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City Council Regular

Regular Meeting

Henderson, NV · December 5, 2017

AgendaPacketMinutes

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 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 32 Tuesday, December 5, 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 AMERICAN PUBLIC WORKS ASSOCIATION ACCREDITATION PUBLIC AFFAIRS, PUBLIC WORKS, PARKS AND RECREATION Presentation of the American Public Works Association (APWA) accreditation of the City of Henderson Public Works, Parks and Recreation Department to the Mayor and Council. 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 32 Tuesday, December 5, 2017 - Agenda CA-2 SUBGRANT AWARD 2017/2018 URBAN AND COMMUNITY FORESTRY GRANT FUNDING SOURCE: NEVADA DIVISION OF FORESTRY PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Subgrant Award of the 2017/2018 Urban and Community Forestry Grant from the Nevada Division of Forestry to update the tree inventory, a canopy study, purchase of tree inventory software and training, and tree planting activities, in the amount of $30,000.00, and approve City matching funds, in the amount of $30,000.00, for a total project budget of $60,000.00. CA-3 AWARD INVITATION FOR BIDS (IFB) 115-18 MULTIGEN BOILER REPLACEMENT FUND: FACILITY MAINTENANCE CMTS NO. 20397 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Pyro Combustion and Controls, Inc. Award Invitation for Bids (IFB) 115-18 MultiGen Boiler Replacement to Pyro Combustion and Controls, Inc., in the amount of $127,682.00, approve a total project budget of $137,682.00; approve the Contract between the City and Pyro Combustion and Controls for the MultiGen Boiler Replacement in the amount of the bid; and authorize the Public Works, Parks and Recreation Director, and/or his designee, to execute change orders within the project budget. City Council Regular Meeting Page 4 of 32 Tuesday, December 5, 2017 - Agenda CA-4 AWARD CONSTRUCTION CONTRACT BLACKMORE DRIVE STORM DRAIN REMOVAL FUNDING SOURCE: GAS TAX CMTS NO. 20190 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Tand, Inc. Award Construction Contract for Blackmore Drive Storm Drain Removal to Tand, Inc., in the amount of $106,470.00; authorize the City Manager and/or his designee to execute the contract for the City; approve the contract budget, in the amount of $131,470.00; and authorize the Director of Public Works, Parks and Recreation and/or his designee to authorize change orders within the project budget. CA-5 RENTAL AGREEMENT HENDERSON PAVILION BOARD OF REGENTS OF THE NEVADA STATE SYSTEM OF HIGHER EDUCATION ON BEHALF OF NEVADA STATE COLLEGE CMTS NO. 20324 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Rental Agreement between the City of Henderson (City) and the Board of Regents of the Nevada State System of Higher Education on Behalf of Nevada State College (NSC) to rent the Henderson Pavilion on May 4, 2018, for a student graduation ceremony, in the amount of $6,650.00, to be paid to the City by NSC, and authorize the City Manager to execute the agreement for the City. City Council Regular Meeting Page 5 of 32 Tuesday, December 5, 2017 - Agenda CA-6 AGREEMENT ECONOMIC DEVELOPMENT MARKETING PLAN FUNDING SOURCE: GENERAL FUND CMTS NO. 20154 PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and The Abbi Agency for an Economic Development Marketing Plan, in an amount not-to-exceed $500,000.00 annually, through December 31, 2021, with the City's option to renew for two (2) additional 2-year periods; and authorize the City Manager to execute any subsequent amendments to extend the term. CA-7 INTERLOCAL CONTRACT FY17 INTERNET CRIMES AGAINST CHILDREN GRANT PROGRAM LAS VEGAS METROPOLITAN POLICE DEPARTMENT FUNDING SOURCE: GRANT FUNDS CMTS NO. 20398 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal contract between Las Vegas Metropolitan Police Department and the City of Henderson Police Department as a sub-recipient of the FY17 Internet Crimes Against Children grant program, in the amount of $25,000.00, for the contract period ending September 30, 2018. CA-8 AMENDMENT TO INTERLOCAL SPACE LEASE AGREEMENT SOUTHERN NEVADA HEALTH DISTRICT OFFICE SPACE AT HENDERSON CITY HALL PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment to the Interlocal Space Lease Agreement with the Southern Nevada Health District for approximately 345 square feet of office and counter space located at Henderson City Hall, 240 Water Street, Henderson, Nevada, to extend the term of the agreement for an additional one (1) year period and direction to the City Manager to execute and deliver the amendment. City Council Regular Meeting Page 6 of 32 Tuesday, December 5, 2017 - Agenda CA-9 LINE EXTENSION AGREEMENT (AMENDED AND RESTATED) 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 (Amended and Restated) between the City of Henderson and NV Energy, which decreases fees paid under Line Extension Agreement No. 44428 for the St. Rose/Gilespie Traffic Signal Project, by the amount of $6,628.00, for a new revised total of $74,856.00. CA-10 AMENDMENT #1 FACILITY USE AGREEMENT BOULDER CITY HENDERSON HEATWAVE SWIM TEAM MS POLK, LLC CMTS NO. 20115 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment #1 to the Facility Use Agreement between the City of Henderson and MS Polk, LLC, for the Boulder City Henderson Heatwave Swim Team, to add an additional program to the scope of services on the terms and conditions in Section 1, Scope of Facility Use and Section 2, Schedule of Fees, as outlined in the agreement. City Council Regular Meeting Page 7 of 32 Tuesday, December 5, 2017 - Agenda CA-11 FIRST AMENDMENT LAKE LAS VEGAS PARK AGREEMENT LAKE LAS VEGAS RECOVERY ACQUISITION LLC LLV GOLF RECOVERY ACQUISITION LLC LAKE LAS VEGAS MASTER ASSOCIATION CMTS NO. 20399 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Amendment to the Lake Las Vegas Park Agreements dated December 17, 1991, and May 24, 2005, among the City of Henderson, Lake Las Vegas Recovery Acquisition LLC, LLV Golf Recovery Acquisition LLC and Lake Las Vegas Master Association, which (i) establishes a recreational programming committee with the City, (ii) provides a storage and meeting facility with restroom area to facilitate such programming, and (iii) confirms the developers’ creation and dedication of certain park sites in satisfaction of their obligations under the park agreements. CA-12 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT ANTHEM PARKWAY CHANNEL, HORIZON RIDGE TO SIENNA HEIGHTS PROJECT HEN22A09 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NO. 14760 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fourth Supplemental Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Anthem Parkway Channel, Horizon Ridge to Sienna Heights, Project HEN22A09, to extend the project completion date to June 30, 2020, to allow for completion of the project construction documents. City Council Regular Meeting Page 8 of 32 Tuesday, December 5, 2017 - Agenda CA-13 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECT ADP-ST-4A1 CMTS NO. 12180 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment and acquisition costs relating to Local Improvement District (LID) T-18, Project ADP-ST-4A1, in the amount of $1,614,991.26, to be paid from T-18 Bond Proceeds. CA-14 BUSINESS LICENSE AUCTIONEER CARZ 1 LV AUCTIONS APPLICANT: JOSE CARLOS URIAS, JR For Possible Action. RECOMMENDATION: Approve with conditions Application for the Auctioneer business license for Jose Carlos Urias, JR, dba Carz 1 LV Auctions, 1613 North Boulder Highway, Henderson, Nevada 89011. CA-15 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE RISE AND SHINE A STEAK AND EGG PLACE APPLICANT: HENDERSON BREAKFAST VENTURE LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, wine, and spirit-based products on-sale business license for Henderson Breakfast Venture LLC, dba Rise and Shine A Steak and Egg Place, 75 South Valle Verde Drive, Suite 160, Henderson, Nevada 89012. City Council Regular Meeting Page 9 of 32 Tuesday, December 5, 2017 - Agenda CA-16 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE VEGAS VALLEY MART APPLICANT: T - 2 GAMING LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, wine, and spirit-based products off-sale business license for T-2 Gaming LLC, dba Vegas Valley Mart, 1537 North Boulder Highway, Henderson, Nevada 89011. CA-17 BUSINESS LICENSE TAVERN AND RESTRICTED GAMING VILLAGE PUB APPLICANT: VILLAGE PUB WARM SPRINGS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Tavern and Restricted gaming business licenses for Village Pub Warm Springs, LLC, dba Village Pub, 1640 Warm Springs Road, Henderson, Nevada 89014. CA-18 BUSINESS LICENSE GIFT BASKET LIQUOR DEMI'S GIFT BASKETS APPLICANT: DEMI'S GIFT BASKETS INC. For Possible Action. RECOMMENDATION: Approve Application for the Gift basket liquor business license for Demi's Gift Baskets Inc., dba Demi's Gift Baskets, 9550 South Eastern Avenue, Suite 253, Henderson, Nevada 89123. City Council Regular Meeting Page 10 of 32 Tuesday, December 5, 2017 - Agenda CA-19 BUSINESS LICENSE RESTAURANT WITH BAR THE PUB APPLICANT: THE PUB LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with bar business license for The Pub LLC, dba The Pub, 40 Via Bel Canto, Suite 100, Henderson, Nevada 89011. CA-20 RIGHT-OF-WAY VIA NOBILA AT LAS VEGAS BOULEVARD SOUTH ROW-140-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-140-17, from LV BLVD Pacific, LLC, for a portion of Via Nobila at Las Vegas Boulevard South in the Southeast Quarter of Section 17, Township 23 South, Range 61 East, M.D.M., generally located northeast of Las Vegas Boulevard South and the Sloan Interchange, in the West Henderson Planning Area. CA-21 RIGHT-OF-WAY NISTREA DRAINAGE EASEMENT ROW-141-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-141-17, from Lucian Nistrea, for a public drainage easement in the Southwest Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located southwest of Ione Road and Galena Drive, in the Westgate Planning Area. City Council Regular Meeting Page 11 of 32 Tuesday, December 5, 2017 - Agenda CA-22 RIGHT-OF-WAY ITHACA AVENUE ROW-142-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-142-17, from the United States Bureau of Land Management (N-83980/A), for a roadway grant for Ithaca Avenue in the Northeast Quarter of Section 9, Township 22 South, Range 63 East, M.D.M., generally located northeast of Warm Springs Road and Racetrack Road, in the Foothills Planning Area. CA-23 RIGHT-OF-WAY VIA INSPIRADA - NORTH ROW-143-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-143-17, from the United States Bureau of Land Management (N-80144/B), for a roadway grant for Via Inspirada in Section 20, Township 23 South, Range 61 East, M.D.M., generally located northeast of Sloan Road and Las Vegas Boulevard South, in the West Henderson Planning Area. CA-24 RIGHT-OF-WAY CADENCE VILLAGE PARCEL 1-H5 PHASE 2 ROW-144-17 THROUGH ROW-145-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-144-17 through ROW-145-17, from Richmond American Homes of Nevada and The LandWell Company, for portions of Andy Wheeler Drive, Alla Breve Avenue and Espressivo Street in Sections 5, 6, 7 and 8, Township 22 South, Range 63 East, M.D.M., generally located northwest of Water Street and Warm Springs Road, in the Eastside Redevelopment Area and the Cadence Planning Area. City Council Regular Meeting Page 12 of 32 Tuesday, December 5, 2017 - Agenda CA-25 RIGHT-OF-WAY JESSIE ROAD ROW-146-17 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-146-17, from Aaron and Joella Landry, for a portion of Jessie Road in the Southwest Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southwest of Foxhall Road and Jessie Road, in the Paradise Hills Planning Area. CA-26 REVOCABLE PERMIT PRVO 2017881691 TO DEV INVESTMENT I, LLC EXECUTIVE AIRPORT DRIVE PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017881691) to DEV Investment I, LLC, for landscaping and irrigation within the public right-of-way of Executive Airport Drive in the Southeast Quarter of Section 3, Township 23 South, Range 61 East, M.D.M., generally located northeast of Executive Airport Drive and Bruner Avenue, in the Westgate Planning Area. CA-27 REVOCABLE PERMIT PRVO 2017881690 TO GATSKI COMMERCIAL STEPHANIE STREET PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO 2017881690) to Gatski Commercial (on behalf of Joel Matta), for parking within the public right-of-way of Stephanie Street in the West Half of Section 34, Township 21 South, Range 62 East, M.D.M., generally located east of Stephanie Street and Patrick Lane, in the Whitney Ranch Planning Area. City Council Regular Meeting Page 13 of 32 Tuesday, December 5, 2017 - Agenda CA-28 VACATION VAC-17-881430 LEFEBVRE RESIDENCE APPLICANT: D. LEFEBVRE, G. MALEM AND R.GENTRY For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of patent easements in the Northeast Quarter of Section 16, Township 22 South, Range 63 East, M.D.M., generally located northeast of N. Racetrack Road and Burkholder Boulevard, in the Foothills Planning Area. CA-29 VACATION VAC-17-881352 CANYONS PARCEL C/D APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate non-exclusive utility/use easements in the Northeast Quarter of Section 31, and the Northwest Quarter of Section 32, Township 22 South, Range 62 East, M.D.M., generally located southeast of Sunridge Heights Parkway and Canyon Highlands Drive, in the MacDonald Ranch Planning Area. CA-30 VACATION VAC-17-881436 CADENCE VILLAGE PARCEL 1-H1 APPLICANT: RICHMOND AMERICAN HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a municipal utility easement and non-exclusive utility/use easements in the Northeast Quarter of Section 7, Township 22 South, Range 63 East, generally located northwest of E. Warm Springs Road and N. Water Street, in the Eastside Redevelopment and Cadence Planning Areas. City Council Regular Meeting Page 14 of 32 Tuesday, December 5, 2017 - Agenda CA-31 ANNEXATION PETITION WEST HENDERSON – VOLUNTEER AND RANCHO DESTINO – 10.11 ACRES APPLICANT: PUBLIC WORKS, PARKS AND RECREATION, WTD DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 10.11 acres, more or less, of real property generally located southeast of Las Vegas Boulevard South and Volunteer Boulevard in Section 9, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-09-301-005, and -010. CA-32 ANNEXATION PETITION ANNEXATION OF 6.03 ACRES – BRUNER AND AMIGO APPLICANT: PUBLIC WORKS, PARKS AND RECREATION, BBTB INVESTMENTS For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 6.03 acres, more or less, of real property generally located southwest of Bruner Avenue and Amigo Street in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-101-001. City Council Regular Meeting Page 15 of 32 Tuesday, December 5, 2017 - Agenda VIII. PUBLIC HEARINGS PH-33 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-17-880943 ZONE CHANGE B) ZCA-17-880944 CONDITIONAL USE PERMITS C) CUP-17-880946 D) CUP-17-880947 E) CUP-17-880978 DESIGN REVIEW F) DRA-17-880948 SHORT LINE EXPRESS MARKET APPLICANT: SHORT LINE EXPRESS MARKET For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Light/Business Industry to Commercial; B) Rezone from IP-RD (Industrial Park with Redevelopment Overlay) to CC-RD (Community Commercial with Redevelopment Overlay) ; C) A Commercial (Retail) Fuel Center; D) An Unattended Car Wash; E) An Eating and Drinking Establishment with drive-through service with modification to reduce the separation from a drive-through speaker box to a residential dwelling unit; and F) Review of a Convenience Store, a Commercial (Retail) Fueling Center, an Unattended Car Wash, a Fast-Food Restaurant with drive-through service and a smog check station; on 2.9 acres generally located at the southeast corner of Gibson Road and Galleria Drive, in the Eastside Redevelopment and Midway Planning Areas. City Council Regular Meeting Page 16 of 32 Tuesday, December 5, 2017 - Agenda PH-34 ACCOMPANYING RESOLUTION FOR PH-33 CPA-17-880943 SHORT LINE EXPRESS MARKET APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SHORT LINE EXPRESS MARKET For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 2.9 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 2, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF GIBSON ROAD AND GALLERIA DRIVE, IN THE EASTSIDE REDEVELOPMENT AND MIDWAY PLANNING AREAS, FROM LIGHT/BUSINESS INDUSTRY TO COMMERCIAL. PH-35 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-17-880951 ZONE CHANGE B) ZCA-17-880956 HENDERSON WEST APPLICANT: SAUVAGE REAL ESTATE LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from NT3 (Neighborhood Type 3) and NT4 (Neighborhood Type 4) to UC (Urban Center) on 82.9 acres, and apply UC (Urban Center) land use to 19.9 acres of recently annexed land; and B) Apply Henderson MR (Regional Mixed-Use) zoning to 82.9 acres of unzoned property, and apply MR (Regional Mixed-Use) zoning to 19.9 acres of recently annexed land; on 102.8 total acres generally located on both sides of St. Rose Parkway between Bruner Avenue and Bermuda Road, in the West Henderson Planning Area. City Council Regular Meeting Page 17 of 32 Tuesday, December 5, 2017 - Agenda PH-36 ACCOMPANYING RESOLUTION FOR PH-35 CPA-17-880951 HENDERSON WEST APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SAUVAGE REAL ESTATE, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 102.8 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 4, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON BOTH SIDES OF ST. ROSE PARKWAY BETWEEN BRUNER AVENUE AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, FROM NT3 (NEIGHBORHOOD TYPE 3) AND NT4 (NEIGHBORHOOD TYPE 4) TO UC (URBAN CENTER) ON 82.9 ACRES, AND APPLY UC (URBAN CENTER) LAND USE TO 19.9 ACRES OF RECENTLY ANNEXED LAND. PH-37 ACCOMPANYING RESOLUTION FOR PH-35 ZCA-17-880956 HENDERSON WEST APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SAUVAGE REAL ESTATE, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 4, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 102.8 ACRES GENERALLY LOCATED ON BOTH SIDES OF ST. ROSE PARKWAY BETWEEN BRUNER AVENUE AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, TO APPLY HENDERSON MR (REGIONAL MIXED-USE) ZONING TO 82.9 ACRES OF UNZONED PROPERTY, AND TO APPLY MR (REGIONAL MIXED-USE) ZONING TO 19.9 ACRES OF RECENTLY ANNEXED LAND. City Council Regular Meeting Page 18 of 32 Tuesday, December 5, 2017 - Agenda PH-38 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-17-881149 ZONE CHANGE B) ZCA-17-881150 CONDITIONAL USE PERMIT C) CUP-17-881152 DESIGN REVIEW D) DRA-17-881155 VEHICLE STORAGE FACILITY APPLICANT: EASTGATE AUTO PROPERTIES, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Commercial to Business Industrial; B) Rezone from CA-MP-PUD (Auto Mall Commercial with Master Plan and Planned United Development Overlays) to IG-MP-PUD (General Industrial with Master Plan and Planned United Development Overlays) and request waivers from the Development Code; C) Vehicle Storage Facility; and D) Review of a Vehicle Storage Facility; on 8.8 acres generally located at the end of Commercial Way, approximately 610 feet east of Eastgate Road, in the Midway Planning Area. City Council Regular Meeting Page 19 of 32 Tuesday, December 5, 2017 - Agenda PH-39 ACCOMPANYING RESOLUTION FOR PH-38 CPA-17-881149 VEHICLE STORAGE FACILITY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EASTGATE AUTO PROPERTIES, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 8.8 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 11, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE END OF COMMERCIAL WAY, APPROXIMATELY 610 FEET EAST OF EASTGATE ROAD, IN THE MIDWAY PLANNING AREA, FROM COMMERCIAL TO BUSINESS INDUSTRIAL. City Council Regular Meeting Page 20 of 32 Tuesday, December 5, 2017 - Agenda PH-40 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-17-881441 ZONE CHANGE B) ZCA-17-881442 WAIVER OF STANDARDS C) WOS-17-881447 TENTATIVE MAP D) TMA-17-881444 SAN CARLO APPLICANT: WOODSIDE HOMES OF NEVADA, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from TC (Tourist Commercial) to MDR (Medium-Density Residential); B) Rezone from CT-G-RD (Tourist Commercial with Gaming Enterprise) and CT-RD (Tourist Commercial) to RM-16-RD (Medium-Density Residential), all with Redevelopment Overlay; C) A waiver request from Development Code standards to reduce required rear setback for alley loaded lots, and allow perimeter walls up to 10 feet; and D) A 127-lot (112 attached single-family, 15 common) residential subdivision; on 10.5 acres, located approximately 1,500 feet south of the intersection of Fiesta Henderson Boulevard and Lake Mead Parkway, in the Downtown Redevelopment and Townsite Planning Areas. City Council Regular Meeting Page 21 of 32 Tuesday, December 5, 2017 - Agenda PH-41 ACCOMPANYING RESOLUTION FOR PH-40 CPA-17-881441 SAN CARLO APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, WOODSIDE HOMES OF NEVADA, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 10.5 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 1,500 FEET SOUTH OF THE INTERSECTION OF FIESTA HENDERSON BOULEVARD AND LAKE MEAD PARKWAY, IN THE DOWNTOWN REDEVELOPMENT AND TOWNSITE PLANNING AREAS, FROM TC (TOURIST COMMERCIAL) TO MDR (MEDIUM-DENSITY RESIDENTIAL). City Council Regular Meeting Page 22 of 32 Tuesday, December 5, 2017 - Agenda PH-42 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-17-881445 ZONE CHANGE AMENDMENT B) ZCA-06-660020-A14 PARENT TENTATIVE MAP C) TMA-17-881440 TENTATIVE MAP AMENDMENT D) TMA-14-500247-A1 THE FALLS AT LAKE LAS VEGAS – PARCEL 1A APPLICANT: RAINTREE INVESTMENTS CORPORATION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from LDR (Low-Density Residential) to PS (Public/Semipublic) on 0.22 acre and from PS (Public/Semipublic) to LDR (Low-Density Residential) on 0.22 acre to make minor adjustments to the boundaries; B) Rezone from RS-6-MP-H (Low-Density Residential with Master Plan and Hillside Overlays) to PS-MP-H (Public/Semipublic with Master Plan and Hillside Overlays) 0.22 acre and from PS-MP-H (Public/Semipublic with Master Plan and Hillside Overlays) to RS-6-MP-H (Low-Density Residential with Master Plan and Hillside Overlays) on 0.22 acre, to make minor adjustments to the boundaries; C) A 3-lot parent tentative map for residential development on 19.1 acres; and D) Amend a residential tentative map to reconfigure the lot layout and increase the number of lots from 41 (35 single family, 6 common) to 45 (38 single family, 7 common) on 8.1 acres of an 19.1-acre parcel; generally located at the southeast corner of Strada Cassano and Lake Las Vegas Parkway, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 23 of 32 Tuesday, December 5, 2017 - Agenda PH-43 ACCOMPANYING RESOLUTION FOR PH-42 CPA-17-881445 THE FALLS AT LAKE LAS VEGAS PARCEL 1A APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE INVESTMENTS CORPORATION, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED A PARCEL OF LAND CONTAINING 0.44 ACRE, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF STRADA CASSANO AND LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA, FROM LDR (LOW-DENSITY RESIDENTIAL) TO PS (PUBLIC/SEMIPUBLIC) ON 0.22 ACRE AND FROM PS (PUBLIC/SEMIPUBLIC) TO LDR (LOW-DENSITY RESIDENTIAL) ON 0.22 ACRE, TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES. IX. UNFINISHED BUSINESS UB-44 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, and October 3, 2017, City Council Regular Meetings.) City Council Regular Meeting Page 24 of 32 Tuesday, December 5, 2017 - Agenda UB-45 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, and October 3, 2017, City Council Regular Meetings.) UB-46 CONTINUED ZONE CHANGE AMENDMENT ZCO-01-670001-A5 CENTERPOINTE CARE CAMPUS AT THE DISTRICT APPLICANT: DISTRICT HOLDINGS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change/planned unit development to allow an Assisted Living, Congregate Care, and Memory Facility on 3.0 acres, located at 2151 Village Walk Drive, in the Green Valley Ranch Planning Area. (Continued from the November 7, 2017, City Council Regular Meeting.) City Council Regular Meeting Page 25 of 32 Tuesday, December 5, 2017 - Agenda UB-47 BILL NO. 3194 DEVELOPMENT AGREEMENT DEV-17-880478 – AIRPARC SOUTH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CITY ATTORNEY'S OFFICE, JEFF LAPOUR For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND DEV INVESTMENT I, LLC, FOR THE DEVELOPMENT OF A WAREHOUSING AND DISTRIBUTION FACILITY ON 13 ACRES, GENERALLY LOCATED AT THE NORTHEAST CORNER OF EXECUTIVE AIRPORT DRIVE AND BRUNER AVENUE, IN THE WEST HENDERSON PLANNING AREA. UB-48 BILL NO. 3195 DEVELOPMENT AGREEMENT DEV-16-500355 BLM 30 VOLUNTEER/GILESPIE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, D.R. HORTON, INC. For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND D.R. HORTON, INC. FOR THE DEVELOPMENT OF A SINGLE-FAMILY RESIDENTIAL SUBDIVISION, ON 40 ACRES GENERALLY SOUTH OF VOLUNTEER BOULEVARD AND EAST OF GILESPIE STREET IN THE WEST HENDERSON PLANNING AREA. City Council Regular Meeting Page 26 of 32 Tuesday, December 5, 2017 - Agenda UB-49 BILL NO. 3196 AMEND CITY OF HENDERSON PUBLIC WATER SYSTEM SERVICE AREA TO PROVIDE SERVICE TO APN 191-09-701-001 CMTS NO. 19138 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE CITY’S PUBLIC WATER SYSTEM SERVICE AREA TO ENABLE THE CITY OF HENDERSON TO PROVIDE UP TO TWO EDUS OF WATER SERVICE TO CLARK COUNTY ASSESSOR’S PARCEL NUMBER 191-09-701-001. X. NEW BUSINESS NB-50 ANNUAL REPORT PACIFIC PINES 4 DEVELOPMENT AGREEMENT NEVADA H.A.N.D., INC. COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Annual status report to the City of Henderson City Council from Nevada H.A.N.D., Inc. with respect to that certain Development Agreement, recorded May 13, 2009, as Instrument No. 20090513-0002111 in the Office of the County Recorder, Clark County, Nevada, between the City of Henderson and Nevada H.A.N.D., Inc., as amended or modified. City Council Regular Meeting Page 27 of 32 Tuesday, December 5, 2017 - Agenda NB-51 ANNUAL REPORT CADENCE DEVELOPMENT AGREEMENT THE LANDWELL COMPANY, L.P. COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Annual status report to the City of Henderson City Council from The Landwell Company, L.P. with respect to that certain Development Agreement, recorded October 10, 2007, as Instrument No. 20071010-0002129 in the Office of the County Recorder, Clark County, Nevada, between the City of Henderson and The Landwell Company, L.P., as amended and modified. NB-52 BIENNIAL REPORT UNION VILLAGE DEVELOPMENT AGREEMENT UNION VILLAGE LLC AND VALLEY HEALTH LLC COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Biennial status report to the City of Henderson City Council from Union Village LLC and Valley Health System LLC, with respect to that certain Amended and Restated Development Agreement, recorded January 26, 2015, as Instrument No. 20150126-0001873 in the Office of the County Recorder, Clark County, Nevada (the “Official Records”), between the City of Henderson and Union Village, LLC, and as assigned, in part, to Valley Health System LLC pursuant to that certain Partial Assignment of the Development Agreement, recorded January 22, 2014, as Instrument No. 201401220001810 in the Official Records. City Council Regular Meeting Page 28 of 32 Tuesday, December 5, 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-53 ACCOMPANYING BILL NO. 3193 FOR UB-46 ZCO-01-670001-A5 CENTERPOINTE CARE CAMPUS AT THE DISTRICT APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND DISTRICT HOLDINGS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 20, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 2151 VILLAGE WALK DRIVE, IN THE GREEN VALLEY RANCH PLANNING AREA, AMENDING A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO ALLOW AN ASSISTED LIVING, CONGREGATE CARE, AND MEMORY FACILITY. (Continued from the November 7, 2017, City Council Regular Meeting.) City Council Regular Meeting Page 29 of 32 Tuesday, December 5, 2017 - Agenda B-54 ACCOMPANYING BILL NO. 3197 FOR PH-33 ZCA-17-880944 SHORT LINE EXPRESS MARKET APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SHORT LINE EXPRESS MARKET For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 2, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 2.9 ACRES, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF GIBSON ROAD AND GALLERIA DRIVE, IN THE EASTSIDE REDEVELOPMENT AND MIDWAY PLANNING AREAS, FROM IP-RD (INDUSTRIAL PARK WITH REDEVELOPMENT OVERLAY) TO CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY). B-55 ACCOMPANYING BILL NO. 3198 FOR PH-38 ZCA-17-881150 VEHICLE STORAGE FACILITY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EASTGATE AUTO PROPERTIES, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 11, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 8.8 ACRES GENERALLY LOCATED AT THE END OF COMMERCIAL WAY, APPROXIMATELY 610 FEET EAST OF EASTGATE ROAD, IN THE MIDWAY PLANNING AREA, FROM CA-MP-PUD (AUTO MALL COMMERCIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO IG-MP-PUD (GENERAL INDUSTRIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS). City Council Regular Meeting Page 30 of 32 Tuesday, December 5, 2017 - Agenda B-56 ACCOMPANYING BILL NO. 3199 FOR PH-40 ZCA-17-881442 SAN CARLO COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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, M.D.M., CLARK COUNTY, NEVADA, ON 10.5 ACRES, LOCATED APPROXIMATELY 1,500 FEET SOUTH OF THE INTERSECTION OF FIESTA HENDERSON BOULEVARD AND LAKE MEAD PARKWAY, IN THE DOWNTOWN REDEVELOPMENT AND TOWNSITE PLANNING AREAS, FROM CT-G-RD (TOURIST COMMERCIAL WITH GAMING ENTERPRISE AND REDEVELOPMENT OVERLAYS) AND CT-RD (TOURIST COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO RM-16-RD (MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY). City Council Regular Meeting Page 31 of 32 Tuesday, December 5, 2017 - Agenda B-57 ACCOMPANYING BILL NO. 3200 FOR PH-42 ZCO-06-660020-A14 THE FALLS AT LAKE LAS VEGAS PARCEL 1A APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE INVESTMENTS CORPORATION, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., CLARK COUNTY, NEVADA, ON 0.44 ACRE LOCATED AT THE SOUTHEAST CORNER OF STRADA CASSANO AND LAKE LAS VEGAS PARKWAY FROM RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 0.22 ACRE, AND FROM PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 0.22 ACRE, TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES. B-58 ACCOMPANYING BILL NO. 3201 FOR CA-31 ANNEXATION OF 10.11 ACRES – VOLUNTEER AND RANCHO DESTINO PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 10.11 ACRES GENERALLY LOCATED SOUTHEAST OF LAS VEGAS BOULEVARD SOUTH AND ST. ROSE PARKWAY IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN PLON HOLDINGS LLC, IDA SIX LLC, GILLESPIE B2 LLC AND THE CITY OF HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 32 of 32 Tuesday, December 5, 2017 - Agenda B-59 ACCOMPANYING BILL NO. 3202 FOR CA-32 ANNEXATION OF 6.03 ACRES - BRUNER AND AMIGO PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 6.03 ACRES GENERALLY LOCATED NORTHEAST OF LAS VEGAS BOULEVARD SOUTH AND ST. ROSE PARKWAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN BBTB INVESTMENTS, A NEVADA GENERAL PARTNERSHIP, AND THE CITY OF HENDERSON WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. 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., November 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

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