City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, October 6, 2015 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. 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 31 Tuesday, October 6, 2015 - Agenda I. CALL TO ORDER 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 PROCLAMATION OCTOBER AS NATIONAL COMMUNITY PLANNING MONTH COMMUNITY DEVELOPMENT AND SERVICES Proclamation declaring October as National Community Planning Month in celebration of the contributions that sound planning and plan implementation make to our community, and to publicly recognize the dedicated services of the Planning Commission and City of Henderson Planners. PR-2 PROCLAMATION DOMESTIC VIOLENCE AWARENESS MONTH COMMUNICATIONS AND COUNCIL SUPPORT Proclamation declaring the month of October 2015 as Domestic Violence Awareness Month in recognition of the City's commitment to support those working to end domestic violence, as well as the numerous victims affected by this crime. PR-3 PRESENTATION PROJECT GREEN: FRIENDS OF PITTMAN WASH RECOGNITION OF LANCE M. OLSON COMMUNICATIONS AND COUNCIL SUPPORT Project GREEN: Friends of Pittman Wash wish to recognize Lance M. Olson, City of Henderson, Chief of Public Works Inspection, for public service excellence in his role as project manager for the recently completed Pittman Wash-UPRR to Santiago project. VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. City Council Regular Meeting Page 3 of 31 Tuesday, October 6, 2015 - Agenda VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS SEPTEMBER 15, 2015 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of September 15, 2015. CA-5 GRANT AWARD DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS JUSTICE ASSISTANCE GRANT (JAG) - LOCAL 2015 GRANT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept a grant award from the Department of Justice, Office of Justice Programs, Justice Assistance Grant (JAG) Local 2015 Grant for the City of Henderson Police Department to increase the detection and arrest of alcohol impaired drivers and speeders during traffic stops and/or officer contacts in the amount of $36,196.00. City Council Regular Meeting Page 4 of 31 Tuesday, October 6, 2015 - Agenda CA-6 GRANT AWARD U.S. DEPARTMENT OF TRANSPORTATION, FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION FY15 HIGH PRIORITY GRANT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept a grant award from the U.S. Department of Transportation, Federal Motor Carrier Safety Administration, FY15 High Priority grant for the City of Henderson Police Department to enforce commercial vehicle safety laws as outlined in the grant agreement, in the amount of $97,046.00, with a City required match of $24,262.00. CA-7 GRANT AWARD STATE OF NEVADA DEPARTMENT OF PUBLIC SAFETY OFFICE OF TRAFFIC SAFETY JOINING FORCES 2016 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept a grant award from the State of Nevada, Office of Public Safety, Office of Traffic Safety, Joining Forces 2016 Grant for the City of Henderson Police Department for overtime related costs, to continue statewide, multi-jurisdictional traffic enforcement events that focus on reducing fatalities and serious injury accidents in Nevada, and to enforce safety belt, child safety seat, speed enforcement, pedestrian safety and DUI laws in the amount of $200,400.00. City Council Regular Meeting Page 5 of 31 Tuesday, October 6, 2015 - Agenda CA-8 GRANT AWARD NEVADA DEPARTMENT OF WILDLIFE HENDERSON BIRD VIEWING PRESERVE HABITAT RESTORATION PLAN FUNDING SOURCE: NEVADA DEPARTMENT OF WILDLIFE FUNDS, GENERAL FUND, IN-KIND LABOR AND EQUIPMENT CMTS NO. 18165 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Accept the grant award from the Nevada Department of Wildlife for services and materials in the amount of $40,000.00 for habitat improvements at the Henderson Bird Viewing Preserve and authorize matching funds from the City in the amount of $4,000.00 and in-kind labor and equipment in the amount of $42,000.00. CA-9 GRANT AWARD FEDERAL FISCAL YEAR 2015 HOMELAND SECURITY GRANT FOR REGIONAL HAZMAT RESPONSE FUNDING SOURCE: GRANT FUNDS FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept the Grant Award from the State of Nevada Department of Public Safety's (DPS) Division of Emergency Management (DEM) Office of Homeland Security (OHS), FFY15 Homeland Security Grant Award to purchase a Hazardous Materials Response Vehicle (HMRV) in the amount of $544,000.00. City Council Regular Meeting Page 6 of 31 Tuesday, October 6, 2015 - Agenda CA-10 GRANT AWARD BLACK MOUNTAIN SENIOR NUTRITION PROGRAM FUNDING SOURCE: GRANT FUNDED CMTS NO. 18198, 18197 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Ratify the grant award from the State of Nevada, Aging and Disability Services Division for the Black Mountain Senior Nutrition Program for homebound and congregate meals in the amount of $458,368.00, and the City required matching funds in the amounts of $48,603.00 for the home delivered meals and $32,295.00 for the congregate meals. CA-11 SOFTWARE SUPPORT RENEWAL OPEN TEXT FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 18175 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Annual renewals of the software support services provided by OpenText for a period of three years in an estimated annual amount of $51,300.00 for FY15/16; $75,000.00 for FY16/17; and $83,000.00 for FY17/18. CA-12 SYSTEM UPGRADE AND SERVICE AGREEMENT US DIGITAL DESIGNS, INC. FUNDING SOURCE: MUNICIPAL FACILITIES ACQUISITION AND CONSTRUCTION CMTS NO. 18188 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Approve the Services Agreement and the New System Warranty between the City of Henderson and US Digital Designs, Inc., to replace the Fire Department MOSCAD software and hardware in the amount of $531,525.00 and a contingency in the amount of $53,152.00 for a total cost not-to-exceed $584,677.00. City Council Regular Meeting Page 7 of 31 Tuesday, October 6, 2015 - Agenda CA-13 SYSTEM UPGRADE MOTOROLA SOLUTIONS, INC. FUNDING SOURCE: MUNICIPAL FACILITIES ACQUISITION AND CONSTRUCTION CMTS NO. 18190 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Approve the Statement of Work, PSA Standard Terms and Conditions between the City of Henderson and Motorola Solutions, Inc., to replace the Fire Department MOSCAD software and hardware in the amount of $67,775.00 and a contingency in the amount of $6,778.00 for a total cost not-to-exceed $74,553.00. CA-14 HARDWARE & SOFTWARE PURCHASE FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Purchase equipment, hardware, software and services for the City of Henderson from an authorized reseller, in accordance with NRS 332.115 (g,h) Contracts not adapted to award by competitive bidding, for a period of three years in estimated amount of $1,300,000.00 for FY15/16; $1,500,000.00 for FY16/17; and $1,700,000.00 for FY17/18. CA-15 VEHICLE & EQUIPMENT AUCTION TNT AUCTION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve the auction of miscellaneous City of Henderson vehicles and obsolete equipment by TNT Auction, to be held Saturday, November 21, 2015. City Council Regular Meeting Page 8 of 31 Tuesday, October 6, 2015 - Agenda CA-16 AGREEMENT STATE AND LOCAL TACTICAL DIVERSION SQUAD DRUG ENFORCEMENT ADMINISTRATION TACTICAL DIVERSION SQUAD (LAS VEGAS) COST REIMBURSEMENT CMTS NO. 18202 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the State and Local Tactical Diversion Squad Agreement between the City of Henderson Police Department and the Drug Enforcement Administration, for cost reimbursement to the City for overtime expenses (labor only), in the amount of $17,548.00. CA-17 AGREEMENT STATE AND LOCAL HIDTA TASK FORCE DRUG ENFORCEMENT ADMINISTRATION HIDTA TASK FORCE GROUP (LAS VEGAS - CPOT/OCDETF) COST REIMBURSEMENT CMTS NO. 18203 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the State and Local HIDTA Task Force Agreement between the City of Henderson Police Department and the Drug Enforcement Administration for cost reimbursement to the City for overtime expenses (labor only) in the amount of $17,548.00. City Council Regular Meeting Page 9 of 31 Tuesday, October 6, 2015 - Agenda CA-18 INTERLOCAL CONTRACT CITY OF NORTH LAS VEGAS INTERAGENCY USE OF AUTOMATIC LICENSE PLATE RECOGNITION INFORMATION CMTS NO. 18200 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson and the City of North Las Vegas, for Interagency use of Automatic License Plate Recognition Information. CA-19 AMENDMENT HOME PROGRAM FUNDS AGREEMENT PASEO DEL PRADO CMTS NO. 18216 COMMUNITY DEVELOPMENT AND SERVICES, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Amendment to the Agreement between the City of Henderson and Paseo Del Prado, LP, dated June 15, 2004, to allow the assumption of their HOME Funds Loan by, and transfer of the HOME Program Assisted Property to, National Improvement Fund, LLC. CA-20 FIRST AMENDMENT PERPETUAL OPEN SPACE CONSERVATION RESTRICTION AGREEMENT THE CANYONS PUBLIC WORKS, PARKS AND RECREATION, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve First Amendment to the Perpetual Open Space Conservation Restriction agreement located at The Canyons for the purpose of constructing limited off- site improvements. City Council Regular Meeting Page 10 of 31 Tuesday, October 6, 2015 - Agenda CA-21 AMENDMENT NO. 1 SUNSET LIFT STATION RETIREMENT VTN NEVADA FUNDING SOURCE: SEWER FUNDS CMTS NO. 16990 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Agreement for the Sunset Lift Station Retirement project with VTN Nevada, in the amount of $28,400.00 for services, to extend the term of the agreement to June 30, 2016, and authorize the City Manager to execute the amendment for the City. CA-22 AMENDMENT NO. 1 CONSTRUCTION PROJECT MANAGER SERVICES AGREEMENT CM WORKS, INC. CMTS NO. 17425 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Construction Project Manager Services Agreement, between the City of Henderson and CM Works, Inc., to allow CM Works, Inc. to provide plan and map review services and extend the agreement completion date to June 30, 2016. City Council Regular Meeting Page 11 of 31 Tuesday, October 6, 2015 - Agenda CA-23 CHANGE ORDER NO. 1 I-215 REGIONAL TRAIL CONNECTIVITY (GREEN VALLEY PARKWAY TO ACACIA PARK) LINE ITEM EXENSIONS, ADJUSTMENT OF SEWER MANHOLES AND A STORM DRAIN DROP INLET FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) GRANT FUNDING CMTS NO. 17782 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Change Order No. 1 to I-215 Regional Trail Connectivity (Green Valley Parkway to Acacia Park), between the City of Henderson and Las Vegas Paving, in the amount of $11,444.00 for line item extensions, the adjustment of sewer manholes and a storm drain drop inlet and to authorize the Interim Director, or his designee, to execute this change order. CA-24 CHANGE ORDER NO. 3 2014 STREETLIGHT KNOCKDOWN AND REPLACEMENT PROGRAM (131- 14-SL-025-001) FUNDING SOURCE: TRAFFIC CONSTRUCTION MANAGEMENT CMTS NO. 17273 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Change Order No. 3 to 2014 Streetlight Knockdown and Replacement Program, Contract No. 17273 (131-14-SL-025-001), between the City of Henderson and MC4 Construction, Inc., in the amount of $163,500.00 for painted-light pole replacement; and authorize the Interim Director of Public Works, Parks and Recreation, or his designee to execute change orders within the approved project budget. City Council Regular Meeting Page 12 of 31 Tuesday, October 6, 2015 - Agenda CA-25 FOURTH AMENDMENT SOUTH 15 PARTNERS, LLC LAND PURCHASE AND SALE AGREEMENT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fourth Amendment to the Land Purchase and Sale Agreement between the City of Henderson and South 15 Partners, LLC which was originally approved by City Council on February 19, 2013, and amended by amendments approved by City Council on October 7, 2014, February 3, 2015 and July 7, 2015; extending the closing date for the purchase of the remaining balance of the property to November 17, 2015; providing for an additional extension of up to 30 days; and providing for the termination of the Memorandum of Agreement with respect to the remaining balance of the property, upon the developer's transfer of the property to an entity affiliated with the developer and owned and controlled by either or both of Panattoni Development and Hillwood Company. CA-26 FINAL ADJUSTMENT OF QUANTITIES CHANGE ORDER CRABTREE PLACE STREET IMPROVEMENTS RETAINING WALL AND LANDSCAPE ROCK FUNDING SOURCE: DEVELOPER FUNDING CMTS NO. 17444 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Final Adjustment of Quantities change order to Crabtree Place Street Improvements, Contract No. 17444 (KIVA 2014-78-0021), between the City of Henderson and Tand, Inc., in the amount of $2,965.00 for the construction of approximately 50 feet of retaining wall and placement of approximately 500 square feet of landscape rock and authorize the Interim Director, or his designee, to execute the change order. City Council Regular Meeting Page 13 of 31 Tuesday, October 6, 2015 - Agenda CA-27 AWARD INVITATION FOR BIDS (IFB) 101-16 UNIFORMS AND APPAREL SPORTCO SPORTING GOODS (LOT 1) MORGAN SPECIALTIES, INC. (LOT 2) ORIGINAL WATERMEN, INC. (LOT 3) FUNDING SOURCE: GENERAL FUND CMTS NOS. 18205, 18206, 18207 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Sportco Sporting Goods (Lot 1), Morgan Specialties, Inc. (Lot 2), and Original Watermen, Inc. (Lot 3) Award Invitation for Bids (IFB) 101-16 “Uniforms and Apparel” Lot 1 to Sportco Sporting Goods in the estimated annual amount of $74,651.00; Lot 2 to Morgan Specialties, Inc. in the estimated annual amount of $68,203.00; Lot 3 to Original Watermen, Inc. in the estimated annual amount of $7,615.00; and authorize the City Manager to execute the contracts and subsequent amendments. CA-28 AWARD CONSTRUCTION CONTRACT APACHE PLACE IMPROVEMENTS FUNDING SOURCE: HUD GRANT CMTS NO. 18601 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Aggregate Industries SWR, Inc. Award the construction contract for Contract No. ST-164 (18601) Apache Place Improvements, to Aggregate Industries SWR, Inc. for installation of curb, gutter, sidewalk, and asphalt paving, in the amount of $150,440.00. CA-29 AWARD CONSTRUCTION CONTRACT SOUTH MAJOR IMPROVEMENTS FUNDING SOURCE: HUD GRANT CMTS NO. 17758 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Maile Concrete Award the construction contract for Contract No. ST-164 (17758) South Major Improvements, to Maile Concrete, for installation of curb, gutter, and sidewalk, in the amount of $190,693.00. City Council Regular Meeting Page 14 of 31 Tuesday, October 6, 2015 - Agenda CA-30 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 40 LOCAL IMPROVEMENT DISTRICT (LID) T-1 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 40, LID T-1, Lake Las Vegas Southshore, Solitare at Southshore, dated September 2, 2015. CA-31 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST BLUE STAR MOTHERS OF AMERICA FUNDING SOURCE: GENERAL FUND APPLICANT: COUNCILWOMAN MARCH For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Debra March to Blue Star Mothers of America to assist in supporting military members and their families while promoting patriotism, in the amount of $2,500.00. CA-32 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO HENDERSON MUNICIPAL CODE SECTION 19.5.5.DD.3 MASSAGE CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES 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 impact to businesses from proposed changes to the Henderson Municipal Code Section 19.5.5.DD.3 Massage. City Council Regular Meeting Page 15 of 31 Tuesday, October 6, 2015 - Agenda CA-33 BUSINESS LICENSE RESTAURANT WITH BAR WHOLE FOODS MARKET APPLICANT: WFM SOUTHERN NEVADA, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license for WFM Southern Nevada, Inc., dba Whole Foods Market, 100 South Green Valley Parkway, Henderson, Nevada 89012. CA-34 BUSINESS LICENSE RESTAURANT WITH BAR AND RESTRICTED GAMING SHAKESPEARE'S GRILLE & PUB APPLICANT: H & A ENTERPRISES INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license and Restricted Gaming business license for H & A Enterprises Inc., dba Shakespeare’s Grille & Pub, 790 Coronado Center Drive, Suite 130, Henderson, Nevada 89052. CA-35 BUSINESS LICENSE HYPNOTIST KI FLORENCE-DAVID APPLICANT: KI-ATSU INSTITUTE FOR HEALING ARTS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Hypnotist business license for Ki Florence-David, Manager of Ki- Atsu Institute For Healing Arts, LLC, doing business at Ki-Atsu Institute For Healing Arts, 2540 Anthem Village Drive, Suite 160, Henderson, Nevada 89052. City Council Regular Meeting Page 16 of 31 Tuesday, October 6, 2015 - Agenda CA-36 BUSINESS LICENSE CATEGORY B, CLASS I (USED AUTO) SECONDHAND DEALER MOTORCYCLEPARTS2U INC. APPLICANT: MOTORCYCLEPARTS2U INC. For Possible Action. RECOMMENDATION: Approve with conditions Application to change the business address for the Category B, Class I (Used Auto) Secondhand Dealer business license for Motorcycleparts2u Inc., from 921 American Pacific Drive, Suite 307, Henderson, Nevada 89014, to 921 American Pacific Drive, Suite 304, Henderson, Nevada 89014. CA-37 REVOCABLE PERMIT PRVO 2015700912 CATHLEEN ANN BEEBE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2015700912) for existing landscaping and irrigation within the public right-of-way of High View Drive in the Northwest Quarter of Section 5, Township 22 South, Range 62 East, M.D.M., generally located northwest of Valle Verde Drive and High View Drive in the Green Valley North Planning Area. CA-38 REVOCABLE PERMIT PRVO 2015700882 LLV GOLF RECOVERY ACQUISITION, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2015700882) for landscaping and irrigation within the public right-of-way of Strada Toscana in the Southeast Quarter of Section 27, Township 21 South, Range 63 East, M.D.M., generally located northeast of Strada Cassana and Lake Las Vegas Parkway in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 17 of 31 Tuesday, October 6, 2015 - Agenda CA-39 ANNEXATION PETITION WEST HENDERSON – AMIGO AT VOLUNTEER AND DALE – 7.12 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 7.12 acres, more or less, of real property generally located northeast of Volunteer Boulevard and Amigo Street in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APNs 191-10-301-002, 003, 015, 020 and 021. CA-40 ANNEXATION PETITION WEST HENDERSON – LARSON AT CHAPARRAL – 2.5 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.5 acres, more or less, of real property generally located northwest of Larson Lane and Chaparral Road in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10- 401-022. CA-41 ANNEXATION PETITION WEST HENDERSON – ELEVATE WELLNESS – 5 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5 (five) acres, more or less, of real property generally located northwest of Volunteer Boulevard and Executive Airport Drive in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-701-005. City Council Regular Meeting Page 18 of 31 Tuesday, October 6, 2015 - Agenda CA-42 ANNEXATION PETITION CALICO RIDGE AREA – 2.5 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.5 acres, more or less, of real property generally located northeast of Norellat Road and Feather Haven Court in Section 33, Township 21 South, Range 63 East, M.D.M., commonly known as APN 160-33-501-007. CA-43 ANNEXATION PETITION WEST HENDERSON – LARSON AT PARADISE AND ROME – 2.38 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.38 acres, more or less, of real property generally located northeast of Larson Lane and Paradise Road in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APNs 191-10-801-017 and 018. CA-44 ANNEXATION PETITION WEST HENDERSON – WELPMAN AND FAIRFIELD – 2.5 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.5 acres, more or less, of real property generally located southwest of Welpman Way and Fairfield Avenue in Section 9, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-09- 801-007. City Council Regular Meeting Page 19 of 31 Tuesday, October 6, 2015 - Agenda CA-45 VACATION VAC-15-500221 LONDON ESTATES PATENT EASEMENTS APPLICANT: LANCE POWELL For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate government patent easements in the Northwest Quarter of Section 9, Township 22 South, Range 63 East, M.D.M., generally located northwest of London Avenue and Glasgow Street, in the Foothills Planning Area. CA-46 VACATION VAC-15-500263 DESERT ROSE – MERCHANT APPLICANT: GAIL WORTH MERCHANT For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate utility easements in the Southwest Quarter of Section 19, Township 22 South, Range 63 East, M.D.M., generally located southwest of East Delmar Drive and Blackridge Road, in the Black Mountain Planning Area. CA-47 VACATION VAC-15-500264 MISSION / COLLEGE APPLICANT: LENNAR HOMES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of Mission Drive in the South Half of Section 29, Township 22 South, Range 63 East, M.D.M., generally located northwest of College Drive and Mission Drive, in the Paradise Hills Planning Area. City Council Regular Meeting Page 20 of 31 Tuesday, October 6, 2015 - Agenda CA-48 VACATION VAC-15-500265 WATER STREET – CADENCE CREST TO GALLERIA APPLICANT: LENNAR HOMES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Water Street in the Northwest Quarter of Section 5, Township 22 South, Range 63 East, M.D.M., generally located south of Galleria Drive and north of Cadence Crest Avenue, in the Eastside Redevelopment Area and Cadence Planning Area. CA-49 VACATION VAC-15-500272 WARM SPRINGS & NAPLES APPLICANT: DR HORTON For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of roadway, drainage, municipal utility grants and patent easements in the Northeast Quarter of Section 9, Township 22 South, Range 63 East, M.D.M., generally located northwest of East Warm Springs Road and North Orleans Street, in the Foothills Planning Area. CA-50 VACATION VAC-15-500293 Z PARCEL APPLICANT: LENNAR HOMES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of Sunridge Heights Parkway and a municipal utility easement in the Northeast Quarter of Section 35, Township 22 South, Range 61 East, M.D.M., generally located northwest of Seven Hills Drive and Sunridge Heights Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 21 of 31 Tuesday, October 6, 2015 - Agenda CA-51 VACATION VAC-15-500297 CADENCE VILLAGE PARCEL 1-G7 & 1-G8 APPLICANT: RICHMOND AMERICAN HOMES OF NEVADA INC. For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a public drainage easement in the Southeast Quarter of Section 5, Township 22 South, Range 63 East, M.D.M., generally located southwest of Lake Mead Parkway and Cadence Crest Avenue, in the Eastside Redevelopment Area and Cadence Planning Area. CA-52 VACATION VAC-15-500302 INSPIRADA POD 2-2 APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of Cartanda Avenue and Londa Paseo Street in the Southeast Quarter of Section 14, Township 23 South, Range 61 East, M.D.M., generally located east and southeast of Via Firenze and Cartanda Avenue, in the West Henderson Planning Area. VIII. PUBLIC HEARINGS PH-53 PUBLIC HEARING FLOOD CONTROL MASTER PLAN AMENDMENT (MPA) CENTER STREET STORM DRAIN- BURKHOLDER BOULEVARD TO LAKE MEAD PARKWAY FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Amend the Clark County Regional Flood Control District (CCRFCD) 2013 Master Plan Update (MPU) for the Center Street Storm Drain Facility, C1CT 0000-0048 to revise the sizing and extend the length of the C-1 Channel Center Street Facility. City Council Regular Meeting Page 22 of 31 Tuesday, October 6, 2015 - Agenda PH-54 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-15-500290 WEST HENDERSON PLAN COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Amend the Comprehensive Plan to modify the West Henderson Land Use Plan, Chapter 3, to provide clarification and to identify additional zoning districts permitted within Neighborhood Type 3 and Neighborhood Type 4, generally located southeast of Interstate 15 and St. Rose Parkway, in the West Henderson Planning Area. PH-55 ACCOMPANYING RESOLUTION FOR PH-54 COMPREHENSIVE PLAN AMENDMENT CPA-15-500290 WEST HENDERSON PLAN COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. 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, CHAPTER 3, TO PROVIDE CLARIFICATION AND TO IDENTIFY ADDITIONAL ZONING DISTRICTS PERMITTED WITHIN NEIGHBORHOOD TYPE 3 AND NEIGHBORHOOD TYPE 4. City Council Regular Meeting Page 23 of 31 Tuesday, October 6, 2015 - Agenda PH-56 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-15-500309 ZONE CHANGE AMENDMENT ZCA-09-660010-A1 HENDERSON FREEWAY CROSSING APPLICANT: PANATTONI DEVELOPMENT COMPANY For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from BI (Business/Industrial) to COM (Commercial) on 1.35 acres; and B) Amend a zone change to rezone from IG (General Industrial) to CC (Community Commercial) on 1.35 acres, generally located at the northwest corner of Eastgate Road and Lake Mead Parkway, northeast of I-215 and I-515, in the Midway Planning Area. PH-57 ACCOMPANYING RESOLUTION FOR PH-56 CPA-15-500309 HENDERSON FREEWAY CROSSING APPLICANT: PANATTONI DEVELOPMENT COMPANY For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. 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 1.35 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 13 AND 14, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF EASTGATE ROAD AND LAKE MEAD PARKWAY, NORTHEAST OF I-215 AND I-515, IN THE MIDWAY PLANNING AREA, FROM BI (BUSINESS/INDUSTRIAL) TO COM (COMMERCIAL). City Council Regular Meeting Page 24 of 31 Tuesday, October 6, 2015 - 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-58 ACCOMPANYING BILL NO. 3017 FOR CA-32 AMEND HENDERSON DEVELOPMENT CODE TITLE 19 ZOA-15-500319 - DEVELOPMENT CODE UPDATE 2015 MASSAGE AND REFLEXOLOGY CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 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 CHAPTER 19.5, SECTIONS 19.5.5.DD.3 AND 19.5.5.DD.4 TO MAKE REVISIONS AND UPDATES TO THE MASSAGE AND REFLEXOLOGY USES, AND MATTERS PROPERLY RELATED THERETO. B-59 ACCOMPANYING BILL NO. 3018 FOR CA-39 WEST HENDERSON – AMIGO AT VOLUNTEER AND DALE – 7.12 ACRES ANNEXATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 7.12 ACRES GENERALLY LOCATED NORTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 25 of 31 Tuesday, October 6, 2015 - Agenda B-60 ACCOMPANYING BILL NO. 3019 FOR CA-40 WEST HENDERSON – LARSON AT CHAPARRAL – 2.5 ACRES ANNEXATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.5 ACRES GENERALLY LOCATED NORTHWEST OF LARSON LANE AND CHAPARRAL ROAD IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND MATTERS PROPERLY RELATING THERETO. B-61 ACCOMPANYING BILL NO. 3020 FOR CA-41 WEST HENDERSON – ELEVATE WELLNESS – 5 ACRES ANNEXATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5 ACRES GENERALLY LOCATED NORTHWEST OF VOLUNTEER BOULEVARD AND EXECUTIVE AIRPORT DRIVE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND MATTERS PROPERLY RELATING THERETO. B-62 ACCOMPANYING BILL NO. 3021 FOR CA-42 CALICO RIDGE AREA – 2.5 ACRES ANNEXATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.5 ACRES GENERALLY LOCATED NORTHEAST OF NORELLAT ROAD AND FEATHER HAVEN COURT IN SECTION 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 26 of 31 Tuesday, October 6, 2015 - Agenda B-63 ACCOMPANYING BILL NO. 3022 FOR CA-43 WEST HENDERSON – LARSON AT PARADISE AND ROME – 2.38 ACRES ANNEXATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.38 ACRES GENERALLY LOCATED NORTHEAST OF LARSON LANE AND PARADISE ROAD IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND MATTERS PROPERLY RELATING THERETO. B-64 ACCOMPANYING BILL NO. 3023 FOR CA-44 WEST HENDERSON – WELPMAN AND FAIRFIELD – 2.5 ACRES ANNEXATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.5 ACRES GENERALLY LOCATED SOUTHEAST OF WELPMAN WAY AND FAIRFIELD AVENUE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 27 of 31 Tuesday, October 6, 2015 - Agenda B-65 ACCOMPANYING BILL NO. 3024 FOR PH-56 ZCA-09-660010-A1 HENDERSON FREEWAY CROSSING APPLICANT: PANATTONI DEVELOPMENT COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 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 13 AND 14, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT LOCATED AT THE NORTHWEST CORNER OF EASTGATE ROAD AND LAKE MEAD PARKWAY, NORTHEAST OF I-215 AND I-515 FROM IG (GENERAL INDUSTRIAL) TO CC (COMMUNITY COMMERCIAL), AND MATTERS PROPERLY RELATING THERETO. B-66 BILL NO. 3025 REPEAL AND ESTABLISH HENDERSON MUNICIPAL CODE 4.84 MASSAGE ESTABLISHMENTS AND INDEPENDENT MASSAGE THERAPISTS CITY ATTORNEY'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL IN ITS ENTIRETY AND ESTABLISH A NEW CHAPTER 4.84 - MASSAGE ESTABLISHMENTS AND INDEPENDENT MASSAGE THERAPISTS – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 28 of 31 Tuesday, October 6, 2015 - Agenda B-67 BILL NO. 3026 REPEAL AND ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 4.06 POLICY AND PROCEDURE SHOW CAUSE, LICENSE SUSPENSION, LIMITATION, REVOCATION CITY ATTORNEY'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL IN ITS ENTIRETY AND ESTABLISH A NEW CHAPTER 4.06 – POLICY AND PROCEDURE SHOW CAUSE, LICENSE SUSPENSION, LIMITATION, REVOCATION - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-68 BILL NO. 3027 ESTABLISH HENDERSON MUNICIPAL CODE 4.07 ALTERNATIVE TO CRIMINAL PROSECUTION CITY ATTORNEY'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ESTABLISH CHAPTER 4.07 – ALTERNATIVE TO CRIMINAL PROSECUTION - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. B-69 BILL NO. 3028 REPEAL AND ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 4.85 REFLEXOLOGY CITY ATTORNEY'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 20, 2015 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL IN ITS ENTIRETY AND ESTABLISH A NEW CHAPTER 4.85 - REFLEXOLOGY - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 29 of 31 Tuesday, October 6, 2015 - Agenda X. UNFINISHED BUSINESS UB-70 BILL NO. 3013 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.03 BACKGROUND INVESTIGATION AND FEES BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.03 – BACKGROUND INVESTIGATION AND FEES – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-71 BILL NO. 3014 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.04 GENERAL BUSINESS LICENSE PROVISIONS BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.04 – GENERAL BUSINESS LICENSE PROVISIONS – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-72 BILL NO. 3015 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 BUSINESS LICENSE FEE SCHEDULES BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.05 – BUSINESS LICENSE FEE SCHEDULES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 30 of 31 Tuesday, October 6, 2015 - Agenda UB-73 BILL NO. 3016 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 4.80 – PRIVATE AMBULANCE SERVICE AND REESTABLISH CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES CITY ATTORNEY'S OFFICE, FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 4.80 – PRIVATE AMBULANCE SERVICE - OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY, AND REESTABLISH CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES, AND MATTERS PROPERLY RELATED THERETO. XI. NEW BUSINESS NB-74 FINANCIAL UPDATE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Presentation and update by the Finance Department on the current financial position of the City. NB-75 APPEAL OF DECISION (AP-9-15) MASTER SIGN PLAN MSP-15-500305 24-7 AUTOMATED STORAGE APPLICANT: PATRICK'S SIGNS FOR 24/7 AUTOMATED STORAGE For Possible Action. RECOMMENDATION: Affirm Planning Commission’s decision of denial for MSP-15-500305. Appeal of the Planning Commission's decision for a master sign plan with modifications at 1601 Athol Avenue, in the Eastside Redevelopment and Midway Planning Areas. City Council Regular Meeting Page 31 of 31 Tuesday, October 6, 2015 - Agenda NB-76 RESOLUTION AMENDMENT TO LOAN AGREEMENT AND PROMISSORY NOTE ECONOMIC DEVELOPMENT/REDEVELOPMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING THE EXECUTION OF A THIRD AMENDMENT TO LOAN AGREEMENT AND FOURTH AMENDMENT TO PROMISSORY NOTE RELATING TO A LOAN BETWEEN THE CITY OF HENDERSON, NEVADA, AND CITY OF HENDERSON REDEVELOPMENT AGENCY, NEVADA; AND MATTERS PROPERLY RELATING 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 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., September 30, 2015, 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