City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 18, 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 31 Tuesday, December 18, 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 PRESENTATION FUND OUR FUTURE NEVADA COMMUNITY DEVELOPMENT AND SERVICES Presentation by Fund Our Future Nevada outlining the need to support initiatives for more adequate funding for Nevada's students. PR-2 PRESENTATION HENDERSON HISTORICAL SOCIETY UPDATE GOVERNMENT AND PUBLIC AFFAIRS Presentation by Henderson Historical Society members about the organization’s current and future efforts to preserve the rich history of Henderson, Nevada, while fostering public awareness and pride for current and future generations. 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 31 Tuesday, December 18, 2018 - 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-3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS NOVEMBER 20, 2018 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of November 20, 2018. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS DECEMBER 4, 2018 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of December 4, 2018. City Council Regular Meeting Page 4 of 31 Tuesday, December 18, 2018 - Agenda CA-5 GRANT AWARD DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS FY2018 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratify the grant award from the Department of Justice, Office of Justice Programs, FY2018 Paul Coverdell Forensic Science Improvement Grant for the City of Henderson Police Department; and approve the purchase of a digital evidence storage system from Linear System Digital Information Management System in the amount of $54,167.00. CA-6 AWARD CONTRACT BOILER REPLACEMENT CITY HALL FUNDING SOURCE: PUBLIC WORKS FACILITIES MAINTENANCE FUND CMTS NO. 21328 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Pyro Combustion & Controls, Inc. Award Contract No. 21328 to Pyro Combustion & Controls, Inc., for the boiler replacement at City Hall, in the amount of $73,404.00; approve the total budget of $80,000.00; and authorize the Director of Public Works, or his designee, to execute change orders within the approved budget. City Council Regular Meeting Page 5 of 31 Tuesday, December 18, 2018 - Agenda CA-7 AWARD CONSTRUCTION CONTRACT SUNRIDGE HEIGHTS PHASE 1– SEVEN HILLS DRIVE TO MARYLAND PARKWAY FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 20061 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Wadley Construction, Inc. Award Construction Contract No. 20061, Sunridge Heights Phase 1 – Seven Hills Drive to Maryland Parkway, to Wadley Construction, Inc., in the amount of $2,198,581.25; approve the project budget in the amount of $2,515,588.25; authorize the City Manager, or his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. CA-8 AWARD CONSTRUCTION CONTRACT VALLE VERDE DRIVE REHABILITATION – HORIZON RIDGE PARKWAY TO WARM SPRINGS ROAD FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 18790 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Construction Contract No. 18790, Valle Verde Drive Rehabilitation – Horizon Ridge Parkway to Warm Springs Road, to Las Vegas Paving Corp., in the amount of $5,450,000.00; approve the project budget in the amount of $6,040,000.00; authorize the City Manager, of his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. City Council Regular Meeting Page 6 of 31 Tuesday, December 18, 2018 - Agenda CA-9 AWARD REQUEST FOR PROPOSALS (RFP) 120-19 DEVELOPMENT CODE UPDATE FUNDING SOURCE: GENERAL FUND CMTS NO. 21347 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Award to Lisa Wise Consulting, Inc. Award Request for Proposals (RFP) 120-19, Development Code Update, to Lisa Wise Consulting, Inc., in the estimated amount of $179,910.00, through June 30, 2020; and approve the contract between the City and the selected firm. CA-10 AWARD INVITATION FOR BIDS (IFB) 128-19 BMW MOTORCYCLES FUNDING SOURCE: CITY SHOP CMTS NO. 21343 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Seavco, Inc. dba Irv Seaver Motorcycles Award Invitation for Bids (IFB) 128-19, BMW Motorcycles to Seavco, Inc., dba Irv Seaver Motorcycles, for the purchase of two (2) BMW Police Motorcycles, in the estimated amount of $55,000.00 for FY19, with the City's option to renew for four (4) one-year periods to purchase additional motorcycles in a not-to-exceed amount of $160,000.00 per fiscal year; and approve the contract between the City and the selected vendor. City Council Regular Meeting Page 7 of 31 Tuesday, December 18, 2018 - Agenda CA-11 AMENDED AND RESTATED INTERLOCAL CONTRACT JUVENILE ASSESSMENT CENTER MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUND CMTS NO. 21318 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amended and Restated Interlocal Contract between the City of Henderson; Clark County; Clark County School District; City of Las Vegas; City of North Las Vegas; Eighth Judicial District Court; and the Las Vegas Metropolitan Police Department, to create and operate multiple Juvenile Assessment Centers, to be known as The Harbor, which will provide centralized locations for the coordination of mental health and other intervention programs and services for juveniles and their families, in the amount of $7,500.00 per year. CA-12 AGREEMENT GOVERNMENT RELATIONS DEPARTMENT OF GOVERNMENT AND PUBLIC AFFAIRS THE PERKINS COMPANY FUNDING SOURCE: GENERAL FUND CMTS NO. 21339 GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Approve Government Relations Agreement between the City of Henderson and The Perkins Company, for the period of February 1, 2019, to December 31, 2020, in the amount of $10,000.00 per month for a total amount of $230,000.00 for the base term of the agreement, with options to renew up to two (2) optional two-year renewal periods. City Council Regular Meeting Page 8 of 31 Tuesday, December 18, 2018 - Agenda CA-13 AGREEMENT ENGINEERING SERVICES HENDERSON I-515/I-215 INTERCHANGE CA GROUP INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21349 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Engineering Services Agreement No. 21349 between the City of Henderson and CA Group Inc., for a feasibility study to evaluate the travel corridors near the I-515 and I-215 Interchange, in the amount of $1,499,849.00, with supplemental services not to exceed $100,000.00, for a total contract amount of $1,599,849.00. CA-14 FUNDING AGREEMENT RECYCLING AND SOLID WASTE GRANT PROGRAM DIVISION OF ENVIRONMENTAL PROTECTION FUNDING SOURCE: STATE GRANT COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Ratify Funding agreement between the City of Henderson and the Nevada Division of Environmental Protection, in the amount of $11,690.00, to fund an additional “Green Box” and associated resources through the Desert Research Institute's Science Alive Program with terms from December 3, 2018, to December 2, 2019. City Council Regular Meeting Page 9 of 31 Tuesday, December 18, 2018 - Agenda CA-15 AGREEMENT AMENDMENT #1 PROFESSIONAL SERVICES MAXIMO SOFTWARE UPGRADE EMA, INC. FUNDING SOURCE: MUNICIPAL FACILITIES ACQUISITION & CONSTRUCTION FUND, WATER FUND, WASTEWATER FUND CMTS NO. 20941 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 between the City of Henderson and EMA, Inc., for the Maximo Software Upgrade, to provide consulting services to upgrade the software from version 7.5 to version 7.6, increasing the total amount of the Agreement from $30,000.00, to $60,400.00. CA-16 AGREEMENT AMENDMENT #1 ENGINEERING SERVICES MULTIPLE SUBSTATION GENERATOR CONNECTIONS WATER RECLAMATION FACILITY GCW, INC. CMTS NO. 20072 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 between the City of Henderson and GCW, Inc., for engineering design services for the multiple substation generator connections at the Water Reclamation Facility project, to modify elements of the Scope of Services and extend the term of the Agreement to June 30, 2019. City Council Regular Meeting Page 10 of 31 Tuesday, December 18, 2018 - Agenda CA-17 SUPPLEMENTAL INTERLOCAL CONTRACT NO.1 SUNRIDGE HEIGHTS PARKWAY, EXECUTIVE AIRPORT DRIVE TO SEVEN HILLS DRIVE PROJECT 192A REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 18787 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No.1 between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, for Project 192A (MVFT), Sunridge Heights Parkway, from Executive Airport Drive to Seven Hills Drive, to: (1) decrease total contract funding by the amount of $2,615,000.00, from $6,270,000.00 to $3,655,000.00; (2) increase approved funding for engineering by the amount of $200,000.00, from $455,000.00 to $655,000.00; and (3) increase approved funding for construction by the amount of $1,000,000.00, from $2,000,000.00 to $3,000,000.00. CA-18 AGREEMENT AMENDMENT #2 COST REIMBURSEMENT RESEARCH BOARD OF REGENTS, NEVADA SYSTEM OF HIGHER EDUCATION ON BEHALF OF UNIVERSITY OF NEVADA LAS VEGAS (UNLV) FUNDING SOURCE: SMART POLICING INITIATIVE FY13 GRANT AWARD CMTS NO. 17931 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment #2 to the Cost Reimbursement Research Agreement between the City of Henderson Police Department and the Board of Regents, Nevada System of Higher Education on behalf of the University of Nevada Las Vegas, to provide support and research to implement a tracking and reporting system for stolen property, amending the end date from December 31, 2018, to September 30, 2018. City Council Regular Meeting Page 11 of 31 Tuesday, December 18, 2018 - Agenda CA-19 AGREEMENT AMENDMENT #2 ENVIRONMENTAL SERVICES HENDERSON LANDFILL MCGINLEY & ASSOCIATES, INC. FUNDING SOURCE: ENVIRONMENTAL SERVICES CMTS NO. 18634 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement Amendment #2 between the City of Henderson and McGinley & Associates, Inc., for environmental services for the Henderson Landfill to add two (2) one-year option terms for a total of four (4) one-year option terms, to exercise the third option thereby extending the term of the Agreement to December 31, 2019, and to maintain the annual not-to-exceed amount of $143,000.00. CA-20 MEMORANDUM OF AGREEMENT U.S. DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGEMENT, SOUTHERN NEVADA DISTRICT, LAS VEGAS FIELD OFFICE (BLM) PUBLIC WORKS For Possible Action. RECOMMENDATION: Ratify Ratify the Memorandum of Agreement between the City of Henderson and the U.S. Department of the Interior, Bureau of Land Management, Southern Nevada District, Las Vegas Field Office (BLM), to allow a City Liaison to work at the BLM in the capacity as a Realty Specialist to expedite the processing and completion of the City's lands and realty workload at the BLM. City Council Regular Meeting Page 12 of 31 Tuesday, December 18, 2018 - Agenda CA-21 EQUIPMENT PURCHASE HARDWARE, SOFTWARE, SERVICES, AND EQUIPMENT AUTHORIZED RESELLERS FUNDING SOURCE: CITYWIDE SERVICES DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Approval of expenditures in an estimated amount of $667,000.00, on an as needed basis through June 30, 2019, for equipment purchases of network, wireless, unified communications, and video conferencing hardware, software and services for the City of Henderson, from resellers approved by the Department of Information Technology. CA-22 BLANKET PURCHASE ORDER ELECTRIC MOTOR REPAIRS HENDERSON ELECTRIC MOTORS, INC. FUNDING SOURCE: WATER AND WASTEWATER FUNDS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Issuance of a blanket purchase order for electric motor repairs from Henderson Electric Motors, Inc., utilizing Las Vegas Valley Water District's Bid No. 2254-14, in an estimated amount of $75,000.00, through May 20, 2019. CA-23 ANNUAL BLANKET PURCHASE ORDER EMERGENCY MEDICAL SUPPLIES AND PHARMACEUTICALS BOUND TREE MEDICAL, LLC FUNDING SOURCE: GENERAL FUND FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Issuance of an annual blanket purchase order to Bound Tree Medical, LLC, for emergency medical supplies and pharmaceuticals, for a total estimated annual amount of $100,000.00 for FY2019; $100,000.00 for FY2020; and $100,000.00 for FY2021. City Council Regular Meeting Page 13 of 31 Tuesday, December 18, 2018 - Agenda CA-24 BUDGET AUGMENTATION BERMUDA SEWER PHASE 1 AND BERMUDA SEWER PHASE 2 CAPITAL IMPROVEMENT PLAN FUNDING SOURCE: WATER AND SEWER FUNDS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Budget Augmentation to add Bermuda Sewer Phase 1 and Bermuda Sewer Phase 2 to the City’s Capital Improvement Plan, from July 1, 2018, through June 30, 2024, and authorize the project budgets in the amounts of $2,374,052.00 and $5,500,000.00, respectively. CA-25 ACCOMPANYING ITEM FOR CA-24 CHANGE ORDER NO. 3 PITTMAN NORTH DETENTION BASIN AND OUTFALL, PHASE III BERMUDA SEWER PHASE 1 FISHER SAND & GRAVEL CO. FUNDING SOURCE: WASTEWATER DEVELOPMENT ENTERPRISE FEE/WATER DEVELOPMENT ENTERPRISE FEE CMTS NO. 19050 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve, pending approval of accompanying item. Change Order No. 3 to the Pittman North Detention Basin and Outfall, Phase III contract between the City of Henderson and Fisher Sand & Gravel Co., for construction of the Bermuda Sewer Phase 1 project in the amount of $2,049,051.45, increasing the contract amount from $22,970,354.04 to $25,019,405.49; approve a $2,374,051.45 increase in the project budget for a total project budget of $26,874,051.45; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. City Council Regular Meeting Page 14 of 31 Tuesday, December 18, 2018 - Agenda CA-26 CITY STRATEGIC PLAN ACCEPT QUALITY EDUCATION PRIORITY CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Accept City Strategic Plan for Major Opportunity Area prioritization and the Quality Education strategic priority. CA-27 CASH REQUIREMENTS REGISTER NOVEMBER 1, 2018, THROUGH NOVEMBER 28, 2018 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements register for the period of November 1, 2018, through November 28, 2018, in the amount of $22,368,317.49. CA-28 BUSINESS LICENSE NONRESTRICTED GAMING AND NONRESTRICTED/LIMITED GAMING LIQUOR KLONDIKE SUNSET CASINO APPLICANT: NGP KLONDIKE, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Nonrestricted Gaming and Nonrestricted/Limited Gaming Liquor business license for NGP Klondike, LLC, dba Klondike Sunset Casino, 444 West Sunset Road, Henderson, Nevada 89011. City Council Regular Meeting Page 15 of 31 Tuesday, December 18, 2018 - Agenda CA-29 BUSINESS LICENSE RESTRICTED GAMING LIBERTY AUTO PLAZA APPLICANT: LIBERTY AUTOMOTIVE LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted gaming business license for Liberty Automotive LLC, dba Liberty Auto Plaza, 780 East Horizon Drive, Suite 100, Henderson, Nevada 89015. CA-30 BUSINESS LICENSE MOBILE FOOD VENDOR PAM & FAM FORKIN' GOOD GRUB APPLICANT: PAM & FAM FORKIN' GOOD GRUB LLC For Possible Action. RECOMMENDATION: Approve Application for the Mobile Food Vendor business license for Pam & Fam Forkin' Good Grub LLC, dba Pam & Fam Forkin' Good Grub, 439 Rock Quarry Way, North Las Vegas, Nevada 89032. CA-31 BUSINESS LICENSE RESTAURANT WITH BAR RODIZIO GRILL APPLICANT: LAS VEGAS GRILLS, LLC For Possible Action. RECOMMENDATION: Approve Application for the Restaurant with bar business license for Las Vegas Grills, LLC, dba Rodizio Grill, 1300 West Sunset Road, Suite 2950, Henderson, Nevada 89014. City Council Regular Meeting Page 16 of 31 Tuesday, December 18, 2018 - Agenda CA-32 BUSINESS LICENSE ASTROLOGER AND PSYCHIC ARTS PRACTITIONER AWARENESS COACHING APPLICANT: AWARENESS COACHING LLC For Possible Action. RECOMMENDATION: Approve Application for the Astrologer and Psychic arts practitioner business licenses for Awareness Coaching LLC, dba Awareness Coaching, doing business at Spirit and Spark, 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89123. CA-33 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC THE KEY GUY LOCKSMITH APPLICANT: EDHER RUBEN RAMIREZ-YANEZ For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and safe mechanic business license for Edher Ruben Ramirez-Yanez (Sole Proprietor), dba The Key Guy Locksmith, 5993 North Torrey Pines Drive, Las Vegas, Nevada 89130. CA-34 RIGHT-OF-WAY MACDONALD HIGHLANDS AREA 18 PHASE 1 ROW-101-18 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-101-18, from PA18L1, LLC, for a municipal utility easement in the Southeast Quarter of Section 27, Township 22 South, Range 62 East, M.D.M., generally located between Scenic Rim Drive and Cityview Ridge Drive, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 17 of 31 Tuesday, December 18, 2018 - Agenda CA-35 RIGHT-OF-WAY CADENCE NEIGHBORHOOD 3 PARCEL K1 ROW-112-18 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-112-18, from The LandWell Company, L.P., a Delaware limited partnership, for a non-exclusive utility/use easement in the Southeast Quarter of Section 6, Township 22 South, Range 63 East, M.D.M., generally located northwest of Sunset Road and Cadence Vista Drive, in the Eastside Redevelopment Area and the Cadence Planning Area. CA-36 RIGHT-OF-WAY CADENCE NEIGHBORHOOD 3 PARCEL K1 ROW-113-18 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-113-18, from Lake Mead Christian Ministries Development, Inc, a Nevada nonprofit corporation, for a right-of-way dedication in the Northwest Quarter of Section 8, Township 22 South, Range 63 East, M.D.M., generally located southwest of Lake Mead Parkway and Warm Springs Road, in the Downtown Redevelopment Area and the Cadence Planning Area. CA-37 RIGHT-OF-WAY CADENCE LOFTS ROW-114-18 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-114-18, from Richmond American Homes of Nevada, Inc., a Colorado corporation, for right-of-way dedication in the Southwest Quarter of Section 5, Township 22 South, Range 63 East, M.D.M., generally located southeast of Alla Breve Avenue and Espressivo Street, in the Eastside Redevelopment Area and the Cadence Planning Area. City Council Regular Meeting Page 18 of 31 Tuesday, December 18, 2018 - Agenda CA-38 RIGHT-OF-WAY THE HOGUE COMMERCIAL SITE ROW-115-18 THROUGH ROW-116-18 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-115-18 through ROW-116-18, from Hogue Partners LLC, a Nevada limited liability company, for two driveway accesses in the Northwest Quarter of Section 33, Township 21 South, Range 63 East, M.D.M., generally located northeast of Olsen Street and Dusan Way, in the Calico Ridge Planning Area. CA-39 RIGHT-OF-WAY HILLIARD RESIDENCE ROW-117-18 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-117-18, from John W. Hilliard, for a public drainage easement in the Northeast Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located Northeast of College Drive and Patti Ann Woods Drive, in the Paradise Hills Planning Area. CA-40 REVOCABLE PERMIT OCCUPANCY OF CITY OF HENDERSON PROPERTY BOARD OF REGENTS - NEVADA STATE COLLEGE PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Revocable Permit for Occupancy of City of Henderson Property to allow Nevada State College to install conduit for fiber optic cable and power for trail lighting, and 10-foot wide asphalt pathway for pedestrian traffic on City-owned property identified as Assessor’s Parcel No. 179-34-811-003, located between the Nevada State College campus, located on Paradise Hills Drive, to 1202 High Tech Circle. City Council Regular Meeting Page 19 of 31 Tuesday, December 18, 2018 - Agenda VIII. PUBLIC HEARINGS PH-41 PUBLIC HEARING JOINT BENEFITS AGREEMENT INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL #1883 HENDERSON POLICE OFFICERS’ ASSOCIATION HENDERSON POLICE SUPERVISORS ASSOCIATION HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approval of the Joint Benefits Agreement (“Agreement”) between the City and International Association of Firefighters Local 1883 (IAFF), the Henderson Police Officers’ Association (HPOA), and the Henderson Police Supervisors Association (HPSA), for the period of January 1, 2019, through December 31, 2022, and automatically renews from year to year thereafter for a total amount of $230,000.00 for each year, unless either the City or the Unions serve written notice no later than February 1, 2022, or any February 1st thereafter, that it desires to modify or terminate this Agreement; and the current fiscal impact of this agreement is $230,000.00 annually beginning in FY2020, and additional impact in FY2020 and thereafter will be determined by actuary data accepted by the Self-Funded Insurance Committee each year. City Council Regular Meeting Page 20 of 31 Tuesday, December 18, 2018 - Agenda PH-42 PUBLIC HEARING APPEAL OF DECISION (AP-5-18) CONDITIONAL USE PERMITS CUP-2018001334 CUP-2018001353 DESIGN REVIEW DRA-2018001359 BOULDER AND WAGONWHEEL SOUTHEAST COMMERCIAL & FUELING CENTER APPLICANT/APPELLANT: BOUQUET, INC. / BOULDER PIONEER, LLC APPELLANTS: LARRY AND CATHY FRESINSKI, SUSAN SMUSKIEWIZC, VICTORIA GREER, ROYCE CALLOWHILL, ROBERT H. GHEE, JR., AND ALVARO LIZARRALDE, JR. For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision of approval as amended at the November 15, 2018, Planning Commission Meeting. At Planning Commission, the applicant requested: A. Commercial (Retail) Fueling Center; B. Eating and Drinking Establishment with Drive-Through Service with a modification from Development Code Standards to reduce the separation from an outdoor speaker system to an existing residential dwelling unit from 500 feet to 211 feet; and C. Review of a Convenience Store with Commercial (Retail) Fueling Center and Attended Car Wash, an Eating and Drinking Establishment with Drive-Through Service, and two retail buildings on 4.0 acres, generally located at the northeast corner of Wagonwheel Drive and Old Vegas Trail, in the River Mountain Planning Area. This item is two consolidated appeals arising from that request. First, six neighbors are appealing the Planning Commission’s approval of a Convenience Store with Commercial (Retail) Fueling Center, an Eating and Drinking Establishment with Drive-Through Service, and two retail buildings, as amended at the November 15, 2018, Planning Commission Meeting. Second, the applicant is appealing the Planning Commission’s decision to condition the project to reduce the number of fueling positions to 12, limit the hours of operation for the restaurant and drive-through, deny the outdoor speaker system and the attended car wash, and to reduce the height of the wall on top of the berm facing Old Vegas Trail. City Council Regular Meeting Page 21 of 31 Tuesday, December 18, 2018 - Agenda PH-43 PUBLIC HEARING CONDITIONAL USE PERMIT AMENDMENT CUP-2017881159-A1 CORAL ACADEMY CHARTER SCHOOL APPLICANT: 7777 EASTGATE, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a conditional use permit for a School (public charter school K-8) to re-evaluate the drop-off/pick-up plan (as required by Condition 6), located at 7777 Eastgate Road, in the Midway Planning Area. 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-44 BILL NO. 3289 DEV-2018000582 – CACTUS RETAIL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMC HOLDINGS, LLC 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 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. City Council Regular Meeting Page 22 of 31 Tuesday, December 18, 2018 - Agenda O-45 BILL NO. 3290 AMEND HENDERSON MUNICIPAL CODE CHAPTER 1.04 – CITATIONS FOR VIOLATIONS CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 1.04 – CITATIONS FOR VIOLATIONS - OF THE HENDERSON MUNICIPAL CODE. O-46 BILL NO. 3291 AMEND HENDERSON MUNICIPAL CODE SECTION 2.50.360 AND RESCIND RESOLUTION NO. 3406 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 2.50.360 – DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE - OF THE HENDERSON MUNICIPAL CODE AND RESCIND RESOLUTION NO. 3406. City Council Regular Meeting Page 23 of 31 Tuesday, December 18, 2018 - Agenda O-47 BILL NO. 3292 DEV-2018001579 – OMNIBUS AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREEMENT AND AMENDED AND RESTATED PARK AGREEMENT - INSPIRADA APPLICANT: INSPIRADA BUILDERS, LLC, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING THE OMNIBUS AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREEMENT AND AMENDED AND RESTATED PARK AGREEMENT FOR THE INSPIRADA PLANNED COMMUNITY, REVISING THE PARK OBLIGATIONS TRIGGERED BY THE DEVELOPER’S ELECTION TO RAISE THE MAXIMUM NUMBER OF BUILDING PERMITS FROM 7,000 TO 8,500, INCLUDING (I) THE ADDITION OF A NEW 5-ACRE NEIGHBORHOOD PARK L IN THE FORMER INSPIRADA TOWN CENTER, (II) COMBINING COMMUNITY PARK J WITH THE VILLAGE 5 TRAILS AND TRAILHEAD, (III) ELIMINATING THE DEDICATION REQUIREMENT FOR COMMUNITY PARK F, (IV) REQUIRING DEVELOPER TO PAVE A MAINTENANCE ROAD, (V) LEAVING NEIGHBORHOOD PARK I AS OPEN SPACE, AND (VI) THE ADDITION OF AN HOA POOL AREA IN NEIGHBORHOOD PARK K, AS WELL AS REVISING THE COMMENCEMENT OF CONSTRUCTION DEADLINES AND BONDING DEADLINES FOR EACH OF THE FOREGOING, TOTALING 1,618.37 ACRES, IN THE WEST HENDERSON PLANNING AREA. City Council Regular Meeting Page 24 of 31 Tuesday, December 18, 2018 - Agenda O-48 BILL NO. 3293 DEV-2018001922 – RAIDERS HEADQUARTERS AND PRACTICE FACILITY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LVR REAL PROPERTY, LLC 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 LVR REAL PROPERTY, LLC, FOR THE DEVELOPMENT OF A CORPORATE HEADQUARTERS, PRACTICE FACILITIES AND OTHER RELATED, COMPLEMENTARY AMENITIES FOR THE LAS VEGAS RAIDERS PROFESSIONAL FOOTBALL FRANCHISE THAT IS A MEMBER OF THE NATIONAL FOOTBALL LEAGUE, ON APPROXIMATELY 55 ACRES, GENERALLY LOCATED SOUTH OF ST. ROSE PARKWAY AND WEST OF EXECUTIVE AIRPORT DRIVE, IN THE WESTGATE PLANNING AREA. O-49 BILL NO. 3295 ZCA-2018001425 – BELLA FINI APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LBCB, LLC, SERIES HRVP For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF HORIZON RIDGE PARKWAY AND VIENTO PUNTERO DRIVE, IN THE MCCULLOUGH HILLS PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RS-6 (LOW-DENSITY RESIDENTIAL). City Council Regular Meeting Page 25 of 31 Tuesday, December 18, 2018 - Agenda O-50 BILL NO. 3296 ZCO-2001001129-A2 – FAMILY DOLLAR RETAIL CENTER – HORIZON TAVERN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, NYLV INVESTORS, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 29, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 646 EAST HORIZON DRIVE, IN THE HIGHLAND HILLS PLANNING AREA, TO AMEND AN EXISTING PLANNED UNIT DEVELOPMENT TO REVISE ARCHITECTURE AND SITE DESIGN ON A 1.0-ACRE PORTION OF A 2.1-ACRES SITE. O-51 BILL NO. 3297 ZCA-2018000068-A2 PARKRIDGE PLAZA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, JAMES NUCCITELLI For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 2.6 ACRES LOCATED AT 1550 WEST HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, TO AMEND A PREVIOUSLY APPROVED PLANNED UNIT DEVELOPMENT TO DELETE CONDITIONS OF APPROVAL (PUD/TM-80-99 CONDITIONS 26, 27, 28 & 30), WHICH LIMITS THE RETAIL TO OFFICE RATIO; PROHIBITS VARIOUS USES (SOME OF WHICH INCLUDE PACKAGED LIQUOR; BREW PUBS; DAYCARE; CONVENIENCE MARKET; ANIMAL SALES; HOLIDAY SALES; MAINTENANCE AND REPAIR, AND SECONDHAND GOODS); LIMITS THE NUMBER AND SIZE OF EATING AND DRINKING ESTABLISHMENTS WITH “TAKE-OUT” SERVICE; AND PROHIBITS 24-HOUR USES. City Council Regular Meeting Page 26 of 31 Tuesday, December 18, 2018 - Agenda O-52 BILL NO. 3298 ZCO-2001670025-A21 – CANYONS AT MACDONALD RANCH PARCEL H APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTIONS 29 & 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE EAST END OF CANYON HIGHLANDS DRIVE, IN THE MACDONALD RANCH PLANNING AREA, TO AMEND THE CANYONS AT MACDONALD RANCH MASTER PLAN TO INCREASE THE NUMBER OF ALLOWED RESIDENTIAL LOTS FOR PARCEL H FROM 70 TO 82. X. NEW BUSINESS NB-53 APPEAL OF DECISION (AP-6-18) EXTENSION OF TIME FOR CONDITIONAL USE PERMIT AMENDMENT CUP-2017881194-E1 ABOVE ALL LAS VEGAS ATV TOURS AND WATERCRAFT RENTALS SECURITY TRAILER APPLICANT: KIMBERLY K KELCH – KELCH, ENTERPRISES INC. For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny Appeal of the Planning Commission's decision to deny an extension of time of a conditional use permit to allow a Temporary Security Trailer (travel trailer) on-site permanently at 661 West Lake Mead Parkway, in the Downtown Redevelopment and Townsite Planning Areas. City Council Regular Meeting Page 27 of 31 Tuesday, December 18, 2018 - Agenda NB-54 AGREEMENT LETTER REIMBURSEMENT OF THE SPECIAL ACCOUNT OF THE SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF LAND MANAGEMENT (BLM) FUNDING SOURCE: SNPLMA PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Agreement Letter between the City of Henderson and United States Department of the Interior, Bureau of Land Management (BLM), committing to reimburse the Southern Nevada Public Land Management Act (SNPLMA) Special Account, with respect to the City's Union Pacific Railroad Company (UPRR), in the amount of $4,607,400.00, in the event that the UPRR Trail does not get constructed as agreed to Pursuant to a Purchase Sale and Exchange Agreement and Construction and Maintenance Agreement with UPRR. NB-55 BUSINESS LICENSE MASSAGE ESTABLISHMENT LAPIS & OAK SPA AND SALT LOUNGE APPLICANT: LAPIS & OAK LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Massage establishment business license for Lapis & Oak LLC, dba Lapis & Oak Spa and Salt Lounge, 615 South Green Valley Parkway, Suite 120, Henderson, Nevada 89052. City Council Regular Meeting Page 28 of 31 Tuesday, December 18, 2018 - Agenda NB-56 BUSINESS LICENSE MARIJUANA CULTIVATION FACILITY TWELVE TWELVE APPLICANT: TWELVE TWELVE LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Marijuana cultivation facility business license for Twelve Twelve LLC, dba Twelve Twelve, 961 Empire Mesa Way, Henderson, Nevada 89011. NB-57 APPOINTMENT AND REAPPOINTMENT (MAYOR AND COUNCIL) THE DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint and reappoint One appointment (Majid Pakniat) and one reappointment (Devon Sansone) by the Mayor and Council to the Development Services Center Advisory Committee, with terms to expire November 30, 2020. NB-58 QUITCLAIM DEEDS AND DIRECT LAND SALE 0.02 ACRE TO GAMAN AND LAURIE GUADAGNI; AND 0.02 ACRE TO JEROME P. GRIPPE AND BONNIE S. GRIPPE, TRUSTEES OF THE GRIPPE FAMILY TRUST DATED NOVEMBER 2, 2005 APN 178-08-302-001 AND 178-08-303-001 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Quitclaim deeds and 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, and authorize staff to fill in the assessor’s parcel number and legal description prior to recording. City Council Regular Meeting Page 29 of 31 Tuesday, December 18, 2018 - Agenda NB-59 RESOLUTION LAND SALE - 279 NET ACRES +/- EAST OF BERMUDA, SOUTH OF ST. ROSE, WEST OF EXECUTIVE AIRPORT AND NORTH OF VOLUNTEER PUBLIC WORKS For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 279 NET ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN SECTIONS 14 AND 15, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. PURSUANT TO ARTICLE 2, SECTION 2.320 OF THE HENDERSON CITY CHARTER. NB-60 RESOLUTION FUND OUR FUTURE NEVADA AND QUALITY EDUCATION FOR ALL NEVADA PUBLIC SCHOOL STUDENTS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, SUPPORTING INITIATIVES OF FUND OUR FUTURE NEVADA TO SUPPORT IMPROVED AND MORE ADEQUATE FUNDING FOR NEVADA’S STUDENTS. NB-61 RESOLUTION SUPPORT REAUTHORIZATION OF AND FULL FUNDING FOR THE LAND AND WATER CONSERVATION FUND COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, IN SUPPORT OF REAUTHORIZATION OF AND FULL FUNDING FOR THE LAND AND WATER CONSERVATION FUND. City Council Regular Meeting Page 30 of 31 Tuesday, December 18, 2018 - Agenda NB-62 RESOLUTION CHARITABLE DONATION TO THE BOYS AND GIRLS CLUB OF HENDERSON COUNCILWOMAN GERRI SCHRODER For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO DONATE $6,000.00 TO THE BOYS AND GIRLS CLUB OF SOUTHERN NEVADA – JOHN C. KISH CLUB. 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-63 BILL NO. 3299 ZOA-2018001969 – DEVELOPMENT CODE UPDATE AMEND HENDERSON MUNICIPAL CODE SECTION 19.5.5.YY.4 AND 19.5.5.YY.5– MARIJUANA ESTABLISHMENTS - MEDICAL DISPENSARY AND RETAIL DISPENSARY COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 8, 2019 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 PORTIONS OF SECTIONS OF CHAPTERS 19.5.5.YY TO ADDRESS MARIJUANA ESTABLISHMENT – MEDICAL DISPENSARY AND RETAIL DISPENSARY IN THE MC AND MR ZONING DISTRICTS. City Council Regular Meeting Page 31 of 31 Tuesday, December 18, 2018 - Agenda XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIII. SET MEETING XIV. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next 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. XV. ADJOURNMENT Posted by 9:00 a.m., December 12, 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