City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, August 6, 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. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php To request backup materials, please contact Sabrina Mercadante at (702) 267-1400. 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 28 Tuesday, August 6, 2013 - Agenda V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PROCLAMATION PURPLE HEART DAY COMMUNICATIONS AND COUNCIL SUPPORT Proclamation declaring August 7, 2013, as Purple Heart Day in recognition of the men and women of the Armed Forces of the United States who have been wounded or killed while serving our nation and risking their lives to secure our freedom. PR-2 PRESENTATION TATE SNYDER KIMSEY ARCHITECTS ECONOMIC DEVELOPMENT/REDEVELOPMENT Presentation by Windom Kimsey, Tate Snyder Kimsey Architects, on the results and recommendations derived from the Downtown Henderson Redevelopment Charrette that was held on June 19, 2013. PR-3 PRESENTATION LAS VEGAS GLOBAL ECONOMIC ALLIANCE ECONOMIC DEVELOPMENT/REDEVELOPMENT Presentation by Tom Skancke and Glenn Christensen, Las Vegas Global Economic Alliance, on the Comprehensive Economic Development Strategy (CEDS). 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. City Council Regular Meeting Page 3 of 28 Tuesday, August 6, 2013 - Agenda 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. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS JULY 16, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of July 16, 2013. CA-5 INTERLOCAL CONTRACT EQUESTRIAN DETENTION BASIN EXPANSION PROJECT HEN06J13 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 16364 APPLICANT: PUBLIC WORKS DEPARTMENT/ ENGINEERING DIVN For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Equestrian Detention Basin Expansion, Project HEN06J13, to provide funding for construction engineering and construction of the detention basin expansion. City Council Regular Meeting Page 4 of 28 Tuesday, August 6, 2013 - Agenda CA-6 INTERLOCAL CONTRACT EQUESTRIAN TRIBUTARY PHASE II PROJECT HEN06K13 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 16365 APPLICANT: PUBLIC WORKS DEPARTMENT/ENGINEERING DIVN For Possible Action. RECOMMENDATION: Approve Approve Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Equestrian Tributary Phase II, Project HEN06K13, to provide funding for construction engineering and construction of the storm drain facility. CA-7 COOPERATIVE AGREEMENT NEVADA DEPARTMENT OF TRANSPORTATION BOULDER HIGHWAY TRAFFIC SIGNAL AT MAGIC WAY FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION AND CITY OF HENDERSON GAS TAX FUNDS CMTS NO. 16369 APPLICANT: PUBLIC WORKS DEPARTMENT/ ENGINEERING SVCS For Possible Action. RECOMMENDATION: Ratify Ratify the Cooperative Agreement between the City of Henderson and the Nevada Department of Transportation (NDOT) for the design and construction of the Boulder Highway Traffic Signal at Magic Way, and authorize a budget augmentation in the amount of $2,581,400.00. City Council Regular Meeting Page 5 of 28 Tuesday, August 6, 2013 - Agenda CA-8 COOPERATIVE AGREEMENT NEVADA DEPARTMENT OF TRANSPORTATION VOLUNTEER AT VIA FIRENZE INTERSECTION IMPROVEMENTS FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION AND CITY OF HENDERSON GAS TAX FUNDS CMTS NO. 16360 APPLICANT: PUBLIC WORKS DEPARTMENT/ ENGINEERING DIVN For Possible Action. RECOMMENDATION: Ratify Ratify the Cooperative Agreement between the City of Henderson and the Nevada Department of Transportation (NDOT) for the construction management and construction of the Volunteer at Via Firenze Intersection Improvements project, and authorize budget augmentation in the amount of $740,000.00. CA-9 MAINTENANCE AGREEMENT DISPATCH RADIO CONSOLES MOTOROLA SOLUTIONS INC FUNDING SOURCE: GENERAL FUND CMTS NO. 211-FY14-07/18/13C POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratify the maintenance agreement with Motorola Solutions, Inc., for the maintenance of dispatch radio consoles, in the total amount of $149,355.00. City Council Regular Meeting Page 6 of 28 Tuesday, August 6, 2013 - Agenda CA-10 AGREEMENT FORE HENDERSON LIMITED PARTNERSHIP FUNDING SOURCE: HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS AND LOW-INCOME HOUSING TRUST FUND (LIHTF) CMTS NO. 132-13-FORE HENDERSON NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Fore Henderson Limited Partnership, to utilize Home Investment Partnership Program (HOME) funds in the amount of $984,338.00 and the Low-Income Housing Trust Fund (LIHTF) in the amount of $515,662.00, for a total of $1,500,000.00, to provide gap financing for Henderson Family Apartments construction costs. CA-11 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NEVADA DEPARTMENT OF TRANSPORTATION I-515 AT SUNSET ROAD INTERCHANGE LANDSCAPING PROJECT FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION CMTS NO. 14103 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Cooperative Agreement between the City of Henderson and the Nevada Department of Transportation (NDOT) to change the termination date of the agreement from December 31, 2013, to December 31, 2015, for the design and construction of the I-515 at Sunset Road Interchange Landscaping Project. City Council Regular Meeting Page 7 of 28 Tuesday, August 6, 2013 - Agenda CA-12 AMENDMENT NO. 2 SITES 17 AND 18 PUMPING STATION AND RESERVOIR UPGRADES CAROLLO ENGINEERS, INC. CMTS NO. 124-11-U0007-001 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 2 to the agreement for engineering Services for the Sites 17 and 18 Pumping Station and Reservoir Upgrades project with Carollo Engineers, extending the term of the agreement to December 31, 2015. CA-13 CHANGE ORDER #4 POLICE SEIZURE LOT IMPROVEMENTS FUNDING SOURCE: MUNICIPAL FACILITIES CMTS NO. 131-12-MF-099-001 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Change Order #4 for Police Seizure Lot Improvements, CMTS No. 131-12-MF- 099-001, approve budget augmentation and authorize the Director and/or his designee to execute associated change orders within the approved project budget, in the total amount of $80,713.00. CA-14 AWARD INVITATION FOR BIDS (IFB) 124-13-05 PUMP STATION P19A SURGE MITIGATION PROJECT PRE-PURCHASE PIPE FUNDING SOURCE: WATER FUND DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Ferguson Waterworks Award Invitation for Bids (IFB) 124-13-05, "Pump Station P19A Surge Mitigation Project Pre-Purchase Pipe" to Ferguson Waterworks in the amount of $138,899.99. City Council Regular Meeting Page 8 of 28 Tuesday, August 6, 2013 - Agenda CA-15 AWARD INVITATION FOR BIDS (IFB) 124-13-06 PUMP STATION P19A SURGE MITIGATION PROJECT PRE-PURCHASE BUTTERFLY VALVES FUNDING SOURCE: WATER FUND DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to HD Supply Waterworks, Ltd. Award Invitation for Bids (IFB) 124-13-06 "Pump Station P19A Surge Mitigation Project Pre-Purchase Butterfly Valves" to HD Supply Waterworks, Ltd., in the amount of $22,182.00. CA-16 GRANT AWARD STATE OF NEVADA, DEPARTMENT OF HEALTH AND HUMAN SERVICES DIVISION OF CHILD AND FAMILY SERVICES JUVENILE JUSTICE PROGRAMS OFFICE ENFORCING UNDERAGE DRINKING LAW 2014 GRANT CMTS NO. 211-14-2101-G0461 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award from the State of Nevada, Department of Health and Human Services, Division of Child and Family Services Juvenile Justice Programs Office for the City of Henderson Police Department to conduct alcohol sales compliance checks as outlined in the grant agreement, in the amount of $28,000.00. CA-17 GRANT AWARD TARGET NATIONAL NIGHT OUT GRANT FY 2013/2014 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept a grant award from Target for the City of Henderson Police Department's National Night Out program which provides crime prevention information to the community, in the amount of $2,000.00. City Council Regular Meeting Page 9 of 28 Tuesday, August 6, 2013 - Agenda CA-18 HARDWARE AND SOFTWARE PURCHASES DELL, INC. FUNDING SOURCE: INTERNALLY FUNDED IT REPAIRS DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase order for Fiscal Year (FY)14 to Dell, Inc. in the estimated amount of $200,000.00 for the purchase of hardware and software for the various departments within the City. CA-19 EQUIPMENT PURCHASE PERSONAL PROTECTIVE EQUIPMENT (PPE) FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase order for FY14 to LN Curtis & Sons in the estimated amount of $100,000.00 for the purchase of personal protective equipment (PPE) by the City of Henderson Fire Department. CA-20 VEHICLE PURCHASE THREE STREET SWEEPERS FUNDING SOURCE: GENERAL VEHICLE REPLACEMENT FUND PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of three (3) replacement TYMCO Model 600 Regenerative Air Sweepers on 2014 International 4300-M7 COMDEX chassis from TYMCO, Inc, located at 225 Industrial East, Waco, Texas 76705 and H&E Equipment services, their local dealer located at 4129 Losee Road, North Las Vegas, Nevada 89030, in the total amount not to exceed $571,545.00. City Council Regular Meeting Page 10 of 28 Tuesday, August 6, 2013 - Agenda CA-21 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST MATURE NEIGHBORHOODS PROJECT FUNDING SOURCE: GENERAL FUND APPLICANT: COUNCILMAN MARZ For Possible Action. RECOMMENDATION: Approve Community Projects Disbursement Request from Councilman Marz to provide assistance in updating streetscapes in mature neighborhoods located in Ward III, in the amount of $13,500.00. CA-22 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-16 PROJECT R-18 CMTS NO. 121-10-010 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-16, Project R-18, in the amount of $347,801.00 to be paid from LID T-16 Bond Proceeds. CA-23 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-16 PROJECT R-13 CMTS NO. 121-10-010 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-16, Project R-13, in the amount of $328,248.00 to be paid from LID T-16 Bond Proceeds. City Council Regular Meeting Page 11 of 28 Tuesday, August 6, 2013 - Agenda CA-24 CONSENT TO TRANSFER AND ASSUMPTION OF OBLIGATIONS PORTOFINO APARTMENTS FUNDING SOURCE: HUD HOME INVESTMENT PARTNERSHIP FUNDS (HOME) AND LOW-INCOME HOUSING TRUST FUNDS (LIHTF) CMTS NO. N/A NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Consent to Transfer and Assumption of Obligations between the City of Henderson, Reliant Cap VII, LLC, and Ridge Partners, LP, Limited Partnership, to enable Reliant Cap to purchase Portofino Apartments from Ridge Partners, and assume the obligations of the deferred loans obtained from the City, which will allow the sale to proceed and maintain the affordable senior apartment project. CA-25 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE CHEF E. BERNARD, INC. APPLICANT: CHEF E. BERNARD, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Chef E. Bernard, Inc., dba Bernard's Bistro, 2021 West Sunset Road, Henderson, Nevada 89014. CA-26 RIGHT-OF-WAY ROW-019-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-019-13, for portions of Roan Road and Wagonwheel Drive in the Southeast Quarter of Section 27, Township 22 South, Range 63 East, M.D.M., generally located east of Appaloosa Road and Wagonwheel Drive in the River Mountain Planning Area. City Council Regular Meeting Page 12 of 28 Tuesday, August 6, 2013 - Agenda CA-27 RIGHT-OF-WAY ROW-020-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-020-13, for a municipal utility easement in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located southwest of Eastern Avenue and Siena Heights Drive in the Westgate Planning Area. CA-28 RIGHT-OF-WAY ROW-021-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-021-13, for right-of-way along Weston Ridge Street in the Southeast Quarter of Section 31, Township 21 South, Range 63 East, M.D.M., generally located northwest of Galleria Drive and McCormick Road in the Pittman Planning Area. CA-29 RIGHT-OF-WAY ROW-022-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-022-13, for a public access easement along Tree Chest Avenue in the Southeast Quarter of Section 31, Township 21 South, Range 63 East, M.D.M., generally located northwest of Galleria Drive and McCormick Road in the Pittman Planning Area. City Council Regular Meeting Page 13 of 28 Tuesday, August 6, 2013 - Agenda CA-30 RIGHT-OF-WAY ROW-023-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-023-13, for a portion of Flores Lane in the Southeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Arroyo Grande Boulevard and Horizon Ridge Parkway in the Green Valley Ranch Planning Area CA-31 VACATION VAC-13-500211 CORONADO MULTIFAMILY APPLICANT: LV EASTERN, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a non-exclusive utility easement and a bike trail easement in the Southwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located southwest of Eastern Avenue and Siena Heights Drive, in the Westgate Planning Area. CA-32 VACATION VAC-13-500041 SOUTH EDGE VILLAGES 3 & 4 APPLICANT: INSPIRADA BUILDERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Via Firenze, Pavilio Drive, Savella Avenue, Vespucci Avenue, Via Contessa, Via Soprano, and Amerigo Avenue with adjacent non-exclusive utility easements and municipal utility easements within South Edge Villages 3 and 4 generally located southeast of Via Inspirada and Bicentennial Parkway in Sections 23 and 24, Township 23 South, Range 61 East, M.D.M., in the West Henderson Planning Area. City Council Regular Meeting Page 14 of 28 Tuesday, August 6, 2013 - Agenda CA-33 ZONE CHANGE ZCA-13-500193 SANDY RIDGE RESIDENTIAL APPLICANT: SANDY RIDGE RESIDENTIAL For Possible Action. RECOMMENDATION: Approve with conditions Rezone from RS-2 (Low-Density Residential) to RS-8 (Low-Density Residential) on 3.3 acres generally located on the northeast corner of Sandy Ridge Avenue and Brandywine Shoals Place, in the MacDonald Ranch Planning Area. CA-34 ZONE CHANGE ZCA-13-500215 DESIGN REVIEW DRA-13-500217 PASEO VERDE APARTMENTS APPLICANT: OVATION DEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from RS-2 (Low-Density Residential) to RM-16 (Medium-Density Residential); and B) Review of a 155-unit multifamily complex; on 10.3 acres, generally located at the northwest corner of Gibson Road and Paseo Verde Parkway, in the McCullough Hills Planning Area. City Council Regular Meeting Page 15 of 28 Tuesday, August 6, 2013 - Agenda CA-35 ZONE CHANGE AMENDMENT ZCO-04-670053-A5 TENTATIVE MAP TMA-13-500229 LAMPLIGHT TOWNHOMES APPLICANT: RYLAND HOMES For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change to reconfigure the site layout and revise building architecture; and B) A 67-lot (64 townhome, 3 common) residential subdivision; on 7.0 acres located at the northwest corner of Paseo Verde Parkway and Chapata Drive, in the McCullough Hills Planning Area. CA-36 ZONE CHANGE ZCA-13-500231 TENTATIVE MAP TMA-13-500233 ARISTA AT PASEO VERDE & GIBSON APPLICANT: RYLAND HOMES For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from RS-2 (Low-Density Residential) to RS-8 (Low-Density Residential); and B) A 60-lot (51 single family, 9 common) residential subdivision; on 10.0 acres generally located approximately 600 feet east of the intersection of Paseo Verde Parkway and Gibson Road, north of Paseo Verde Parkway, in the McCullough Hills Planning Area. City Council Regular Meeting Page 16 of 28 Tuesday, August 6, 2013 - Agenda VIII. PUBLIC HEARINGS PH-37 PUBLIC HEARING CITY OF HENDERSON'S REVISED ONE-YEAR ACTION PLAN 2013-2014 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Receive comments and take action on the City of Henderson's Revised One- Year Action Plan 2013-2014, for utilization of Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) funds, submit to the U.S. Department of Housing and Urban Development (HUD), and authorize the City Manager to sign the related Agreements. PH-38 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-13-500176 INSPIRADA DEVELOPMENT AGREEMENT APPLICANT: INSPIRADA BUILDERS, LLC For Possible Action. RECOMMENDATION: Approve Major modification to an existing development agreement including major changes to the Village Development Standards, product mixing requirements, infrastructure timing, Parks Agreement, and other matters properly relating thereto for an approximate 1,603-acre planned community known as Inspirada, generally located south of the intersection of Volunteer Boulevard and Executive Airport Drive in Southwest Henderson. City Council Regular Meeting Page 17 of 28 Tuesday, August 6, 2013 - Agenda PH-39 PUBLIC HEARING CONDITIONAL USE PERMIT CUP-13-500212 (APPEAL AP-5-13) KING REFLEXOLOGY APPLICANT: RONG WEI FU For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny CUP-13-500212 for King Reflexology Appeal of the Planning Commission's decision to deny a conditional use permit to allow reflexology and a waiver to reduce the distance separation from a protected use (residential) located at 10271 South Eastern Avenue, Suite 116, in the Westgate Planning Area. 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. 2765 ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 2.43 - CITY AUDIT AND REPEAL RESOLUTION NO. 4052 CITY ATTORNEY'S OFFICE, CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL RESOLUTION NO. 4052 AND ESTABLISH CHAPTER 2.43 - CITY AUDIT FUNCTION - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 18 of 28 Tuesday, August 6, 2013 - Agenda B-41 ACCOMPANYING BILL NO. 2766 FOR CA-33 ZCA-13-500193 SANDY RIDGE RESIDENTIAL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SANDY RIDGE RESIDENTIAL For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE NORTHEAST CORNER OF SANDY RIDGE AVENUE AND BRANDYWINE SHOALS PLACE, IN THE MACDONALD RANCH PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RS-8 (LOW-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATED THERETO. B-42 ACCOMPANYING BILL NO. 2767 FOR CA-34 ZCA-13-500215 PASEO VERDE APARTMENTS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, OVATION DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF GIBSON ROAD AND PASEO VERDE PARKWAY, IN THE MCCULLOUGH HILLS PLANNING AREA, ON 10.3 ACRES, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RM-16 (MEDIUM-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 19 of 28 Tuesday, August 6, 2013 - Agenda B-43 ACCOMPANYING BILL NO. 2768 FOR CA-35 ZCO-04-670053-A5 LAMPLIGHT TOWNHOMES APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RYLAND HOMES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 7.0 ACRES, LOCATED AT THE NORTHWEST CORNER OF PASEO VERDE PARKWAY AND CHAPATA DRIVE, IN THE MCCULLOUGH HILLS PLANNING AREA,TO AMEND THE PLANNED UNIT DEVELOPMENT TO RECONFIGURE THE SITE LAYOUT AND REVISE BUILDING ARCHITECTURE, AND MATTERS PROPERLY RELATED THERETO. B-44 ACCOMPANYING BILL NO. 2769 FOR CA-36 ZCA-13-500231 ARISTA AT PASEO VERDE AND GIBSON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RYLAND HOMES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 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 23, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 600 FEET EAST OF THE INTERSECTION OF PASEO VERDE PARKWAY AND GIBSON ROAD, NORTH OF PASEO VERDE PARKWAY, IN THE MCCULLOUGH HILLS PLANNING AREA FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RS-8 (LOW-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 20 of 28 Tuesday, August 6, 2013 - Agenda B-45 ACCOMPANYING BILL NO. 2770 FOR PH-38 DEV-13-500176 INSPIRADA DEVELOPMENT AGREEMENT APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, INSPIRADA BUILDERS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A MAJOR MODIFICATION (INCLUDING MAJOR CHANGES TO THE VILLAGE DEVELOPMENT STANDARDS, PRODUCT MIXING REQUIREMENTS, INFRASTRUCTURE TIMING, PARKS AGREEMENT) TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND INSPIRADA BUILDERS, LLC, FOR THE DEVELOPMENT OF APPROXIMATELY 1603 ACRES OF LAND GENERALLY LOCATED SOUTH OF THE INTERSECTION OF VOLUNTEER BOULEVARD AND EXECUTIVE AIRPORT DRIVE; 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 21 of 28 Tuesday, August 6, 2013 - Agenda XI. UNFINISHED BUSINESS UB-46 ZONE CHANGE AMENDMENT ZCA-08-660008-A2 CONDITIONAL USE PERMIT AMENDMENT CUP-08-540074-A2 CARNEGIE SENIOR LIVING APPLICANT: EDG LLC C/O CARNEGIE SENIOR LIVING For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change with PUD (Planned Unit Development) Overlay to revise the architecture and site plan; and B) Amend a conditional use permit for an Assisted Living and Skilled Nursing Facility to increase the number of beds from 85 to 221 and raise the height from 2 stories to 4 stories; generally located at the southwest corner of Carnegie Street and Kenneth Avenue, in the Green Valley Ranch Planning Area. (Continued from the July 2, 2013, City Council Meeting) UB-47 ACCOMPANYING RESOLUTION FOR UB-50 ZCA-08-660008-A2 CARNEGIE SENIOR LIVING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND CARNEGIE SENIOR LIVING For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF CARNEGIE STREET AND KENNETH AVENUE, IN THE GREEN VALLEY RANCH PLANNING AREA ON 4.6 ACRES IN THE GREEN VALLEY RANCH PLANNING AREA, TO AMEND A ZONE CHANGE WITH PUD (PLANNED UNIT DEVELOPMENT) OVERLAY TO REVISE THE ARCHITECTURE AND SITE PLAN AND REPEAL RESOLUTION NO. 4071. City Council Regular Meeting Page 22 of 28 Tuesday, August 6, 2013 - Agenda UB-48 BILL NO. 2755 AMENDING HMC CHAPTER 15.08 INTERNATIONAL BUILDING CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.08 TO THE HENDERSON MUNICIPAL CODE ENTITLED “INTERNATIONAL BUILDING CODE” BY ADOPTING THE 2012 VERSION OF SUCH CODE, AND THE “SOUTHERN NEVADA AMENDMENTS TO THE 2012 INTERNATIONAL BUILDING CODE” THERETO; AND MATTERS PROPERLY RELATED THERETO. UB-49 BILL NO. 2756 AMENDING HMC CHAPTER 15.09 INTERNATIONAL RESIDENTIAL CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.09 TO THE HENDERSON MUNICIPAL CODE ENTITLED “INTERNATIONAL RESIDENTIAL CODE” BY ADOPTING THE 2012 VERSION OF SUCH CODE, AND THE “SOUTHERN NEVADA AMENDMENTS TO THE 2012 INTERNATIONAL RESIDENTIAL CODE” THERETO; AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 23 of 28 Tuesday, August 6, 2013 - Agenda UB-50 BILL NO. 2757 AMENDING HMC CHAPTER 15.16 ELECTRICAL CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.16 TO THE HENDERSON MUNICIPAL CODE ENTITLED “ELECTRICAL CODE” BY ADOPTING THE 2011 VERSION OF THE NATIONAL ELECTRICAL CODE, AND THE SOUTHERN NEVADA AMENDMENTS TO THE 2011 NATIONAL ELECTRICAL CODE” THERETO; AND MATTERS PROPERLY RELATED THERETO. UB-51 BILL NO. 2758 AMENDING HMC CHAPTER 15.20 UNIFORM PLUMBING CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.20 TO THE HENDERSON MUNICIPAL CODE ENTITLED “UNIFORM PLUMBING CODE” BY ADOPTING THE 2012 VERSION OF SUCH CODE, AND THE “SOUTHERN NEVADA AMENDMENTS TO THE 2012 UNIFORM PLUMBING CODE” THERETO; AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 24 of 28 Tuesday, August 6, 2013 - Agenda UB-52 BILL NO. 2759 AMENDING HMC CHAPTER 15.24 UNIFORM MECHANICAL CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.24 TO THE HENDERSON MUNICIPAL CODE ENTITLED “UNIFORM MECHANICAL CODE” BY ADOPTING THE 2012 VERSION OF SUCH CODE, AND THE “SOUTHERN NEVADA AMENDMENTS TO THE 2012 UNIFORM MECHANICAL CODE” THERETO; AND MATTERS PROPERLY RELATED THERETO. UB-53 BILL NO. 2760 AMENDING HMC CHAPTER 15.44 SWIMMING POOL CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.44 TO THE HENDERSON MUNICIPAL CODE ENTITLED “SWIMMING POOL CODE” BY ADOPTING THE 2012 VERSION OF THE “INTERNATIONAL SWIMMING POOL AND SPA CODE”; AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 25 of 28 Tuesday, August 6, 2013 - Agenda UB-54 BILL NO. 2761 ZCA-09-660007-E1 MISSION BEEHIVE HOMES / COYOTE KIDS CHILD CARE APPLICANT: COMMUNITY DEVELOPMENT AND MARSHA JEFFRIES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE EAST SIDE OF GREENWAY ROAD BETWEEN TRENIER DRIVE AND MISSION DRIVE, FROM RS-1 (LOW- DENSITY RESIDENTIAL) TO RS-1-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND MATTERS PROPERLY RELATED THERETO. UB-55 BILL NO. 2762 AMENDING HMC CHAPTER 15.45 INTERNATIONAL ENERGY CONSERVATION CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.45 TO THE HENDERSON MUNICIPAL CODE ENTITLED “INTERNATIONAL ENERGY CONSERVATION CODE” BY ADOPTING THE 2012 VERSION OF SUCH CODE, AND THE “SOUTHERN NEVADA AMENDMENTS TO THE 2012 INTERNATIONAL ENERGY CONSERVATION CODE” THERETO; AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 26 of 28 Tuesday, August 6, 2013 - Agenda UB-56 BILL NO. 2763 REPEALING HMC CHAPTER 15.32 INTERNATIONAL FIRE CODE AND ADOPTING A NEW CHAPTER 15.32 ENTITLED INTERNATIONAL FIRE CODE BUILDING AND FIRE SAFETY For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REPEALING CHAPTER 15.32 TO THE HENDERSON MUNICIPAL CODE ENTITLED “INTERNATIONAL FIRE CODE” BY ADOPTING A NEW CHAPTER 15.32 TO THE HENDERSON MUNICIPAL CODE ENTITLED “INTERNATIONAL FIRE CODE,” WITH AMENDMENTS THERETO; AND MATTERS PROPERLY RELATED THERETO. UB-57 BILL NO. 2764 AMENDING HMC CHAPTER 15.02 DEVELOPMENT SERVICES SCHEDULE OF FEES DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING SECTION 15.02.010 TO THE HENDERSON MUNICIPAL CODE ENTITLED “DEVELOPMENT SERVICES CENTER SCHEDULE OF FEES”, “TABLE M SPECIAL SERVICE FEES” THERETO; AND MATTERS PROPERLY RELATED THERETO. XII. NEW BUSINESS NB-58 FINANCIAL UPDATE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Presentation and update by the Finance Department on the current financial position of the City. City Council Regular Meeting Page 27 of 28 Tuesday, August 6, 2013 - Agenda NB-59 APPOINTMENTS (MAYOR HAFEN) SPECIAL BUDGET AD HOC COMMITTEE (SBAHC) CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Appoint Five (5) appointments by Mayor Andy Hafen to the newly-formed Special Budget Ad Hoc Committee with terms expiring May 20, 2014. NB-60 APPOINTMENTS (COUNCILWOMAN SCHRODER) SPECIAL BUDGET AD HOC COMMITTEE (SBAHC) CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Appoint Four (4) appointments by Councilwoman Gerri Schroder to the newly-formed Special Budget Ad Hoc Committee with terms expiring May 20, 2014. NB-61 APPOINTMENTS (COUNCILWOMAN MARCH) SPECIAL BUDGET AD HOC COMMITTEE (SBAHC) CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Appoint Four (4) appointments by Councilwoman Debra March to the newly-formed Special Budget Ad Hoc Committee with terms expiring May 20, 2014. NB-62 APPOINTMENTS (COUNCILMAN MARZ) SPECIAL BUDGET AD HOC COMMITTEE (SBAHC) CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Appoint Four (4) appointments by Councilman John Marz to the newly-formed Special Budget Ad Hoc Committee with terms expiring May 20, 2014. City Council Regular Meeting Page 28 of 28 Tuesday, August 6, 2013 - Agenda NB-63 APPOINTMENTS (COUNCILMAN BATEMAN) SPECIAL BUDGET AD HOC COMMITTEE (SBAHC) CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Appoint Four (4) appointments by Councilman Sam Bateman to the newly-formed Special Budget Ad Hoc Committee with terms expiring May 20, 2014. 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., August 1, 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