City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 3, 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. I. CALL TO ORDER City Council Regular Meeting Page 2 of 33 Tuesday, November 3, 2015 - 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 FOUNDATION ASSISTING SENIORS COMMUNICATIONS AND COUNCIL SUPPORT Presentation from Foundation Assisting Seniors about the outreach efforts and services offered to Henderson and valley seniors. 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 20, 2015 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of October 20, 2015. City Council Regular Meeting Page 3 of 33 Tuesday, November 3, 2015 - Agenda CA-3 AWARD CONTRACT NO. 2014-78-0032 (PWP-CL-2015-70) SUNSET LIFT STATION RETIREMENT TAB CONTRACTORS, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 18248 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to TAB Contractors, Inc. Award Contract No. 2014-78-0032 (PWP-CL-2015-70), Sunset Lift Station Retirement, to Tab Contractors, Inc., in the amount of $985,693.00, approve the project budget of $1,148,693.00, authorize the City Manager to execute the contract for the City, and authorize the Director and/or her designee to execute associated change orders within the approved project budget. CA-4 AWARD CONSTRUCTION CONTRACT CDBG UPRR TRAILHEAD AT BURKHOLDER PARK FUNDING SOURCE: GRANT FUNDS CMTS NO. 17722 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Mel Clark, Inc. Award the construction contract for the CDBG UPRR Trailhead at Burkholder Park to Mel Clark Inc., in the amount of $89,581.50, authorize the City Manager, or his designee, to execute the contract for the City, and authorize the Director of Public Works, Parks and Recreation, or his designee, to execute change orders within the project budget. City Council Regular Meeting Page 4 of 33 Tuesday, November 3, 2015 - Agenda CA-5 AWARD OF CONTRACT LAKE LAS VEGAS PRIMA PUNCH LIST MAILE CONCRETE CONTRACTORS INC. FUNDING SOURCE: DEVELOPER BOND CMTS NO. 18157 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Maile Concrete Contractors Inc. Award the construction contract for the Lake Las Vegas Prima Punch List to Maile Concrete Contractors Inc. to complete offsite improvements, in the amount of $143,103.00 and approve the project budget in the amount of $206,682.00, to be funded by Developer Bond. CA-6 AWARD CONTRACT GREEN VALLEY PARKWAY MEDIAN LANDSCAPE RENOVATION FUNDING SOURCE: CAPITAL REFRESH FUNDS CMTS NO. 18147 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Par 3 Landscape and Maintenance, Inc. Award the contract for the Green Valley Parkway Median Landscape Renovation Project to Par 3 Landscape and Maintenance, Inc., in the amount of $52,986.00, approve the project budget of $60,000.00 to include $7,014.00 in contingency funds, authorize the City Manager, or his designee, to execute the contract for the City, and authorize the Public Works, Parks and Recreation Director, or his designee, to execute change orders within the project budget. City Council Regular Meeting Page 5 of 33 Tuesday, November 3, 2015 - Agenda CA-7 AWARD INVITATION FOR BID (IFB) 102-16 ELECTRICAL FIXTURES, SUPPLIES AND RELATED PRODUCTS- MATERIALS ONLY CMTS NO. 18257, 18258, 18259, 18260, 18261, 18262, 18263, 18264 DEPARTMENT OF UTILITY SERVICES, PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to MCOR Lighting; Las Vegas Winlectric; Crescent Electric Supply Company; Vegas Electric Supply Company; QED Electrical Distributors; Las Vegas Lighting; Graybar Electric; and Grove Madsen Industries Award Invitation for Bids (IFB) 102-16 "Electrical Fixtures, Supplies and Related Products-Materials Only" to the following vendors: MCOR Lighting; Las Vegas Winlectric; Crescent Electric Supply Company; Vegas Electric Supply Company; QED Electrical Distributors; Las Vegas Lighting; Graybar Electric; and Grove Madsen Industries for the purchase of electrical supplies on an as-needed basis by all City departments in order to appropriately maintain city-wide infrastructure, for the period of November 15, 2015, through November 14, 2016, with four (4) one-year renewals, and authorize the City Manager to execute the contracts and renewals. CA-8 INTERLOCAL AGREEMENT MULTI-JURISDICTIONAL CLARK COUNTY IMAGERY AND LIDAR PROJECTS FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 18265 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson, City of Las Vegas, Clark County, Clark County Water Reclamation District and the Southern Nevada Water Authority, to establish funding allocations for the Clark County Imagery Project and LiDAR Project, in the amount of $36,000.00 for FY15/16; $16,000.00 for FY16/17; $16,000.00 for FY17/18. City Council Regular Meeting Page 6 of 33 Tuesday, November 3, 2015 - Agenda CA-9 REVISED INTERLOCAL AGREEMENT CLARK COUNTY TRANSFER/ASSIGNMENT OF TRAFFIC CONTROL COST PARTICIPATION FOR ST. ROSE PARKWAY AND GILESPIE STREET FUNDING SOURCE: TRAFFIC SIGNAL CONTRIBUTION CMTS NO. 17352 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revised Interlocal Agreement between the City of Henderson and Clark County for the transfer/assignment of traffic control cost participation reducing the original agreement amount approved at the August 5, 2014, City Council Meeting from $122,400.00 to $99,460.00, for the intersection of St. Rose Parkway and Gilespie Street. CA-10 AMENDMENT NO. 1 ENGINEERING SERVICE AGREEMENT SUNSET ROAD IMPROVEMENTS GCW, INC. (FORMERLY G.C. WALLACE, INC.) FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17481 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and GCW, Inc. (formerly G.C. Wallace, Inc.), in the amount of $100,000.00 to increase the design services scope to include Sunset Road from Marks St. to I-515 and authorize the City Manager to execute the agreement on behalf of the City. City Council Regular Meeting Page 7 of 33 Tuesday, November 3, 2015 - Agenda CA-11 CONTRACT 980 ATC CONTROLLERS SOUTHWEST TRAFFIC SYSTEMS, INC. FUNDING SOURCE: PUBLIC WORKS - TRAFFIC - DEVELOPER FUNDS CMTS NO. 18253 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve the Contract between the City of Henderson and Southwest Traffic Systems, Inc., for the purchase of traffic control devices and software, in an estimated amount of $505,200.00 annually, utilizing City of Las Vegas Contract No. 150101-TG, for the period of November 15, 2015, through January 31, 2016, with four (4) one-year option terms, and authorize the City Manager to execute the contract and renewals. CA-12 INTERLOCAL CONTRACT MULTI-JURISDICTIONAL OFF-STREET SHARED USE PATH MAINTENANCE FY2016 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) REIMBURSEMENT CMTS NO. 18256 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract among and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, the County of Clark, and Cities of Las Vegas and North Las Vegas to provide funding for Project 158D, Off- Street Shared Use Path Maintenance, Fiscal Year 2016, to reimburse the City for annual maintenance costs associated with Off-Street Shared Use Paths in an amount not to exceed $94,388.00. City Council Regular Meeting Page 8 of 33 Tuesday, November 3, 2015 - Agenda CA-13 INTERLOCAL CONTRACT PASEO VERDE PARKWAY, ST. ROSE PARKWAY TO GREEN VALLEY PARKWAY PROJECT 136B-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 18254 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 for project 136B-FTI, Paseo Verde Parkway from St. Rose Parkway to Green Valley Parkway, for engineering and construction, in the amount of $1,200,000.00. CA-14 INTERLOCAL CONTRACT ENTITY NON-PROJECT SPECIFIC EXPENSES PROJECT 142N4 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 18255 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 for project 142N4, FY16 Entity Non-Project Expenses, in the amount of $24,000.00. City Council Regular Meeting Page 9 of 33 Tuesday, November 3, 2015 - Agenda CA-15 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT PECOS ROAD, WINDMILL LANE TO ROBINDALE ROAD PROJECT 024M-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 17982 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 funding for construction for Project 024M-FTI, Pecos Road, Windmill Lane to Robindale Road, in the amount $267,253.00, funded by the RTC. CA-16 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT MISSION PARADISE NEIGHBORHOOD STABILIZATION: MISSION DRIVE, PARADISE HILLS DRIVE, AND COLLEGE DRIVE PROJECT 175G-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 17490 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 increase funding for the design of Project 175G-FTI, Mission Paradise Neighborhood Stabilization: Mission Drive, Paradise Hills Drive, and College Drive, in the amount of $2,189,000.00, funded by the RTC. City Council Regular Meeting Page 10 of 33 Tuesday, November 3, 2015 - Agenda CA-17 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT GREEN VALLEY NEIGHBORHOOD REHABILITATION PROJECT 175B-FTI THE REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16574 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 decrease funding for the design and construction of Project 175B-FTI, Green Valley Neighborhood Rehabilitation, for rehabilitation improvements on High View Drive from Green Valley Parkway to Valle Verde Drive and on Valle Verde Drive from Warm Springs Road to High View Drive, in the amount of $358,000.00, funded by the RTC. CA-18 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT EASTERN AVENUE, CORONADO CENTER DRIVE TO SILVERADO RANCH BOULEVARD PROJECT 002Z-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16665 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 decrease construction funding for Project 002Z-FTI, Eastern Avenue, Coronado Center Drive to Silverado Ranch Boulevard, in a total amount of $117,000.00, funded by the RTC. City Council Regular Meeting Page 11 of 33 Tuesday, November 3, 2015 - Agenda CA-19 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT VOLUNTEER BOULEVARD, LAS VEGAS BOULEVARD TO EXECUTIVE AIRPORT DRIVE PROJECT 164B (MVFT) REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16405 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 increase funding for Project 164B (MVFT), Volunteer Boulevard, Las Vegas Boulevard to Executive Airport Drive for construction costs in the amount of $800,000.00, funded by the RTC. CA-20 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT EASTERN AVENUE, CANDELARIA DRIVE TO SERENE AVENUE PROJECT 002Y REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUDNING SOURCE: RTC FUNDED CMTS NO. 13012 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 decrease funding for design and construction for project 002Y, Eastern Avenue, Candelaria Drive to Serene Avenue, in the amount of $300,000.00, funded by the RTC. City Council Regular Meeting Page 12 of 33 Tuesday, November 3, 2015 - Agenda CA-21 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT VOLUNTEER BOULEVARD, LAS VEGAS BOULEVARD TO ANTHEM BOUNDARY AND EXECUTIVE AIRPORT DRIVE, VOLUNTEER BOULEVARD TO ST. ROSE PARKWAY PROJECT 164C-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 17485 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract by and between the City of Henderson and the RTC to increase funding for construction for Project 164C-FTI, Volunteer Boulevard, Las Vegas Boulevard to Anthem Boundary and Executive Airport Drive, Volunteer Boulevard to St. Rose Parkway, in the amount of $475,000.00, funded by the RTC. CA-22 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT WARM SPRINGS ROAD, ARROYO GRANDE PARKWAY TO BOULDER HIGHWAY PROJECT 046J-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16759 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to decrease funding for rehabilitation/reconstruction costs for Project 046J-FTI, Warm Springs Road, Arroyo Grande Parkway to Boulder Highway, in the amount of $191,000.00, funded by the RTC. City Council Regular Meeting Page 13 of 33 Tuesday, November 3, 2015 - Agenda CA-23 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT GREEN VALLEY NEIGHBORHOOD REHABILITATION PROJECT 175B-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16574 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to decrease funding for the design and construction of Project 175B-FTI, Green Valley Neighborhood Rehabilitation, for rehabilitation improvements on High View Drive from Green Valley Parkway to Valle Verde Drive and on Valle Verde Drive from Warm Springs Road to High View Drive, in the amount of $402,000.00, funded by the RTC. CA-24 NINTH SUPPLEMENTAL INTERLOCAL CONTRACT GALLERIA DRIVE, BOULDER HIGHWAY TO LAKE LAS VEGAS PARKWAY AND LOOP PROJECT 156A REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 13230 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Ninth Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to decrease funding for engineering and construction costs for Project 156A, Galleria Drive, Boulder Highway to Lake Las Vegas Parkway and Loop, in the amount of $500,000.00, funded by the RTC. City Council Regular Meeting Page 14 of 33 Tuesday, November 3, 2015 - Agenda CA-25 BUDGET AUGMENTATION AND ADDITION TO CAPITAL IMPROVEMENT PLAN GREEN VALLEY AND BENJI (HAWK) TRAFFIC SIGNAL AND GIBSON AND WIGWAM TRAFFIC SIGNAL PROJECTS FUNDING SOURCE: DEVELOPER TRAFFIC SIGNAL CONTRIBUTION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Budget Augmentation to allocate developer traffic signal funds for design and construction of the traffic signal projects at Green Valley Parkway and Benji (HAWK) in the amount of $260,521.00 and add the project to the City’s Capital Improvement Plan as project TC-215; and at Gibson Road and Wigwam Parkway in the amount of $381,723.00 and add the project to the City’s Capital Improvement Plan as project TC-216. CA-26 BUDGET AUGMENTATION HENDERSON LANDFILL FUNDING SOURCE: ENVIRONMENTAL SERVICES DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Budget Augmentation for the Henderson Landfill in a total amount of $200,000.00 to complete repairs in accordance with Chapter 444.6894 "Program for postclosure for each municipal solid waste landfill unit within Class I site" of the Nevada Administrative Code and the Post-Response Site Control Plan. City Council Regular Meeting Page 15 of 33 Tuesday, November 3, 2015 - Agenda CA-27 BUDGET AUGMENTATION AUDIBLE PEDESTRIAN SIGNALS MC4 CONSTRUCTION, LLC. FUNDING SOURCE: TRAFFIC PARTICIPATION REVENUE (DEVELOPER CONTRIBUTIONS) CMTS NO. 16951 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Budget Augmentation for Contract No. 16951 between the City of Henderson and MC4 Construction, LLC., for the purchase of audible pedestrian signals, in an estimated amount of $650,000.00 paid for by developer contributions, for the period ending June 30, 2016. CA-28 FOOD PURCHASE BLACK MOUNTAIN SENIOR NUTRITION PROGRAM FUNDING SOURCE: GRANT FUNDS AND GENERAL FUNDS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Food Purchase for meals served as part of the Black Mountain Senior Nutrition Program in accordance with NRS 332.115.1(e) "contracts not adapted to award by competitive bidding", in an estimated annual amount of $513,319.00. CA-29 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 37 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 37, Local Improvement District (LID) T-18, Inspirada, South Edge Pod 2-2 Phase 1, dated October 9, 2015. City Council Regular Meeting Page 16 of 33 Tuesday, November 3, 2015 - Agenda CA-30 BUSINESS LICENSE FULL LIQUOR ON-SALE GALAXY GREEN VALLEY APPLICANT: GALAXY THEATRES, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Full Liquor On-Sale business license for Galaxy Theatres, LLC, dba Galaxy Green Valley, 4500 East Sunset Road, Suite 10, Henderson, Nevada 89014. CA-31 REVOCABLE PERMIT PRVO 2015701000 WILLIAM LYON HOMES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2015701000) for a monument sign within the public right-of-way of Montelago Boulevard (Lago Vista subdivision) in the Northeast Quarter of Section 22, Township 21 South, Range 63 East, M.D.M., generally located northeast of Lake Las Vegas Parkway and Montelago Boulevard in the Lake Las Vegas Planning Area. CA-32 REVOCABLE PERMIT PRVO 2015701037 GREYSTONE NEVADA, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2015701037) for landscaping and irrigation sleeves within the public right-of-way of Green Valley Parkway/Sunridge Heights Parkway in the Southwest Quarter of Section 29, Township 22 South, Range 62 East, M.D.M., generally located northeast of Sunridge Heights Parkway and Canyon Highlands Drive in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 17 of 33 Tuesday, November 3, 2015 - Agenda CA-33 RIGHT-OF-WAY HENDERSON FREEWAYS CROSSING ROW-151-15 THROUGH ROW-153-15, ROW-155-15, ROW-156-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-151-15 through ROW-153-15, ROW-155-15 and ROW-156-15, for public drainage and municipal utility easements in support of the Henderson Freeways Crossing in the Northwest Quarter of Section 13 and the Northeast Quarter of Section 14, Township 22 South, in Range 62 East, M.D.M., generally located north of Lake Mead Parkway and Eastgate Road in the Midway Planning Area. CA-34 RIGHT-OF-WAY ROW-154-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-154-15, for additional right-of-way for Water Street between Cadence Crest Avenue and Galleria Drive in the Northwest Quarter of Section 5, Township 22 South, Range 63 East, M.D.M., generally located southwest of Galleria Drive and Water Street in the Eastside Redevelopment Area and the Cadence Planning Area. CA-35 RIGHT-OF-WAY UNION VILLAGE ROW-157-15 THROUGH ROW-161-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-157-15 through ROW-161-15, for portions of Galleria Drive, Gibson Road, Wellness Way and True North Street in support of the Union Village road network in the South Half of Section 34 and the Southwest Quarter of Section 35, Township 21 South, in Range 62 East, M.D.M., generally located northwest of Galleria Drive and Gibson Road in the Eastside Redevelopment Area and the Midway Planning Area. City Council Regular Meeting Page 18 of 33 Tuesday, November 3, 2015 - Agenda CA-36 RIGHT-OF-WAY ROW-162-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-162-15, for a municipal utility easement in the Southwest Quarter of Section 5, Township 22 South, Range 62 East, M.D.M., generally located west of La Mesa Drive and Green Valley Parkway in the Green Valley North Planning Area. CA-37 RIGHT-OF-WAY LAKE LAS VEGAS PARCEL K ROW-169-15 THROUGH ROW-170-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-169-15 through ROW-170-15, for a municipal utility easement and a non-exclusive utility/use and public access easement in the East Half of Section 27, Township 21 South, in Range 63 East, M.D.M., generally located northeast of Lake Las Vegas Parkway and Strada Cassano in the Lake Las Vegas Planning Area. CA-38 RIGHT-OF-WAY ROW-171-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-171-15, for a public access easement in the Southwest Quarter of Section 22, Township 21 South, Range 63 East, M.D.M., generally located west of Lake Las Vegas Parkway and Montelago Boulevard in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 19 of 33 Tuesday, November 3, 2015 - Agenda CA-39 RIGHT-OF-WAY ROW-172-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-172-15 and approval of the “Restrictive Covenant and Reservation of Avigation & Clearance Easement”, for the dedication of a portion of Executive Airport Drive in the Southeast Quarter of Section 3, Township 23 South, Range 61 East, M.D.M., generally located northeast of Executive Airport Drive and Bruner Avenue in the West Henderson Planning Area. CA-40 VACATION VAC-2015500397 MUNICIPAL UTILITY EASEMENT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve with conditions Approval of request to vacate a Municipal Utility Easement VAC-2015500397, per Book 110, Page 34 of Plats, Clark County, Nevada, in the East Half of Section 16, Township 22 South, Range 62 East, M.D.M., generally located northwest of Stephanie Street and Wigwam Parkway in the Cornerstone Redevelopment Area and the Gibson Springs Planning Area. CA-41 VACATION VAC-15-500327 ENCHANTED 2 APPLICANT: HACIENDA TRAILS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a non-exclusive utility/use 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 south of Narissa Avenue, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 20 of 33 Tuesday, November 3, 2015 - Agenda CA-42 VACATION VAC-15-500372 FOOTHILLS AT MACDONALD RANCH PA1 18A (AKA VU AT MACDONALD HIGHLANDS) APPLICANT: VU, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate two public drainage easements in the South Half of Section 27, Township 22 South, Range 62 East, M.D.M., generally located east of Quiet River Avenue and St. Croix Street, in the MacDonald Ranch Planning Area. CA-43 ZONE CHANGE ZCA-15-500336 BOULDER AND GALLERIA DEVELOPMENT APPLICANT: INSIGHT INVESTMENT PARTNERS For Possible Action. RECOMMENDATION: Approve with conditions Rezone from CC-AE-RD (Community Commercial with Airport Environs and Redevelopment Overlays) to MC-AE-RD (Corridor Mixed Use with Airport Environs and Redevelopment Overlays) on 9.4 acres and from CC-RD (Community Commercial with Redevelopment Overlay) to MC-RD (Corridor Mixed Use with Redevelopment Overlay) on 6.4 acres; generally located south of the intersection of Gibson Road and Boulder Highway, in the Midway Planning and Eastside Redevelopment Areas. City Council Regular Meeting Page 21 of 33 Tuesday, November 3, 2015 - Agenda CA-44 ZONE CHANGE AMENDMENT ZCO-01-004561-A7 CONDITIONAL USE PERMIT CUP-15-500352 DESIGN REVIEW DRA-15-500329 GVG AT GIBSON AND AMERICAN PACIFIC APPLICANT: GIBSON CAPITAL MANAGEMENT, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change with master plan overlay to allow an unattended car wash use in the IG-MP (General Industrial with Master Plan Overlay) District for Gibson Center; B) Commercial (Retail) Fueling Center; C) Review of site layout and architecture for an unattended car wash, commercial (retail) fueling center and convenience market; on 1.5 acres, generally located at the southwest corner of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area. CA-45 ZONE CHANGE AMENDMENT ZCO-05-670085-A2 ZONE CHANGE ZCA-15-500328 THE ELEMENTS - FORMERLY CITY CROSSING (SAGE MOUNTAIN) APPLICANT: RIVERVIEW DEVELOPMENT NEVADA, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change to rezone from MR-PUD (Regional Mixed Use with Planned Unit Development Overlay) to MR (Regional Mixed Use) to remove 29.3 acres from the 126-acre City Crossing Planned Unit Development; and B) Rezone from MR (Regional Mixed Use) to MC-PUD (Corridor Mixed Use with Planned Unit Development Overlay); on 29.3 acres, generally located along the west side of Executive Airport Drive south of St. Rose Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 22 of 33 Tuesday, November 3, 2015 - Agenda CA-46 ZONE CHANGE EXTENSION OF TIME ZCA-08-660008-E4 CONDITIONAL USE PERMIT EXTENSION OF TIME CUP-08-540074-E5 CARNEGIE SENIOR LIVING APPLICANT: CARNEGIE SL INVESTORS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Extension of time for a rezoning request from CO (Commercial Office) to PS- PUD (Public/Semipublic with Planned Unit Development Overlay); and B) Extension of time for a conditional use permit request for an Assisted Living and Skilled Nursing Facility; on 4.6 acres generally located on the southwest corner of Carnegie Street and Kenneth Avenue, in the Green Valley Ranch Planning Area. VIII. PUBLIC HEARINGS PH-47 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-15-500344 ZONE CHANGE ZCA-15-500346 ALPER PARCEL APPLICANT: LENNAR HOMES For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the general text requirements for Employment Center (EC) Land Use category in the West Henderson Land Use Plan; and B) Rezone from IG (General Industrial) on 22.4 acres and PS-MP (Public/Semipublic with Master Plan Overlay) on .1 acre to RM-10 (Medium- Density Residential) on 22.5 acres, generally located southeast of the intersection of Alper Center Drive and St. Rose Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 23 of 33 Tuesday, November 3, 2015 - Agenda PH-48 ACCOMPANYING RESOLUTION FOR PH-47 CPA-15-500344 WEST HENDERSON PLAN UPDATE - PAGE 3-18 ALPER PARCEL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LENNAR HOMES 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’S GENERAL TEXT REQUIREMENTS FOR EMPLOYMENT CENTER (EC) LAND USE CATEGORY IN THE WEST HENDERSON LAND USE PLAN. City Council Regular Meeting Page 24 of 33 Tuesday, November 3, 2015 - Agenda PH-49 PUBLIC HEARING COMPRHENSIVE PLAN AMENDMENT CPA-14-500327-A1 ZONE CHANGE AMENDMENT ZCO-04-670045-A2 ZONE CHANGE AMENDMENT ZCA-13-500283-A5 TENTATIVE MAP TMA-14-500328-A1 LAKE LAS VEGAS NORTHSHORE PHASE I (REFLECTION BAY GOLF COURSE LOTS) APPLICANT: RAINTREE INVESTMENTS / LLV GOLF ACQUISITIONS LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Public/Semipublic and Medium-Density Residential to Low-Density Residential; B) Amend a zone change to rezone from RM-10-G-MP-PUD (Medium-Density Residential with Gaming, Master Plan and Planned Unit Development Overlays) to RM-10-G-MP (Medium-Density Residential with Gaming and Master Plan Overlays) to remove 10.5 acres from the 15.5-acre Vila di Lago Planned Unit Development; C) Amend a zone change/master plan to rezone from PS-G-MP (Public/Semipublic with Gaming and Master Plan Overlays) to RS-6-G-MP (Low-Density Residential with Gaming and Master Plan Overlays) on 0.3 acres to make minor adjustments to the boundaries, request waivers, and rezone from RM-10-G-MP (Medium-Density Residential with Gaming and Master Plan Overlays) to RS-6-G-MP (Low-Density Residential with Gaming and Master Plan Overlays) on 10.5 acres; and D) Amend a tentative map to add 10.8 acres and increase the number of lots by 37 single-family lots and 3 common lots for a total 75-lot (71 single family, 4 common) residential subdivision on 20.6 acres; generally located 1100 feet north to the intersection of Avenida Sorrento and Montelago Boulevard, south of Strada Principale, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 25 of 33 Tuesday, November 3, 2015 - Agenda PH-50 ACCOMPANYING RESOLUTION FOR PH-49 CPA-14-500327-A1 LAKE LAS VEGAS NORTHSHORE PHASE I (REFLECTION BAY GOLF COURSE LOTS) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RAINTREE INVESTMENTS / LLV GOLF ACQUISITIONS LLC 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 20.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED 1100 FEET NORTH TO THE INTERSECTION OF AVENIDA SORRENTO AND MONTELAGO BOULEVARD, SOUTH OF STRADA PRINCIPALE, IN THE LAKE LAS VEGAS PLANNING AREA, PUBLIC/SEMIPUBLIC AND MEDIUM-DENSITY RESIDENTIAL TO LOW-DENSITY RESIDENTIAL. City Council Regular Meeting Page 26 of 33 Tuesday, November 3, 2015 - Agenda PH-51 ACCOMPANYING RESOLUTION FOR PH-49 ZCA-13-500283-A5 LAKE LAS VEGAS NORTHSHORE PHASE I (REFLECTION BAY GOLF COURSE LOTS) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RAINTREE INVESTMENTS / LLV GOLF ACQUISITIONS LLC For Possible Action. RECOMMENDATION: Adopt pending approval of accompanying item. 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 1100 FEET NORTH TO THE INTERSECTION OF AVENIDA SORRENTO AND MONTELAGO BOULEVARD, SOUTH OF STRADA PRINCIPALE ON 10.8 ACRES, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PS-G-MP (PUBLIC/SEMIPUBLIC WITH GAMING AND MASTER PLAN OVERLAYS) TO RS-6-G-MP (LOW- DENSITY RESIDENTIAL WITH GAMING AND MASTER PLAN OVERLAYS) ON 0.3 ACRES TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES, REQUEST WAIVERS, AND REZONE FROM RM-10-G-MP (MEDIUM- DENSITY RESIDENTIAL WITH GAMING AND MASTER PLAN OVERLAYS) TO RS-6-G-MP (LOW-DENSITY RESIDENTIAL WITH GAMING AND MASTER PLAN OVERLAYS) ON 10.5 ACRES AND REPEAL RESOLUTION NO. 4163. PH-52 PUBLIC HEARING AMENDED JOINT BENEFITS AGREEMENT HENDERSON POLICE SUPERVISORS' ASSOCIATION HENDERSON POLICE OFFICERS' ASSOCIATION INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL #1883 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approval of the amended Joint Benefits Agreement between the City of Henderson and the Henderson Police Supervisors Association, Henderson Police Officers’ Association, and the International Association of Fire Fighters, Local #1883, for the period of January 1, 2016, through December 31, 2017, with a cost increase in the amount of $353,700.00 for FY2016 and $707,400.00 for FY2017. City Council Regular Meeting Page 27 of 33 Tuesday, November 3, 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-53 ACCOMPANYING BILL NO. 3032 FOR CA-43 ZCA-15-500336 BOULDER AND GALLERIA DEVELOPMENT APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND INSIGHT INVESTMENT PARTNERS For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 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 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF THE INTERSECTION OF GIBSON ROAD AND BOULDER HIGHWAY IN THE MIDWAY PLANNING AND EAST REDEVELOPMENT AREAS, FROM CC-AE-RD (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS AND REDEVELOPMENT OVERLAYS) TO MC- AE-RD (CORRIDOR MIXED USE WITH AIRPORT ENVIRONS AND REDEVELOPMENT OVERLAYS) ON 9.4 ACRES AND FROM CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO MC- RD (CORRIDOR MIXED USE WITH REDEVELOPMENT OVERLAY) ON 6.4 ACRES, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 28 of 33 Tuesday, November 3, 2015 - Agenda B-54 ACCOMPANYING BILL NO. 3033 FOR CA-44 ZCO-01-004561-A7 GVG AT GIBSON AND AMERICAN PACIFIC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND GIBSON CAPITAL MANAGEMENT, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 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 15, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF AMERICAN PACIFIC DRIVE AND STEPHANIE STREET, IN THE GIBSON SPRINGS PLANNING AREA, TO AMEND A ZONE CHANGE WITH MASTER PLAN OVERLAY TO ALLOW AN UNATTENDED CAR WASH USE IN THE IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY) DISTRICT FOR GIBSON CENTER, AND MATTERS PROPERLY RELATING THERETO. B-55 ACCOMPANYING BILL NO. 3034 FOR CA-45 ZCO-05-670085-A2 THE ELEMENTS - FORMERLY CITY CROSSING (SAGE MOUNTAIN) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RIVERVIEW DEVELOPMENT NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ALONG THE WEST SIDE OF EXECUTIVE AIRPORT DRIVE SOUTH OF ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, FROM MR-PUD (REGIONAL MIXED USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO MR (REGIONAL MIXED USE) TO REMOVE 29.3 ACRES FROM THE 126-ACRE CITY CROSSING PLANNED UNIT DEVELOPMENT, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 29 of 33 Tuesday, November 3, 2015 - Agenda B-56 ACCOMPANYING BILL NO. 3035 FOR CA-45 ZCA-15-500328 THE ELEMENTS - FORMERLY CITY CROSSING (SAGE MOUNTAIN) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RIVERVIEW DEVELOPMENT NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ALONG THE WEST SIDE OF EXECUTIVE AIRPORT DRIVE SOUTH OF ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, FROM MR (REGIONAL MIXED USE) TO MC-PUD (CORRIDOR MIXED USE WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND MATTERS PROPERLY RELATING THERETO. B-57 ACCOMPANYING BILL NO. 3036 FOR PH-47 ZCA-15-500346 ALPER PARCEL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LENNAR HOMES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 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 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF ALPER CENTER DRIVE AND ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA, FROM IG (GENERAL INDUSTRIAL) ON 22.4 ACRES AND PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON .1 ACRE TO RM-10 (MEDIUM-DENSITY RESIDENTIAL) ON 22.5 ACRES, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 30 of 33 Tuesday, November 3, 2015 - Agenda B-58 ACCOMPANYING BILL NO. 3037 FOR PH-49 ZCO-04-670045-A2 LAKE LAS VEGAS NORTHSHORE PHASE I (REFLECTION BAY GOLF COURSE LOTS) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RAINTREE INVESTMENTS / LLV GOLF ACQUISITIONS LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 17, 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 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED 1100 FEET NORTH TO THE INTERSECTION OF AVENIDA SORRENTO AND MONTELAGO BOULEVARD, SOUTH OF STRADA PRINCIPALE, IN THE LAKE LAS VEGAS PLANNING AREA, FROM RM-10-G-MP-PUD (MEDIUM-DENSITY RESIDENTIAL WITH GAMING, MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO RM- 10-G-MP (MEDIUM-DENSITY RESIDENTIAL WITH GAMING AND MASTER PLAN OVERLAYS) TO REMOVE 10.5 ACRES FROM THE 15.5-ACRE VILA DI LAGO PLANNED UNIT DEVELOPMENT, AND MATTERS PROPERLY RELATING THERETO. X. UNFINISHED BUSINESS UB-59 BILL NO. 3029 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.102 VIDEO RENTAL STORES 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 4.102 – VIDEO RENTAL STORES – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 31 of 33 Tuesday, November 3, 2015 - Agenda UB-60 BILL NO. 3030 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 4.115 MEDICAL MARIJUANA 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 REPEAL CHAPTER 4.115 – MEDICAL MARIJUANA FEES – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-61 BILL NO. 3031 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.116 MEDICAL MARIJUANA-REGULATIONS AND LICENSES 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 4.116 – MEDICAL MARIJUANA- REGULATIONS AND LICENSES – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. XI. NEW BUSINESS NB-62 APPOINTMENT (MAYOR HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor Andy Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity with term to expire July 31, 2018. City Council Regular Meeting Page 32 of 33 Tuesday, November 3, 2015 - Agenda NB-63 APPOINTMENT (MAYOR AND COUNCIL) REGIONAL TRANSPORTATION COMMISSION BUS SHELTER AND BENCH ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor and Council to the Regional Transportation Commission Bus Shelter and Bench Advisory Committee, with term to expire December 31, 2016. NB-64 ACCOMPANYING RESOLUTION FOR CA-46 ZCA-08-660008-E4 CARNEGIE SENIOR LIVING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND CARNEGIE SL INVESTORS, LLC For Possible Action. RECOMMENDATION: Adopt pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, FOR AN EXTENSION OF TIME TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE SOUTHWEST CORNER OF CARNEGIE STREET AND KENNETH AVENUE, IN THE GREEN VALLEY RANCH PLANNING AREA. ON 4.6 ACRES FROM CO (COMMERCIAL OFFICE) TO PS-PUD (PUBLIC/SEMIPUBLIC WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 4119. 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 33 of 33 Tuesday, November 3, 2015 - 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 28, 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