City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, September 3, 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 26 Tuesday, September 3, 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 PRESENTATION AMERICAN PUBLIC WORKS ASSOCIATION ACCREDITATION OF THE CITY OF HENDERSON DEPARTMENT OF UTILITY SERVICES GOVERNMENT AND PUBLIC AFFAIRS, DEPARTMENT OF UTILITY SERVICES Presentation of the American Public Works Association (APWA) accreditation of the City of Henderson Department of Utility Services. PR-2 PROCLAMATION NATIONAL PREPAREDNESS MONTH GOVERNMENT AND PUBLIC AFFAIRS, FIRE DEPARTMENT Proclamation declaring September 2019 as National Preparedness Month in the City of Henderson to encourage residents and businesses to be prepared for emergencies. PR-3 PROCLAMATION NATIONAL SUICIDE PREVENTION AWARENESS MONTH GOVERNMENT AND PUBLIC AFFAIRS Proclamation declaring September 2019 as National Suicide Prevention Awareness Month as part of the City of Henderson's dedication to the safety and wellness of our community. City Council Regular Meeting Page 3 of 26 Tuesday, September 3, 2019 - Agenda VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 20, 2019 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of August 20, 2019. City Council Regular Meeting Page 4 of 26 Tuesday, September 3, 2019 - Agenda CA-5 GRANT AWARD STATE OF NEVADA, OFFICE OF PUBLIC SAFETY, OFFICE OF TRAFFIC SAFETY JOINING FORCES 2020 GRANT POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from the State of Nevada, Office of Public Safety, Office of Traffic Safety, Joining Forces 2020 Grant, in the amount of $201,000.00, for the City of Henderson Police Department to continue statewide, multi-jurisdictional traffic enforcement events that focus on reducing fatalities and serious injury accidents in Nevada, and to enforce safety belt, child safety seat, speed enforcement, pedestrian safety and DUI laws, to pay for overtime expenditures directly related to conducting these events, for the period of October 1, 2019, to September 30, 2020. CA-6 REJECT BID FOR CONTRACT NO. 21848 (FC-054) 2019 ON CALL FLOOD CONTROL REPAIR, MAINTENANCE, AND MISCELLANEOUS IMPROVEMENTS PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Rejection of bid submitted in response to Invitation for Bids for Contract No. 21848 (FC-054), 2019 On Call Flood Control Repair, Maintenance, and Miscellaneous Improvements, for the Department of Public Works, at the recommendation of staff. CA-7 AWARD REQUEST FOR PROPOSALS (RFP) 101-20 KIOSK SIGN PROGRAM CMTS NO. 21922 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Award to Motivational Systems, Inc. Award Request for Proposals (RFP) 101-20 Kiosk Sign Program, to Motivational Systems, Inc., for the purpose of management and maintenance of the City's Kiosk Sign Program and approve the contract between the City of Henderson and Motivational Systems, Inc., through August 31, 2024. City Council Regular Meeting Page 5 of 26 Tuesday, September 3, 2019 - Agenda CA-8 AWARD CONTRACT GALLERIA RECLAIMED WATERLINE IMPROVEMENTS PHASE-II EASTGATE ROAD TO BOULDER HIGHWAY FUNDING SOURCE: SEWER FUNDS CMTS NO. 21927 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to TAB Contractors, Inc. Award Contract No. 2019-04-3798 (PWP-CL-2019-286), Galleria Reclaimed Waterline Improvements Phase II, to TAB Contractors, Inc., in the amount of $2,034,450.00; approve the construction budget in the total amount of $2,259,028.00; authorize the City Manager/CEO, or his designee, to approve and execute that contract; and authorize the Director of Utility Services, or her designee, to execute change orders within the approved construction budget. CA-9 MEMORANDUM OF UNDERSTANDING SOUTHERN NEVADA HIGH IMPACT NARCOTICS TASK FORCE (SNHINTF) MULTIJURISDICTIONAL FUNDING SOURCE: NEVADA HIGH INTENSITY DRUG TRAFFICKING AREAS (NV HIDTA) CMTS NO. 21924 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Memorandum of Understanding between the City of Henderson Police Department (HPD), Las Vegas Metropolitan Police Department (LVMPD), Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (H.S.I.) Las Vegas Field Office, and Nevada High Intensity Drug Trafficking Areas (NV HIDTA), for participation and cost reimbursement to the City for overtime and informant expenses, in the amount of $73,000.00. City Council Regular Meeting Page 6 of 26 Tuesday, September 3, 2019 - Agenda CA-10 INTERLOCAL AGREEMENT MOTORCYCLE MAINTENANCE AND REPAIR SERVICES LAS VEGAS METROPOLITAN POLICE DEPARTMENT (LVMPD) FUNDING SOURCE: CITY SHOP FUNDS CMTS NO. 21913 PUBLIC WORKS, POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and the Las Vegas Metropolitan Police Department (LVMPD), for the LVMPD to continue to provide the Henderson Police Department with Harley-Davidson motorcycle maintenance and repair services, for five (5) years from the effective date, with the option to automatically renew for five (5) additional one (1) year terms, at an estimated annual cost of $12,000.00. CA-11 AGREEMENT POTABLE WATER SYSTEM MASTER PLAN UPDATE STANTEC CONSULTING SERVICES, INC. FUNDING: WATER FUNDS CMTS NO. 21910 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Stantec Consulting Services, Inc., to prepare an update to the Potable Water System Master Plan, in the amount not to exceed $864,311.00. City Council Regular Meeting Page 7 of 26 Tuesday, September 3, 2019 - Agenda CA-12 AGREEMENT ENGINEERING SERVICES LAKE LAS VEGAS LIFT STATION 27 REPLACEMENT WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 21435 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Westwood Professional Services, Inc., to provide engineering services for the Lake Las Vegas Lift Station 27 Replacement project, in the amount of $600,000.00, with term to expire on December 31, 2020. CA-13 AGREEMENT COMPLIANCE SERVICES AMERICA’S WATER INFRASTRUCTURE ACT OF 2018 (AWIA) HSG, LLC FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NO. 21917 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and HSG, LLC, to provide services enabling the City of Henderson to submit the certification required by Section 2013 of the America's Water Infrastructure Act of 2018 (AWIA) to the U.S. Environmental Protection Agency by March 31, 2020, in the amount not to exceed $246,740.00. City Council Regular Meeting Page 8 of 26 Tuesday, September 3, 2019 - Agenda CA-14 AGREEMENT CAYENTA CUSTOMER INFORMATION SYSTEM (CIS) UPGRADE N. HARRIS COMPUTER CORPORATION FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NO. 21183 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and N. Harris Computer Corporation, to provide services and support to upgrade the Cayenta Customer Information System (CIS) to the current version, in the amount of $180,600.00. CA-15 AGREEMENT CONDUIT DESIGN AND INSTALLATION NEVADA POWER COMPANY, DBA NV ENERGY FUNDING SOURCE: NV ENERGY CMTS NO. 21894 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Conduit Design and Installation Agreement between the City of Henderson and NV Energy, to provide installation of the Conduit System to be installed in conjunction with the Public Improvement Project in Bermuda Road and Bruner Avenue, and preparation of as-built drawings of the installed Conduit System by the City’s General Contractor, in the amount of $966,258.74. City Council Regular Meeting Page 9 of 26 Tuesday, September 3, 2019 - Agenda CA-16 AMENDED AND RESTATED RETAIL ACCESS FORM OF SERVICE AGREEMENT NETWORK INTEGRATION TRANSMISSION SERVICE (NITSA) NEVADA POWER COMPANY DBA NV ENERGY AND COLORADO RIVER COMMISSION CMTS NO. 21931 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amended and Restated Retail Access Form of Service Agreement for Network Integration Transmission Services (NITSA) between Nevada Power Company d/b/a NV Energy, Colorado River Commission of Nevada and City of Henderson, which updates the resource designated to serve the City’s load and makes the contract language consistent with NV Energy’s proforma agreement on file with Federal Energy Regulatory Commission. CA-17 AGREEMENT AMENDMENT #1 ENGINEERING & DESIGN SERVICES LAKE LAS VEGAS LIFT STATION PUMP REPLACEMENT CAROLLO ENGINEERS, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 20595 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the agreement between the City of Henderson and Carollo Engineers, Inc., to provide engineering design services for the Lake Las Vegas Lift Station Pump Replacement project, to modify the scope of services; to increase the not-to-exceed sum for all services from $438,560.00 to $655,460.00, an increase of $216,900.00; and to extend the term of the agreement to December 31, 2020. City Council Regular Meeting Page 10 of 26 Tuesday, September 3, 2019 - Agenda CA-18 CONTRACT AMENDMENT #4 IRRIGATION SUPPLIES EWING IRRIGATION PRODUCTS, INC. FUNDING SOURCE: GENERAL FUNDS CMTS NO. 18283 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Amendment #4 to Contract No. 18283, Irrigation Supplies, between the City of Henderson and Ewing Irrigation Products, Inc., to increase the annual not-to-exceed amount by $75,000.00, from $175,000.00 to $250,000.00, due to the addition of maintenance areas needing irrigation supplies. CA-19 STATE LIQUOR LICENSE APPLICATION MANUFACTURER (BREW PUB) MOJAVE BREWING APPLICANT: MOJAVE BREWING CO., INC. For Possible Action. RECOMMENDATION: Approve Application for the Nevada State Liquor Manufacturer (Brew Pub) license for Mojave Brewing Co., Inc., dba Mojave Brewing, 107 South Water Street, Henderson, Nevada 89015, and the associated attestation letter to the Nevada Department of Taxation. CA-20 BUSINESS LICENSE BREW PUB MOJAVE BREWING APPLICANT: MOJAVE BREWING CO., INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Brew Pub business license for Mojave Brewing Co., Inc., dba Mojave Brewing, 107 South Water Street, Henderson, Nevada 89015. City Council Regular Meeting Page 11 of 26 Tuesday, September 3, 2019 - Agenda CA-21 BUSINESS LICENSE ALARM SYSTEMS PRODIGY SMART HOME LLC APPLICANT: PRODIGY SMART HOME LLC For Possible Action. RECOMMENDATION: Approve Application for the Alarm Systems business license for Prodigy Smart Home LLC, 1346 Oakbrook Drive, Suite 175, Norcross, Georgia 30093. CA-22 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER RHONDA BRUNETT APPLICANT: RHONDA BRUNETT For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic Arts Practitioner business license for Rhonda Brunett, doing business at Mystic Dream, 10890 South Eastern Avenue, Suite 114, Henderson, Nevada 89052. CA-23 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER CORRINA ELAINE MAGDALENO APPLICANT: CORRINA ELAINE MAGDALENO For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic Arts Practitioner business license for Corrina Elaine Magdaleno, doing business at Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074. City Council Regular Meeting Page 12 of 26 Tuesday, September 3, 2019 - Agenda CA-24 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS II NEW BEGINNINGS ESTATE SALES APPLICANT: BRENDA CASTLEFORTE For Possible Action. RECOMMENDATION: Approve Application to change the location for the Secondhand Dealer, Category B, Class II business license for Brenda Castleforte, dba New Beginnings Estate Sales, from 2379 Blooming Valley Court, Henderson, Nevada 89052, to 2239 Jordan Valley Court, Henderson, Nevada 89044. CA-25 VACATION VAC-2019003160 WEST HENDERSON 140 NORTH APPLICANT: WEST HENDERSON 140, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate patent easements and public street easements located southeast of East Larson Lane and Rancho Destino Road, in the West Henderson Planning Area. CA-26 VACATION VAC-2019003268 CADENCE VILLAGE PARCEL E UNIT 3 APPLICANT: GREYSTONE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of flood right-of-way generally located southwest of Olsen Street and East Lake Mead Parkway, in the Cadence Planning and Eastside Redevelopment Areas. City Council Regular Meeting Page 13 of 26 Tuesday, September 3, 2019 - Agenda CA-27 VACATION VAC-2019003319 CRC PROPERTIES SINGLE-FAMILY RESIDENCE APPLICANT: CRC PROPERTIES, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of patent easements and BLM right-of-way grants generally located between South Milan Street and Lisbon Street south of Burkholder Boulevard, in the Foothills Planning Area. CA-28 VACATION VAC-2019003320 WELCH / FRY SINGLE-FAMILY RESIDENCE APPLICANT: CORY WELCH AND CAITLYN FRY For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of patent easements generally located on South Orleans Street and South Naples Street, northeast of Burkholder Boulevard and Racetrack Road, in the Foothills Planning Area. CA-29 VACATION VAC-2019003322 FOOTHILLS AT MACDONALD RANCH PA 7 PH. 2C UNIT 3 APPLICANT: CHRISTOPHER HOMES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a Non-Exclusive Utility Easement generally located northeast of Dragon Peak Drive and Falcon Summit Court, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 14 of 26 Tuesday, September 3, 2019 - Agenda VIII. PUBLIC HEARINGS PH-30 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2019003333 ZONE CHANGE AMENDMENT B) ZCA-2011500286-A5 TENTATIVE MAP C) TMA-2019003338 PARCEL K AT RAINBOW CANYON APPLICANT: LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use designation from Public/Semipublic to Medium-Density Residential on 1.2 acres and from Medium-Density Residential to Public/Semipublic on 1.5 acres; B) Amend a zone change/master plan to rezone from PS-G-MP-H (Public/Semipublic with Gaming, Master Plan and Hillside Overlays) to RM-10-G-MP-H (Medium-Density Residential with Gaming, Master Plan and Hillside Overlays) on 1.2 acres and from RM-10-G-MP-H (Medium-Density Residential with Gaming, Master Plan and Hillside Overlays) to PS-G-MP-H (Public/Semipublic with Gaming, Master Plan and Hillside Overlays) on 1.5 acres and waiver requests from Development Code standards to: 1) reduce the minimum lot size from 3,000 square feet to 2,511 square feet; and 2) reduce the required garage setback from 20 feet to 5 feet for single-family attached homes; and C) An 89-lot (75 single-family, 14 common) residential subdivision; on 10.7 acres; generally located north of Lake Las Vegas Parkway and west of Highland Shores Drive, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 15 of 26 Tuesday, September 3, 2019 - Agenda PH-31 ACCOMPANYING RESOLUTION FOR PH-30 CPA-2019003333 PARCEL K AT RAINBOW CANYON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 2.7 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 15 AND 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PUBLIC/SEMIPUBLIC TO MEDIUM-DENSITY RESIDENTIAL ON 1.2 ACRES AND FROM MEDIUM-DENSITY RESIDENTIAL TO PUBLIC SEMIPUBLIC ON 1.5 ACRES. City Council Regular Meeting Page 16 of 26 Tuesday, September 3, 2019 - Agenda PH-32 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2019002872 ZONE CHANGE B) ZCA-2019002873 WAIVER OF STANDARDS C) WOS-2019002875 DESIGN REVIEW D) DRA-2019002879 AMIGO MULTIFAMILY APPLICANT: NEVADA WEST PARTNERS V, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from NT3 (Neighborhood Type 3) on 15 acres and COM (Commercial) on 4.5 acres to NT4 (Neighborhood Type 4) on 19.5 acres; B) Apply City of Henderson RH-24 (High-Density Residential) zoning designation to 19.5 acres of property with no established zoning; C) Waiver request from Development Code standards to reduce the off-street parking requirement of 684 spaces to 616 spaces; and D) Review of architecture and site design for a 374-unit multifamily residential subdivision on 19.5 acres; generally located southeast of Volunteer Boulevard and Amigo Street, in the West Henderson Planning Area. City Council Regular Meeting Page 17 of 26 Tuesday, September 3, 2019 - Agenda PH-33 ACCOMPANING RESOLUTION FOR PH-32 CPA-2019002872 AMIGO MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND NEVADA WEST PARTNERS V, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 19.5 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET IN THE WEST HENDERSON PLANNING AREA, FROM NT3 (NEIGHBORHOOD TYPE 3) ON 15 ACRES AND COM (COMMERCIAL) ON 4.5 ACRES TO NT4 (NEIGHBORHOOD TYPE 4) ON 19.5 ACRES. City Council Regular Meeting Page 18 of 26 Tuesday, September 3, 2019 - Agenda IX. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE BILLS REFERRED FOR ADOPTION FROM THE CITY COUNCIL COMMITTEE MEETING, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. O-34 BILL NO. 3360 ZCA-201100286-A6 RAINBOW CANYON AT LAKE LAS VEGAS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RAINTREE INVESTMENTS, 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 SECTIONS 14, 15 AND 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE NORTH END OF LAKE LAS VEGAS PARKWAY AND MONTELAGO BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA, AMENDING A ZONE CHANGE/MASTER PLAN TO REPLACE CONDITION 33 WITH A NEW CONDITION OF APPROVAL REGARDING UNIT COUNT CALCULATION. X. NEW BUSINESS NB-35 QUARTERLY UPDATE CLARK COUNTY SCHOOL DISTRICT (CCSD) REGION 3 REGIONAL SUPERINTENDENT AND ASSOCIATE SUPERINTENDENTS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Quarterly update by Clark County School District (CCSD) Region 3, Regional and Associate Superintendents as required by NRS 388G.630, pertaining to the Clark County School District Reorganization Act; and review CCSD early learning initiatives and partnerships. City Council Regular Meeting Page 19 of 26 Tuesday, September 3, 2019 - Agenda NB-36 APPOINTMENT (MAYOR AND COUNCIL) REGIONAL TRANSPORTATION COMMISSION (RTC) BUS SHELTER AND BENCH ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Reappoint Shannon Ahartz and appoint Carl Anderson. Appointment by Mayor and Council to the Regional Transportation Commission (RTC) Bus Shelter and Bench Advisory Committee, with terms to expire December 31, 2020. NB-37 ZONE CHANGE WITH OVERLAY AMENDMENT A) ZCO-2005670085-A4 ZONE CHANGE AMENDMENT B) ZCA-2018000669-A1 CITY CROSSING (PUD) / MATTER @ WEST HENDERSON APPLICANT: MATTER ACQUISITIONS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/planned unit development to rezone from MR-PUD (Regional Mixed-Use with Planned Unit Development Overlay) to MR (Regional Mixed-Use) on 11.5 acres to remove the PUD Overlay and repeal the City Crossing PUD in its entirety; and B) Amend a zone change/master plan to add an 11.5-acre parcel to an existing master plan (Matter @ West Henderson) and rezone the added parcel from MR (Regional Mixed-Use) to MR-MP (Regional Mixed-Use with Master Plan Overlay), and request waivers from the Development Code to allow a maximum of two taverns by right and waive their separation requirements; on a total of 37.3 acres generally located west of Executive Terminal Drive and Executive Airport Drive, in the Westgate Planning Area. City Council Regular Meeting Page 20 of 26 Tuesday, September 3, 2019 - Agenda NB-38 RESOLUTION HENDERSON COMMUNITY EDUCATION ADVISORY BOARD’S CHARITABLE ASSISTANCE TO THE PREMIER SCHOOLS PARTNERSHIP COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING MEMBERS OF THE COMMUNITY EDUCATION ADVISORY BOARD TO SUPPORT THE CHARITABLE PURPOSES OF THE PREMIER SCHOOLS PARTNERSHIP (PSP). City Council Regular Meeting Page 21 of 26 Tuesday, September 3, 2019 - Agenda XI. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. B-39 ACCOMPANYING BILL NO. 3361 FOR PH-30 ZCA-2011500286-A5 PARCEL K AT RAINBOW CANYON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 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 SECTIONS 15 AND 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE IN THE LAKE LAS VEGAS PLANNING AREA, AMENDING A ZONE CHANGE/MASTER PLAN TO REZONE FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING, MASTER PLAN AND HILLSIDE OVERLAYS) TO RM-10-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING, MASTER PLAN AND HILLSIDE OVERLAYS) ON 1.2 ACRES AND FROM RM-10-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING, MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING, MASTER PLAN AND HILLSIDE OVERLAYS) ON 1.5 ACRES AND WAIVER REQUESTS FROM DEVELOPMENT CODE STANDARDS TO: 1) REDUCE THE MINIMUM LOT SIZE FROM 3,000 SQUARE FEET TO 2,511 SQUARE FEET, AND 2) REDUCE THE REQUIRED GARAGE SETBACK FROM 20 FEET TO 5 FEET FOR SINGLE-FAMILY ATTACHED HOMES. City Council Regular Meeting Page 22 of 26 Tuesday, September 3, 2019 - Agenda B-40 ACCOMPANYING BILL NO. 3362 FOR PH-32 ZCA-2019002873 AMIGO MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND NEVADA WEST PARTNERS V, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 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.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RH-24 (HIGH-DENSITY RESIDENTIAL) ZONING DESIGNATION TO 19.5 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. B-41 ACCOMPANYING BILL NO. 3363 FOR NB-37 ZCO-2005670085-A4 CITY CROSSING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND MATTER ACQUISITIONS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WEST OF EXECUTIVE TERMINAL DRIVE AND EXECUTIVE AIRPORT DRIVE IN THE WESTGATE PLANNING AREA, FROM MR-PUD (REGIONAL MIXED-USE WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO MR (REGIONAL MIXED-USE) ON 11.5 ACRES TO REMOVE THE PUD OVERLAY AND REPEAL THE CITY CROSSING PUD IN ITS ENTIRETY. City Council Regular Meeting Page 23 of 26 Tuesday, September 3, 2019 - Agenda B-42 ACCOMPANYING BILL NO. 3364 FOR NB-37 ZCA-2018000669-A1 – MATTER @ WEST HENDERSON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND MATTER ACQUISITIONS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WEST OF EXECUTIVE TERMINAL DRIVE AND EXECUTIVE AIRPORT DRIVE IN THE WESTGATE PLANNING AREA, AMENDING A ZONE CHANGE/MASTER PLAN TO ADD AN 11.5-ACRE PARCEL TO AN EXISTING MASTER PLAN (MATTER @ WEST HENDERSON) AND REZONE THE ADDED PARCEL FROM MR (REGIONAL MIXED-USE) TO MR-MP (REGIONAL MIXED-USE WITH MASTER PLAN OVERLAY), AND REQUEST WAIVERS FROM THE DEVELOPMENT CODE TO ALLOW A MAXIMUM OF TWO TAVERNS BY RIGHT AND WAIVE THEIR SEPARATION REQUIREMENTS. B-43 BILL NO. 3365 AMEND HENDERSON MUNICIPAL CODE SECTION 4.84.120 – LICENSE ISSUANCE BUSINESS OPERATIONS DIVISION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 4.84.120 – LICENSE ISSUANCE OF CHAPTER 4.84 – MASSAGE ESTABLISHMENTS AND INDEPENDENT MASSAGE THERAPISTS - OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 24 of 26 Tuesday, September 3, 2019 - Agenda B-44 BILL NO. 3366 AMEND HENDERSON MUNICIPAL CODE SECTION 4.85.050 – LICENSE ISSUANCE BUSINESS OPERATIONS DIVISION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 4.85.050 – LICENSE ISSUANCE OF CHAPTER 4.85 – RELEXOLOGY - OF THE HENDERSON MUNICIPAL CODE. B-45 BILL NO. 3367 DEVELOPMENT AGREEMENT PEGH NEVADA, LLC APPLICANT: CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES, PEGH NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 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 PEGH NEVADA, LLC, FOR THE DEVELOPMENT OF APPROXIMATELY 279 ACRES OF REAL PROPERTY, GENERALLY LOCATED SOUTH OF LARSON LANE, EAST AND WEST OF VIA INSPIRADA IN SECTIONS 14 AND 15, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. IN THE WEST HENDERSON PLANNING AREA. City Council Regular Meeting Page 25 of 26 Tuesday, September 3, 2019 - Agenda B-46 BILL NO. 3368 WEST HENDERSON STANDARD AGREEMENT PEGH NEVADA, LLC APPLICANT: CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES, PEGH NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 18, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN WEST HENDERSON STANDARD AGREEMENT BETWEEN THE CITY OF HENDERSON AND PEGH NEVADA, LLC, FOR THE DEVELOPMENT OF APPROXIMATELY 279 ACRES OF REAL PROPERTY GENERALLY LOCATED SOUTH OF LARSON LANE, EAST AND WEST OF VIA INSPIRADA IN SECTIONS 14 AND 15, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., IN THE WEST HENDERSON PLANNING AREA. XII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIII. SET MEETING XIV. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. City Council Regular Meeting Page 26 of 26 Tuesday, September 3, 2019 - Agenda XV. ADJOURNMENT Posted by 9:00 a.m., August 27, 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