City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 4, 2014 Council Chambers 6:00 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 29 Tuesday, November 4, 2014 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA (For Possible Action) V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PRESENTATION HENDERSON HISTORICAL SOCIETY MAYOR AND COUNCIL Presentation of Three Kids Mine water color painting, circa 1957, from the Henderson Historical Society to the City of Henderson. 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-2 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS OCTOBER 21, 2014 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of October 21, 2014. City Council Regular Meeting Page 3 of 29 Tuesday, November 4, 2014 - Agenda CA-3 AWARD INVITATION FOR BIDS (IFB) 105-15 STREETLIGHT FIXTURES FOR RESIDENTIAL, ARTERIAL & INTERSECTIONS - MATERIALS ONLY FUNDING SOURCE: GENERAL FUNDS CMTS NO. 17512 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Wesco Distribution Award Invitation for Bids (IFB) 105-15 Streetlight Fixtures for Residential, Arterial & Intersections - Materials Only to Wesco Distribution in the estimated amount of $83,050.00 annually, and authorize the City Manager to execute the contracts and renewals. CA-4 AWARD REQUEST FOR PROPOSAL (RFP) 102-15 BMX FACILITIES MAINTENANCE & OPERATIONS CMTS NO. 17513 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Chris Franke Award Request for Proposal (RFP) 102-15 “BMX Facilities Maintenance & Operations,” to Chris Franke, authorize staff to enter into contract negotiations, and authorize the City Manager to execute the final contract and subsequent amendments. CA-5 AGREEMENT CROSSING GUARD SERVICES FUNDING SOURCE: GENERAL FUND CMTS NO. 17500 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and All City Management Services (ACMS) dba The Crossing Guard Company, utilizing the Las Vegas Metropolitan Police Department’s contract, for a school crossing guard program in an estimated amount of $898,942.00 annually, and authorize the City Manager to execute the agreement and any subsequent amendments. City Council Regular Meeting Page 4 of 29 Tuesday, November 4, 2014 - Agenda CA-6 AGREEMENT AFFORDABLE HOUSING PROJECTS FUNDING SOURCE: LOW-INCOME HOUSING TRUST FUNDS CMTS NO. 17509 COMMUNITY DEVELOPMENT, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and the Nevada Housing Division to allocate Low-Income Housing Trust Funds in the amount of $176,590.00 to assist the City in developing affordable housing projects to benefit low-income residents. CA-7 PROFESSIONAL SERVICES AGREEMENT AIR TREATMENT TECHNOLOGY REVIEW CH2M HILL ENGINEERS, INC. FUNDING SOURCE: WASTEWATER FUNDS CMTS NO. 17399 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Professional services agreement with CH2M Hill Engineers, Inc., in the amount of $240,100.00 for the Air Treatment Technology Review project and authorization for the City Manager to execute the agreement for the City. City Council Regular Meeting Page 5 of 29 Tuesday, November 4, 2014 - Agenda CA-8 INTERLOCAL CONTRACT VOLUNTEER BOULEVARD, LAS VEGAS BOULEVARD TO ANTHEM BOUNDARY AND EXECUTIVE AIRPORT DRIVE, VOLUNTEER BOULEVARD TO BRUNER AVENUE PROJECT 164C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17485 PUBLIC WORKS, PARKS AND RECREATION 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 construction of Project 164C-FTI, Volunteer Boulevard, Las Vegas Boulevard to Anthem Boundary and Executive Airport Drive, Volunteer Boulevard to Bruner Avenue. CA-9 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT PIONEER DETENTION BASIN EXPANSION AND INFLOW PROJECT HEN05F12 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 14779 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Pioneer Detention Basin Expansion and Inflow, Project HEN05F12, to extend the project completion date to June 30, 2016, and increase funding for construction engineering and construction to cover the construction award and the budget for construction staking and construction inspection services to be performed by the City. City Council Regular Meeting Page 6 of 29 Tuesday, November 4, 2014 - Agenda CA-10 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT HORIZON DRIVE, PACIFIC AVENUE TO HORIZON RIDGE PARKWAY PROJECT 015N (Q-10) FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16406 PUBLIC WORKS, PARKS AND RECREATION 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 extend the project completion date to June 30, 2016, for Project 015N (Q-10), Horizon Drive, Pacific Avenue to Horizon Ridge Parkway. CA-11 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT WARM SPRINGS ROAD, ARROYO GRANDE PARKWAY TO BOULDER HIGHWAY PROJECT 046J FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16459 PUBLIC WORKS, PARKS AND RECREATION 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 extend the project completion date to December 31, 2015, for Project 046J, Warm Springs Road, Arroyo Grande Parkway to Boulder Highway. City Council Regular Meeting Page 7 of 29 Tuesday, November 4, 2014 - Agenda CA-12 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT WHITNEY RANCH DRIVE, ARROYO GRANDE PARKWAY TO RUSSELL ROAD PROJECT 174A FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16460 PUBLIC WORKS, PARKS AND RECREATION 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 extend the completion date of the project to December 31, 2015, for Project 174A, Whitney Ranch Drive, Arroyo Grande Parkway to Russell Road. CA-13 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT HORIZON DRIVE, PACIFIC AVENUE TO HORIZON RIDGE PARKWAY PROJECT 015K-SB5 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 13303 PUBLIC WORKS, PARKS AND RECREATION 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 extend the project completion date to June 30, 2016, for Project 015K-SB5, Horizon Drive, Pacific Avenue to Horizon Ridge Parkway. City Council Regular Meeting Page 8 of 29 Tuesday, November 4, 2014 - Agenda CA-14 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT WATER STREET, LAKE MEAD PARKWAY TO BOULDER HIGHWAY PROJECT 171A FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 14880 PUBLIC WORKS, PARKS AND RECREATION 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 decrease project funding for construction and extend the project completion date to June 30, 2015, for Project 171A, Water Street, Lake Mead Parkway to Boulder Highway. CA-15 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT ARTERIAL RECONSTRUCTION, FISCAL YEAR 2014 PROJECT 135S-SB5 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16571 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to extend the project completion date to December 31, 2015, for Project 135S-SB5, Arterial Reconstruction, Fiscal Year 2014. City Council Regular Meeting Page 9 of 29 Tuesday, November 4, 2014 - Agenda CA-16 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT STEPHANIE STREET, GALLERIA DRIVE TO RUSSELL ROAD PROJECT 097E-SB5 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 13455 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to extend the project completion date to December 31, 2015, for Project 097E-SB5, Stephanie Street, Galleria Drive to Russell Road. CA-17 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT STARR AVENUE/VOLUNTEER BOULEVARD, EXECUTIVE AIRPORT DRIVE TO ANTHEM BOUNDARY PROJECT 152B-SB5 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 15572 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to extend the project completion date to December 31, 2015, for Project 152B-SB5, Starr Avenue/Volunteer Boulevard, Executive Airport Drive to Anthem Boundary. City Council Regular Meeting Page 10 of 29 Tuesday, November 4, 2014 - Agenda CA-18 EIGHTH SUPPLEMENTAL INTERLOCAL CONTRACT GALLERIA DRIVE, BOULDER HIGHWAY TO LAKE LAS VEGAS PARKWAY/ MONTELAGO BOULEVARD LOOP PROJECT 156A FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 13230 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Eighth 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 to include the Lake Las Vegas Parkway/Montelago Boulevard loop and increase funding for construction costs for Project 156A, Galleria Drive, Boulder Highway to Lake Las Vegas Parkway and Loop. CA-19 TENTH SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN NORTH DETENTION BASIN AND OUTFALL PROJECT HEN16A01 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 12747 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Tenth Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Pittman North Detention Basin and Outfall, Project HEN16A01, to add ID mile PTWA 0884 to the project scope to include design for St. Rose Parkway to Starr Avenue, and increase funding for design engineering. City Council Regular Meeting Page 11 of 29 Tuesday, November 4, 2014 - Agenda CA-20 CHANGE ORDER NO. 1 EASTERN AVENUE REHAB - CORONADO CENTER TO SILVERADO RANCH FUNDING SOURCE: RTC DIRECT-PAY CMTS NO. 16958 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Change Order No. 1 to Contract No. 131-14-ST-214-002 (16958), Eastern Avenue Rehabilitation – Coronado Center Drive to Silverado Ranch Boulevard, in the amount of $289,146.00, between the City of Henderson and Las Vegas Paving Corporation, to widen Eastern Avenue Northbound at Candelaria Avenue to four lanes. CA-21 EQUIPMENT PURCHASE SOLAR POWERED MIXER FOR RESERVOIR R-12 FUNDING SOURCE: WATER FUNDS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Purchase of solar powered mixer from Medora Corporation in the amount of $79,203.00, for Reservoir R-12 located east of Magic Road off of the Essex Road alignment, to ensure a consistent chlorine residual throughout the tank, eliminate seasonal stratification, reduce water age, reduce TTHM formation, and provide maintenance free operations. CA-22 HARDWARE PURCHASE DELL FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Purchase of desktop computers from Dell in an estimated amount of $247,000.00, to replace the desktop computers used in the City of Henderson which have reached their end-of-life cycle. City Council Regular Meeting Page 12 of 29 Tuesday, November 4, 2014 - Agenda CA-23 ACCOMPANYING BUSINESS IMPACT STATEMENT FOR B-46 AMENDMENT TO HENDERSON MUNICIPAL CODE TITLE 11 ADDING CHAPTER 11.30 – FEES FOR CLOSURE OF RIGHT-OF-WAY PUBLIC WORKS, PARKS AND RECREATION, 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) as amended by Assembly Bill 408, addressing the impacts to businesses as a result of the amendment to Henderson Municipal Code Title 11 adding Chapter 11.30 - Fees For Closure of Right-Of-Way, allowing the City to charge a fee when private parties and public utilities close travel lanes within public rights-of-way for construction or maintenance activities. CA-24 CITY OF HENDERSON FINANCIAL MANAGEMENT POLICY ADDITION OF 1400-01 DECLARED EMERGENCY OR DISASTER REVISION OF 1300-01 FISCAL SIGNATURE AUTHORITY FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt Adoption of City of Henderson Financial Management Policy Number 1400-01, Declared Emergency or Disaster; and revision to Policy Number 1300-01, Fiscal Signature Authority. CA-25 BUSINESS LICENSE MASSAGE ESTABLISHMENT AND REFLEXOLOGY ESTABLISHMENT 99 SPA APPLICANT: 99, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Massage Establishment and Reflexology Establishment business licenses for 99, LLC dba 99 Spa, 4500 East Sunset Road, Suite 2, Henderson, Nevada 89014. City Council Regular Meeting Page 13 of 29 Tuesday, November 4, 2014 - Agenda CA-26 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE M&Y APPLICANT: MIKIE YAMADA LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Beer, Wine, and Spirit-Based Products On-Sale business license for Mikie Yamada LLC, dba M & Y, 200 South Green Valley Parkway, Henderson, Nevada 89012. CA-27 RIGHT-OF-WAY ROW-123-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-123-14, for a public drainage easement in the Southeast Quarter of Section 14, Township 23 South, Range 61 East, M.D.M., generally located northeast of Bicentennial Parkway and Via Firenze in the West Henderson Planning Area. CA-28 RIGHT-OF-WAY ROW-124-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-124-14, for a municipal utility easement in the Southwest Quarter of Section 24, Township 23 South, Range 61 East, M.D.M., generally located southeast of Via Firenze and Angel Bluff Avenue in the West Henderson Planning Area. City Council Regular Meeting Page 14 of 29 Tuesday, November 4, 2014 - Agenda CA-29 RIGHT-OF-WAY ROW-125-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-125-14, for a municipal utility easement in the Southwest Quarter of Section 24, Township 23 South, Range 61 East, M.D.M., generally located southeast of Via Firenze and Angel Bluff Avenue in the West Henderson Planning Area. CA-30 VACATION VAC-14-500335 SAN GREGORIO ESTATES APPLICANT: SPEAR DEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate Brighton Hills Court, Bellevue Peak Court, and non-exclusive utility and public drainage easements, in the Northwest Quarter of Section 31, Township 22 South, Range 63 East, M.D.M., generally located northwest of Paradise Hills Drive and Horizon Ridge Parkway, in the Paradise Hills Planning Area. CA-31 VACATION VAC-14-500382 1529 WAR PAINT DRIVE APPLICANT: JEAN M. KESGOMOL TRUST For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a public drainage easement in the Southeast Quarter of Section 33, Township 21 South, Range 62 East, M.D.M., generally located northwest of the intersection of West Galleria Drive and Whitney Ranch Drive, in the Whitney Ranch Planning Area. City Council Regular Meeting Page 15 of 29 Tuesday, November 4, 2014 - Agenda CA-32 VACATION VAC-14-500411 CANDELARIA PARKING LOT APPLICANT: ST. ROSE MAMMOTH, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Fletcher Road and flood right-of-way in the Southwest Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located on the southwest corner of Candelaria Drive and Fletcher Road, in the Westgate Planning Area. CA-33 VACATION VAC-14-500384 HEA CELL TOWER APPLICANT: HEA VACATION, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate government patent easements in the Northeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located southwest of Bruner Road and Executive Airport Drive, in the West Henderson Planning Area. City Council Regular Meeting Page 16 of 29 Tuesday, November 4, 2014 - Agenda CA-34 ZONE CHANGE AMENDMENT ZCO-05-670051-A4 ZONE CHANGE ZCA-14-500378 CONDITIONAL USE PERMIT CUP-14-500379 DESIGN REVIEW DRA-14-500380 RCN - ROBERTS COMMUNICATIONS NETWORK FACILITY APPLICANT: ROBERTS INVESTMENT COMPANY, INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change with planned unit development overlay for the M Resort to remove a 2.0 acre parcel; B) Apply City of Henderson CT (Tourist Commercial) zoning to 5.0 acres of recently annexed property; C) Major Utility (Satellite Communication Utility); and D) Office Building with ancillary warehouse in conjunction with a Major Utility; generally located at the southwest corner of Volunteer Boulevard and west of Rancho Destino Road, in the West Henderson Planning Area. City Council Regular Meeting Page 17 of 29 Tuesday, November 4, 2014 - Agenda VIII. PUBLIC HEARINGS PH-35 CONTINUED PUBLIC HEARING APPEAL AP-12-14 DRA-14-500233 LAKE MEAD COMMERCIAL BUILDING APPELLANT: STUART LITJENS APPLICANT: JOSEPH AND DARCIE YAKUBIK For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to approve DRA-14-500233 Appeal of the Planning Commission's decision to approve the design review for review of site layout and architecture for a Vehicle Title Loan Facility and waivers from the Development Code, generally located west of 615 W. Lake Mead Parkway in the Townsite Planning and Downtown Redevelopment Areas. (Continued from the October 7, 2014, and the October 21, 2014, City Council Meetings) City Council Regular Meeting Page 18 of 29 Tuesday, November 4, 2014 - Agenda PH-36 CONTINUED PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-12-500435 ZONE CHANGE ZCA-12-500436 SAGE MOUNTAIN RANCH APPLICANT: LENNAR HOMES, RIALTO CAPITAL, SORO, LLC For Possible Action. RECOMMENDATION: Deny A) Amend the Comprehensive Plan Land Use category from Commercial on 128.26 acres and Business Industry on 129.18 acres to Low-Density Residential on 136.66 acres, Medium-Density Residential on 49.58 acres, High-Density Residential on 16.84 acres, Public and Semipublic on 10.66 acres, and Commercial on 43.7 acres; and B) Rezone from MR-PUD (Regional Mixed Use with Planned Unit Development) on 136.91 acres, IP (Industrial Park) on 52.22 acres, IG (General Industrial) on 63.61 acres, and IL (Limited Industrial) on 13.35 acres to RS-6- PUD (Low-Density Residential with Planned Unit Development Overlay) on 57.74 acres, RS-8-PUD (Low-Density Residential with Planned Unit Development Overlay) on 78.92 acres, RM-10-PUD (Medium-Density Residential with Planned Unit Development Overlay) on 49.58 acres, RH-24- PUD (High-Density Residential with Planned Unit Development Overlay) on 16.84 acres, PS (Public and Semipublic with Planned Unit Development Overlay) on 10.66 acres, and CC-PUD (Community Commercial with Planned Unit Development Overlay) on 52.35 acres; generally located at Executive Airport Drive and Bruner Avenue in the Westgate Planning Area. (Continued from the March 4, 2014, April 1, 2014, June 17, 2014, July 15, 2014, and October 7, 2014, City Council Meetings) City Council Regular Meeting Page 19 of 29 Tuesday, November 4, 2014 - Agenda PH-37 ACCOMPANYING RESOLUTION FOR PH-36 CPA-12-500435 SAGE MOUNTAIN RANCH APPLICANT: COMMUNITY DEVELOPMENT, LENNAR HOMES, RIALTO CAPITAL, AND SORO, 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 257.44 ACRES, 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, GENERALLY LOCATED AT EXECUTIVE AIRPORT DRIVE AND BRUNER AVENUE IN THE WESTGATE PLANNING AREA, FROM COMMERCIAL ON 128.26 ACRES AND BUSINESS INDUSTRY ON 129.18 ACRES TO LOW-DENSITY RESIDENTIAL ON 136.66 ACRES, MEDIUM- DENSITY RESIDENTIAL ON 49.58 ACRES, HIGH-DENSITY RESIDENTIAL ON 16.84 ACRES, PUBLIC AND SEMIPUBLIC ON 10.66 ACRES, AND COMMERCIAL ON 43.7 ACRES. (Continued from the October 7, 2014, City Council Meeting.) City Council Regular Meeting Page 20 of 29 Tuesday, November 4, 2014 - Agenda PH-38 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500331 ZONE CHANGE ZCA-14-500330 NEVADA SOUTHSHORE (APN 160-23-812-003) APPLICANT: PACIFIC LINKS US HOLDINGS, INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Public/Semipublic to Low-Density Residential; and B) Rezone from PS-G-MP (Public/Semipublic with Gaming Enterprise and Master Plan Overlays) to RS-2-G-MP (Low-Density Residential with Gaming Enterprise and Master Plan Overlays); on 1.2 acres, located approximately 210 feet south of the intersection of Placa Santa Maria Court and Pyrenees Court, in the Lake Las Vegas Planning Area. PH-39 ACCOMPANYING RESOLUTION FOR PH-38 CPA-14-500331 NEVADA SOUTHSHORE (APN 160-23-812-003) APPLICANT: COMMUNITY DEVELOPMENT AND PACIFIC LINKS US HOLDINGS, INC. 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 1.2 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 23, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 210 FEET SOUTH OF THE INTERSECTION OF PLACA SANTA MARIA COURT AND PYRENEES COURT, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL. City Council Regular Meeting Page 21 of 29 Tuesday, November 4, 2014 - Agenda PH-40 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500425 ZONE CHANGE AMENDMENT ZCA-06-660026-A2 TENTATIVE MAP AMENDMENT TMA-13-500327-A1 LAKE LAS VEGAS LOT G-1 APPLICANT: CENTURY COMMUNITIES OF NEVADA, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Public/Semipublic to Low-Density Residential on 10.8 acres and from Medium-Density Residential to Low-Density Residential on 0.2 acre; B) Amend a zone change with planned unit development and master plan overlay to reconfigure lot layout and request waivers; and C) Amend a tentative map to reduce the single-family residential lot count from 51 to 49 and reconfigure the site design on 32.8 acres; generally located southeast of Lake Las Vegas Parkway and Grand Mediterra Boulevard, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 22 of 29 Tuesday, November 4, 2014 - Agenda PH-41 ACCOMPANYING RESOLUTION FOR PH-40 CPA-14-500425 LAKE LAS VEGAS LOT G-1 APPLICANT: COMMUNITY DEVELOPMENT AND CENTURY COMMUNITIES OF NEVADA, 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 11 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF LAKE LAS VEGAS PARKWAY AND GRAND MEDITERRA BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 10.8 ACRES AND FROM MEDIUM-DENSITY RESIDENTIAL TO LOW-DENSITY RESIDENTIAL ON 0.2 ACRE. 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 FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. City Council Regular Meeting Page 23 of 29 Tuesday, November 4, 2014 - Agenda B-42 ACCOMPANYING BILL NO. 2954 FOR CA-34 ZCO-05-670051-A4 RCN - ROBERTS COMMUNICATIONS NETWORK FACILITY APPLICANT: COMMUNITY DEVELOPMENT AND ROBERTS INVESTMENT COMPANY, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 18, 2014 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 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF VOLUNTEER BOULEVARD AND WEST OF RANCHO DESTINO ROAD, IN THE WEST HENDERSON PLANNING AREA TO AMEND THE ZONE CHANGE WITH PLANNED UNIT DEVELOPMENT OVERLAY FOR THE M RESORT TO REMOVE A 2.0 ACRE PARCEL, AND MATTERS PROPERLY RELATING THERETO. B-43 ACCOMPANYING BILL NO. 2955 FOR CA-34 ZCA-14-500378 RCN - ROBERTS COMMUNICATIONS NETWORK FACILITY APPLICANT: COMMUNITY DEVELOPMENT AND ROBERTS INVESTMENT COMPANY, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 18, 2014 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 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF VOLUNTEER BOULEVARD AND WEST OF RANCHO DESTINO ROAD, IN THE WEST HENDERSON PLANNING AREA .TO APPLY CITY OF HENDERSON CT (TOURIST COMMERCIAL) ZONING TO 5.0 ACRES OF RECENTLY ANNEXED PROPERTY AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 24 of 29 Tuesday, November 4, 2014 - Agenda B-44 ACCOMPANYING BILL NO. 2956 FOR PH-38 ZCA-14-500330 NEVADA SOUTHSHORE (APN 160-23-812-003) APPLICANT: COMMUNITY DEVELOPMENT AND PACIFIC LINKS US HOLDINGS, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 18, 2014 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 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 210 FEET SOUTH OF THE INTERSECTION OF PLACA SANTA MARIA COURT AND PYRENEES COURT, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PS-G-MP (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) TO RS-2-G-MP (LOW-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS), AND MATTERS PROPERLY RELATING THERETO. B-45 ACCOMPANYING BILL NO. 2957 FOR PH-40 ZCA-06-660026-A2 LAKE LAS VEGAS LOT G-1 APPLICANT: COMMUNITY DEVELOPMENT AND CENTURY COMMUNITIES OF NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 18, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2869, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF LAKE LAS VEGAS PARKWAY AND GRAND MEDITERRA BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA, TO AMEND A ZONE CHANGE WITH PLANNED UNIT DEVELOPMENT AND MASTER PLAN OVERLAY TO RECONFIGURE LOT LAYOUT AND REQUEST WAIVERS, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 25 of 29 Tuesday, November 4, 2014 - Agenda B-46 ACCOMPANYING BILL NO. 2958 FOR CA-23 AMEND HENDERSON MUNICIPAL CODE TITLE 11 ADDING CHAPTER 11.30 – FEES FOR CLOSURE OF RIGHT-OF-WAY PUBLIC WORKS, PARKS AND RECREATION, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 18, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 11 ADDING CHAPTER 11.30 - FEES FOR CLOSURE OF RIGHT-OF-WAY - OF THE HENDERSON MUNICIPAL CODE, AND MATTERS PROPERLY RELATING THERETO. B-47 BILL NO. 2959 AMEND HENDERSON MUNICIPAL CODE TITLE 11 ADDING CHAPTER 11.20 – AUTHORITY TO IMPOSE FEES FOR CONSTRUCTION AND USE OF THE RIGHT-OF-WAY PUBLIC WORKS, PARKS AND RECREATION, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 18, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 11 ADDING CHAPTER 11.20 - AUTHORITY TO IMPOSE FEES FOR CONSTRUCTION AND USE OF THE RIGHT-OF-WAY - OF THE HENDERSON MUNICIPAL CODE, AND MATTERS PROPERLY RELATING THERETO. X. UNFINISHED BUSINESS UB-48 SECOND AMENDMENT ACQUISITION AGREEMENT LAKE LAS VEGAS RECOVERY ACQUISITION LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Amendment to the Acquisition Agreement between the City of Henderson and Lake Las Vegas Recovery Acquisition LLC for Local Improvement District No. T-12 (Lake Las Vegas NorthShore). (Continued from the October 21, 2014, City Council meeting.) City Council Regular Meeting Page 26 of 29 Tuesday, November 4, 2014 - Agenda UB-49 APPOINTMENT (COUNCILWOMAN SCHRODER) PARKS AND RECREATION BOARD PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint One appointment by Councilwoman Gerri Schroder to the Parks and Recreation Board to fill the vacancy left by Dr. David Holmes, with term to expire June 30, 2015. (Continued from the October 21, 2014, City Council meeting.) UB-50 BILL NO. 2953 AMEND HENDERSON MUNICIPAL CODE TITLE 7 ANIMALS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 7 – ANIMALS – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. XI. NEW BUSINESS NB-51 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 29 Tuesday, November 4, 2014 - Agenda NB-52 RESOLUTION TERMINATE RESOLUTION NO. 3295 CLARK COUNTY HERITAGE MUSEUM CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO TERMINATE RESOLUTION NO. 3295 CLARK COUNTY HERITAGE MUSEUM. NB-53 RESOLUTION LAND EXCHANGE OF 107.85 ACRES OWNED BY THE CITY OF HENDERSON FOR 87.90 ACRES OWNED BY GREYSTONE NEVADA, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO EXCHANGE APPROXIMATELY 107.85 ACRES, MORE OR LESS, OF REAL PROPERTY KNOWN AS ASSESSOR PARCEL NUMBERS (“APN”) 161-33-302-001 AND - 003, GENERALLY LOCATED SOUTHEAST OF PATRICK LANE AND WEST GALLERIA DRIVE, APN 179-29-402-003, GENERALLY LOCATED SOUTHWEST OF INTERSTATE 95 AND COLLEGE DRIVE, APN 177-35-601- 014, GENERALLY LOCATED SOUTH OF ST. ROSE PARKWAY AND SEVEN HILLS DRIVE, APN 179-28-501-008, GENERALLY LOCATED NORTHEAST OF SOUTH BOULDER HIGHWAY AND EQUESTRIAN DRIVE, APN 160-33- 801-003, GENERALLY LOCATED NORTHEAST OF NORTH RACETRACK ROAD AND ATHENS AVENUE, APN 179-33-515-001, -003, AND -004, 179- 33-613-001 THROUGH -006, GENERALLY LOCATED EAST OF SANTA SUSANA STREET AND SAN EDUARDO AVENUE, AND APN 179-33-610-001, GENERALLY LOCATED WEST OF SANTA SUSANA STREET AND SAN EDUARDO AVENUE, FOR APPROXIMATELY 87.90 ACRES, MORE OR LESS, OF REAL PROPERTY GENERALLY LOCATED SOUTH OF ST. ROSE PARKWAY AND EXECUTIVE AIRPORT DRIVE, CONSISTING OF A PORTION OF THE SAGE MOUNTAIN COMMERCIAL CENTER, COMMONLY KNOWN AS APN 191-03-310-009 THROUGH -013, APN 191-03-410-005 THROUGH -008, APN 191-03-710-003, AND APN 191-03-810-003 AND -004. City Council Regular Meeting Page 28 of 29 Tuesday, November 4, 2014 - Agenda NB-54 LAND EXCHANGE AGREEMENT AND JOINT ESCROW INSTRUCTIONS SAGE MOUNTAIN PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve a Land Exchange Agreement and Joint Escrow Instructions between the City of Henderson and Greystone Nevada, LLC dba Lennar Homes providing for the exchange of approximately 107.85 acres, more or less, of vacant land owned by the City, known as Assessor Parcel Numbers (“APN”) 161-33-302-001 and -003, generally located southeast of Patrick Lane and West Galleria Drive, APN 179-29-402-003, generally located southwest of Interstate 95 and College Drive, APN 177-35-601-014, generally located south of St. Rose Parkway and Seven Hills Drive, APN 179-28-501-008, generally located northeast of South Boulder Highway and Equestrian Drive, APN 160-33- 801-003, generally located northeast of North Racetrack Road and Athens Avenue, APNs 179-33-515-001, -003, and -004, 179-33-613-001 through -006, generally located east of Santa Susana Street and San Eduardo Avenue, and APN 179-33-610-001, generally located west of Santa Susana Street and San Eduardo Avenue, for approximately 87.90 acres, more or less, of real property generally located south of St. Rose Parkway and Executive Airport Drive, consisting of a portion of the Sage Mountain Commercial Center, commonly known as APN 191-03-310-009 through -013, APN 191-03-410-005 through - 008, APN 191-03-710-003, and APN 191-03-810-003 and -004, and authorize the City Manager or Mayor, as applicable, to execute and deliver, in accordance with the terms of such agreement, the notices described therein and the documents and instruments attached thereto. 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 29 of 29 Tuesday, November 4, 2014 - 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., October 29, 2014, 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 www.cityofhenderson.com https://notice.nv.gov