City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, June 11, 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 (For Possible Action) City Council Regular Meeting Page 2 of 31 Tuesday, June 11, 2013 - Agenda V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PRESENTATION VETERANS OF FOREIGN WARS (VFW) POST 3848 MAYOR & COUNCIL Presentation of Veterans of Foreign Wars Post 3848 Awards to K9 Officer Joe Oberding for Top Law Enforcement Officer of the Year and Captain Adam White for Top Firefighter of the Year. PR-2 PRESENTATION MILITARY BANNER RECOGNITION PROGRAM UPDATE COMMUNITY DEVELOPMENT AND SERVICES Presentation and report to the City Council on the City’s Military Banner Recognition Program. VI. 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. VII. 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 31 Tuesday, June 11, 2013 - Agenda CA-3 MINUTES COMMITTEE AND REGULAR MEETING MAY 21, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting minutes of May 21, 2013. CA-4 SERVICE AGREEMENT CONSULTANT SERVICES GARTNER, INC. CMTS NO. 123-13-09 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Service agreement between the City of Henderson and Gartner, Inc., for consulting services and in-depth technical research, comprehensive collection of analysis in technology, assessments of the current IT environment, and input to exploring alternative scenarios, in the total amount of $68,650.00. CA-5 PREMIER SUPPORT SERVICES AGREEMENT MICROSOFT CORPORATION CMTS NO. 123-13-10 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Microsoft Premier Support Services Agreement between the City of Henderson and Microsoft for premier support services which provides access to key information, hands-on collaboration, guidance and expert assistance and fees in the amount of $74,997.00. City Council Regular Meeting Page 4 of 31 Tuesday, June 11, 2013 - Agenda CA-6 TECHNICAL ASSISTANCE AGREEMENT NATIONAL DEVELOPMENT COUNCIL CMTS NO. 512-14-0001 CITY ATTORNEY'S OFFICE / ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Technical Assistance Agreement between the City of Henderson and National Development Council to provide professional services as an advisor to assist in achieving the public goals of developing and implementing community and economic programs for Fiscal Year 2014, in the amount of $60,000.00 and authorization for the City Manager to execute the agreement for the City. CA-7 AGREEMENT CLAIMS ADMINISTRATION SERVICES FUNDING SOURCE: CLAIMS ADJUDICATION SERVICE CMTS NO. 137-051513 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Approve a three year agreement with CCMSI to provide claims administration services for the Self-Funded Workers’ Compensation Program for the period of July 1, 2013, through June 30, 2016, for an estimated annual cost of $86,000.00. CA-8 AGREEMENT ANNUAL SUPPORT SERVICES & MAINTENANCE CIPPLANER CORPORATION CMTS NO. 123-13-13 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Approve the annual software maintenance and support agreement between the City of Henderson and CIPPlanner for the capital planning software for a period of five years in the amounts not exceed $65,079.00 for FY13/14, $68,333.00 for FY14/15, $71,751.00 for FY15/16, $75,337.07 for FY16/17 and $79,104.00 for FY17/18. City Council Regular Meeting Page 5 of 31 Tuesday, June 11, 2013 - Agenda CA-9 INTERLOCAL AGREEMENT RENEWAL CLARK COUNTY SCHOOL DISTRICT TRANSPORTATION SERVICES CMTS NO. 411-12-REC-309-001 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Renewal of the 2012 interlocal agreement between the City of Henderson and the Clark County School District, in the estimated annual amount of $30,000.00, for summer program transportation and authorize the City Manager to execute the renewal and any subsequent amendments and renewals to the 2012 agreement. CA-10 AMENDMENT NO. 3 PROFESSIONAL SERVICES AGREEMENT VARIOUS CONSTRUCTION PHASE SERVICES CORNERSTONE PARK AND ARROYO GRANDE PARK FUNDING SOURCE: SNPLMA GRANT FUND CMTS NO. 131-11-PR-046-004 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment No. 3 to Professional Services Agreement for various construction phase services between the City of Henderson and Jacobs Project Management Company, for construction of the Cornerstone Park and Arroyo Grande Park Renovation Projects, in the amount of $225,745.00. City Council Regular Meeting Page 6 of 31 Tuesday, June 11, 2013 - Agenda CA-11 AMENDMENT NO. 4 PROJECT DELIVERY SYSTEM IMPLEMENTATION CH2M HILL, INC. CMTS NO. 124-09-082808-1600 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 4 to the Professional Services Agreement with CH2M Hill, Inc., for Project Delivery System Implementation On-Call Services to increase the time of performance for the remaining required implementation services, and authorize the City Manager to execute the amendment for the City. CA-12 CHANGE ORDER NO. 1 AND CHANGE ORDER NO. 2 PARKS ELECTRICAL SYSTEM UPGRADES BRUNDAGE ELECTRIC, INC. CMTS NO. 131-13-MF-161-001 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve Change Order No. 1 and Change Order No. 2 between the City of Henderson and Brundage Electric, Inc. for the Parks Electrical System Upgrades in the total amount of $24,190.00 and approve additional project contingency funds in the amount of $5,810.00; and authorize the Director and/or his designee to execute associated change orders within the approved project budget. City Council Regular Meeting Page 7 of 31 Tuesday, June 11, 2013 - Agenda CA-13 AWARD CONSTRUCTION CONTRACT AND APPROVE PROJECT BUDGET ELDORADO VALLEY REGIONAL PUBLIC SAFETY TRAINING FACILITY (EVRPSTF) MODULAR BUILDING RELOCATION CMTS NO. 131-13-MF-101-001 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve and Award to Design Space Modular Buildings Inc. Approve the project budget for the Eldorado Valley Regional Public Safety Training Facility (EVRPSTF) - Modular Building Relocation in the amount of $88,500.00 and award the contract to Design Space Modular Buildings Inc., in the total amount of $48,750.00; and authorize the City Manager to execute the contract and the Director and/or his designee to execute associated change orders within the approved project budget. CA-14 AWARD OF CONSTRUCTION CONTRACT REUNION TRAILS PARK PHASE II IMPROVEMENTS CMTS NO. 131-13-PR-134-002 PUBLIC WORKS DEPARTMENT / PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to JNJ Engineering Construction Inc. Award the Reunion Trails Park Phase II Improvements, to JNJ Engineering Construction Inc. in the amount of $474,694.00, authorize the City Manager to execute the agreement for the City, and authorize the Director and/or his designee to execute associated change orders within the existing project budget. City Council Regular Meeting Page 8 of 31 Tuesday, June 11, 2013 - Agenda CA-15 GRANT AWARD STATE OF NEVADA DIVISION OF EMERGENCY MANAGEMENT HOMELAND SECURITY CMTS NO. 211-13-2101-G0457 POLICE DEPARTMENT / FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept Grant Award from the State of Nevada, Division of Emergency Management Homeland Security FFY10 Urban Security Initiative (UASI) grant in the amount of $362,511.00 to purchase P-25 compliant radios from Motorola in the amount of $364,133.85. CA-16 GRANT AWARD STATE OF NEVADA DIVISION OF EMERGENCY MANAGEMENT HOMELAND SECURITY CMTS NO. 211-13-2110-G0458 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept Grant Award from the State of Nevada, Division of Emergency Management Homeland Security FFY 10 Urban Area Security Initiative (UASI) Grant to purchase Chemical, Biological, Radiological, and Nuclear (CBRN) Gas Masks in the amount of $22,440.00. CA-17 GRANT AWARD TARGET ARTBEAT ARTS PROGRAMMING FY 2014 CULTURAL ARTS AND TOURISM For Possible Action. RECOMMENDATION: Ratify Ratify Grant Funds from Target, in the amount of $20,000.00 for Target Artbeat Arts Programming for Fiscal Year 2014. City Council Regular Meeting Page 9 of 31 Tuesday, June 11, 2013 - Agenda CA-18 EQUIPMENT PURCHASE AGILENT 6230 TIME OF FLIGHT (TOF) 1290 GAS CHROMATOGRAPH/MASS SPECTROMETER FUNDING SOURCE: DEPT OF JUSTICE BYRNE GRANT CMTS NOS. 211-13-211515, 211-09-2115-G0192 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of Agilent 6230 Time of Flight (TOF) 1290 gas chromatograph/mass spectrometer for blood drug screening in the Police Departments Forensic Toxicology Lab utilizing Department of Justice Byrne Grant Funds, in the amount of $254,380.00. CA-19 EQUIPMENT PURCHASE COMPETITION POOL SCOREBOARD FUNDING SOURCE: SPECIAL RECREATION FUND PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Purchase of a scoreboard for City of Henderson Parks and Recreation Multigenerational Competition Pool from Colorado Time Systems, in accordance with NRS 332.115.1(d), equipment which, by reason of the training of the personnel or of an inventory of replacement parts maintained by the local government is compatible with existing equipment, in the total amount of $61,400.00. CA-20 EQUIPMENT PURCHASE MOUNTAIN STATES NETWORKING SCADA MASTER PLAN PROGRAM IMPLEMENTATION PROJECT CMTS NO. 124-13-U0009-010 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Purchase of computer networking hardware for the Supervisory Control and Data Acquisition (SCADA) Master Plan Program Implementation Project from Mountain States Networking, under NRS 332.115, Contracts not adapted to award by competitive bidding, in the amount of $64,817.18. City Council Regular Meeting Page 10 of 31 Tuesday, June 11, 2013 - Agenda CA-21 CAPITAL IMPROVEMENT PLAN JULY 1, 2013, THROUGH JUNE 30, 2019 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Capital Improvement Plan (CIP), dated July 1, 2013, through June 30, 2019. CA-22 LID CO-21 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 9 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 9, LID CO- 21, Horizon Ridge Parkway, dated May 16, 2013 CA-23 LID T-14 APPORTIONMENT REPORT AMENDMENT NO. 52 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report, Amendment No. 52, LID T 14, Anthem Master Planned Community, dated April 25, 2013. CA-24 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECTS ADP-ST-2A, ADP-ST-2C, ADP-ST-2D, ADP–ST-2E, ADP-ST-2I AND ADP-ST-2J CMTS NO. 121-05-118 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-18, Projects ADP-ST-2A, ADP-ST-2C, ADP-ST-2D, ADP–ST-2E, ADP-ST-2I and ADP-ST-2J in the amount of $910,934.87 to be paid from T-18 Bond Proceeds. City Council Regular Meeting Page 11 of 31 Tuesday, June 11, 2013 - Agenda CA-25 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST NEVADA CHAPTER - AMERICAN PLANNING ASSOCIATION COUNCILWOMAN MARCH For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Debra March to Nevada Chapter - American Planning Association for sponsorship of the 2013 Western Planner Conference to promote quality planning throughout Nevada including Henderson, in the amount of $1,000.00. CA-26 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST BLUE STAR MOTHERS OF AMERICA COUNCILWOMAN MARCH For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Debra March to Blue Star Mothers of Henderson and Boulder City which is a group made up of mothers and stepmothers of active and veteran service members whose mission is to support military members and their families while promoting patriotism, in the amount of $2,500.00. CA-27 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST BOYS & GIRLS CLUBS OF HENDERSON - MARKER UNIT COUNCILWOMAN SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Gerri Schroder to the Boys & Girls Clubs of Henderson, Marker Unit to assist in providing supplies for monthly birthday celebrations as part of their programs and operations to serve Henderson youth, in the amount of $250.00 per month to total $3,000.00 for Fiscal Year 2013/2014. City Council Regular Meeting Page 12 of 31 Tuesday, June 11, 2013 - Agenda CA-28 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST BOYS & GIRLS CLUBS OF HENDERSON - KISH UNIT COUNCILWOMAN SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Gerri Schroder to the Boys & Girls Clubs of Henderson, Kish Unit to assist in providing supplies for monthly birthday celebrations as part of their programs and operations to serve Henderson youth, in the amount of $250.00 per month for a total of $3,000.00 for Fiscal Year 2013/2014. CA-29 BUSINESS LICENSE LOCKSMITH & SAFE MECHANIC ATLAS SECURITY GROUP APPLICANT: BUSINESS SIMPLE COMPUTER SERVICES LLC For Possible Action. RECOMMENDATION: Ratify Ratification for the administrative approval for the Locksmith & Safe Mechanic business license for Business Simple Computer Services LLC, dba Atlas Security Group, 980 Mary Crest Road, Suite A, Henderson, Nevada 89014. CA-30 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC 24/7 LOCKSMITH APPLICANT: GIDEON YUNG For Possible Action. RECOMMENDATION: Approve Application for Locksmith & Safe Mechanic business license for Gideon Yung, dba 24/7 Locksmith, 5112 West Charleston Boulevard, Las Vegas, Nevada 89146. City Council Regular Meeting Page 13 of 31 Tuesday, June 11, 2013 - Agenda CA-31 BUSINESS LICENSE CATEGORY B, CLASS I, SECONDHAND DEALER (USED AUTO) BEST MOTORS APPLICANT: BRANDS MOTORS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Category B, Class I Secondhand Dealer (Used Auto) business license for Brands Motors LLC, dba Best Motors, 1613 North Boulder Highway, Henderson, Nevada 89011. CA-32 BUSINESS LICENSE CATEGORY B, CLASS I SECONDHAND DEALER (USED AUTO) VEGAS CLASSIC MUSCLE CARS APPLICANT: BTK2NV, INC. For Possible Action. RECOMMENDATION: Approve with condition Application for Category B, Class I Secondhand Dealer (Used Auto) business license for BTK2NV, Inc., dba Vegas Classic Muscle Cars, 580 Parkson Road, Henderson, Nevada 89011. CA-33 VACATION VAC-13-500136 MARK LEANY DRIVE APPLICANT: MARSHALL & CHUN-LAN LEE For Possible Action. RECOMMENDATION: Approve with condition Petition to vacate a portion of Mark Leany Drive in the Southwest Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located west of Boulder Highway and Barrett Street, in the Eastside Redevelopment and Midway Planning Areas. City Council Regular Meeting Page 14 of 31 Tuesday, June 11, 2013 - Agenda CA-34 ZONE CHANGE AMENDMENT ZCA-09-660003-A2 CONDITIONAL USE PERMIT CUP-13-500115 LUXMI PLAZA APPLICANT: AOSW, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/planned unit development to rezone from MC-PUD (Corridor Mixed Use with Planned Unit Development Overlay) to CC-PUD (Community Commercial with Planned Unit Development Overlay) and reconfigure the site layout and design on 4.1 acres; and B) A Commercial Retail Fueling Center and Unattended Carwash in conjunction with a Convenience Store located at the southwest corner of Stephanie Place and Russell Road, in the Whitney Ranch Planning Area. CA-35 ZONE CHANGE AMENDMENT ZCA-06-660071-A1 THE RESIDENCES AT LAKE LAS VEGAS APPLICANT: IOTA EMERALD, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change from DH (Development Holding) [currently zoned RM- 16-MP-PUD by resolution of intent] to RM-16-MP (Medium-Density with Master Plan Overlay) on 14.4 acres to remove the PUD overlay and remove the designs and waivers, generally located southwest of Lake Las Vegas Parkway and East Galleria Drive, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 15 of 31 Tuesday, June 11, 2013 - Agenda VIII. PUBLIC HEARINGS PH-36 COMPREHENSIVE PLAN AMENDMENT CPA-13-500006 ZONE CHANGE AMENDMENT ZCA-06-660020-A7 TENTATIVE MAPS TMA-13-500008 TMA-13-500009 TMA-13-500010 TMA-13-500011 THE FALLS AT LAKE LAS VEGAS APPLICANT: LLV VS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Public/Semipublic on 87.8 acres, Low-Density Residential on 82.8 acres, and Medium-Density Residential on 5.9 acres to Public/Semipublic on 63.3 acres and Low-Density Residential on 113.2 acres; B) Amend a zone change to revise the development standards for street cross- sections and rezone from PS-MP-H (Public/Semipublic with Master Plan and Hillside Overlays) on 87.8 acres, RS-6-MP-H (Low-Density Residential with Master Plan and Hillside Overlays) on 82.8 acres, and RM-10-MP-H (Medium- Density Residential with Master Plan and Hillside Overlays) on 5.9 acres to PS- MP-H (Public/Semipublic with Master Plan and Hillside Overlays) on 63.3 acres and RS-6-MP-H (Low-Density Residential with Master Plan and Hillside Overlays) on 113.2 acres; C) A 54-lot (52 single-family, 2 common) residential subdivision for Serrano-M on 28.9 acres; D) A 115-lot (112 single-family, 3 common) residential subdivision for Provence on 45.7 acres; E) A 130-lot (127 single-family, 3 common) residential subdivision for Verona on 43.6 acres; and F) A 55-lot (53 single-family, 2 common) residential subdivision for Serrano-L on 20.2 acres; generally located north of the intersection of Lake Las Vegas Parkway and Lake Mead Parkway, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 16 of 31 Tuesday, June 11, 2013 - Agenda PH-37 ACCOMPANYING RESOLUTION FOR PH-36 CPA-13-500006 THE FALLS AT LAKE LAS VEGAS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / LLV VS, LLC For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 176.5 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 26, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PUBLIC/SEMIPUBLIC ON 87.8 ACRES, LOW- DENSITY RESIDENTIAL ON 82.8 ACRES, AND MEDIUM-DENSITY RESIDENTIAL ON 5.9 ACRES TO PUBLIC/SEMIPUBLIC ON 63.3 ACRES AND LOW-DENSITY RESIDENTIAL ON 113.2 ACRES. City Council Regular Meeting Page 17 of 31 Tuesday, June 11, 2013 - Agenda PH-38 COMPREHENSIVE PLAN AMENDMENT CPA-13-500015 ZONE CHANGE AMENDMENT ZCO-01-670025-A15 TENTATIVE MAPS TMA-13-500017 TMA-13-500018 TMA-13-500019 TMA-13-500020 THE CANYONS AND MACDONALD RANCH APPLICANT: AGRW CANYONS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Neighborhood Commercial to Low-Density Residential, High-Density Residential and Commercial on 57 acres; B) Amend a zone change to rezone from MC-MP-H (Community Mixed-Use Commercial with Master Plan and Hillside Overlays) to RH-24-MP-H (High- Density Residential) on 12.3 acres, CC-MP-H (Community Commercial) on 11.2 acres, RS-6-MP-H (Low-Density Residential) on 34.8 acres all with Master Plan and Hillside Overlays; C) A 134-lot (131 single-family, 3 common) residential subdivision for The Canyons Parcel C/D on 34.8 acres; D) A 145-lot (139 single-family, 6 common) residential subdivision for The Canyons Parcel F & L on 55.0 acres; E) A 72-lot (70 single-family, 2 common) residential subdivision for The Canyons Parcel H on 25.1 acres; and F) A 39-lot (31 single-family, 8 common) residential subdivision for The Canyons Parcel R on 7.8 acres; generally located at Carnegie Street and Green Valley Parkway, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 18 of 31 Tuesday, June 11, 2013 - Agenda PH-39 ACCOMPANYING RESOLUTION FOR PH-38 CPA-13-500015 THE CANYONS AT MACDONALD RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / AGRW CANYONS, LLC For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 57 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 29, 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT CARNEGIE STREET AND GREEN VALLEY PARKWAY, IN THE MACDONALD RANCH PLANNING AREA, FROM NEIGHBORHOOD COMMERCIAL TO LOW-DENSITY RESIDENTIAL, HIGH-DENSITY RESIDENTIAL AND COMMERCIAL. IX. BILLS TO BE READ IN 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-40 BILL NO. 2742 AMEND HENDERSON MUNICIPAL CODE TITLE 11 STREETS AND SIDEWALKS CITY ATTORNEY'S OFFICE / PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 11 – STREETS AND SIDEWALKS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 19 of 31 Tuesday, June 11, 2013 - Agenda B-41 BILL NO. 2743 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.98 WEAPONS AND MISSILES CITY ATTORNEY'S OFFICE / POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 8.98 - WEAPONS AND MISSILES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-42 BILL NO. 2744 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.16 HENDERSON PARKS AND RECREATION BOARD CITY ATTORNEY'S OFFICE / PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.16 – HENDERSON PARKS AND RECREATION BOARD - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-43 BILL NO. 2745 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.18 COMMEMORATIVE BEAUTIFICATION COMMISSION CITY ATTORNEY'S OFFICE / PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.18 - COMMEMORATIVE BEAUTIFICATION COMMISSION - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 20 of 31 Tuesday, June 11, 2013 - Agenda B-44 BILL NO. 2746 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.20 HENDERSON BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY CITY ATTORNEY'S OFFICE / PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.20 - HENDERSON BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-45 BILL NO. 2747 AMEND HENDERSON MUNICIPAL CODE CHAPTERS 8.32 DISORDERLY CONDUCT, 8.36 FIRES, AND CHAPTER 8.37 CAMPING-OUTDOOR FIRES CITY ATTORNEY'S OFFICE / FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to the Committee Meeting of July 2, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTERS 8.32, 8.36, AND 8.37 IN ACCORDANCE WITH NEVADA REVISED STATUTES AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 21 of 31 Tuesday, June 11, 2013 - Agenda B-46 ACCOMPANYING BILL NO. 2748 FOR PH-36 ZCA-06-660020-A7 THE FALLS AT LAKE LAS VEGAS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / LLV VS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 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 SECTIONS 26, 27, 34 AND 35, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE NORTH SIDE OF LAKE MEAD PARKWAY AT LAKE LAS VEGAS PARKWAY ON 1343 ACRES FROM CLARK COUNTY ZONING, DH (DEVELOPMENT HOLDING), DH-H (DEVELOPMENT HOLDING WITH HILLSIDE OVERLAY), CM-MP (COMMERCIAL MIXED USE), RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY), PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY), PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS), RM-10-MP-PUD-H (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN, PLANNED UNIT DEVELOPMENT, AND HILLSIDE OVERLAYS), AND RM-10- MP-PUD (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO MC-MP (CORRIDOR/COMMUNITY MIXED USE), MC-MP-H (CORRIDOR/COMMUNITY MIXED USE WITH HILLSIDE OVERLAY), CN-MP (NEIGHBORHOOD COMMERCIAL), CN-MP-H (NEIGHBORHOOD COMMERCIAL WITH HILLSIDE OVERALYS), PS-MP (PUBLIC/SEMIPUBLIC), PS-MP-H (PUBLIC/SEMIPUBLIC WITH HILLSIDE OVERLAY), RS-6-MP (LOW-DENSITY RESIDENTIAL), RS-6-MP-H AND RM-8-MP-H (LOW- DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY), RS-6-MP-PUD-H (LOW- DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAY), RM-10-MP AND RM-16-MP (MEDIUM-DENSITY RESIDENTIAL), RM-10-MP-H, RM-16-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY), RM-10-MP-PUD (MEDIUM- DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT), RM-10- MP-PUD-H AND RM-16-MP-PUD-H (MEDIUM-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAYS) ALL WITH MASTER PLAN OVERLAY, AND AMEND THE DEVELOPMENT STANDARDS FOR THE FALLS AT LAKE LAS VEGAS, AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 22 of 31 Tuesday, June 11, 2013 - Agenda B-47 ACCOMPANYING BILL NO. 2749 FOR PH-38 ZCO-01-670025-A15 CANYONS AT MACDONALD RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / AGRW CANYONS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 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 SECTIONS 29, 31, AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT CARNEGIE STREET AND GREEN VALLEY PARKWAY, IN THE MACDONALD RANCH PLANNING AREA FROM MC-MP-H (COMMUNITY MIXED-USE COMMERCIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO RH-24-MP-H (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 12.3 ACRES, CC-MP- H (COMMUNITY COMMERCIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 11.2 ACRES, RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 34.8 ACRES, AND AMEND 179.7 ACRES OF THE OVERALL MASTER PLAN, AND MATTERS PROPERLY RELATED THERETO. B-48 ACCOMPANYING BILL NO. 2750 FOR CA-34 ZCA-09-660003-A2 LUXMI PLAZA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / AOSW, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 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 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF STEPHANIE PLACE AND RUSSELL ROAD, IN THE WHITNEY RANCH PLANNING AREA FROM MC-PUD (CORRIDOR MIXED USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND RECONFIGURE THE SITE LAYOUT AND DESIGN, AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 23 of 31 Tuesday, June 11, 2013 - Agenda B-49 ACCOMPANYING BILL NO. 2751 FOR CA-35 ZCA-06-660071-A1 THE RESIDENCES AT LAKE LAS VEGAS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / IOTA EMERALD, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of July 2, 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 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF LAKE LAS VEGAS PARKWAY AND EAST GALLERIA DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA, ON 14.4 ACRES, FROM DH (DEVELOPMENT HOLDING) TO RM-16-MP (MEDIUM-DENSITY WITH MASTER PLAN OVERLAY), AND MATTERS PROPERLY RELATED THERETO. X. 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 24 of 31 Tuesday, June 11, 2013 - Agenda XI. UNFINISHED BUSINESS UB-50 BILL NO. 2729 AMENDING ORDINANCE NO. 2724 UNIFORM REGULATIONS FOR THE CONTROL OF DRAINAGE PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA AMENDING TITLE 15.50.010 BY ADOPTING THE UNIFORM REGULATIONS FOR THE CONTROL OF DRAINAGE, REVISED, EFFECTIVE FEBRUARY 14, 2013, WHICH ARE INCORPORATED BY REFERENCE AND ON FILE IN THE OFFICE OF THE HENDERSON CITY CLERK, ARE AMENDED AND ADOPTED AS THE RULES AND REGULATIONS FOR THE MANAGEMENT, DEVELOPMENT, CONTROL AND ENFORCEMENT OF DRAINAGE AND FLOOD CONTROL MATTERS IN THE CITY OF HENDERSON. UB-51 BILL NO. 2730 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.60 - UTILITIES CITY ATTORNEY'S OFFICE / DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 2.60 - UTILITIES - OF THE HENDERSON MUNICIPAL CODE AS IT DOES NOT NEED TO BE INCLUDED AND REFLECTS A SINGLE ACTION RATHER THAN AN ONGOING CONCERN TO BE GOVERNED AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 25 of 31 Tuesday, June 11, 2013 - Agenda UB-52 BILL NO. 2731 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.110 DEPARTMENT OF INFORMATION TECHNOLOGY CITY ATTORNEY'S OFFICE / DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.110 - DEPARTMENT OF INFORMATION TECHNOLOGY - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-53 BILL NO. 2732 REPEAL HENDERSON MUNICIPAL CODE TITLE 17 - TRAVEL TRAILER PARK CITY ATTORNEY'S OFFICE / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL TITLE 17 - TRAVEL TRAILER PARK - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-54 BILL NO. 2733 AMEND HENDERSON MUNICIPAL CODE CHAPTER 14.08 CROSS-CONNECTION CONTROL REGULATIONS CITY ATTORNEY'S OFFICE / DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Moot, due to item C-5 being withdrawn from the Committee Meeting agenda. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 14.08 - CROSS-CONNECTION CONTROL REGULATIONS - OF THE HENDERSON MUNICIPAL CODE REFLECTING CHANGES IN TECHNOLOGY AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 26 of 31 Tuesday, June 11, 2013 - Agenda UB-55 BILL NO. 2734 AMEND HENDERSON MUNICIPAL CODE SECTION 14.14.100 POOL AND HOT TUB DRAINING CITY ATTORNEY'S OFFICE / DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 14.14.100 - POOL AND HOT TUB DRAINING - FOR MORE EFFICIENT MANAGEMENT OF RESOURCES AND MATTERS PROPERLY RELATED THERETO. UB-56 BILL NO. 2735 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.24 EMERGENCY MANAGEMENT CITY ATTORNEY'S OFFICE / FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.24 - EMERGENCY MANAGEMENT OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-57 BILL NO. 2736 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 5.20 AIR POLLUTION CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 5.20 - AIR POLLUTION - OF THE HENDERSON MUNICIPAL CODE AS NEVADA REVISED STATUTE (NRS) 445B MANDATES THAT THE CLARK COUNTY DEPARTMENT OF AIR QUALITY OVERSEES THE DEVELOPMENT AND ENFORCEMENT OF AIR QUALITY REGULATIONS IN CLARK COUNTY AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 27 of 31 Tuesday, June 11, 2013 - Agenda UB-58 BILL NO. 2737 AMEND HENDERSON MUNICIPAL CODE SECTIONS 14.17.020 - ESTABLISHMENT OF SERVICE AND 14.17.030 - DISCONTINUANCE OF SERVICE CITY ATTORNEY'S OFFICE / DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTIONS 14.17.020 - ESTABLISHMENT OF SERVICE AND 14.17.030 - DISCONTINUANCE OF SERVICE - FOR MORE EFFICIENT MANAGEMENT OF RESOURCES AND MATTERS PROPERLY RELATED THERETO. UB-59 BILL NO. 2738 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 5.24 PUBLIC REST FACILITIES CITY ATTORNEY'S OFFICE / COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 5.24 - PUBLIC REST FACILITIES - OF THE HENDERSON MUNICIPAL CODE AS AN ARCHAIC ORDINANCE THAT IS NOT REFERENCED OR ENFORCED AND MATTERS PROPERLY RELATED THERETO. UB-60 BILL NO. 2739 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 2.42 DELINQUENT LAND CONTRACTS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 2.42 - DELINQUENT LAND CONTRACTS - OF THE HENDERSON MUNICIPAL CODE AS AN ARCHAIC ORDINANCE THAT IS NOT REFERENCED OR ENFORCED AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 28 of 31 Tuesday, June 11, 2013 - Agenda UB-61 BILL NO. 2740 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 4.26 - CABLE TELEVISION CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 4.26 - CABLE TELEVISION - OF THE HENDERSON MUNICIPAL CODE AS NEVADA REVISED STATUTES (NRS) 711 PREEMPTS THE CODE AND MATTERS PROPERLY RELATED THERETO. UB-62 BILL NO. 2741 ZONE CHANGE ZCA-12-500203 NEW SONG CHURCH COMMUNITY DEVELOPMENT 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 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 RELATED THERETO. City Council Regular Meeting Page 29 of 31 Tuesday, June 11, 2013 - Agenda UB-63 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; April 9, 2013, City Council Meeting; and the May 7, 2013, City Council Meeting) UB-64 ACCOMPANYING BILL NO. 2706 FOR UB-63 ZCA-06-660056-A1 HORIZON AND VALLE VERDE COMMERCIAL SUBDIVISION APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND BANK OF NEVADA For Possible Action. RECOMMENDATION: Refer to the Committee Meeting of July 2, 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; the April 9, 2013, City Council Meeting; and the May 7, 2013, City Council Meeting) City Council Regular Meeting Page 30 of 31 Tuesday, June 11, 2013 - Agenda XII. NEW BUSINESS NB-65 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-66 APPOINTMENT AND TITLE CHANGE CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT TECHNICAL ADVISORY COMMITTEE PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Appoint Replace City Engineer title with Alternate II as an alternate member to the Clark County Regional Flood Control District Technical Advisory Committee and appoint a representative to fill the vacancy, with an indefinite term. NB-67 2013 MUNICIPAL GENERAL ELECTION CANVASS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Canvass of the June 4, 2013, Municipal General Election for Municipal Court Judge, Department I. City Council Regular Meeting Page 31 of 31 Tuesday, June 11, 2013 - Agenda NB-68 RESOLUTION SPECIAL BUDGET AD HOC COMMITTEE (SBAHC) CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ESTABLISHING THE SPECIAL BUDGET AD HOC COMMITTEE, SETTING FORTH THE PURPOSE AND MEMBERSHIP REQUIREMENTS OF THE SPECIAL BUDGET AD HOC COMMITTEE, AND MATTERS PROPERLY RELATED THERETO. XIII. 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. XIV. SET MEETING XV. ADJOURNMENT Posted by 9:00 a.m., June 6, 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