City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, August 1, 2017 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 23 Tuesday, August 1, 2017 - 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 PROCLAMATION AND PRESENTATION CITY OF HENDERSON FIRE DEPARTMENT DAY PUBLIC AFFAIRS, FIRE DEPARTMENT Presentation about the history of the Henderson Fire Department and proclamation declaring August 10, 2017, as Henderson Fire Department Day in recognition of the Department’s 75th Anniversary. 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 JULY 11, 2017 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of July 11, 2017. City Council Regular Meeting Page 3 of 23 Tuesday, August 1, 2017 - Agenda CA-3 MINUTES CITY COUNCIL REGULAR MEETING JULY 18, 2017 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Regular Meeting minutes of July 18, 2017. CA-4 GRANT AWARD STATE OF NEVADA RECREATIONAL TRAILS PROGRAM 2017 GRANT WHITNEY MESA TRAIL MAINTENANCE FUNDING SOURCE: STATE OF NEVADA DIVISION OF STATE PARKS, RECREATION TRAILS PROGRAM AND SPECIAL RECREATION FUNDS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept and Approve Accept the State of Nevada Division of State Parks, Recreational Trails Program 2017 Grant for the Whitney Mesa Trail Maintenance to the City of Henderson, in the amount of $121,000.00, for the rehabilitation of the Upper Mesa Trail within the Whitney Mesa Recreation Area, and approve City matching funds, in the amount of $22,000.00 with an in-kind match of $8,116.00 in City labor, for a total project budget of $151,116.00. City Council Regular Meeting Page 4 of 23 Tuesday, August 1, 2017 - Agenda CA-5 GRANT AWARD RECREATION TRAILS GRANT, DEPARTMENT OF CONSERVATION AND NATURAL RESOURCES - DIVISION OF STATE PARKS HENDERSON TRAIL LOCATORS FUNDING SOURCE: STATE OF NEVADA DIVISION OF STATE PARKS, RECREATIONAL TRAILS PROGRAM PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept and Approve Accept the State of Nevada Division of State Parks, Recreational Trails Program grant for the Henderson Trail Locators to the City of Henderson, in the amount of $20,244.00, for the installation of a combination of kiosks with interpretive and wayfinding information, half-mile markers, and GPS-based emergency markers to the Pittman Wash Trail and within the Whitney Mesa Recreation Area, and approve an in-kind match of $5,090.00 in City labor, for a total project budget of $25,334.00. CA-6 AWARD CONSTRUCTION CONTRACT GREEN VALLEY STREETSCAPES PHASE 2 MULLER CONSTRUCTION FUNDING SOURCE: PARKS AND RECREATION MAINTENANCE FUNDS CMTS NO. 19626 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Muller Construction Award Contract No. 19626, Green Valley Streetscapes Phase 2, to CMMCM LLC, dba Muller Construction, in the amount of $79,970.31, for construction of landscape, irrigation, and rock in the median islands along Green Valley Parkway between Windmill Parkway and Warm Springs Road; approve the total project budget in the amount of $90,370.31; authorize the City Manager or his designee to execute the contract; 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 5 of 23 Tuesday, August 1, 2017 - Agenda CA-7 AWARD CONTRACT PWP-CL-2017-210 WTP VFD AND FLUORIDE FEED REPLACEMENT PROJECT MMC, INC. FUNDING SOURCE: WATER FUNDS CMTS NO. 20008 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to MMC, Inc. Award Contract No. PWP-CL-2017-210, WTP VFD and Fluoride Feed Replacement Project, to MMC, Inc., for the removal and replacement of the variable frequency drives (VFDs) on the two (2) 600 HP Finished Water Pumps with two (2) new VFD systems, the removal and replacement of the existing fluoride feed system, the removal and replacement of the electrical building HVAC system located at the Water Treatment Plant, installation of the fill line double containment system, rehabilitation of the containment area, installation of the chemical feed system, installation of site electrical (signal and power) systems, commissioning and testing of the foregoing, and related items of work as shown on the plans, and related items of work as shown in the special provisions, in the amount of $1,963,236.00; approve the construction budget of $2,043,236.00; and authorize the Director of Department of Utility Services and/or her designee to execute associated change orders within the approved construction budget. City Council Regular Meeting Page 6 of 23 Tuesday, August 1, 2017 - Agenda CA-8 AGREEMENT CONSULTING SERVICES MARNELL PROPERTIES, LLC CITY MANAGER'S OFFICE, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Consulting Services Agreement between the City of Henderson and Marnell Properties, LLC, for a proposed site analysis and other professional services in connection with the City's targeted marketing and potential sale of approximately 55 acres of real property identified as APN 191-03-310-015, generally located south of the intersection of St. Rose Parkway and Executive Airport Drive (the “Property”), to a to-be-determined entity or entities for the purpose of economic development, with a term of six months, providing for compensation to Marnell equal to the greater of three percent of the sales price of the Property, or portion thereof, or three percent of the appraised value of the Property, which was recently determined by appraisal to be $12,100,000.00, or portion thereof, providing that such compensation shall be due only with respect to that portion of the property that is sold or leased during the term, and authorizing the City Manager and City Attorney, or their respective designees, to extend the term for up to an additional six months. CA-9 AGREEMENT RESEARCH AND LIBRARY SUBSCRIPTION WEST PUBLISHING CORPORATION FUNDING SOURCE: OPERATING EXPENSES CMTS NO. 19941 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Research and Library Subscription Agreement between the City of Henderson and West Publishing Corporation, for a three-year term commencing August 1, 2017, and continuing through July 31, 2020, in the amount of $115,525.65. City Council Regular Meeting Page 7 of 23 Tuesday, August 1, 2017 - Agenda CA-10 AGREEMENT FINANCIAL ADVISORY SERVICES ZIONS PUBLIC FINANCE, INC. FUNDING SOURCE: ANNUAL PROFESSIONAL SERVICES FUNDS CMTS NO. 19923 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement for financial advisory services between the City of Henderson and Zions Public Finance, Inc., regarding bond refunding for the term of three (3) years beginning August 1, 2017, and continuing through July 30, 2020, for an estimated three-year cost not to exceed $65,000.00. CA-11 CONTRACT WONDERWARE SOFTWARE PRODUCTS AND SERVICE SUPPORT STANDARD AUTOMATION & CONTROL LP, DBA WONDERWARE WEST FUNDING SOURCE: WATER AND WASTEWATER FUNDS CMTS NO. 19994 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Contract for Wonderware Software Products and Service Support between the City of Henderson and Standard Automation & Control, LP, dba Wonderware West for the purchase of additional Wonderware Historian software licenses and related, prorated support services, in the amount of $55,052.43; approve $48,065.50 for annual support services for existing Wonderware licenses for FY18; and authorize an estimated annual expenditure of up to $65,000.00 for Wonderware software support services for each renewal period through FY20. City Council Regular Meeting Page 8 of 23 Tuesday, August 1, 2017 - Agenda CA-12 CHANGE ORDER NO. 3 TO CONTRACT 2014-78-0024 PUMP STATION 14 REHABILITATION AMERICAN SOUTHWEST ELECTRIC FUNDING SOURCE: WATER FUNDS CMTS NO. 18238 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Change Order No. 3 to Contract No. 2014-78-0024, Pump Station 14 Rehabilitation, between the City of Henderson and American Southwest Electric, in the amount of $150,430.25; increasing the contract price to $870,463.65; increasing the project budget to $917,604.25; extending the completion date to December 5, 2017; and authorizing the Director of Utility Services and/or her designee to execute change orders within the project budget. CA-13 EQUIPMENT PURCHASE 26 MOTOROLA APX6000 RADIOS AND MICROPHONES MOTOROLA SOLUTIONS FUNDING SOURCE: CRIME PREVENTION SPECIAL REVENUE FUND POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Equipment purchase of 26 Motorola APX6000 radios and microphones, for a total amount of $134,257.37, from Motorola Solutions for use by Officers hired and equipped by the Clark County Crime Prevention Act of 2016. CA-14 BUSINESS LICENSE MOBILE FOOD VENDOR THE CORNDOG COMPANY APPLICANT: THE CORNDOG COMPANY, LLC For Possible Action. RECOMMENDATION: Approve Application for the Mobile food vendor business license for The Corndog Company, LLC, dba The Corndog Company, 3155 South Hidden Valley Drive, Suite 298, St. George, Utah 84790. City Council Regular Meeting Page 9 of 23 Tuesday, August 1, 2017 - Agenda CA-15 BUSINESS LICENSE TAVERN AND RESTRICTED GAMING INN ZONE ST. ROSE APPLICANT: ST. ROSE INN ZONE, LLC For Possible Action. RECOMMENDATION: Approve Request for non-operational status for the Tavern and Restricted gaming business licenses for St. Rose Inn Zone, LLC, dba Inn Zone St. Rose, 2990 St. Rose Parkway, Henderson, Nevada 89074. CA-16 CLOSURE PLAN INN ZONE - TAVERN AT 2990 ST. ROSE PARKWAY COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Request for a closure plan to maintain Conditional Use Permit CUP-03-540055 for a Tavern located at 2990 St. Rose Parkway, through June 23, 2018. CA-17 REVOCABLE PERMIT PRVO 20177880808 SUNSET ROAD PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 20177880808) for landscaping and irrigation within the public right-of-way of Sunset Road in the Northeast Quarter of Section 4, Township 22 South, Range 62 East, M.D.M., generally located northeast of Sunset Road and Whitney Ranch Drive, in the Whitney Ranch Planning Area. City Council Regular Meeting Page 10 of 23 Tuesday, August 1, 2017 - Agenda CA-18 VACATION VAC-17-880492 ST. ROSE SQUARE APPLICANT: J.A. KENNEDY DEVELOPMENT COMPANY For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate patent easements in the Southeast Quarter of Section 34, Township 22 South, Range 61 East M.D.M., generally located southwest of St. Rose Parkway and Maryland Parkway, in the Westgate Planning Area. CA-19 VACATION VAC-17-880494 PARKER POINT AT RAINBOW CANYON APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate public drainage easements in the Southeast Quarter of Section 15, 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-20 VACATION VAC-17-880547 LAKE LAS VEGAS PARCEL 6A APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate pedestrian access easements in the Southwest Quarter of Section 27, Township 21 South, Range 63 East M.D.M., generally located northwest of Lake Las Vegas Parkway and Via Vin Santo, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 11 of 23 Tuesday, August 1, 2017 - Agenda CA-21 VACATION VAC-17-880496 CANYONS PARCEL C/D APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate public drainage easements in the Northeast Quarter of Section 31, and the Northwest Quarter of Section 32, Township 22 South, Range 62 East M.D.M., generally located southeast of Sunridge Heights Parkway and Canyon Highlands Drive, in the MacDonald Ranch Planning Area. CA-22 VACATION VAC-17-880538 ASCAYA LOT 203 APPLICANT: CVL NEVADA, INC. For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate non-exclusive utility easements in the Southwest Quarter of Section 33, Township 22 South, Range 62 East M.D.M., generally located southeast of Roma Hills Drive and Ascaya Boulevard, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 12 of 23 Tuesday, August 1, 2017 - Agenda VIII. PUBLIC HEARINGS PH-23 CONTINUED PUBLIC HEARING APPEAL OF DECISION AP-4-17 CONDITIONAL USE PERMIT CUP-17-500055 CONDITIONAL USE PERMIT CUP-17-500057 DESIGN REVIEW DRA-17-500058 GIBSON AND KELSO DUNES APPELLANT: MICHAEL SWECKER ON BEHALF OF B.A. GIBSON DEVELOPMENT, LLC, BERNADINE SHOTT, JILL DIEL APPLICANT: JOE SLYMAN For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to approve CUP-17-500055, CUP-17-500057, and DRA-17-500058 Three consolidated appeals of the Planning Commission’s decision to approve the conditional use permit for a Tavern, conditional use permit for Commercial (Retail) Fueling Center, and the design review for review of site layout and architecture for a Commercial (Retail) Fueling Center, Attended Car Wash and Convenience Market; located at the northwest corner of Kelso Dunes Avenue and Gibson Road, in the Gibson Springs Planning Area. (Continued from the June 20, 2017, and July 11, 2017, City Council Regular Meetings.) City Council Regular Meeting Page 13 of 23 Tuesday, August 1, 2017 - Agenda PH-24 CONTINUED PUBLIC HEARING APPEAL OF DECISION AP-5-17 CONDITIONAL USE PERMIT CUP-17-500070 WARM SPRINGS GIBSON CONVENIENCE MARKET AND TAVERN APPLICANT/APPELLANT: MICHAEL SWECKER ON BEHALF OF B.A. GIBSON DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny CUP-17-500070 Appeal of the Planning Commission's decision to deny the conditional use permit for a Tavern located at the southwest corner of Warm Springs Road and Gibson Road, in the Gibson Springs Planning Area. (Continued from the June 20, 2017, and July 11, 2017, City Council Regular Meetings.) PH-25 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-17-880544 INSPIRADA DEVELOPMENT AGREEMENT APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Withdraw at the request of staff, to be reheard at the Planning Commission Meeting of August 10, 2017, for corrective action. Major modification to an existing development agreement to add six (6) parcels, totaling 3.6 acres. The additional parcels increase the development to a total of 1953.31 acres for the planned community known as Inspirada, generally located south of the intersection of Volunteer Boulevard and Executive Airport Drive, in Southwest Henderson. City Council Regular Meeting Page 14 of 23 Tuesday, August 1, 2017 - Agenda IX. UNFINISHED BUSINESS UB-26 BILL NO. 3155 ZCA-17-880357 AUTONATION COLLISION CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND AUTONATION CORPORATION 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 2, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE NORTHEAST CORNER OF GIBSON ROAD AND SUNSET ROAD, IN THE MIDWAY PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO IL-RD (LIMITED INDUSTRIAL WITH REDEVELOPMENT OVERLAY). UB-27 BILL NO. 3156 ZCA-17-880383 NOSRO RESIDENTIAL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND JA KENNEDY REAL ESTATE COMPANY 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 03, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHWEST OF ST. ROSE PARKWAY AND EXECUTIVE AIRPORT DRIVE, IN THE WESTGATE PLANNING AREA, FROM IP (INDUSTRIAL PARK) ON 31.7 ACRES AND IG (GENERAL INDUSTRIAL) ON 9.6 ACRES TO RM-16 (MEDIUM-DENSITY RESIDENTIAL) ON 41.3 ACRES. City Council Regular Meeting Page 15 of 23 Tuesday, August 1, 2017 - Agenda UB-28 BILL NO. 3157 ZCA-17-880389 WARM FORT RESIDENTIAL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND JA KENNEDY REAL ESTATE COMPANY 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 03, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHEAST OF ST. ROSE PARKWAY AND EXECUTIVE AIRPORT DRIVE, IN THE WESTGATE PLANNING AREA, FROM IP (INDUSTRIAL PARK) ON 10 ACRES, IP-AE (INDUSTRIAL PARK WITH AIRPORT ENVIRONS OVERLAY) ON 2.4 ACRES, AND NO ZONING ON 4.6 ACRES TO RH-24 (HIGH-DENSITY RESIDENTIAL) ON 14.6 ACRES AND RH- 24-AE (HIGH-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS OVERLAY) ON 2.4 ACRES. UB-29 BILL NO. 3158 ZCA-06-660005-A10 TUSCANY PARCEL 15 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND CENTURY COMMUNITIES OF NEVADA, 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 32, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED WEST OF OLIVIA PARKWAY AND VIA ALATOIRE STREET, IN THE TUSCANY REDEVELOPMENT AND TUSCANY PLANNING AREAS, AMENDING A ZONE CHANGE/MASTER PLAN TO MODIFY UNIT COUNTS AND REQUEST WAIVERS TO OPEN SPACE STANDARDS. City Council Regular Meeting Page 16 of 23 Tuesday, August 1, 2017 - Agenda UB-30 BILL NO. 3159 ZCO-04-670043-A3 TUSCANY PARCEL 15 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND CENTURY COMMUNITIES OF NEVADA, 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 32, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED WEST OF OLIVIA PARKWAY AND VIA ALATOIRE STREET, IN THE TUSCANY REDEVELOPMENT AND TUSCANY PLANNING AREAS, FROM RM-16-MP-PUD-RD (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN, PLANNED UNIT DEVELOPMENT AND REDEVELOPMENT OVERLAYS) TO RS-8-MP-PUD-RD (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN, PLANNED UNIT DEVELOPMENT AND REDEVELOPMENT OVERLAYS). UB-31 BILL NO. 3161 AMEND HENDERSON MUNICIPAL CODE TITLE 19 ZOA-17-88080-DEVELOPMENT CODE UPDATE-SECTION 19.4.5 AND SUBSECTION 19.6.4.D CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 – HENDERSON DEVELOPMENT CODE - BY AMENDING PORTIONS OF SECTION 19.4.5 – PLANNED UNIT DEVELOPMENT OVERLAY (PUD) AND SUBSECTION 19.6.4.D – REZONINGS TO MP OR PUD OVERLAY, OF THE HENDERSON MUNICIPAL CODE; TO MAKE VARIOUS CORRECTIONS, REVISIONS AND UPDATES AS NECESSARY. City Council Regular Meeting Page 17 of 23 Tuesday, August 1, 2017 - Agenda X. NEW BUSINESS NB-32 BUSINESS LICENSE MASSAGE ESTABLISHMENT 7 HILLS MASSAGE APPLICANT: CHRISTINE LLC For Possible Action. RECOMMENDATION: Approve Application for the Massage establishment business license for Christine LLC, dba 7 Hills Massage, 3215 St. Rose Parkway, Suite 110, Henderson, Nevada 89052. NB-33 ZONE CHANGE ZCA-17-880637 HENDERSON 55 ACRES (FORMERLY CITY CROSSING) COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve with conditions Rezone from MR-PUD (Regional Mixed Use with Planned Unit Development Overlay) on 56.8 acres and IG (General Industrial) on 1.1 acres to IL-MP (Limited Industrial with Master Plan Overlay) on 57.9 acres, located on the west side of Executive Airport Drive, approximately 875 feet north of its intersection with Bruner Avenue, in the West Henderson Planning Area. City Council Regular Meeting Page 18 of 23 Tuesday, August 1, 2017 - Agenda NB-34 ZONE CHANGE ZCA-17-880552 TENTATIVE MAP TMA-17-880553 HORIZON VIENTO ESTATES APPLICANT: SUITE POTATO, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from RS-2 (Low-Density Residential) to RS-6 (Low-Density Residential); and B) An 18-lot (15 single family, 3 common) residential subdivision on 4.0 acres located at the southeast corner of Viento Puntero Drive and Horizon Ridge Parkway, in the McCullough Hills Planning Area. NB-35 RECREATIONAL MARIJUANA POLICY DISCUSSION AND EXTENSION OF RECREATIONAL MARIJUANA MORATORIUM CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Accept and Approve Discussion of general recreational marijuana policies to include fees, hours of operation, delivery of recreational marijuana, distance separation requirements, public consumption establishments, and the protection of the public health, safety, morals, good order and general welfare of the inhabitants of the City of Henderson; and to approve an extension up to 180 days as determined by council, of the moratorium on the application, licensing and operation of recreational marijuana establishments, transportation, and the retail sale of recreational marijuana in the city of Henderson pursuant to Ordinance No. 3386 adopted on February 7, 2017. City Council Regular Meeting Page 19 of 23 Tuesday, August 1, 2017 - Agenda NB-36 APPOINTMENTS (MAYOR DEBRA MARCH) MULTIPLE BOARDS AND COMMISSIONS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March to appoint Paula Driscoll, Daniel Martinez, and Shane Zeller to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity; Karen Fabian and Kondala Mantri to the Citizens Traffic Advisory Board; Debra Jacobson, Gina Denney, and John Casanova to the Commemorative Beautification Commission; Gavin Mealiffe to the Commission on Tourism; Dallas Holmes to the Parks and Recreation Board; Tom Foster and Nate Henderson to the Redevelopment Agency Advisory Commission; Gina Jolliff and Joyce Nies to the Senior Citizens Commission; with all terms to expire June 30, 2021; Ken Herman to the Public Improvement Trust, with term to expire June 30, 2022; and Harshal Desai to the Clark County Regional Flood Control District Citizens Advisory Committee, with term to expire June 30, 2019. NB-37 RESOLUTION AMENDING AND RESTATING RESOLUTION NO. 2627 ESTABLISHING AUTHORITY TO CREATE CERTAIN ACCOUNTS FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING AND RESTATING RESOLUTION NO. 2627 ESTABLISHING AUTHORITY TO CREATE CERTAIN ACCOUNTS TO ASSIST IN THE ADMINISTRATION OF ACTIVITIES IN WHICH THE CITY IS AUTHORIZED BY LAW TO ENGAGE. City Council Regular Meeting Page 20 of 23 Tuesday, August 1, 2017 - Agenda XI. 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-38 BILL NO. 3162 AMEND HENDERSON MUNICIPAL CODE TITLE 19 ZOA-16-500601 – DEVELOPMENT CODE UPDATE -MASTER TRANSPORTATION PLAN COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 15, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY AMENDING SECTIONS OF CHAPTERS 19.3, 19.5, 19.7, 19.9, AND 19.12, TO MAKE VARIOUS CORRECTIONS, REVISIONS AND UPDATES AS NECESSARY TO IMPLEMENT THE NEW MASTER TRANSPORTATION PLAN. B-39 BILL NO. 3163 ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 15.80 BABY CHANGING TABLES IN BUILDINGS ACCESSIBLE TO THE PUBLIC CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 15, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ESTABLISH CHAPTER 15.80 – BABY CHANGING TABLES IN BUILDINGS ACCESSIBLE TO THE PUBLIC – OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 21 of 23 Tuesday, August 1, 2017 - Agenda B-40 BILL NO. 3164 REPEAL AND REESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 15.18 –UNDERGROUNDING UTILITY FACILITIES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 15, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL IN ITS ENTIRETY AND REESTABLISH A NEW CHAPTER 15.18 – UNDERGROUNDING UTILITY FACILITIES – OF THE HENDERSON MUNICIPAL CODE. B-41 ACCOMPANYING BILL NO. 3165 FOR NB-33 ZCA-17-660637 HENDERSON 55 ACRES (FORMERLY CITY CROSSING) COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 15, 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. & M., CLARK COUNTY, NEVADA, LOCATED ON THE WEST SIDE OF EXECUTIVE AIRPORT DRIVE APPROXIMATELY 875 FEET NORTH OF ITS INTERSECTION WITH BRUNER AVENUE, IN THE WEST HENDERSON PLANNING AREA FROM MR-PUD (REGIONAL MIXED USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) ON 56.8 ACRES AND IG (GENERAL INDUSTRIAL) ON 1.1 ACRES TO IL-MP (LIMITED INDUSTRIAL WITH MASTER PLAN OVERLAY) ON 57.9 ACRES. City Council Regular Meeting Page 22 of 23 Tuesday, August 1, 2017 - Agenda B-42 ACCOMPANYING BILL NO. 3166 FOR NB-34 ZCA-17-880552 HORIZON VIENTO ESTATES APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SUITE POTATO, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 15, 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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF VIENTO PUNTERO DRIVE AND HORIZON RIDGE PARKWAY, IN THE MCCULLOUGH HILLS PLANNING AREA FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RS-6 (LOW-DENSITY RESIDENTIAL). 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 23 of 23 Tuesday, August 1, 2017 - 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., July 26, 2017, 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