City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Wednesday, September 18, 2019 I. CALL TO ORDER Mayor March called the Regular Meeting to order at 6:27 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Mayor March announced the meeting is being video recorded and streamed live over the Internet. II. CONFIRMATION OF POSTING AND ROLL CALL The City Clerk confirmed the Regular Meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by mailing and emailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List and Email List. Present: Debra March, Mayor Michelle Romero, Councilwoman John F. Marz, Councilman Dan H. Stewart, Councilman Dan K. Shaw, Councilman Absent: None Officers: Richard Derrick, City Manager/CEO Sabrina Mercadante, City Clerk Nicholas Vaskov, City Attorney Absent: None Staff: Victoria Dasis, Deputy City Clerk Andre Dixon, Deputy City Clerk Ed McGuire, Director of Public Works Jim McIntosh, Chief Financial Officer Alyssa Perea, Deputy City Clerk Michael Tassi, Community Development and Services Director Henderson City Council Regular Meeting Page 2 of 39 Wednesday, September 18, 2019 – Minutes III. INVOCATION AND PLEDGE OF ALLEGIANCE The Invocation was given by Pastor Mariano Ordonez from First Filipino American Presbyterian Church, and was followed by the Pledge of Allegiance, which was led by Daniel Romero. IV. ACCEPTANCE OF AGENDA (Motion) Councilman Dan K. Shaw moved to accept the agenda as amended. UB-33 and B-49 were continued to the November 19, 2019, City Council Regular Meeting, at the request of staff. NB-48 and B-51 were continued to the October 1, 2019, City Council Regular Meeting, at the request of the applicant. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PROCLAMATION TRAFFICKINGFREE ZONE DAY GOVERNMENT AND PUBLIC AFFAIRS Proclamation declaring September 18, 2019, as TraffickingFree Zone Day as the City of Henderson joins the nationwide effort to end the culture of tolerance toward human trafficking. City Manager/CEO, Richard Derrick, invited Kevin Malone and Derek Scott, with the United States Institute Against Human Trafficking, to join the Mayor and City Council at the podium for the presentation of the proclamation declaring September 18, 2019, as TraffickingFree Zone Day. PR-2 PRESENTATION SOUTHERN NEVADA PUBLIC HEALTH PRIORITIES GOVERNMENT AND PUBLIC AFFAIRS, COMMUNITY DEVELOPMENT AND SERVICES Presentation by representatives from the Southern Nevada Health District about current public health priorities in our valley. Henderson City Council Regular Meeting Page 3 of 39 Wednesday, September 18, 2019 – Minutes City Manager/CEO, Richard Derrick, invited Dr. Vit Kraushaar and Devin Raman from the Southern Nevada Health District, to the podium for a presentation about current public health priorities in our valley. VI. CITY MANAGER'S REPORT City Manager/CEO, Richard Derrick, announced the opening of the much-anticipated I-15 Starr Avenue interchange. Mr. Derrick advised that this project serves as a midpoint relief route between Cactus Avenue and St. Rose Parkway, easing traffic at both locations for improved circulation and enhanced local street mobility, while improving access to the western edges of Henderson. City Manager/CEO, Richard Derrick, stated that the Henderson Pavilion's fall season kicked off this past weekend with a performance by Rumours, a tribute to Fleetwood Mac, and a movie screening of Disney's hit, Moana. Mr. Derrick said over 4,100 attendees enjoyed the pavilion’s opening weekend. City Manager/CEO, Richard Derrick, announced that on Sunday, September 22, 2019, the Raiders will host their first watch party at the Henderson Pavilion. Mr. Derrick stated the watch party will start at 9:00 a.m. with appearances by Raiders Alumni and the Raiderettes. He also noted this event is free and open to the public. VII. CONSENT AGENDA CA-3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS SEPTEMBER 3, 2019 CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of September 3, 2019. (Motion) Councilman Dan H. Stewart moved to adopt the City Council Committee and Regular Meeting minutes of September 3, 2019. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 4 of 39 Wednesday, September 18, 2019 – Minutes CA-4 SUPPLEMENTAL GRANT AWARD BLACK MOUNTAIN SENIOR NUTRITION PROGRAM STATE OF NEVADA, AGING AND DISABILITY SERVICES DIVISION FUNDING SOURCE: GRANT FUNDED, IN KIND DONATION OF VOLUNTEER STAFF TIME, FULL AND PART-TIME STAFF SALARIES PARKS AND RECREATION Supplemental grant award from the State of Nevada, Aging and Disability Services Division, for the Black Mountain Senior Nutrition Program, for congregate meals in the amount of $21,519.00, and $15,643.00 for home delivered meals. (Motion) Councilman Dan H. Stewart moved to accept Supplemental grant award from the State of Nevada, Aging and Disability Services Division, for the Black Mountain Senior Nutrition Program, for congregate meals in the amount of $21,519.00, and $15,643.00 for home delivered meals. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-5 AWARD CONTRACT NO. 2018-02-2012 (PWP-CL-2019-11) TOWNSITE PHASE 2 WATER AND SEWER HARBER COMPANY, INC. FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NO. 21964 DEPARTMENT OF UTILITY SERVICES Award Contract No. 2018-02-2012 (PWP-CL-2019-11), Townsite Phase 2 Water and Sewer, to Harber Company, Inc., dba Mountain Cascade of Nevada, in the amount of $9,188,959.00; approve the construction budget of $10,140,517.00; 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. Henderson City Council Regular Meeting Page 5 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to award Contract No. 2018-02-2012 (PWP-CL-2019-11), Townsite Phase 2 Water and Sewer, to Harber Company, Inc., dba Mountain Cascade of Nevada, in the amount of $9,188,959.00; approve the construction budget of $10,140,517.00; 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. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-6 AWARD INVITATION FOR BIDS (IFB) 169-19 LEVEL II FIRE APPARATUS REFURBISHMENT FUNDING SOURCE: CITY SHOP CMTS NO. 21937 PUBLIC WORKS Award Invitation for Bids (IFB) 169-19, Level II Fire Apparatus Refurbishment, to Firetrucks Unlimited LLC, for the refurbishment of a City-owned fire apparatus, in the amount of $379,449.00. (Motion) Councilman Dan H. Stewart moved to award Invitation for Bids (IFB) 169-19, Level II Fire Apparatus Refurbishment, to Firetrucks Unlimited LLC, for the refurbishment of a City-owned fire apparatus, in the amount of $379,449.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 6 of 39 Wednesday, September 18, 2019 – Minutes CA-7 INTERLOCAL AGREEMENT AFFORDABLE HOUSING NEVADA HOUSING DIVISION (NHD) DEPARTMENT OF BUSINESS AND INDUSTRY FUNDING SOURCE: AFFORDABLE HOUSING TRUST FUNDS CMTS NO. 21972 COMMUNITY DEVELOPMENT AND SERVICES Interlocal agreement between the City of Henderson and the Nevada Housing Division (NHD) Department of Business and Industry to provide Affordable Housing Trust Funds, in an amount not to exceed $461,036.09, to assist with qualified trust fund projects or activities. (Motion) Councilman Dan H. Stewart moved to approve Interlocal agreement between the City of Henderson and the Nevada Housing Division (NHD) Department of Business and Industry to provide Affordable Housing Trust Funds, in an amount not to exceed $461,036.09, to assist with qualified trust fund projects or activities. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-8 AGREEMENT SOFTWARE PROPOSAL IBM MAXIMO SOFTWARE MAINTENANCE EMA, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 15195 DEPARTMENT OF INFORMATION TECHNOLOGY Agreement between the City of Henderson and EMA, Inc., for IBM Maximo software support, with three years of maintenance in estimated amount of $241,558.25 for FY19/20; $267,000.00 for FY20/21, and $283,000.00 for FY21/22. Henderson City Council Regular Meeting Page 7 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve Agreement between the City of Henderson and EMA, Inc., for IBM Maximo software support, with Three years of maintenance in estimated amount of $241,558.25 for FY19/20; $267,000.00 for FY20/21, and $283,000.00 for FY21/22. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-9 AGREEMENT STATE AND LOCAL TACTICAL DIVERSION SQUAD THE DRUG ENFORCEMENT ADMINISTRATION (DEA) HENDERSON POLICE DEPARTMENT (HPD) FOR THE TACTICAL DIVERSION SQUAD (LAS VEGAS) FUNDING SOURCE: DRUG ENFORCEMENT ADMINISTRATION (DEA) CMTS NO. 21938 POLICE DEPARTMENT State and Local Tactical Diversion Squad Agreement between the Drug Enforcement Administration (DEA) and the City of Henderson Police Department (HPD), authorizing participation in the Tactical Diversion Squad (Las Vegas) and cost reimbursement to the City for overtime expenses in the amount of $18,649.00 from October 1, 2019, through September 30, 2020. (Motion) Councilman Dan H. Stewart moved to approve State and Local Tactical Diversion Squad Agreement between the Drug Enforcement Administration (DEA) and the City of Henderson Police Department (HPD), authorizing participation in the Tactical Diversion Squad (Las Vegas) and cost reimbursement to the City for overtime expenses in the amount of $18,649.00 from October 1, 2019, through September 30, 2020. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 8 of 39 Wednesday, September 18, 2019 – Minutes CA-10 AGREEMENT STATE AND LOCAL HIDTA TASK FORCE THE DRUG ENFORCEMENT ADMINISTRATION (DEA) HENDERSON POLICE DEPARTMENT (HPD) FOR ENFORCEMENT GROUP 4 (LAS VEGAS) FUNDING SOURCE: DRUG ENFORCEMENT ADMINISTRATION (DEA) CMTS NO. 21939 POLICE DEPARTMENT State and Local HIDTA Task Force Agreement between the Drug Enforcement Administration (DEA) and the City of Henderson Police Department (HPD), authorizing participation in the Enforcement Group 4 (Las Vegas) and cost reimbursement to the City for overtime expenses in the amount of $18,649.00 from October 1, 2019, through September 30, 2020. (Motion) Councilman Dan H. Stewart moved to approve State and Local HIDTA Task Force Agreement between the Drug Enforcement Administration (DEA) and the City of Henderson Police Department (HPD), authorizing participation in the Enforcement Group 4 (Las Vegas) and cost reimbursement to the City for overtime expenses in the amount of $18,649.00 from October 1, 2019, through September 30, 2020. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-11 INTERLOCAL CONTRACT PITTMAN PABCO-BOULDER HIGHWAY CROSSING PROJECT HEN25B19 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD CMTS NO. 21777 PUBLIC WORKS Interlocal contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman Pabco - Boulder Highway Crossing Project HEN25B19, to provide funding for engineering and construction of the drainage improvements, in an amount not to exceed $1,454,530.00. Henderson City Council Regular Meeting Page 9 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve the interlocal contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for Pittman Pabco - Boulder Highway Crossing Project HEN25B19, to provide funding for engineering and construction of the drainage improvements, in an amount not to exceed $1,454,530.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-12 INTERLOCAL CONTRACT ARTERIAL RECONSTRUCTION: 2019 CITY OF HENDERSON MAINTENANCE CONSTRUCTION PROJECT 135AD-MVFT REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21967 PUBLIC WORKS Interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 135AD-MVFT, Arterial Reconstruction: 2019 City of Henderson Maintenance Construction, in the amount of $2,500,000.00. (Motion) Councilman Dan H. Stewart moved to approve the interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 135AD-MVFT, Arterial Reconstruction: 2019 City of Henderson Maintenance Construction, in the amount of $2,500,000.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 10 of 39 Wednesday, September 18, 2019 – Minutes CA-13 INTERLOCAL CONTRACT WATER STREET NORTH, STURM STREET TO CADENCE VISTA DRIVE PROJECT 171C-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21965 PUBLIC WORKS Interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 171C-FTI2, Water Street North, Sturm Street to Cadence Vista Drive, in the amount of $3,000,000.00. (Motion) Councilman Dan H. Stewart moved to approve the interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 171C-FTI2, Water Street North, Sturm Street to Cadence Vista Drive, in the amount of $3,000,000.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-14 INTERLOCAL CONTRACT PEDESTRIAN SAFETY UPGRADES PROGRAM FISCAL YEAR 2020 PROJECT 178S-MVFT REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21968 PUBLIC WORKS Interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 178S-MVFT, Pedestrian Safety Upgrades Program Fiscal Year 2020, in the amount of $600,000.00. Henderson City Council Regular Meeting Page 11 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve the interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to provide funding for the construction of Project 178S-MVFT, Pedestrian Safety Upgrades Program Fiscal Year 2020, in the amount of $600,000.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-15 AGREEMENT AMENDMENT #1 USE OF RECLAIMED WATER SUN CITY MACDONALD RANCH COMMUNITY ASSOCIATION, INC. FUNDING SOURCE: SEWER FUND DEVELOPMENT FEES CMTS NO. 10271 DEPARTMENT OF UTILITY SERVICES Amendment #1 to the agreement between the City of Henderson and Sun City MacDonald Ranch Community Association, Inc., (User), for use of reclaimed water to permanently reduce User's maximum daily demand by 250,000 gallons per day, and a partial refund of system development charges to the User in the amount of $250,000.00. (Motion) Councilman Dan H. Stewart moved to approve Amendment #1 to the agreement between the City of Henderson and Sun City MacDonald Ranch Community Association, Inc., (User), for use of reclaimed water to permanently reduce User's maximum daily demand by 250,000 gallons per day, and a partial refund of system development charges to the User in the amount of $250,000.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 12 of 39 Wednesday, September 18, 2019 – Minutes CA-16 AGREEMENT AMENDMENT #1 AND PROJECT BUDGET INCREASE PEOPLESOFT UPGRADE ELIRE INC. FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT CMTS NO. 21100 DEPARTMENT OF INFORMATION TECHNOLOGY Agreement Amendment #1 between the City of Henderson and Elire Inc., to increase the total agreement amount from $238,300.00 to $313,300.00, an increase of $75,000.00; and to extend the term of Agreement to March 1, 2020. (Motion) Councilman Dan H. Stewart moved to approve Agreement Amendment #1 between the City of Henderson and Elire Inc., to increase the total Agreement amount from $238,300.00 to $313,300.00, an increase of $75,000.00; and to extend the term of Agreement to March 1, 2020. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-17 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT VIA NOBILA, VIA INSPIRADA TO LAS VEGAS BOULEVARD PROJECT 199B-MVFT REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21406 PUBLIC WORKS First Supplemental Interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding for the engineering for Project 199B-MVFT; Via Nobila, Via Inpirada to Las Vegas Boulevard, by the amount of $300,000.00, for a total contract amount of $1,050,000.00. Henderson City Council Regular Meeting Page 13 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve the first supplemental interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding for the engineering for Project 199B-MVFT; Via Nobila, Via Inpirada to Las Vegas Boulevard, by the amount of $300,000.00, for a total contract amount of $1,050,000.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-18 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT HEATHER DRIVE, GREENWAY ROAD TO COLLEGE DRIVE PROJECT 209A-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 20707 PUBLIC WORKS First Supplemental Interlocal contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase the funding for engineering for Project 209A-FTI2; Heather Drive, Greenway Road to College Drive, by the amount of $100,000.00, for a total contract amount of $400,000.00. (Motion) Councilman Dan H. Stewart moved to approve the first supplemental interlocal contract by and between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada to increase the funding for engineering for Project 209A-FTI2; Heather Drive, Greenway Road to College Drive, by the amount of $100,000.00, for a total contract amount of $400,000.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 14 of 39 Wednesday, September 18, 2019 – Minutes CA-19 AMENDMENT #3 ENGINEERING SERVICES AGREEMENT UPRR TRAIL NORTH PROJECT GCW, INC. FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) CMTS NO. 19727 PUBLIC WORKS Amendment #3 to the engineering services agreement between the City of Henderson and GCW, Inc., to provide additional supplemental services for the UPRR North project, in the amount of $85,600.00, for a total contract amount of $1,081,700.00. (Motion) Councilman Dan H. Stewart moved to approve Amendment #3 to the engineering services agreement between the City of Henderson and GCW, Inc., to provide additional supplemental services for the UPRR North project, in the amount of $85,600.00, for a total contract amount of $1,081,700.00. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-20 EQUIPMENT PURCHASE ONE (1) BACKHOE LOADER CASHMAN EQUIPMENT COMPANY FUNDING SOURCE: WATER OPERATIONS FUND PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES Equipment purchase of one (1) Backhoe Loader, for the Department of Utility Services from Cashman Equipment Company, 3300 St. Rose Parkway, Henderson, Nevada 89052, utilizing the Sourcewell Cooperative Purchase Agreement - Contract No. 032119-CAT, for an estimated cost of $130,551.73. Henderson City Council Regular Meeting Page 15 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve equipment purchase of one (1) backhoe loader, for the Department of Utility Services from Cashman Equipment Company, 3300 St. Rose Parkway, Henderson, Nevada 89052, utilizing the Sourcewell Cooperative Purchase Agreement - Contract No. 032119-CAT, for an estimated cost of $130,551.73. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-21 CASH REQUIREMENTS REGISTER AUGUST 1, 2019, THROUGH AUGUST 28, 2019 FINANCE DEPARTMENT Cash Requirements Register for the period of August 1, 2019, through August 28, 2019, in the amount of $25,240,864.60. (Motion) Councilman Dan H. Stewart moved to approve Cash Requirements Register for the period of August 1, 2019, through August 28, 2019, in the amount of $25,240,864.60. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-22 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 13 LOCAL IMPROVEMENT DISTRICT (LID) CO21 HORIZON RIDGE PARKWAY - HORIZON RIDGE AND GIBSON WEST DATED AUGUST 13, 2019 FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No.13, Local Improvement District (LID) CO21, Horizon Ridge Parkway - Horizon Ridge and Gibson West, dated August 13, 2019. Henderson City Council Regular Meeting Page 16 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve the Apportionment Report and Final Assessment Roll, Amendment No.13, Local Improvement District (LID) CO21, Horizon Ridge Parkway - Horizon Ridge and Gibson West, dated August 13, 2019, and the findings therein. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-23 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 61 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA SOUTH EDGE PORTION OF POD 5-1 UNIT 3 DATED AUGUST 13, 2019 FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 61, Local Improvement District (LID) T-18, Inspirada, South Edge Portion of Pod 5-1 Unit 3, dated August 13, 2019. (Motion) Councilman Dan H. Stewart moved to approve the Apportionment Report and Final Assessment Roll, Amendment No. 61, Local Improvement District (LID) T-18, Inspirada, South Edge Portion of Pod 5-1 Unit 3, dated August 13, 2019. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-24 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I GREEN LIGHT AUTO SALES APPLICANT: GREEN LIGHTS OF NEVADA LLC Application for the Secondhand Dealer, Category B, Class I business license for Green Lights of Nevada LLC, dba Green Light Auto Sales, 6250 Mountain Vista Street, Suite L4A, Henderson, Nevada 89014. Henderson City Council Regular Meeting Page 17 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve the application for the Secondhand Dealer, Category B, Class I business license for Green Lights of Nevada LLC, dba Green Light Auto Sales, 6250 Mountain Vista Street, Suite L4A, Henderson, Nevada 89014. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-25 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC PROTECHT APPLICANT: PROTECHT LLC Application to change the location for the Locksmith and Safe Mechanic business license for Protecht LLC, dba Protecht, from 2151 Village Walk Drive, Suite 25203, Henderson, Nevada 89012, to 2580 St. Rose Parkway, Suite 335, Henderson, Nevada 89052. (Motion) Councilman Dan H. Stewart moved to approve the application to change the location for the Locksmith and Safe Mechanic business license for Protecht LLC, dba Protecht, from 2151 Village Walk Drive, Suite 25203, Henderson, Nevada 89012, to 2580 St. Rose Parkway, Suite 335, Henderson, Nevada 89052, pending verification of required departmental approvals. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-26 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER QAWAQ SOUL APPLICANT: RINA LOBRILLO LLC Application to change the location for the Psychic Arts Practitioner business license for Rina Lobrillo LLC, dba Qawaq Soul, from 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89074, to 11500 South Eastern Avenue, Suite 150, Henderson, Nevada 89052. Henderson City Council Regular Meeting Page 18 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to approve the application to change the location for the Psychic Arts Practitioner business license for Rina Lobrillo LLC, dba Qawaq Soul, from 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89074, to 11500 South Eastern Avenue, Suite 150, Henderson, Nevada 89052, pending verification of required departmental approvals. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-27 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER DINAH JOHN APPLICANT: DINAH JOHN 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 153 West Lake Mead Parkway, Suite 2100, Henderson, Nevada 89015. (Motion) Councilman Dan H. Stewart moved to approve the 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 153 West Lake Mead Parkway, Suite 2100, Henderson, Nevada 89015, pending verification of required departmental approvals. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-28 ANNUAL REPORT DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE COMMUNITY DEVELOPMENT AND SERVICES Development Services Center Advisory Committee Annual Report for Fiscal Year 2018-2019. Henderson City Council Regular Meeting Page 19 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan H. Stewart moved to accept the Development Services Center Advisory Committee Annual Report for Fiscal Year 2018-2019. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. CA-29 ANNUAL REPORT DEVELOPMENT SERVICES CENTER ENTERPRISE FUND COMMUNITY DEVELOPMENT AND SERVICES The Development Services Center Enterprise Fund Annual Report for Fiscal Year 2018-2019 provides an annual update regarding the status of the Development Services Enterprise Fund. (Motion) Councilman Dan H. Stewart moved to accept the Development Services Center Enterprise Fund Annual Report for Fiscal Year 2018-2019 which provides an annual update regarding the status of the Development Services Enterprise Fund. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. VIII. PUBLIC HEARINGS PH-30 PUBLIC HEARING 2018-2019 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) COMMUNITY DEVELOPMENT AND SERVICES Public Hearing to receive comments and approve the City of Henderson 2018-2019 Consolidated Annual Performance Evaluation Report (CAPER), and authorize staff to submit the report to the U.S. Department of Housing and Urban Development (HUD). Henderson City Council Regular Meeting Page 20 of 39 Wednesday, September 18, 2019 – Minutes Lisa Corrado, Assistant Director of Community Development and Services, provided an overview of the 2018-2019 Consolidation Annual Performance Evaluation Report and said it will be submitted by the end of the month to the Housing and Urban Development for review. She said the document was made available for public review from August 30, 2019, to September 16, 2019, and did not receive any comments. Mayor March opened the public hearing, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public hearing was closed. (Motion) Councilman John F. Marz moved to accept comments and approve the City of Henderson 2018-2019 Consolidated Annual Performance Evaluation Report (CAPER), and authorize staff to submit the report to the U.S. Department of Housing and Urban Development (HUD). The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. PH-31 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS LAND SALE OF APPROXIMATELY 279 ACRES PEGH INVESTMENTS, LLC COMMUNITY DEVELOPMENT AND SERVICES, PUBLIC WORKS, CITY ATTORNEY'S OFFICE Purchase and Sale Agreement and Joint Escrow Instructions, between the City of Henderson, as seller, and PEGH Investments, LLC, as buyer, for the sale of approximately 279 net acres of real property, currently zoned Industrial Park with Master Plan (IP-MP), located in the West Henderson Planning Area south of Larsen Lane and east and west of Via Inspirada, in Sections 14 and 15, Township 23 South, Range 61 East, M.D.M., City of Henderson, Nevada, and identified as a portion of Clark County as Assessor’s Parcel Numbers 191-14-101-004, 191-14-301-001, and 191-15-501-002 for the development of a “Corporate Image Business Park,” anchored by Haas Automation, Inc., including manufacturing, industrial, research and development, warehouse and support office/retail industrial flex buildings, which shall be an employment-generating center for the City of Henderson, for a purchase price of $27,370,000.00; authorize the Mayor to execute the deed and the City Manager/CEO, or his designee, to execute and deliver other documents contemplated by the City thereunder and to attach final Assessor's Parcel numbers and legal descriptions to the closing documents. Henderson City Council Regular Meeting Page 21 of 39 Wednesday, September 18, 2019 – Minutes Ed McGuire, Public Works Director, presented a summary of this item and stated staff recommends approval. Mayor March opened the public hearing, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public hearing was closed. (Motion) Councilwoman Michelle Romero moved to approve the Purchase and Sale Agreement and Joint Escrow Instructions, between the City of Henderson, as seller, and PEGH Investments, LLC, as buyer, for the sale of approximately 279 net acres of real property, currently zoned Industrial Park with Master Plan (IP-MP), located in the West Henderson Planning Area south of Larsen Lane and east and west of Via Inspirada, in Sections 14 and 15, Township 23 South, Range 61 East, M.D.M., City of Henderson, Nevada, and identified as a portion of Clark County as Assessor’s Parcel Numbers 191-14-101-004, 191-14-301-001, and 191-15-501-002 for the development of a “Corporate Image Business Park,” anchored by Haas Automation, Inc., including manufacturing, industrial, research and development, warehouse and support office/retail industrial flex buildings, which shall be an employment-generating center for the City of Henderson, for a purchase price of $27,370,000.00; authorize the Mayor to execute the deed and the City Manager/CEO, or his designee, to execute and deliver other documents contemplated by the City thereunder and to attach final Assessor's Parcel Numbers and legal descriptions to the closing documents. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. PH-32 PUBLIC HEARING DEVELOPMENT AGREEMENT 279 ACRES - SOUTH LIMITED TRANSITION AREA PEGH NEVADA, LLC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CITY ATTORNEY'S OFFICE, PEGH NEVADA, LLC Development Agreement between the City of Henderson and PEGH Nevada, LLC, for the development of approximately 279 acres of real property as the HAAS Campus and a Commercial/Industrial Development, 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. Henderson City Council Regular Meeting Page 22 of 39 Wednesday, September 18, 2019 – Minutes Michael Tassi, Community Development and Services Director, presented a summary of this item and stated staff recommends approval. Mayor March opened the public hearing, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public hearing was closed. (Motion) Councilman Dan H. Stewart moved to approve the Development Agreement between the City of Henderson and PEGH Nevada, LLC, for the development of approximately 279 acres of real property as the HAAS Campus and a Commercial/Industrial Development, 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. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. IX. UNFINISHED BUSINESS UB-33 CONTINUED ZONE CHANGE AMENDMENT A) ZCA-2019002869-A4 TENTATIVE MAP AMENDMENT B) TMA-2019002871-A5 MONTELAGO VILLAGE - AVENTINE GARDENS APPLICANT: TRANSCENDENT DEVELOPMENT, LLC A) Amend a zone change/planned unit development to add three (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. (Continued from the August 6, 2019, and August 20, 2019, City Council Regular Meetings.) This item was continued to the November 19, 2019, City Council Regular meeting, at the request of staff. Henderson City Council Regular Meeting Page 23 of 39 Wednesday, September 18, 2019 – Minutes X. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE O-34 BILL NO. 3361 ZCA-2011500286-A5 PARCEL K AT RAINBOW CANYON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND LAKE LAS VEGAS RECOVERY ACQUISITION, LLC City Manager/CEO Derrick introduced and read Ordinance No. 3618 by title. 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 FIVE FEET FOR SINGLE-FAMILY ATTACHED HOMES. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3361 as Ordinance No. 3618. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 24 of 39 Wednesday, September 18, 2019 – Minutes O-35 BILL NO. 3362 ZCA-2019002873 AMIGO MULTIFAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND NEVADA WEST PARTNERS V, LLC City Manager/CEO Derrick introduced and read Ordinance No. 3619 by title. 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. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3362 as Ordinance No. 3619. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. O-36 BILL NO. 3363 ZCO-2005670085-A4 CITY CROSSING APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND MATTER ACQUISITIONS, LLC City Manager/CEO Derrick introduced and read Ordinance No. 3620 by title. Henderson City Council Regular Meeting Page 25 of 39 Wednesday, September 18, 2019 – Minutes 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. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3363 as Ordinance No. 3620. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. O-37 BILL NO. 3364 ZCA-2018000669-A1 – MATTER @ WEST HENDERSON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND MATTER ACQUISITIONS, LLC City Manager/CEO Derrick introduced and read Ordinance No. 3621 by title. 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. Henderson City Council Regular Meeting Page 26 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3364 as Ordinance No. 3621. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. O-38 BILL NO. 3365 AMEND HENDERSON MUNICIPAL CODE SECTION 4.84.120 – LICENSE ISSUANCE BUSINESS OPERATIONS DIVISION City Manager/CEO Derrick introduced and read Ordinance No. 3622 by title. 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. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3365 as Ordinance No. 3622. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. O-39 BILL NO. 3366 AMEND HENDERSON MUNICIPAL CODE SECTION 4.85.050 – LICENSE ISSUANCE BUSINESS OPERATIONS DIVISION City Manager/CEO Derrick introduced and read Ordinance No. 3623 by title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTION 4.85.050 – LICENSE ISSUANCE OF CHAPTER 4.85 – REFLEXOLOGY - OF THE HENDERSON MUNICIPAL CODE. Henderson City Council Regular Meeting Page 27 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3366 as Ordinance No. 3623. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. O-40 BILL NO. 3367 DEVELOPMENT AGREEMENT PEGH NEVADA, LLC APPLICANT: CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES, PEGH NEVADA, LLC City Manager/CEO Derrick introduced and read Ordinance No. 3624 by title. 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. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3367 as Ordinance No. 3624. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. O-41 BILL NO. 3368 WEST HENDERSON STANDARD AGREEMENT PEGH NEVADA, LLC APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CITY ATTORNEY'S OFFICE, PEGH NEVADA, LLC City Manager/CEO Derrick introduced and read Ordinance No. 3625 by title. Henderson City Council Regular Meeting Page 28 of 39 Wednesday, September 18, 2019 – Minutes 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. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3368 as Ordinance No. 3625. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. XI. NEW BUSINESS NB-42 BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS VI (PRODUCTION) AND MARIJUANA PRODUCT MANUFACTURING FACILITY GREENWAY HEALTH COMMUNITY L.L.C. APPLICANT: GREENWAY HEALTH COMMUNITY L.L.C. Application for change of ownership interest for the Medical Marijuana Establishment – Class VI (Production) and Marijuana Product Manufacturing Facility business licenses for Greenway Health Community L.L.C., 6 Sunset Way, Suite 104, Henderson, Nevada 89014. Lana Hammond, Business License Supervisor, presented a summary of this item and stated the applicant is present to answer any questions. Mayor March inquired if the applicant has done any philanthropy work with the community. Gunner Winston, 90049, the applicant, stated the business will continue to volunteer at SAFE House and Opportunity Village, and that he is eager to be actively involved in the Henderson community. Henderson City Council Regular Meeting Page 29 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the application for change of ownership interest for the Medical Marijuana Establishment – Class VI (Production) and Marijuana Product Manufacturing Facility business licenses for Greenway Health Community L.L.C., 6 Sunset Way, Suite 104, Henderson, Nevada 89014, pending verification of approval for the change in ownership interest from the State of Nevada, Department of Taxation and execution of the required Indemnification and Release Agreement Forms. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. NB-43 REDEVELOPMENT AREAS DISCLOSURE LISA CORRADO CITY CLERK'S OFFICE Accept and enter into the official record for the September 18, 2019, City Council Meeting, the Redevelopment Areas Disclosure for Lisa Corrado, Assistant Director of Community Development and Services, as required per NRS 279.454. (Motion) Mayor Debra March moved to accept and enter into the official record for the September 18, 2019, City Council Meeting, the Redevelopment Areas Disclosure for Lisa Corrado, Assistant Director of Community Development and Services, as required per NRS 279.454, and note that Ms. Corrado is disclosing a direct or indirect financial interest in a redevelopment area. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. NB-44 APPOINTMENT (MAYOR AND COUNCIL) ASSEMBLY BILL 73 WORKING GROUP GOVERNMENT AND PUBLIC AFFAIRS, COMMUNITY DEVELOPMENT AND SERVICES Mayor and Council to appoint a staff representative and community representative to the AB 73 Working Group on or before October 1, 2019, at the direction of the Nevada Legislature, with terms to expire October 1, 2020. Henderson City Council Regular Meeting Page 30 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilman John F. Marz moved to appoint Michael Tassi, Community Development and Services Director, as the staff representative and Aaron Sheets, HopeLink of Southern Nevada Director of Client Services, as the community representative to the AB 73 Working Group, with terms to expire October 1, 2020. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. NB-45 VACATION VAC-2019003503 SOUTH LTA - SENATE ROAD APPLICANT: CITY OF HENDERSON Petition to vacate portions of Senate Road, generally located southwest of Larson Lane and Via Inspirada, in the West Henderson Planning Area. (Motion) Councilman Dan H. Stewart moved to approve VAC-2019003503, subject to conditions. PUBLIC WORKS CONDITIONS 1. The acceptance or approval of this item does not authorize or entitle the applicant to construct the project referred to in such application or to receive further development approvals, grading permits, or building permits. 2. Certification by the City Surveyor. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Regular Meeting Page 31 of 39 Wednesday, September 18, 2019 – Minutes NB-46 VACATION VAC-2019003502 SOUTH LTA – LARSON LANE APPLICANT: CITY OF HENDERSON Petition to vacate portions of Larson Lane, access and municipal utility easements, generally located southwest of Via Inspirada and Larson Lane, in the West Henderson Planning Area. (Motion) Councilman John F. Marz moved to approve VAC-2019003502, subject to conditions. PUBLIC WORKS CONDITIONS 1. The acceptance or approval of this item does not authorize or entitle the applicant to construct the project referred to in such application or to receive further development approvals, grading permits, or building permits. 2. Certification by the City Surveyor. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. NB-47 ZONE CHANGE ZCA-2019003168 WAIVER OF STANDARDS WOS-2019003171 TENTATIVE MAP TMA-2019003170 BERMUDA AND WELPMAN APPLICANT: DR HORTON, INC. A) Apply City of Henderson RS-8 (Low-Density Residential) zoning designation to 7.5 acres of property with no established zoning; B) Waiver request from Development Code standards to reduce the amount of required useable common open space from 11,480 square feet to 5,815 square feet; and C) A 48-lot (41 single-family, seven common) residential subdivision; on 7.5 acres located at the southeast corner of Bermuda Road and East Welpman Way, in the West Henderson Planning Area. Henderson City Council Regular Meeting Page 32 of 39 Wednesday, September 18, 2019 – Minutes Tom Amick, 89135, representing the applicant, presented a summary of this item. He stated he will have a neighborhood meeting next week regarding Item NB-48. (Motion) Councilman Dan K. Shaw moved to approve ZCA-2019003168 and TMA-2019003170, subject to findings and fact and conditions. FINDINGS OF FACT A. The proposed amendment corrects an error or meets the challenge of some changing condition, trend or fact. B. The proposed amendment is consistent with the Comprehensive Plan and the stated purposes of Section 19.1.4. C. The proposed amendment will protect the health, safety, morals, or general welfare of the public. D. The City and other service providers will be able to provide sufficient public safety, transportation and utility facilities and services to the subject property, while maintaining sufficient levels of service to existing development. E. The proposed rezoning will not have significant adverse impacts on the natural environment, including air, water, noise, stormwater management, wildlife, and vegetation. F. The proposed amendment will not have significant adverse impacts on other property in the vicinity of the subject tract. G. The subject property is suitable for the proposed zoning classification. H. There is a need for the proposed use at this proposed location. PUBLIC WORKS CONDITION 1. The acceptance or approval of this item does not authorize or entitle the applicant to construct the project referred to in such application or to receive further development approvals, grading permits or building permits, nor does it infer approval for final lot configuration, geometry, or roadway layout. COMMUNITY DEVELOPMENT PLANNING SERVICES CONDITION 2. Approval of this application requires the applicant to comply with all Code requirements not specifically listed as a condition of approval but required by Title 19 of the Henderson Municipal Code, compliance with all plans and exhibits presented and amended as part of the final approval, and compliance with all additional items required to fulfill conditions of approval. Henderson City Council Regular Meeting Page 33 of 39 Wednesday, September 18, 2019 – Minutes TMA-2019003170 PUBLIC WORKS CONDITIONS 1. The acceptance or approval of this item does not authorize or entitle the applicant to construct the project referred to in such application or to receive further development approvals, grading permits or building permits, nor does it infer approval for final lot configuration, geometry, or roadway layout. 2. Applicant shall apply and receive approval of a revocable permit for non-standard items within the public right-of-way. 3. Applicant shall submit a drainage study for Public Works’ approval. 4. Applicant shall construct full offsites per Public Works’ requirements and dedicate any necessary right-of-way. 5. Applicant shall submit Civil Improvement Plans per Public Works’ requirements. 6. Applicant shall provide copies of cross-access agreements, permission to grade and/or construct on adjacent properties, and/or maintenance agreements. 7. Open space and/or common landscape areas, water/sewer and drainage easements/corridors to be mapped as common elements and maintained by homeowners’ association. 8. Applicant must apply and receive approval to vacate unnecessary rights-of-way and/or easements per Public Works’ requirements. 9. Applicant shall submit a traffic impact study to address traffic concerns and to determine the proportionate share of this development's local participation in the cost of traffic signals and/or intersection improvements. Applicant shall comply with conditions of the traffic study. 10. Commercial driveways shall be dedicated and constructed per Clark County Area Standard Drawings Nos. 225 and the 226 (S1, S2, or S3). PARKS AND RECREATION CONDITION 11. Applicant shall provide a trail corridor with a 10-foot-wide concrete trail along Bermuda Road. Trail corridor width, landscape, lighting, and irrigation to be per the Standardized Design Guidelines for the City of Henderson Parks and Recreation Department. Landscape, irrigation, lighting, and trail shall be owner maintained, installed per Development Code and lighting shall be per AASHTO Standards. Applicant shall grant a public access easement over the trail. Applicant shall pay fees and bond for improvements as part of the Civil Improvement Plan process. UTILITY SERVICES CONDITIONS 12. Applicant shall submit a utility plan and utility analysis for Department of Utility Services' approval. Henderson City Council Regular Meeting Page 34 of 39 Wednesday, September 18, 2019 – Minutes 13. Applicant shall comply with the requirements of the master utility plan established for the project area. 14. Applicant shall be required to construct a full-frontage water main extension along all property frontages to include Bermuda Road, Welpman Way and Batista Lane. 15. Applicant shall be required to construct a full-frontage sewer main extension along all property frontages to include Bermuda Road, Welpman Way and Batista Lane. 16. Project subject to Anthem Water System Improvements, St. Rose Sewer Area "D", St. Rose Sewer Area "West" and Bermuda Sewer Refunding. 17. Project will be subject to West Henderson Backbone infrastructure Fees at building permit issuance. 18. Applicant shall grant a municipal utility easement per the Department of Utility Services' requirements. 19. Applicant shall resolve all mapping concerns per the Department of Utility Services' requirements. 20. All water and sewer services shall comply with HMC Title 14 regarding public-public or private-private service requirements. 21. Civil improvement plans shall comply with the requirements of the Uniform Design and Construction Standards for Water Distribution Systems and the Design and Construction Standards for Wastewater Collection Systems. 22. Applicant may be required to provide a water and/or sewer system capacity analysis covering the overall water and/or sewer system providing service to the project, prior to submitting civil improvement plans to the City. Preparation of said capacity analysis shall be coordinated with the Department of Utility Services. 23. Applicant may be responsible for performing water and/or sewer system upgrades in accordance with the results of the system capacity analysis or, at a minimum, applicant shall be responsible for participating in a proportionate share of the costs to complete these system upgrades. 24. Project may be subject to install oversized water and/or sewer in Bermuda Road to comply with the current West Henderson Utility Master Plan. BUILDING AND FIRE SAFETY CONDITIONS The authority for enforcing the International Fire Code is NRS 477.030 and Ordinance Number 3048 as adopted by the City of Henderson. Building and Fire Safety approval is based upon review of the civil improvement or building drawings, not planning documents. 25. Applicant shall submit plans for review and approval prior to installing any gate, speed humps (speed bumps not permitted), and any other fire apparatus access roadway obstructions. 26. Applicant shall submit fire apparatus access road (fire lane) plans for Fire Department review and approval. Henderson City Council Regular Meeting Page 35 of 39 Wednesday, September 18, 2019 – Minutes 27. Applicant shall submit utility plans containing fire hydrant locations. Fire Department approval is based upon the review of the civil improvement drawings, not planning documents. Fire hydrants shall be installed and operational in accordance with the 2009 International Fire Code Section 1412 as amended. 28. Projects constructed in phases shall submit a phasing plan describing the fire apparatus access roads and fire hydrant locations relevant to each phase. 29. Applicant shall provide secondary access as approved by Public Works and the Fire Department. 30. Applicant shall provide approved primary and secondary roads from the proposed project to existing paved roadways. 31. Applicant shall provide a dual water source as approved by Public Works and the Fire Department. 32. Applicant shall provide a minimum turning radius of 52 feet outside and 28 feet inside for all portions of the fire apparatus access road (fire lane). This radius shall be shown graphically, and the dimensions noted on the drawings. 33. Applicant shall install an approved sprinkler system in all buildings/dwelling units as required by Code. COMMUNITY DEVELOPMENT PLANNING SERVICES CONDITIONS 34. Approval of this application requires the applicant to comply with all Code requirements not specifically listed as a condition of approval but required by Title 19 of the Henderson Municipal Code, compliance with all plans and exhibits presented and amended as part of the final approval, and compliance with all additional items required to fulfill conditions of approval. 35. Approval of this tentative map for a 48-lot (41 single-family, seven common) residential subdivision shall be for a period of four years from the effective date of approval. 36. The proposed street names are not approved through this application. Applicant shall submit a list of proposed street names to Community Development for approval prior to approval of the final map. 37. Prior to issuance of a building permit for homes, the applicant shall submit to Community Development and Neighborhood Services a copy of the Owner's Association's (i.e., Homeowners Association or Landscape Maintenance Association) articles of incorporation to include association name, officers, addresses, and resident agent (if applicable). 38. Applicant must post a bond with the Public Works Department for the installation of all perimeter landscaping and common open space landscaping and amenities prior to approval of the Civil Improvement Plans. 39. All grading and construction/staging activity must remain completely on-site or will require the approval of any and all affected adjacent property owner(s). Henderson City Council Regular Meeting Page 36 of 39 Wednesday, September 18, 2019 – Minutes 40. Applicant must grant, with recordation of the final map, a perpetual, non-exclusive easement for ingress, egress, and use upon and over all portions delineated as a private street for the benefit of all lots shown hereon. All private streets must be privately maintained. 41. The applicant is required to submit a standard development agreement application pursuant to Section 19.6.10 of the City of Henderson Development Code. The standard development agreement is required to be approved by ordinance and executed prior to issuance of building permits. The development agreement does not require Planning Commission review. 42. With the future design review for landscaping and building design, the applicant shall work with staff on the number and quality of amenities provided within the areas designated as useable common open space. 43. Prior to issuance of civil improvement plans, the applicant shall provide a wall plan to the project planner showing all perimeter walls and fences within the subdivision, including all walls and fences within common areas. The open space area adjacent to Bermuda may not include solid walls, with the exception of property line walls abutting a residential lot. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. NB-48 ZONE CHANGE ZCA-2019003161 TENTATIVE MAP TMA-2019003163 BERMUDA AND LARSON APPLICANT: DR HORTON, INC. A) Apply City of Henderson RS-8 (Low-Density Residential) zoning designation to 15.0 acres of property with no established zoning; and B) A 69-lot (65 single-family, 4 common lots) residential subdivision on 15 acres; located at the northwest corner of Bermuda Road and East Larson Lane, in the West Henderson Planning Area. This item was continued to the October 1, 2019, City Council Regular Meeting at the request of staff. Henderson City Council Regular Meeting Page 37 of 39 Wednesday, September 18, 2019 – Minutes XII. BILLS TO BE READ IN TITLE B-49 CONTINUED ACCOMPANYING BILL NO. 3351 FOR UB-33 ZCA-2019002869-A4 – MONTELAGO VILLAGE - AVENTINE GARDENS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, TRANSCENDENT DEVELOPMENT, LLC 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. (Continued from the August 6, 2019, and August 20, 2019, City Council Regular Meetings.) This item was continued to the November 19, 2019, City Council Regular Meeting at the request of staff. B-50 ACCOMPANYING BILL NO. 3369 FOR NB-47 ZCA-2019003168 BERMUDA AND WELPMAN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DR HORTON, INC. City Manager/CEO Derrick introduced and read this bill by title. 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 SOUTHEAST CORNER OF BERMUDA ROAD AND EAST WELPMAN WAY, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING DESIGNATION TO 7.5 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. Henderson City Council Regular Meeting Page 38 of 39 Wednesday, September 18, 2019 – Minutes (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3369 to the Committee meeting for review and recommendation. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Michelle Romero, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. B-51 ACCOMPANYING BILL NO. 3370 FOR NB-48 ZCA-2019003161 BERMUDA AND LARSON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DR HORTON, INC. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BERMUDA ROAD AND EAST LARSON LANE, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING DESIGNATION TO 15.0 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. This item was continued to the October 1, 2019, City Council Regular Meeting, at the request of staff. XIII. MAYOR\COUNCILMEMBER COMMENTS There were no Mayor\Councilmember comments presented. XIV. SET MEETING The Committee Meeting for October 1, 2019, was set for 5:45 p.m. XV. PUBLIC COMMENT There were no pubic comments presented. XVI. ADJOURNMENT There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Regular Meeting at 7:15 p.m. Henderson City Council Regular Meeting Page 39 of 39 Wednesday, September 18, 2019 – Minutes PASSED AND ADOPTED THIS 1ST DAY OF OCTOBER, 2019. ______________________ Debra March Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk