City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 17, 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. City Council Regular Meeting Page 2 of 32 Tuesday, December 17, 2013 - Agenda I. CALL TO ORDER 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. 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. CA-1 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS DECEMBER 3, 2013 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of December 3, 2013. City Council Regular Meeting Page 3 of 32 Tuesday, December 17, 2013 - Agenda CA-2 CASH REQUIREMENTS REGISTER OCTOBER 31, 2013, THROUGH NOVEMBER 26, 2013 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements for the period of October 31, 2013, through November 26, 2013, in the amount of $19,307,950.04. CA-3 AGREEMENT BENEFIT SERVICES MANAGEMENT THE LOOMIS COMPANY FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 16605 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and the Loomis Company for Benefit Services Management to provide health claims administration services for the Self-Funded Health Insurance Program for the period of January 1, 2014, through December 31, 2016, in an estimated cost of $235,694.00 for Plan Years 2014 and 2015, and $237,780.00 for Plan Year 2016. CA-4 AGREEMENT HEALTH INSURANCE HEALTH PLAN OF NEVADA FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 137-110413 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Medical insurance for the Self-Funded Health Insurance Program from Health Plan of Nevada for the period of January 1, 2014, to December 31, 2014, for an estimated annual premium of $704,312.00. City Council Regular Meeting Page 4 of 32 Tuesday, December 17, 2013 - Agenda CA-5 AGREEMENT MANAGED CARE SERVICES SIERRA HEALTH-CARE OPTIONS, INC. FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 137-111913 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Sierra Health-Care Options, Inc., to provide for managed care services for the Self-Funded Health Insurance Program for the period of January 1, 2014, through December 31, 2016, in an estimated cost of $216,773.00 during Plan Year 2014, $223,506.00 in Plan Year 2015, and $230,378.00 in Plan Year 2016. CA-6 AGREEMENT MEDICAL SERVICES LIFESIGNS FUNDING SOURCE: WORKERS COMPENSATION FUND CMTS NO. 16404 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Lifesigns to provide medical services for the period of January 1, 2014, through December 31, 2016, for an estimated annual cost of $213,200.00. CA-7 CONTRACT RENEWAL DELTA DENTAL INSURANCE FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 137-103113 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Contract renewal between the City of Henderson and Delta Dental, renewing the contract for dental insurance for the Self-Funded Health Insurance Program for the period of January 1, 2014, through December 31, 2014, in an estimated annual premium of $250,000.00. City Council Regular Meeting Page 5 of 32 Tuesday, December 17, 2013 - Agenda CA-8 AGREEMENT MEDICAL STOP LOSS INSURANCE SUN LIFE FINANCIAL FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 137-110513 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Purchase of Medical stop loss insurance from Sun Life Financial for the Self- Funded Health Insurance Program for the period of January 1, 2014, through December 31, 2014, for an estimated annual cost of $727,108.00. CA-9 AGREEMENT EMPLOYEE BENEFITS CONSULTING SERVICES GALLAGHER BENEFIT SERVICES FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 16750 DEPARTMENT OF HUMAN RESOURCES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Gallagher Benefit Services to provide employee benefits consulting services for the Self-Funded Health Insurance Program for the period of January 1, 2014, through June 30, 2017, for an annual cost of $90,385.00 for Plan Year 2014, $93,100.00 for Plan Year 2015, $95,885.00 for Plan Year 2016, and $49,380.00 for the first six months of Plan Year 2017. CA-10 AGREEMENT 2014 WASHINGTON D.C. LOBBYIST CONSULTANT CAPITALEDGE STRATEGIES, LLC CMTS NO. 16747 CITY MANAGER'S OFFICE, INTERGOVERNMENTAL RELATIONS For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and CapitalEdge Strategies, LLC, to serve as the City's Washington D.C. Lobbyist and represent the City's interests in the year 2014, in the total amount of $60,000.00. City Council Regular Meeting Page 6 of 32 Tuesday, December 17, 2013 - Agenda CA-11 AGREEMENT AFFORDABLE HOUSING PROJECTS FUNDING SOURCE: STATE HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS CMTS NO. 15575 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve 2013 Agreement between the City of Henderson (City) and the Nevada Housing Division to allow the City to utilize State Home Investment Partnership Program (HOME) Funds in the amount of $187,065.00, to assist with affordable housing projects to benefit low-to-moderate income residents. CA-12 GRANT AWARD AGREEMENT CATALYST FUND GRANT RECRUITMENT OF BARCLAYS SERVICES, LLC TO NEVADA ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Accept and Approve Grant award agreement between the City of Henderson and the State of Nevada acting through the Governor's Office of Economic Development (GOED), awarding a Catalyst Fund grant to the City in the amount of $1,875,000.00. CA-13 AGREEMENT BARCLAYS SERVICES, LLC FUNDING SOURCE: STATE CATALYST FUND ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Barclays Services, LLC to utilize Catalyst Funds awarded by the State of Nevada Governor’s Office of Economic Development (GOED) to the City of Henderson to offset the purchase of furniture, fixtures and equipment for the proposed new customer service center as outlined in the agreement, in the amount of $1,875,000.00. City Council Regular Meeting Page 7 of 32 Tuesday, December 17, 2013 - Agenda CA-14 GRANT AWARD AGREEMENT CATALYST FUND GRANT RECRUITMENT OF PATHION, LLC TO NEVADA ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Accept and Approve Grant award agreement between the City of Henderson and State of Nevada acting through the Governor's Office of Economic Development (GOED) awarding a Catalyst Fund grant to the City in the amount of $200,000.00. CA-15 AGREEMENT PATHION, LLC FUNDING SOURCE: STATE CATALYST FUND ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Pathion, LLC to utilize Catalyst Funds awarded by the State of Nevada Governor’s Office of Economic Development (GOED) to the City of Henderson for this project in the amount of $200,000.00. CA-16 SYSTEM AGREEMENT VERZION, NICE AND AUTHORIZED HEWLETT PACKARD RESELLERS FUNDING SOURCE: CITYWIDE SERVICES, LAND SALE FUND & JUDICIAL/PUBLIC SAFETY DEPARTMENT OF INFORMATION TECHNOLOGY, POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of hardware, software and professional services to upgrade the existing E911 system from Verizon, NICE and authorized Hewlett Packard resellers, in an amount not to exceed $1,104,981.00 in implementation costs and maintenance services for a period of four years, in the amounts not to exceed $116,449.02 for FY13/14; $116,449.02 for FY14/15; $116,449.02 for FY15/16; and $116,449.02 for FY16/17 as outlined in the system agreement. City Council Regular Meeting Page 8 of 32 Tuesday, December 17, 2013 - Agenda CA-17 SERVICE AGREEMENT ENPOINTE TECHNOLOGIES FUNDING SOURCE: CITYWIDES SERVICES - VOICE SERVICES CMTS NO. 16745 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Annual hardware and software maintenance and support services agreement between the City of Henderson and En Pointe Technologies in the amount of $115,881.02 for the first year, and provide the City's Chief Information Officer and/or her designee authority to negotiate with a preferred vendor or vendors for the second year renewal in the amount of $140,000.00, and authorize the City Manager to execute the renewals. CA-18 ENGINEERING SERVICES AGREEMENT DOWNTOWN HENDERSON COMPLETE STREETS FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 16714 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and C-A Group, in the amount of $150,000.00, for performing engineering alternative analysis services for the Downtown Henderson Complete Streets Project. CA-19 ENGINEERING SERVICES AGREEMENT WHITNEY MESA RECREATION UPGRADES PROJECT FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LANDS MANAGEMENT ACT CMTS NO. 16723 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and JW Zunino and Associates for the Whitney Mesa Recreation Area Upgrades Project in the amount of $130,330.00. City Council Regular Meeting Page 9 of 32 Tuesday, December 17, 2013 - Agenda CA-20 ENGINEERING SERVICES AGREEMENT ANTHEM NEIGHBORHOOD REHABILITATION PROJECT FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 16720 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and Kimley–Horn and Associates, Inc., in the amount of $149,946.00, for performing engineering predesign services for the Anthem Neighborhood Rehabilitation Project. CA-21 ENGINEERING SERVICES AGREEMENT GREEN VALLEY NEIGHBORHOOD REHABILITATION PROJECT FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 16705 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and CH2M Hill Engineers, Inc., in the amount of $150,000.00, for performing engineering predesign services for the Green Valley Neighborhood Rehabilitation Project CA-22 ENGINEERING SERVICES AGREEMENT PUEBLO BLVD – NEWPORT DRIVE TO WARM SPRINGS ROAD FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 16698 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and Stantec, in the amount of $100,000.00, for performing engineering predesign services for the Pueblo Blvd – Newport Drive to Warm Springs Road Project. City Council Regular Meeting Page 10 of 32 Tuesday, December 17, 2013 - Agenda CA-23 COOPERATIVE AGREEMENT SALES TAX ALLOCATION CMTS NO. 16772 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Rescind and replace the “Sales Tax Allocation Cooperative Agreement Between the Southern Nevada Water Authority and the Wastewater Agencies Represented by the City of Henderson, City of Las Vegas, the City of North Las Vegas and the Clark County Water Reclamation District” approved on April 9, 2013, and authorize the City Manager to sign the new agreement. CA-24 AMENDMENT NO. 1 RESERVOIR INSPECTION SERVICES HDR ENGINEERING, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 14811 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the agreement between the City of Henderson and HDR Engineering, Inc. for reservoir inspection and assessment services, in a not-to- exceed amount of $150,000.00 annually. CA-25 INTERLOCAL CONTRACT DUCK CREEK, SUNSET TO SANDHILL PROJECT HEN24B13 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 16646 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Duck Creek, Sunset to Sandhill, Project HEN24B13, to provide funding for construction engineering and construction of the channel facility. City Council Regular Meeting Page 11 of 32 Tuesday, December 17, 2013 - Agenda CA-26 INTERLOCAL CONTRACT EASTERN AVENUE, CORONADO CENTER DRIVE TO SILVERADO RANCH BOULEVARD PROJECT 002Z-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16665 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design and construction of Project 002Z-FTI, for rehabilitation improvements to repair failing pavement on Eastern Avenue from Coronado Center Drive to Silverado Ranch Boulevard. CA-27 INTERLOCAL CONTRACT RACETRACK ROAD, BOULDER HIGHWAY TO ATHENS AVENUE PROJECT 049E-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16680 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design and construction of Project 049E-FTI, Racetrack Road, Boulder Highway to Athens Avenue. City Council Regular Meeting Page 12 of 32 Tuesday, December 17, 2013 - Agenda CA-28 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT RACETRACK ROAD, BOULDER HIGHWAY TO ATHENS AVENUE PROJECT 049E FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16391 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to revise the scope of the project and increase funding for engineering and construction costs for Project 049E, Racetrack Road, Boulder Highway to Athens Avenue. CA-29 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT ANTHEM NEIGHBORHOOD REHABILITATION PROJECT 175A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16573 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to revise the scope of Project 175A-FTI, Anthem Neighborhood Rehabilitation, to add the analysis and design of intersection control, including possible inclusion of roundabouts, at the intersections of Anthem Highlands Drive and Bicentennial Parkway and at Anthem Highlands Drive and Democracy Drive. City Council Regular Meeting Page 13 of 32 Tuesday, December 17, 2013 - Agenda CA-30 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT DUCK CREEK, SUNSET TO SANDHILL PROJECT HEN24A11 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 12856 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Duck Creek, Sunset to Sandhill, Project HEN24A11, to reallocate right-of-way funding to design engineering, increase funding for environmental mitigation, and extend the project completion date from March 31, 2014, to June 30, 2016, to mirror the construction interlocal contract for the project. CA-31 CHANGE ORDER NO. 4 TO CONTRACT 131-13-ST-146-002 2013 PAVEMENT MAINTENANCE PHASE 1 AMERICAN PAVEMENT PRESERVATION FUNDING SOURCE: LAND FUND CONSTRUCTION FUNDING TO BE REIMBURSED BY RTC PROJECT 175-FTI CMTS NO. 15818 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratification of Change Order No. 4 to Contract No. 131-13-ST-146-002, 2013 Pavement Maintenance Project Phase 1, between the City of Henderson and American Pavement Preservation, for repairs to the intersection of Arroyo Grande and Mayan Drive, in the amount of $84,526.00, and augment the project budget to include $10,000.00 in contingency funds, authorize the City Manager or his designee to execute the change order for the City, and authorize the Director or his designee to execute change orders within the project budget. City Council Regular Meeting Page 14 of 32 Tuesday, December 17, 2013 - Agenda CA-32 SEVENTH SUPPLEMENTAL INTERLOCAL CONTRACT GALLERIA DRIVE, BOULDER HIGHWAY TO LAKE LAS VEGAS PARKWAY PROJECT 156A FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 13230 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Seventh Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to increase funding for engineering and construction costs for Project 156A, Galleria Drive, Boulder Highway to Lake Las Vegas Parkway. CA-33 NINTH SUPPLEMENTAL INTERLOCAL CONTRACT C-1 EQUESTRIAN TRIBUTARY PROJECT HEN06F08 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 14759 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Ninth Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the C-1 Equestrian Tributary, Project HEN06F08, to extend the completion date of the project from December 31, 2013, to March 31, 2014, to allow staff additional time to evaluate a potential claim for additional compensation for construction delays incurred by the contractor. City Council Regular Meeting Page 15 of 32 Tuesday, December 17, 2013 - Agenda CA-34 AWARD OF RFP 110-13 PERMITTING, LICENSING AND LAND MANAGEMENT SOFTWARE SYSTEM FUNDING SOURCE: DSC ENTERPRISE FUND CMTS NO. 16719 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES / DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Award to Tyler Technologies Approve the selection of Tyler Technologies and authorize staff to enter into contract negotiations as a result of Request for Proposals (RFP) 110-13, Permitting, Licensing and Land Management Software System. CA-35 VEHICLE PURCHASE SIX (6) INTERNATIONAL WORK TRUCKS FUNDING SOURCE: VEHICLE REPLACEMENT FUND PUBLIC WORKS DEPARTMENT, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Purchase the replacement of two (2) Workstar 7500 SFA 6x4 (SF537) Water Trucks with Klein body, two (2) Terrastar SFA 4x2 (TA005) Utility Trucks with Sierra body, one (1) Terrastar SFA 4x2 (TA005) Sign Truck with Drake body, and one (1) Durastar 4400 SBA 4x2 (MA035) Aerial Truck with Terex body, from McCandless International, 3780 Losee Rd., North Las Vegas, NV 89030, for an amount not to exceed $874,735.58. CA-36 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST NEVADA PTA FUNDING SOURCE: GENERAL FUND APPLICANT: COUNCILWOMAN DEBRA MARCH For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Debra March to Nevada PTA for the Reflections program to provide students the opportunity to express themselves through dance, choreography, film production, literature, music composition, photography and visual arts, in the amount of $500.00. City Council Regular Meeting Page 16 of 32 Tuesday, December 17, 2013 - Agenda CA-37 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST HEAVEN CAN WAIT ANIMAL SOCIETY FUNDING SOURCE: GENERAL FUND APPLICANT: COUNCILWOMAN DEBRA MARCH For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Debra March to Heaven Can Wait Animal Society for assistance in helping to control overpopulation of pets in Henderson, rescue abandoned animals and place them in homes, and support a program that offers foster placement of older cats with seniors for companionship, in the amount of $500.00. CA-38 REVOCABLE PERMIT APN 177-36-899-011, 012 GREYSTONE NEVADA, LLC PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Revocable Permit for landscaping and a decorative, four foot high wall within the public right-of-way of Hercules Hills Avenue at Pecos Ridge Parkway between Eastern Avenue and Sunridge Heights Parkway. CA-39 APPORTIONMENT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 101, LID T-4 (C) GREEN VALLEY RANCH PARCEL 33 COMMERCIAL CENTER PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 101, LID T- 4 (C), Green Valley Ranch Parcel 33 Commercial Center, dated October 29, 2013. City Council Regular Meeting Page 17 of 32 Tuesday, December 17, 2013 - Agenda CA-40 NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICT (LID) T-12 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Notice of Sale of Properties for Delinquent Assessments in Local Improvement District (LID) T-12; set the date of the sale for April 22, 2014, accelerate the assessment amounts due on parcels with residential dwelling units and not accelerate on parcels that do not have residential dwelling units. CA-41 BUSINESS LICENSE GIFT BASKET LIQUOR WELCOME BAG SHOPPE APPLICANT: SCHEME, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Gift Basket Liquor business license for Scheme, LLC, dba Welcome Bag Shoppe, 2510 West Horizon Ridge Parkway, Suite 220, Henderson, Nevada 89052. CA-42 BUSINESS LICENSE REFLEXOLOGIST 7 HILLS MASSAGE APPLICANT: WANYI LIU For Possible Action. RECOMMENDATION: Approve Application for Reflexologist business license for Wanyi Liu dbat 7 Hills Massage, 3215 Saint Rose Parkway, Suite 110, Henderson, Nevada 89052. City Council Regular Meeting Page 18 of 32 Tuesday, December 17, 2013 - Agenda CA-43 BUSINESS LICENSE MASSAGE ESTABLISHMENT AND REFLEXOLOGY ESTABLISHMENT SUNSET SPA APPLICANT: HUSE OPERATIONS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Massage Establishment and Reflexology Establishment business licenses for Huse Operations LLC, dba Sunset Spa, 4130 East Sunset Road, Suite 1, Henderson, Nevada 89014. CA-44 BUSINESS LICENSE MASSAGE ESTABLISHMENT AND REFLEXOLOGY ESTABLISHMENT SISTER SPA APPLICANT: WFH ENTERPRISES LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Massage Establishment and Reflexology Establishment business licenses for WFH Enterprises LLC, dba Sister Spa, 180 South Stephanie Street, Suite 140, Henderson, Nevada 89012. CA-45 BUSINESS LICENSE LOCKSMITH PLATINUM HOME SERVICES LLC APPLICANT: PLATINUM HOME SERVICES LLC For Possible Action. RECOMMENDATION: Approve Application for Locksmith business license for Platinum Home Services LLC, 108 Crescent Bay Street, Henderson, Nevada 89012. City Council Regular Meeting Page 19 of 32 Tuesday, December 17, 2013 - Agenda VIII. PUBLIC HEARINGS PH-46 PUBLIC HEARING MODIFICATION OF LOCAL IMPROVEMENT DISTRICT LID T-12 LAKE LAS VEGAS NORTHSHORE PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Accept public comments Public hearing to hear and consider protests regarding the Modified Engineer's Report for Local Improvement District LID T-12—Lake Las Vegas Northshore. PH-47 RESOLUTION LOCAL IMPROVEMENT DISTRICT LID T-12 - LAKE LAS VEGAS NORTHSHORE PROTEST RESOLUTION PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, CONSIDERING PROTESTS MADE AT THE HEARING ON THE PROVISIONAL ORDER AND PROVIDING MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 20 of 32 Tuesday, December 17, 2013 - Agenda PH-48 COMPREHENSIVE PLAN AMENDMENT CPA-12-500435 - PUBLIC HEARING ZONE CHANGE ZCA-12-500436 TENTATIVE MAP TMA-12-500437 SAGE MOUNTAIN RANCH APPLICANT: LENNAR HOMES For Possible Action. RECOMMENDATION: Deny A) Amend the Comprehensive Plan Land Use category from Commercial to Low-Density Residential on 66.5 acres and Medium-Density Residential on 33.6 acres; B) Rezone from MR-PUD (Regional Mixed Use with Planned Unit Development Overlay) to RS-6-PUD (Low-Density Single-family Residential with Planned Unit Development) district on 25.7 acres, RS-8-PUD (Low-Density Single-family Residential with Planned Unit Development) district on 40.8 acres and to RM- 10-PUD (Medium-Density Residential with Planned Unit Development) on 33.6 acres; and C) A 514-lot (463 residential, 51 common) single-family residential subdivision on 87.2 acres; generally located at Executive Airport Drive and Bruner Avenue in the Westgate Planning Area. City Council Regular Meeting Page 21 of 32 Tuesday, December 17, 2013 - Agenda PH-49 COMPREHENSIVE PLAN AMENDMENT CPA-13-500270 - PUBLIC HEARING ZONE CHANGE ZCA-13-500274 SORO APPLICANT: SORO, LLC For Possible Action. RECOMMENDATION: Deny A) Amend the Comprehensive Plan Land Use category from Business and Industry to Medium-Density Residential on 53 acres, High-Density Residential on 20.7 acres, and Commercial on 40 acres; and B) Rezone from IG (General Industrial) on 57.4 acres, IP (Industrial Park) on 45.1 acres, and IL (Limited Industrial) on 11.2 acres to RM-10 (Medium-Density Residential) on 53.0 acres, RH-24 (High-Density Residential) on 20.7 acres, and CC (Community Commercial) on 40.0 acres; generally located on the southeast corner of St. Rose Parkway and Bermuda Road, 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 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-50 BILL NO. 2824 MODIFYING THE PROJECT WITHIN LOCAL IMPROVEMENT DISTRICT NO. T-12 (LAKE LAS VEGAS NORTHSHORE) PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 7, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, MODIFYING THE PROJECT WITHIN LOCAL IMPROVEMENT DISTRICT NO. T-12 (LAKE LAS VEGAS NORTHSHORE). City Council Regular Meeting Page 22 of 32 Tuesday, December 17, 2013 - Agenda B-51 BILL NO. 2825 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.04 LASER POINTERS CITY ATTORNEY'S OFFICE, POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 7, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 8.04 – LASER POINTERS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-52 BILL NO. 2826 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 8.38 IMITATION CONTROLLED SUBSTANCES CITY ATTORNEY'S OFFICE, POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 7, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 8.38 - IMITATION CONTROLLED SUBSTANCES - OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY AND MATTERS PROPERLY RELATED THERETO. B-53 BILL NO. 2827 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.40 LIQUOR VIOLATIONS CITY ATTORNEY'S OFFICE, POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 7, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 8.40 - LIQUOR VIOLATIONS - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 23 of 32 Tuesday, December 17, 2013 - Agenda B-54 BILL NO. 2828 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.84 NOISE CONTROL CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 7, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA TO AMEND CHAPTER 8.84 – NOISE CONTROL - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERTY RELATED THERETO. B-55 BILL NO. 2829 MORATORIUM ON MEDICAL MARIJUANA ESTABLISHMENTS CONTEMPLATED BY SB374 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 7, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO DECLARE A MORATORIUM ON THE APPLICATION FOR, CONSTRUCTION AND/OR OPERATION OF MEDICAL MARIJUANA ESTABLISHMENTS AS CONTEMPLATED BY SENATE BILL 374 OF THE 2013 LEGISLATIVE SESSION, THE MEDICAL MARIJUANA ACT. City Council Regular Meeting Page 24 of 32 Tuesday, December 17, 2013 - Agenda X. UNFINISHED BUSINESS UB-56 ENVIRONMENTAL SERVICES AGREEMENT POST-RESPONSE SITE CONTROL PLAN FOR THE HENDERSON LANDFILL MCGINLEY & ASSOCIATES, INC. FUNDING SOURCE: MUNICIPAL FACILITY FUNDS CMTS NO. 16563 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Environmental Services Agreement between the City of Henderson and McGinley & Associates, Inc., in the amount of $142,500.00 annually, for the Post-Response Site Control Plan (PRSCP) for the Henderson Landfill, a budget augmentation in the amount of $116,100.00 for the project budget, authorization for the City Manager to execute the agreement for the City, and authorization for the Director and/or her designee to execute option terms and amendments within the project budget. (Continued from the November 19, 2013, City Council Meeting) UB-57 BILL NO. 2813 ZONE CHANGE ZCA-13-500476 SPEAR 30 - PARCEL 2 APPLICANT: COMMUNITY DEVELOPMENT, D.R. HORTON INC. 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, 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. City Council Regular Meeting Page 25 of 32 Tuesday, December 17, 2013 - Agenda UB-58 BILL NO. 2814 ZONE CHANGE ZCA-13-500477 SPEAR 30 - PARCEL 6 APPLICANT: COMMUNITY DEVELOPMENT, D.R. HORTON 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, 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. UB-59 BILL NO. 2815 ZONE CHANGE ZCA-13-500438 SANDY HEIGHTS 3 APPLICANT: COMMUNITY DEVELOPMENT, STORYBOOK HOMES 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 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. City Council Regular Meeting Page 26 of 32 Tuesday, December 17, 2013 - Agenda UB-60 BILL NO. 2816 ZONE CHANGE ZCA-09-660018-A1 LTA / CSI APPLICANT: COMMUNITY DEVELOPMENT, PANATTONI 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 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. UB-61 BILL NO. 2817 ZONE CHANGE ZCA-13-500456 CORONA BLACK GREEN VALLEY APPLICANT: COMMUNITY DEVELOPMENT, JULIET COMPANIES / CORONA BLACK 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 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 27 of 32 Tuesday, December 17, 2013 - Agenda UB-62 BILL NO. 2818 ZONE CHANGE ZCA-13-500451 FOOTHILLS BOULDER APPLICANT: COMMUNITY DEVELOPMENT, FOOTHILLS INVESTMENT CO. 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 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. UB-63 BILL NO. 2819 ZONE CHANGE ZCA-13-500420 ALPER AIRPORT CENTER APPLICANT: COMMUNITY DEVELOPMENT, ELIOT ALPER, ELIOT HOLDINGS 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 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 28 of 32 Tuesday, December 17, 2013 - Agenda UB-64 BILL NO. 2820 ZONE CHANGE ZCA-13-500433 JAGER RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT, SHANE JAGER 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 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. UB-65 BILL NO. 2821 ZONE CHANGE ZCO-01-670025-A16 THE CANYONS AT MACDONALD RANCH (PARCEL B) APPLICANT: COMMUNITY DEVELOPMENT, AGRW - CANYONS, LLC 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 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 29 of 32 Tuesday, December 17, 2013 - Agenda UB-66 BILL NO. 2822 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.32 GAMBLING-REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt 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. UB-67 BILL NO. 2823 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.36 LIQUOR - REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt 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. UB-68 BILL NO. 2792 AMEND HENDERSON MUNICIPAL CODE TITLE 19 ZONING ORDINANCE AMENDMENT ZOA-13-500338 LIQUOR AND RESTRICTED GAMING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 30 of 32 Tuesday, December 17, 2013 - Agenda XI. NEW BUSINESS NB-69 APPEAL OF DECISION (AP-11-13) DRA-13-500392 - DESIGN REVIEW SCADA RADIO SYSTEM UPGRADE APPELLANT: PATRICK L MURPHY APPLICANT: DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Affirm Planning Commission's Decision of Approval for DRA-13-500392 Appeal of the Planning Commission's decision to approve a design review for an alternative tower structure (70-foot-tall monopole) for a wireless communications facility located at 1880 Anthem Parkway, in the Anthem Planning Area. NB-70 APPOINTMENTS (MAYOR AND COUNCIL) REGIONAL TRANSPORTATION COMMISSION BUS SHELTER AND BENCH ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Two appointments by Mayor and Council to the Regional Transportation Commission Bus Shelter and Bench Advisory Committee, with terms to expire December 31, 2014. NB-71 APPOINTMENT (MAYOR AND COUNCIL) CONSERVATION DISTRICT OF SOUTHERN NEVADA BOARD OF SUPERVISORS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Appoint one incorporated cities representative to the Conservation District of Southern Nevada Board of Supervisors, with term to expire December 31, 2015. City Council Regular Meeting Page 31 of 32 Tuesday, December 17, 2013 - Agenda NB-72 APPOINTMENTS (MAYOR HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint Three appointments by Mayor Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity, with two terms to expire July 31, 2014, and one term to expire July 31, 2015. NB-73 RESOLUTION MORATORIUM ON MEDICAL MARIJUANA ESTABLISHMENTS CONTEMPLATED BY SB 374 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE HENDERSON CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DIRECTING CITY DEPARTMENTS AND STAFF TO REJECT ANY LAND USE ENTITLEMENT APPLICATIONS, BUSINESS LICENSE APPLICATIONS, BUILDING PERMIT APPLICATIONS OR OTHER APPLICATIONS OR REQUESTS TO OTHERWISE OPERATE OR PERMIT ANY MEDICAL MARIJUANA ESTABLISHMENTS AS DEFINED BY SENATE BILL 374 OF THE 2013 LEGISLATIVE SESSION, THE MEDICAL MARIJUANA ACT. XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIII. SET MEETING City Council Regular Meeting Page 32 of 32 Tuesday, December 17, 2013 - Agenda XIV. 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. XV. ADJOURNMENT Posted by 9:00 a.m., December 12, 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