City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, October 1, 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 24 Tuesday, October 1, 2019 - Agenda NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA (For Possible Action) V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PROCLAMATION MANUFACTURING DAY GOVERNMENT AND PUBLIC AFFAIRS, ECONOMIC DEVELOPMENT AND TOURISM Proclamation declaring October 4, 2019, as Manufacturing Day in recognition of manufacturing as an important component to Nevada's economic development for over 60 years and to further celebrate modern manufacturing to inspire the next generation of manufacturers. PR-2 PROCLAMATION CUSTOMER SERVICE WEEK CITY CLERK'S OFFICE, CITY MANAGER'S OFFICE, GOVERNMENT AND PUBLIC AFFAIRS, HUMAN RESOURCES DEPARTMENT Proclamation declaring October 6, 2019, through October 12, 2019, as Customer Service Week in celebration of the importance of customer service and the employees who serve and support our City’s customers. PR-3 PRESENTATION COLLEGE OF SOUTHERN NEVADA WORKFORCE AND ECONOMIC DEVELOPMENT PROGRAMMING GOVERNMENT AND PUBLIC AFFAIRS, CITY MANAGER'S OFFICE Presentation by Vice President/Provost Patty Charlton regarding the College of Southern Nevada Workforce and Economic Development Programming. City Council Regular Meeting Page 3 of 24 Tuesday, October 1, 2019 - Agenda PR-4 PRESENTATION NEVADA HEALTH LINK CITY MANAGER'S OFFICE, GOVERNMENT AND PUBLIC AFFAIRS Presentation by Nevada Health Link regarding the changes to the services provided and open enrollment period for Plan Year 2020 with the state-based health care exchange. 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-5 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS SEPTEMBER 18, 2019 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of September 18, 2019. City Council Regular Meeting Page 4 of 24 Tuesday, October 1, 2019 - Agenda CA-6 APPLICATION FOR THE JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FY 2019 LOCAL SOLICITATION POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Application for the Justice Assistance Grant (JAG) Program FY 2019 Local Solicitation, for the City of Henderson Police Department, in the amount of $40,000.05 for Fiscal Year 2020-2021. CA-7 COST REIMBURSEMENT AGREEMENT PARKER POINT (SUMMER HOUSE) LIFT STATION LAKE LAS VEGAS RECOVERY ACQUISITION LLC CMTS NO. 22011 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Cost Reimbursement Agreement between the City of Henderson and Lake Las Vegas Recovery Acquisition LLC, for the reimbursement of the City’s cost to construct, take ownership of and receive all property rights for the Parker Point (Summer House) Lift Station, in the estimated amount of $3,295,000.00. CA-8 AWARD CONTRACT SUMMER HOUSE LIFT STATION FUNDING SOURCE: SEWER FUNDS CMTS NO. 22012 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Target Construction, Inc. Award Contract No. 2018-02-3234 (PWP-CL-2019-197), Summer House Lift Station, to Target Construction, Inc., in the amount of $3,045,000.00; approve the construction budget in the total amount of $3,295,000.00; 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. City Council Regular Meeting Page 5 of 24 Tuesday, October 1, 2019 - Agenda CA-9 FACILITY USE AGREEMENT BOULDER CITY HENDERSON HEATWAVE SWIM TEAM MS POLK, LLC FUNDING SOURCE: GENERAL FUND CMTS NO. 21953 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Facility Use Agreement between the City of Henderson and MS Polk, LLC, to rent swimming pool lanes for the Boulder City Heatwave Swim Team’s tryouts and practices at the Henderson Multigenerational Center, the Heritage Park Aquatic Facility and the Whitney Ranch Aquatic Complex, for the period September 1, 2019, through August 31, 2020, in the estimated amount of $111,000.00. CA-10 LEASE AGREEMENT FIRE DEPARTMENT WAREHOUSE SPACE HIP VALLEY FREEWAY, LLC, AND ERIDANUS VALLEY FREEWAY, LLC FUNDING SOURCE: FIRE DEPARTMENT CMTS NO. 22015 FIRE DEPARTMENT, PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Lease Agreement between the City of Henderson and HIP Valley Freeway, LLC, and Eridanus Valley Freeway, LLC, as tenants-in-common to lease approximately 6,401 square feet of warehouse space identified as 7685 Commercial Way, Suite J, Henderson, Nevada 89011, located in the Valley Freeway Commerce Center, for fire department storage and logistical supplies, for a period of 24 months and 16 days, in the amount of $4,741.00 per month, with an annual escalation of four percent; additionally, the City will also be responsible for its proportionate share of estimated operating expenses, including common area maintenance, taxes and insurance, estimated at $1,408.00 per month, and authorize the City Manager/CEO, or his designee, to execute the Agreement and any other documents needed to complete the transaction. City Council Regular Meeting Page 6 of 24 Tuesday, October 1, 2019 - Agenda CA-11 JOINT FUNDING AGREEMENT FEDERAL FISCAL YEAR 2020 LAS VEGAS WASH SURFACE-WATER MONITORING PROGRAM UNITED STATES GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR FUNDING SOURCE: WATER FUNDS CMTS NO. 21952 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Joint Funding Agreement between the City of Henderson and the United States Geological Survey, Untired States Department of the Interior, for the Federal Fiscal Year 2020 Las Vegas Wash Surface-Water Monitoring Program, in the total amount of $11,770.00. CA-12 INTERLOCAL AGREEMENT SHARED FUNDING OF HOMELESS CENSUS AND EVALUATION MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUNDS CMTS NO. 22006 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson, County of Clark, City of Las Vegas, City of North Las Vegas, and the City of Boulder City, to share funding of the homeless census and evaluation, to assist with regional homeless coordination and inclement weather shelter efforts, with the City of Henderson’s portion of the shared funding to be in the amount of $3,016.07. City Council Regular Meeting Page 7 of 24 Tuesday, October 1, 2019 - Agenda CA-13 INTERLOCAL AGREEMENT SHARED FUNDING OF HOMELESS MANAGEMENT INFORMATION SYSTEM MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUNDS CMTS NO. 22005 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson, County of Clark, City of Las Vegas, City of North Las Vegas, and the City of Boulder City, to share funding of a homeless management information system, to assist with regional homeless coordination and inclement weather shelter efforts, with the City of Henderson’s portion of the shared funding to be in the amount of $29,033.24. CA-14 INTERLOCAL AGREEMENT SHARED FUNDING OF INCLEMENT WEATHER SHELTER MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUND CMTS NO. 22004 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson, County of Clark, City of Las Vegas, City of North Las Vegas, and the City of Boulder City, to share funding of regional homeless coordination and inclement weather shelter efforts, with the City of Henderson's portion of the shared funding to be in the amount of $78,772.19. City Council Regular Meeting Page 8 of 24 Tuesday, October 1, 2019 - Agenda CA-15 INTERLOCAL AGREEMENT 2020 AFFORDABLE HOUSING WELFARE SET-ASIDE FUNDS NEVADA HOUSING DIVISION (NHD) DEPARTMENT OF BUSINESS AND INDUSTRY FUNDING SOURCE: AFFORDABLE HOUSING TRUST FUNDS CMTS NO. 21996 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and Nevada Housing Division (NHD), Department of Business and Industry, to allocate 2020 Account for Affordable Housing Welfare Set-Aside funds, in the amount of $122,241.48, to assist the City in developing affordable housing projects to benefit families at or below the sixty percent Area Median Income Level. CA-16 INTERLOCAL CONTRACT BETWEEN PUBLIC AGENCIES STATE OF NEVADA DEPARTMENT OF CONSERVATION AND NATURAL RESOURCES, NEVADA DIVISION OF FORESTRY FUNDING SOURCE: PROFESSIONAL SERVICES CMTS NO. 21976 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between Public Agencies between the City of Henderson and the State of Nevada (State) acting by and through the Department of Conservation and Natural Resources, Nevada Division of Forestry (NDF), for NDF to provide Wildland Fire Protection Program (WFPP) services in the City of Henderson for the term of July 1, 2019, through June 30, 2020, at a cost of $4,139.00 for State Fiscal Year 2020 and $4,139.00 for State Fiscal Year 2021, for a total amount not to exceed $8,278.00. City Council Regular Meeting Page 9 of 24 Tuesday, October 1, 2019 - Agenda CA-17 EQUIPMENT PURCHASE SEVEN (7) STRYKER POWER-PRO XT GURNEYS AND FIVE (5) STAIR-PRO MODEL 6252 STAIR CHAIRS STRYKER MEDICAL CORPORATION FUNDING SOURCE: FIRST AID SUPPLIES FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Equipment purchase of seven (7) Stryker Power-Pro XT gurneys and five (5) Stair-Pro Model 6252 stair chairs, from Stryker Medical Corporation, for the Henderson Fire Department, in the amount of $150,269.48. CA-18 VEHICLE PURCHASE ONE (1) 2020 KENWORTH T440 CAB AND CHASSIS WITH 2020 PAC-MAC GRAPPLE LOADER KENWORTH SALES COMPANY FUNDING SOURCE: ENVIRONMENTAL SERVICES FUND PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Vehicle purchase of one (1) 2020 Kenworth T440 Cab and Chassis with 2020 Pac-Mac Grapple Loader, for the Streets Maintenance division of the Department of Public Works, from Kenworth Sales Company, utilizing the National Joint Powers Alliance (NJPA) Pricing Contract #081716-KTC, effective until November 15, 2020, for an estimated cost of $226,419.75, which includes a contingency of $6,594.75. City Council Regular Meeting Page 10 of 24 Tuesday, October 1, 2019 - Agenda CA-19 VEHICLE PURCHASE TWO (2) SILVERADO HD TRUCKS AND FIFTEEN (15) MIDSIZE COLORADO PICKUP TRUCKS CHAMPION CHEVROLET AND FINDLAY CHEVROLET FUNDING SOURCE: CITY SHOP PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Vehicle purchase of two (2) Silverado HD trucks from Champion Chevrolet and fifteen (15) midsize Colorado pickup trucks from Findlay Chevrolet, utilizing the State of Nevada Contract #99SWC-S490, for an overall estimated total amount of $414,532.10. CA-20 VEHICLE PURCHASE FOUR (4) BMW R1250RT-P MOTORCYCLES IRV SEAVER MOTORCYCLES FUNDING SOURCE: CITY SHOP CMTS NO. 21343 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Vehicle purchase of four (4) 2020 BMW R1250RT-P motorcycles for the Henderson Police Department (HPD), from Irv Seaver Motorcycles, utilizing existing BMW Police Motorcycles Contract No. 21343, in the estimated total amount of $111,680.04. CA-21 BUSINESS LICENSE RESTRICTED GAMING CENTURY GAMING TECHNOLOGIES APPLICANT: UNITED COIN MACHINE CO. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for United Coin Machine Co., dba Century Gaming Technologies, doing business at Live Fire Q, 4300 East Sunset Road, Suite A6, Henderson, Nevada 89014. City Council Regular Meeting Page 11 of 24 Tuesday, October 1, 2019 - Agenda CA-22 BUSINESS LICENSE TAVERN AND RESTRICTED GAMING TIMBERS BAR AND GRILL (TIMBERS XXI) APPLICANT: SR & CC VENTURES INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Tavern and Restricted Gaming business licenses for SR & CC Ventures Inc., dba Timbers Bar and Grill (Timbers XXI), 2625 St. Rose Parkway, Suite 110, Henderson, Nevada 89074. CA-23 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE 7-ELEVEN STORE #38408A APPLICANT: TWO BROTHER, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Two Brother, LLC, dba 7-Eleven Store #38408A, 1015 West Warm Springs Road, Henderson, Nevada 89014. CA-24 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE JOE'S NEW YORK PIZZA (HENDERSON) APPLICANT: IMPETUS LLC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Impetus LLC., dba Joe's New York Pizza (Henderson), 10090 South Eastern Avenue, Suite 110, Henderson, Nevada 89012. City Council Regular Meeting Page 12 of 24 Tuesday, October 1, 2019 - Agenda CA-25 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE HOMETOWN COUNTRY KITCHEN APPLICANT: BLUE RIBBON HOSPITALITY L.L.C. For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Blue Ribbon Hospitality L.L.C., dba Hometown Country Kitchen, 894 South Boulder Highway, Henderson, Nevada 89015. CA-26 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE ANNA'S BREAKFAST AND LUNCH APPLICANT: THE LUNCH CREW CATERING INC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for The Lunch Crew Catering Inc, dba Anna's Breakfast and Lunch, 2642 West Horizon Ridge Parkway, Suite A2, Henderson, Nevada 89052. CA-27 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE NEXGEN NAIL BAR APPLICANT: HOA TRUNG PHAM For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Hoa Trung Pham, dba Nexgen Nail Bar, 334 West Lake Mead Parkway, Suite 120, Henderson, Nevada 89015. City Council Regular Meeting Page 13 of 24 Tuesday, October 1, 2019 - Agenda CA-28 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE ENZA RAMEN APPLICANT: LA BROTHERS LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for LA Brothers LLC, dba Enza Ramen, 116 North Stephanie Street, Suite 110, Henderson, Nevada 89074. CA-29 BUSINESS LICENSE ASTROLOGER AND PSYCHIC ARTS PRACTITIONER ASTROLOWITCHY APPLICANT: ASTROLOWITCHY LLC For Possible Action. RECOMMENDATION: Approve Application for the Astrologer and Psychic Arts Practitioner business licenses for Astrolowitchy LLC, dba Astrolowitchy, doing business at Spirit & Spark, 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89123. CA-30 BUSINESS LICENSE ASTROLOGER AND PSYCHIC ARTS PRACTITIONER AWARENESS COACHING APPLICANT: AWARENESS COACHING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application to change the location for the Astrologer and Psychic Arts Practitioner business licenses for Awareness Coaching LLC, dba Awareness Coaching, from 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89123, to doing business at MD Healing Circles, 1748 West Horizon Ridge Parkway, Henderson, Nevada 89012. City Council Regular Meeting Page 14 of 24 Tuesday, October 1, 2019 - Agenda CA-31 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I SNAP AUTO SALES APPLICANT: B & E INC. For Possible Action. RECOMMENDATION: Approve with conditions Application to change the location for the Secondhand Dealer, Category B, Class I business license for B & E Inc., dba Snap Auto Sales, from 1239 North Boulder Highway, Suite 700, Henderson, Nevada 89011, to 350 West Warm Springs Road, Suite 110, Henderson, Nevada 89011. CA-32 VACATION VAC-2019003514 INSPIRADA TOWN CENTER APPLICANT: PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a non-exclusive utility/use easement generally located northwest of Via Altamira and Via Contessa, in the Inspirada Planning Area. CA-33 VACATION VAC-2019003370 SANDY RIDGE MINI STORAGE APPLICANT: HORIZON STORAGE PARTNERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a slope easement generally located on the south side of West Horizon Ridge Parkway, north of Sandy Ridge Avenue, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 15 of 24 Tuesday, October 1, 2019 - Agenda VIII. PUBLIC HEARINGS PH-34 PUBLIC HEARING CONDITIONAL USE PERMIT AMENDMENT CUP-2019002476-A1 THE REVERE GOLF CLUB APPLICANT: REVERE GOLF CLUB For Possible Action. RECOMMENDATION: Approve CUP-2019002476-A1 for The Revere Golf Club, subject to findings of fact and conditions, with the exception of the request to delete Condition 3. Amend a conditional use permit for Temporary Live Entertainment Outdoor Events to: 1) add additional ceremony locations (Sites 2 through 6); 2) delete Condition 3, which requires the applicant to return to City Council in one year; 3) amend Condition 6a to increase the allowed number of ceremonies from 50 to 65 per year for Site 1, and the number of events at Sites 2 through 6 to a maximum of 50 per year; and, 4) remove Condition 7h, which requires a uniformed security guard during all events, located at 2600 Hampton Road, in the Anthem Planning Area. IX. UNFINISHED BUSINESS UB-35 CONTINUED ZONE CHANGE A) ZCA-2019003161 TENTATIVE MAP B) TMA-2019003163 BERMUDA AND LARSON APPLICANT: DR HORTON, INC. For Possible Action. RECOMMENDATION: Approve with conditions 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. (Continued from the September 18, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 16 of 24 Tuesday, October 1, 2019 - Agenda X. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE BILLS REFERRED FOR ADOPTION FROM THE CITY COUNCIL COMMITTEE MEETING, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. O-36 BILL NO. 3369 ZCA-2019003168 BERMUDA AND WELPMAN APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DR HORTON, INC. For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF BERMUDA ROAD AND E. 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. City Council Regular Meeting Page 17 of 24 Tuesday, October 1, 2019 - Agenda XI. NEW BUSINESS NB-37 ZONE CHANGE AMENDMENT A) ZCA-2009660018-A4 CONDITIONAL USE PERMIT B) CUP-2019003464 DESIGN REVIEW C) DRA-2019003339 LIMITED TRANSITION AREA / HENDERSON 10 APPLICANT: BRASS CAP DEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change to add acreage to the Limited Transition Area (LTA) North site and apply City of Henderson IP-MP (Industrial Park with Master Plan Overlay) zoning designation to 5 acres of property with no established zoning; B) Warehousing and/or Storage Yards (General) in the Limited Transition Area; and C) Review of architecture and site design of Warehousing and/or Storage Yards (General); on 10.0 acres generally located southwest of the E. Bruner Avenue and Amigo Street intersection, in the West Henderson Planning Area. NB-38 ZONE CHANGE A) ZCA-2019003494 DESIGN REVIEW B) DRA-2019003496 E. LAKE MEAD PARKWAY STORAGE APPLICANT: LAKE MEAD PARKWAY SELF STORAGE, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Rezone from IP-RD (Industrial Park with Redevelopment Overlay) to CC-RD (Community Commercial with Redevelopment Overlay); and B) Review of architecture and site design of a mini-storage and RV storage facility; on 4.8 acres, located at the northeasterly corner of Lake Mead Parkway and Duncan Way, in the Calico Ridge Planning Area. City Council Regular Meeting Page 18 of 24 Tuesday, October 1, 2019 - Agenda NB-39 ZONE CHANGE AMENDMENT ZCA-2017880637-A1 SAGE MOUNTAIN MASTER PLAN (AKA LVR HEADQUARTERS) APPLICANT: LVR REAL PROPERTY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change/master plan to revise the “Sage Mountain Design Guidelines” to: 1) eliminate landscape buffer trees along the south property line within the drainage easement; 2) add perimeter fencing requirements; and 3) add mechanical screening requirements, on 55.6 acres, located approximately 840 feet northwest of the intersection of Bruner Avenue and Executive Airport Drive, in the West Henderson Planning Area. NB-40 ZONE CHANGE AMENDMENT ZCA-2010660007-A7 BLACK MOUNTAIN BUSINESS PARK APPLICANT: OPTIMUMEDICINE, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change with overlay to revise the design guidelines/standards for Black Mountain Business Park to allow an Ambulance Service as a permitted use in the IG-MP zoning district, located within a 5-acre portion of the master plan, at 900 Wigwam Parkway, Suites 100 and 105, in the Gibson Springs Planning Area. City Council Regular Meeting Page 19 of 24 Tuesday, October 1, 2019 - Agenda NB-41 ZONE CHANGE A) ZCA-2019003462 WAIVER OF STANDARDS B) WOS-2019003486 DESIGN REVIEW C) DRA-2019003463 BRISTLECONE PINE AT MISSION HILLS APPLICANT: SERIES OF OXYLUS, LLC For Possible Action. RECOMMENDATION: Approve ZCA-2019003462, subject to findings of fact and conditions and deny WOS-2019003486 and DRA-2019003463 for Bristlecone Pine at Mission Hills. A) Rezone from RS-1 (Low-Density Residential) to CN (Neighborhood Commercial) B) Waiver request from the Development Code standards to reduce the number of required off-street loading spaces from three (3) to one (1); and C) Review of architecture and site design for an assisted living facility on 2.5 acres located at the southeast corner of Calvert Street and Mission Drive, in the Paradise Hills Planning Area. NB-42 RESOLUTION DIRECT LAND SALE TO NEVADA POWER COMPANY FOR SE2 SUBSTATION PROPERTY PUBLIC WORKS For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 4.33 NET ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE SOUTHEAST QUARTER OF SECTION 09, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, NEVADA, WITHOUT FIRST OFFERING THE PROPERTY TO THE PUBLIC, TO NEVADA POWER COMPANY, A NEVADA CORPORATION D/B/A NV ENERGY, PURSUANT TO THE PROVISIONS OF NRS 268.061 AND THE HENDERSON CITY CHARTER SECTION 2.320. City Council Regular Meeting Page 20 of 24 Tuesday, October 1, 2019 - Agenda XII. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. B-43 ACCOMPANYING BILL NO. 3370 FOR UB-35 ZCA-2019003161 BERMUDA AND LARSON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, DR HORTON, INC. For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 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 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BERMUDA ROAD AND E. 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. (Continued from the September 18, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 21 of 24 Tuesday, October 1, 2019 - Agenda B-44 ACCOMPANYING BILL NO. 3371 FOR NB-37 ZCA-2009660018-A4 HENDERSON 10 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, BRASS CAP DEVELOPMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5 ACRES GENERALLY LOCATED SOUTHWEST OF THE E. BRUNER AVENUE AND AMIGO STREET INTERSECTION IN THE WEST HENDERSON PLANNING AREA TO AMEND A ZONE CHANGE TO ADD ACREAGE TO THE LIMITED TRANSITION AREA (LTA) NORTH SITE AND APPLY CITY OF HENDERSON IP-MP (INDUSTRIAL PARK WITH MASTER PLAN OVERLAY) ZONING DESIGNATION TO PROPERTY WITH NO ESTABLISHED ZONING. B-45 ACCOMPANYING BILL NO. 3372 FOR NB-38 ZCA-2019003494 E. LAKE MEAD PARKWAY STORAGE APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LAKE MEAD PARKWAY SELF STORAGE, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 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 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEASTERLY CORNER OF LAKE MEAD PARKWAY AND DUNCAN WAY IN THE CALICO RIDGE PLANNING AREA FROM IP-RD (INDUSTRIAL PARK WITH REDEVELOPMENT OVERLAY) TO CC-RD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT OVERLAY). City Council Regular Meeting Page 22 of 24 Tuesday, October 1, 2019 - Agenda B-46 ACCOMPANYING BILL NO. 3373 FOR NB-39 ZCA-2017880637-A1 SAGE MOUNTAIN MASTER PLAN (AKA LVR HEADQUARTERS) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LVR REAL PROPERTY, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 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 & M., CLARK COUNTY, NEVADA, ON 55.3 ACRES LOCATED APPROXIMATELY 840 FEET NORTHWEST OF THE INTERSECTION OF BRUNER AVENUE AND EXECUTIVE AIRPORT DRIVE IN THE WEST HENDERSON PLANNING AREA TO AMEND AN APPROVED MASTER PLAN TO REVISE THE “COH SAGE MOUNTAIN MASTER PLAN DESIGN GUIDELINES” TO: 1) ELIMINATE LANDSCAPE BUFFER TREES ALONG THE SOUTH PROPERTY LINE WITHIN THE DRAINAGE EASEMENT; 2) ADD PERIMETER FENCING REQUIREMENTS; AND 3) ADD MECHANICAL SCREENING REQUIREMENTS. B-47 ACCOMPANYING BILL NO. 3374 FOR NB-40 ZCA-2010660007-A7 BLACK MOUNTAIN BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, OPTIMUMEDICINE, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 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 14, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5.0 ACRES LOCATED AT 900 WIGWAM PARKWAY IN THE GIBSON SPRINGS PLANNING AREA,TO REVISE THE DESIGN GUIDELINES/STANDARDS FOR BLACK MOUNTAIN BUSINESS PARK TO ALLOW AN AMBULANCE SERVICE AS A PERMITTED USE IN THE IG-MP ZONING DISTRICT. City Council Regular Meeting Page 23 of 24 Tuesday, October 1, 2019 - Agenda B-48 ACCOMPANYING BILL NO. 3375 FOR NB-41 ZCA-2019003462 BRISTLECONE PINE AT MISSION HILLS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SERIES OF OXYLUS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 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 31, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 2.5 ACRES LOCATED AT THE SOUTHEAST CORNER OF CALVERT STREET AND MISSION DRIVE IN THE PARADISE HILLS PLANNING AREA FROM RS-1 (LOW-DENSITY RESIDENTIAL) TO CN (NEIGHBORHOOD COMMERCIAL). B-49 BILL NO. 3376 AMENDMENT TO HENDERSON MUNICIPAL CODE CHAPTER 8.02 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.02 – VIOLATION OF STATE LAW, OF TITLE 8 - PUBLIC PEACE AND SAFETY. XIII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIV. SET MEETING City Council Regular Meeting Page 24 of 24 Tuesday, October 1, 2019 - Agenda XV. PUBLIC COMMENT Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XVI. ADJOURNMENT Posted by 9:00 a.m., September 25, 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