City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, September 5, 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 29 Tuesday, September 5, 2017 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA (For Possible Action) V. 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. VI. 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-1 MINUTES CITY COUNCIL SPECIAL, COMMITTEE, AND REGULAR MEETINGS AUGUST 15, 2017 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Special, Committee, and Regular Meeting minutes of August 15, 2017. City Council Regular Meeting Page 3 of 29 Tuesday, September 5, 2017 - Agenda CA-2 GRANT AWARD BIRD VIEWING PRESERVE SIGNAGE AND DOCK FUNDING SOURCE: STATE OF NEVADA DIVISION OF STATE PARKS, LAND AND WATER CONSERVATION FUND AND CITY OF HENDERSON SPECIAL RECREATION FUNDS CMTS NO. 20060 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Grant Award from the State of Nevada Division of State Parks, Land and Water Conservation Fund for the Bird Viewing Preserve Signage and Dock to the City of Henderson, in the amount of $17,200.00, for the replacement of existing interpretive signage, installation of new signage, and installation of a floating island at the Bird Viewing Preserve, and approve the City matching funds in the amount of $32,099.04 with an in-kind match of $7,682.13 in City labor, for a total budget of $56,981.17. CA-3 GRANT AWARD TARGET NATIONAL NIGHT OUT 2017 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from Target for the 2017 National Night Out Program, in the amount of $500.00. CA-4 GRANT AWARD MEALS ON WHEELS AMERICA MEALS ON WHEELS LOVES PETS GRANT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Grant Award from Meals on Wheels America for the Meals on Wheels Loves Pets Grant, to provide pet food for participants of the Black Mountain Senior Nutrition Program, for the purchase and acquisition of pet food and supplies, in the amount of $1,500.00. City Council Regular Meeting Page 4 of 29 Tuesday, September 5, 2017 - Agenda CA-5 GRANT AWARD AND MEMORANDUM OF UNDERSTANDING NATIONAL RECREATION AND PARK ASSOCIATION MEET ME AT THE PARK PLAY SPACES GRANT PROGRAM CMTS NO. 20064 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify and Approve Grant Award and Memorandum of Understanding from the National Recreation and Park Association for the administration of the “Meet Me at the Park” Play Spaces grant program, to provide increased access to inclusive play and physical activities for kids and families, in the amount of $20,000.00. CA-6 SUPPLEMENTAL GRANT AWARD STATE OF NEVADA, AGING AND DISABILITIES DIVISION BLACK MOUNTAIN SENIOR NUTRITION PROGRAM CMTS NO. 19551 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Supplemental Grant Award from the State of Nevada, Aging and Disability Services Division for the Black Mountain Senior Nutrition Program-Nutrition Services Incentive Program (NSIP), for the purchase and acquisitions of raw foods, in the amount of $70,647.00. CA-7 ACCEPT EQUIPMENT DONATION YUNEEC UNMANNED AERIAL SYSTEM (UAS) PAUL BULVER, PRIVATE CITIZEN FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Accept the equipment donation of a Yuneec Unmanned Aerial System (UAS), from Paul Bulver, a private citizen, with a purchase value of $1,623.74, to the City of Henderson Fire Department (HFD), to aid in the HFD’s fire service operations. City Council Regular Meeting Page 5 of 29 Tuesday, September 5, 2017 - Agenda CA-8 AWARD CONTRACT SUNRISE TRAILER ESTATES SEWER/WATER MAIN REPLACEMENT CONTRI CONSTRUCTION COMPANY FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NO. 20083 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Contri Construction Company Award Contract No. 2016-78-0019 (PWP-CL-2017-05) to Contri Construction Company, in the amount of $4,162,897.00, to replace and/or relocate existing sewer and water mains and associated facilities within Sunrise Trailer Estates; authorize the City Manager or his designee to approve and execute that contract; approve the construction budget of $4,612,898.00; and authorize the Director of Utility Services and/or her designee to execute associated change orders within the approved construction budget. CA-9 AWARD CONTRACT MONA LANE SEWER MAIN REHABILITATION LAS VEGAS PAVING CORP. FUNDING SOURCE: SEWER FUNDS CMTS NO. 20084 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corporation Award Contract No. 2016-78-0028 (PWP-CL-2017-27) to Las Vegas Paving Corporation, in the amount of $1,740,169.00, to rehabilitate the sewer main and existing manholes for the Mona Lane Sewer Main Rehabilitation - Horizon Drive to Coronado Drive; authorize the City Manager or his designee to approve and execute that contract; approve the construction budget of $2,090,169.00; and authorize the Director of Utility Services and/or her designee to execute associated change orders within the approved construction budget. City Council Regular Meeting Page 6 of 29 Tuesday, September 5, 2017 - Agenda CA-10 AGREEMENT MORPHOTRAK, LLC FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 17262 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Extension to Maintenance and Support Agreement between City of Henderson and MorphoTrak, LLC., for the Automated Fingerprint Identification System (AFIS) software license, true-up and maintenance support services for two-years with the options to renew a third year (if needed), in the estimated amount $152,352.60 for FY17/18; $152,352.60 for FY18/19; and if necessary $170,000.00 for FY19/20. CA-11 ENGINEERING SERVICES AGREEMENT MULTIPLE SUBSTATION GENERATOR CONNECTIONS WATER RECLAMATION FACILITY GCW, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 20072 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement between the City of Henderson and GCW, Inc., in the amount of $92,000.00, for engineering design services for the multiple substation generator connections at the Water Reclamation Facility. City Council Regular Meeting Page 7 of 29 Tuesday, September 5, 2017 - Agenda CA-12 LINE EXTENSION AGREEMENT ST. ROSE / GILESPIE TRAFFIC SIGNAL NV ENERGY FUNDING SOURCE: TRAFFIC SIGNAL DEVELOPER FUNDS CMTS NO. 20068 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Line Extension Agreement No. 44428 between the City of Henderson and NV Energy, for the St. Rose/Gilespie Traffic Signal Project, in the amount of $81,484.00. CA-13 LANDSCAPE MAINTENANCE AND LICENSE AGREEMENT GREEN VALLEY RANCH COMMUNITY ASSOCIATION PASEO VERDE PARKWAY MEDIANS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Landscape Maintenance and License Agreement by and between the City of Henderson and the Green Valley Ranch Community Association for the association to begin maintaining certain Paseo Verde Parkway Medians between Green Valley Parkway and St. Rose Parkway. City Council Regular Meeting Page 8 of 29 Tuesday, September 5, 2017 - Agenda CA-14 INTERLOCAL AGREEMENT TRAIL MAINTENANCE VOLUNTEER COORDINATION PROJECT 196A FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 20066 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal Agreement by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to authorize the RTC to contract with a service provider to coordinate the work of volunteers in the performance of trail maintenance for FY18 and FY19, and providing that the RTC is to pay the service provider $160,000.00 pursuant to the terms of the agreement. CA-15 INTERLOCAL AGREEMENT THE STATE OF NEVADA ACTING BY AND THROUGH ITS OFFICE OF THE ATTORNEY GENERAL VINE (VICTIM INFORMATION AND NOTIFICATION EVERYDAY) SYSTEM FUNDING SOURCE: GENERAL FUND CMTS NO. 20067 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Interlocal Agreement between the State of Nevada by and through its Office of the Attorney General and the City of Henderson for the VINE (Victim Information and Notification Everyday) system for victim notification services from July 1, 2017, to June 30, 2018, in the amount of $12,500.00. City Council Regular Meeting Page 9 of 29 Tuesday, September 5, 2017 - Agenda CA-16 AMENDMENT NO. 1 COOPERATIVE AGREEMENT I215 REGIONAL TRAIL CONNECTIVITY PROJECT P057-16-063 FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) AND REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA DIRECT PAY FUNDS CMTS NO. 18606 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Cooperative Agreement between the City of Henderson and the Nevada Department of Transportation (NDOT), to increase funding and extend the project completion date for the design and construction of the I215 Regional Trail Connectivity project from Green Valley Parkway to Pecos Road; and authorize the budget augmentation in the amount of $800,000.00. CA-17 AMENDMENT NO. 1 ENGINEERING SERVICES AGREEMENT WATER STREET REHABILITATION PROJECT WATER STREET, MAJOR AVENUE TO LAKE MEAD PARKWAY PROJECT 171B-FTI2 FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 19875 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and C-A Group, to provide additional engineering design services for the Water Street Rehabilitation Project: Water Street, Major Avenue to Lake Mead Parkway, in the amount of $15,000.00. City Council Regular Meeting Page 10 of 29 Tuesday, September 5, 2017 - Agenda CA-18 VEHICLE PURCHASE FIVE (5) ELECTRIC 2018 CHEVROLET VOLTS FAIRWAY CHEVROLET FUNDING SOURCE: CITY SHOP FUNDS CMTS NO. 19109 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Vehicle Purchase of five (5) additional electric 2018 Chevrolet Volts from Fairway Chevrolet, in an estimated amount up to $155,614.00, utilizing Contract No.19109. CA-19 FISCAL YEAR 2017 CARRYOVER OF UNSPENT APPROPRIATIONS TO FISCAL YEAR 2018 FUNDING SOURCE: VARIOUS ACCOUNTS FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Carryover of unspent Fiscal Year 2017 appropriations to Fiscal Year 2018. CA-20 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 50 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA SOUTH EDGE PORTION OF POD 4-3 UNIT 2 DATED AUGUST 3, 2017 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 50, Local Improvement District (LID) T-18, Inspirada, South Edge Portion of Pod 4-3 Unit 2, dated August 3, 2017. City Council Regular Meeting Page 11 of 29 Tuesday, September 5, 2017 - Agenda CA-21 BUSINESS LICENSE RESTRICTED GAMING AND BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE SPEEDEE MART #124 APPLICANT: SPEEDEE MART, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming and Beer, wine, and spirit-based products off-sale business licenses for Speedee Mart, Inc., dba Speedee Mart #124, 3470 Volunteer Boulevard, Henderson, Nevada 89044. CA-22 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER SKYLER PERRING APPLICANT: SKYLER PERRING For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic arts practitioner business license for Skyler Perring, Sole Proprietor, doing business at Crystal Alley Emporium, 2841 North Green Valley Parkway, Henderson, Nevada 89014. CA-23 BUSINESS LICENSE FULL LIQUOR ON-SALE RIO SECCO GOLF CLUB APPLICANT: RIO SECCO, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Full liquor on-sale business license for Rio Secco, LLC, dba Rio Secco Golf Club, 2851 Grand Hills Drive, Henderson, Nevada 89052. City Council Regular Meeting Page 12 of 29 Tuesday, September 5, 2017 - Agenda CA-24 RIGHT-OF-WAY CADENCE VILLAGE PARCEL 1-H6 ROW-101-17 THROUGH ROW-104-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-101-17 through ROW-104-17, for municipal utility easements for proposed sewer mains and manholes in the Northeast Quarter of Section 7 and the Southeast Quarter of Section 8, Township 22 South, Range 63 East, M.D.M., generally located southwest of Water Street and Sunset Road, in the Eastside Redevelopment Area and the Cadence Planning Area. CA-25 RIGHT-OF-WAY SUNRIDGE HEIGHTS PARKWAY ROW-105-17 AND ROW-107-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-105-17 and ROW-107-17, for portions of Sunridge Heights Parkway in the Southeast Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located southwest of Sunridge Heights Parkway and Fleischman Street, in the Westgate Planning Area. CA-26 RIGHT-OF-WAY POLLOCK DRIVE ROW-106-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-106-17, for a portion of Pollock Drive in the Southeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located northwest of Volunteer Boulevard and Executive Airport Drive, in the West Henderson Planning Area. City Council Regular Meeting Page 13 of 29 Tuesday, September 5, 2017 - Agenda CA-27 RIGHT-OF-WAY BOULDER CITY BYPASS UTILITIES ROW-108-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-108-17, for a grant of right-of-way (N-91599/A) for utilities within the Nevada Department of Transportation Boulder Bypass project in Sections 2, 3 and 11, Township 23 South, Range 63 East, M.D.M., generally located south of US 93/95 and Paradise Hills Drive, in the Mission Hills Planning Area. CA-28 RIGHT-OF-WAY PUEBLO BOULEVARD ROW-109-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-109-17, for a grant of right-of-way (N-94957) for a portion of Pueblo Boulevard roadway, flood control and utilities in the Northwest Quarter of Section 9, Township 22 South, Range 63 East, M.D.M., generally located north of Warm Springs Road and Pueblo Boulevard, in the Foothills Planning Area. CA-29 RIGHT-OF-WAY UPRR TRAIL ROW-110-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-110-17, for a grant of right-of-way (N-94664) for a portion of the UPRR Trail in Section 3, Township 23 South, Range 63 East, M.D.M., generally located southeast Dawson Avenue and Paradise Hills Drive, in the Mission Hills Planning Area. City Council Regular Meeting Page 14 of 29 Tuesday, September 5, 2017 - Agenda CA-30 ANNEXATION PETITION ANNEXATION OF 35.14 ACRES – ST. ROSE AND GILESPIE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 35.14 acres, more or less, of real property generally located northeast of Las Vegas Boulevard South and St. Rose Parkway in Section 4, Township 23 South, Range 61 East, M.D.M., commonly known as APNs 191-04-401-009 and -019; and 191-04-702-003, - 004, -008 and -010. CA-31 VACATION VAC-2017881060-MUE MUNICIPAL UTILITY EASEMENT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve with conditions Request to vacate a Municipal Utility Easement VAC-2017881060, per Book 144, Page 66 of Plats, Clark County, Nevada, in Sections 34 and 35, Township 21 South, Range 62 East, M.D.M., generally located northwest of Galleria Drive and Gibson Road, in the Eastside Redevelopment Area and the Midway Planning Area. CA-32 VACATION VAC-17-880732 REFLECTION BAY ESTATES APPLICANT: RAINTREE INVESTMENT CORPORATION For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate public right-of-way and non-exclusive utility easements in the Northeast Quarter of Section 22 and the Southeast Quarter of Section 15, Township 21 South, Range 63 East, M.D.M., generally located southwest of Lake Las Vegas Parkway and Montelago Boulevard, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 15 of 29 Tuesday, September 5, 2017 - Agenda CA-33 VACATION VAC-17-880733 CADENCE - WARM SPRINGS ROAD APPLICANT: BASIC ENVIRONMENTAL CO., LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate public right-of-way in the Northwest Quarter of Section 8 and the Southeast Quarter of Section 7, Township 22 South, Range 63 East, M.D.M., generally located northwest of Warm Springs Road and Lake Mead Parkway, in the Cadence Planning, Valley View Planning, and Eastside Redevelopment Areas. CA-34 VACATION VAC-17-880745 HORIZON RIDGE AND VALLE VERDE APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a public drainage easement and a municipal utility access easement in the Southwest Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located northeast of Valle Verde Drive and Horizon Ridge Parkway, in the Green Valley Ranch Planning Area. CA-35 VACATION VAC-17-880754 HORIZON MEMORY CARE APPLICANT: NEVADA SENIOR LIVING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate slope easements in the Northwest Quarter of Section 36, Township 22 South, Range 61 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Rich Perez Jr. Drive, in the Westgate Planning Area. City Council Regular Meeting Page 16 of 29 Tuesday, September 5, 2017 - Agenda CA-36 VACATION VAC-17-880772 HENDERSON BUSINESS CENTER - SOUTH 15 APPLICANT: SOUTH 15 AMIGO DEVELOPMENT 3, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate government patent easements in the Northeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located southwest of Executive Airport Drive and Bowes Avenue, in the West Henderson Planning Area. VII. PUBLIC HEARINGS PH-37 PUBLIC HEARING PETITION TO CONSIDER PECOS ROBINDALE ESTATES UNITS I AND II NEIGHBORHOOD IMPROVEMENT DISTRICT PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Determine whether the public interest will benefit from the provision of the improvements proposed by petitioners and direct staff accordingly. Public Hearing to consider a petition filed by the residents of Pecos Robindale Estates Units I and II for the acquisition or improvement of a neighborhood improvement district project to be located at Pecos Robindale Estates Units I and II and commonly referred to as ‘The Meridian.’ The neighborhood improvement district proposed by the petitioners would attempt to beautify portions of the subdivision by replacing missing, dead or diseased trees; planting new shrubbery; grading; removing deleterious material; installing an irrigation system, water meter(s), irrigation timer(s), accent boulders and rock mulch; and providing ongoing maintenance of such improvements. After consideration of any comments and objections made at the hearing the City Council will determine whether the public interest will benefit from the provision of the proposed improvements and direct staff accordingly. City Council Regular Meeting Page 17 of 29 Tuesday, September 5, 2017 - Agenda PH-38 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-17-880544 REVIEW OF AMENDMENT AND MINOR MODIFICATION TO INSPIRADA DEVELOPMENT AGREEMENT APPLICANT: INSPIRADA BUILDERS, LLC For Possible Action. RECOMMENDATION: Approve The applicant, Inspirada Builders, LLC, and the City of Henderson are proposing an amendment and minor modification to the amended and restated development agreement for the Inspirada planned community, generally located south of the intersection of Volunteer Boulevard and Executive Airport Drive in Southwest Henderson; the amendment will add 6 parcels, identified as APNs 19123111003, 19110701021, 19123111001, 19123199006, 19122699001, and 19122699002, totaling 3.6 acres, to the area of the planned community governed by the amended and restated development agreement, increasing the total acreage to 1,953.31 acres, in order to accommodate a minor modification to the Village Development Standards for the installation of a figure 8 roundabout at the intersection of Via Inspirada and Bicentennial Parkway and traditional roundabouts at the intersections of Via Inspirada and Via Napoli, Via Inspirada and Pirou Street, and Via Inspirada and Via Centro, and additional land to be designated for open space and signage; all land added pursuant to the amendment will be subject to the provisions of section 2.6 of the amended and restated development agreement regarding common area maintenance; the amendment will revise Exhibits D (Land Plan), G (Village Pod Exhibit), H (Property) and J (School Sites) of the amended and restated development agreement to depict open space and signage areas, and the minor modification will revise the following sections of, and exhibits to, Exhibit C (Village Development Standards): Section 2.18, Exhibit 1.3A, Exhibit 1.3B, Exhibit 1.3C, Exhibit 2.14, Exhibit 3.1A, Exhibit 3.1B, Exhibit 3.3A, Exhibit 3.3B, and Exhibit 4.6.1. City Council Regular Meeting Page 18 of 29 Tuesday, September 5, 2017 - Agenda VIII. UNFINISHED BUSINESS UB-39 BILL NO. 3167 ANNEXATION OF 10 ACRES IN WEST HENDERSON – AT VIA NOBILA PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt 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 LIABILITY COMPANY, AND THE CITY OF HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. UB-40 BILL NO. 3170 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.116 MEDICAL MARIJUANA REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE, CITY MANAGER'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.116 – MEDICAL MARIJUANA REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 19 of 29 Tuesday, September 5, 2017 - Agenda UB-41 BILL NO. 3171 ESTABLISH HENDERSON MUNICIPAL CODE CHAPTER 4.118 RETAIL MARIJUANA REGULATIONS AND LICENSES CITY ATTORNEY'S OFFICE, CITY MANAGER'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Adopt 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. UB-42 BILL NO. 3168 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 BUSINESS LICENSE FEE SCHEDULES CITY ATTORNEY'S OFFICE, CITY MANAGER'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Adopt 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. UB-43 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: Adopt 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 20 of 29 Tuesday, September 5, 2017 - Agenda UB-44 BILL NO. 3169 AMEND SECTION 18.01.030 – FEES FOR APPLICATIONS AND SERVICES – OF THE HENDERSON MUNICIPAL CODE COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt 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. IX. NEW BUSINESS NB-45 APPEAL OF DECISION (AP-9-17) MASTER SIGN PLAN MSP-17-880760 HENDERSON COMMERCE CENTER II APPLICANT: NEVADA SIGN AND HARSCH INVESTMENT PROPERTIES LLC For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny MSP-17-880760 Appeal of the Planning Commission's decision to deny the master sign plan with modifications from the Development Code, located at 7355 Commercial Way, in the Gibson Springs Planning Area. NB-46 APPEAL OF DECISION (AP-10-17) MASTER SIGN PLAN MSP-17-880763 BLACK MOUNTAIN INDUSTRIAL CENTER APPLICANT: NEVADA SIGN AND HARSCH INVESTMENT PROPERTIES LLC For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny MSP-17-8880763 Appeal of the Planning Commission's decision to deny the master sign plan with modifications from the Development Code located at 7565 Commercial Way, in the Midway Planning Area. City Council Regular Meeting Page 21 of 29 Tuesday, September 5, 2017 - Agenda NB-47 ZONE CHANGE AMENDMENT ZCA-11-500257-A1 LAS VEGAS NATIONAL SPORTS CENTER APPLICANT: CITY OF HENDERSON For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change from MR-MP (Regional Mixed Use with Master Plan Overlay) to MR (Regional Mixed Use) on 480 acres, generally located west of Bermuda Road, north of Via Inspirada and south of Via Nobila, in the West Henderson Planning Area. NB-48 ZONE CHANGE ZCA-15-500336-A3 INSIGHT GATEWAY (FORMERLY BOULDER AT GALLERIA) APPLICANT: INSIGHT INVESTMENT PARTNERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change/planned unit development to revise the Gateway Development Standards and Design Guidelines for building façade requirements on 29.5 acres, located at the southwest corner of Boulder Highway and Gibson Road, in the Midway Planning and Eastside Redevelopment Areas. NB-49 ZONE CHANGE ZCA-14-500076-A3 DOWNTOWN MASTER PLAN UPDATE APPLICANT: CITY OF HENDERSON For Possible Action. RECOMMENDATION: Approve with conditions Amend the Downtown Master Plan Design Guidelines to update Chapters 3 and 4 to allow carwash, attended, in the Gateway District and other minor text changes, generally located on 548 acres, south and west of the intersection of Boulder Highway and Lake Mead Parkway, in the Townsite Planning and Downtown Redevelopment Areas. City Council Regular Meeting Page 22 of 29 Tuesday, September 5, 2017 - Agenda NB-50 APPOINTMENT (MAYOR AND COUNCIL) SOUTHERN NEVADA REGIONAL HOUSING AUTHORITY BOARD OF COMMISSIONERS RESIDENT COMMISSIONER CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Staff recommends appointment of Cherryl Young Mayor and Council to appoint one Resident Commissioner to the Southern Nevada Regional Housing Authority Board of Commissioners, from the pool of applicants consisting of: Angelic Thomas; Alberto Estremera; Cherryl Young; Sheila Cross; Shirley Lewis; Pamela Elliott; and Shayla Dower, to complete the unexpired term ending October 15, 2018, left vacant when the previous member resigned. NB-51 APPOINTMENTS (MAYOR AND COUNCIL) CITY OF HENDERSON AUDIT COMMITTEE (ELECTED OFFICIALS) CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor and Council shall appoint two members of the City Council to serve on the City of Henderson Audit Committee, with terms to expire September 17, 2019. NB-52 APPOINTMENT (MAYOR AND COUNCIL) REGIONAL TRANSPORTATION COMMISSION BUS SHELTER AND BENCH ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Staff recommends appointing Christopher Lujan 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 23 of 29 Tuesday, September 5, 2017 - Agenda NB-53 APPOINTMENTS (MAYOR DEBRA MARCH) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March to appoint the following to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity: Michael Mutzhaus with term to expire June 30, 2021; and Serenity Aleman-Reyes, Samantha Elliot, and Zayli Jackson, with terms to expire July 31, 2020. NB-54 APPOINTMENTS (COUNCILMAN JOHN F. MARZ) MULTIPLE BOARDS AND COMMISSIONS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Multiple appointments by Councilman John F. Marz to the following boards and commissions: Paul Mangual to the Bicycle Advisory Committee; Cornelius Eason to the Community Development Block Grant Advisory Committee; Nathan Goldberg to the Citizens Traffic Advisory Board ; and Judy Belanger and Gerald Shepherd to the Senior Citizens Advisory Commission, with all terms to expire June 30, 2021. NB-55 APPOINTMENT (COUNCILMAN DAN K. SHAW) COMMEMORATIVE BEAUTIFICATION COMMISSION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan K. Shaw to appoint Christopher Courtney to the Commemorative Beautification Commission, to complete the unexpired term ending June 30, 2019, left vacant when the previous member resigned. City Council Regular Meeting Page 24 of 29 Tuesday, September 5, 2017 - Agenda 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-56 ACCOMPANYING BILL NO. 3173 FOR CA-30 ANNEXATION OF 35.14 ACRES – ST. ROSE AND GILESPIE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 35.14 ACRES GENERALLY LOCATED NORTHEAST OF LAS VEGAS BOULEVARD SOUTH AND ST. ROSE PARKWAY IN SECTION 4, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN WESTERN HENDERSON, LLC AND THE CITY OF HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 25 of 29 Tuesday, September 5, 2017 - Agenda B-57 ACCOMPANYING BILL NO. 3174 FOR PH-38 DEV-17-880544 – INSPIRADA DEVELOPMENT AGREEMENT APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND INSPIRADA BUILDERS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING, ADOPTING AND AUTHORIZING THE EXECUTION OF AN AMENDMENT AND MINOR MODIFICATION TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR THE INSPIRADA PLANNED COMMUNITY, GENERALLY LOCATED SOUTH OF THE INTERSECTION OF VOLUNTEER BOULEVARD AND EXECUTIVE AIRPORT DRIVE IN SOUTHWEST HENDERSON; THE AMENDMENT ADDS 6 PARCELS, IDENTIFIED AS APNS 19123111003, 19110701021, 19123111001, 19123199006, 19122699001, AND 19122699002, TOTALING 3.6 ACRES, TO THE AREA OF THE PLANNED COMMUNITY GOVERNED BY THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT, INCREASING THE TOTAL ACREAGE TO 1,953.31 ACRES, IN ORDER TO ACCOMMODATE A MINOR MODIFICATION TO THE VILLAGE DEVELOPMENT STANDARDS FOR THE INSTALLATION OF A FIGURE 8 ROUNDABOUT AT THE INTERSECTION OF VIA INSPIRADA AND BICENTENNIAL PARKWAY AND TRADITIONAL ROUNDABOUTS AT THE INTERSECTIONS OF VIA INSPIRADA AND VIA NAPOLI, VIA INSPIRADA AND PIROU STREET, AND VIA INSPIRADA AND VIA CENTRO, AND ADDITIONAL LAND TO BE DESIGNATED FOR OPEN SPACE AND SIGNAGE; ALL LAND ADDED PURSUANT TO THE AMENDMENT WILL BE SUBJECT TO THE PROVISIONS OF SECTION 2.6 OF THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT REGARDING COMMON AREA MAINTENANCE; THE AMENDMENT WILL REVISE EXHIBITS D (LAND PLAN), G (VILLAGE POD EXHIBIT), H (PROPERTY) AND J (SCHOOL SITES) OF THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT TO DEPICT OPEN SPACE AND SIGNAGE AREAS, AND THE MINOR MODIFICATION WILL REVISE THE FOLLOWING SECTIONS OF, AND EXHIBITS TO, EXHIBIT C (VILLAGE DEVELOPMENT STANDARDS): SECTION 2.18, EXHIBIT 1.3A, EXHIBIT 1.3B, EXHIBIT 1.3C, EXHIBIT 2.14, EXHIBIT 3.1A, EXHIBIT 3.1B, EXHIBIT 3.3A, EXHIBIT 3.3B, AND EXHIBIT 4.6.1. City Council Regular Meeting Page 26 of 29 Tuesday, September 5, 2017 - Agenda B-58 ACCOMPANYING BILL NO. 3175 FOR NB-47 ZCA-11-500257-A1 LAS VEGAS NATIONAL SPORTS CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CITY OF HENDERSON For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 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 AND 22, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED WEST OF BERMUDA ROAD, NORTH OF VIA INSPIRADA AND SOUTH OF VIA NOBILA, IN THE WEST HENDERSON PLANNING AREA, FROM MR-MP (REGIONAL MIXED USE WITH MASTER PLAN OVERLAY) TO MR (REGIONAL MIXED USE). B-59 ACCOMPANYING BILL NO. 3176 FOR NB-48 ZCA-15-500336-A3 INSIGHT GATEWAY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND INSIGHT INVESTMENT PARTNERS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 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 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF BOULDER HIGHWAY AND GIBSON ROAD, IN THE MIDWAY PLANNING AND EASTSIDE REDEVELOPMENT AREAS, AMENDING A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO REVISE THE GATEWAY DEVELOPMENT STANDARDS AND DESIGN GUIDELINES FOR BUILDING FAÇADE REQUIREMENTS. City Council Regular Meeting Page 27 of 29 Tuesday, September 5, 2017 - Agenda B-60 ACCOMPANYING BILL NO. 3177 FOR NB-49 ZCA-14-500076-A3 DOWNTOWN MASTER PLAN UPDATE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CITY OF HENDERSON For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 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 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, AND SECTIONS 7, 17, 18, 19, AND 20, TOWNSHIP 22 SOUTH RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH AND WEST OF THE INTERSECTION OF BOULDER HIGHWAY AND LAKE MEAD PARKWAY, IN THE TOWNSITE PLANNING AND DOWNTOWN REDEVELOPMENT AREAS TO AMEND THE DOWNTOWN MASTER PLAN DESIGN GUIDELINES TO UPDATE CHAPTERS 3 AND 4 TO ALLOW CARWASH, ATTENDED, IN THE GATEWAY DISTRICT AND OTHER MINOR TEXT CHANGES. B-61 BILL NO. 3178 AMEND HENDERSON MUNICIPAL CODE SECTION 14.17.060 DELINQUENT BILLS CITY ATTORNEY'S OFFICE, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 14.17.060 - DELINQUENT BILLS OF TITLE 14 - UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 28 of 29 Tuesday, September 5, 2017 - Agenda B-62 BILL NO. 3179 AMEND HENDERSON MUNICIPAL CODE SECTION 4.05.365 SOCIAL WORK, BEHAVIORAL THERAPY BUSINESS CITY ATTORNEY'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 4.05.365 - SOCIAL WORK, BEHAVIORAL THERAPY BUSINESS OF TITLE 4 - BUSINESS REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE. B-63 BILL NO. 3180 AMEND HENDERSON MUNICIPAL SECTION 4.04.010 DEFINITIONS OF CHAPTER 4.04 - GENERAL BUSINESS LICENSE PROVISIONS CITY ATTORNEY'S OFFICE, BUSINESS LICENSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 19, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 4.04.010 – DEFINITIONS OF CHAPTER 4.04 - GENERAL BUSINESS LICENSE PROVISIONS - OF THE HENDERSON MUNICIPAL CODE. 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. City Council Regular Meeting Page 29 of 29 Tuesday, September 5, 2017 - Agenda 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., August 29, 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