City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 3, 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 to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Listening devices are available for persons with hearing impairments. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. 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 City Council Regular Meeting Page 2 of 32 Tuesday, December 3, 2013 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. 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. V. ACCEPTANCE OF AGENDA (For Possible Action) VI. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PRESENTATION 2013 "IF I WERE THE MAYOR OF HENDERSON..." ESSAY CONTEST WINNERS NEIGHBORHOOD SERVICES Presentation recognizing the 2013 "If I were the Mayor of Henderson..." Essay Contest winners. PR-2 PRESENTATION ROBERT M. ARTZ CITIZEN ADVOCACY AWARD DUNDEE JONES PARKS AND RECREATION Presentation of the Robert M. Artz Citizen Advocacy Award to Dundee Jones by the National Recreation and Park Association (NRPA). PR-3 COMMENDATION LIBERTY HIGH SCHOOL ENVIRONMENTAL AWARENESS CLUB COMMUNICATIONS AND COUNCIL SUPPORT Commendation for the Liberty High School Environmental Awareness Club for exemplifying excellence and sustainability. VII. 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 32 Tuesday, December 3, 2013 - Agenda VIII. 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 SPECIAL, COMMITTEE, AND REGULAR MEETINGS NOVEMBER 19, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Special, Committee, and Regular Meeting Minutes of November 19, 2013. CA-5 AGREEMENT LOW-INCOME HOUSING TRUST FUNDS TO ASSIST WITH WEATHERIZATION FUNDING SOURCE: LOW-INCOME HOUSING TRUST FUND CMTS NO. 16598 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve 2014 Agreement between the City of Henderson and the Nevada Housing Division to utilize Low-Income Housing Trust Funds (LIHTF) in the amount of $13,500.00, to assist with weatherization activities to benefit residents below the 60% Area Median Income level. City Council Regular Meeting Page 4 of 32 Tuesday, December 3, 2013 - Agenda CA-6 AGREEMENT PROPERTY INSURANCE RENEWAL TRAVELERS INSURANCE FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE CMTS NO. 137-110713 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase of $942,551.422.00 of property insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Travelers Insurance for the policy period of November 22, 2013, through November 22, 2014, for a premium of $573,071.00. CA-7 AGREEMENT EMERGENCY RESPONSE EQUIPMENT INSURANCE RENEWAL AGCS MARINE INSURANCE COMPANY FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE CMTS NO. 137-110813 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase of $12.5 million of Emergency Response Equipment insurance for the City of Henderson from AGCS Marine Insurance Company for the policy period of November 22, 2013, through November 22, 2014, for a premium of $58,582.00. City Council Regular Meeting Page 5 of 32 Tuesday, December 3, 2013 - Agenda CA-8 AGREEMENT PUBLIC ENTITY EXCESS LIABILITY INSURANCE RENEWAL STARR INDEMNITY & LIABILITY COMPANY FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE CMTS NO. 137-110613 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase of $15.0 million of Public Entity Excess Liability insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Starr Indemnity & Liability Company for the policy period of November 22, 2013, through November 22, 2014, for a premium of $282,000.00. CA-9 INTERLOCAL AGREEMENT IMPLEMENTATION OF THE CLARK COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN COMMUNITY DEVELOPMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson, the City of Boulder City, the City of Las Vegas, the City of Mesquite, the City of North Las Vegas, and County of Clark for the implementation of the Clark County Multiple Species Habitat Conservation Plan and Section 10(a)(1)(B) Permit. City Council Regular Meeting Page 6 of 32 Tuesday, December 3, 2013 - Agenda CA-10 RESCIND AND REPLACE AGREEMENT AFFORDABLE HOUSING PROGRAM FUNDING SOURCE: HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS CMTS NO. 16626 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Rescind the agreement approved by the Henderson City Council on November 5, 2013, CA-3, and replace with the new agreement between the City of Henderson and Affordable Housing Program, Inc., to utilize HOME funds in the amount of $100,000.00 to provide partial funding of soft costs for the Landsman Gardens Rehabilitation Project, serving households below the 60% Area Median Income, and authorize the City Manager on behalf of the City, upon the advice of the City Attorney, to make revisions to the agreement that do not materially or substantially increase the City’s obligations thereunder. CA-11 AUTHORIZE CONTRACT NEGOTIATIONS PROFESSIONAL SERVICES CONSULTANT REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE FUNDING SOURCE: HUD SUSTAINABLE COMMUNITIES GRANT COMMUNITY DEVELOPMENT SERVICES ON BEHALF OF SOUTHERN NEVADA STRONG For Possible Action. RECOMMENDATION: Approve Approve the selection of Planning/Communications as the professional services consultant for the development of a Regional Analysis of Impediments to Fair Housing Choice for Southern Nevada Strong in an amount not to exceed $92,000.00, authorize staff to enter into contract negotiations and authorize the City Manager to execute the final contract and any amendments. City Council Regular Meeting Page 7 of 32 Tuesday, December 3, 2013 - Agenda CA-12 CHANGE ORDER NO. 3 2013 PARK SHADE STRUCTURES FUNDING SOURCE: PROJECT BUDGET P-362 AND RESIDENTIAL CONSTRUCTION TAX CMTS NO. 15892 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve change order No. 3 for the City of Henderson 2013 Park Shade Structures, Contract No. 131-13-PR-295-001 with Fab 5 Construction and authorize a budget augmentation in the amount of $23,354.00 for a total amount of $42,844.35. CA-13 AWARD OF CONTRACT ELECTRICAL CONTRACTOR SERVICES IN SUPPORT OF HENNET 2012 SCADA PROGRAM FUNDING SOURCE: SEWER FUNDS CMTS NO. 16618 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Acme Electric Award Contract No. 2013-78-0022, Electrical Contractor Services in Support of the HENNET 2012 SCADA Program, to Acme Electric in the amount of $2,295,250.00, authorize a budget augmentation for the project budget, authorize the City Manager to execute the Contract for the City, and authorize the Director and/or her designee to execute associated change orders within the approved budget. City Council Regular Meeting Page 8 of 32 Tuesday, December 3, 2013 - Agenda CA-14 AWARD OF CONTRACT SITE 18 IMPROVEMENTS PROJECT FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NO. 16617 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Contri Construction Company Award Contract No. 2013-78-0005, Site 18 Improvements Project, to Contri Construction Company in the amount of $2,394,782.00, approve the related project budget , authorize the City Manager to execute the Contract for the City, and authorize the Director and/or her designee to execute associated change orders within the approved budget. CA-15 AWARD OF CONTRACT VGB (VIRGINIA GRAEME BAKER) POOL DRAIN REPLACEMENT RENOVATION PROJECT FUNDING SOURCE: SPECIAL RECREATION FUNDS CMTS NO. 16619 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Adams Pool Solutions Award the VGB (Virginia Graeme Baker) pool drain replacement renovation project contract to Adams Pool Solutions to remove and replace existing pool drains with VGB-compliant drain covers, in the amount of $56,500.00 and augment the project budget to include $6,000.00 in contingency funds, authorize the City Manager, or his designee, to execute the agreement for the City, and authorize the Director or her designee to execute change orders within the project budget. City Council Regular Meeting Page 9 of 32 Tuesday, December 3, 2013 - Agenda CA-16 GRANT AWARD SECOND REVISION LOW-INCOME WEATHERIZATION ASSISTANCE FUNDING SOURCE: FUND FOR ENERGY ASSISTANCE AND CONSERVATION PROGRAM (FEAC) NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Accept Second revision to the Fund for Energy Assistance and Conservation (FEAC) 2013-14 Grant from the Nevada Housing Division (NHD) to increase the award of $202,374.00 by $30,580.00, for a total award of $233,374.00, to benefit eligible residents and provide staff costs to manage the program. CA-17 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST FRIENDS IN THE DESERT FOUNDATION, INC. FUNDING SOURCE: GENERAL FUND COUNCILMAN SAM BATEMAN For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilman Sam Bateman to Friends in the Desert Foundation, Inc., to assist the Henderson homeless and disadvantaged, in the amount of $1,000.00. CA-18 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-16 PROJECT R-1 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-1, in the amount of $148,404.00 to be paid from LID T-16 Bond Proceeds. City Council Regular Meeting Page 10 of 32 Tuesday, December 3, 2013 - Agenda CA-19 ANNUAL AUDIT FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Submission of the Annual Audit by Piercy, Bowler, Taylor & Kern and the Required Communications Letter for the fiscal year ending June 30, 2013. CA-20 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO HENDERSON MUNICIPAL CODE CHAPTER 4.32 GAMBLING-REGULATIONS AND LICENSES BUSINESS LICENSE / CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS Chapter 237 (Adoption of Rules Affecting Business), addressing the impacts to businesses from proposed changes to Henderson Municipal Code Chapter 4.32 Gambling-Regulations and Licenses. CA-21 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO HENDERSON MUNICIPAL CODE CHAPTER 4.36 LIQUOR-REGULATIONS AND LICENSES BUSINESS LICENSE / CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS Chapter 237 (Adoption of Rules Affecting Business), addressing the impacts to businesses from proposed changes to Henderson Municipal Code Chapter 4.36 Liquor-Regulations and Licenses. City Council Regular Meeting Page 11 of 32 Tuesday, December 3, 2013 - Agenda CA-22 BUSINESS LICENSE NONRESTRICTED GAMING, NONRESTRICTED/LIMITED GAMING LIQUOR, CATERING LIQUOR, FULL LIQUOR OFF-SALE AND MASSAGE ESTABLISHMENT THE M RESORT SPA AND CASINO APPLICANT: LVGV, LLC For Possible Action. RECOMMENDATION: Approve Application for Nonrestricted Gaming, Nonrestricted/Limited Gaming Liquor, Catering Liquor, Full Liquor Off-Sale and Massage Establishment business licenses for LVGV, LLC, dba The M Resort Spa and Casino, 12300 South Las Vegas Boulevard, Henderson, Nevada 89044. CA-23 BUSINESS LICENSE TAVERN AND RESTRICTED GAMING PT’S PUB APPLICANT: GOLDEN – PT’S PUB RACETRACK 37, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Tavern and Restricted Gaming business licenses for Golden – PT’s Pub Racetrack 37, LLC, dba PT’s Pub, 1331 South Boulder Highway, Suite 100, Henderson, Nevada 89015. CA-24 BUSINESS LICENSE FULL LIQUOR OFF-SALE AMERICAN MINI MART APPLICANT: RAMJI LAL L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for Full Liquor Off-sale business license for Ramji Lal L.L.C., dba American Mini Mart, 720 Center Street, Suite 140, Henderson, Nevada 89015. City Council Regular Meeting Page 12 of 32 Tuesday, December 3, 2013 - Agenda CA-25 RIGHT-OF-WAY ROW-055-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-055-13, for two driveways along Olsen Street in the Southwest Quarter of Section 33, Township 21 South, Range 63 East, M.D.M., generally located north of Lake Mead Parkway and Olsen Street in the Tuscany Redevelopment Area and the Calico Ridge Planning Area Planning Area. CA-26 RIGHT-OF-WAY ROW-056-13 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-056-13, for a drainage easement along Eagle Rock Road in the Southwest Quarter of Section 33, Township 21 South, Range 63 East, M.D.M., generally located north of Lake Mead Parkway and Olsen Street in the Tuscany Redevelopment Area and the Calico Ridge Planning Area Planning Area. CA-27 VACATION VAC-13-500430 HORIZON & VALLE VERDE APPLICANT: P HOLDINGS LLC, & SIC NEVADA TWO, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Horizon Ridge Parkway, Alba Vista Drive, and Aqua Lane, in the Southwest Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located northeast of Horizon Ridge Parkway and Valle Verde Drive, in the Green Valley Ranch Planning Area. City Council Regular Meeting Page 13 of 32 Tuesday, December 3, 2013 - Agenda CA-28 VACATION VAC-13-500460 CADENCE - LAKE MEAD CHANNEL APPLICANT: THE LANDWELL COMPANY For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of the public drainage easement along Lake Mead Parkway in Section 5 and the Northwest Quarter of Section 8, Township 22 South, Range 63 East, M.D.M., generally located along Lake Mead Parkway, between East Warm Springs Road and Olsen Street, in the Eastside Redevelopment Area and the Valley View and Pittman Planning Areas. CA-29 VACATION VAC-13-500461 CADENCE – ATHENS/SUNSET DRAINAGE EASEMENTS APPLICANT: THE LANDWELL COMPANY For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate public drainage easements along Galleria Drive (Athens/Sunset) in the Northeast Quarter of Section 5, Township 22 South, and the Southeast Quarter of Section 32, Township 21 South, both in Range 63 East, M.D.M., generally located along the south side of Galleria Parkway between Olivia Parkway and Olsen Street, in the Eastside Redevelopment Area and Calico Ridge and Pittman Planning Areas. City Council Regular Meeting Page 14 of 32 Tuesday, December 3, 2013 - Agenda CA-30 ZONE CHANGE ZCA-13-500476 TENTATIVE MAP TMA-13-500441 SPEAR 30 - PARCEL 2 APPLICANT: D.R. HORTON, INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from RS-1-RN (Low-Density Residential with Rural Neighborhood Overlay) to RS-1-RN-PUD (Low-Density Residential with Rural Neighborhood and Planned Unit Development Overlays) to obtain waivers for lot size; and B) A 5-lot residential subdivision on 5.0 acres, located north of Patti Ann Woods Drive, approximately 600 feet west of College Drive, in the Mission Hills Planning Area. CA-31 ZONE CHANGE ZCA-13-500477 TENTATIVE MAP TMA-13-500447 SPEAR 30 - PARCEL 6 APPLICANT: D.R. HORTON INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from RS-1-RN (Low-Density Residential with Rural Neighborhood Overlay) to RS-1-RN-PUD (Low-Density Residential with Rural Neighborhood and Planned Unit Development Overlays) to obtain waivers for lot size; and B) A 5-lot residential subdivision on 5.0 acres located south of Mission Drive, approximately 950 feet west of College Drive, in the Mission Hills Planning Area. City Council Regular Meeting Page 15 of 32 Tuesday, December 3, 2013 - Agenda CA-32 ZONE CHANGE ZCA-13-500438 SANDY HEIGHTS 3 APPLICANT: STORYBOOK HOMES For Possible Action. RECOMMENDATION: Approve with conditions Rezone from RS-2 (Low-Density Residential) to RS-8 (Low-Density Residential) on 2.5 acres, generally located north of Sandy Ridge Avenue, approximately 420 feet southeast of Horizon Ridge Parkway, in the MacDonald Ranch Planning Area. IX. PUBLIC HEARINGS PH-33 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-13-500454 ZONE CHANGE AMENDMENT ZCA-09-660018-A1 LTA / CSI APPLICANT: PANATTONI DEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from HDR (High- Density Residential) to BI (Business Industry); B) Amend a zone change to add acreage to the Limited Transition Area-North (LTA) site, and rezone from CNTY (Clark County) to IP-MP (Industrial Park with Master Plan Overlay) on a 9.1 acres; generally located at the southwest corner of Executive Airport Drive and Bruner Avenue, in the West Henderson Planning Area. City Council Regular Meeting Page 16 of 32 Tuesday, December 3, 2013 - Agenda PH-34 ACCOMPANYING RESOLUTION FOR PH-33 COMPREHENSIVE PLAN AMENDMENT CPA-13-500454 LTA/CSI APPLICANT: COMMUNITY DEVELOPMENT AND PANATTONI DEVELOPMENT 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 9.1 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF EXECUTIVE AIRPORT DRIVE AND BRUNER AVENUE, IN THE WEST HENDERSON PLANNING AREA, FROM HDR (HIGH-DENSITY RESIDENTIAL) TO BI (BUSINESS INDUSTRY). PH-35 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-13-500453 ZONE CHANGE ZCA-13-500456 CORONA BLACK GREEN VALLEY APPLICANT: JULIET COMPANIES/CORONA BLACK For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from NC (Neighborhood Commercial) to MDR (Medium-Density Residential) and HDR (High-Density Residential); B) Rezone from DH (Development Holding) and RS-2 (Single-Family Residential) [currently zoned CM-PUD Commercial Mixed Use by resolution of intent] to RM-10 (Medium-Density Residential) on 23.3 acres and RH-24 (High- Density Residential) on 13.8 acres; generally located at the northwest and southwest corners of Green Valley Parkway and Carnegie Street, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 17 of 32 Tuesday, December 3, 2013 - Agenda PH-36 ACCOMPANYING RESOLUTION FOR PH-35 COMPREHENSIVE PLAN AMENDMENT CPA-13-500453 CORONA BLACK GREEN VALLEY APPLICANT: COMMUNITY DEVELOPMENT AND JULIET COMPANIES / CORONA BLACK 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 37.1 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 30 AND 31, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST AND SOUTHWEST CORNERS OF GREEN VALLEY PARKWAY AND CARNEGIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM NC (NEIGHBORHOOD COMMERCIAL) TO MDR (MEDIUM-DENSITY RESIDENTIAL) AND HDR (HIGH-DENSITY RESIDENTIAL). City Council Regular Meeting Page 18 of 32 Tuesday, December 3, 2013 - Agenda PH-37 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-13-500455 ZONE CHANGE ZCA-13-500451 TENTATIVE MAP TMA-13-500452 FOOTHILLS / BOULDER APPLICANT: FOOTHILLS INVESTMENT CO. LP For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from TOD (Transit Oriented Development) to LDR (Low-Density Residential); B) Rezone from MC (Corridor/Community Mixed Use) to RS-8-PUD (Low- Density Residential with Planned Unit Development Overlay) on 18.4 acres; and C) A 127-lot (122 single family, 5 common) residential subdivision on 18.4 acres; generally located at the north corner of Wagonwheel Drive and Boulder Highway, in the River Mountain Planning Area. City Council Regular Meeting Page 19 of 32 Tuesday, December 3, 2013 - Agenda PH-38 ACCOMPANYING RESOLUTION FOR PH-37 COMPREHENSIVE PLAN AMENDMENT CPA-13-500455 FOOTHILLS/BOULDER APPLICANT: COMMUNITY DEVELOPMENT AND FOOTHILLS INVESTMENT CO. 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 18.4 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 27 AND 24, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTH CORNER OF WAGONWHEEL DRIVE AND BOULDER HIGHWAY, IN THE RIVER MOUNTAIN PLANNING AREA, FROM TOD (TRANSIT ORIENTED DEVELOPMENT) TO LDR (LOW-DENSITY RESIDENTIAL). City Council Regular Meeting Page 20 of 32 Tuesday, December 3, 2013 - Agenda PH-39 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-13-500427 ZONE CHANGE ZCA-13-500420 CONDITIONAL USE PERMIT CUP-13-500421 CONDITIONAL USE PERMIT CUP-13-500422 CONDITIONAL USE PERMIT CUP-13-500423 CONDITIONAL USE PERMIT CUP-13-500463 DESIGN REVIEW DRA-13-500425 ALPER AIRPORT CENTER – RETAIL AND OFFICE PARK APPLICANT: ELIOT ALPER, ELIOT HOLDINGS For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from BI (Business Industry) to COM (Commercial) on 12.4 acres; B) Rezone from CO (Commercial Office) to CC (Community Commercial) on 14.5 acres; C) Commercial (Retail) Fueling Center and an Eating and Drinking Establishment with Drive-Through Service in conjunction with a Convenience Store (Pad E); D) Unattended Carwash in conjunction with a convenience store (Pad E); E) Eating and Drinking Establishment with Drive-Through Service (Pad C); F) Eating and Drinking Establishment with Drive-Through Service (Pad D); and G) Review of retail and office buildings; on 17.5 acres, located at the southeast corner of Executive Airport Drive and Executive Terminal Drive, in the Westgate Planning Area. City Council Regular Meeting Page 21 of 32 Tuesday, December 3, 2013 - Agenda PH-40 ACCOMPANYING RESOLUTION FOR PH-39 COMPREHENSIVE PLAN AMENDMENT CPA-13-500427 ALPER AIRPORT CENTER APPLICANT: COMMUNITY DEVELOPMENT AND ELIOT ALPHER, ELIOT HOLDINGS 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 12.4 ACRES (OF A 14.5- ACRE SITE), MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF EXECUTIVE AIRPORT DRIVE AND EXECUTIVE TERMINAL DRIVE, IN THE WESTGATE PLANNING AREA, FROM BI (BUSINESS INDUSTRY) TO COM (COMMERCIAL). PH-41 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-13-500434 ZONE CHANGE ZCA-13-500433 JAGER RESIDENCE APPLICANT: SHANE JAGER For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from PS (Public/Semipublic) to LDR (Low-Density Residential); and B) Rezone from PS-MP (Public/Semipublic with Master Plan Overlay) to RS-6- MP (Low-Density Residential with Master Plan Overlay); on a 0.2-acre portion of the Rio Secco Golf Course, located on the west side of Eastern Avenue approximately 200 feet northwest of its intersection with Evansville Avenue, in the Westgate Planning Area. City Council Regular Meeting Page 22 of 32 Tuesday, December 3, 2013 - Agenda PH-42 ACCOMPANYING RESOLUTION FOR PH-41 COMPREHENSIVE PLAN AMENDMENT CPA-13-500434 JAGER RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT AND SHANE JAGER 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 0.2 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 1, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE WEST SIDE OF EASTERN AVENUE APPROXIMATELY 200 FEET NORTHWEST OF ITS INTERSECTION WITH EVANSVILLE AVENUE, IN THE WESTGATE PLANNING AREA, FROM PS (PUBLIC/SEMIPUBLIC) TO LDR (LOW-DENSITY RESIDENTIAL). City Council Regular Meeting Page 23 of 32 Tuesday, December 3, 2013 - Agenda PH-43 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-13-500445 ZONE CHANGE AMENDMENT ZCO-01-670025-A16 TENTATIVE MAP TMA-13-500449 THE CANYONS AT MACDONALD RANCH (PARCEL B) APPLICANT: AGRW – CANYONS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from COM (Commercial) and HDR (High-Density Residential) to LDR (Low-Density Residential); B) Amend a previously approved zone change to rezone from CC-MP-H (Community Commercial with Master Plan and Hillside Overlays) and RH-24- MP-H (High-Density Residential with Master Plan and Hillside Overlays) to RS- 6-MP-H (Low-Density Residential with Master Plan and Hillside Overlays); and C) A 120-lot (116 single-family, 4 common) residential subdivision; on 23.6 acres, generally located east of the intersection of Green Valley Parkway/Sunridge Heights Parkway and Carnegie Street, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 24 of 32 Tuesday, December 3, 2013 - Agenda PH-44 ACCOMPANYING RESOLUTION FOR PH-43 COMPREHENSIVE PLAN AMENDMENT CPA-13-500445 THE CANYONS AT MACDONALD RANCH (PARCEL B) APPLICANT: COMMUNITY DEVELOPMENT AND 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 23.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTIONS OF SECTION 29, 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF THE INTERSECTION OF GREEN VALLEY PARKWAY/SUNRIDGE HEIGHTS PARKWAY AND CARNEGIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM COM (COMMERCIAL) TO LDR (LOW-DENSITY RESIDENTIAL). City Council Regular Meeting Page 25 of 32 Tuesday, December 3, 2013 - Agenda X. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN 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-45 BILL NO. 2792 AMEND HENDERSON MUNICIPAL CODE TITLE 19 ZONING ORDINANCE AMENDMENT ZOA-13-500338 LIQUOR AND RESTRICTED GAMING COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY AMENDING SECTION 19.5.5.H-BREW PUB/MICROBREWERY, SECTION 19.5.5.O-EATING AND DRINKING ESTABLISHMENTS, AND SECTION 19.5.5.S.2-RESTRICTED GAMING, TO MAKE VARIOUS REVISIONS, SOME OF WHICH ARE NECESSITATED BY RECENT AMENDMENTS TO NRS.463, AND MATTERS PROPERLY RELATED THERETO. (Continued from the October 1, 2013, and the November 19, 2013, City Council Meetings.) City Council Regular Meeting Page 26 of 32 Tuesday, December 3, 2013 - Agenda B-46 ACCOMPANYING BILL NO. 2813 FOR CA-30 ZONE CHANGE ZCA-13-500476 SPEAR 30 - PARCEL 2 APPLICANT: COMMUNITY DEVELOPMENT AND D.R. HORTON INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED NORTH OF PATTI ANN WOODS DRIVE, APPROXIMATELY 600 FEET WEST OF COLLEGE DRIVE, IN THE MISSION HILLS PLANNING AREA, FROM RS- 1-RN (LOW-DENSITY RESIDENTIAL WITH RURAL NEIGHBORHOOD OVERLAY) TO RS-1-RN-PUD (LOW-DENSITY RESIDENTIAL WITH RURAL NEIGHBORHOOD AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND MATTERS PROPERLY RELATED THERETO. B-47 ACCOMPANYING BILL NO. 2814 FOR CA-31 ZONE CHANGE ZCA-13-500477 SPEAR 30 - PARCEL 6 APPLICANT: COMMUNITY DEVELOPMENT AND D.R. HORTON For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF MISSION DRIVE, APPROXIMATELY 950 FEET WEST OF COLLEGE DRIVE, IN THE MISSION HILLS PLANNING AREA, FROM RS-1- RN (LOW-DENSITY RESIDENTIAL WITH RURAL NEIGHBORHOOD OVERLAY) TO RS-1-RN-PUD (LOW-DENSITY RESIDENTIAL WITH RURAL NEIGHBORHOOD AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 27 of 32 Tuesday, December 3, 2013 - Agenda B-48 ACCOMPANYING BILL NO. 2815 FOR CA-32 ZONE CHANGE ZCA-13-500438 SANDY HEIGHTS 3 APPLICANT: COMMUNITY DEVELOPMENT AND STORYBOOK HOMES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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, ON 2.5 ACRES, GENERALLY LOCATED NORTH OF SANDY RIDGE AVENUE, APPROXIMATELY 420 FEET SOUTHEAST OF HORIZON RIDGE PARKWAY, IN THE MACDONALD RANCH PLANNING AREA, FROM RS-2 (LOW- DENSITY RESIDENTIAL) TO RS-8 (LOW-DENSITY RESIDENTIAL), AND MATTERS PROPERLY RELATED THERETO. B-49 ACCOMPANYING BILL NO. 2816 FOR PH-33 ZONE CHANGE ZCA-09-660018-A1 LTA / CSI APPLICANT: COMMUNITY DEVELOPMENT AND PANATTONI DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF EXECUTIVE AIRPORT DRIVE AND BRUNER AVENUE, IN THE WEST HENDERSON PLANNING AREA, FROM CNTY (CLARK COUNTY) TO IP-MP (INDUSTRIAL PARK WITH MASTER PLAN OVERLAY) ON A 9.1 ACRES, AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 28 of 32 Tuesday, December 3, 2013 - Agenda B-50 ACCOMPANYING BILL NO. 2817 FOR PH-35 ZONE CHANGE ZCA-13-500456 CORONA BLACK GREEN VALLEY APPLICANT: COMMUNITY DEVELOPMENT AND JULIET COMPANIES / CORONA BLACK For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 31, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST AND SOUTHWEST CORNERS OF GREEN VALLEY PARKWAY AND CARNEGIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM DH (DEVELOPMENT HOLDING) AND RS-2 (SINGLE-FAMILY RESIDENTIAL) [CURRENTLY ZONED CM-PUD COMMERCIAL MIXED USE BY RESOLUTION OF INTENT] TO RM-10 (MEDIUM-DENSITY RESIDENTIAL) ON 23.3 ACRES AND RH-24 (HIGH-DENSITY RESIDENTIAL) ON 13.8 ACRES, AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 29 of 32 Tuesday, December 3, 2013 - Agenda B-51 ACCOMPANYING BILL NO. 2818 FOR PH-37 ZONE CHANGE ZCA-13-500451 FOOTHILLS BOULDER APPLICANT: COMMUNITY DEVELOPMENT AND FOOTHILLS INVESTMENT CO. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 AND 34, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 18.4 ACRES, GENERALLY LOCATED AT THE NORTH CORNER OF WAGONWHEEL DRIVE AND BOULDER HIGHWAY, IN THE RIVER MOUNTAIN PLANNING AREA, FROM MC (CORRIDOR/COMMUNITY MIXED USE) TO RS-8-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND MATTERS PROPERLY RELATED THERETO. B-52 ACCOMPANYING BILL NO. 2819 FOR PH-39 ZONE CHANGE ZCA-13-500420 ALPER AIRPORT CENTER APPLICANT: COMMUNITY DEVELOPMENT AND ELIOT ALPER, ELIOT HOLDINGS For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF EXECUTIVE AIRPORT DRIVE AND EXECUTIVE TERMINAL DRIVE, IN THE WESTGATE PLANNING AREA FROM CO (COMMERCIAL OFFICE) TO CC (COMMUNITY COMMERCIAL), AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 30 of 32 Tuesday, December 3, 2013 - Agenda B-53 ACCOMPANYING BILL NO. 2820 FOR PH-41 ZONE CHANGE ZCA-13-500433 JAGER RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT AND SHANE JAGER For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 1, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED ON THE WEST SIDE OF EASTERN AVENUE APPROXIMATELY 200 FEET NORTHWEST OF ITS INTERSECTION WITH EVANSVILLE AVENUE, IN THE WESTGATE PLANNING AREA, FROM PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) TO RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN Overlay), AND MATTERS PROPERLY RELATED THERETO. B-54 ACCOMPANYING BILL NO. 2821 FOR PH-43 ZONE CHANGE ZCO-01-670025-A16 THE CANYONS AT MACDONALD RANCH (PARCEL B) APPLICANT: COMMUNITY DEVELOPMENT AND AGRW - CANYONS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 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 PORTIONS OF SECTION 29, 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF THE INTERSECTION OF GREEN VALLEY PARKWAY/SUNRIDGE HEIGHTS PARKWAY AND CARNEGIE STREET, IN THE MACDONALD RANCH PLANNING AREA, FROM CC-MP-H (COMMUNITY COMMERCIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) AND RH-24-MP-H (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-MP-H (LOW- DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS), AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 31 of 32 Tuesday, December 3, 2013 - Agenda B-55 ACCOMPANYING BILL NO. 2822 FOR CA-20 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.32 GAMBLING-REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.32 – GAMBLING – REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-56 ACCOMPANYING BILL NO. 2823 FOR CA-21 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.36 LIQUOR - REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 17, 2013 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.36 – LIQUOR – REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. XI. UNFINISHED BUSINESS UB-57 BILL NO. 2812 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.22 SENIOR CITIZENS ADVISORY COMMISSION CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.22 – SENIOR CITIZENS ADVISORY COMMISSION - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 32 of 32 Tuesday, December 3, 2013 - Agenda 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. 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. 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. XVI. ADJOURNMENT Posted by 9:00 a.m., November 26, 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