City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 13, 2016 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 33 Tuesday, December 13, 2016 - 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 PRESENTATION INTERSTATE 11 UPDATE MAYOR AND COUNCIL SUPPORT Presentation by the Nevada Department of Transportation to update the Mayor and City Council and Henderson residents on the Interstate 11 project. VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VII. CONSENT AGENDA ITEMS CA-2 THROUGH CA-43 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 33 Tuesday, December 13, 2016 - Agenda CA-2 CASH REQUIREMENTS REGISTER OCTOBER 27, 2016, THROUGH NOVEMBER 22, 2016 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements for the period of October 27, 2016, through November 22, 2016, in the amount of $17,201,618.99. CA-3 CITY OF HENDERSON FINANCIAL MANAGEMENT POLICY REVISION OF 1300-01 FISCAL SIGNATURE AUTHORITY FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Revisions to City of Henderson Financial Management Policy Number 1300-01, Fiscal Signature Authority. CA-4 GRANT AWARD JUSTICE ASSISTANCE GRANT (JAG) - STATE FUNDING POLICE DEPARTMENT, FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from the State of Nevada, Department of Public Safety, Office of Criminal Justice Assistance, Justice Assistance Grant (JAG) funding for the City of Henderson Police Department hearing protection pilot project in the amount of $6,500.00. City Council Regular Meeting Page 4 of 33 Tuesday, December 13, 2016 - Agenda CA-5 GRANT AGREEMENT AND FUNDING APPROVAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP ACT FUNDING CMTS NOS. 19510 NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve and Accept Grant agreement and funding approval between the City of Henderson and the Department of Housing and Urban Development to accept Community Development Block Grant funds in the amount of $1,246,416.00 and HOME Investment Partnership Act funds in the amount of $474,628.00, to help overcome the effects of impediments to fair housing choice within our community. CA-6 AWARD INVITATION FOR BIDS (IFB) 104-17 TREE TRIMMING SERVICES FUNDING SOURCE: RECREATION CONTRACT MAINTENANCE FUND CMTS NO. 19439 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to First Choice Tree Service, Inc. Award Invitation for Bids (IFB) 104-17 Tree Trimming Services to First Choice Tree Service, Inc., in the estimated amount of $70,000.00 annually for two (2) years with three (3) one-year renewal periods, and authorize the City Manager to execute the contract and subsequent amendments. CA-7 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 25, 2017, accelerate the assessment amounts due on parcels with residential dwelling units and not accelerate on parcels that do not have residential dwelling units. City Council Regular Meeting Page 5 of 33 Tuesday, December 13, 2016 - Agenda CA-8 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 18 LOCAL IMPROVEMENT DISTRICT (LID) T-13 CORNERSTONE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 18, Local Improvement District (LID) T-13, Cornerstone, dated November 21, 2016. CA-9 MOTORCYCLE PURCHASE RED ROCK HARLEY-DAVIDSON FUNDING SOURCE: FLEET REPLACEMENT FUND POLICE DEPARTMENT, PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Purchase of five (5) Harley Davidson FLHTP Replacement Motorcycles from Red Rock Harley-Davidson, 2260 S. Rainbow Blvd, Las Vegas, NV 89146, utilizing the Las Vegas Metropolitan Police Bid #602713-12 for an estimated cost of $138,167.15. CA-10 HEALTH INSURANCE HEALTH PLAN OF NEVADA FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 19357 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, 2017, to December 31, 2017, for an estimated annual premium of $844,085.52. City Council Regular Meeting Page 6 of 33 Tuesday, December 13, 2016 - Agenda CA-11 HEALTH INSURANCE SUN LIFE FINANCIAL FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 19432 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, 2017, to December 31, 2017, for an estimated annual premium of $280,539.96. CA-12 AGREEMENT MANAGED CARE SERVICES SIERRA HEALTH-CARE OPTIONS, INC. FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 19450 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Sierra Health-Care Options, Inc. for managed care services for the Self-Funded Health Insurance Program for the period of January 1, 2017, through December 31, 2019, for an estimated cost of $241,056.00 during Plan Year 2017, $250,615.00 in Plan Year 2018, and $260,446.00 in Plan Year 2019. CA-13 AGREEMENT MEDICAL SERVICES WELLTRAC, LLC FUNDING SOURCE: WORKERS’ COMPENSATION FUND CMTS NO. 19202 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and WellTrac, LLC, to provide medical services for the period of January 1, 2017, through December 31, 2019, for an estimated annual cost of $300,000.00. City Council Regular Meeting Page 7 of 33 Tuesday, December 13, 2016 - Agenda CA-14 ENGINEERING SERVICES AGREEMENT VFD AND FLUORIDE FEED REPLACEMENT PROJECT WATER TREATMENT PLANT MWH AMERICAS, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 19419 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and MWH Americas, Inc., for the variable frequency drives (VFDs) and fluoride feed replacement Water Treatment Plant project providing engineering services through June 30, 2018, in the amount of $399,000.00, and authorize the City Manager to execute the agreement for the City. CA-15 LETTER OF AGREEMENT HEALTH PLAN OF NEVADA, INC. CMTS NO. 19449 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Letter of agreement between the City of Henderson (“City”) and Health Plan of Nevada, Inc., to enable the City to receive enhanced Medicaid payments for the provision of emergency transportation, ground ambulance services. CA-16 TALENT AGREEMENT HUNTSMAN ENTERTAINMENT CMTS NO. 19425 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Huntsman Entertainment to provide producer services for the performance of “Disney’s Little Mermaid”, to be held at the Henderson Pavilion March 24, 25 and 31, 2017, and April 1, 2017, with the option to add two shows on March 26 and April 2, 2017, based on ticket sales, in the total amount of $62,475.00, and authorize the City Manager to execute the agreement for the City. City Council Regular Meeting Page 8 of 33 Tuesday, December 13, 2016 - Agenda CA-17 PARTICPATING PROVIDER AGREEMENT ANCILLARY SERVICES AMERIGROUP NEVADA, INC. CMTS NO. 19448 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Participating Provider Agreement for Ancillary Services between the City of Henderson and Amerigroup Nevada, Inc. to enable the City to receive enhanced Medicaid payments, in addition to the standard established ambulance fee schedule, for the provision of emergency transportation, ground ambulance services. CA-18 FIRST AMENDMENT WILDHORSE GOLF CLUB FACILITY MANAGEMENT AGREEMENT CMTS NO. 16825 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Amendment to Wildhorse Golf Club Facility Management Agreement, allowing Par 4 Golf Management, Inc. and Par 4 at Wildhorse Golf Club L.L.C. to assign their rights and responsibilities under the December 9, 2013, Wildhorse Golf Club Facility Management Agreement and authorize the City Manager to execute the First Amendment to Wildhorse Golf Club Facility Management Agreement. City Council Regular Meeting Page 9 of 33 Tuesday, December 13, 2016 - Agenda CA-19 CONSENT TO ASSIGNMENT AND ASSUMPTION WILDHORSE GOLF CLUB FACILITY MANAGEMENT AGREEMENT CMTS NO. 19451 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Assignment and Assumption of Wildhorse Golf Club Facility Management Agreement, allowing Par 4 Golf Management, Inc. and Par 4 at Wildhorse Golf Club L.L.C., to assign, and Elite Golf Management LLC to assume, the manager’s responsibilities under the December 9, 2013, Wildhorse Golf Club Facility Management Agreement, including an estoppel from the existing manager, a description of the logistics of the transition of management services as well as the addition of a capital improvement fund of $1.00 per round of golf played at the Wildhorse Golf Club and authorize the City Manager to execute the consent to Assignment and Assumption of Wildhorse Golf Club Facility Management Agreement. CA-20 INTRASTATE INTERLOCAL CONTRACT BETWEEN PUBLIC AGENCIES STATE OF NEVADA DEPARTMENT OF HEALTH AND HUMAN SERVICES CMTS NO. 19447 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Intrastate interlocal contract between public agencies between the City of Henderson and the State of Nevada acting by and through the Department of Health and Human Services, the Division of Health Care Financing and Policy (DHCFP) for DHCFP to administer the Emergency Transportation, Ground Ambulance Certified Public Expenditure (CPE) reimbursement for Medicaid Fee For Service (FFS) Program and in support of managed care organization enhanced payments to safety net providers. City Council Regular Meeting Page 10 of 33 Tuesday, December 13, 2016 - Agenda CA-21 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT WEST HENDERSON ROADS PROJECT 175H-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17489 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to extend the project completion date of Project 175H-FTI, West Henderson Roads to December 31, 2018. CA-22 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT VALLE VERDE DRIVE, HORIZON RIDGE PARKWAY TO WARM SPRINGS ROAD PROJECT 183A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17491 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 extend the project completion date of Project 183A-FTI, Valle Verde Drive, from Horizon Ridge Parkway to Warm Springs Road, to December 31, 2018. City Council Regular Meeting Page 11 of 33 Tuesday, December 13, 2016 - Agenda CA-23 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT MONTELAGO BOULEVARD AND LAKE LAS VEGAS PARKWAY PROJECT 184A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17492 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 Project 184A-FTI, Montelago Boulevard and Lake Las Vegas Parkway, in the amount of $93,000.00. CA-24 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT APPALOOSA DRIVE, WAGONWHEEL DRIVE TO EQUESTRIAN DRIVE PROJECT 091B (MVFT FUNDS) FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 18747 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 to include engineering and construction for project 091B, Appaloosa Drive, Wagonwheel Drive to Equestrian Drive, in the amount of $1,000,000.00. City Council Regular Meeting Page 12 of 33 Tuesday, December 13, 2016 - Agenda CA-25 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT GIBSON ROAD, WARM SPRINGS ROAD TO SUNSET ROAD PROJECT 015Q-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17979 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 Project 015Q-FTI, Gibson Road, Warm Springs Road to Sunset Road, in the amount of $126,000.00. CA-26 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT HORIZON RIDGE PKWY, GIBSON ROAD TO LAS PALMAS ENTRADA PROJECT 110C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17282 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to extend the project completion date of Project 110C-FTI, Horizon Ridge Parkway, Gibson Road to Las Palmas Entrada, to December 31, 2017. City Council Regular Meeting Page 13 of 33 Tuesday, December 13, 2016 - Agenda CA-27 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT PECOS ROAD, WINDMILL LANE TO ROBINDALE ROAD PROJECT 024M-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17982 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 Project 024M-FTI, Pecos Road, Windmill Lane to Robindale Road, in the amount of $17,500.00. CA-28 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT STARR AVENUE, LAS VEGAS BOULEVARD TO ST. ROSE PARKWAY PROJECT 152C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17488 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 Project 152C-FTI, Starr Avenue, Las Vegas Boulevard to St. Rose Parkway, in the amount of $2,750,000.00. City Council Regular Meeting Page 14 of 33 Tuesday, December 13, 2016 - Agenda CA-29 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT MISSION PARADISE NEIGHBORHOOD STABILIZATION: MISSION DRIVE, PARADISE HILLS DRIVE AND COLLEGE DRIVE PROJECT 175G-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17490 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 extend the project completion date of Project 175G-FTI, Mission Paradise Neighborhood Stabilization: Mission Drive, Paradise Hills Drive and College Drive, to December 31, 2018. CA-30 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT GREEN VALLEY NEIGHBORHOOD REHABILITATION ARROYO GRANDE BOULEVARD PROJECT 175C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16575 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 Project 175C-FTI, Green Valley Neighborhood Rehabilitation—Arroyo Grande Boulevard, for rehabilitation/reconstruction to address groundwater issues at Arroyo Grande Boulevard and Mayan Drive, Harwick and Helmsdale, and Sunset Road near Scimitar in the amount of $557,000.00. City Council Regular Meeting Page 15 of 33 Tuesday, December 13, 2016 - Agenda CA-31 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT GREEN VALLEY NEIGHBORHOOD REHABILITATION PROJECT 175B-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16574 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 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 $456,000.00. CA-32 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT VOLUNTEER BOULEVARD, LAS VEGAS BOULEVARD TO ANTHEM BOUNDARY AND EXECUTIVE AIRPORT DRIVE, VOLUNTEER BOULEVARD TO ST. ROSE PARKWAY PROJECT 164C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17485 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fourth Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to extend the project completion date for Project 164C-FTI, Volunteer Boulevard, Las Vegas Boulevard to Anthem Boundary and Executive Airport Drive, Volunteer Boulevard to St. Rose Parkway, to December 31, 2018. City Council Regular Meeting Page 16 of 33 Tuesday, December 13, 2016 - Agenda CA-33 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT PUEBLO BOULEVARD, NEWPORT DRIVE TO WARM SPRINGS ROAD PROJECT 161B-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16572 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 extend the project completion date of Project 161B-FTI, Pueblo Boulevard, Newport Drive to Warm Springs Road, to December 31, 2018. CA-34 FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT ARTERIAL RECONSTRUCTION, FISCAL YEAR 2014 PROJECT 135S-SB5 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 16571 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fifth Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to decrease funding for Pecos Road, Windmill Lane to Robindale Road and Gibson Road, Warm Springs Road to Sunset Road; for Project 135S-SB5, Arterial Reconstruction, Fiscal Year 2014, in the amount of $64,000.00. City Council Regular Meeting Page 17 of 33 Tuesday, December 13, 2016 - Agenda CA-35 FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT STARR AVENUE/VOLUNTEER BOULEVARD, EXECUTIVE AIRPORT DRIVE TO ANTHEM BOUNDARY PROJECT 152B-SB5 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 15572 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fifth Supplemental Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to increase funding for Project 152B-SB5, Starr Avenue/Volunteer Boulevard, Executive Airport Drive to Anthem Boundary, in the amount of $64,000.00. CA-36 BUSINESS LICENSE SECONDHAND, CATEGORY B, CLASS II ANTHONY'S WATCH & JEWELRY REPAIRS L.L.C. APPLICANT: ANTHONY'S WATCH & JEWELRY REPAIRS L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category B, Class II business license for Anthony's Watch & Jewelry Repairs L.L.C., 2633 Windmill Parkway, Henderson, Nevada 89074. CA-37 BUSINESS LICENSE MOBILE FOOD VENDOR LV FOOD JUNKY APPLICANT: LV FOOD JUNKY, LLC For Possible Action. RECOMMENDATION: Approve Application for the Mobile Food Vendor business license for LV Food Junky, LLC, dba LV Food Junky, 4433 Honeycomb Drive, Las Vegas, Nevada 89147. City Council Regular Meeting Page 18 of 33 Tuesday, December 13, 2016 - Agenda CA-38 BUSINESS LICENSE FULL LIQUOR OFF-SALE SEASONS MARKET APPLICANT: LLV GOLF RECOVERY ACQUISITION LLC For Possible Action. RECOMMENDATION: Approve Application for the Full liquor off-sale business license for LLV Golf Recovery Acquisition LLC, dba Seasons Market, 20 Costa Di Lago, Suite 120, Henderson, Nevada 89011. CA-39 BUSINESS LICENSE ALARM SYSTEMS CEN-SIGNAL APPLICANT: SSC SERVICES, INC. For Possible Action. RECOMMENDATION: Approve Application for the Alarm systems business license for SSC Services, Inc., dba Cen-Signal, 2033 Hamilton Road, Columbus, Georgia 31904. CA-40 VACATION VAC-16-500432 ST. ROSE CORONADO MEDICAL APPLICANT: SANSONE COMPANIES For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate government patent easements in the Southeast Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located north of Coronado Center Drive and St. Rose Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 19 of 33 Tuesday, December 13, 2016 - Agenda CA-41 VACATION VAC-16-500449 AURORA BUCKHORN PHASE II APPLICANT: D.R. HORTON INC. For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate a portion of a public drainage easement in the Southwest Quarter of Section 23, Township 22 South, Range 62 East, M.D.M., generally located southeast of Aurora Drive and Buckhorn Street, in the McCullough Hills Planning Area. CA-42 VACATION VAC-16-500477 SITE A REDEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate utility easements in the Northwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located southwest of Victory Road and Water Street, in the Downtown Redevelopment and Townsite Planning Areas. CA-43 VACATION VAC-16-500478 EASTERN SELF STORAGE APPLICANT: WESTWOOD DEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate roadway and utility easements in the Southwest Quarter of Section 24, Township 22 South, Range 61 East., M.D.M., generally located northeast of Eastern Avenue and Presque Isle Street, in the Westgate Planning Area. City Council Regular Meeting Page 20 of 33 Tuesday, December 13, 2016 - Agenda VIII. PUBLIC HEARINGS PH-44 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-16-500427 ZONE CHANGE ZCA-16-500428 WAIVER OF STANDARDS WOS-16-500521 TENTATIVE MAP TMA-16-500429 HORIZON RIDGE AND VALLE VERDE APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions A. Amend the Comprehensive Plan Land Use category from Neighborhood Commercial to Low-Density Residential on 12.4 acres; and B. Rezone from CO (Commercial Office) on 4.5 acres and RS-2 (Low-Density Residential) on 7.8 acres to RS-8 (Low-Density Residential) on 12.4 acres; C. A waiver request from Development Code standards for landscape buffers, open space requirements, and rear setback for lots 34, 48 and 50; and D. A 58-lot (53 single family, 5 common) residential subdivision; on 12.4 acres located at the northwest corner of Baja Lane and Horizon Ridge Parkway, in the Green Valley Ranch Planning Area. City Council Regular Meeting Page 21 of 33 Tuesday, December 13, 2016 - Agenda PH-45 ACCOMPANYING RESOLUTION FOR PH-44 CPA-16-500427 HORIZON RIDGE AND VALLE VERDE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARDEE HOMES OF NEVADA 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 12.4 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BAJA LANE AND HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, FROM NEIGHBORHOOD COMMERCIAL TO LOW-DENSITY RESIDENTIAL. PH-46 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-16-500355 ZONE CHANGE ZCA-16-500472 TENTATIVE MAP TMA-16-500473 BLM 30 VOLUNTEER & GILESPIE APPLICANT: D.R. HORTON For Possible Action. RECOMMENDATION: Approve with conditions A. Receive public comments on the Development Agreement for BLM 30 Volunteer & Gilespie; B. Apply City of Henderson RS-8 (Low-Density Residential) zoning to unzoned property; and C. A 92-lot (74 single family, 18 common) residential subdivision; on 16.2 acres generally located east of Gilespie Street and approximately 345 feet south of its intersection with Volunteer Boulevard, in the West Henderson Planning Area. City Council Regular Meeting Page 22 of 33 Tuesday, December 13, 2016 - Agenda PH-47 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-16-500403 ZONE CHANGE ZCA-16-500399 WAIVER OF STANDARDS WOS-16-500402 DESIGN REVIEW DRA-16-500401 GILESPIE MULTIFAMILY APPLICANT: NEVADA WEST PARTNERS V, LLC For Possible Action. RECOMMENDATION: Approve with conditions A. Receive public comments on the Development Agreement for Gilespie Multifamily; B. Apply City of Henderson RH-24 (High-Density Residential) zoning to unzoned property; C. Waiver request from Development Code standards for reduction in parking and increase in building heights and overall building length; and D. Review of a 344-unit multifamily development; on 20.2 acres, located south of East Bruner Avenue, approximately 600 feet southeast of its intersection with St. Rose Parkway, in the West Henderson Planning Area. City Council Regular Meeting Page 23 of 33 Tuesday, December 13, 2016 - Agenda PH-48 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-16-500488 CONDITIONAL USE PERMITS CUP-16-500371 CUP-16-500372 DESIGN REVIEW DRA-16-500373 TERRIBLE HERBST – VOLUNTEER AND INSPIRADA APPLICANT: MGD HOLDINGS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A. Receive public comments on the Development Agreement for Terrible Herbst – Volunteer and Inspirada; B. Commercial (Retail) Fueling Center; C. Unattended Car Wash; and D. Review of site layout and architecture for an unattended car wash, commercial (retail) fueling center and convenience market; on 3.4 acres generally located at the southeast corner of Volunteer Boulevard and Via Inspirada, in the West Henderson Planning Area. City Council Regular Meeting Page 24 of 33 Tuesday, December 13, 2016 - Agenda PH-49 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-16-500490 ZONE CHANGE ZCA-16-500489 DESIGN REVIEW DRA-16-500387 ALL-STORAGE INSPIRADA APPLICANT: HOPEFUL 5, LLC / ALL STORAGE For Possible Action. RECOMMENDATION: Approve with conditions A. Receive public comments on the Development Agreement for All-Storage Inspirada; B. Apply City of Henderson IG (General Industrial) zoning to unzoned property; and C. Review of a storage facility; on 4.0 acres, located on the north side of Volunteer Boulevard, approximately 1,200 feet west of its intersection with Executive Airport Drive, in the West Henderson Planning Area. IX. NEW BUSINESS NB-50 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, 2017. City Council Regular Meeting Page 25 of 33 Tuesday, December 13, 2016 - Agenda NB-51 APPOINTMENT (MAYOR AND COUNCIL) CLARK COUNTY SCHOOL DISTRICT OVERSIGHT PANEL FOR SCHOOL FACILITIES CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint One appointment of an elected official by the Mayor and Council to the Clark County School District Oversight Panel for School Facilities, with term to expire December 31, 2018. NB-52 APPOINTMENTS (MAYOR HAFEN) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Four appointments by Mayor Hafen to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity with terms to expire as listed. NB-53 MULTIFAMILY DEVELOPMENT DISCUSSION COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Following a short presentation by staff, City Council will discuss multi family development as it relates to single family development, and may discuss issues such as appropriate ratios, locational criteria and design standards. City Council Regular Meeting Page 26 of 33 Tuesday, December 13, 2016 - Agenda NB-54 BUSINESS LICENSE MASSAGE ESTABLISHMENT AND REFLEXOLOGY ESTABLISHMENT MAGICAL PARADISE SPA APPLICANT: MAGICAL PARADISE L.L.C. For Possible Action. RECOMMENDATION: Deny Application for the Massage establishment and Reflexology establishment business licenses for Magical Paradise L.L.C., dba Magical Paradise Spa, 1205 West Sunset Road, Suite 140, Henderson, Nevada 89014. NB-55 ZONE CHANGE ZCA-16-500407 SORO, LLC APPLICANT: SORO, LLC For Possible Action. RECOMMENDATION: Deny Rezone from IP (Industrial Park), IL (Limited Industrial), and IG (General Industrial) to RH-24 (High-Density Residential) on 40.4 acres, generally located at the southeast corner of St. Rose Parkway and Bermuda Road, in the West Henderson Planning Area. NB-56 INTERLOCAL LEASE AGREEMENT 345 SQUARE FEET OF OFFICE SPACE LOCATED IN HENDERSON CITY HALL SOUTHERN NEVADA HEALTH DISTRICT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approval of an Interlocal Lease Agreement with the Southern Nevada Health District to lease approximately 345 square feet of office and counter space located in the Development Services Center on the first floor of Henderson City Hall, located at 240 Water Street, Henderson Nevada, and direction to the City Manager to execute and deliver the lease. City Council Regular Meeting Page 27 of 33 Tuesday, December 13, 2016 - Agenda NB-57 RESOLUTION AMEND THE CITY COUNCIL RULES OF PROCEDURE CITY ATTORNEY'S OFFICE, CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON AMENDING THE CITY COUNCIL RULES OF PROCEDURE. X. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. B-58 BILL NO. 3101 DECLARATION OF THE 2017 MUNICIPAL ELECTION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DECLARING A 2017 MUNICIPAL ELECTION WILL BE HELD IN THE CITY OF HENDERSON, COUNTY OF CLARK, STATE OF NEVADA. B-59 BILL NO. 3102 2017 VOTE CENTER PLAN CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A VOTE CENTER PLAN FOR THE 2017 MUNICIPAL PRIMARY AND GENERAL ELECTIONS AND DIRECTING THE CITY CLERK TO IMPLEMENT THE PLAN INCLUDING NOTIFICATION TO THE CLARK COUNTY REGISTRAR OF VOTERS AND THE PUBLIC OF THE PLAN ELEMENTS. City Council Regular Meeting Page 28 of 33 Tuesday, December 13, 2016 - Agenda B-60 BILL NO. 3103 ZCA-16-500396 MIDJIT MARKET, INC. DBA GREEN VALLEY GROCERY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND SIMPSON COULTER STUDIO For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 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 3, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, LOCATED AT 901 WEST SUNSET ROAD, IN THE MIDWAY PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM IG-RD (GENERAL INDUSTRIAL WITH REDEVELOPMENT OVERLAY) TO CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY). B-61 ACCOMPANYING BILL NO. 3104 FOR PH-44 ZCA-16-500428 HORIZON RIDGE AND VALLE VERDE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 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 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BAJA LANE AND HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, FROM CO (COMMERCIAL OFFICE) ON 4.5 ACRES AND RS-2 (LOW- DENSITY RESIDENTIAL) ON 7.8 ACRES TO RS-8 (LOW-DENSITY RESIDENTIAL) ON 12.4 ACRES. City Council Regular Meeting Page 29 of 33 Tuesday, December 13, 2016 - Agenda B-62 ACCOMPANYING BILL NO. 3105 FOR PH-46 ZCA-16-500472 BLM 30 VOLUNTEER & GILESPIE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, D.R. HORTON, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 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 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF GILESPIE STREET APPROXIMATELY 345 FEET SOUTH OF ITS INTERSECTION WITH VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING TO 16.2 ACRES OF UNZONED PROPERTY. B-63 ACCOMPANYING BILL NO. 3106 FOR PH-47 ZONE CHANGE ZCA-16-500399 GILESPIE MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, NEVADA WEST PARTNERS V, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 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 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF EAST BRUNER AVENUE APPROXIMATELY 600 FEET SOUTHEAST OF ITS INTERSECTION WITH ST. ROSE PARKWAY, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RH-24 (HIGH-DENSITY RESIDENTIAL) ZONING TO 20.2 ACRES OF UNZONED PROPERTY. City Council Regular Meeting Page 30 of 33 Tuesday, December 13, 2016 - Agenda B-64 ACCOMPANYING BILL NO. 3107 FOR PH-49 ZCA-16-500489 ALL STORAGE INSPIRADA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, ITEC PROPERTIES - ALL STORAGE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 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 ON THE NORTH SIDE OF VOLUNTEER BOULEVARD APPROXIMATELY 1,200 FEET WEST OF ITS INTERSECTION WITH EXECUTIVE AIRPORT DRIVE, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON IG (GENERAL INDUSTRIAL) ZONING TO 4.0 ACRES OF UNZONED PROPERTY. B-65 ACCOMPANYING BILL NO. 3108 FOR NB-55 ZCA-16-500407 SORO, LLC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SORO, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 40.4 ACRES, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF ST. ROSE PARKWAY AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, FROM IP (INDUSTRIAL PARK), IL (LIMITED INDUSTRIAL), AND IG (GENERAL INDUSTRIAL) TO RH-24 (HIGH-DENSITY RESIDENTIAL). City Council Regular Meeting Page 31 of 33 Tuesday, December 13, 2016 - Agenda B-66 BILL NO. 3109 AMEND HENDERSON MUNICIPAL CODE SECTION 2.29.010 EMERGENCY SERVICES PROVIDERS CITY ATTORNEY'S OFFICE, BUSINESS LICENSE, FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 2.29.010 EMERGENCY SERVICES PROVIDERS OF CHAPTER 2.29 – AMBULANCE TRANSPORTATION FEES - OF THE HENDERSON MUNICIPAL CODE. B-67 BILL NO. 3110 AMEND SECTIONS 4.48.010 AND 4.48.020 OF CHAPTER 4.48 TRANSIENT LODGING AND GAMING TAXES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTIONS 4.48.010 - DEFINITIONS AND 4.48.020 - TRANSIENT LODGING TAXES TO BE COLLECTED - OF CHAPTER 4.48 - TRANSIENT LODGING AND GAMING TAXES - OF THE HENDERSON MUNICIPAL CODE. B-68 BILL NO. 3111 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.80 EMERGENCY MEDICAL SERVICES CITY ATTORNEY'S OFFICE, BUSINESS LICENSE, FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES; AND TO ESTABLISH SECTIONS 4.80.135 – AMBULANCE SERVICES, 4.80.145 – AMBULANCE SERVICES BUSINESS LICENSES, AND 4.80.295 AMBULANCE SERVICE - IEMS PARTICIPATION - OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 32 of 33 Tuesday, December 13, 2016 - Agenda B-69 BILL NO. 3112 REPEAL AND REESTABLISH HENDERSON MUNICIPAL CODE TITLE 11 STREETS AND SIDEWALKS CITY ATTORNEY'S OFFICE, PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL TITLE 11 – STREETS AND SIDEWALKS – IN ITS ENTIRETY – AND REESTABLISH TITLE 11 - STREETS AND SIDEWALKS - OF THE HENDERSON MUNICIPAL CODE. B-70 BILL NO. 3113 REPEAL ORDINANCE NO. 2598 - INSPIRADA TOWN CENTER DEVELOPMENT AGREEMENT WITH SOUTH EDGE, LLC CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REPEALING THE ORDINANCE APPROVING THE INSPIRADA TOWN CENTER DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND SOUTH EDGE, LLC., FOR THE PURPOSES OF CANCELING THE DEVELOPMENT AGREEMENT PURSUANT TO NRS 278.02053. City Council Regular Meeting Page 33 of 33 Tuesday, December 13, 2016 - Agenda B-71 BILL NO. 3114 MORATORIUM ON THE APPLICATION, LICENSING, AND OPERATION OF RECREATIONAL MARIJUANA ESTABLISHMENTS AND THE CULTIVATION, MANUFACTURING, PRODUCTION, TESTING, TRANSPORTATION, AND THE SALE OF RECREATIONAL MARIJUANA CITY ATTORNEY'S OFFICE, CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 3, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO IMPOSE A MORATORIUM ON THE APPLICATION, LICENSING, AND OPERATION OF RECREATIONAL MARIJUANA ESTABLISHMENTS AND THE CULTIVATION, MANUFACTURING, PRODUCTION, TESTING, TRANSPORTATION, AND SALE OF RECREATIONAL MARIJUANA IN THE CITY OF HENDERSON XI. 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. XII. SET MEETING XIII. 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. XIV. ADJOURNMENT Posted by 9:00 a.m., December 7, 2016, 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, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov