City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING February 19, 2013 I. CALL TO ORDER Mayor Hafen called the Regular Meeting to order at 7:17 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Mayor Hafen noted that all City Council meetings are being video recorded and streamed live to the Internet. II. CONFIRMATION OF POSTING AND ROLL CALL The City Clerk confirmed the Regular Meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, and Fire Station No. 86, and by mailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List. Present: Andy Hafen, Mayor Sam Bateman, Councilman Debra March, Councilwoman John F. Marz, Councilman Gerri Schroder, Councilwoman Absent: None Officers: Jacob Snow, City Manager Josh Reid, City Attorney Sabrina Mercadante, City Clerk Absent: None Staff: Robert Murnane, Public Works Director Stephanie Garcia-Vause, Director of Community Development and Services Richard Derrick, Finance Director Jonathon Nunes, Council and Commission Services Coordinator Tedie Jackson, Minutes Clerk Mayor Hafen recognized Boy Scout Troops Nos. 473, 316, and 620. Henderson City Council Regular Meeting Page 2 of 17 February 19, 2013 – Minutes III. INVOCATION AND PLEDGE OF ALLEGIANCE The Invocation was given by Pastor Kenneth Harper, Green Valley Presbyterian Church, and was followed by the Pledge of Allegiance. IV. ACCEPTANCE OF AGENDA (Motion) Councilwoman Gerri Schroder moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. V. CONSENT AGENDA CA-1 CASH REQUIREMENTS REGISTER DECEMBER 19, 2012, THROUGH JANUARY 30, 2013 FINANCE DEPARTMENT Cash Requirements for the period of December 19, 2012, through January 30, 2013, in the amount of $15,591,694.83. (Motion) Councilman John F. Marz moved to approve the Cash Requirements Register for the period of December 19, 2012, through January 30, 2013, in the amount of $15,591,694.83. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-2 2013 REDEVELOPMENT AREAS DISCLOSURE REPORT CITY CLERK'S OFFICE 2013 Redevelopment Areas Disclosure report pursuant to NRS 279.454. (Motion) Councilman John F. Marz moved to accept and enter into the record of February 19, 2013, the individually required Disclosure of Interest forms pursuant to NRS 279.454. Henderson City Council Regular Meeting Page 3 of 17 February 19, 2013 – Minutes The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-3 LAND SALE AND PURCHASE AGREEMENT APPROXIMATELY 151 GROSS ACRES SOUTHWEST CORNER OF BRUNER AVENUE AND EXECUTIVE AIRPORT DRIVE CITY ATTORNEY'S OFFICE/CITY MANAGER'S OFFICE/ECONOMIC DEVELOPMENT/REDEVELOPMENT/PUBLIC WORKS DEPARTMENT Land Sale and Purchase Agreement between the City of Henderson and South 15 Partners LLC for approximately 151 gross acres more or less, of real property located in Section 10, Township 23 South, Range 61 East, M.D.M. pursuant to Resolution No. 4053. The proceeds of this sale will go to the Southern Nevada Public Land Management Act Fund. (Motion) Councilman John F. Marz moved to approve the Land Sale and Purchase Agreement between the City of Henderson and South 15 Partners LLC for approximately 151 gross acres more or less, of real property located in Section 10, Township 23 South, Range 61 East, M.D.M. pursuant to Resolution No. 4053. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-4 FIRST AMENDMENT INTERLOCAL AGREEMENT EDWARD BYRNE MEMORIAL 2009 JUSTICE ASSISTANCE GRANT (JAG) LOCAL PROGRAMS CMTS NO. 211-09-2101-JAG 2009 LOCAL POLICE DEPARTMENT First amendment to the Interlocal Agreement between the City of Henderson, City of Las Vegas, The County of Clark, and the City of North Las Vegas regarding allocation of the accrued interest from Department of Justice Grant Funds obtained through the Edward Byrne Memorial 2009 Justice Assistance Grant (JAG) Program. Henderson City Council Regular Meeting Page 4 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to approve the first amendment to the Interlocal Agreement between the City of Henderson, City of Las Vegas, The County of Clark, and the City of North Las Vegas regarding allocation of the accrued interest from Department of Justice Grant Funds obtained through the Edward Byrne Memorial 2009 Justice Assistance Grant (JAG) Program. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-5 INCREASE IN ANNUAL EXPENDITURES UTILITY BILL PRINTING,MAILING AND ELECTRONIC BILL PRESENTMENT AND PAYMENT DIVERSIFIED DATA & COMMUNICATIONS, INC. (DIVDAT) CMTS NO. 124-09-04062009-1000 DEPARTMENT OF UTILITY SERVICES Increase of expenditures with Diversified Data & Communications (DIVDAT) to approximately $600,000.00 annually for utility bill printing, mailing and electronic bill presentment and payment. (Motion) Councilman John F. Marz moved to approve an increase of expenditures with Diversified Data & Communications (DIVDAT) to approximately $600,000.00 annually for utility bill printing, mailing and electronic bill presentment and payment. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-6 AUTHORIZE REQUEST FOR PROPOSAL (RFP) AND NEGOTIATION OF A CONTRACT MANAGER AT RISK (CMAR) CONTRACT PUMP STATION P-19A SURGE MITIGATION PROJECT DEPARTMENT OF UTILITY SERVICES Authorize the solicitation of a Request for Proposal (RFP) from interested, qualified contractors and the negotiation of a Contract Manager at Risk (CMAR) contract for preconstruction services, with the intent to enter into a separate contract with the CMAR to construct the project, for the Pump Station P-19A Surge Mitigation Project. Henderson City Council Regular Meeting Page 5 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to approve the solicitation of a Request for Proposal (RFP) from interested, qualified contractors and the negotiation of a Contract Manager at Risk (CMAR) contract for preconstruction services, with the intent to enter into a separate contract with the CMAR to construct the project, for the Pump Station P-19A Surge Mitigation Project. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-7 AWARD INVITATION FOR BIDS (IFB) 106-13 SIGNS AND MARKINGS MATERIALS CMTS NOS. 131-13-TM-06, 131-13-TM-07, 131-13-TM-08, 131-13-TM-09, 131- 13-TM-10 PUBLIC WORKS DEPARTMENT Award Invitation for Bids (IFB) 106-13, "Signs and Markings Materials" to Zumar Industries, Inc. for Lot 1; Road Safe Traffic Systems for Lots 2, 3 and 5; 3M Company for Lot 4; Flint Trading, Inc. for Lot 6; Hartlauer Signs for Lot 7; and authorize the City Manager to execute the contracts and renewals. (Motion) Councilman John F. Marz moved to award Invitation for Bids (IFB) 106-13, "Signs and Markings Materials" to Zumar Industries, Inc. for Lot 1; to Road Safe Traffic Systems for Lots 2, 3 and 5; 3M Company for Lot 4; Flint Trading, Inc. Lot 6; Hartlauer Signs for Lot 7; and authorize the City Manager to execute the contracts and renewals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Regular Meeting Page 6 of 17 February 19, 2013 – Minutes CA-8 CONTRACT FOR PROFESSIONAL SERVICES FACILITATION AND OUTREACH SERVICES PURDUE MARION CMTS NO. 115-13-007 COMMUNITY DEVELOPMENT Contract between the City of Henderson and Purdue Marion to assist with the development of a public outreach strategy and implementation measures to include design of public events, development of training and capacity building events, management of social media efforts, marketing, media relations, and meeting facilitation, in a total amount not to exceed $114,000.00. (Motion) Councilman John F. Marz moved to approve the contract between the City of Henderson and Purdue Marion to assist with the development of a public outreach strategy and implementation measures to include design of public events, development of training and capacity building events, management of social media efforts, marketing, media relations, and meeting facilitation, in a total amount not to exceed $114,000.00. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-9 ADDITIONAL GRANT AWARD AMERICAN REINVESTMENT AND RECOVERY ACT FUNDS EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM CMTS NO. 211-09-2101-JAG STIMULUS POLICE DEPARTMENT Accept interest in the amount of $18,431.50 as an additional grant award as outlined in the First Amendment to the Interlocal Agreement between the City of Henderson, the City of Las Vegas, the City of North Las Vegas and the City of Mesquite regarding funds obtained through the Edward Byrne Memorial Justice Assistance Grant program, and authorize utilization of the grant funds to pay salaries for personnel hired under this grant for the City of Henderson Crime Lab. Henderson City Council Regular Meeting Page 7 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to accept interest in the amount of $18,431.50 as an additional grant award as outlined in the First Amendment to the Interlocal Agreement between the City of Henderson, the City of Las Vegas, the City of North Las Vegas and the City of Mesquite regarding funds obtained through the Edward Byrne Memorial Justice Assistance Grant program, and authorize utilization of the grant funds to pay salaries for personnel hired under this grant for the City of Henderson Crime Lab. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-10 COMMUNITY PROJECTS DISBURSEMENT REQUEST HENDERSON CHAMBER OF COMMERCE APPLICANT: MAYOR ANDY HAFEN Community Projects Disbursement Request from Mayor Hafen to the Henderson Chamber of Commerce for four participant seats at the State of the City address, in the amount of $160.00. (Motion) Councilman John F. Marz moved to approve the Community Projects Disbursement Request from Mayor Hafen to the Henderson Chamber of Commerce for four program participant seats at the State of the City address, in the amount of $160.00. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-11 LID CO-21 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 8 PUBLIC WORKS DEPARTMENT LID CO-21 Apportionment Report and Final Assessment Roll, Amendment No. 8, LID CO-21, Horizon Ridge Parkway, dated January 15, 2013. Henderson City Council Regular Meeting Page 8 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to approve the Apportionment Report and Final Assessment Roll, Amendment No. 8, LID CO-21, Horizon Ridge Parkway, dated January 15, 2013. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-12 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING GIUSEPPE’S ITALIAN GRILLE APPLICANT: THE GIUSEPPE TEAM, LLC Application for Restaurant with Bar and Restricted Gaming business licenses for The Giuseppe Team, LLC dba Giuseppe’s Italian Grille, 2630 West Horizon Ridge Parkway, Henderson, Nevada 89052. (Motion) Councilman John F. Marz moved to approve the application for Restaurant with Bar and Restricted Gaming business licenses for The Giuseppe Team, LLC dba Giuseppe’s Italian Grille, 2630 West Horizon Ridge Parkway, Henderson, Nevada 89052, pending payment of fees, Southern Nevada Health District, verification of workers compensation coverage, State Gaming and required department approvals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-13 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING WAHOO’S FISH TACO APPLICANT: WFTLV03 LLC 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. Henderson City Council Regular Meeting Page 9 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to approve the 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, pending Southern Nevada Health District, verification of workers compensation coverage, Nevada Department of Taxation, State Gaming and required department approvals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-14 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING WAHOO’S FISH TACO APPLICANT: WFTLV04 LLC 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. (Motion) Councilman John F. Marz moved to approve the 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, pending Southern Nevada Health District, verification of workers compensation coverage, Nevada Department of Taxation, State Gaming and required department approvals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-15 BUSINESS LICENSE LIQUOR CATERING THE ART OF CATERING BY VIC VEGAS APPLICANT: ANTHEM RESTAURANT PARTNERS LLC Application for Liquor Catering business license for Anthem Restaurant Partners LLC dba The Art of Catering by Vic Vegas, 2450 Hampton Road, Henderson, Nevada 89052. Henderson City Council Regular Meeting Page 10 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to approve the application for Liquor Catering business license for Anthem Restaurant Partners LLC dba The Art of Catering by Vic Vegas, 2450 Hampton Road, Henderson, Nevada 89052, pending payment of fees, registration with the Nevada Department of Taxation, Southern Nevada Health District and required department approvals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-16 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE STEPHANO’S GREEK & MEDITERRANEAN GRILL APPLICANT: DAILY CHICKEN AND BAKERY Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Daily Chicken and Bakery dba Stephano’s Greek & Mediterranean Grill, 10612 South Eastern Avenue, Suite A, Henderson, Nevada 89052. (Motion) Councilman John F. Marz moved to approve the application for Beer, Wine, and Spirit-Based Products On-Sale business license for Daily Chicken and Bakery dba Stephano’s Greek & Mediterranean Grill, 10612 South Eastern Avenue, Suite A, Henderson, Nevada 89052, pending Southern Nevada Health District and required department approvals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-17 BUSINESS LICENSE REFLEXOLOGIST LIMEI STRONG APPLICANT: LIMEI STRONG Application for Reflexologist business license for Limei Strong, 284 East Lake Mead Parkway, Suite B, Henderson, Nevada 89015. Henderson City Council Regular Meeting Page 11 of 17 February 19, 2013 – Minutes (Motion) Councilman John F. Marz moved to approve the application for Reflexologist business license for Limei Strong, 284 East Lake Mead Parkway, Suite B, Henderson, Nevada 89015. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-18 BUSINESS LICENSE MASSAGE AND REFLEXOLOGY ESTABLISHMENT HORIZON SPA APPLICANT: GLAMOROUS SKY INC. Application for Massage and Reflexology Establishment business licenses for Glamorous Sky Inc. dba Horizon Spa, 2411 West Horizon Ridge Parkway, Suite 130, Henderson, Nevada 89052. (Motion) Councilman John F. Marz moved to approve the application for Massage and Reflexology Establishment business licenses for Glamorous Sky Inc. dba Horizon Spa, 2411 West Horizon Ridge Parkway, Suite 130, Henderson, Nevada 89052, pending required department approvals. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. CA-19 BUSINESS LICENSE REFLEXOLOGY ESTABLISHMENT CHINESE KOREAN REFLEXOLOGY APPLICANT: LIANG ZHEN HUANG Application for Reflexology Establishment business license for Liang Zhen Huang dba Chinese Korean Reflexology, 284 East Lake Mead Parkway, Suite 130, Henderson, Nevada 89015. (Motion) Councilman John F. Marz moved to approve the application for Reflexology Establishment business license for Liang Zhen Huang dba Chinese Korean Reflexology, 284 East Lake Mead Parkway, Suite 130, Henderson, Nevada 89015, pending required department approvals. Henderson City Council Regular Meeting Page 12 of 17 February 19, 2013 – Minutes The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. VI. PUBLIC COMMENT 1. Mayor Hafen welcomed Boy Scout Troop No. 726. 2. Barbara Olson, 2291 West Horizon Ridge Parkway, No. 1101, expressed concern that better public transportation is needed in the City. She distributed information to the Council regarding vehicle hidden subsidy costs, the Pedestrian Bill of Rights, and a new rapid transit system design. Councilwoman March noted that she is a member of the Regional Transportation Commission (RTC), and she agreed with the transit concerns brought up by Ms. Olson. She stated that she will meet with Ms. Olson to further discuss her concerns. Mayor Hafen said staff will set up a meeting between Ms. Olson and Councilwoman March. 3. Robert Gidden, 842 Center Street, did not speak; however, he filled out a comment card expressing concern regarding over-crowding of the hallways at the Heritage Park Senior Facility while people are standing in line until the dining area doors open at 11:00 a.m. Many seniors use canes, walkers, and electric scooters, which creates an unsafe situation. VII. UNFINISHED BUSINESS UB-20 BILL NO. 2702 GENERAL OBLIGATION SEWER REFUNDING BONDS SERIES 2013A FINANCE DEPARTMENT Bill No. 2702 was introduced and read by title: 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. Henderson City Council Regular Meeting Page 13 of 17 February 19, 2013 – Minutes (Motion) Councilman Sam Bateman moved to adopt Bill No. 2702 as Ordinance No. 2994. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. UB-21 BILL NO. 2703 GENERAL OBLIGATION (LIMITED TAX) VARIOUS PURPOSE REFUNDING BONDS SERIES 2013B AND 2013C FINANCE DEPARTMENT Bill No. 2703 was introduced and read by title: 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 CERTAIN OUTSTANDING BONDS OF THE CITY; PROVIDING FOR THE FORM, TERMS, CONDITIONS AND SALE OF SUCH BONDS; AND PROVIDING OTHER MATTERS RELATING THERETO. (Motion) Councilman Sam Bateman moved to adopt Bill No. 2703 as Ordinance No. 2995. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. UB-22 BILL NO. 2704 ZCO-02-670046-A3 THE DISTRICT AT GREEN VALLEY RANCH PHASE I COMMUNITY DEVELOPMENT Bill No. 2704 was introduced and read by title: Henderson City Council Regular Meeting Page 14 of 17 February 19, 2013 – Minutes 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. (Motion) Councilwoman Gerri Schroder moved to adopt Bill No. 2704 as Ordinance No. 2996. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. UB-23 BILL NO. 2705 ZCA-12-500391 BARNDT ZONE CHANGE COMMUNITY DEVELOPMENT Bill No. 2705 was introduced and read by title: 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. (Motion) Councilwoman Gerri Schroder moved to adopt Bill No. 2705 as Ordinance No. 2997. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Regular Meeting Page 15 of 17 February 19, 2013 – Minutes VIII. NEW BUSINESS NB-24 APPOINTMENTS (MAYOR AND COUNCIL) HENDERSON SPACE AND SCIENCE CENTER BOARD CULTURAL ARTS AND TOURISM Reappointments of four members of the Henderson Space and Science Center Board with terms expiring in February and March 2013, or appointment of new members. (Motion) Mayor Andy Hafen moved to reappoint Dr. Lonnie Hammargren to a three-year term expiring on February 15, 2016; Jim Frey to a three-year term expiring on March 31, 2016; Denis Beller to a three-year term expiring on March 31, 2016; and Beth Williams to a three-year term expiring on March 31, 2016. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. NB-25 RESOLUTION CHILD EXPLOITATION TASK FORCE CMTS NO. 211-13-2106-C0154 POLICE DEPARTMENT Jacob Snow, City Manager, introduced and read this resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE FEDERAL BUREAU OF INVESTIGATION AND THE HENDERSON POLICE DEPARTMENT AUTHORIZING PARTICIPATION IN THE CHILD EXPLOITATION TASK FORCE. (Motion) Councilwoman Gerri Schroder moved to adopt Resolution No. 4073. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Regular Meeting Page 16 of 17 February 19, 2013 – Minutes NB-26 RESOLUTION AMENDMENTS TO T-13 LID CORNERSTONE PROMISSORY NOTE ECONOMIC DEVELOPMENT/REDEVELOPMENT Jacob Snow, City Manager, introduced and read this resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA CONSENTING TO AMENDMENTS TO THE PROMISSORY NOTE FROM THE CITY OF HENDERSON REDEVELOPMENT AGENCY FOR THE BENEFIT OF THE CITY OF HENDERSON, NEVADA, AS ASSIGNEE OF CORNERSTONE PARTNERS I, L.L.C., IN CONNECTION WITH THE ASSESSMENTS LEVIED IN THE CITY OF HENDERSON, NEVADA, LOCAL IMPROVEMENT DISTRICT NO. T-13 (CORNERSTONE). (Motion) Councilman Sam Bateman moved to adopt Resolution No. 4074. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. IX. MAYOR\COUNCILMEMBER COMMENTS Councilwoman March thanked the Council, staff, and City leadership for all the support she has received as President of the Nevada League of Cities. She acknowledged Government Affairs staff for surveying members, conference development efforts, and doing an outstanding job providing support in the Legislative Session. Councilwoman March acknowledged IT and Finance staff for providing training during a conference. She commended Richard Derrick, Finance Director, for providing financial review and his hard work on the consolidated tax effort. Councilwoman March also thanked public relations staff who assisted with press releases and creating a conference brochure and a member brochure. She acknowledged Mayor Hafen for establishing the Council of Mayors. She also thanked Human Resources staff and the City Attorney's office for helping to recruit the new executive director for the League of Cities and reviewing the contract. Councilwoman Schroder thanked Ms. Garcia-Vause, Director of Community Development and Services, for heading up the Southern Nevada Strong Conference. She also thanked all the staff members for their support and assistance in this conference. Henderson City Council Regular Meeting Page 17 of 17 February 19, 2013 – Minutes X. SET MEETING There is no Committee Meeting on March 5, 2013; however, the Regular Meeting was set for 7:00 p.m. XI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Regular Meeting at 7:35 p.m. PASSED AND ADOPTED THIS 5th DAY OF MARCH, 2013. ______________________ Andy Hafen Mayor ATTEST: ________________________ Sabrina Mercadante, MMC City Clerk