City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, April 9, 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 17 Tuesday, April 9, 2013 - Agenda V. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VI. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-1 MINUTES COMMITTEE AND REGULAR MEETING MARCH 19, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting minutes of March 19, 2013. CA-2 AGREEMENT IRONMAN 70.3 SILVERMAN TRIATHLON WORLD TRIATHLON CORPORATION CMTS NO. 311-13-0327 CULTURAL ARTS AND TOURISM For Possible Action. RECOMMENDATION: Approve A five-year Promoter Agreement between City of Henderson and the World Triathlon Corporation (WTC) to produce the Ironman 70.3 Silverman Triathlon as a World Championship Qualifier Event and terminate the final two years of the existing Ironman 70.3 World Championship agreement between the City of Henderson and WTC. City Council Regular Meeting Page 3 of 17 Tuesday, April 9, 2013 - Agenda CA-3 AGREEMENT NEVADA SAFE ROUTES TO SCHOOL PROGRAM SUBRECIPIENT'S AGREEMENT FOR NONINFRASTRUCTURE ACTIVITIES STATE OF NEVADA DEPARTMENT OF TRANSPORTATION CMTS NO. 131-10-TC-188-001 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and the State of Nevada Department of Transportation for the non-infrastructure components of the Safe Routes to School Program, to include printing and distributing of school walking route maps, in the total amount of $64,130.00. CA-4 FIRST AMENDMENT DECLARATION OF COVENANT WHITNEY MESA RECREATION AREA PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Amendment to the Declaration of Covenant amending the requirement for D.R. Horton, the developer of the property adjacent to the Whitney Mesa Recreation Area to construct drainage facilities and trail/maintenance access on City-owned property. CA-5 AMENDMENT NO. 2 TREE INVENTORY AGREEMENT DAVEY TREE RESOURCE GROUP CMTS NO. 411-12-PKS-011 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 2 to the Tree Inventory Agreement between the City of Henderson and the Davey Tree Resource Group, A Division of the Davey Tree Expert Company, to provide the necessary funding to finish the tree inventory, in the amount of $10,000.00. City Council Regular Meeting Page 4 of 17 Tuesday, April 9, 2013 - Agenda CA-6 AWARD INVITATION FOR BIDS (IFB) 124-13-04 REDUCED VOLTAGE SOLID STATE (RVSS) MOTOR STARTERS CMTS NO. 124-13-030413 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Graybar Electric Company, Inc. Award Invitation for Bids (IFB) 124-13-04, "Reduced Voltage Solid State (RVSS) Motor Starters" to Graybar Electric Company, Inc., in the amount of $72,840.00. CA-7 AWARD INVITATION FOR BIDS (IFB) 109-13 PARK FERTILIZER, PESTICIDE AND GRASS SEED CMTS NO. 411-13-PKS-009 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to John Deere Landscapes, Helena Chemical Company, Ewing Irrigation, Horizon Distributors, Univar USA, and Ameriturf Award Invitation for Bids (IFB) 109-13, Park Fertilizer, Pesticide and Grass Seed, on an item-by-item basis, to John Deere Landscapes, Helena Chemical Company, Ewing Irrigation, Horizon Distributors, Univar USA, and Ameriturf, in the amount of $18,000.00 for the remainder of fiscal year 2013 and estimated annual expenditures in the amount of $95,000.00, and authorize staff to exercise renewals via purchase order. CA-8 ANNUAL CONTRACT RENEWAL CISCO BRAND EQUIPMENT MOUNTAIN STATES NETWORKING CMTS NO. 123-12-14 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Annual software licensing and hardware support services renewal for Cisco Brand Equipment for an additional year beginning May 1, 2013, through April 30, 2014, in the total amount of $278,870.28. City Council Regular Meeting Page 5 of 17 Tuesday, April 9, 2013 - Agenda CA-9 AUCTION VEHICLES AND EQUIPMENT CMTS NO. 131-08-SSFL-97 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the auction of miscellaneous City of Henderson vehicles and obsolete equipment by TNT Auction, to be held Saturday, May 18, 2013. CA-10 GRANT AWARD STATE OF NEVADA, AGING AND DISABILITY SERVICES DIVISION GRANT BLACK MOUNTAIN SENIOR NUTRITION NUTRITION SERVICES INCENTIVE PROGRAM (NSIP) CMTS NO. 411-13-REC-354 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Grant award from the State of Nevada, Aging and Disability Services Division for the Black Mountain Senior Nutrition – Nutrition Services Incentive Program (NSIP) for the purchase and acquisition of raw foods, in the amount of $58,176.00. CA-11 GRANT AWARD AND INTERLOCAL CONTRACT CATCH KIDS CLUB PROGRAM SOUTHERN NEVADA HEALTH DISTRICT CMTS NO. 411-13-REC-357 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify and Approve Ratify grant funds for the City of Henderson as a sub-recipient for the Southern Nevada Health District CATCH Kids Club Program which teaches kids how to eat healthy and stay fit through nutritional educational activities and approve the interlocal contract, in the amount of $60,000.00. City Council Regular Meeting Page 6 of 17 Tuesday, April 9, 2013 - Agenda CA-12 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECT ADP-D-E3 CMTS NO. 121-05-118 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-18, Project ADP-D-E3 in the amount of $3,964,500.00 to be paid from T-18 Bond Proceeds. CA-13 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECT ADP-SM-2B CMTS NO. 121-05-118 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-18, Project ADP-SM-2B in the amount of $679,540.75 to be paid from T-18 Bond Proceeds. CA-14 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE MONTA CHAYA APPLICANT: ZENTA, INC For Possible Action. RECOMMENDATION: Approve with conditions Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Zenta, Inc dba Monta Chaya, 9310 South Eastern Avenue, Suite 116, Henderson, Nevada 89074. City Council Regular Meeting Page 7 of 17 Tuesday, April 9, 2013 - Agenda CA-15 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING SAMMY’S WOODFIRED PIZZA APPLICANT: PEBBLE RESTAURANTS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Restaurant with Bar and Restricted Gaming business licenses for Pebble Restaurants, LLC dba Sammy’s Woodfired Pizza, 1501 North Green Valley Parkway, Henderson, Nevada 89074. CA-16 BUSINESS LICENSE CATEGORY B, CLASS II (USED AUTO) SECONDHAND DEALER DESERT CYBER DEALS APPLICANT: DEAN PAUL THOMPSON For Possible Action. RECOMMENDATION: Approve with condition Application for Category B, Class II (Used Auto) Secondhand Dealer business license for Dean Paul Thompson dba Desert Cyber Deals, 2331 Silver Wolf Drive, Henderson, Nevada 89011. CA-17 BUSINESS LICENSE PSYCHIC ARTS PSYCHIC EYE BOOK SHOPS APPLICANT: MICHAEL SCHOPP For Possible Action. RECOMMENDATION: Approve Application for Psychic Arts business license for Michael Schopp, dbat Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89052. City Council Regular Meeting Page 8 of 17 Tuesday, April 9, 2013 - Agenda CA-18 BUSINESS LICENSE WHOLESALE / IMPORT LIQUOR BOOZE BROTHERS BEVERAGE APPLICANT: BOOZE BROTHERS BEVERAGE L.L.C For Possible Action. RECOMMENDATION: Approve with conditions Application for Wholesale / Import Liquor business license Booze Brothers Beverage L.L.C. dba Booze Brothers Beverage, 7330 Eastgate Road, Suite 110, Henderson, Nevada 89011. CA-19 REVOCABLE PERMIT OCCUPANCY OF CITY OF HENDERSON LAND WHITNEY MESA RECREATION AREA PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Revocable Permit for the Occupancy of City of Henderson Land to allow temporary construction access and the construction of permanent drainage facilities and a maintenance access road/trail on City-owned land adjacent to D.R. Horton, the developer's property, in accordance with the First Amendment to Declaration of Covenant. CA-20 VACATION VAC-13-500038 HORIZON RIDGE AND ARROYO GRANDE (AKA SALERNO ESTATES) APPLICANT: KB HOME For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Flores Lane in the East Half of Section 21, Township 22 South, Range 62 East, M.D.M., generally located northwest of Arroyo Grande Boulevard and Horizon Ridge Parkway, in the Green Valley Ranch Planning Area. City Council Regular Meeting Page 9 of 17 Tuesday, April 9, 2013 - Agenda CA-21 VACATION VAC-12-500039 BOULDER HIGHWAY FAMILY PH2 SURVEY / RIGHT-OF-WAY For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate right-of-way and utility easements in the Northwest Quarter of Section 29, Township 22 South, Range 63 East, M.D.M., generally located southwest of Horizon Drive and Boulder Highway, in the Highland Hills Planning Area. CA-22 ZONE CHANGE AMENDMENT ZCO-01-670019-A6 BLACK MOUNTAIN INDUSTRIAL CENTER APPLICANT: THE LANDWELL COMPANY For Possible Action. RECOMMENDATION: Approve with conditions Amend a master plan to allow additional ancillary uses associated with a Brewery on a 49-acre portion of the master plan, generally located southeast of Warm Springs Road and Eastgate Road, in the Midway Planning Area. CA-23 ZONE CHANGE AMENDMENT ZCO-05-670061-A2 EASTSIDE REDEVELOPMENT AREA APPLICANT: CITY OF HENDERSON REDEVELOPMENT AGENCY For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change to rezone from PS-MP (Public/Semipublic with Master Plan Overlay) and PS-MP-AE (Public/Semipublic with Master Plan and Airport Environs Overlay) to PS-MP-RD (Public/Semipublic with Master Plan and Redevelopment Overlay) and PS-MP-AE-RD (Public/Semipublic with Master Plan, Airport Environs, and Redevelopment Overlay) to apply the RD designation to 58 acres generally located east of US-95 and Stephanie Street, in the Eastside Redevelopment Area and Midway Planning Area. City Council Regular Meeting Page 10 of 17 Tuesday, April 9, 2013 - Agenda VII. PUBLIC HEARINGS PH-24 PUBLIC HEARING APPEAL AP-07-12 FOR CUP-12-500309 GIUSEPPE'S BAR & GRILL APPLICANT: THE GIUSEPPE GROUP, LLC For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny CUP-12-500309 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. (Continued from the February 5, 2013, City Council Meeting) City Council Regular Meeting Page 11 of 17 Tuesday, April 9, 2013 - Agenda 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”. B-25 ACCOMPANYING BILL NO. 2712 FOR CA-22 ZCO-01-670019-A6 BLACK MOUNTAIN INDUSTRIAL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND THE LANDWELL COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of May 7, 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 11, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF WARM SPRINGS ROAD AND EASTGATE ROAD, IN THE MIDWAY PLANNING AREA, TO ALLOW ADDITIONAL ANCILLARY USES ASSOCIATED WITH A BREWERY ON A 49- ACRE PORTION OF THE BLACK MOUNTAIN INDUSTRIAL CENTER MASTER PLAN, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 12 of 17 Tuesday, April 9, 2013 - Agenda B-26 ACCOMPANYING BILL NO. 2713 FOR CA-23 ZCO-05-670061-A2 EASTSIDE REDEVELOPMENT AREA APPLICANT: COMMUNITY DEVELOPMENT AND CITY OF HENDERSON REDEVELOPMENT AGENCY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of May 7, 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 34, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF US-95 AND STEPHANIE STREET, IN THE EASTSIDE REDEVELOPMENT AREA MIDWAY PLANNING AREA, ON 58 ACRES, FROM PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) AND PS-MP-AE (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND AIRPORT ENVIRONS OVERLAY) TO PS-MP-RD (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND REDEVELOPMENT OVERLAY) AND PS-MP-AE- RD (PUBLIC/SEMIPUBLIC WITH MASTER PLAN, AIRPORT ENVIRONS, AND REDEVELOPMENT OVERLAY), AND MATTERS PROPERLY 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 13 of 17 Tuesday, April 9, 2013 - Agenda X. UNFINISHED BUSINESS UB-27 BILL NO. 2710 ZCA-13-500003-A2 SEVEN HILLS BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SEVEN HILLS HOSPITAL For Possible Action. RECOMMENDATION: Adopt as Ordinance 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 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT 10649 JEFFREYS STREET FROM CO-MP (OFFICE COMMERCIAL WITH MASTER PLAN OVERLAY) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY), AND MATTERS PROPERLY RELATED THERETO. UB-28 BILL NO. 2711 TITLE 18 - COMMUNITY DEVELOPMENT FEES COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON NEVADA, AMENDING TITLE 18, COMMUNITY DEVELOPMENT FEES, OF THE HENDERSON MUNICIPAL CODE, BY ESTABLISHING A “MILITARY RECOGNITION APPLICATION FEE”, SETTING AN EFFECTIVE DATE OF APRIL 12, 2013, AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 14 of 17 Tuesday, April 9, 2013 - Agenda UB-29 ZONE CHANGE AMENDMENT ZCA-06-660056-A1 HORIZON AND VALLE VERDE COMMERCIAL SUBDIVISION APPLICANT: BANK OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change to rezone from PS (Public/Semipublic) on 2.9 acres, RS- 2 (Low-Density Residential) on 1.5 acres, and RS-6 (Low-Density Residential) on 0.1 acre to CO (Commercial Office) on 4.5 acres and to remove the site and architectural designs and waivers, generally located northeast of the intersection of Horizon Ridge Parkway and Valle Verde Drive, in the Green Valley Ranch Planning Area. (Continued from the March 5, 2013, City Council Meeting) UB-30 ACCOMPANYING BILL NO. 2706 FOR UB-29 ZCA-06-660056-A1 HORIZON AND VALLE VERDE COMMERCIAL SUBDIVISION APPLICANT: COMMUNITY DEVELOPMENT AND BANK OF NEVADA For Possible Action. RECOMMENDATION: Refer to the Committee Meeting of May 7, 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 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHEAST OF THE INTERSECTION OF HORIZON RIDGE PARKWAY AND VALLE VERDE DRIVE FROM PS (PUBLIC/SEMIPUBLIC) ON 2.9 ACRES, RS-2 (LOW-DENSITY RESIDENTIAL) ON 1.5 ACRES, AND RS-6 (LOW-DENSITY RESIDENTIAL) ON 0.1 ACRE TO CO (COMMERCIAL OFFICE) ON 4.5 ACRES AND TO REMOVE THE SITE AND ARCHITECTURAL DESIGNS AND WAIVERS, AND MATTERS PROPERLY RELATING THERETO. (Continued from the March 5, 2013, City Council Meeting) City Council Regular Meeting Page 15 of 17 Tuesday, April 9, 2013 - Agenda UB-31 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, and January 8, 2013, City Council meetings) UB-32 ACCOMPANYING BILL NO. 2714 FOR UB-31 ZONE CHANGE ZCA-12-500203 NEW SONG CHURCH COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of May 7, 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 MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 16 of 17 Tuesday, April 9, 2013 - Agenda XI. 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 2013 MUNICIPAL PRIMARY ELECTION CANVASS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Canvass of the April 2, 2013 Municipal Primary Election – Mayor, City Council Ward III, and Municipal Court Judge, Department I. NB-35 RESOLUTION COOPERATIVE AGREEMENT REGARDING SALES TAX ALLOCATION DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING A SALES TAX ALLOCATION COOPERATIVE AGREEMENT AMONG THE SOUTHERN NEVADA WATER AUTHORITY AND THE WASTEWATER AGENCIES REPRESENTED BY THE CITY OF HENDERSON, CITY OF LAS VEGAS, THE CITY OF NORTH LAS VEGAS, AND THE CLARK COUNTY WATER RECLAMATION DISTRICT. 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. City Council Regular Meeting Page 17 of 17 Tuesday, April 9, 2013 - Agenda XIII. SET MEETING XIV. ADJOURNMENT Posted by 9:00 a.m., April 4, 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