City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 6, 2018 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. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Council meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See, NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. 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). City Council Regular Meeting Page 2 of 29 Tuesday, November 6, 2018 - Agenda 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 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 BE KIND MONTH GOVERNMENT AND PUBLIC AFFAIRS, PARKS AND RECREATION Proclamation declaring the month of November 2018 as Be Kind Month to encourage citizens to spread the message of kindness and the value of kind acts. PR-2 PRESENTATION 2018 HEART OF THE CITY AWARD GOVERNMENT AND PUBLIC AFFAIRS, PARKS AND RECREATION Presentation of the 2018 Heart of the City Award to Gages Curry in recognition of his exceptional acts of kindness that have enriched the lives of our community. City Council Regular Meeting Page 3 of 29 Tuesday, November 6, 2018 - Agenda VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS OCTOBER 16, 2018 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of October 16, 2018. CA-4 GRANT AWARD TARGET 2019 NATIONAL NIGHT OUT PROGRAM POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award from Target to the City of Henderson Police Department, with authorization from Target to use 2018 funds for the 2019 National Night Out Program, in the amount of $1,500.00. City Council Regular Meeting Page 4 of 29 Tuesday, November 6, 2018 - Agenda CA-5 GRANT AWARD WALMART INC. WALMART FOUNDATION COMMUNITY GRANT PROGRAM FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant award from Walmart Inc., made through the Walmart Foundation Community Grant Program, to the City of Henderson, to support the City of Henderson Fire Department’s community education activities, in the amount of $1,000.00. CA-6 GRANT AWARD US DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS FY18 ADULT DRUG COURT DISCRETIONARY GRANT PROGRAM MUNICIPAL COURT For Possible Action. RECOMMENDATION: Accept Grant award from the US Department of Justice, Office of Justice Programs FY18 adult drug court discretionary grant program to the City of Henderson Municipal Court, Assistance in Breaking the Cycle court enhancement program (ABC Court), to help support substance abuse treatments and related services, in the amount of $299,880.00, for the period of January 1, 2019, to December 31, 2022. CA-7 GRANT AWARD (SUBAWARD) STATE OF NEVADA, AGING AND DISABILITY SERVICES DIVISION BLACK MOUNTAIN SENIOR NUTRITION PROGRAM FUNDING SOURCE: GRANT FUNDED, IN-KIND DONATION OF VOLUNTEER STAFF TIME, FULL- AND PART-TIME STAFF SALARIES PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Grant award from the State of Nevada, Aging and Disability Services Division for the Black Mountain Senior Nutrition Program for homebound and congregate meals, in the amount of $559,690.00, City required matching funds in the amount of $32,262.00 for the congregate meals, and $50,831.00 for the home-delivered meals. City Council Regular Meeting Page 5 of 29 Tuesday, November 6, 2018 - Agenda CA-8 ADDITIONAL GRANT AWARD INTERNET CRIMES AGAINST CHILDREN GRANT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Additional grant award from the Las Vegas Metropolitan Police Department for the City of Henderson Police Department to participate in the FY17 Internet Crimes Against Children Grant program, in the amount of $30,000.00, for a new grant award total of $55,000.00, and approve the extension of the grant period to August 31, 2019. CA-9 AWARD INVITATION FOR BIDS (IFB) 112-19 HENDERSON PAVILION LED VIDEO WALL FUNDING SOURCE: PAVILION AND SPECIAL EVENTS CMTS NO. 21163 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Award to Computer Projections Systems, LLC, dba CCS Presentation Systems Award Invitation for Bids (IFB) 112-19 Henderson Pavilion LED Video Wall to Computer Projections Systems, LLC, dba CCS Presentation Systems, in the amount of $170,002.00, and approve the contract between the City and CCS Presentation Systems. City Council Regular Meeting Page 6 of 29 Tuesday, November 6, 2018 - Agenda CA-10 LEASE AGREEMENT PITNEY BOWES RELAY 7000 INSERTING SYSTEM FUNDING SOURCE: OPERATING LEASES CMTS NO. 21027 GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Approve State and Local Fair Market Value Lease Agreement between the City of Henderson and Pitney Bowes for a Relay 7000 Inserting System, in the amount of $1,234.27 per month, billed quarterly at $3,704.16, in the amount of $9,877.76 for FY2019; $14,816.64 per year for FY2020 through FY2023; and $4,938.88 for FY2024, for a total amount of $74,083.20 for the life of the five-year agreement. CA-11 AGREEMENT HEALTH INSURANCE HEALTH PLAN OF NEVADA FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 20258 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of medical insurance for the Self-Funded Health Insurance Program from Health Plan of Nevada for the period of January 1, 2019, to December 31, 2019, for an estimated premium of $1,010,348.88. City Council Regular Meeting Page 7 of 29 Tuesday, November 6, 2018 - Agenda CA-12 AGREEMENT FITNESS PASSPORT SERVICE OPTUMHEALTH CARE SOLUTIONS, LLC CMTS NO. 21144 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Fitness Passport Service Agreement, by and between the City of Henderson and OptumHealth Care Solutions, LLC, for the City to become a member of Optum’s network for the purposes of providing fitness and aquatic use to Optum Fitness Passport Program members, in the estimated revenue amount of $50,000.00 annually. CA-13 AGREEMENT TERMINATION AND MUTUAL RELEASE HABITAT FOR HUMANITY LAS VEGAS, INC. FUNDING SOURCE: HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) CMTS NO. 21158 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Termination and Mutual Release Agreement between the City of Henderson and Habitat for Humanity Las Vegas, Inc., to terminate and release both parties from the Habitat for Humanity Jefferson South Phase 1 Agreement dated July 18, 2017, and authorize the City Manager, or his designee, to execute the Termination and Mutual Release Agreement. City Council Regular Meeting Page 8 of 29 Tuesday, November 6, 2018 - Agenda CA-14 AGREEMENT EXCESS PUBLIC ENTITY AND EXCESS LIABILITY INSURANCE ARGONAUT INSURANCE COMPANY AND BERKLEY NATIONAL INSURANCE COMPANY FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $10,000,000.00 of Public Entity Liability and $5,000,000.00 of Excess Liability insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Argonaut Insurance Company and Berkley National Insurance Company for the policy period of November 22, 2018, through November 22, 2019, for a premium of $302,806.87. CA-15 AGREEMENT PROPERTY INSURANCE RENEWAL TRAVELERS INSURANCE FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $1,011,308,677.00 of property insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Travelers Insurance for the policy period of November 22, 2018, through November 22, 2019, for a premium of $425,840.00. City Council Regular Meeting Page 9 of 29 Tuesday, November 6, 2018 - Agenda CA-16 AGREEMENT AUTO PHYSICAL DAMAGE/INLAND MARINE INSURANCE HANOVER INSURANCE GROUP FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $64,331,172.00 of Auto Physical Damage/Inland Marine insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Hanover Insurance Group for the policy period of November 22, 2018, through November 22, 2019, for a premium of $124,751.20. CA-17 INTERLOCAL AGREEMENT LOW-INCOME HOUSING TRUST FUNDS (LIHTF) PROGRAM NEVADA HOUSING DIVISION (NHD) DEPARTMENT OF BUSINESS AND INDUSTRY FUNDING SOURCE: NHD CMTS NO. 21156 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson and the Nevada Housing Division (NHD), Department of Business and Industry to allocate Low-Income Housing Trust Funds, in the amount of $307,330.00, to assist the City in developing affordable housing projects to benefit low-income residents. City Council Regular Meeting Page 10 of 29 Tuesday, November 6, 2018 - Agenda CA-18 INTERLOCAL AGREEMENT LOW-INCOME HOUSING TRUST FUND WELFARE SET-ASIDE (LIHTF WSA) PROGRAM NEVADA HOUSING DIVISION (NHD), DEPARTMENT OF BUSINESS AND INDUSTRY FUNDING SOURCE: NHD CMTS NO. 21157 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson and the Nevada Housing Division (NHD), Department of Business and Industry to allocate Low-Income Housing Welfare Set-Aside Funds, in the amount of $91,282.91, to maintain affordable housing for low-income residents. CA-19 INTERLOCAL CONTRACT BETWEEN PUBLIC AGENCIES STATE OF NEVADA, DEPARTMENT OF HEALTH AND HUMAN SERVICES, AGING AND DISABILITY SERVICES DIVISION INFORMATION AND SERVICES TO BE PROVIDED AT HENDERSON LOCATIONS CMTS NO. 21143 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Interlocal contract between the City of Henderson and the State of Nevada acting by and through its Department of Health and Human Services, Aging and Disability Services Division to provide information regarding assistance programs, processing applications and providing counseling services appropriate to the individuals at the Downtown Senior Center and the Heritage Park Senior Facility, at no cost. City Council Regular Meeting Page 11 of 29 Tuesday, November 6, 2018 - Agenda CA-20 AMENDED AND RESTATED PARTICIPATION AGREEMENT HEALTH SERVICES COALITION FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 21172 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amended and Restated Participation Agreement between the City of Henderson, and the Health and Services Coalition, to supersede and replace any prior Participation Agreement, for the purpose of becoming a member of the Health and Services Coalition to provide high quality, cost-effective hospital and health care services for employees and beneficiaries enrolled in the Self-Funded Health Insurance Plan, effective January 1, 2019, with membership dues assessed on a per employee per month basis, for an estimated annual cost of $16,575.00. CA-21 AMENDMENT NO. 1 ENGINEERING SERVICES VALLE VERDE PARKWAY REHABILITATION HORROCKS ENGINEERS, INC. FUNDING SOURCE: DEPARTMENT OF UTILITY SERVICES CMTS NO. 20803 PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to Engineering Services Agreement No. 20803 between the City of Henderson and Horrocks Engineers, Inc., to increase the design contract for the Valle Verde Rehabilitation Project, by the amount of $10,824.00, for a total contract amount of $79,084.00. City Council Regular Meeting Page 12 of 29 Tuesday, November 6, 2018 - Agenda CA-22 AGREEMENT AMENDMENT NO. 1 ENGINEERING SERVICES 350 BASIC ROAD SEWER RELOCATION L.R. NELSON CONSULTING ENGINEERS, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 20007 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the agreement between the City of Henderson and L.R. Nelson Consulting Engineers, Inc., for engineering services for the 350 Basic Road Sewer Relocation project, to increase the not-to-exceed sum for all services from $58,000.00 to $68,000.00, and extend the term of the agreement to June 30, 2019. CA-23 CONTRACT AMENDMENT NO. 1 SOFTBALL OFFICIATING SERVICES FUNDING SOURCE: PROFESSIONAL SERVICES CMTS NO. 17606 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Contract Amendment No. 1 to the Softball Officiating Services Contract No. 17606 between the City of Henderson and NSA Nevada, Inc., extending the term to December 30, 2019, in an estimated amount of $17,000.00. City Council Regular Meeting Page 13 of 29 Tuesday, November 6, 2018 - Agenda CA-24 CHANGE ORDER NO. 1 SONATA PARK REVEGETATION SOIL TECH FUNDING SOURCE: PARKS MAINTENANCE CMTS NO. 20644 PUBLIC WORKS For Possible Action. RECOMMENDATION: Ratify Change Order No. 1 to Contract No. 20644, Sonata Park Revegetation, between the City of Henderson and Soil Tech, Inc., in the amount of $33,500.00, increasing the contract amount from $141,154.31 to $174,654.31, for removal, clearing, and staging of existing shrubs as well as irrigation repairs; increase the project budget to $183,500.00; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. CA-25 CHANGE ORDER NO. 1 BOULDER HIGHWAY TRAFFIC SIGNAL UPGRADES MC4 CONSTRUCTION FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA DIRECT PAY CMTS NO. 20511 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Change Order No. 1 to Contract No. 20511, Boulder Highway Traffic Signal Upgrades, between the City of Henderson and Mc4 Construction, in the amount of $222,952.00, increasing the contract amount from $837,026.75 to $1,059,978.75, for pedestrian crossing safety improvements at the intersection of College Drive and Vermillion Place and the midblock crossing on Valle Verde Drive at Greenspun Middle School; increase the project budget to $1,191,278.75; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. City Council Regular Meeting Page 14 of 29 Tuesday, November 6, 2018 - Agenda CA-26 CHANGE ORDER NO. 4 GREEN VALLEY NEIGHBORHOOD REHAB ARROYO GRANDE BOULEVARD-HORIZON RIDGE PARKWAY TO SUNSET ROAD QUINTON ROBBINS MEMORIAL (Q'S COURT) LAS VEGAS PAVING CORPORATION FUNDING SOURCE: PARKS MAINTENANCE CMTS NO. 17955 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Change Order No. 4 to Contract No. 17955, Green Valley Neighborhood Rehab, Arroyo Grande Boulevard-Horizon Ridge Parkway to Sunset Road, between the City of Henderson and Las Vegas Paving Corp., in the amount of $141,797.00, increasing the contract amount from $8,375,775.41 to $8,517,572.41, for the addition of the Quinton Robbins memorial (Q's Court) within the City of Henderson Heritage Park; approve an increase of the total project budget to $9,362,272.41; and authorize the Director of Public Works, or his designee, to execute change orders within the approved project budget. CA-27 FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT HORIZON DRIVE, PACIFIC AVENUE TO HORIZON RIDGE PARKWAY PROJECT 015N [Q-10] REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC DIRECT PAY CMTS NO. 16406 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Fourth Supplemental Interlocal Contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to extend the project completion date to June 30, 2020, for Project 015N (Q-10), Horizon Drive, Pacific Avenue to Horizon Ridge Parkway. City Council Regular Meeting Page 15 of 29 Tuesday, November 6, 2018 - Agenda CA-28 BUSINESS LICENSE RESTAURANT WITH BAR ELEPHANT BAR APPLICANT: BA BAR, L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with bar business license for Ba Bar, L.L.C., dba Elephant Bar, 2270 Village Walk Drive, Henderson, Nevada 89052. CA-29 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I MOTOR DADDY APPLICANT: 1628 N BOULDER HWY LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category B, Class I business license for 1628 N Boulder Hwy, LLC, dba Motor Daddy, 1628 North Boulder Highway, Henderson, Nevada 89011. CA-30 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I AUTO LOCATOR GROUP APPLICANT: AUTO LOCATOR GROUP For Possible Action. RECOMMENDATION: Approve with conditions Application to change the address for the Secondhand Dealer, Category B, Class I business license for Auto Locator Group, from 1135 North Boulder Highway, Henderson, Nevada 89011 to 1136 North Boulder Highway, Henderson, Nevada 89011. City Council Regular Meeting Page 16 of 29 Tuesday, November 6, 2018 - Agenda CA-31 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC INTEGRITY LOCK APPLICANT: INTEGRITY LOCKSMITH, LLC For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and safe mechanic business license for Integrity Locksmith, LLC, dba Integrity Lock, 2831 St. Rose Parkway, Suite 200, Henderson, Nevada 89052. CA-32 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER CORNER OF HEAVEN & EARTH HEALING CENTER APPLICANT: BRANDY JEAN KNAPP (SOLE PROPRIETOR) For Possible Action. RECOMMENDATION: Approve Application for the Psychic arts practitioner business license for Brandy Jean Knapp (Sole Proprietor), dba Corner of Heaven & Earth Healing Center, doing business at Spirit and Spark, 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89123. CA-33 BUSINESS LICENSE FULL LIQUOR OFF-SALE COSTCO WHOLESALE #1320 APPLICANT: COSTCO WHOLESALE CORPORATION For Possible Action. RECOMMENDATION: Approve with conditions Application for the Full liquor off-sale business license for Costco Wholesale Corporation, dba Costco Wholesale #1320, 3411 St. Rose Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 17 of 29 Tuesday, November 6, 2018 - Agenda CA-34 BUSINESS LICENSE RESTRICTED GAMING JUAN'S FLAMING FAJITA'S AND CANTINA APPLICANT: JFFC, L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for JFFC, L.L.C., dba Juan's Flaming Fajita's and Cantina, 16 South Water Street, Henderson, Nevada 89015. CA-35 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE DARK MOON COFFEE ROASTERS APPLICANT: DARK MOON COFFEE, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, wine, and spirit-based products on-sale business license for Dark Moon Coffee, LLC, dba Dark Moon Coffee Roasters, 11041 South Eastern Avenue, Suite 115, Henderson, Nevada 89052. CA-36 BUSINESS LICENSE MASSAGE ESTABLISHMENT FEET FIRST APPLICANT: FEET FIRST GROUP, L.L.C. For Possible Action. RECOMMENDATION: Approve Application to change the location for the Massage establishment business license for Feet First Group, L.L.C., dba Feet First, from 1300 West Sunset Road, Suite 1510, Henderson, Nevada 89014, to 1300 West Sunset Road, Suite 1121, Henderson, Nevada 89014. City Council Regular Meeting Page 18 of 29 Tuesday, November 6, 2018 - Agenda CA-37 BUSINESS LICENSE RESTAURANT WITH BAR LETICIA'S COCINA APPLICANT: TU CASA, INC. For Possible Action. RECOMMENDATION: Approve Application for the Restaurant with bar business license for Tu Casa, Inc., dba Leticia's Cocina, 777 West Lake Mead Parkway, Henderson, Nevada 89015. CA-38 BUSINESS LICENSE CATERING LIQUOR EMF EUROPEAN MUSIC FEST APPLICANT: EUROPEAN FESTIVAL, LLC For Possible Action. RECOMMENDATION: Approve Application for the Catering liquor business license for European Festival, LLC, dba EMF European Music Fest, 871 Coronado Center Drive, Suite 200, Henderson, Nevada 89052. CA-39 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY C TRINKETS, BAUBLES & MORE APPLICANT: LEANNASUE RITSON For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category C business license for Leanna Sue Ritson, dba Trinkets, Baubles & More, 63 Basic Road, Henderson, Nevada 89015. City Council Regular Meeting Page 19 of 29 Tuesday, November 6, 2018 - Agenda CA-40 VACATION VAC-2018001407 MACDONALD HIGHLANDS PLANNING AREA 18 APPLICANT: MACDONALD PROPERTIES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of the Non-Exclusive Utility/Use Easement in the Southwest Quarter of Section 27, Township 22 South, Range 62 East, M.D.M., generally located northeast of Cityview Ridge Drive and Majestic Rim Drive, in the MacDonald Planning Area. VIII. PUBLIC HEARINGS PH-41 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV 2018000582 - CACTUS RETAIL CENTER JAMC HOLDINGS, LLC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMC HOLDINGS, LLC For Possible Action. RECOMMENDATION: Approve Development agreement between the City of Henderson and JAMC Holdings, LLC, for the development of a retail commercial project, on approximately 4.41 acres, generally located southeast of Tamarus Street and Cactus Avenue, in the Westgate Planning Area. PH-42 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV2018001679 - STARR (WARM FORT) MULTIFAMILY APPLICANT: CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES, LV STARR, LLC For Possible Action. RECOMMENDATION: Approve Development agreement between the City of Henderson and LV Starr, LLC, for the development of a 380-unit multifamily development on 18.79 acres, located at the northeast corner of Starr Avenue and St. Rose Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 20 of 29 Tuesday, November 6, 2018 - Agenda PH-43 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-2018001416 ZONE CHANGE ZCA-2018001417 GARCIA RESIDENCE APPLICANT: GIL GARCIA For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from High-Density Residential to Low-Density Residential; and B) Rezone from RH-36-RD (High-Density Residential with Redevelopment Overlay) to RS-6-RD (Low-Density Residential with Redevelopment Overlay); on 0.2 acre, located at 1825 Moser Drive in the Pittman Planning and Eastside Redevelopment Areas. PH-44 ACCOMPANYING RESOLUTION FOR PH-43 CPA-2018001416 – GARCIA RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND GIL GARCIA 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 0.2 ACRE, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 01, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 1825 MOSER DRIVE IN THE PITTMAN PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM HIGH-DENSITY RESIDENTIAL TO LOW-DENSITY RESIDENTIAL. City Council Regular Meeting Page 21 of 29 Tuesday, November 6, 2018 - Agenda IX. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE BILLS REFERRED FOR ADOPTION FROM THE CITY COUNCIL COMMITTEE MEETING, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. O-45 BILL NO. 3275 ZOA-18-000602 – DEVELOPMENT CODE UPDATE - AMEND HENDERSON MUNICIPAL CODE SECTION 19.5.4 – PUBLIC/INSTITUTIONAL USES; SECTION 19.6.3 – COMMON REVIEW PROCEDURES; AND 19.7.6 – BUILDING DESIGN STANDARDS TO ADDRESS SCHOOL SITING ISSUES COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE – HENDERSON DEVELOPMENT CODE - BY AMENDING A PORTION OF SECTION 19.5.4 – PUBLIC/INSTITUTIONAL USES; SECTION 19.6.3 – COMMON REVIEW PROCEDURES; AND SECTION 19.7.6 – BUILDING DESIGN STANDARDS. O-46 BILL NO. 3276 DEVELOPMENT AGREEMENT DEV 2018001578 - CACTUS-MARYLAND C-STORE COMMUNITY DEVELOPMENT AND SERVICES 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 INTERMOVE RE, LLC, AND SHERREL KIRK, INC. FOR A CONVENIENCE STORE WITH FUEL SALES ON APPROXIMATELY 1.16 ACRES AT THE SOUTHEAST CORNER OF MARYLAND PARKWAY AND CACTUS STREET IN THE WESTGATE PLANNING AREA. City Council Regular Meeting Page 22 of 29 Tuesday, November 6, 2018 - Agenda O-47 BILL NO. 3277 DEV2018001449 - DEVELOPMENT AGREEMENT – WEST HENDERSON CHARTER SCHOOL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DEPARTMENT OF UTILITY SERVICES, MIRIAM SHEARING AS TRUSTEE OF THE SHEARING FAMILY TRUST, LOS REYES CORPORATION, A NEVADA CORPORATION, IL FORO, LLC, A NEVADA LIMITED LIABILITY COMPANY, DAMIGO, LLC, A NEVADA LIMITED LIABILITY COMPANY, AND PAN SLOAN CANYON, LLC, A NEVADA LIMITED LIABILITY COMPANY 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 MIRIAM SHEARING AS TRUSTEE OF THE SHEARING FAMILY TRUST, LOS REYES CORPORATION, IL FORO, LLC, AND DAMIGO, LLC, FOR THE DEVELOPMENT BY PAN SLOAN CANYON, LLC, OF A PUBLIC CHARTER SCHOOL ON APPROXIMATELY 14.05 ACRES AT THE NORTHWEST OF THE CORNER OF CHAPARRAL ROAD AND VOLUNTEER BOULEVARD IN THE WEST HENDERSON PLANNING AREA. X. NEW BUSINESS NB-48 APPOINTMENT (COUNCILMAN JOHN F. MARZ) COMMEMORATIVE BEAUTIFICATION COMMISSION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman John F. Marz to appoint Danielle Gallant to the Commemorative Beautification Commission, with term to expire June 30, 2021. City Council Regular Meeting Page 23 of 29 Tuesday, November 6, 2018 - Agenda NB-49 ZONE CHANGE AMENDMENT ZCO-2003670010-A4 WAIVER OF STANDARDS WOS-2018001394 BLACK MOUNTAIN RETAIL CENTER - ANTHEM PEDIATRIC DENTISTRY APPLICANT: EAGLE HOLDINGS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a Planned Unit Development for Black Mountain Retail Center to review architecture and site design for a proposed medical office; and B) Waiver request from Development Code standards to locate the trash enclosure from required 50 feet from a residentially zoned property to 34 feet, located at 81 W. Horizon Ridge Parkway, in the McCullough Hills Planning Area. City Council Regular Meeting Page 24 of 29 Tuesday, November 6, 2018 - Agenda NB-50 ZONE CHANGE ZCA-2017881001 CONDITIONAL USE PERMIT AMENDMENT CUP-2014500379-A1 WAIVER OF STANDARDS WOS-2018001208 DESIGN REVIEW AMENDMENT DRA-2014500380-A2 ROBERTS COMMUNICATIONS NETWORK OFFICE BUILDING APPLICANT: ROBERTS INVESTMENT COMPANY, INC. For Possible Action. RECOMMENDATION: Approve with conditions A) Apply City of Henderson CT (Tourist Commercial) zoning to unzoned property on 2.0 acres; B) Amend a conditional use permit for Major Utility to expand the use to include APN 191-09-301-003; C) Waiver request from Development Code standards to reduce the required off-street parking from 126 spaces to 103 spaces and reduce the required amenity and pedestrian zone along Volunteer Boulevard from 28 feet to 0 feet (allowing it within the right-of-way); and D) Amend a design review to add a 2-acre parcel and review a second three-story office building (Building C); on 9.0 acres, located at the southeast corner of Haven Street and Volunteer Boulevard, in the West Henderson Planning Area. City Council Regular Meeting Page 25 of 29 Tuesday, November 6, 2018 - Agenda NB-51 RESOLUTION DIRECT LAND SALE OF 0.02 ACRE TO GAMAN AND LAURIE GUADAGNI; 0.02 ACRE TO JEROME P. GRIPPE AND BONNIE S. GRIPPE, TRUSTEES OF THE GRIPPE FAMILY TRUST DATED NOVEMBER 2, 2005 PUBLIC WORKS For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO SELL APPROXIMATELY 0.02 ACRE EACH, OF REAL PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF SECTION 8, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA AND IDENTIFIED AS ASSESSOR’S PARCEL NUMBERS 178-08-302-001 AND 178-08-303-001 TO GAMAN GUADAGNI AND LAURIE GUADAGNI, AND JEROME P. GRIPPE AND BONNIE S. GRIPPE, TRUSTEES OF THE GRIPPE FAMILY TRUST DATED NOVEMBER 2, 2005, RESPECTIVELY THE ADJACENT PROPERTY OWNERS OF EACH PARCEL AT NO MONETARY COST TO THE PROPERTY OWNERS, BUT IN CONSIDERATION OF THE ADJACENT PROPERTY OWNERS TAKING OVER THE ONGOING MAINTENANCE AND LIABILITY FOR THE PROPERTY, PURSUANT TO THE PROVISIONS OF NRS 268.061 (1.)(e)(1)(II). NB-52 RESOLUTION CREATE A SPECIAL REVENUE FUND FOR NEIGHBORHOOD IMPROVEMENT DISTRICT ASSESSMENTS FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, CREATING THE NEIGHBORHOOD IMPROVEMENT DISTRICT SPECIAL REVENUE FUND, PURSUANT TO NRS 354.612, FOR ASSESSMENTS COLLECTED TO FUND NEIGHBORHOOD IMPROVEMENT DISTRICTS. City Council Regular Meeting Page 26 of 29 Tuesday, November 6, 2018 - 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. 3278 FOR PH-41 DEV-201700852 – CACTUS RETAIL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMC HOLDINGS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 20, 2018 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 JAMC HOLDINGS, LLC, FOR THE DEVELOPMENT OF A RETAIL COMMERCIAL CENTER, ON 4.41 ACRES, GENERALLY LOCATED SOUTHEAST OF TAMARUS STREET AND CACTUS AVENUE, IN THE WESTGATE PLANNING AREA. B-54 ACCOMPANYING BILL NO. 3279 FOR PH-42 DEV-2018001679 – STARR (WARM FORT) MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LV STARR, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 20, 2018 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON LV STARR, LLC, FOR A 380-UNIT MULTIFAMILY DEVELOPMENT ON 18.79 ACRES AT THE NORTHEAST CORNER OF STARR AVENUE AND ST. ROSE PARKWAY IN THE WESTGATE PLANNING AREA. City Council Regular Meeting Page 27 of 29 Tuesday, November 6, 2018 - Agenda B-55 ACCOMPANYING BILL NO. 3280 FOR PH-43 ZCA-2018001417 – GARCIA RESIDENCE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND GIL GARCIA For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 20, 2018 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 01, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 1825 MOSER DRIVE IN THE PITTMAN PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM RH-36-RD (HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) TO RS-6-RD (LOW-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY). B-56 ACCOMPANYING BILL NO. 3281 FOR NB-49 ZCO-2003670010-A4 – BLACK MOUNTAIN RETAIL CENTER – ANTHEM PEDIATRIC DENTISTRY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, EAGLE HOLDINGS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 20, 2018 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 19, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 81 W. HORIZON RIDGE PARKWAY, IN THE MCCULLOUGH HILLS PLANNING AREA TO AMEND A PLANNED UNIT DEVELOPMENT FOR BLACK MOUNTAIN RETAIL CENTER TO REVIEW ARCHITECTURE AND SITE DESIGN FOR A PROPOSED MEDICAL OFFICE. City Council Regular Meeting Page 28 of 29 Tuesday, November 6, 2018 - Agenda B-57 ACCOMPANYING BILL NO. 3282 FOR NB-50 ZCA-2017881001 – ROBERTS COMMUNICATIONS NETWORK OFFICE BUILDING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND ROBERTS INVESTMENT COMPANY, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 20, 2018 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 9, TOWNSHIP 23 SOUTH, RANGE 63, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF HAVEN STREET AND VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA, APPLYING CITY OF HENDERSON CT (TOURIST COMMERCIAL) ZONING TO UNZONED 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 available meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. City Council Regular Meeting Page 29 of 29 Tuesday, November 6, 2018 - Agenda XV. ADJOURNMENT Posted by 9:00 a.m., October 31, 2018, 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