City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 2, 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, December 2, 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 GOLD MEDAL AWARD AMERICAN ACADEMY FOR PARK AND RECREATION ADMINISTRATION NATIONAL RECREATION AND PARK ASSOCIATION (NRPA) PUBLIC WORKS, PARKS AND RECREATION Presentation of the Gold Medal Award to the City of Henderson Public Works, Parks and Recreation Department for excellence in long-range planning, resource management, and agency recognition, presented by the American Academy for Park and Recreation Administration in partnership with the National Recreation and Park Association (NRPA). PR-2 PRESENTATION NEVADA LEAGUE OF CITIES INTERGOVERNMENTAL RELATIONS Presentation of the Nevada League of Cities and Municipalities submission of five Bill Draft Requests (BDR's) for the 2015 Legislative Session. VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. City Council Regular Meeting Page 3 of 29 Tuesday, December 2, 2014 - Agenda CA-3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS NOVEMBER 18, 2014 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of November 18, 2014. CA-4 INTERLOCAL CONTRACT I-515 AND I-215 INTERCHANGE STUDIES PROJECT 124K-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17568 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 engineering for Project 124K-FTI, I-515 and I-215 Interchange Studies, Galleria Drive to Eastern Avenue. CA-5 INTERLOCAL CONTRACT STEPHANIE STREET, GALLERIA DRIVE TO RUSSELL ROAD PROJECT 097E [Q-10 FUNDS] FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17567 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 the design and construction of Project 097E [Q-10 Funds], Stephanie Street, Galleria Drive to Russell Road. City Council Regular Meeting Page 4 of 29 Tuesday, December 2, 2014 - Agenda CA-6 AGREEMENT EXECUTIVE TEAM DEVELOPMENT TERI AULPH CONSULTING, LLC FUNDING SOURCE: GENERAL FUND CMTS NO. 17569 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement for executive team development between the City of Henderson and Teri Aulph Consulting, LLC, to provide services for coaching and development of the executive team, in an amount not to exceed $145,000.00. CA-7 AGREEMENT EVENT MANAGEMENT & IMPLEMENTATION SERVICES FUNDING SOURCE: U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT - SUSTAINABILITY GRANT FUNDS CMTS NO. 17496 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson on behalf of the Southern Nevada Regional Planning Coalition and Purdue Marion & Associates in the amount of $65,000.00 to perform consulting services and event design/management for the Southern Nevada Strong Finale Event. CA-8 ENGINEERING SERVICES AGREEMENT SITE UPGRADES AT PUMP STATION 2 CAROLLO ENGINEERS, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 17566 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Engineering services agreement with Carollo Engineers, Inc., for engineering services for the site upgrades at pump station 2, site 2 improvements project, in the amount of $394,400.00, and authorize the City Manager to execute the agreement for the City. City Council Regular Meeting Page 5 of 29 Tuesday, December 2, 2014 - Agenda CA-9 MEMORANDUM OF UNDERSTANDING FBI SAFE STREET VIOLENT CRIME TASK FORCE CMTS NO. 11279 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Memorandum of Understanding to establish additional parameters allowing for the installation of unclassified Henderson Police Department Computers into FBI secure facilities, in support of Task Force Operations-Criminal Apprehension Team. CA-10 AMENDMENT NO. 1 PS-14 REHABILITATION BROWN AND CALDWELL FUNDING SOURCE: WATER FUNDS CMTS NO. 17300 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the agreement for the Pump Station 14 Rehabilitation Project with Brown and Caldwell in the amount of $15,000.00, to extend the term of the agreement to December 31, 2015, and authorize the City Manager to execute the amendment for the City. City Council Regular Meeting Page 6 of 29 Tuesday, December 2, 2014 - Agenda CA-11 AMENDMENT NO. 3 LAS VEGAS VALLEY WATER DISTRICT INTERCONNECTIONS AT LAS VEGAS BOULEVARD / VOLUNTEER BOULEVARD AND ST. ROSE PARKWAY / AMIGO STREET G.C. WALLACE, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 12527 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 3 to the agreement for the Las Vegas Valley Water District Interconnections at Las Vegas Boulevard/Volunteer Boulevard and St. Rose Parkway/Amigo Street with G.C. Wallace, Inc. in the amount of $15,000.00 for services, to extend the term of the agreement to December 31, 2015, and authorize the City Manager to execute the amendment for the City. CA-12 AMENDMENT NO. 6 ENGINEERING SERVICE AGREEMENT UNION PACIFIC RAILROAD PHASE III FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LANDS MANAGEMENT ACT (SNPLMA) FUNDS CMTS NO. 12410 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 6 to the Engineering Services Agreement with G.C. Wallace, Inc. for preparation of legal exhibits for the Union Pacific Railroad (UPRR) Trail Phase III Project in the amount of $43,000.00, and authorize the City Manager to execute the agreement for the City. City Council Regular Meeting Page 7 of 29 Tuesday, December 2, 2014 - Agenda CA-13 REQUEST FOR FUNDING AND EQUIPMENT PURCHASE P-25 COMPLIANT RADIO CONSOLES FUNDING SOURCE: LAND FUND POLICE DEPARTMENT, FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Request the use of Land Funds to purchase P-25 compliant radio consoles to replace City of Henderson dispatch consoles and 25 handheld radios using a multi-agency group pricing incentive plan from Motorola, and approve the purchase from Motorola, in an amount not-to-exceed $933,151.00, in accordance with NRS 332.115.1(q) "Contracts not Adapted to Award by Competitive Bidding". CA-14 AMEND STAFF COMPLEMENT AUTHORIZATION OF REDUCTION IN FORCE POLICE DEPARTMENT FUNDING SOURCE: GENERAL FUND HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amend the Police Department staff complement and authorize the reduction in force by deleting one (1) Lead Guard Supervisor from 1001-2105, as a result of the outsourcing of the City's crossing guard program approved at the November 4, 2014, City Council meeting. CA-15 HENDERSON FIRE DEPARTMENT STANDARDS OF COVER MARCH 2014 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Henderson Fire Department Standards of Cover dated March 2014, accreditation requirement for Commission Fire Accreditation International (CFAI), outlining the process for a safe and effective response force for the City of Henderson, for fire suppression, emergency medical services, and specialty response situations. City Council Regular Meeting Page 8 of 29 Tuesday, December 2, 2014 - Agenda CA-16 BUSINESS LICENSE RESTAURANT WITH BAR RED LOBSTER #6257 APPLICANT: RED LOBSTER HOSPITALITY LLC For Possible Action. RECOMMENDATION: Approve with condition Application for Restaurant with Bar business license for Red Lobster Hospitality LLC, dba Red Lobster #6257, 570 Marks Street, Henderson, Nevada 89014. CA-17 BUSINESS LICENSE RESTAURANT WITH BAR SIDELINES GRILL & PUB APPLICANT: TG FUTURE VENTURES LLC For Possible Action. RECOMMENDATION: Approve Request for non-operational status of the Restaurant with Bar business license for TG Future Ventures LLC, dba Sidelines Grill & Pub, 4401 East Sunset Road, Suites 6, 7 and 8, Henderson, Nevada 89014. CA-18 BUSINESS LICENSE NONRESTRICTED/LIMITED GAMING LIQUOR, NONRESTRICTED GAMING, AND FULL LIQUOR OFF-SALE RAILROAD PASS HOTEL AND CASINO APPLICANT: MARCUS GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Nonrestricted/Limited Gaming Liquor, Nonrestricted Gaming and Full Liquor Off-sale business licenses for Marcus Gaming, LLC, dba Railroad Pass Hotel and Casino, 2800 South Boulder Highway, Henderson, Nevada 89002. City Council Regular Meeting Page 9 of 29 Tuesday, December 2, 2014 - Agenda CA-19 RIGHT-OF-WAY ROW-126-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-126-14, for Trenier Drive in the North Half of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southeast of Mission Drive and Greenway Road in the Paradise Hills Planning Area. CA-20 RIGHT-OF-WAY ROW-127-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-127-14, for driveways along Whitney Mesa Drive in the Southeast Quarter of Section 32, Township 21 South, Range 62 East, M.D.M., generally located northeast of Mountain Vista Street and Sunset Road in the Green Valley North Planning Area. CA-21 RIGHT-OF-WAY ROW-128-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-128-14, for public access and non-exclusive utility/use easements along Whitney Mesa Drive in the Southeast Quarter of Section 32, Township 21 South, Range 62 East, M.D.M., generally located northeast of Mountain Vista Street and Sunset Road in the Green Valley North Planning Area. City Council Regular Meeting Page 10 of 29 Tuesday, December 2, 2014 - Agenda CA-22 RIGHT-OF-WAY ROW-129-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-129-14, for public drainage easement in the Southeast Quarter of Section 32, Township 21 South, Range 62 East, M.D.M., generally located northeast of Mountain Vista Street and Sunset Road in the Green Valley North Planning Area. CA-23 RIGHT-OF-WAY ROW-130-14 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-130-14, for Gloria Mountain Road in the Southwest Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southeast of Greenway Road and Paradise Hills Drive in the Paradise Hills Planning Area. CA-24 REVOCABLE PERMIT PRVO 2014700958 D.R. HORTON, INC. PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2014700958) for irrigation sleeves within the public right-of-way of Warm Springs Ranch, Phase 3 East (Gibson Plaza) subdivision in the Northeast Quarter of Section 10, Township 22 South, Range 62 East, M.D.M., generally located southwest of Gibson Road and Warm Springs Road in the Gibson Springs Planning Area. City Council Regular Meeting Page 11 of 29 Tuesday, December 2, 2014 - Agenda CA-25 VACATION VAC-14-500429 ACADIA BY RYLAND HOMES APPLICANT: 49ER'S GOLD BOND LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a public driveway, a municipal utility easement and an ingress/egress easement in the Southwest Quarter of Section 10, Township 22 South, Range 62 East, M.D.M., generally located northeast of Stephanie Street and American Pacific Drive, in the Gibson Springs Planning Area. CA-26 VACATION VAC-14-500437 LAKE HEIGHTS COURT APPLICANT: D.R. HORTON, INC. For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate City’s interest in a portion of a public utility easement and quit claim deed within Judith Ann Road (Lake Heights Court) located in the Southwest Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southeast of Greenway Road and Foxhall Road, in the Paradise Hills Planning Area. CA-27 VACATION VAC-14-500445 ENCHANTED APPLICANT: STORYBOOK HOMES, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate public right-of-way and a slope easement in the Southwest Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located east of Horizon Ridge Parkway and Sandy Ridge Avenue, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 12 of 29 Tuesday, December 2, 2014 - Agenda CA-28 VACATION VAC-14-500449 LAGO VISTA APPLICANT: LLV GOLF RECOVERY ACQUISITIONS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a non-exclusive utility easement in the East Half of Section 22, Township 21 South, Range 63 East, M.D.M., generally located northeast of Montelago Boulevard and Lake Las Vegas Parkway, in the Lake Las Vegas Planning Area. CA-29 VACATION VAC-14-500469 GOLDHILL AND BELMONT APPLICANT: LECOCQ FAMILY TRUST For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Belmont Drive and patent easements in the Southwest Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located southeast of Eastern Avenue and Serene Avenue, in the Westgate Planning Area. CA-30 ZONE CHANGE AMENDMENT ZCA-14-500076-A1 DOWNTOWN HENDERSON MASTER PLAN COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve with conditions Amend the Downtown Master Plan Design Guidelines to revise Chapter 2, Administration; Chapter 3, Opportunity Districts; and Chapter 4, Use Classifications, to correct the conditional use permit process found within the Downtown Master Plan, and other matters properly relating thereto; on 548 acres, generally located south and west of the intersection of Boulder Highway and Lake Mead Parkway, in the Downtown Redevelopment and Townsite Planning Areas. City Council Regular Meeting Page 13 of 29 Tuesday, December 2, 2014 - Agenda CA-31 ZONE CHANGE AMENDMENT ZCA-07-660033-A2 CONDITIONAL USE PERMIT CUP-14-500442 CHAMPION VILLAGE COMMERCIAL CENTER & TAVERN APPLICANT: JAIMEE YOSHIZAWA For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/planned unit development to revise a condition of approval (originally Condition 19 of Z/PUD-77-00) to allow a tavern as a conditional use within the Champion Village Commercial Center located on 5.2 acres at the northwest corner of Las Palmas Entrada Avenue and South Gibson Road; and B) A Tavern at 35 South Gibson Road, Suite 2; in the McCullough Hills Planning Area. City Council Regular Meeting Page 14 of 29 Tuesday, December 2, 2014 - Agenda VIII. PUBLIC HEARINGS PH-32 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500327 ZONE CHANGE AMENDMENT ZCA-13-500283-A4 TENTATIVE MAP TMA-14-500328 REFLECTION BAY GOLF COURSE (LAKE LAS VEGAS NORTHSHORE PHASE I) APPLICANT: LLV RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Public/Semipublic to Low-Density Residential on 0.9 acre, from Low-Density Residential to Public/Semipublic on 0.2 acre, and from Tourist Commercial to Medium-Density Residential on 1.4 acres; B) Rezone from PS-G-MP (Public/Semipublic) [appx. 9.1 acres is currently zoned RS-6-G-MP by resolution of intent] to RS-6-G-MP (Low-Density Residential) on 10.1 acres, and from PS-G-MP [currently zoned CT-G-MP by Resolution of Intent] to RM-16-G-MP (Medium-Density Residential with Gaming Enterprise and Master Plan Overlays) on 1.4 acres, all with Gaming Enterprise and Master Plan Overlays, to make minor adjustments to the boundary lines of a recently approved zone change for the Green Grass Project and to correct the approved zoning for future multifamily residential; and C) A 35-lot (34 single-family, 1 common) residential subdivision on 10.1 acres, generally located approximately 700 feet west of the intersection of Montelago Boulevard and Porta Vita Bella, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 15 of 29 Tuesday, December 2, 2014 - Agenda PH-33 ACCOMPANYING RESOLUTION FOR PH-32 CPA-14-500327 REFLECTION BAY GOLF COURSE (LAKE LAS VEGAS NORTHSORE PHASE 1) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LLV RECOVERY ACQUISITION 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 PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WEST OF THE INTERSECTION OF MONTELAGO BOULEVARD AND PORTA VITA BELLA, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 0.9 ACRE, AND FROM LOW-DENSITY RESIDENTIAL TO PUBLIC/SEMIPUBLIC ON 0.2 ACRE (TO ACCOMMODATE MINOR CHANGES TO THE ENTRY DRIVE AND SUBDIVISION BOUNDARY OF A 10-ACRE SITE), AND FROM TOURIST COMMERCIAL TO MEDIUM-DENSITY RESIDENTIAL ON 1.4 ACRES (TO CORRECT THE LAND USE DESIGNATION). City Council Regular Meeting Page 16 of 29 Tuesday, December 2, 2014 - Agenda PH-34 ACCOMPANYING RESOLUTION FOR PH-32 ZCA-13-500283-A4 REFLECTION BAY GOLF COURSE (LAKE LAS VEGAS NORTHSHORE PHASE I) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LLV RECOVERY ACQUISITION For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED WEST OF THE INTERSECTION OF MONTELAGO BOULEVARD AND PORTA VITA BELLA, IN THE LAKE LAS VEGAS PLANNING AREA, ON 11.5 ACRES, FROM PS-G-MP (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) TO RS-6-G-MP (LOW-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) ON 10.1 ACRES TO MAKE MINOR ADJUSTMENTS TO THE ENTRY DRIVE AND BOUNDARY LINES; AND FROM PS-G-MP (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) TO RM-16-G-MP (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) ON 1.4 ACRES, TO CORRECT THE APPROVED ZONING, AND REPEAL RESOLUTION NO. 4094 IN ITS ENTIRETY. City Council Regular Meeting Page 17 of 29 Tuesday, December 2, 2014 - Agenda PH-35 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500199 WEST HENDERSON LAND USE PLAN UPDATE COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Amend the Comprehensive Plan to modify the West Henderson Land Use Plan to account for changes to the character and condition of the area an establish new land use designations of Neighborhood Type 1 (NT1), Neighborhood Type 2 (NT2), Neighborhood Type 3 (NT3), Neighborhood Type 4 (NT4), Employment Center (EC), and Urban Center (UC), and amend the Land Use Categories from various Very Low-Density Residential, Low-Density Residential, Medium-Density Residential, High-Density Residential, Neighborhood Commercial, Commercial, Tourist Commercial, Transit Oriented Development, Light Business Industrial, Business Industrial, Public/Semipublic, and Planned Community to various Neighborhood Type 1, Neighborhood Type 2, Neighborhood Type 3, Neighborhood Type 4, Neighborhood Commercial (NC), Commercial (COM), Employment Center (EC), Urban Center (UC), Business/Industrial (BI), Public/Semipublic (PS), and Planned Community (PC) on approximately 12,700 acres, generally located Southeast of Interstate 15 and St. Rose Parkway, in the West Henderson Planning Area. City Council Regular Meeting Page 18 of 29 Tuesday, December 2, 2014 - Agenda PH-36 ACCOMPANYING RESOLUTION FOR PH-35 CPA-14-500199 –COMPREHENSIVE PLAN, CHAPTER 7, SUBAREA PLANS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF REVISING CHAPTER 7, SUBAREA PLANS; ESTABLISH NEW LAND USE DESIGNATIONS OF NEIGHBORHOOD TYPE 1 (NT1), NEIGHBORHOOD TYPE 2 (NT2), NEIGHBORHOOD TYPE 3 (NT3), NEIGHBORHOOD TYPE 4 (NT4), EMPLOYMENT CENTER (EC), AND URBAN CENTER (UC) AS IT RELATES TO THE WEST HENDERSON AREA; AND CHANGE THE LAND USE CATEGORIES OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 12,700 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS PORTIONS OF SECTIONS 2, 3, 4, 8, 9, 10, 11, 14, 15, 16, 17, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, AND 33 TOWNSHIP 23 SOUTH, RANGE 61 EAST, AND PORTIONS SECTIONS 34 AND 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF LAS VEGAS BOULEVARD AND ST. ROSE PARKWAY, IN THE WEST HENDERSON PLANNING AREA, FROM VARIOUS VERY LOW-DENSITY RESIDENTIAL, LOW-DENSITY RESIDENTIAL, MEDIUM-DENSITY RESIDENTIAL, HIGH-DENSITY RESIDENTIAL, NEIGHBORHOOD COMMERCIAL, COMMERCIAL, TOURIST COMMERCIAL, TRANSIT ORIENTED DEVELOPMENT, LIGHT BUSINESS INDUSTRIAL, BUSINESS INDUSTRIAL, PUBLIC/SEMIPUBLIC, AND PLANNED COMMUNITY TO VARIOUS NEIGHBORHOOD TYPE 1, NEIGHBORHOOD TYPE 2, NEIGHBORHOOD TYPE 3, NEIGHBORHOOD TYPE 4, NEIGHBORHOOD COMMERCIAL (NC), COMMERCIAL (COM), EMPLOYMENT CENTER (EC), URBAN CENTER (UC), BUSINESS/INDUSTRIAL (BI), PUBLIC/SEMIPUBLIC (PS), AND PLANNED COMMUNITY (PC) ON APPROXIMATELY 12,700 ACRES, GENERALLY LOCATED SOUTHEAST OF INTERSTATE 15 AND ST. ROSE PARKWAY, IN THE WEST HENDERSON PLANNING AREA. City Council Regular Meeting Page 19 of 29 Tuesday, December 2, 2014 - Agenda PH-37 ACCOMPANYING RESOLUTION FOR PH-35 CPA-14-500199 WEST HENDERSON PLAN UPDATE COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF MODIFYING THE WEST HENDERSON LAND USE PLAN TO ACCOUNT FOR CHANGES TO THE CHARACTER AND CONDITION OF THE AREA OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 12,700 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 2, 3, 4, 8, 9, 10, 11, 14, 15, 16, 17, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, AND 33 TOWNSHIP 23 SOUTH, RANGE 61 EAST, AND PORTIONS SECTIONS, 34, 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF LAS VEGAS BOULEVARD AND ST. ROSE PARKWAY, IN THE WEST HENDERSON PLANNING AREA. PH-38 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500427 ABOVEGROUND UTILITY CORRIDORS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Amend the Comprehensive Plan to adopt the Aboveground Utility Corridor Map and revise Chapter 3, Quality Development, to include policies for locating future and existing aboveground utility corridors (transmission lines) generally located east of Magic Way and Foothills Drive (following the existing BLM utility corridor), in the Mission Hills, River Mountain, Foothills and Lake Las Vegas Planning Areas. City Council Regular Meeting Page 20 of 29 Tuesday, December 2, 2014 - Agenda PH-39 ACCOMPANYING RESOLUTION FOR PH-38 CPA-14-500427 ABOVEGROUND UTILITY CORRIDOR COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE COMPREHENSIVE PLAN OF THE CITY OF HENDERSON FOR THE PURPOSE OF ADOPTING AN ABOVEGROUND UTILITY CORRIDOR MAP AND REVISING CHAPTER 3, QUALITY DEVELOPMENT, TO INCLUDE POLICIES FOR LOCATING FUTURE AND EXISTING ABOVEGROUND UTILITY CORRIDORS (TRANSMISSION LINES), ON PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF MAGIC WAY AND FOOTHILLS DRIVE (FOLLOWING THE EXISTING BLM UTILITY CORRIDOR), IN THE MISSION HILLS, RIVER MOUNTAIN, FOOTHILLS AND LAKE LAS VEGAS PLANNING AREAS, AND MATTERS PROPERLY RELATING THERETO. PH-40 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500456 ZONE CHANGE ZCA-14-500457 JAMES CHAN PROPERTY APPLICANT: JAMES CRISTOPHER CHAN For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Medium-Density Residential to Commercial; and B) Rezone from RS-2 (Low-Density Residential) to CC (Community Commercial); on 1.1 acres, located on the south side of Horizon Ridge Parkway, approximately 480 feet west of Green Valley Parkway, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 21 of 29 Tuesday, December 2, 2014 - Agenda PH-41 ACCOMPANYING RESOLUTION FOR PH-40 CPA-14-500456 JAMES CHAN PROPERTY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMES CRISTOPHER CHAN 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 1.1 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE SOUTH SIDE OF HORIZON RIDGE PARKWAY, APPROXIMATELY 480 FEET WEST OF GREEN VALLEY PARKWAY, IN THE MACDONALD RANCH PLANNING AREA, FROM MEDIUM-DENSITY RESIDENTIAL TO COMMERCIAL. City Council Regular Meeting Page 22 of 29 Tuesday, December 2, 2014 - Agenda PH-42 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-14-500333 ZONE CHANGE AMENDMENT ZCA-06-660020-A10 TENTATIVE MAP TMA-14-500338 - (PARCEL 6A) TENTATIVE MAP TMA-14-500396 – (PARCELS A1A & 5A) TENTATIVE MAP TMA-14-500452 – (PARCEL K) THE FALLS AT LAKE LAS VEGAS APPLICANT: LLV RECOVERY ACQUISITION For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category for: Parcel 6A from Public/Semipublic to Low-Density Residential on 0.2 acre and from Low-Density Residential to Public/Semipublic on less than 0.1 acre; Parcel A1A/5A from Medium-Density Residential and Public/Semipublic to Low-Density Residential on 15.2; and Parcel K from Low-Density Residential, Medium-Density Residential, Commercial and Public/Semipublic to Public/Semipublic and Low- Density Residential on 76.9 acres; B) Amend a zone change/master plan to rezone Parcel 6A from PS-MP (Public/Semipublic) [approx. 9.5 acres is currently zoned RS-6-MP by Resolution of Intent] to RS-8-MP (Low-Density Residential) on approximately 9.6 acres, all with Master Plan Overlay, and realign the residential boundary; Parcel A1A/5A from RM-16-MP (Medium-Density Residential) on 15.0 acres and PS-MP (Public/Semipublic) on 6.1 acres [approx. 5.9 acres is currently zoned RS-6-MP by Resolution of Intent] to RS-8-MP (Low-Density Residential) on 21.4 acres, all with Master Plan Overlay; and Parcel K from RM-16-M-PUD- H (Medium-Density Residential with Planned Unit Development and Hillside Overlay) on 38.8 acres, CN-MP-H (Commercial Neighborhood with Hillside Overlay) on 5.3 acres, PS-MP (Public/Semipublic) and PS-MP-H (Public/Semipublic with Hillside Overlay) on 32.7 acres, and RS-6-MP-H (Low- density Residential with Hillside Overlay) on 17.7 acres, all with Master Plan Overlay to PS-MP-H (Public/Semipublic with Master Plan and Hillside Overlay) on 17.5 acres and RS-6-MP-H (Low-Density Residential with Master Plan and Hillside Overlay) on 59.3 acres; C) A 64-lot (49 single-family, 15 common) residential subdivision on 9.6 acres City Council Regular Meeting Page 23 of 29 Tuesday, December 2, 2014 - Agenda (Parcel 6A); D) A 122-lot (111 single-family and 11 common) residential subdivision on 21.4 acres (Parcel A1A/5A); E) A 306-lot (283 single-family, 23 common) residential subdivision on 76.9 acres; generally located south of Grand Mediterra Boulevard and north of Lake Mead Parkway on the east and west sides of Lake Las Vegas Parkway, in the Lake Las Vegas Planning Area. PH-43 ACCOMPANYING RESOLUTION FOR PH-42 CPA-14-500333 THE FALLS AT LAKE LAS VEGAS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LLV RECOVERY ACQUISITIONS 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 PORTIONS OF SECTION 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF GRAND MEDITERRA BOULEVARD AND NORTH OF LAKE MEAD PARKWAY ON THE EAST AND WEST SIDES OF LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 0.2 ACRE AND FROM LOW-DENSITY RESIDENTIAL TO PUBLIC/SEMIPUBLIC ON LESS THAN 0.1 ACRE (PARCEL 6A); FROM MEDIUM-DENSITY RESIDENTIAL AND PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 15.2 (PARCEL A1A/5A); AND FROM LOW-DENSITY RESIDENTIAL, MEDIUM- DENSITY RESIDENTIAL, COMMERCIAL AND PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 59.3 ACRES (PARCEL K). City Council Regular Meeting Page 24 of 29 Tuesday, December 2, 2014 - Agenda PH-44 ACCOMPANYING RESOLUTION FOR PH-42 ZCA-06-660020-A10 THE FALLS AT LAKE LAS VEGAS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LLV RECOVERY ACQUISITION For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF GRAND MEDITERRA BOULEVARD AND NORTH OF LAKE MEAD PARKWAY ON THE EAST AND WEST SIDES OF LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA TO REZONE PARCEL 6A FROM PS-MP (PUBLIC/SEMIPUBLIC) TO RS-8-MP (LOW-DENSITY RESIDENTIAL) ON APPROXIMATELY 9.6 ACRES; PARCEL A1A/5A FROM RM-16-MP (MEDIUM- DENSITY RESIDENTIAL) ON 15.0 ACRES AND PS-MP (PUBLIC/SEMIPUBLIC) ON 6.1 ACRES TO RS-8-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 21.4 ACRES; AND PARCEL K FROM RM-16-M-PUD-H (MEDIUM-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAY) ON 38.8 ACRES, CN-MP-H (COMMERCIAL NEIGHBORHOOD WITH HILLSIDE OVERLAY) ON 5.3 ACRES, PS-MP (PUBLIC/SEMIPUBLIC) AND PS-MP-H (PUBLIC/SEMIPUBLIC WITH HILLSIDE OVERLAY) ON 15.0 ACRES AND RS- 6-MP-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY) ON 17.7 ACRES ALL WITH MASTER PLAN OVERLAY TO PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAY) ON 17.5 ACRES AND RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAY) ON 59.3 ACRES; AND REPEAL RESOLUTION NO. 4093 IN ITS ENTIRETY. City Council Regular Meeting Page 25 of 29 Tuesday, December 2, 2014 - Agenda 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”. B-45 ACCOMPANYING BILL NO. 2961 FOR CA-30 ZCA-14-500076-A1 DOWNTOWN HENDERSON MASTER PLAN COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 16, 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 PORTIONS OF SECTION 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, AND SECTIONS 7, 17, 18, 19, AND 20, TOWNSHIP 22 SOUTH RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH AND WEST OF THE INTERSECTION OF BOULDER HIGHWAY AND LAKE MEAD PARKWAY, IN THE REDEVELOPMENT AND TOWNSITE PLANNING AREAS, FOR THE PURPOSE OF AMENDING THE DOWNTOWN MASTER PLAN DESIGN GUIDELINES CHAPTER 2, ADMINISTRATION; CHAPTER 3, OPPORTUNITY DISTRICTS; AND CHAPTER 4, USE CLASSIFICATIONS, TO CORRECT THE CONDITIONAL USE PERMIT PROCESS FOUND WITHIN THE DESIGN GUIDELINES, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 26 of 29 Tuesday, December 2, 2014 - Agenda B-46 ACCOMPANYING BILL NO. 2962 FOR CA-31 ZCA-07-660033-A2 CHAMPION VILLAGE COMMERCIAL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAIMEE YOSHIZAWA For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 16, 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 15, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF LAS PALMAS ENTRADA AVENUE AND SOUTH GIBSON ROAD, ON 5.2 ACRES, TO AMEND A PLANNED UNIT DEVELOPMENT TO REVISE A CONDITION OF APPROVAL (ORIGINALLY CONDITION 19 OF Z/PUD-77-00) TO ALLOW A TAVERN AS A CONDITIONAL USE WITHIN THE CHAMPION VILLAGE COMMERCIAL CENTER, AND MATTERS PROPERLY RELATING THERETO. B-47 ACCOMPANYING BILL NO. 2963 FOR PH-40 ZCA-14-500457 JAMES CHAN PROPERTY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMES CRISTOPHER CHAN For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 16, 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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE SOUTH SIDE OF HORIZON RIDGE PARKWAY, APPROXIMATELY 480 FEET WEST OF GREEN VALLEY PARKWAY FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CC (COMMUNITY COMMERCIAL), AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 27 of 29 Tuesday, December 2, 2014 - Agenda B-48 BILL NO. 2964 AMEND HENDERSON MUNICIPAL CODE TITLE 19 ZOA-14-500426 – DEVELOPMENT CODE UPDATE 2014 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 16, 2014 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 - DEVELOPMENT CODE - OF THE HENDERSON MUNICIPAL CODE BY AMENDING PORTIONS OF CHAPTERS 19.2, 19.3, 19.7, 19.8, 19.9, 19.10, 19.12, AND REPEAL AND REPLACE CHAPTER 19.5, TO MAKE VARIOUS CORRECTIONS, REVISIONS AND UPDATES FOR REFERENCES TO DOWNTOWN AS NECESSARY, AND MATTERS PROPERLY RELATED THERETO. X. UNFINISHED BUSINESS UB-49 BILL NO. 2960 AMEND HENDERSON MUNICIPAL CODE SECTION 2.44.010 CITY CLERK: ADDITIONAL DUTIES AND AUTHORIZATIONS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 2.44.010 – CITY CLERK: ADDITIONAL DUTIES AND AUTHORIZATIONS – OF THE HENDERSON MUNICIPAL CODE, AND MATTERS PROPERLY RELATED THERETO. XI. NEW BUSINESS NB-50 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 28 of 29 Tuesday, December 2, 2014 - Agenda NB-51 APPEAL (AP-15-14) DSA-14-500310 - DISTANCE SEPARATION ANALYSIS WELLNESS CONNECTION OF NEVADA APPLICANT: WELLNESS CONNECTION OF NEVADA For Possible Action. RECOMMENDATION: Affirm the Planning Commission's decision to uphold the Community Development and Services Director’s written interpretation and determination of zoning compliance for DSA-14-500310. Appeal of the Planning Commission's decision to uphold the Community Development and Services Director's written interpretation for Medical Marijuana Establishment Distance Separation and the determination of zoning suitability for compliance with Title 19, Medical Marijuana Establishment- Dispensary, for the proposed location at 1620 West Sunset Road, in the Whitney Ranch Planning Area. NB-52 APPOINTMENTS DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Appoint Four appointments by the Mayor and Council to the Development Services Center Advisory Committee with terms to expire November 30, 2016. 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 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. City Council Regular Meeting Page 29 of 29 Tuesday, December 2, 2014 - Agenda XV. ADJOURNMENT Posted by 9:00 a.m., November 25, 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