City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, August 6, 2019 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 48 Tuesday, August 6, 2019 - 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 PURPLE HEART DAY GOVERNMENT AND PUBLIC AFFAIRS Proclamation declaring August 7, 2019, as Purple Heart Day, in recognition of the men and women of the Armed Forces of the United States who have been wounded or killed while serving our nation and risking their lives to secure our freedom. PR-2 COMMENDATION HENDERSON POLICE EXPLORER POST 920 GOVERNMENT AND PUBLIC AFFAIRS, POLICE DEPARTMENT Commendation recognizing the Henderson Police Explorer Post 920 members, trainers and mentors for placing second overall at the 2019 ExCon Competition. 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 48 Tuesday, August 6, 2019 - 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 JULY 16, 2019 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of July 16, 2019. CA-4 CORRECTION TO APPOINTMENT TERM DATE (COUNCILWOMAN MICHELLE ROMERO) PUBLIC IMPROVEMENT TRUST CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Correction to Councilwoman Michelle Romero's appointment that occurred on July 2, 2019, at the City Council Regular Meeting of Jarod Van Wagoner to the Public Improvement Trust, correcting the term expiration date from June 30, 2023, to June 30, 2024. City Council Regular Meeting Page 4 of 48 Tuesday, August 6, 2019 - Agenda CA-5 CORRECTION TO APPOINTMENT TERM DATE (COUNCILMAN DAN K. SHAW) PUBLIC IMPROVEMENT TRUST CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Correction to Councilman Dan K. Shaw 's appointment that occurred on July 2, 2019, at the City Council Regular Meeting of SB Ainsley to the Public Improvement Trust, correcting the term expiration date from June 30, 2023, to June 30, 2024. CA-6 GRANT AWARD NEVADA OFFICE OF THE ATTORNEY GENERAL 2019 VIOLENCE AGAINST WOMEN ACT, STOP/SASP GRANT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratification of the Grant Award from the Nevada Office of the Attorney General, 2019 Violence Against Women Act, STOP/SASP Grant to the City of Henderson, in the amount of $51,000.00, requiring matching funds from the City of Henderson in the amount of $17,000.00, for the City of Henderson Police Department to continue its domestic violence advocacy program. CA-7 GRANT AWARD PETCO FOUNDATION POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from the PetCo Foundation for the City of Henderson, Police Department, Animal Control Division, to purchase portals and cat adoption cages, in the amount of $5,000.00. City Council Regular Meeting Page 5 of 48 Tuesday, August 6, 2019 - Agenda CA-8 GRANT AWARD PETSMART CHARITIES FIELD GRANT PROGRAM POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from PetSmart Charities Field Grant Program to the City of Henderson, Police Department, Animal Control Division, to purchase a cohabitation cage, in the amount of $2,500.00. CA-9 AWARD INVITATION FOR BIDS (IFB) 166-19 FIRE SPRINKLER SYSTEM CORROSION MITIGATION FUNDING SOURCE: PUBLIC WORKS FACILITY MAINTENANCE CMTS NO. 21863 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to A-1 National Fire Co. LLC Award Invitation for Bids (IFB) 166-19, Fire Sprinkler System Corrosion Mitigation, to A-1 National Fire Co. LLC, in the amount of $124,711.00; approve a total project budget of $143,000.00; approve the contract between A-1 National Fire Co. LLC, and the City of Henderson in the amount of the bid; and authorize the Director of Public Works, or his designee, to execute change orders within the approved project budget. CA-10 AWARD INVITATION FOR BIDS (IFB) 164-19 UNINTERRUPTABLE POWER SUPPLY REPLACEMENT FUND: PUBLIC WORKS FACILITY MAINTENANCE CMTS NO. 21861 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Endless Energy Electric, Inc. Award Invitation for Bids (IFB) 164-19, Uninterruptable Power Supply Replacement, to Endless Energy Electric, Inc., in the amount of $389,250.32; approve a total project budget of $420,000.00; approve the contract between Endless Energy Electric, Inc. and the City of Henderson in the amount of the bid; and authorize the Director of Public Works, or his designee, to execute change orders within the approved project budget. City Council Regular Meeting Page 6 of 48 Tuesday, August 6, 2019 - Agenda CA-11 AWARD CONSTRUCTION CONTRACT EASTERN AREA ROADWAY REHABILITATION FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 21819 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Construction Contract No. 21819, Eastern Area Roadway Rehabilitation, to Las Vegas Paving Corp., in the amount of $2,255,000.00; approve the project budget in the amount of $2,530,000.00; authorize the City Manager/CEO, 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 approved project budget. CA-12 AGREEMENT ENGINEERING SERVICES VIA NOBILA - VIA INSPIRADA TO LAS VEGAS BOULEVARD GCW, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 21778 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and GCW, Inc., to provide engineering design services for Via Nobila – Via Inspirada to Las Vegas Boulevard, in the amount of $1,135,335.00, with supplemental services not to exceed $141,940.00, for a total contract amount of $1,277,275.00, with term to expire on June 30, 2021, with a six-month extension option. City Council Regular Meeting Page 7 of 48 Tuesday, August 6, 2019 - Agenda CA-13 AGREEMENT ENGINEERING SERVICES WATER STREET COMPLETE STREET – BASIC ROAD TO ATLANTIC AVENUE KIMLEY HORN & ASSOCIATES, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21866 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Kimley Horn & Associates, Inc., to provide engineering design services for Water Street Complete Street – Basic Road to Atlantic Avenue, in the amount of $350,857.00, with supplemental services not to exceed $49,136.00, for a total contract amount of $399,993.00, with term to expire on June 30, 2020, with a ninety-day extension option. CA-14 INTERLOCAL CONTRACT NEVADA STATE COLLEGE/I-11 INTERCHANGE PROJECT 229A-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 21870 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the engineering of Project 223A-FTI2, Nevada State College/I-11 Interchange, in the amount of $1,200,000.00; and accept the project into the City of Henderson Capital Improvement Plan as ST-308. City Council Regular Meeting Page 8 of 48 Tuesday, August 6, 2019 - Agenda CA-15 INTERLOCAL CONTRACT INTERCHANGE: I-215 AT PECOS ROAD AND I-215 AT GREEN VALLEY RANCH PARKWAY PROJECT 229B-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 21871 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the engineering of Project 229B-FTI2, Interchange: I-215 at Pecos Road and I-215 at Green Valley Parkway, in the amount of $1,500,000.00. CA-16 INTERLOCAL CONTRACT ENTITY NON-PROJECT SPECIFIC EXPENSES, FISCAL YEAR 2020 PROJECT 142U-MVFT REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 21872 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, for project 142U-MVFT, Entity Non-Project Specific Expenses, Fiscal Year 2020, in the amount of $30,000.00. City Council Regular Meeting Page 9 of 48 Tuesday, August 6, 2019 - Agenda CA-17 INTERLOCAL CONTRACT FAST TRAFFIC SIGNAL MAINTENANCE FISCAL YEAR 2020 PROJECT 144X-FTI2 MULTIPLE JURISDICTIONS FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21873 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson, the Regional Transportation Commission (RTC) of Southern Nevada, Clark County, City of Las Vegas, and City of North Las Vegas for Project 144X-FTI2; FAST Traffic Signal Maintenance Program Fiscal Year 2020, in the amount of $415,000.00. CA-18 INTERLOCAL CONTRACT FAST PROGRAM MANAGEMENT SERVICES FISCAL YEAR 2020 PROJECT 144Y-FTI2 MULTIPLE JURISDICTIONS FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21874 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson, the Regional Transportation Commission (RTC) of Southern Nevada, Clark County, City of Las Vegas, and City of North Las Vegas for Project 144Y-FTI2; FAST Program Management Services Fiscal Year 2020, in the amount of $150,000.00. City Council Regular Meeting Page 10 of 48 Tuesday, August 6, 2019 - Agenda CA-19 INTERLOCAL AGREEMENT TRAIL MAINTENANCE VOLUNTEER COORDINATION PROJECT 196B MULTIPLE JURISDICTIONS FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21875 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson, the Regional Transportation Commission (RTC) of Southern Nevada, Clark County, City of Las Vegas, and City of North Las Vegas, for Trail Maintenance Volunteer Coordination, to authorize the RTC to contract with a service provider to coordinate the work of volunteers in the performance of trail maintenance for fiscal year 2020, in an amount not to exceed $200,000.00. CA-20 INTERLOCAL COOPERATIVE AGREEMENT BETWEEN PUBLIC AGENCIES CLARK COUNTY SCHOOL DISTRICT FOOD PRODUCTS AT YOUTH ENRICHMENT SITES FUNDING SOURCE: GENERAL FUND AND GRANT FUNDS (STATE OF NEVADA DEPARTMENT OF AGRICULTURE-FOOD AND NUTRITION PROGRAMS) CMTS NO. 21862 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Ratify Interlocal Cooperative Agreement between the City of Henderson and the Clark County School District (CCSD), to operate a Child Nutrition Program at Youth Enrichment sites and purchase snacks and milk from the District's Food Service Department at the approved rate of $0.90 per snack (two items) and $0.25 per milk, and bulk sales billed at cost plus 20 percent, for the period of July 1, 2019, through June 30, 2020. City Council Regular Meeting Page 11 of 48 Tuesday, August 6, 2019 - Agenda CA-21 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT 2018/2019 ANNUAL MAINTENANCE WORK PROGRAM BUDGET INCREASE CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NO. 20774 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD), to increase the reimbursement amount available by $75,000.00 to the City of Henderson for labor and equipment, for a total amount not to exceed $2,113,000.00, to allow for the completion of the FY19 CCRFCD Maintenance Work Program. CA-22 AGREEMENT AMENDMENT #1 MICROFILM SCANNING SERVICES BMI IMAGING SYSTEMS, INC. FUNDING SOURCE: DEVELOPMENT SERVICES CENTER (DSC) FUND CMTS NO. 21026 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Amendment #1 to the agreement between the City of Henderson and BMI Imaging Systems, Inc., for microfilm scanning services in the amount of $50,000.00, bringing the overall project amount to $95,000.00, through the initial term of the agreement, expiring December 31, 2019. City Council Regular Meeting Page 12 of 48 Tuesday, August 6, 2019 - Agenda CA-23 FIRST AMENDMENT PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS DIRECT LAND SALE OF ONE (1) ACRE IN THE EASTSIDE REDEVELOPMENT AREA TO GREEN SENSE FARMS NV, INC. COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve First Amendment to the Purchase and Sale Agreement between the City of Henderson, as seller, and Green Sense Farms NV, Inc., as buyer, to provide for the extension of the due diligence period for thirty days at the request of the buyer on one (1) acre of real property, currently zoned General Industrial (IG), located in the Eastside Redevelopment Area between Galleria Drive to the north, Sunset Road to the south, Ward Drive to the west and Moser Drive to the east, in the North Half of Section 01, Township 22 South, Range 62 East, M.D.M., City of Henderson, Nevada, which is currently identified as a portion of Clark County as Assessor’s Parcel Number 178-01-102-005. CA-24 FIRST AMENDMENT TO COMMERCIAL LEASE NEVADA STATE COLLEGE 1125 NEVADA STATE DRIVE PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve First Amendment to Commercial Lease between the City of Henderson and the Board of Regents of the Nevada System of Higher Education on behalf of Nevada State College, to extend the termination date of the lease of City-owned property located at 1125 Nevada State Drive, from November 5, 2022, to November 5, 2032. City Council Regular Meeting Page 13 of 48 Tuesday, August 6, 2019 - Agenda CA-25 AMENDED AND RESTATED LOAN AGREEMENT HABITAT FOR HUMANITY LAS VEGAS, INC., PHASE II FUNDING SOURCE: HABITAT FOR HUMANITY DIRECT PAYMENT CMTS NO. 21867 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Amended and Restated Loan Agreement between the City of Henderson and Habitat for Humanity Las Vegas, Inc., in the amount of $332,760.00, plus 3 percent interest for reimbursement of Federal and State grant HOME funds, to be paid in full by June 1, 2024. CA-26 EQUIPMENT PURCHASE FORTINET SOLUTION - HARDWARE, SOFTWARE AND SUPPORT SERVICES CONVERGE ONE FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Equipment purchase from Converge One, for hardware, software and support services for two years, for the Fortinet Solution to provide high-performance network security for building the City’s Information Technology Data Disaster Recovery environment, in the estimated amount of $70,000.00. CA-27 EQUIPMENT PURCHASE CHANGE ORDER PAYMENT FIRE APPARATUS (TWO (2) FIRE ENGINES) PIERCE MANUFACTURING INC. FUNDING SOURCE: CITY SHOP (FY19 BUDGET FUNDS) PUBLIC WORKS For Possible Action. RECOMMENDATION: Ratify Equipment Purchase Change Order Payment to Pierce Manufacturing Inc., as a result of costs incurred from a change order to the equipment purchase of two (2) Pierce Quantum Pumpers, REG569 Fire Engines, in the amount of $24,859.38 (from FY19 Budget Funds), increasing the total overall cost to $1,335,803.38. City Council Regular Meeting Page 14 of 48 Tuesday, August 6, 2019 - Agenda CA-28 ANNUAL BLANKET PURCHASE ORDERS FLEET TIRE AND TIRE SERVICE PURCHASES MULTIPLE VENDORS FUNDING SOURCE: CITY SHOP FUNDS PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase orders utilizing NASPO (National Association of State Procurement Officials) ValuePoint Cooperative Agreement for "Tires, Tubes and Services" Contract #19101 Goodyear Tire (Nevada Participating Addendum #1962), Contract #19102 Bridgestone (Nevada Participating Addendum #1964), and Contract #19103 Continental (Nevada Participating Addendum #2010), authorizing issuance to the local vendors on the Authorized Dealer List within each contract, for an estimated total annual amount for tires and tire services of $300,000.00 for FY20; $315,000.00 for FY21; $330,000.00 for FY22; $345,000.00 for FY23; and $360,000.00 for FY24. CA-29 ANNUAL EXPENDITURE INCREASE CHEVROLET OEM VEHICLE PARTS AND MECHANICAL REPAIR FAIRWAY CHEVROLET FUNDING SOURCE: CITY SHOP FUNDS CMTS NO. 18607 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Annual expenditure increase of $20,000.00 to the existing contract issued to Fairway Chevrolet, for OEM vehicle parts and mechanical repair, for a revised total amount of $120,000.00 for FY20. CA-30 FINANCIAL MANAGEMENT POLICY REVISIONS 1300-01, FISCAL SIGNATURE AUTHORITY, AND 300-05, PURCHASING FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Revisions to City of Henderson Financial Management Policy Numbers 1300-01, Fiscal Signature Authority, and 300-05, Purchasing. City Council Regular Meeting Page 15 of 48 Tuesday, August 6, 2019 - Agenda CA-31 2019 CITY OF HENDERSON ALL-HAZARD EMERGENCY OPERATIONS PLAN FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt Adoption of the 2019 City of Henderson All-Hazard Emergency Operations Plan. CA-32 BUSINESS LICENSE MOBILE FOOD VENDOR SWEETLY TWISTED APPLICANT: NUNEZ FOODS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Mobile Food Vendor business license for Nunez Foods LLC, dba Sweetly Twisted, 439 Rock Quarry Way, North Las Vegas, Nevada 89030. CA-33 BUSINESS LICENSE MOBILE FOOD VENDOR COUSINS MAINE LOBSTER APPLICANT: CML LAS VEGAS LLC For Possible Action. RECOMMENDATION: Approve Application for the Mobile Food Vendor business license for CML Las Vegas LLC, dba Cousins Maine Lobster, 2025 East Sahara Avenue, Las Vegas, Nevada 89103. City Council Regular Meeting Page 16 of 48 Tuesday, August 6, 2019 - Agenda CA-34 BUSINESS LICENSE RESTRICTED GAMING CRAWFORD COIN, INC. APPLICANT: CRAWFORD COIN, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Crawford Coin, Inc., doing business at Green Valley Grocery #66, 1005 American Pacific Drive, Henderson, Nevada, 89074. CA-35 BUSINESS LICENSE MOBILE FOOD VENDOR THE LUNCH CREW CATERING INC. APPLICANT: THE LUNCH CREW CATERING INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Mobile Food Vendor business license for The Lunch Crew Catering Inc., 2642 Horizon Ridge Parkway, Suite A2, Henderson, Nevada 89052. CA-36 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE 8 KITCHEN APPLICANT: 8 ENTERPRISES, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for 8 Enterprises, LLC, dba 8 Kitchen, 2560 St. Rose Parkway, Suite 150, Henderson, Nevada 89074. City Council Regular Meeting Page 17 of 48 Tuesday, August 6, 2019 - Agenda CA-37 BUSINESS LICENSE FULL LIQUOR ON-SALE COWABUNGA BAY APPLICANT: CBLV MGMT, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Full Liquor On-Sale business license for CBLV MGMT, LLC, dba Cowabunga Bay, 900 West Galleria Drive, Henderson, Nevada 89011. CA-38 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC ACE'S HIGH LOCK + KEY APPLICANT: ANDREW MATHIAS VALLEJOS For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for Andrew Mathias Vallejos, dba Ace's High Lock + Key, 32 Amber Rock Street, Henderson, Nevada 89012. CA-39 BUSINESS LICENSE RESTAURANT WITH BAR RUSTY PUTTER APPLICANT: TERRENCE CLINTON PICKETT For Possible Action. RECOMMENDATION: Approve Application for the Restaurant with Bar business license for Terrence Clinton Pickett, dba Rusty Putter, 891 De Marco Drive, Henderson, Nevada 89011. City Council Regular Meeting Page 18 of 48 Tuesday, August 6, 2019 - Agenda CA-40 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE TOP SUSHI APPLICANT: TOP MANAGEMENT LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Top Management LLC, dba Top Sushi, 4500 East Sunset Road, Suite 36, Henderson, Nevada 89014. CA-41 BUSINESS LICENSE RESTAURANT WITH BAR; BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE; AND RESTRICTED GAMING SHAKESPEARE'S GRILLE & PUB APPLICANT: 4 BILBO'S PUB LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar; Beer, Wine, and Spirit-Based Products Off-Sale; and Restricted Gaming business licenses for 4 Bilbo's Pub LLC, dba Shakespeare's Grille & Pub, 790 Coronado Center Drive, Suite 130, Henderson, Nevada 89052. CA-42 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER DINAH JOHN APPLICANT: DINAH JOHN For Possible Action. RECOMMENDATION: Approve with conditions Application to change the location for the Psychic Arts Practitioner business license for Dinah John, from 153 West Lake Mead Parkway, Suite 2225, Henderson, Nevada 89015, to 113 West Lake Mead Parkway, Henderson, Nevada 89015. City Council Regular Meeting Page 19 of 48 Tuesday, August 6, 2019 - Agenda CA-43 RIGHT-OF-WAY GILESPIE STREET SLIVER ROW-081-19 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-081-19, from LV Gilespie, LLC, a Nevada Limited Liability Company, for a sliver of Gilespie Street in the Northeast Quarter of Section 9, Township 23 South, Range 61 East, M.D.M., generally located southeast of Gilespie Street and Bruner Avenue, in the West Henderson Planning Area. CA-44 RIGHT-OF-WAY HIGHLAND SHORES DRIVE ROW-082-19 THROUGH ROW-089-19 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-082-19 through ROW-089-19, from Lake Las Vegas Recovery Acquisition LLC, a Delaware Limited Liability Company, for two right-of-way spandrels at Lake Las Vegas Parkway, two each of a non-exclusive utility/use easements, public drainage easements and municipal utility and public access easements in Section 15, Township 21 South, Range 63 East, M.D.M., generally located northeast of Lake Las Vegas Parkway and Highland Shores Drive, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 20 of 48 Tuesday, August 6, 2019 - Agenda CA-45 RIGHT-OF-WAY HIGHLAND SHORES DRIVE ROW-090-19 THROUGH ROW-092-19 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept Acceptance of right-of-way ROW-090-19 through ROW-092-19, from PN II, Inc., a Nevada Corporation, dba Pulte Homes of Nevada, for a non-exclusive utility/use easement, a public drainage easement and a municipal utility and public access easement in Section 15, Township 21 South, Range 63 East, M.D.M., generally located northeast of Lake Las Vegas Parkway and Highland Shores Drive, in the Lake Las Vegas Planning Area. CA-46 REVOCABLE PERMIT PRVO2019003419 TO MOTUS, LLC LYNN LANE APPLICANT: PUBLIC WORKS, MOTUS, LLC For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO2019003419) to Motus, LLC, for landscaping and irrigation within the public right-of-way of Lynn Lane in the Southeast Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located southeast of Basic Road and Lead Street, in the Downtown Redevelopment Area and the Townsite Planning Area. City Council Regular Meeting Page 21 of 48 Tuesday, August 6, 2019 - Agenda CA-47 REVOCABLE PERMIT PRVO2019003393 TO DRP NV 1, LLC, A DELAWARE LIMITED LIABILITY COMPANY MOHAWK DRIVE APPLICANT: PUBLIC WORKS, DRP NV 1, LLC, A DELAWARE LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO2019003393) to DRP NV 1, LLC, a Delaware Limited Liability Company, for landscaping and irrigation within the public right-of-way of Mohawk Drive in the Southeast Quarter of Section 5, Township 22 South, Range 63 East, M.D.M., generally located east of East Lake Mead Parkway and Mohawk Drive, in the Valley View Planning Area. CA-48 REVOCABLE PERMIT PRVO2019003387 TO HARMONY HORIZON RIDGE LLC QUAIL FINCH DRIVE AT HORIZON RIDGE PARKWAY APPLICANT: PUBLIC WORKS, HARMONY HORIZON RIDGE LLC For Possible Action. RECOMMENDATION: Approve Revocable Permit (PRVO2019003387) to Harmony Horizon Ridge LLC, for landscaping within the public right-of-way of Quail Finch Drive in the Southeast Quarter of Section 24, Township 22 South, Range 62 East, M.D.M., generally located south of Horizon Ridge Parkway and Nautical Street, in the McCullough Hills Planning Area. CA-49 REVOCABLE PERMIT PRVO2019003481 TO EOE 128 LLC (OLD) GIBSON ROAD APPLICANT: PUBLIC WORKS, EOE 128 LLC For Possible Action. RECOMMENDATION: Accept Revocable Permit (PRVO2019003481) to EOE 128 LLC, for landscaping and irrigation within the public right-of-way of (Old) Gibson Road in the Northwest Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located northwest of Sunset Road and Gibson Road, in the Eastside Redevelopment Area and the Midway Planning Area. City Council Regular Meeting Page 22 of 48 Tuesday, August 6, 2019 - Agenda CA-50 VACATION VAC-2019003038 VOLUNTEER MARKETPLACE APPLICANT: ACTIVE COMMERCIAL For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate patent easements generally located southeast of Volunteer Boulevard and Gilespie Street, in the West Henderson Planning Area. CA-51 VACATION VAC-2019003149 KIEL, LISBON, FIRTH PATENT EASEMENTS APPLICANT: PANDORA LEVEN For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate government patent easements, generally located southeast of North Racetrack Road and Firth Avenue, in the Foothills Planning Area. CA-52 VACATION VAC-2019003151 INSPIRADA TOWN CENTER APPLICANT: INSPIRADA BUILDERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate roadway and non-exclusive utility/use easements generally located southwest of Bicentennial Parkway and Via Contessa, in the West Henderson Planning Area. City Council Regular Meeting Page 23 of 48 Tuesday, August 6, 2019 - Agenda CA-53 ANNEXATION PETITION WEST HENDERSON - BATTISTA AND LARSON - 1.92 ACRES APPLICANT: PUBLIC WORKS, MARILYN AND MEL LARSON FAMILY TRUST DATED SEPTEMBER 21, 2006 For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 1.92 acres, more or less, of real property generally located northwest of Larson Lane and Battista Lane in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-017. CA-54 ANNEXATION PETITION WEST HENDERSON - BATTISTA AND MULLEN - 2.50 ACRES APPLICANT: PUBLIC WORKS, LARSON LANE/BATISTA LANE SPE, LLC; STOEBLING FAMILY TRUST; HIGH DESERT INVESTMENT GROUP DEFINED BENEFIT PENSION PLAN; AND MARY M. CAMPBELL REVOCABLE TRUST DTD 10-27-16 For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.50 acres, more or less, of real property generally located southeast of Mullen Avenue and Battista Lane in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-011. CA-55 ANNEXATION PETITION WEST HENDERSON - DALE AND POLLOCK - 1.10 ACRES APPLICANT: PUBLIC WORKS, GOLDEN TORTOISE SEPARATE PROPERTY TRUST DATED JUNE 26, 2002 For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 1.10 acres, more or less, of real property generally located southwest of Dale Avenue and Pollock Drive in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-301-007. City Council Regular Meeting Page 24 of 48 Tuesday, August 6, 2019 - Agenda CA-56 ANNEXATION PETITION WEST HENDERSON - SHAYNA AND LA CIENEGA - 5.00 ACRES APPLICANT: PUBLIC WORKS, ALS ENTERPRISE For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.00 acres, more or less, of real property generally located northwest of Shayna Avenue and La Cienega Street in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-501-005. CA-57 ANNEXATION PETITION WEST HENDERSON - LARSON AND RANCHO DESTINO - 5.00 ACRES APPLICANT: PUBLIC WORKS, RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE; GRAGSON FAMILY TRUST; GK ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.00 acres, more or less, of real property generally located southwest of Larson Lane and Rancho Destino Road in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-101-003. CA-58 ANNEXATION PETITION WEST HENDERSON - PLACID AND SHAYNA- 5.00 ACRES APPLICANT: PUBLIC WORKS, GKT 4, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.00 acres, more or less, of real property generally located southwest of Placid Street and Shayna Avenue in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-601-003. City Council Regular Meeting Page 25 of 48 Tuesday, August 6, 2019 - Agenda CA-59 ANNEXATION PETITION WEST HENDERSON - BERMUDA AND MULLEN - 5.00 ACRES APPLICANT: PUBLIC WORKS, GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.00 acres, more or less, of real property generally located southeast of Bermuda Road and Mullen Avenue in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-010. CA-60 ANNEXATION PETITION WEST HENDERSON - LARSON AND HAVEN- 5.00 ACRES APPLICANT: PUBLIC WORKS, ALAN J. ARNOLD 1995 LIVING TRUST AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Annexation petition of approximately 5.00 acres, more or less, of real property generally located southeast of Larson Lane and Haven Street in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-201-007. CA-61 ANNEXATION PETITION WEST HENDERSON - SHAYNA AND HAVEN - 5.00 ACRES APPLICANT: PUBLIC WORKS, RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A NEVADA LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON; S & J GRAGSON FAMILY TRUST; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.00 acres, more or less, of real property generally located southwest of Shayna Avenue and Haven Street in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-201-001. City Council Regular Meeting Page 26 of 48 Tuesday, August 6, 2019 - Agenda CA-62 ANNEXATION PETITION WEST HENDERSON - RANCHO DESTINO AND SHAYNA - 2.50 ACRES APPLICANT: PUBLIC WORKS, GKT 5, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.50 acres, more or less, of real property generally located southeast of Rancho Destino Road and Shayna Avenue in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-201-002. CA-63 ANNEXATION PETITION WEST HENDERSON - RANCHO DESTINO VFR - 2.50 ACRES APPLICANT: PUBLIC WORKS, VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.50 acres, more or less, of real property generally located southwest of Larson Lane and Rancho Destino Road in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-201-004. CA-64 ANNEXATION PETITION WEST HENDERSON - WELPMAN AND AMIGO - 2.50 ACRES APPLICANT: PUBLIC WORKS, VFR-JV PROPERIES, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.50 acres, more or less, of real property generally located southwest of East Welpman Way and Amigo Street in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-003. City Council Regular Meeting Page 27 of 48 Tuesday, August 6, 2019 - Agenda CA-65 ANNEXATION PETITION WEST HENDERSON - MULLEN THREE - 12.31 ACRES APPLICANT: PUBLIC WORKS, VFR-HIDDEN RIDGE LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 12.31 acres, more or less, of real property generally located northeast of Larson Lane and Bermuda Road in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-006, 007, 012. VIII. PUBLIC HEARINGS PH-66 PUBLIC HEARING 2019-2020 ANNUAL ACTION PLAN AND GRANT FUNDING APPROVAL AGREEMENTS FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) GRANT FUNDS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Public Hearing to receive comments and accept the City of Henderson's One-Year 2019-2020 Annual Action Plan, including recommendations from the Community Development Block Grant (CDBG) Program Advisory Committee for utilization of CDBG & Home Investment Partnership Program (HOME) funds, approve submittal of the Action Plan to the U.S. Department of Housing and Urban Development (HUD), and authorize the City Manager/CEO, or his designee, to sign the related HUD Funding Approval Agreements for the City to accept $1,412,482.00 in CDBG funds and $626,704.00 in HOME funds. City Council Regular Meeting Page 28 of 48 Tuesday, August 6, 2019 - Agenda PH-67 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-2019003427 - GREEN SENSE FARMS GREEN SENSE FARMS NV, INC. AND CITY OF HENDERSON COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Development Agreement between the City of Henderson and Green Sense Farms NV, Inc., for the development of an indoor agriculture operation and associated activities on a one-acre site located at the northwest corner of Sunset Road and Moser Drive, in the Pittman Planning Area, and authorize staff to attach the legal description and enter the Assessor Parcel Number once prepared. PH-68 PUBLIC HEARING CONDITIONAL USE PERMIT AMENDMENT CUP-2017881159-A3 CORAL ACADEMY APPLICANT: 7777 EASTGATE, LLC For Possible Action. RECOMMENDATION: Approve with condition Amend a conditional use permit for a School (public charter school K-8) to evaluate the school's compliance with the traffic study recommendation (as required by Condition 21 on the May 21, 2019, Notice of Final Action), on 3.4 acres located at 7777 Eastgate Road, in the Midway Planning Area. City Council Regular Meeting Page 29 of 48 Tuesday, August 6, 2019 - Agenda IX. UNFINISHED BUSINESS UB-69 CONTINUED VACATION VAC-2019002842 LAS VEGAS RAIDERS TRAINING CENTER APPLICANT: LVR REAL PROPERTY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petitions to vacate portions of drainage and patent easements generally located southwest of St. Rose Parkway and Executive Airport Road, in the Westgate Planning Area. (Continued from the July 2, 2019, City Council Regular Meeting.) UB-70 CONTINUED BUSINESS LICENSE MASSAGE ESTABLISHMENT BODY SPA SALON APPLICANT: BODYSPA GROUP, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Massage establishment business license for Bodyspa Group, LLC, dba Body Spa Salon, 2490 Paseo Verde Parkway, Suite 100, Henderson, Nevada 89074. (Continued from the July 16, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 30 of 48 Tuesday, August 6, 2019 - Agenda X. 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-71 BILL NO. 3334 ANNEXATION OF 5 ACRES - AMIGO AND MULLEN APPLICANT: PUBLIC WORKS, CHAPARRAL LAND, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY FIVE (5) ACRES GENERALLY LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. O-72 BILL NO. 3335 ANNEXATION OF 2.45 ACRES - WELPMAN AND BATTISTA APPLICANT: PUBLIC WORKS, HONEY ROSE, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.45 ACRES GENERALLY LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND BERMUDA ROAD IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. City Council Regular Meeting Page 31 of 48 Tuesday, August 6, 2019 - Agenda O-73 BILL NO. 3336 ANNEXATION OF 5.01 ACRES - WEST HENDERSON - LARSON AND BERMUDA APPLICANT: PUBLIC WORKS, B-SCT1, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.01 ACRES GENERALLY LOCATED NORTHWEST OF LARSON LANE AND BERMUDA ROAD IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND B-SCT1, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. XI. NEW BUSINESS NB-74 APPOINTMENT (MAYOR DEBRA MARCH) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March to appoint Jacob Pectol, to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity, with term to expire July 31, 2020. City Council Regular Meeting Page 32 of 48 Tuesday, August 6, 2019 - Agenda NB-75 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS DIRECT LAND SALE OF 0.38 ACRES TO R J RAINBOW HOLDINGS LLC PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Purchase and Sale Agreement and Joint Escrow Instructions, between the City of Henderson, as seller, and R J Holdings LLC, as buyer and owner of the adjacent property at 300, 305 and 315 Apache Place, Henderson, Nevada, for the sale of approximately 0.38 acres, more or less, of real property, located in the Southeast Quarter (SE ¼) of Section 5, Township 22 South, Range 63 East M.D.M., generally located at the northwest corner of Pueblo Place and Apache Place, pursuant to the provisions of NRS 268.061 1(e)(1)(II), and authorize staff to attach the legal description and enter the Assessor Parcel Number once prepared. NB-76 ZONE CHANGE AMENDMENT A) ZCA-2019002869-A4 TENTATIVE MAP AMENDMENT B) TMA-2019002871-A5 MONTELAGO VILLAGE - AVENTINE GARDENS APPLICANT: TRANSCENDENT DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/ planned unit development to add 3 condominium units, revise building architecture, and make minor changes to the site plan; and B) Amend a residential condominium tentative map to make minor layout changes and increase from 33 units to 36 units; on 3.1 acres generally located on the east end of Strada Di Villaggio, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 33 of 48 Tuesday, August 6, 2019 - Agenda NB-77 ZONE CHANGE AMENDMENTS A) ZCA-2010660007-A6 B) ZCA-2019002856 WAIVER OF STANDARDS C) WOS-2019002883 DESIGN REVIEW D) DRA-2019002859 BLACK MOUNTAIN BUSINESS PARK / HENDERSON AUTO MALL (JAGUAR LAND ROVER HENDERSON) APPLICANT: FINDLAY FAMILY PROPERTIES LP For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/master plan to rezone from CC-MP (Community Commercial with Master Plan Overlay) to CC (Community Commercial) to remove 5.5 acres from the Black Mountain Business Park master plan; B) Amend a zone change/master plan to add 5.5 acres to the Valley Auto Mall master plan and rezone the added acreage from CC (Community Commercial) to CA-MP (Auto Mall Commercial with Master Plan Overlay); C) Waiver request from Development Code standards to reduce the storage yard screen wall height from eight feet to six feet; and D) Review of architecture and site design for a vehicle sales facility; on 5.5 acres located at the northeast corner of North Gibson Road and Kelso Dunes Avenue, in the Gibson Springs Planning Area. City Council Regular Meeting Page 34 of 48 Tuesday, August 6, 2019 - Agenda NB-78 ZONE CHANGE A) ZCA-2019003164 CONDITIONAL USE PERMIT B) CUP-2019003165 DESIGN REVIEW C) DRA-2019003167 BRUNER MARKETPLACE APPLICANT: ZUBAIR, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from MR-PUD (Regional Mixed Use with Planned Unit Development) to CN (Neighborhood Commercial) on 0.3 acres, and apply City of Henderson CN (Neighborhood Commercial) zoning designation to 3.3 acres of property with no established zoning; B) Commercial (Retail) Fueling Center; and C) Review of architecture and site design for a commercial retail center with convenience market and commercial (retail) fueling center; on 3.6 acres located at the southwest corner of Bruner Avenue and Executive Airport Drive, in the West Henderson Planning Area. NB-79 ZONE CHANGE AMENDMENT ZCO-2002670046-A4 THE DISTRICT AT GREEN VALLEY RANCH APPLICANT: CHRIS CONNORS For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change/master plan to incorporate modified standards for a restaurant with bar located at 2240 Village Walk Drive, Suite 136, in the Green Valley Ranch Planning Area. City Council Regular Meeting Page 35 of 48 Tuesday, August 6, 2019 - Agenda NB-80 ZONE CHANGE AMENDMENT A) ZCO-2004670055-A3 WAIVER OF STANDARDS B) WOS-2019003150 CONDITIONAL USE PERMITS C) CUP-2019003147 D) CUP-2019003159 BOULDER HORIZON RETAIL CENTER - TERRIBLE HERBST APPLICANT: HERBST DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/planned unit development to review site design and architecture for a Convenience Market with Commercial (Retail) Fueling Center and Unattended Car Wash; B) Waiver from Development Code standards to allow 17.5 percent minimum transparency on street facing facade where 50 percent is required; C) An Unattended Car Wash; and D) Commercial (Retail) Fueling Center; on 1.1 acres located at the northeast corner of Boulder Highway and Racetrack Road, in the River Mountain Planning Area. NB-81 RESOLUTION PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT PUBLIC WORKS For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, CONFIRMING AND SETTING IN FINAL FORM THE FISCAL YEAR 2020 MAINTENANCE ASSESSMENT ROLL AND ASSESSMENTS CONTAINED THEREIN, FOR MAINTENANCE AND ADMINISTRATIVE EXPENSES FOR THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT IN FISCAL YEAR 2020. City Council Regular Meeting Page 36 of 48 Tuesday, August 6, 2019 - Agenda NB-82 RESOLUTION APPROVING AND ADOPTING AN OPEN DATA POLICY CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING AN OPEN DATA POLICY; EXPRESSING COUNCIL SUPPORT FOR THE OPEN HENDERSON PROGRAM AND CITY MANAGER/CEO IMPLEMENTATION OF POLICY. XII. 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-83 ACCOMPANYING BILL NO. 3337 FOR CA-53 WEST HENDERSON - ANNEXATION OF 1.92 ACRES – BATTISTA AND LARSON APPLICANT: PUBLIC WORKS, MARILYN K. LARSON, TRUSTEE OF THE MARILYN AND MEL LARSON FAMILY TRUST DATED SEPTEMBER 21, 2006 For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.92 ACRES GENERALLY LOCATED NORTHWEST OF LARSON LANE AND BATTISTA LANE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND MARILYN K. LARSON, TRUSTEE OF THE MARILYN AND MEL LARSON FAMILY TRUST DATED SEPTEMBER 21, 2006, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 37 of 48 Tuesday, August 6, 2019 - Agenda B-84 ACCOMPANYING BILL NO. 3338 FOR CA-54 WEST HENDERSON - ANNEXATION OF 2.50 ACRES – BATTISTA AND MULLEN APPLICANT: PUBLIC WORKS, LARSON LANE/BATISTA LANE SPE, LLC; STOEBLING FAMILY TRUST; HIGH DESERT INVESTMENT GROUP DEFINED BENEFIT PENSION PLAN; AND MARY M. CAMPBELL REVOCABLE TRUST DTD 10-27-16 For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES GENERALLY LOCATED SOUTHEAST OF BATTISTA LANE AND MULLEN AVENUE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND LARSON LANE/BATTISTA LANE SPE, LLC; STOEBLING FAMILY TRUST; HIGH DESERT INVESTMENT GROUP DEFINED BENEFIT PENSION PLAN; AND MARY M. CAMPBELL REVOCALBLE TRUST DTD 10-27-16, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-85 ACCOMPANYING BILL NO. 3339 FOR CA-55 WEST HENDERSON - ANNEXATION OF 1.10 ACRES - DALE AND POLLOCK APPLICANT: PUBLIC WORKS, GOLDEN TORTOISE SEPARATE PROPERTY TRUST DATED JUNE 26, 2002 For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.10 ACRES GENERALLY LOCATED SOUTHWEST OF DALE AVENUE AND POLLOCK DRIVE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GOLDEN TORTOISE SEPARATE PROPERTY TRUST DATED JUNE 26, 2002, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 38 of 48 Tuesday, August 6, 2019 - Agenda B-86 ACCOMPANYING BILL NO. 3340 FOR CA-56 WEST HENDERSON - ANNEXATION OF 5.00 ACRES – SHAYNA AND LA CIENEGA APPLICANT: PUBLIC WORKS, ALS ENTERPRISE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.00 ACRES GENERALLY LOCATED NORTHWEST OF SHAYNA AVENUE AND LA CIENEGA ATREET IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND ALS ENTERPRISE, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-87 ACCOMPANYING BILL NO. 3341 FOR CA-57 WEST HENDERSON - ANNEXATION OF 5.00 ACRES – LARSON AND RANCHO DESTINO APPLICANT: PUBLIC WORKS, RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE; GRAGSON FAMILY TRUST; GK ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.00 ACRES GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND RANCHO DESTINO ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE; GRAGSON FAMILY TRUST; GK ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 39 of 48 Tuesday, August 6, 2019 - Agenda B-88 ACCOMPANYING BILL NO. 3342 FOR CA-58 WEST HENDERSON - ANNEXATION OF 5.00 ACRES – PLACID AND SHAYNA APPLICANT: PUBLIC WORKS, GKT 4, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.00 ACRES GENERALLY LOCATED SOUTHWEST OF PLACID STREET AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GKT 4, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-89 ACCOMPANYING BILL NO. 3343 FOR CA-59 WEST HENDERSON - ANNEXATION OF 5.00 ACRES – BERMUDA AND MULLEN APPLICANT: GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.00 ACRES GENERALLY LOCATED SOUTHEAST OF BERMUDA ROAD AND MULLEN AVENUE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 40 of 48 Tuesday, August 6, 2019 - Agenda B-90 ACCOMPANYING BILL NO. 3344 FOR CA-60 WEST HENDERSON - ANNEXATION OF 5.00 ACRES – LARSON AND HAVEN APPLICANT: PUBLIC WORKS, ALAN J. ARNOLD 1995 LIVING TRUST AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.00 ACRES GENERALLY LOCATED SOUTHEAST OF LARSON LANE AND HAVEN STREET IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND ALAN J. ARNOLD,TRUSTEE OF THE ALAN J. ARNOLD 1995 LIVING TRUST AND GKT ACQUISITION, A NEVADA LIMITED LIABILITY COMPANY, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-91 ACCOMPANYING BILL NO. 3345 FOR CA-61 WEST HENDERSON - ANNEXATION OF 5.00 ACRES – SHAYNA AND HAVEN APPLICANT: PUBLIC WORKS, RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A NEVADA LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON; S & J GRAGSON FAMILY TRUST; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.00 ACRES GENERALLY LOCATED SOUTHWEST OF SHAYNA AVENUE AND HAVEN STREET IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND RFR FAMILY TRUST; FRIENDS OF GKT, LLC, A NEVADA LIMITED LIABILITY COMPANY; SCOTT AND JILL GRAGSON, HUSBAND AND WIFE AS JOINT TENANTS; S & J GRAGSON FAMILY TRUST; AND GKT ACQUISITIONS, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY City Council Regular Meeting Page 41 of 48 Tuesday, August 6, 2019 - Agenda B-92 ACCOMPANYING BILL NO. 3346 FOR CA-62 WEST HENDERSON - ANNEXATION OF 2.50 ACRES – RANCHO DESTINO AND SHAYNA APPLICANT: PUBLIC WORKS, GKT5, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES GENERALLY LOCATED SOUTHEAST OF RANCHO DESTINO ROAD AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND GKT5, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-93 ACCOMPANYING BILL NO. 3347 FOR CA-63 WEST HENDERSON - ANNEXATION OF 2.50 ACRES – RANCHO DESTINO VFR APPLICANT: PUBLIC WORKS, VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND RANCHO DESTINO ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 42 of 48 Tuesday, August 6, 2019 - Agenda B-94 ACCOMPANYING BILL NO. 3348 FOR CA-64 WEST HENDERSON - ANNEXATION OF 2.50 ACRES – WELPMAN AND AMIGO APPLICANT: PUBLIC WORKS, VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES GENERALLY LOCATED SOUTHWEST OF E. WELPMAN WAY AND AMIGO STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND VFR-JV PROPERTIES, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-95 ACCOMPANYING BILL NO. 3349 FOR CA-65 WEST HENDERSON - ANNEXATION OF 12.31 ACRES - MULLEN THREE APPLICANT: PUBLIC WORKS, VFR-HIDDEN RIDGE, LLC, A NEVADA LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 12.31 ACRES GENERALLY LOCATED NORTHEAST OF LARSON LANE AND BERMUDA ROAD IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON, AND VFR-HIDDEN RIDGE, LLC, A NEVADA LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 43 of 48 Tuesday, August 6, 2019 - Agenda B-96 ACCOMPANYING BILL NO. 3350 FOR PH-67 DEV-2019003427– GREEN SENSE FARMS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 GREEN SENSE FARMS NV, INC., FOR THE DEVELOPMENT OF AN INDOOR AGRICULTURE FACILITY LOCATED ON THE NORTHWEST CORNER OF SUNSET ROAD AND MOSER DRIVE, IN THE PITTMAN PLANNING AREA. B-97 ACCOMPANYING BILL NO. 3351 FOR NB-76 ZCA-2019002869-A4 – MONTELAGO VILLAGE - AVENTINE GARDENS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, TRANSCENDENT DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.1 ACRES GENERALLY LOCATED ON THE EAST END OF STRADA DI VILLAGGIO IN THE LAKE LAS VEGAS PLANNING AREA, TO AMEND THE PLANNED UNIT DEVELOPMENT TO ADD THREE (3) CONDOMINIUM UNITS, REVISE BUILDING ARCHITECTURE, AND MAKE MINOR CHANGES TO THE SITE PLAN. City Council Regular Meeting Page 44 of 48 Tuesday, August 6, 2019 - Agenda B-98 ACCOMPANYING BILL NO. 3352 FOR NB-77 ZCA-2010660007-A6 BLACK MOUNTAIN BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, FINDLAY FAMILY PROPERTIES LP For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 5.5 ACRES LOCATED AT THE NORTHEAST CORNER OF NORTH GIBSON ROAD AND KELSO DUNES AVENUE, IN THE GIBSON SPRINGS PLANNING AREA, FROM CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY) TO CC (COMMUNITY COMMERCIAL). B-99 ACCOMPANYING BILL NO. 3353 FOR NB-77 ZCA-2019002856-A1 - VALLEY AUTO MALL– JAGUAR LAND ROVER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, FINDLAY FAMILY PROPERTIES LP For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 5.5 ACRES LOCATED AT THE NORTHEAST CORNER OF NORTH GIBSON ROAD AND KELSO DUNES AVENUE, IN THE GIBSON SPRINGS PLANNING AREA, FROM CC (COMMUNITY COMMERCIAL) TO CA-MP (AUTO MALL COMMERCIAL WITH MASTER PLAN OVERLAY). City Council Regular Meeting Page 45 of 48 Tuesday, August 6, 2019 - Agenda B-100 ACCOMPANYING BILL NO. 3354 FOR NB-78 ZCA-2019003164 – BRUNER MARKETPLACE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, ZUBAIR, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.& M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF BRUNER AVENUE AND EXECUTIVE AIRPORT DRIVE IN THE WEST HENDERSON PLANNING AREA FROM MR-PUD (REGIONAL MIXED USE WITH PLANNED UNIT DEVELOPMENT) TO CN (NEIGHBORHOOD COMMERCIAL) ON 0.3 ACRES AND APPLY CITY OF HENDERSON CN (NEIGHBORHOOD COMMERCIAL) ZONING DESIGNATION TO 3.3 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. B-101 ACCOMPANYING BILL NO. 3355 FOR NB-79 ZCO-2002670046-A4 - THE DISTRICT AT GREEN VALLEY RANCH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CHRIS CONNORS For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 62 EAST, M.D.& M., CLARK COUNTY, NEVADA, ON 19.7 ACRES LOCATED AT THE NORTHWEST CORNER OF PASEO VERDE PARKWAY AND GREEN VALLEY PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA, TO AMEND THE MASTER PLAN TO INCORPORATE MODIFIED STANDARDS FOR A RESTAURANT WITH BAR LOCATED AT 2240 VILLAGE WALK DRIVE, SUITE 136. City Council Regular Meeting Page 46 of 48 Tuesday, August 6, 2019 - Agenda B-102 ACCOMPANYING BILL NO. 3356 FOR NB-80 ZCO-2004670055-A3 – BOULDER HORIZON RETAIL CENTER – TERRIBLE HERBST APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, HERBST DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1.1 ACRES LOCATED NORTHEAST OF THE CORNER OF SOUTH BOULDER HIGHWAY AND SOUTH RACETRACK ROAD, IN THE RIVER MOUNTAIN PLANNING AREA, TO AMEND A PORTION OF AN APPROVED PLANNED UNIT DEVELOPMENT TO REVIEW SITE DESIGN AND ARCHITECTURE FOR A CONVENIENCE MARKET WITH COMMERCIAL (RETAIL) FUELING CENTER AND UNATTENDED ARE WASH. B-103 BILL NO. 3357 ZCA-2018001047 RACETRACK BOULDER I COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED ON THE EAST SIDE OF RACETRACK ROAD NORTH OF SAUSALITO DRIVE FROM MC (CORRIDOR/COMMUNITY MIXED USE) TO RS-8 (LOW-DENSITY RESIDENTIAL). City Council Regular Meeting Page 47 of 48 Tuesday, August 6, 2019 - Agenda B-104 BILL NO. 3358 ZCA-2018001055 RACETRACK BOULDER II COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 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, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 7.3 ACRES LOCATED ON THE EAST SIDE OF RACETRACK ROAD NORTH OF GREYHOUND LANE IN THE RIVER MOUNTAIN PLANNING AREA FROM MC (CORRIDOR/COMMUNITY MIXED USE) TO RS-8 (LOW-DENSITY RESIDENTIAL). B-105 BILL NO. 3359 NEIGHBORHOOD IMPROVEMENT DISTRICT - PECOS ROBINDALE FY 2020 MAINTENANCE ASSESSMENT ORDINANCE PUBLIC WORKS, FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 20, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON CONCERNING THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT, PROVIDING FOR PAYMENT OF THE PROJECT MAINTENANCE AND ADMINISTRATIVE EXPENSES ESTIMATED TO BE INCURRED IN FISCAL YEAR 2020, AND ASSESSING SUCH MAINTENANCE AND RELATED ADMINISTRATIVE EXPENSES AGAINST THOSE PROPERTIES IN THE DISTRICT. XIII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. City Council Regular Meeting Page 48 of 48 Tuesday, August 6, 2019 - Agenda XIV. SET MEETING XV. 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. XVI. ADJOURNMENT Posted by 9:00 a.m., July 31, 2019, 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