA-13 GRANT AWARD AND MEMORANDUM OF UNDERSTANDING MULTI-JURISDICTION 2012 VIOLENCE AGAINST WOMEN ACT CMTS NO. 211-13-2106-VAWA12 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept and Approve Grant award from the State of Nevada, Office of the Attorney General, 2012 Violence Against Women Act for the City of Henderson Police Department to continue its domestic violence advocacy program in the amount of $45,000.00 requiring matching funds from the City of Henderson in the amount of $15,000.00 for the City of Henderson Police Department to continue its domestic violence advocacy program and approve the Memorandum of Understanding between the City of Henderson Police Department, Boulder City Police Department, Mesquite Police Department, S.A.F.E. HOUSE and SAFE NEST in conjunction with the grant award. CA-14 ADDITIONAL GRANT AWARD STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY OFFICE OF CRIMINAL JUSTICE JUSTICE ASSISTANCE GRANT (JAG) 09 AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) GRANT CMTS NO. 211-13-2101-G0422 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award for additional grant funds from the State of Nevada, Department of Public Safety, Office of Criminal Justice, Justice Assistance Grant (JAG) 09 American Recovery and Reinvestment Act (ARRA) Grant for the City of Henderson Police Department to purchase P-25 compliant radios in the amount of $50,000.00. City Council Regular Meeting Page 7 of 22 Tuesday, February 5, 2013 - Agenda CA-15 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST AMERICAN LEGION DEPARTMENT OF NEVADA APPLICANT: COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Schroder to the American Legion Department of Nevada for the Boys State program to help offset transportation costs from Henderson to Reno, in the amount of $500.00. CA-16 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST AMERICAN LEGION AUXILIARY UNIT #40 APPLICANT: COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Schroder to the American Legion Auxiliary Unit #40 for the American Legion Auxiliary Girls State program to help offset the cost of lodging, food and supplies for the participants, in the amount of $500.00. CA-17 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST LIVING GRACE HOME APPLICANT: COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Schroder to be used for utilities at Living Grace Home where expectant teen mothers reside, in the amount of $1,000.00. City Council Regular Meeting Page 8 of 22 Tuesday, February 5, 2013 - Agenda CA-18 AMEND STAFF COMPLEMENT JOB DESCRIPTIONS AND WAGE ASSIGNMENTS HOUSING SPECIALIST I HOUSING SPECIALIST II DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Amend the Staff Complement by deleting two (2) Housing Specialists from fund 2101-6201 and adding two (2) Housing Specialist II's to fund 2101-6201; and approve the job descriptions and wage assignments for Housing Specialist II, Professional 90, $54,272.744 to $85,494.026/year; and Housing Specialist I, Technical 400, $24.170 to $38.075/hour. CA-19 AMEND STAFF COMPLEMENT JOB DESCRIPTION AND WAGE ASSIGNMENT HUMAN RESOURCES SERVICES COORDINATOR DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Amend the Staff Complement by deleting one (1) Administrative Analyst II from fund 1001-0501 and adding one (1) Human Resources Services Coordinator to fund 1001-0501; and approve the job description and wage assignment for Human Resources Services Coordinator, Professional 90, $54,272.744 to $85,494.026/year. CA-20 JOB DESCRIPTION AND WAGE ASSIGNMENT UTILITY ASSET SPECIALIST DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Job description and wage assignment for Utility Asset Specialist, Technical 600, $27.466 to $43.267/hour. City Council Regular Meeting Page 9 of 22 Tuesday, February 5, 2013 - Agenda CA-21 BUSINESS LICENSE CATEGORY C, CLASS II SECONDHAND DEALER DUANE ZOOK APPLICANT: DUANE ZOOK For Possible Action. RECOMMENDATION: Approve Application for Category C, Class II Secondhand Dealer business license for Duane Zook, 277 Jubilee Road, Henderson, Nevada 89074. CA-22 BUSINESS LICENSE CATEGORY A, CLASS II SECONDHAND DEALER LOST AND FOUND APPLICANT: DANIEL J SINATRA For Possible Action. RECOMMENDATION: Approve with conditions Application for Category A, Class II Secondhand Dealer business license for Daniel J Sinatra dba Lost and Found, 1419 North Boulder Highway, Suite A, Henderson, Nevada 89011. CA-23 BUSINESS LICENSE FULL LIQUOR ON-SALE EGG WORKS APPLICANT: EGG WORKS 4 L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for Full liquor on-sale business license for Egg Works 4 L.L.C. dba Egg Works, 10839 South Eastern Avenue, Henderson, Nevada 89052. City Council Regular Meeting Page 10 of 22 Tuesday, February 5, 2013 - Agenda CA-24 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE LAKE ENTERTAINMENT & MANAGEMENT LLC APPLICANT: LAKE ENTERTAINMENT & MANAGEMENT LLC For Possible Action. RECOMMENDATION: Ratify Ratification of administrative approval of the Beer, Wine, and Spirit-Based Products Off-Sale business license for Lake Entertainment & Management LLC, 30 Via Brianza, Suite 110, Henderson, Nevada 89011. CA-25 BUSINESS LICENSE LOCKSMITH / SAFE MECHANIC LAS VEGAS LOCK KEY SERVICE APPLICANT: JACOB ABRAHAM For Possible Action. RECOMMENDATION: Approve Application for Locksmith / Safe Mechanic business license for Jacob Abraham, dba Las Vegas Lock Key Service, 10120 West Flamingo Road, Suite 4-237, Las Vegas, Nevada 89147. CA-26 BUSINESS LICENSE RESTAURANT WITH BAR VIC’S APPLICANT: ANTHEM RESTAURANT PARTNERS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Restaurant with Bar business license for Anthem Restaurant Partners LLC dba Vic’s, 2450 Hampton Road, Henderson, Nevada 89052. City Council Regular Meeting Page 11 of 22 Tuesday, February 5, 2013 - Agenda CA-27 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE MISE EN PLACE COOKING SCHOOL LLC APPLICANT: MISE EN PLACE COOKING SCHOOL LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Mise En Place Cooking School LLC, 9500 South Eastern Avenue, Suite 170, Henderson, Nevada 89074. CA-28 BUSINESS LICENSE REFLEXOLOGIST LIANG ZHEN HUANG APPLICANT: LIANG ZHEN HUANG For Possible Action. RECOMMENDATION: Approve Application for Reflexologist business license for Liang Zhen Huang, 284 East Lake Mead Parkway, Suite B, Henderson, Nevada 89015. CA-29 BUSINESS LICENSE RESTAURANT WITH BAR SHAKESPEARE’S PUB APPLICANT: C & J HOSPITALITY CONCEPTS L.L.C. For Possible Action. RECOMMENDATION: Ratify Ratification of administrative approval of the Restaurant with Bar business license for C & J Hospitality Concepts L.L.C. dba Shakespeare’s Pub, 790 Coronado Center Drive, Suite 130, Henderson, Nevada 89052. City Council Regular Meeting Page 12 of 22 Tuesday, February 5, 2013 - Agenda CA-30 BUSINESS LICENSE FULL LIQUOR OFF-SALE SIN CITY LIQUOR APPLICANT: SIN CITY LIQUOR INC. For Possible Action. RECOMMENDATION: Approve Application for Full Liquor Off-Sale business license for Sin City Liquor Inc. dba Sin City Liquor, 72 West Horizon Ridge Parkway, Suite 135, Henderson, Nevada 89012. CA-31 BUSINESS LICENSE CATEGORY A, CLASS II SECONDHAND DEALER DESERT DIAMOND JEWELERS APPLICANT: LG SAKKAB LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Category A, Class II Secondhand Dealer business license for LG Sakkab LLC dba Desert Diamond Jewelers, 9310 South Eastern Avenue, Suite 103, Henderson, Nevada 89074. CA-32 EXTENSION OF TIME ZONE CHANGE ZCA-06-660026-E3 DELLA MANTAGNA - THE FALLS AT LAKE LAS VEGAS PARCEL G1 & G2 APPLICANT: TEXTRON FINANCIAL / CAPSTONE ADVISORS For Possible Action. RECOMMENDATION: Approve with conditions Extension of time of a rezoning request from DH-H (Development Holding with Hillside Overlay) to RS-6-H-MP-PUD (Low-Density Residential with Hillside, Master Plan, and Planned Unit Development Overlays) on 79.7 acres, generally located southeast of Lake Las Vegas Parkway and Grand Mediterra Boulevard, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 13 of 22 Tuesday, February 5, 2013 - Agenda CA-33 EXTENSION OF TIME ZONE CHANGE ZCA-08-660008-E2 CONDITIONAL USE PERMIT CUP-08-540074-E3 HORIZON VIEW ASSISTED LIVING FACILITY APPLICANT: CIB MARINE BANCSHARES, INC. For Possible Action. RECOMMENDATION: Approve with conditions A. Extension of time of a rezoning request from CO (Commercial Office) to PS- PUD (Public/Semipublic with Planned Unit Development Overlay); and B. Extension of time of a conditional use permit request for an Assisted Living and Skilled Nursing Facility; on 4.6 acres generally located on the southwest corner of Carnegie Street and Kenneth Avenue, in the Green Valley Ranch Planning Area. CA-34 ZONE CHANGE WITH OVERLAY AMENDMENT ZCO-02-670046-A3 THE DISTRICT AT GREEN VALLEY RANCH PHASE 1 APPLICANT: VESTAR For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change to revise Village Walk Drive to allow vehicular traffic generally located at the northwest corner of Green Valley Parkway and Paseo Verde Parkway, in the Green Valley Ranch Planning Area. CA-35 ZONE CHANGE ZCA-12-500391 BARNDT ZONE CHANGE APPLICANT: ULTRYX DESIGN GROUP For Possible Action. RECOMMENDATION: Approve with conditions Apply RS-2 (Low-Density Residential) zoning on currently unzoned property on 0.47 acres located at 12720 Davis Wright Court, in the West Henderson Planning Area. City Council Regular Meeting Page 14 of 22 Tuesday, February 5, 2013 - Agenda CA-36 VACATION VAC-12-500396 SW VOLUNTEER BLVD & EXECUTIVE AIRPORT DRIVE APPLICANT: CITY OF HENDERSON For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate Government Patent Easements in the Southeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located southwest of Volunteer Boulevard and Executive Airport Drive, in the West Henderson Planning Area. VII. PUBLIC HEARINGS PH-37 PUBLIC HEARING APPEAL AP-07-12 FOR CUP-12-500309 GIUSEPPE'S BAR & GRILL APPLICANT: THE GIUSEPPE GROUP, LLC For Possible Action. RECOMMENDATION: Deny Appeal of the Planning Commission's decision to deny the request to allow a Tavern, request to reduce the distance separation to protected uses (religious assembly and school), and reduce the tavern-to-tavern distance separation (three existing taverns) at 2630 West Horizon Ridge Parkway, in the Westgate Planning Area. VIII. 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”. City Council Regular Meeting Page 15 of 22 Tuesday, February 5, 2013 - Agenda B-38 BILL NO. 2702 GENERAL OBLIGATION SEWER REFUNDING BONDS FIRST READING SERIES 2013A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 19, 2013 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION (LIMITED TAX) SEWER REFUNDING BONDS (ADDITIONALLY SECURED BY PLEDGED REVENUES), SERIES 2013A, PROVIDING FOR THE LEVY AND COLLECTION OF ANNUAL GENERAL (AD VALOREM) TAXES FOR THE PAYMENT OF THE BONDS; ADDITIONALLY SECURING THEIR PAYMENT BY A PLEDGE OF REVENUES DERIVED FROM THE OPERATION OF THE CITY'S UTILITY SYSTEM AND PROVIDING THE EFFECTIVE DATE OF THE ORDINANCE. B-39 BILL NO. 2703 GENERAL OBLIGATION (LIMITED TAX) VARIOUS PURPOSE REFUNDING BONDS FIRST READING SERIES 2013B AND 2013C FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 19, 2013 AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION (LIMITED TAX) VARIOUS PURPOSE REFUNDING BONDS (ADDITIONALLY SECURED BY PLEDGED REVENUES), SERIES 2013B AND SERIES 2013C (TAXABLE) FOR THE PURPOSE OF REFUNDING CERTAINOUTSTANDING BONDS OF THE CITY; PROVIDING FOR THE FORM, TERMS, CONDITIONS AND SALE OF SUCH BONDS; AND PROVIDING OTHER MATTERS RELATING THERETO. City Council Regular Meeting Page 16 of 22 Tuesday, February 5, 2013 - Agenda B-40 ACCOMPANYING BILL NO. 2704 FOR CA-34 ZCO-02-670046-A3 THE DISTRICT AT GREEN VALLEY RANCH PHASE I COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 19, 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 19, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST CORNER OF GREEN VALLEY PARKWAY AND PASEO VERDE PARKWAY TO AMEND A ZONE CHANGE TO REVISE VILLAGE WALK DRIVE TO ALLOW FOR VEHICULAR TRAFFIC, AND OTHER MATTERS RELATING THERETO. B-41 ACCOMPANYING BILL NO. 2705 FOR CA-35 ZCA-12-500391 BARNDT ZONE CHANGE COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of February 19, 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 09, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 12720 DAVIS WRIGHT COURT, ON 0.47 ACRES, TO APPLY RS-2 (LOW-DENSITY RESIDENTIAL) ZONING ON CURRENTLY UN-ZONED PROPERTY AND OTHER MATTERS RELATING THERETO. IX. 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 17 of 22 Tuesday, February 5, 2013 - Agenda X. UNFINISHED BUSINESS UB-42 BILL NO. 2696 ZCA-06-660005-A5 TUSCANY PARCEL 6A APPLICANT: COMMUNITY DEVELOPMENT AND DUNHILL HOMES For Possible Action. RECOMMENDATION: Adopt 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. UB-43 BILL NO. 2697 ZCA-12-500366 CREATIVE TENT INTERNATIONAL APPLICANT: COMMUNITY DEVELOPMENT AND CREATIVE TENT INTERNATIONAL, INC. For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 18 of 22 Tuesday, February 5, 2013 - Agenda UB-44 BILL NO. 2698 ZCO-03-670030-A3 VANTAGE LOFTS APPLICANT: COMMUNITY DEVELOPMENT AND WHITE KNIGHT VENTURE FUND NUMBER 7, LLC For Possible Action. RECOMMENDATION: Adopt 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. UB-45 BILL NO. 2699 ZCA-12-500384 BOULDER GALLERIA ZONE CHANGE APPLICANT: COMMUNITY DEVELOPMENT AND BRISCO HOLDINGS LTD, PARTNERSHIP For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 19 of 22 Tuesday, February 5, 2013 - Agenda UB-46 BILL NO. 2701 LID T-13 SERIES 2013 REFUNDING BONDS FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DESCRIBING CERTAIN RECITALS, MAKING CERTAIN FINDINGS, AUTHORIZING CERTAIN ACTIONS, INCLUDING THE ISSUANCE OF LIMITED OBLIGATION REFUNDING BONDS OF SAID CITY, AND THE EXECUTION AND DELIVERY OF SPECIFIED AGREEMENTS, DOCUMENTS AND INSTRUMENTS, APPROVING CERTAIN MATTERS RELATING THERETO, AMENDING ORDINANCE NO. 2097 AND PROVIDING THE EFFECTIVE DATE HEREOF. XI. NEW BUSINESS NB-47 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-48 APPOINTMENT REGIONAL TRANSPORTATION COMMISSION BUS SHELTER AND BENCH ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor and Council to the Regional Transportation Commission Bus Shelter and Bench Advisory Committee, with term to expire December 31, 2013. City Council Regular Meeting Page 20 of 22 Tuesday, February 5, 2013 - Agenda NB-49 INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION (ICMA) REPORT HENDERSON POLICE DEPARTMENT OPERATIONS ANALYSIS CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Accept Report on the ICMA study of the operations of the Henderson Police Department including recommendations on policies, procedures and practices. NB-50 ACCOMPANYING RESOLUTION FOR CA-32 ZCA-06-660026-E3 DELLA MANTAGNA – THE FALLS AT LAKE LAS VEGAS PARCEL G1 & G2 COMMUNITY DEVELOPMENT 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 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF LAKE LAS VEGAS PARKWAY AND GRAND MEDITERRA BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA ON 79.7 ACRES FROM DH-H (DEVELOPMENT HOLDING WITH HILLSIDE OVERLAY) TO RS-6-H-MP-PUD (LOW-DENSITY RESIDENTIAL WITH HILLSIDE, MASTER PLAN, AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3973. City Council Regular Meeting Page 21 of 22 Tuesday, February 5, 2013 - Agenda NB-51 ACCOMPANYING RESOLUTION FOR CA-33 ZCA-08-660008-E2 HORIZON VIEW ASSISTED LIVING FACILITY COMMUNITY DEVELOPMENT 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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE SOUTHWEST CORNER OF CARNEGIE STREET AND KENNETH AVENUE ON 4.6 ACRES FROM CO (COMMERCIAL OFFICE) TO PS-PUD (PUBLIC/SEMIPUBLIC WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3971. NB-52 RESOLUTION LID T-13 LIMITED OBLIGATION REFUNDING BONDS FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REDUCING THE RATE OF INTEREST ON THE UNCOLLECTED INSTALLMENTS OF ASSESSMENTS LEVIED IN CITY OF HENDERSON, NEVADA, LOCAL IMPROVEMENT DISTRICT NO. T-13 (CORNERSTONE). NB-53 RESOLUTION MORATORIUM ON TAVERN APPLICATIONS BUSINESS LICENSE / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, PROVIDING FOR A MORATORIUM ON THE ISSUANCE OF APPLICATIONS FOR CONDITIONAL USE PERMITS AND NEW LICENSES FOR TAVERNS WITHIN THE CITY. City Council Regular Meeting Page 22 of 22 Tuesday, February 5, 2013 - Agenda XII. 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. XIII. SET MEETING XIV. ADJOURNMENT Posted by 9:00 a.m., January 31, 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