City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 15, 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 36 Tuesday, December 15, 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 YELLOW DOT MONTH COMMUNICATIONS AND COUNCIL SUPPORT Proclamation declaring the month of December 2015 as Yellow Dot Month in the City of Henderson to help vehicle occupants provide valuable medical information to first responders to a traffic incident. 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 36 Tuesday, December 15, 2015 - Agenda CA-2 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS DECEMBER 1, 2015 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City of Henderson City Council Committee and Regular Meeting Minutes of December 1, 2015. CA-3 CASH REQUIREMENTS REGISTER OCTOBER 29, 2015, THROUGH NOVEMBER 24, 2015 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements register for the period of October 29, 2015, through November 24, 2015, in the amount of $18,386,389.89. CA-4 GRANT AWARD VETERANS TREATMENT COURT ADMINISTRATIVE OFFICE OF THE COURTS SPECIALTY COURT FUNDING MUNICIPAL COURT For Possible Action. RECOMMENDATION: Accept Accept a grant award for a FY16 General Fund allocation from the Judicial Council of the State of Nevada to help support the City of Henderson Veteran's Treatment Court Program and its participants, in the amount of $50,675.00. City Council Regular Meeting Page 4 of 36 Tuesday, December 15, 2015 - Agenda CA-5 AGREEMENT 2016 WASHINGTON D.C. LOBBYIST CONSULTANT CAPITALEDGE STRATEGIES, LLC FUNDING SOURCE: LOBBYISTS FEES & EXPENSES INTERGOVERNMENTAL RELATIONS For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and CapitalEdge Strategies, LLC, to serve as the City's Washington D.C. lobbyist and represent the City's interests in the year 2016, in the total amount of $60,000.00. CA-6 ENVIRONMENTAL SERVICES AGREEMENT HENDERSON LANDFILL MCGINLEY & ASSOCIATES, INC. FUNDING SOURCE: ENVIRONMENTAL SERVICES CMTS NO. 18634 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and McGinley & Associates, Inc., in the amount of $143,000.00, for the Henderson Landfill Post-Response Site Control Plan, and authorize the City Manager to execute the agreement for the City. CA-7 FIRST AMENDMENT ESC DEVELOPMENT, LLC LAND PURCHASE AND SALE AGREEMENT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Amendment to the Land Purchase and Sale Agreement between the City of Henderson and ESC Development, LLC, which was approved by City Council on May 19, 2015, extending the closing date to 10 days following the City's acceptance of an approved parcel map, and providing that the closing shall take place no later than March 31, 2016. City Council Regular Meeting Page 5 of 36 Tuesday, December 15, 2015 - Agenda CA-8 AMENDMENT #1 INTERLOCAL AGREEMENT AND ADDITIONAL GRANT AWARD FY14 INTERNET CRIMES AGAINST CHILDREN GRANT PROGRAM LAS VEGAS METROPOLITAN POLICE DEPARTMENT FUNDING SOURCE: GRANT FUNDS POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve and Accept Amendment #1 to the Interlocal Agreement between Las Vegas Metropolitan Police Department and the City of Henderson Police Department as a sub-recipient of the FY14 Internet Crimes Against Children grant program, to extend the grant expiration date to June 30, 2016, and accept an additional grant award in the amount of $34,382.00. CA-9 AMENDMENT NO. 1 SERVICE AGREEMENT GARTNER, INC. FUNDING SOURCE: GENERAL FUND CMTS NO. 17783 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Service Agreement between the City of Henderson and Gartner, Inc., to upgrade information technology support including technical consulting, research, and environment assessment services, and increase the amount of the service agreement by $13,100.00, for a total amount of $87,300.00 for FY16. City Council Regular Meeting Page 6 of 36 Tuesday, December 15, 2015 - Agenda CA-10 AMENDMENT NO. 2 PUMP STATION 14 REHABILITATION PROJECT BROWN & CALDWELL FUNDING SOURCE: WATER FUNDS CMTS NO. 17300 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 2 to the agreement between the City of Henderson and Brown & Caldwell for the Pump Station 14 Rehabilitation project, to extend the agreement to December 31, 2016, and authorize the City Manager to execute the amendment for the City. CA-11 AMENDMENT NO. 3 ENGINEERING SERVICES AGREEMENT PITTMAN NORTH DETENTION BASIN AND VOLUNTEER BOULEVARD FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT, REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA, AND WATER FUNDS CMTS NO. 16403 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 3 to the Engineering Services Agreement between the City of Henderson and VTN Nevada to provide engineering design services for the Volunteer Boulevard, Las Vegas Boulevard to Executive Airport Drive and for the Pittman North Detention Basin and Outfall projects, in the amount of $30,000.00, and extend the expiration date to December 31, 2018. City Council Regular Meeting Page 7 of 36 Tuesday, December 15, 2015 - Agenda CA-12 FOURTH AMENDMENT AGREEMENT TO PROVIDE ADDITIONAL FUNDING LANDSMAN FAMILY, LLC CMTS NO. 16626 COMMUNITY DEVELOPMENT AND SERVICES, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Fourth Amendment to the Agreement to Provide Additional Funding between the City of Henderson and Landsman Family, LLC, to extend the automatic termination date for the Loan Agreement from December 31, 2015, to March 31, 2016, to allow Landsman Family, LLC, to close its refinance transaction and receive additional grant funds concurrently with the HOME grant. CA-13 FIFTH AMENDMENT SOUTH 15 PARTNERS, LLC LAND PURCHASE AND SALE AGREEMENT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fifth 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; July 7, 2015; and October 6, 2015; extending the closing date to January 19, 2016, and providing for up to two additional 30-day extensions of the closing date for the purchase of the remaining balance of the property, resulting in an outside closing date of March 21, 2016. City Council Regular Meeting Page 8 of 36 Tuesday, December 15, 2015 - Agenda CA-14 CONTRACT AMENDMENT #1 WILDHORSE GOLF COURSE SUMP PUMPS RETROFIT FUNDING SOURCE: SPECIAL RECREATION FUND CMTS NO. 17933 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Contract Amendment #1 to the Sump Pumps Retrofit Wildhorse Golf Course Contract #17933 between the City of Henderson and Brundage Electric Inc., for additional work required to complete the retrofit and extend the completion date to January 1, 2016, increasing the contract amount by $10,176.00, for a total overall contract amount of $59,562.00. CA-15 CONTRACT AMENDMENT #1 POWER CONDUIT UNDERGROUND INSTALLATION RESERVOIRS R-2, R-2A, R-11, R-14 AND R-25 HOOLIHAN'S EXCAVATING, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 18114 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Contract Amendment #1 to the Power Conduit Underground Installation contract between the City of Henderson and Hoolihan's Excavating, Inc., for the change orders that occurred to avoid a future conflict with a proposed reservoir site and to correct previously damaged conduits, in the amount of $15,238.80, for a total contract amount of $62,494.80, and authorize the City Manager or his designee to execute the Amendment for the City. City Council Regular Meeting Page 9 of 36 Tuesday, December 15, 2015 - Agenda CA-16 CHANGE ORDER NO. 3 ANTHEM NEIGHBORHOOD REHABILITATION SITE #5 PROJECT AGGREGATE INDUSTRIES – SWR, INC. FUNDING SOURCE: RTC PROJECT 175A-FTI, FUEL REVENUE INDEX (DIRECT-PAY) CMTS NO. 18035 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Change Order No. 3 to Anthem Neighborhood Rehabilitation Site #5 Project, Contract No. 18035, between the City of Henderson and Aggregate Industries – SWR, Inc., to address additional asphalt quantities and owner requested signage and striping, in the amount of $27,623.84, and authorize the Director of Public Works, Parks and Recreation, or his designee to execute change orders within the approved project budget. CA-17 INTERLOCAL CONTRACT RACETRACK CHANNEL, DRAKE TO BURKHOLDER PROJECT HEN04Q15 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 18635 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Racetrack Channel, Drake to Burkholder, Project HEN04Q15, to provide funding for construction and engineering and waive the CCRFCD 17 percent engineering cap for the project. City Council Regular Meeting Page 10 of 36 Tuesday, December 15, 2015 - Agenda CA-18 INTERLOCAL CONTRACT PITTMAN NORTH DETENTION BASIN AND OUTFALL, PHASE II – STARR AVENUE PROJECT HEN16E15 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 18625 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman North Detention Basin and Outfall Phase II – Starr Avenue, project HEN16E15, for construction engineering and funding in the amount of $1,535,300.00. CA-19 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT RACETRACK ROAD, BOULDER HIGHWAY TO ATHENS AVENUE, PROJECT 049E-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16680 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 construction and extend the project completion date to December 31, 2018, for Project 049E-FTI, Racetrack Road, Boulder Highway to Athens Avenue in the amount of $1,066,000.00. City Council Regular Meeting Page 11 of 36 Tuesday, December 15, 2015 - Agenda CA-20 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT WATER STREET, LAKE MEAD PARKWAY TO BOULDER HIGHWAY, PROJECT 171A REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 14880 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 project funding for construction for Project 171A, Water Street, Lake Mead Parkway to Boulder Highway, in the amount of $400,000.00. CA-21 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT RACETRACK CHANNEL, DRAKE TO BURKHOLDER PROJECT HEN04P09 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 13749 (131-10-FC-091-001) PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Racetrack Channel, Drake to Burkholder, Project HEN04P09 design, to extend the completion date of the project to June 30, 2017, to coincide with the construction interlocal contract. City Council Regular Meeting Page 12 of 36 Tuesday, December 15, 2015 - Agenda CA-22 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT EQUESTRIAN DETENTION BASIN EXPANSION PROJECT HEN06J13 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 16364 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Equestrian Detention Basin, Project HEN06J13 Construction, to extend the completion date of the project to December 31, 2016, to allow for final accounting and project closeout. CA-23 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT EQUESTRIAN TRIBUTARY PHASE II PROJECT HEN06K13 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 16365 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Equestrian Tributary Phase II, Project HEN06K13, to extend the project completion date to December 31, 2016, to allow for final accounting and project closeout. City Council Regular Meeting Page 13 of 36 Tuesday, December 15, 2015 - Agenda CA-24 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT CENTER STREET STORM DRAIN PROJECT HEN23A09 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 13667 (131-10-FC-086-001) PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Center Street Storm Drain, Project HEN23A09 design, to increase funding by $178,015.00 and extend the completion date of the project to December 31, 2017, to allow for completion of the project design. CA-25 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT WHITNEY RANCH DRIVE, SUNSET ROAD TO RUSSELL ROAD, PROJECT 174A-FTI REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 17263 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 of Project 174A-FTI, Whitney Ranch Drive, Sunset Road to Russell Road, in the amount of $400,000.00. City Council Regular Meeting Page 14 of 36 Tuesday, December 15, 2015 - Agenda CA-26 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT EASTERN AVENUE, CANDELARIA DRIVE TO SERENE AVENUE PROJECT 002Y REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 13012 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 construction for project 002Y, Eastern Avenue, Candelaria Drive to Serene Avenue, in the amount of $19,000.00. CA-27 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT EASTERN AVENUE, CORONADO CENTER DRIVE TO SILVERADO RANCH BLVD, 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 Third 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 the amount of $166,000.00. City Council Regular Meeting Page 15 of 36 Tuesday, December 15, 2015 - Agenda CA-28 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT RACETRACK ROAD, BOULDER HIGHWAY TO ATHENS AVENUE, PROJECT 049E REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 16391 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 increase funding for engineering and construction for Project 049E, Racetrack Road, Boulder Highway to Athens Avenue, in the amount of $1,099,000.00. CA-29 FOURTH 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 Fourth 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 $500,000.00. City Council Regular Meeting Page 16 of 36 Tuesday, December 15, 2015 - Agenda CA-30 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT EQUESTRIAN TRIBUTARY PHASE II PROJECT HEN06I09 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 13995 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fourth Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Equestrian Tributary Phase II, Project HEN06i09, to extend the completion date of the project design to December 31, 2016, to allow for final accounting and project closeout. CA-31 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN WASH, UPRR TO SANTIAGO PROJECT HEN07E11 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 14509 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fourth Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman Wash, UPRR to Santiago, Project HEN07E11, to extend the completion date of the project to December 31, 2016, to allow for final accounting and project closeout. City Council Regular Meeting Page 17 of 36 Tuesday, December 15, 2015 - Agenda CA-32 SEVENTH SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN WASH, UPRR TO SANTIAGO PROJECT HEN07B09 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 13844 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Seventh Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman Wash, UPRR to Santiago, Project HEN07B09, to extend the completion date of the project to December 31, 2016, to allow for final accounting and project closeout. CA-33 TENTH 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 Tenth Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to decrease funding for construction costs for Project 156A, Galleria Drive, Boulder Highway to Lake Las Vegas Parkway and Loop, in the amount of $141,000.00. City Council Regular Meeting Page 18 of 36 Tuesday, December 15, 2015 - Agenda CA-34 HEALTH INSURANCE HEALTH PLAN OF NEVADA FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 18613 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of medical insurance for the Self-Funded Health Insurance Program from Health Plan of Nevada for the period of January 1, 2016, to December 31, 2016, for an estimated annual premium of $870,970.08. CA-35 HEALTH INSURANCE SUN LIFE FINANCIAL FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 18623 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of medical stop loss insurance for the Self-Funded Health Insurance Program from Sun Life Financial for the period of January 1, 2016, to December 31, 2016, for an estimated annual premium of $240,221.00. CA-36 COMMUNITY PROJECTS FUND DISBURSEMENT REQUEST THE FOUNDATION ASSISTING SENIORS FUNDING SOURCE: GENERAL FUND COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Approve Community Projects Fund Disbursement Request from Councilwoman Gerri Schroder to The Foundation Assisting Seniors to provide programs, equipment and services for seniors in Henderson so they may continue living in their own homes, in the amount of $500.00. City Council Regular Meeting Page 19 of 36 Tuesday, December 15, 2015 - Agenda CA-37 BUDGET AUGMENTATION GIBSON-PASEO VERDE TRAFFIC SIGNAL FUNDING SOURCE: DEVELOPER FUNDS 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 at Gibson Road and Paseo Verde Parkway, in the amount $149,927.35. CA-38 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECTS ADP-SM-3D (VILLAGE 3 SEWER MAINS) AND ADP-SM-3E (VILLAGE 3 SEWER MAINS) FUNDING SOURCE: T-18 BOND PROCEEDS CMTS NO. 12180 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-18, Projects ADP-SM-3D (Village 3 Sewer Mains) and ADP-SM-3E (Village 3 Sewer Mains), in the amount of $316,226.34, to be paid from T-18 Bond Proceeds. CA-39 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECT ADP-RG-3 (VILLAGE 3 ROUGH GRADING) FUNDING SOURCE: T-18 BOND PROCEEDS CMTS NO. 12180 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-18, Project ADP-RG-3 (Village 3 Rough Grading), in the amount of $732,050.31, to be paid from T-18 Bond Proceeds. City Council Regular Meeting Page 20 of 36 Tuesday, December 15, 2015 - Agenda CA-40 NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICT (LID) T-12 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Notice of Sale of Properties for Delinquent Assessments in Local Improvement District (LID) T-12, set the date of the sale for April 26, 2016, accelerate the assessment amounts due on parcels with residential dwelling units and do not accelerate on parcels that do not have residential dwelling units. CA-41 BUSINESS LICENSE ALARM SYSTEMS DATAPLUS SECURITY APPLICANT: DATAPLUS COMMUNICATION LIMITED For Possible Action. RECOMMENDATION: Approve Application for the Alarm systems business license for Dataplus Communication Limited, dba Dataplus Security, 769 Middlegate Road, Henderson, Nevada 89011. CA-42 BUSINESS LICENSE NONRESTRICTED/LIMITED GAMING LIQUOR, NONRESTRICTED GAMING, AND FULL LIQUOR OFF-SALE BOULDER LODGE CASINO #131 APPLICANT: NEVADA RESTAURANT SERVICES, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for Nonrestricted/limited gaming liquor, Nonrestricted gaming and Full liquor off-sale business licenses for Nevada Restaurant Services, Inc., dba Boulder Lodge Casino #131, 920 South Boulder Highway, Henderson, Nevada 89015. City Council Regular Meeting Page 21 of 36 Tuesday, December 15, 2015 - Agenda CA-43 BUSINESS LICENSE CATEGORY B, CLASS II SECONDHAND DEALER NEW BEGINNINGS ESTATE SALES APPLICANT: BRENDA CASTLEFORTE For Possible Action. RECOMMENDATION: Approve Application to change the business address for the Category B, Class II Secondhand dealer business license for Brenda Castleforte, dba New Beginnings Estate Sales, from 2164 Hanston Court, Henderson, Nevada 89044, to 2379 Blooming Valley Court, Henderson, Nevada 89052. CA-44 NEVADA STATE LIQUOR LICENSE APPLICATION BREW PUB LOVELADY BREWING COMPANY APPLICANT: LOVELADY BREWING COMPANY, LLC For Possible Action. RECOMMENDATION: Approve Nevada State Liquor License Application for Brew Pub for Lovelady Brewing Company, LLC, dba Lovelady Brewing Company, 20 South Water Street, Henderson, Nevada 89015, and the associated attestation letter to the Nevada Department of Taxation. CA-45 ASSIGNMENT AND ASSUMPTION OF PERMITS AMERICAN PACIFIC COROPORATION AND ENDEAVOUR, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Consent and Approve Consent and approval of Assignment and Assumption of Permits by and between American Pacific Corporation, as Assignor, Endeavour, LLC, as Assignee, and the City of Henderson, for facilities constructed within the public right-of-way pursuant to Revocable Permit for Occupancy of City of Henderson Right-of-Way, Permit Numbers 2007800017, 2007800018, 2007800019, 2007800020, 2007800021 and 2011700266. City Council Regular Meeting Page 22 of 36 Tuesday, December 15, 2015 - Agenda CA-46 AMENDED AND RESTATED REVOCABLE PERMIT FOR OCCUPANCY OF CITY OF HENDERSON LAND PPMR 2015800121 ESC DEVELOPMENT, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amended and Restated Revocable Permit (PPMR 2015800121) for Occupancy of City of Henderson Land between the City of Henderson and ESC Development, LLC for the construction, operation and maintenance of a paved driveway, bridge and paved parking lot, each in its current location, which may be open to the public, and related landscaping and irrigation. CA-47 REVOCABLE PERMIT PRVO 2015701114 LAKE LAS VEGAS GOLF RECOVERY ACQUISITION, LLC PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2015701114) for landscaping and irrigation within the public right-of-way of Strada Cassano in the Southeast Quarter of Section 27, Township 21 South, Range 63 East, M.D.M., generally located northeast of the Lake Las Vegas Parkway and Strada Cassano intersection in the Lake Las Vegas Planning Area. CA-48 RIGHT-OF-WAY ROW-177-15 AND ROW-178-15 HENDERSON FREEWAYS CROSSING PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-177-15 and ROW-178-15, for municipal utility easements in support of the Henderson Freeways Crossing in the Northwest Quarter of Section 13, 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. City Council Regular Meeting Page 23 of 36 Tuesday, December 15, 2015 - Agenda CA-49 RIGHT-OF-WAY ROW-179-15 AND ROW-180-15 UNION VILLAGE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-179-15 and ROW-180-15, for municipal utility and public access easements in support of the Union Village development in the Southeast Quarter 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. CA-50 VACATION VAC-15-500394 ROBERTS COMMUNICATION APPLICANT: BILL PLISE For Possible Action. RECOMMENDATION: Recommendation to be made at the December 10, 2015, Planning Commission meeting A petition to vacate easements in the Southwest Quarter of Section 9, Township 23 South, Range 61 East, generally located southeast of Las Vegas Boulevard and Volunteer Boulevard, in the West Henderson Planning Area. CA-51 VACATION VAC-15-500401 LUKE PROPERTIES APPLICANT: LUKE PROPERTIES, LLC For Possible Action. RECOMMENDATION: Recommendation to be made at the December 10, 2015, Planning Commission meeting. A petition to vacate patent easements in the Southwest Quarter of Section 4, Township 22 South, Range 63 East, M.D.M., generally located southwest of Cannes Street and Geneva Avenue, in the Foothills Planning Area. City Council Regular Meeting Page 24 of 36 Tuesday, December 15, 2015 - Agenda CA-52 VACATION VAC-15-500405 CANYONS AT MACDONALD RANCH PARCEL B APPLICANT: GREYSTONE HOMES, LLC For Possible Action. RECOMMENDATION: Recommendation to be made at the December 10, 2015, Planning Commission meeting A petition to vacate a driveway spandrel in the Southwest Quarter of Section 29, Township 22 South, Range 62 East, M.D.M., generally located northeast of Green Valley Parkway and Carnegie Street, in the MacDonald Ranch Planning Area. CA-53 ZONE CHANGE AMENDMENT ZCO-01-004561-A7 CONDITIONAL USE PERMIT CUP-15-500352 CONDITIONAL USE PERMIT CUP-15-500433 DESIGN REVIEW DRA-15-500329 GVG AT GIBSON AND AMERICAN PACIFIC APPLICANT: GIBSON CAPITAL MANAGEMENT, LLC For Possible Action. RECOMMENDATION: Recommendation to be made at the December 10, 2015, Planning Commission meeting 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) Reduce the distance separation from protected uses (school and religious facilities), for liquor sales in conjunction with a convenience store; and D) 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 North Gibson Road, in the Gibson Springs Planning Area. City Council Regular Meeting Page 25 of 36 Tuesday, December 15, 2015 - Agenda VIII. PUBLIC HEARINGS PH-54 PUBLIC HEARING CONDITIONAL USE PERMIT CUP-14-500594 CONDITIONAL USE PERMIT CUP-14-500595 ELEVATE WELLNESS CENTER COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve with conditions A) Request for a Medical Marijuana Establishment - Infusion or Manufacturing Facility; and B) Request for a Medical Marijuana Establishment - Cultivation Facility; generally located at the southeast corner of Dale Avenue and Radcliff Street (905 East Dale Avenue), in the West Henderson Planning Area. PH-55 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS V (CULTIVATION FACILITY) ELEVATE WELLNESS CENTER APPLICANT: VIA VIDA LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Medical Marijuana Establishment - Class V business license for Via Vida LLC, dba Elevate Wellness Center, 905 East Dale Avenue, Henderson, Nevada. City Council Regular Meeting Page 26 of 36 Tuesday, December 15, 2015 - Agenda PH-56 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT - CLASS VI (PRODUCTION OF EDIBLE MARIJUANA PRODUCTS OR MARIJUANA-INFUSED PRODUCTS) ELEVATE WELLNESS CENTER APPLICANT: VIA VIDA LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for Medical Marijuana Establishment - Class VI business license for Via Vida LLC, dba Elevate Wellness Center, 905 East Dale Avenue, Henderson, Nevada. PH-57 PUBLIC HEARING CONDITIONAL USE PERMIT CUP-14-500602 LIVFREE WELLNESS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve with conditions Request for a Medical Marijuana Establishment - Dispensary located at 50 N. Gibson Road, Suites 170 and 175, in the Gibson Springs Planning Area. PH-58 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT - CLASS IV (DISPENSARY) LIVFREE WELLNESS APPLICANT: LIVFREE WELLNESS L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for Medical Marijuana Establishment - Class IV business license for Livfree Wellness L.L.C., dba Livfree Wellness, 50 North Gibson Road, Suites 170 and 175, Henderson, Nevada 89014. City Council Regular Meeting Page 27 of 36 Tuesday, December 15, 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-59 ACCOMPANYING BILL NO. 3052 FOR CA-53 ZCO-01-004561-A7 GVG AT GIBSON AND AMERICAN PACIFIC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND GIBSON CAPITAL MANAGMENT, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 5, 2016 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, 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 NORTH GIBSON ROAD, 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. City Council Regular Meeting Page 28 of 36 Tuesday, December 15, 2015 - Agenda X. UNFINISHED BUSINESS UB-60 RIGHT-OF-WAY CANYONS PARCEL B ROW-163-15 THROUGH ROW-168-15 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-163-15 through ROW-168-15, for portions of Green Valley Parkway/Sunridge Heights Parkway, municipal utility, public access and public drainage easements in the Southwest Quarter of Section 29, the Southeast Quarter of Section 30, the Northeast Quarter of Section 31 and the Northwest Quarter of Section 32, Township 22 South, in Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Green Valley Parkway in the MacDonald Ranch Planning Area (Continued from November 17, 2015, Regular City Council Meeting). UB-61 BILL NO. 3041 AMEND TABLE E (MISCELLANEOUS BUILDING AND FIRE SAFETY FEES) OF THE DEVELOPMENT SERVICES CENTER FEE SCHEDULE DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING DEVELOPMENT SERVICES CENTER SCHEDULE OF FEES, TABLE E (MISCELLANEOUS BUILDING AND FIRE SAFETY FEES). City Council Regular Meeting Page 29 of 36 Tuesday, December 15, 2015 - Agenda UB-62 BILL NO. 3042 ZCA-15-500295 ELEVATE WELLNESS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, VIA VIDA, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF DALE AVENUE AND RADCLIFF STREET, APPROXIMATELY 900 FEET NORTHWEST OF THE INTERSECTION OF EXECUTIVE AIRPORT DRIVE AND VOLUNTEER BOULEVARD, IN THE WESTGATE PLANNING AREA TO APPLY HENDERSON IG (GENERAL INDUSTRIAL) ZONING ON 5.0 ACRES OF UNZONED PROPERTY, AND MATTERS PROPERLY RELATING THERETO. UB-63 BILL NO. 3043 ZCA-07-660009-A2 SANSONE ST. ROSE CORONADO APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, NEW CORONADO LLC / SANSONE DEVELOPMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 24, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 2580 ST. ROSE PARKWAY, IN THE SERENE COUNRY ESTATES NEIGHBORHOOD PLAN AND WESTGATE PLANNING AREA TO AMEND AN APPROVED ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO MAKE MINOR SITE PLAN AND ARCHITCTURAL REVISIONS AND REQUEST WAIVERS FROM THE DEVELOPMENT CODE, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 30 of 36 Tuesday, December 15, 2015 - Agenda UB-64 BILL NO. 3044 ZCA-14-500076-A2 DOWNTOWN HENDERSON MASTER PLAN COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION 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, LOCATED SOUTH AND WEST OF THE INTERSECTION OF BOULDER HIGHWAY AND LAKE MEAD PARKWAY, IN THE DOWNTOWN REDEVELOMENT AND TOWNSITE PLANNING AREAS TO AMEND CHAPTER 4, USE CLASSIFICATIONS, OF THE DOWNTOWN HENDERSON MASTER PLAN TO INCLUDE MASSAGE AND REFLEXOLOGY, AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 31 of 36 Tuesday, December 15, 2015 - Agenda UB-65 BILL NO. 3045 ZCA-11-500286-A2 RAINBOW CANYON AT LAKE LAS VEGAS – PARCELS 1-1 AND 1-2 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE INVESTMENTS CORPORATION, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 14 AND 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE FAR NORTHEAST CORNER OF LAKE LAS VEGAS PARKWAY AND MONTELAGO BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC) AND RM-10-G-MP-H (MEDIUM-DENSITY RESIDENTIAL) TO RS-6-G-MP (LOW- DENSITY RESIDENTIAL) ON 0.2 ACRES; FROM RS-4-G-MP (LOW-DENSITY RESIDENTIAL) TO RS-6-G-MP-H (LOW-DENSITY RESIDENTIAL) ON 0.07 ACRES; FROM RS-6-G-MP (LOW-DENSITY RESIDENTIAL) TO RS-4-G-MP (LOW-DENSITY RESIDENTIAL) ON 0.28 ACRES, AND FROM RS-4-G-MP-H AND RS-6-G-MP-H (LOW-DENSITY RESIDENTIAL) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC) ON 0.23 ACRES, ALL WITH GAMING, MASTER PLAN AND HILLSIDE OVERLAYS, TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES OF A 43.37-ACRE SITE (PARCELS 1-1 AND 1-2) WITHIN THE RAINBOW CANYON MASTER PLAN, AND TO REQUEST WAIVERS FROM THE DEVELOPMENT CODE, AND MATTERS PROPERLY RELATING THERETO. City Council Regular Meeting Page 32 of 36 Tuesday, December 15, 2015 - Agenda UB-66 BILL NO. 3046 ZCA-15-500381-A1 PACIFIC CROSSROADS PLAZA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, KHAIRAT, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, 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 NORTHEAST CORNER OF NORTH STEPHANIE STREET AND WIGWAM PARKWAY FROM IP-MP (INDUSTRIAL PARK WITH MASTER PLAN OVERLAY) TO CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY), AND MATTERS PROPERLY RELATING THERETO. UB-67 BILL NO. 3047 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.85 GRAFFITI CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 8.85 - GRAFFITI – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-68 BILL NO. 3048 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 10.54 SAFETY EQUIPMENT FOR MOTORCYCLISTS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 10.54 – SAFETY EQUIPMENT FOR MOTORCYCLISTS - OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 33 of 36 Tuesday, December 15, 2015 - Agenda UB-69 BILL NO. 3049 AMEND HENDERSON MUNICIPAL CODE CHAPTER 14.02 WATER COMMITMENT ALLOCATION REGULATIONS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 14.02 – WATER COMMITMENT AND ALLOCATION REGULATIONS – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-70 BILL NO. 3050 AMEND HENDERSON MUNICIPAL CODE CHAPTER 14.04 WASTEWATER REGULATIONS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 14.04 – WASTEWATER – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. UB-71 BILL NO. 3051 AMEND HENDERSON MUNICIPAL CODE CHAPTER 15.01 BUILDING FIRE AND SAFETY CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 15.01 – BUILDING FIRE AND SAFETY – OF THE HENDERSON MUNICIPAL CODE AND MATTERS PROPERLY RELATED THERETO. City Council Regular Meeting Page 34 of 36 Tuesday, December 15, 2015 - Agenda XI. NEW BUSINESS NB-72 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-73 APPOINTMENT (MAYOR AND COUNCIL) CONSERVATION DISTRICT OF SOUTHERN NEVADA BOARD OF SUPERVISORS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint One appointment by Mayor and Council to the Conservation District of Southern Nevada Board of Supervisors, with term to expire December 31, 2017. NB-74 APPOINTMENT (MAYOR ANDY HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Appoint Two appointments by Mayor Andy Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity to fill the vacancies left by Adrian Canty and Christin Griffin, with terms to expire June 30, 2017. City Council Regular Meeting Page 35 of 36 Tuesday, December 15, 2015 - Agenda NB-75 RESOLUTION INTERLOCAL SPACE LEASE AGREEMENT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO ENTER INTO AN INTERLOCAL SPACE LEASE AGREEMENT WITH CLARK COUNTY TO LEASE APPROXIMATELY 440 SQUARE FEET OF OFFICE SPACE LOCATED OFF THE CITY HALL EAST COURTYARD, IN HENDERSON CITY HALL, LOCATED AT 240 WATER STREET, HENDERSON, NEVADA 89015, FOR USE BY THE CLARK COUNTY RECORDER’S OFFICE AND ASSESSOR’S OFFICE. NB-76 RESOLUTION DONATION OF SURPLUS EQUIPMENT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING DONATION OF SURPLUS PROPERTY TO ST. PETER THE APOSTLE ROMAN CATHOLIC CHURCH, 204 SOUTH BOULDER HIGHWAY, HENDERSON, NEVADA 89015. 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. City Council Regular Meeting Page 36 of 36 Tuesday, December 15, 2015 - Agenda 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., December 9, 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