City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, October 3, 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 24 Tuesday, October 3, 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 MANUFACTURING DAY PUBLIC AFFAIRS, ECONOMIC DEVELOPMENT AND TOURISM Proclamation declaring October 6, 2017, as Manufacturing Day in recognition of manufacturing as an important component to Nevada's economic development for over 60 years and to further celebrate modern manufacturing to inspire the next generation of manufacturers. PR-2 PROCLAMATION CYBER SECURITY AWARENESS MONTH PUBLIC AFFAIRS, DEPARTMENT OF INFORMATION TECHNOLOGY Proclamation declaring October as Cyber Security Awareness Month to raise awareness about the importance of Henderson residents and businesses to stay safe online. PR-3 PROCLAMATION COMMUNITY PLANNING MONTH PUBLIC AFFAIRS, COMMUNITY DEVELOPMENT AND SERVICES Proclamation declaring October as Community Planning Month in celebration of the contributions that sound planning and plan implementation make to our community, and to publicly recognize the dedicated service of the City of Henderson Planning Commission and City Planners. 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. City Council Regular Meeting Page 3 of 24 Tuesday, October 3, 2017 - Agenda 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-4 MINUTES CITY COUNCIL SPECIAL, COMMITTEE AND REGULAR MEETINGS SEPTEMBER 19, 2017 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Special, Committee and Regular Meeting minutes of September 19, 2017. CA-5 APPLICATION FOR THE JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FY 2017 LOCAL SOLICITATION POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Application for the Justice Assistance Grant (JAG) Program FY 2017 Local Solicitation, for the City of Henderson Police Department, in the amount of $33,022.00 for Fiscal Year 2018-2019. City Council Regular Meeting Page 4 of 24 Tuesday, October 3, 2017 - Agenda CA-6 AWARD INVITATION FOR BID (IFB) 101-18 NEMA VERTICAL HIGH AMBIENT MOTORS FOR P-14A HENDERSON ELECTRIC MOTORS, INC. FUNDING SOURCE: WATER FUNDS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Henderson Electric Motors, Inc. Award Invitation for Bids (IFB) 101-18 NEMA Vertical High Ambient Motors for P-14A to Henderson Electric Motors, Inc., in the amount of $151,315.40, for a one-time purchase of four (4) motors. CA-7 AWARD REQUEST FOR PROPOSALS (RFP) 121-17 ECONOMIC DEVELOPMENT MARKETING PLAN CMTS NO. 20154 ECONOMIC DEVELOPMENT AND TOURISM, PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Award to The Abbi Agency Award Request for Proposals (RFP) 121-17 Economic Development Marketing Plan to The Abbi Agency, subject to approval of a definitive contract by City Council at a future City Council Meeting, and authorize staff to enter into contract negotiations with The Abbi Agency. CA-8 JOINDER OF CONTRACT VEHICLE AND EQUIPMENT AUCTION TNT AUCTION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Joinder of Contract for Services of Independent Contractor between the State of Nevada and TNT Auction, effective January 14, 2014, (2013 RFP 2037) and authorization for the City of Henderson to utilize such contract for the sale of approximately 21 fleet vehicles and equipment and parts, with consideration to be paid by the City in an amount equal to five percent of the gross proceeds of sale received from the auction, which is to be held November 18, 2017. City Council Regular Meeting Page 5 of 24 Tuesday, October 3, 2017 - Agenda CA-9 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS LV BLVD PACIFIC, LLC VIA NOBILA AT LAS VEGAS BOULEVARD PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Purchase and Sale Agreement and Joint Escrow Instructions for the purchase of approximately 5.23 acres, more or less, of real property located southeast of the intersection of S. Las Vegas Boulevard and W. Roban Avenue in the Southeast Quarter (SE 1/4) of Section 17, Township 23 South, Range 61 East, M.D.M., Clark County, Nevada, for $934,800.00 from LV Blvd Pacific, LLC, a Nevada limited liability company, for the purpose of constructing improvements to Via Nobila, and authorization for the City Manager to execute and deliver the documents contemplated to be delivered by the City thereunder. CA-10 SUBORDINATION AND INTERCREDITOR AGREEMENT ST. ROSE SENIORS, A NEVADA LIMITED PARTNERSHIP FUNDING SOURCE: U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOME AND LOW INCOME HOUSING TRUST FUNDS CMTS NO. 20151 COMMUNITY DEVELOPMENT AND SERVICES, NEIGHBORHOOD SERVICES For Possible Action. RECOMMENDATION: Approve Subordination and Intercreditor Agreement among CITI Bank, N.A., the City of Henderson and St. Rose Seniors, A Nevada Limited Partnership, to subordinate a $300,000.00 affordable housing program loan from the City to St. Rose Seniors, made in August 2002, to a loan from CITI Bank, N.A., in connection with borrower's refinancing of the senior debt. City Council Regular Meeting Page 6 of 24 Tuesday, October 3, 2017 - Agenda CA-11 COOPERATIVE AGREEMENT NO. NM262-17-816 BOULDER HIGHWAY PEDESTRIAN IMPROVEMENTS THE STATE OF NEVADA, DEPARTMENT OF TRANSPORTATION FUNDING SOURCE: GENERAL FUND CMTS NO. 20065 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Cooperative agreement for the City of Henderson to grant permission for the Department of Transportation to enter the City’s right-of-way to construct pedestrian sidewalk, lighting, and ADA improvements along SR582 (Boulder Highway) and providing that the City will operate and maintain, at no cost to the Department of Transportation, the flashing beacon system along Boulder Highway from midblock between College Drive/South Pueblo Boulevard and South Racetrack Road to Lowery Street, in Henderson, Nevada. CA-12 FACILITY USE AGREEMENT MULTIPLE CITY OF HENDERSON AQUATIC COMPLEXES BOULDER CITY HENDERSON HEATWAVE SWIM TEAM MS POLK, LLC CMTS NO. 20115 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Facility Use Agreement between the City of Henderson and MS Polk, LLC, to rent swimming pool lanes for the Boulder City Heatwave Swim Team’s tryouts and practices at the Henderson Multigenerational Center, the Heritage Park Aquatic Facility and the Whitney Ranch Aquatic Complex, for the period September 1, 2017, through August 31, 2018, in the estimated amount of $128,531.25, and authorize the City Manager to execute the agreement for the City. City Council Regular Meeting Page 7 of 24 Tuesday, October 3, 2017 - Agenda CA-13 FACILITY USE AGREEMENT MULTIGENERATIONAL AQUATIC COMPLEX UNITED STATES DEPARTMENT OF THE NAVY CMTS NO. 20100 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Facility Use Agreement between the City of Henderson and United States Department of the Navy to rent swimming pool lanes for swim training at the Henderson Multigenerational Aquatic Complex, for the period of October 1, 2017, through September 31, 2018, in the estimated amount of $600.00, and authorize the City Manager to execute the agreement for the City. CA-14 INTERLOCAL AGREEMENT PITTMAN NORTH DETENTION BASIN PHASE 3 PROJECT NO. 125479 LAS VEGAS VALLEY WATER DISTRICT CMTS NO. 19842 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson (City) and Las Vegas Valley Water District (LVVWD), to coordinate the design and construction of waterline adjustments at the Pittman North Detention Basin Phase 3 project, which design and construction will be performed by the City, which is located in the District’s service area, and authorize the Mayor or her designee to execute the agreement for the City. City Council Regular Meeting Page 8 of 24 Tuesday, October 3, 2017 - Agenda CA-15 CONTRACT INSTALLATION OF FUEL CONTROL TERMINALS CITY FUELING STATIONS E.J. WARD, INC. FUNDING SOURCE: CITY SHOP CMTS NO. 20143 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Contract between the City of Henderson and E.J. Ward, Inc., for the replacement of fuel control terminals at the City's nine (9) fueling stations, in a total cost not to exceed $110,500.00. CA-16 SUPPLEMENT AMENDMENT MOTOROLA SOLUTIONS, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 18883 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Supplement to Maintenance and Support Agreement 160 (Amendment 160-PMDC) between the City of Henderson and Motorola Solutions, Inc., for additional PMDC licenses for new police officers and increase the annual maintenance cost by $6,282.00; new estimated cost of $509,391.00 for FY17/18; new estimated cost of $532,432.00 for FY18/19. CA-17 BUSINESS LICENSE RESTRICTED GAMING RUSTY PUTTER LOUNGE APPLICANT: FRONABARGER PROPERTIES LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Fronabarger Properties LLC, dba Rusty Putter Lounge, 891 De Marco Drive, Henderson, Nevada 89011. City Council Regular Meeting Page 9 of 24 Tuesday, October 3, 2017 - Agenda CA-18 BUSINESS LICENSE MASSAGE ESTABLISHMENT COMPLETE MEDICAL CONSULTANTS APPLICANT: COMPLETE MEDICAL CONSULTANTS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for change of location for the Massage establishment business license for Complete Medical Consultants, LLC, dba Complete Medical Consultants, from 1485 West Warm Springs Road, Suite 109, Henderson, Nevada 89014, to 2920 North Green Valley Parkway, Suite 821, Henderson, Nevada 89014. CA-19 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING APPLICANT: JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve Application for the Restricted gaming business license for Jett Gaming LLC, dba Jett Gaming doing business at Terrible's #330, 115 North Stephanie Street, Henderson, Nevada 89074. CA-20 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER THE WISE UNICORN L.L.C. APPLICANT: THE WISE UNICORN L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic arts practitioner business license for The Wise Unicorn L.L.C. doing business at Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074. City Council Regular Meeting Page 10 of 24 Tuesday, October 3, 2017 - Agenda CA-21 BUSINESS LICENSE ALARM SYSTEMS AND LOCKSMITH AND SAFE MECHANIC COX BUSINESS SECURITY SOLUTIONS APPLICANT: COX ADVANCED SERVICES NEVADA, LLC For Possible Action. RECOMMENDATION: Approve Application for the Alarm systems and Locksmith and safe mechanic business licenses for Cox Advanced Services Nevada, LLC, dba Cox Business Security Solutions, 1700 Vegas Drive, Las Vegas, Nevada 89106. CA-22 REVOCABLE PERMIT PRVO 2017881084 EXECUTIVE AIRPORT DRIVE-LANDSCAPING AND IRRIGATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017881084) to West Flamingo Road, LLC, for landscaping and irrigation within the public right-of-way of Executive Airport Drive in the Northeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located southeast of Executive Airport Drive and Bruner Avenue, in the West Henderson Planning Area. CA-23 REVOCABLE PERMIT PRVO 2017881257 SUNRIDGE HEIGHTS AND PECOS-LANDSCAPING AND IRRIGATION PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017881257) to Sunridge Homeowners Association for landscaping and irrigation within the public right-of-way of Sunridge Heights Parkway and Pecos Ridge Parkway in the Southwest Quarter of Section 36, Township 22 South, Range 61 East, M.D.M., generally located southwest of Sunridge Heights Parkway and Pecos Ridge Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 11 of 24 Tuesday, October 3, 2017 - Agenda CA-24 REVOCABLE PERMIT PRVO 2017881091 VICTORY ROAD - ROCK LANDSCAPING PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017881091) to Clark County Credit Union for rock landscaping within the public right-of-way of Victory Road in the Northeast Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located southwest of Lake Mead Parkway and Victory Road, in the Downtown Redevelopment Area and the Townsite Planning Area. CA-25 RIGHT-OF-WAY PROTOGYM FITNESS CENTER ROW-111-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-111-17, for additional right-of-way for a driveway along Paseo Verde Parkway in the Northeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Stephanie Street and Paseo Verde Parkway, in the Green Valley Ranch Planning Area. CA-26 RIGHT-OF-WAY VIA INSPIRADA & AVENIDA BRANCUSI DRAINAGE EASEMENT ROW-112-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-112-17, for a public drainage easement in the Southeast Quarter of Section 15, Township 23 South, Range 61 East, M.D.M., generally located northwest of Via Inspirada and Via Centro, in the Inspirada Planning Area. City Council Regular Meeting Page 12 of 24 Tuesday, October 3, 2017 - Agenda CA-27 RIGHT-OF-WAY LAKE LAS VEGAS PARCEL 6A OFF-SITE SEWER ROW-113-17 THROUGH ROW-115-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-113-17 through ROW-115-17, for municipal utility easements for the Lake Las Vegas Parcel 6A Off-Site Sewer in the West Half of Section 27, Township 21 South, Range 63 East, M.D.M., generally located along Lake Las Vegas Parkway between Via Vin Santo and Grand Mediterra Boulevard, in the Lake Las Vegas Planning Area. CA-28 RIGHT-OF-WAY LORIN C. WILLIAMS PARKWAY ROW-116-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-116-17, for Lorin C. Williams Parkway in the Northwest Quarter of Section 26, Township 21 South, Range 63 East, M.D.M., generally located northwest of Lake Mead Parkway and Lorin C. Williams Parkway, in the Lake Las Vegas Planning Area. CA-29 RIGHT-OF-WAY BELLA VISTA ROW-117-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-117-17, for a municipal utility easement in the Southeast Quarter of Section 22, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Gibson Road, in the McCullough Hills Planning Area. City Council Regular Meeting Page 13 of 24 Tuesday, October 3, 2017 - Agenda CA-30 RIGHT-OF-WAY BLM 30 GILESPIE AND VOLUNTEER ROW-118-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-118-17, for an amendment to the grant of right-of-way (N74418/E) for a portion of Placid Street in the Southeast Quarter of Section 9, Township 23 South, Range 61 East, M.D.M., generally located southeast of Gilespie Street and Volunteer Boulevard, in the West Henderson Planning Area. CA-31 VACATION VAC-17-880768 ST. ROSE AND BERMUDA APPLICANT: DUSTY INVESTMENTS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate government patent easements in the Northeast Quarter of Section 3, Township 23 South, Range 61 East, M.D.M., generally located northwest of St. Rose Parkway and Executive Airport Drive, in the Westgate Planning Area. CA-32 VACATION VAC-17-880935 HENDERSON BUSINESS CENTER APPLICANT: HERITAGE SURVEYING For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a driveway along Dale Avenue in the Northeast Quarter of Section 10, Township 23 South, Range 61 East, M.D.M., generally located northwest of Executive Airport Drive and Dale Avenue, in the West Henderson Planning Area. City Council Regular Meeting Page 14 of 24 Tuesday, October 3, 2017 - Agenda VIII. PUBLIC HEARINGS PH-33 PUBLIC HEARING CONDITIONAL USE PERMIT AND DESIGN REVIEW CUP-17-880975 DRA-17-880977 PROJECT: MME CULTIVATION AT 2000 BURNS ROAD APPLICANT: BIONEVA INNOVATIONS OF HENDERSON, LLC COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve with conditions Request for a Medical Marijuana Establishment – Cultivation Facility; and Review of site plan and architecture for a medical marijuana establishment cultivation Facility located at 2000 Burns Road, in the Pittman Planning and Eastside Redevelopment Area. PH-34 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS V (CULTIVATION) BIONEVA INNOVATIONS OF HENDERSON, LLC APPLICANT: BIONEVA INNOVATIONS OF HENDERSON, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for change of location for the Medical marijuana establishment - Class V (Cultivation) business license for BioNeva Innovations of Henderson LLC, from 585 North Gibson Road, Henderson, Nevada 89011 to 2000 Burns Road, Henderson, Nevada 89011. City Council Regular Meeting Page 15 of 24 Tuesday, October 3, 2017 - Agenda IX. UNFINISHED BUSINESS UB-35 ZONE CHANGE ZCA-16-500407 SORO, LLC APPLICANT: SORO, LLC For Possible Action. RECOMMENDATION: Withdrawn at the request of the applicant. Rezone from IP (Industrial Park), IL (Limited Industrial), and IG (General Industrial) to RH-24 (High-Density Residential) on 40.4 acres, generally located at the southeast corner of St. Rose Parkway and Bermuda Road, in the West Henderson Planning Area. (Continued from the December 13, 2016, January 17, 2017, February 21, 2017, and the April 18, 2017, City Council Regular Meetings.) UB-36 CONTINUED 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. (Continued from the September 5, 2017, City Council Regular Meeting.) City Council Regular Meeting Page 16 of 24 Tuesday, October 3, 2017 - Agenda UB-37 CONTINUED 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-17-880763 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. (Continued from the September 5, 2017, City Council Regular Meeting.) UB-38 BILL NO. 3181 WEST HENDERSON – 18.88 ACRES ANNEXATION 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 18.88 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. City Council Regular Meeting Page 17 of 24 Tuesday, October 3, 2017 - Agenda X. NEW BUSINESS NB-39 APPOINTMENT LATESHA WATSON, POLICE CHIEF CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Ratify Ratification of the City Manager's appointment of LaTesha Watson as Police Chief. NB-40 APPOINTMENT (MAYOR DEBRA MARCH) BICYCLE ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March to appoint Tinamarie Findlay to the Bicycle Advisory Committee, with term to expire June 30, 2021. NB-41 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: Genaro Alexis Marcial Lorza, with term to expire July 31, 2018, and Keiana Williams, with term to expire July 31, 2019. City Council Regular Meeting Page 18 of 24 Tuesday, October 3, 2017 - Agenda NB-42 ZONE CHANGE ZCA-17-880750 WAIVER OF STANDARDS WOS-17-880751 TENTATIVE MAP TMA-17-880752 DESIGN REVIEW DRA-17-880753 THE HUDSON AT GREEN VALLEY RANCH APPLICANT: GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Zone change from RS-2 (Low-Density Residential) to RM-16 (Medium- Density Residential); B) A waiver request from Development Code standards to reduce the perimeter building setbacks, reduce the north perimeter landscape buffer width and reduce the number of trees in the landscape buffer, and increase the wall height at the north property line; C) An 86-lot (66 condominiums, 20 common) multifamily residential subdivision; and D) Review of site layout and architecture for a multi-family residential subdivision; on 6.1 acres, generally located on the west side of Green Valley Parkway, approximately 600 feet north of Horizon Ridge Parkway, in the Green Valley Ranch Planning Area. City Council Regular Meeting Page 19 of 24 Tuesday, October 3, 2017 - Agenda NB-43 ZONE CHANGE ZCA-17-881127 WAIVER OF STANDARDS WOS-17-881128 TENTATIVE MAP TMA-17-880746 GLORIA MOUNTAIN APPLICANT: SPEAR TRUST For Possible Action. RECOMMENDATION: Approve with conditions A) Zone change from RS-1-RN (Single-Family Residential with Rural Neighborhood Overlay) to RS-1-RN-H (Single-Family Residential with Rural Neighborhood and Hillside Overlay); B) A waiver request from Development Code standards for grading (maximum cut height and length); and C) A 7-lot single-family residential subdivision; on 15.6 acres, generally located north of Foxhall Road and west of Gloria Mountain Road, in the Paradise Hills Planning Area. NB-44 ZONE CHANGE AMENDMENT ZCO-05-670056-A2 CONDITIONAL USE PERMIT CUP-17-881015 ST. ROSE PARK / HENDERSON FSED APPLICANT: ALL WESTERN ST. ROSE , SOUTHERN HILLS HOSPITAL For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/planned unit development to rezone from CN-PUD (Neighborhood Commercial with Planned Unit Development Overlay) to CC-PUD (Community Commercial with Planned Unit Development Overlay), reconfigure site layout, review architecture, request a waiver to reduce the separation requirement for trash enclosures; and B) To allow for a 24-hour use of the Emergency Health Care Facility where the Serene Country Estates Plan prohibits 24-hour uses; on 3.8 acres, located at the northeast corner of Kingston Road and Ivanpah Drive (2650 St. Rose Parkway), in the Westgate Planning Area. City Council Regular Meeting Page 20 of 24 Tuesday, October 3, 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-45 ACCOMPANYING BILL NO. 3108 FOR UB-35 ZCA-16-500407 SORO, LLC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SORO, LLC For Possible Action. RECOMMENDATION: Withdrawn at the request of the applicant. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 40.4 ACRES, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF ST. ROSE PARKWAY AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, FROM IP (INDUSTRIAL PARK), IL (LIMITED INDUSTRIAL), AND IG (GENERAL INDUSTRIAL) TO RH-24 (HIGH-DENSITY RESIDENTIAL). (Continued from the December 13, 2016, January 17, 2017, February 21, 2017, and the April 18, 2017, City Council Regular Meetings.) City Council Regular Meeting Page 21 of 24 Tuesday, October 3, 2017 - Agenda B-46 ACCOMPANYING BILL NO. 3182 FOR NB-42 ZCA-17-880750 THE HUDSON AT GREEN VALLEY RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 17, 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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 6.1 ACRES, GENERALLY LOCATED ON THE WEST SIDE OF GREEN VALLEY PARKWAY, APPROXIMATELY 600 FEET NORTH OF HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RM-16 (MEDIUM-DENSITY RESIDENTIAL). B-47 ACCOMPANYING BILL NO. 3183 FOR NB-43 ZCA-17-881127 GLORIA MOUNTAIN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SPEAR TRUST For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 17, 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 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 15.6 ACRES, GENERALLY LOCATED NORTH OF FOXHALL ROAD AND WEST OF GLORIA MOUNTAIN ROAD, IN THE PARADISE HILLS PLANNING AREA, FROM RS-1-RN (SINGLE-FAMILY RESIDENTIAL WITH RURAL NEIGHBORHOOD OVERLAY) TO RS-1-RN-H (SINGLE-FAMILY RESIDENTIAL WITH RURAL NEIGHBORHOOD AND HILLSIDE OVERLAY). City Council Regular Meeting Page 22 of 24 Tuesday, October 3, 2017 - Agenda B-48 ACCOMPANYING BILL NO. 3184 FOR NB-44 ZCO-05-670056-A2 ST. ROSE PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, ALL WESTERN ST. ROSE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 17, 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 24, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.8 ACRES LOCATED AT THE NORTHEAST CORNER OF KINGSTON ROAD AND IVANPAH DRIVE (2650 ST. ROSE PARKWAY), IN THE WESTGATE PLANNING AREA, TO AMEND A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO REZONE FROM CN-PUD (NEIGHBORHOOD COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), RECONFIGURE SITE LAYOUT, REVIEW ARCHITECTURE, AND REQUEST A WAIVER TO REDUCE THE SEPARATION REQUIREMENT FOR TRASH ENCLOSURES. B-49 BILL NO. 3185 AMEND HENDERSON MUNICIPAL CODE SECTION 2.100.030 – COOLING OFF PERIOD APPLICANT: CITY ATTORNEY'S OFFICE, CITY ETHICS COMMITTEE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 17, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 2.100.030 – COOLING OFF PERIOD OF CHAPTER 2.100 – REGISTRATION AND REGULATION OF LOBBYISTS - OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 23 of 24 Tuesday, October 3, 2017 - Agenda B-50 BILL NO. 3186 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.40 ETHICAL STANDARDS FOR PUBLIC SERVANTS APPLICANT: CITY ATTORNEY'S OFFICE, CITY ETHICS COMMITTEE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 17, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.40 – ETHICAL STANDARDS FOR PUBLIC SERVANTS - OF THE HENDERSON MUNICIPAL CODE. B-51 BILL NO. 3187 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.47 RECORDS MANAGEMENT CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 17, 2017 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.47 – RECORDS MANAGEMENT – OF THE HENDERSON MUNICIPAL CODE. 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. City Council Regular Meeting Page 24 of 24 Tuesday, October 3, 2017 - Agenda XV. ADJOURNMENT Posted by 9:00 a.m., September 27, 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