City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, August 15, 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 38 Tuesday, August 15, 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 PRESENTATION APWA PROJECT OF THE YEAR, TRANSPORTATION $5M TO $10M PUBLIC AFFAIRS, PUBLIC WORKS, PARKS AND RECREATION Presentation of the 2017 APWA Project of the Year Award, Transportation $5M-$10M category, for Racetrack Road improvements from Sausalito Drive to Athens Drive. PR-2 PRESENTATION VISION ZERO PROGRAM PRESENTATION PUBLIC AFFAIRS, PUBLIC WORKS, PARKS AND RECREATION Presentation about the Vision Zero program to build awareness of safety and quality of life issues for vulnerable road users. 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 38 Tuesday, August 15, 2017 - Agenda CA-3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 1, 2017 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of August 1, 2017. CA-4 GRANT AWARD STATE OF NEVADA, DEPARTMENT OF AGRICULTURE SPECIAL MILK PROGRAM CMTS NO. 20003 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Grant award from the State of Nevada, Department of Agriculture, in the approximate amount of $35,000.00, for the Special Milk Program, which allows participants in the Safekey and Teen Scene after-school programs to receive milk. CA-5 GRANT AWARD STATE OF NEVADA, OFFICE OF THE ATTORNEY GENERAL 2017 VIOLENCE AGAINST WOMEN ACT STOP/SASP GRANT FUNDING SOURCE: GENERAL FUND POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award from the State of Nevada, Office of the Attorney General, 2017 Violence Against Women Act STOP/SASP Grant, to the City of Henderson, in the amount of $45,000.00 requiring matching funds from the City of Henderson, in the amount of $15,000.00, for the City of Henderson Police Department to continue its domestic violence advocacy program. City Council Regular Meeting Page 4 of 38 Tuesday, August 15, 2017 - Agenda CA-6 AWARD CONSTRUCTION CONTRACT GREEN VALLEY NEIGHBORHOOD REHAB – ARROYO GRANDE LAS VEGAS PAVING CORP. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 17955 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Construction Contract No. 17955, Green Valley Neighborhood Rehab – Arroyo Grande, to Las Vegas Paving Corp., in the amount of $6,055,000.00; approve the project budget in the amount of $6,789,700.00; authorize the City Manager or his designee to execute the contract for the City and authorize the Director of Public Works, Parks and Recreation or his designee to execute change orders within the project budget. CA-7 AWARD CONSTRUCTION CONTRACT UNION PACIFIC RAILROAD (UPRR) TRAIL NORTH TRAFFIC SIGNAL SYSTEM AT GIBSON ROAD AND WIGWAM PARKWAY PROJECT HN42 LAS VEGAS PAVING CORP. FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LANDS MANAGEMENT ACT (SNPLMA) CMTS NO. 19783 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Construction Contract No. 19783, UPRR Trail North Traffic Signal System at Gibson Road and Wigwam Parkway, to Las Vegas Paving Corp., in the amount of $864,900.00; approve the project budget in the amount of $974,900.00; authorize the City Manager or his designee to execute the contract for the City; and authorize the Director of Public Works, Parks and Recreation or his designee to execute change orders within the project budget. City Council Regular Meeting Page 5 of 38 Tuesday, August 15, 2017 - Agenda CA-8 INTERLOCAL CONTRACT EASTERN AVENUE/PECOS RIDGE PARKWAY/BECKLER DRIVE INTERSECTION IMPROVEMENTS PROJECT 002AC-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 20018 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to provide funding for the design and construction of Project 002AC-FTI, Eastern Avenue/Pecos Ridge Parkway/Beckler Drive Intersection Improvements, in the amount of $750,000.00. CA-9 INTERLOCAL CONTRACT I-15 AT STARR AVENUE INTERCHANGE PROJECT 152D-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 20019 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 152D-FTI, I-15 at Starr Avenue Interchange, in the amount of $35,280,000.00. City Council Regular Meeting Page 6 of 38 Tuesday, August 15, 2017 - Agenda CA-10 INTERLOCAL CONTRACT I-515/I-215 INTERCHANGE IMPROVEMENTS PROJECT 100D-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 20020 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the design of the I-515/I-215 Interchange Improvements, in the amount of $2,000,000.00. CA-11 INTERLOCAL CONTRACT STEPHANIE STREET, I-215 TO DRAGONRIDGE COUNTRY CLUB PROJECT 097F-FTI2 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 20023 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the design and construction for Stephanie Street from I-215 to Dragonridge Country Club, in the amount of $2,000,000.00. City Council Regular Meeting Page 7 of 38 Tuesday, August 15, 2017 - Agenda CA-12 CONTRACT AUDIO VISUAL (AV) PURCHASE AND SYSTEM INSTALLATION EMERGENCY OPERATIONS CENTER KING AUDIO VIDEO INTEGRATION AND CONSULTING, INC. FUNDING SOURCE: GRANT FUNDS, LAND FUNDS CMTS NO. 19996 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Contract between the City of Henderson and King Audio Video Integration and Consulting, Inc., for the purchase and installation of audio video equipment for the Emergency Operations Center, in the amount of $135,103.86. CA-13 MULTIJURISDICTIONAL INTERLOCAL AGREEMENT BOARD OF REGENTS OF THE NEVADA SYSTEM OF HIGHER EDUCATION ON BEHALF OF THE COLLEGE OF SOUTHERN NEVADA SOUTHERN DESERT REGIONAL POLICE ACADEMY FUNDING SOURCE: GENERAL FUND AND SALES TAX FUND CMTS NO. 20022 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the Board of Regents of the Nevada System of Higher Education on behalf of the College of Southern Nevada, the City of Henderson, Police Department, the City of North Las Vegas, Police Department and the City of Las Vegas on behalf of the Department of Public Safety, for the purpose of operating the Southern Desert Regional Police Academy from September 1, 2017, to August 31, 2021. City Council Regular Meeting Page 8 of 38 Tuesday, August 15, 2017 - Agenda CA-14 INTERLOCAL AGREEMENT ENTITY NON-PROJECT SPECIFIC EXPENSES FY18 PROJECT 142Q4 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 20021 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada for project 142Q4, FY18 Non-Project Specific Expenses in the amount of $24,000.00. CA-15 AGREEMENT GLOBAL SOFTWARE FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 17307 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Global Software, for the annual maintenance and support services for a period of two-years, in the amounts not to exceed $157,444.00 for FY17/18 and $174,000.00 FY18/19; thereafter the contract will revert to a month-to-month. CA-16 AGREEMENT GOVERNMENT RELATIONS PORTER GROUP LLC FUNDING SOURCE: GENERAL FUND CMTS NO. 20055 PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Approve Government Relations Agreement between the City of Henderson and Porter Group LLC, for the period of September 1, 2017, to August 30, 2018, in the amount of $10,000.00 per month for a total of $120,000.00 annually, with options to renew. City Council Regular Meeting Page 9 of 38 Tuesday, August 15, 2017 - Agenda CA-17 ENGINEERING SERVICES AGREEMENT 350 BASIC ROAD SEWER RELOCATION L.R. NELSON CONSULTING ENGINEERS, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 20007 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and L.R. Nelson Consulting Engineers, Inc., for the design of the relocation of the existing, public sewer line for the 350 Basic Road Sewer Relocation project, in the amount of $58,000.00. CA-18 AMENDMENT NO. 1 ENGINEERING SERVICES AGREEMENT HORIZON DRIVE IMPROVEMENTS, I-515 BOULDER HIGHWAY PROJECT 015M FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 18276 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and Atkins North America, Inc., for design engineering services for the Horizon Drive Improvements, I-515 to Boulder Highway project to increase the agreement by the amount of $50,000.00 and extend the agreement end date to December 31, 2019. City Council Regular Meeting Page 10 of 38 Tuesday, August 15, 2017 - Agenda CA-19 CONTRACT AMENDMENT NO. 1 OVERHEAD DOOR AND GATE MAINTENANCE AND REPAIR FUNDING SOURCE: GENERAL FUND, WATER FUND, WASTEWATER FUND CMTS NO. 19144 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Contract Amendment No. 1, Overhead Door and Gate Maintenance and Repair, between the City of Henderson and C&M Garage Door Services LLC, extending the term of the contract by one year, to August 18, 2018, and authorize expenditures under such contract, in the estimated amount of $96,740.00 annually. CA-20 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT CENTER STREET, BURKHOLDER BOULEVARD TO LAKE MEAD PARKWAY PROJECT 011B FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 16392 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 engineering and construction costs for Project 011B, Center Street, Burkholder Boulevard to Lake Mead Parkway, by the amount of $2,149,000.00. City Council Regular Meeting Page 11 of 38 Tuesday, August 15, 2017 - Agenda CA-21 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT PASEO VERDE PARKWAY, ST. ROSE PARKWAY TO GREEN VALLEY PARKWAY PROJECT 136B-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 18254 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 136B-FTI, Paseo Verde Parkway, St. Rose Parkway to Green Valley Parkway, by the amount of $300,000.00. CA-22 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT EASTERN AVENUE IMPROVEMENTS, HORIZON RIDGE PARKWAY TO I-215 PHASE 1 PROJECT 002AC-FTI2 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 19779 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 revise the scope of work for Project 002AC-FTI2, Eastern Avenue Improvements from Horizon Ridge Parkway to I-215 Phase I, initial phase to consist of a corridor study. City Council Regular Meeting Page 12 of 38 Tuesday, August 15, 2017 - Agenda CA-23 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT MAINTENANCE WORK PROGRAM FY17 BUDGET INCREASE FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NO. 19019 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), to increase funding by $15,882.36 to the City for labor and equipment, for a total amount not-to-exceed $1,142,732.36, to allow for the close out of the FY17 CCRFCD Maintenance Work Program. CA-24 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT WARM SPRINGS ROAD, ARROYO GRANDE PARKWAY TO BOULDER HIGHWAY PROJECT 046J FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 16459 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 engineering for Project 046J, Warm Springs Road, Arroyo Grande Parkway to Boulder Highway, by the amount of $30,000.00. City Council Regular Meeting Page 13 of 38 Tuesday, August 15, 2017 - Agenda CA-25 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT GIBSON ROAD, HORIZON RIDGE PARKWAY TO I-215 PROJECT 015P-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 17281 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 engineering for Project 015P-FTI, Gibson Road, Horizon Ridge Parkway to I-215, by the amount of $175,000.00. CA-26 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT VALLE VERDE DRIVE, HORIZON RIDGE PARKWAY TO WARM SPRINGS ROAD PROJECT 183A-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 17491 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding for design and construction of Project 183A-FTI, Valle Verde Drive, from Horizon Ridge Parkway to Warm Springs Road, by the amount of $1,194,000.00. City Council Regular Meeting Page 14 of 38 Tuesday, August 15, 2017 - Agenda CA-27 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT HORIZON RIDGE PARKWAY, GIBSON ROAD TO LAS PALMAS ENTRADA PROJECT 110C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 17282 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 reduce construction funding for Project 110C-FTI, Horizon Ridge Parkway, Gibson Road to Las Palmas Entrada, by the amount of $194,000.00. CA-28 THIRD SUPPLEMENTAL INTERLOCAL CONTRACT STEPHANIE STREET, GALLERIA DRIVE TO RUSSELL ROAD PROJECT 097E-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 17244 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 design and construction of Project 097E-FTI, Stephanie Street, Galleria Drive to Russell Road, by the amount of $1,400,000.00. City Council Regular Meeting Page 15 of 38 Tuesday, August 15, 2017 - Agenda CA-29 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT GREEN VALLEY NEIGHBORHOOD REHABILITATION— ARROYO GRANDE BOULEVARD PROJECT 175C-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 16575 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 increase construction funding for Green Valley Neighborhood Rehabilitation— Arroyo Grande Boulevard, by the amount of $1,257,000.00. CA-30 SIXTH SUPPLEMENTAL INTERLOCAL CONTRACT WARM SPRINGS ROAD, ARROYO GRANDE PARKWAY TO BOULDER HIGHWAY PROJECT 046J-FTI FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA CMTS NO. 16759 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Sixth 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 046J-FTI, Warm Springs Road, Arroyo Grande Parkway to Boulder Highway, by the amount of $382,000.00. City Council Regular Meeting Page 16 of 38 Tuesday, August 15, 2017 - Agenda CA-31 TRAFFIC SIGNAL CONSTRUCTION REIMBURSEMENT THE LANDWELL COMPANY, L.P. FUNDING SOURCE: TRAFFIC SIGNAL CONTRIBUTIONS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Reimbursement for construction of the traffic signal located at the intersection of Lake Mead Parkway and Cadence Crest Avenue/Mohawk Drive, to The LandWell Company, L.P., in the amount of $351,617.00. CA-32 ANNUAL BLANKET PURCHASE ORDERS FLEET TIRE PURCHASES MULTIPLE VENDORS FUNDING SOURCE: CITY SHOP AUTO PARTS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase orders utilizing NASPO (National Association of State Procurement Officials) ValuePoint Cooperative Agreement #01712 "Tires, Tubes and Services" to Redburn Tires, Ted Wiens Tires, CMC Tire, Southern Tire Mart, and American Tire Distributors, in the estimated total annual amount of $300,000.00, for the purchase of tires for the city fleet vehicles in FY18 and FY19. CA-33 ANNUAL BLANKET PURCHASE ORDERS LIGHT DUTY AUTO PARTS FACTORY MOTOR PARTS FUNDING SOURCE: CITY SHOP FUNDS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase orders utilizing NASPO (National Association of State Procurement Officials) Master Agreement, #7-15-99-25-01, State of Nevada Bid #8398 to Factory Motor Parts, for light duty parts, in an annual estimated amount of $75,000.00 for each of FY18 and FY19. City Council Regular Meeting Page 17 of 38 Tuesday, August 15, 2017 - Agenda CA-34 ANNUAL BLANKET PURCHASE ORDERS INTERNATIONAL TRUCK AND ENGINE PARTS, SERVICE AND WARRANTY REPAIR MCCANDLESS INTERNATIONAL TRUCKS, INC. FUNDING SOURCE: CITY SHOP FUNDS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase orders to McCandless International Trucks, Inc., for International truck and engine parts, and service and warranty repair, in an annual estimated amount of $90,000.00 for each of FY18, FY19 and FY20. CA-35 ANNUAL BLANKET PURCHASE ORDERS FREIGHTLINER PARTS AND SERVICE SILVER STATE TRUCK AND TRAILER FUNDING SOURCE: CITY SHOP AUTO PARTS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase orders to Silver State Truck and Trailer, for Freightliner parts, service and warranty, in an annual estimated amount of $100,000.00 for each of FY18, FY19 and FY20. CA-36 CASH REQUIREMENTS REGISTER JUNE 29, 2017, THROUGH JULY 26, 2017 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements register for the period of June 29, 2017, through July 26, 2017, in the amount of $27,340,771.15. City Council Regular Meeting Page 18 of 38 Tuesday, August 15, 2017 - Agenda CA-37 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Albertson’s #3207, 2910 Bicentennial Parkway, Henderson, Nevada 89052. CA-38 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Albertson’s #3206, 190 North Boulder Highway, Henderson, Nevada 89015. CA-39 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Albertson’s #3205, 575 College Drive, Henderson, Nevada 89015. City Council Regular Meeting Page 19 of 38 Tuesday, August 15, 2017 - Agenda CA-40 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Vons #2615, 45 East Horizon Ridge Parkway, Henderson, Nevada 89015. CA-41 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Vons #1795, 2511 Anthem Village Drive, Henderson, Nevada 89052. CA-42 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Vons #2511, 2667 Windmill Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 20 of 38 Tuesday, August 15, 2017 - Agenda CA-43 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE SIN CITY SMOKERS BARBECUE AND CATERING APPLICANT: SIN CITY BARBECUE L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, wine, and spirit-based products on-sale business license for Sin City Barbecue L.L.C., dba Sin City Smokers Barbecue and Catering, 2861 North Green Valley Parkway, Henderson, Nevada 89014. CA-44 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE LE CAFE DU LAC APPLICANT: LE CAFE DU MONDE L.L.C. For Possible Action. RECOMMENDATION: Approve Application for the Beer, wine, and spirit-based products on-sale business license for Le Cafe Du Monde L.L.C., dba Le Cafe Du Lac, 40 Costa Di Lago, Suite 100, Henderson, Nevada 89011. CA-45 BUSINESS LICENSE ALARM SYSTEMS FIRE PROTECTION SERVICE CORPORATION APPLICANT: FIRE PROTECTION SERVICE CORPORATION For Possible Action. RECOMMENDATION: Approve Application for the Alarm systems business license for Fire Protection Service Corporation, 3293 Harrison Boulevard, Ogden, Utah 84403. City Council Regular Meeting Page 21 of 38 Tuesday, August 15, 2017 - Agenda CA-46 BUSINESS LICENSE RESTAURANT WITH BAR RUSTY PUTTER LOUNGE APPLICANT: FRONABARGER PROPERTIES LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with bar business license for Fronabarger Properties LLC, dba Rusty Putter Lounge, 891 Demarco Drive, Henderson, Nevada 89011. CA-47 BUSINESS LICENSE ALARMS SYSTEMS SECURITAS ELECTRONIC SECURITY, INC. APPLICANT: SECURITAS ELECTRONIC SECURITY, INC. For Possible Action. RECOMMENDATION: Approve Application for the Alarm systems business license for Securitas Electronic Security, Inc., 4300 West Royal Lane #110 Irving, Texas 75063. CA-48 BUSINESS LICENSE MOBILE FOOD VENDOR NO 1 CURRYWURSTTRUCK LAS VEGAS APPLICANT: P+T SAUSAGE KITCHEN L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Mobile food vendor business license for P+T Sausage Kitchen L.L.C., dba No 1 Currywursttruck Las Vegas, 949 Empire Mesa Way, Henderson, Nevada 89011. City Council Regular Meeting Page 22 of 38 Tuesday, August 15, 2017 - Agenda CA-49 REVOCABLE PERMIT PRVO 2017880826 WARM SPRINGS ROAD AND GIBSON ROAD PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017880826) for landscaping and irrigation within the public right-of-way of Warm Springs Road and Gibson Road in the Northwest Quarter of Section 11, Township 22 South, Range 62 East, M.D.M., generally located southeast of Warm Springs Road and Gibson Road in the Gibson Springs Planning Area. CA-50 REVOCABLE PERMIT PRVO 2017880843 VOLUNTEER BOULEVARD PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017880843) for landscaping and irrigation within the public right-of-way of Volunteer Boulevard in the Southeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located northwest of Executive Airport Drive and Volunteer Boulevard in the West Henderson Planning Area. CA-51 REVOCABLE PERMIT PRVO 2017880844 VIA CONTESSA AND VIA FIRENZE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017880844) for landscaping and irrigation within the public right-of-way of Via Contessa and Via Firenze in the Southeast Quarter of Section 23, Township 23 South, Range 61 East, M.D.M., generally located southwest of Via Contessa and Via Firenze in the Inspirada Planning Area. City Council Regular Meeting Page 23 of 38 Tuesday, August 15, 2017 - Agenda CA-52 RIGHT-OF-WAY CORONADO CANYON PT'S AT GREEN VALLEY ROW-095-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-095-17, for a driveway entrance along Green Valley Parkway in the Southwest Quarter of Section 29, Township 22 South, Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Green Valley Parkway in the MacDonald Ranch Planning Area. CA-53 RIGHT-OF-WAY AUTONATION USA ROW-096-17 THROUGH ROW-098-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-096-17 through ROW-098-17, for additional right-of-way for Warm Springs Road, two driveways along Gibson Road, a municipal utility easement and a public drainage easement in the Northeast Quarter of Section 11, Township 22 South, Range 62 East, M.D.M., generally located southeast of Warm Springs Road and Gibson Road in the Gibson Springs Planning Area. CA-54 RIGHT-OF-WAY INSPIRADA POD 4-4 UNIT 1 ROW-099-17 THROUGH ROW-100-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-099-17 through ROW-100-17, for two public drainage easements in the Southeast Quarter of Section 23, Township 23 South, Range 61 East, M.D.M., generally located southwest of Via Contessa and Via Firenze in the Inspirada Planning Area. City Council Regular Meeting Page 24 of 38 Tuesday, August 15, 2017 - Agenda CA-55 ANNEXATION PETITION WEST HENDERSON – VIA NOBILA – 10 ACRES PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 10 acres, more or less, of real property generally located northeast of Las Vegas Boulevard South and the Sloan Interchange in Section 17, Township 23 South, Range 61 East, M.D.M., commonly known as a portion of APN 191-17-701-013. VIII. PUBLIC HEARINGS PH-56 CONTINUED PUBLIC HEARING CONDITIONAL USE PERMITS CUP-17-880090 CUP-17-880091 PROJECT: NUTRITIONAL HIGH APPLICANT: GROWCO NEVADA INC., NH PROCESSING (NEVADA) INC. For Possible Action. RECOMMENDATION: Deny Request for a Medical Marijuana Establishment – Cultivation Facility; and a request for a Medical Marijuana Establishment – Infusion / Manufacturing Facility located at 7541 Eastgate Road, in the Midway Planning Area. (Continued from the May 16, 2017, June 6, 2017, and July 11, 2017, City Council Regular Meetings.) City Council Regular Meeting Page 25 of 38 Tuesday, August 15, 2017 - Agenda PH-57 CONTINUED BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS VI (PRODUCTION FACILITY) NH PROCESSING (NEVADA) INC. APPLICANT: NH PROCESSING (NEVADA) INC. For Possible Action. RECOMMENDATION: Deny Application for the Medical Marijuana Establishment – Class VI business license for NH Processing (Nevada) Inc., dba Nutritional High, 7541 Eastgate Road, Henderson, Nevada 89011. (Continued from the May 16, 2017, June 6, 2017, and July 11, 2017, City Council Regular Meetings.) PH-58 CONTINUED BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS V (CULTIVATION FACILITY) GROWCO NEVADA INC. APPLICANT: GROWCO NEVADA INC. For Possible Action. RECOMMENDATION: Deny Application for the Medical Marijuana Establishment – Class V business license for GrowCo Nevada Inc., dba Nutritional High, 7541 Eastgate Road, Henderson, Nevada 89011. (Continued from the May 16, 2017, June 6, 2017, and July 11, 2017, City Council Regular Meetings.) City Council Regular Meeting Page 26 of 38 Tuesday, August 15, 2017 - Agenda PH-59 PUBLIC HEARING CONDITIONAL USE PERMIT CUP-17-880605 NEVADA MEDICAL MARIJUANA APPLICANT: CLEAR RIVER LLC For Possible Action. RECOMMENDATION: Approve with conditions Request for a Medical Marijuana Establishment – Dispensary located at 3255 St. Rose Parkway, Suites 130, 140 and 150, in the Westgate Planning Area. PH-60 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS IV (DISPENSARY) NEVADA MEDICAL MARIJUANA APPLICANT: CLEAR RIVER, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for a change of location for the Medical marijuana establishment - Class IV (Dispensary) business license for Clear River, LLC, dba Nevada Medical Marijuana, from 3195 St. Rose Parkway, Suite 212 Henderson, Nevada 89052 to 3255 St. Rose Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 27 of 38 Tuesday, August 15, 2017 - Agenda PH-61 PUBLIC HEARING APPEAL OF DECISION (AP-7-17) CONDITIONAL USE PERMITS CUP-17-880367 CUP-17-880369 CUP-17-880371 CUP-17-880372 DESIGN REVIEW DRA-17-880364 SHOPS AT OLD VEGAS TRAIL APPLICANT: ABDUS ASIF, ACTIVE COMMERCIAL For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny CUP-17-880367, CUP-17-880369, CUP-17-880371, CUP-17-880372, and DRA-17-880364. Appeal of the Planning Commission's decision to deny the following request: A) Commercial (Retail) Fueling Center; B) Eating and Drinking Establishment with Drive-Through Service with a modification from Development Code Standards to reduce the separation from a drive-through speaker box to a residential dwelling (Pad B); C) Eating and Drinking Establishment with Drive-Through Service with a modification from Development Code Standards to reduce the separation from a drive-through speaker box to a residential dwelling (Pad D); D) Unattended Car Wash with a modification from Development Code Standards to allow the wash bays to face a public right-of-way; and E) Review of a Convenience Store with Commercial (Retail) Fueling Center and Unattended Car Wash, Eating and Drinking Establishments with Drive- Through Service (Pads B and D), and a retail building; on 4.0 acres, generally located at the northeast corner of Wagonwheel Drive and Old Vegas Trail, in the River Mountain Planning Area. City Council Regular Meeting Page 28 of 38 Tuesday, August 15, 2017 - Agenda PH-62 PUBLIC HEARING MEMORANDUM OF AGREEMENT INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 1883 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Memorandum of Agreement (MOA) between the City of Henderson and International Association of Fire Fighters Local 1883 (IAFF) for the period of July 13, 2017, through June 30, 2018, to participate in a Request for Proposal (RFP) for the selection of a new deferred compensation provider that will reduce costs and maximize employees’ return on investment, and the MOA will modify Article 18, Section 3, to state that the retirement health savings account and/or 457 account will be managed by a deferred compensation provider and removes the specific reference to Nationwide Insurance Company. IX. UNFINISHED BUSINESS UB-63 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. (Continued from the August 1, 2017, City Council Regular Meeting.) City Council Regular Meeting Page 29 of 38 Tuesday, August 15, 2017 - Agenda UB-64 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: Adopt 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. UB-65 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: Adopt 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. UB-66 BILL NO. 3164 REPEAL AND REESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 15.18 –UNDERGROUNDING UTILITY FACILITIES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 30 of 38 Tuesday, August 15, 2017 - Agenda UB-67 BILL NO. 3165 ZCA-17-660637 HENDERSON 55 ACRES (FORMERLY CITY CROSSING) 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 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. X. NEW BUSINESS NB-68 BUSINESS LICENSE MASSAGE ESTABLISHMENT G SPA LAGO APPLICANT: G SPA LAGO L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Massage establishment business license for G Spa Lago L.L.C., dba G Spa Lago, 101 Montelago Boulevard, Henderson, Nevada 89011. City Council Regular Meeting Page 31 of 38 Tuesday, August 15, 2017 - Agenda NB-69 BUSINESS LICENSE MASSAGE ESTABLISHMENT SIAM THAI SPA APPLICANT: ORIGINAL THAI SPA LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Massage establishment business license for Original Thai Spa LLC, dba Siam Thai Spa, 9400 South Eastern Avenue, Suite 108, Henderson, Nevada 89074. NB-70 BUSINESS LICENSE MASSAGE ESTABLISHMENT CANYON FALLS SPA AND SALON APPLICANT: CF5 LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Massage establishment business license for CF5 LLC, dba Canyon Falls Spa and Salon, 9310 South Eastern Avenue, Suite 120, Henderson, Nevada 89074. NB-71 APPEAL OF DECISION (AP-8-17) MASTER SIGN PLAN MSP-17-880563 SPUR APARTMENTS APPLICANT: LV EAST GIBSON LLC For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to approve MSP-17-880563, with modifications from the Development Code for Spur Apartments. Appeal of the Planning Commission’s decision to approve a master sign plan with modifications from the Development Code for a multi-family residential project located at 985 Wigwam Parkway, in the Gibson Springs Planning Area, subject to a condition reducing the size of Sign Type B (building wall sign) to 6’ H x 3’-6” W, 21 square feet maximum, and requesting approval to increase the square footage of the wall sign. City Council Regular Meeting Page 32 of 38 Tuesday, August 15, 2017 - Agenda NB-72 LAND PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS 150 COPPER STREET, 51 EAST TEXAS AVENUE AND 251 SOUTH TEXAS AVENUE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Land Purchase and Sale Agreement and Joint Escrow instructions between the City of Henderson Redevelopment Agency, as buyer, and the City of Henderson, as seller, for the sale of the following parcels at the following amounts: 150 Copper Street for $28,000.00, 51 East Texas Avenue for $35,000.00, and 251 South Texas Avenue for $31,750.00, for a total purchase price of $94,750.00, for the purpose of then selling the parcels to Motus, LLC in order to redevelop the parcels and to construct multi-unit residential projects and authorize the City Manager to execute all documents to be delivered by the Agency thereunder. NB-73 REJECT ALL BIDS INVITATION FOR BIDS (IFB) 122-17 HERITAGE SENIOR CENTER FLOORING PROJECT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Rejection of all bids submitted in response to Invitation for Bids (IFB) 122-17 Heritage Senior Center Flooring Project at the recommendation of staff, as all bids received were substantially higher than budgeted funds for this project. City Council Regular Meeting Page 33 of 38 Tuesday, August 15, 2017 - Agenda NB-74 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO HENDERSON MUNICIPAL CODE CHAPTER 4.05 BUSINESS LICENSE FEE SCHEDULES CITY ATTORNEY'S OFFICE, BUSINESS OPERATIONS DIVISION For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS Chapter 237 (Adoption of Rules Affecting Business), addressing the impact to businesses from proposed changes to Henderson Municipal Code Chapter 4.05 Business License Fee Schedules. NB-75 BUSINESS IMPACT STATEMENT HENDERSON MUNICIPAL CODE SECTION 18.01.030 FEE FOR APPLICATIONS AND SERVICES – MARIJUANA ESTABLISHMENT FEES COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS Chapter 237 (Adoption of Rules Affecting Business), addressing the impact to businesses from proposed changes to Henderson Municipal Code Section 18.01.030 Community Development - Fee for Applications and Services – Marijuana Establishment fees. City Council Regular Meeting Page 34 of 38 Tuesday, August 15, 2017 - Agenda NB-76 DISCUSSION PROPERTY MAINTENANCE CODE ENFORCEMENT STRATEGY AND POSSIBLE CHANGES TO HENDERSON MUNICIPAL CODE CHAPTER 15.12 COUNCILMAN JOHN MARZ For Possible Action. RECOMMENDATION: Accept and direct staff accordingly. City Council discussion regarding the City of Henderson’s policy, objectives, and strategies relating to enforcement of the City’s Property Maintenance Code found in Henderson Municipal Code (HMC) Chapter 15.12, and direction to staff to develop any necessary changes to HMC Chapter 15.12 and/or property maintenance enforcement strategies, including possible increased issuance of civil and/or criminal citations and civil penalties and routine adjudication of violations in Henderson Municipal Court. City Council Regular Meeting Page 35 of 38 Tuesday, August 15, 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-77 ACCOMPANYING BILL NO. 3166 FOR UB-64 ZCA-17-880552 HORIZON VIENTO ESTATES APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SUITE POTATO, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 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). (Continued from the August 1, 2017, City Council Regular Meeting.) City Council Regular Meeting Page 36 of 38 Tuesday, August 15, 2017 - Agenda B-78 ACCOMPANYING BILL NO. 3167 FOR CA-55 ANNEXATION OF 10 ACRES IN WEST HENDERSON – AT VIA NOBILA PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 10 ACRES GENERALLY LOCATED NORTHEAST OF LAS VEGAS BOULEVARD SOUTH AND THE SLOAN INTERCHANGE IN SECTION 17, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN LV BLVD PACIFIC LLC, A NEVADA LIMITED LIABLITY COMPANY, AND THE CITY OF HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-79 ACCOMPANYING BILL NO. 3168 FOR NB-74 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 BUSINESS LICENSE FEE SCHEDULES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.05 – BUSINESS LICENSE FEE SCHEDULES - OF THE HENDERSON MUNICIPAL CODE. B-80 ACCOMPANYING BILL NO. 3169 FOR NB-75 AMEND SECTION 18.01.030 – FEES FOR APPLICATIONS AND SERVICES – OF THE HENDERSON MUNICIPAL CODE COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 18.01.030 - FEES FOR APPLICATIONS AND SERVICES – OF CHAPTER 18.01 – COMMUNITY DEVELOPMENT FEE SCHEDULES - OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 37 of 38 Tuesday, August 15, 2017 - Agenda B-81 BILL NO. 3170 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.116 MEDICAL MARIJUANA REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.116 – MEDICAL MARIJUANA REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE. B-82 BILL NO. 3171 ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 4.118 RETAIL MARIJUANA REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ESTABLISH CHAPTER 4.118 – RETAIL MARIJUANA REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE. B-83 BILL NO. 3172 AMEND HENDERSON MUNICIPAL CODE TITLE 19 - MARIJUANA ESTABLISHMENTS DEVELOPMENT CODE UPDATE CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 5, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 – HENDERSON DEVELOPMENT CODE - REGARDING REGULATIONS FOR MARIJUANA ESTABLISHMENT USES BY AMENDING PORTIONS OF SECTION 19.5.5 - COMMERCIAL USES, CHAPTER 19.6 - ADMINISTRATION AND CHAPTER 19.12 - DEFINITIONS, OF THE HENDERSON MUNICIPAL CODE; TO MAKE VARIOUS CORRECTIONS, REVISIONS AND UPDATES AS NECESSARY. City Council Regular Meeting Page 38 of 38 Tuesday, August 15, 2017 - Agenda XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIII. SET MEETING XIV. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor. XV. ADJOURNMENT Posted by 9:00 a.m., August 9, 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