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City Council Regular

Regular Meeting

Henderson, NV · November 5, 2019

AgendaPacketMinutes

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 5, 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 34 Tuesday, November 5, 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 BE KIND MONTH PARKS AND RECREATION, GOVERNMENT AND PUBLIC AFFAIRS Proclamation declaring the month of November as Be Kind Month to encourage citizens to spread the message of kindness and the value of kind acts. PR-2 PRESENTATION HEART OF THE CITY AWARD PARKS AND RECREATION, GOVERNMENT AND PUBLIC AFFAIRS Presentation of the 2019 Heart of the City Award to Tammie Hampton for promoting and living the kindness message in the City of Henderson. PR-3 PRESENTATION INSURANCE SERVICES OFFICE CLASS 1 RATING OF THE HENDERSON FIRE DEPARTMENT FIRE DEPARTMENT, GOVERNMENT AND PUBLIC AFFAIRS Presentation of the City of Henderson Fire Department Class 1 Rating by the Insurance Services Office. VI. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. City Council Regular Meeting Page 3 of 34 Tuesday, November 5, 2019 - Agenda VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS OCTOBER 15, 2019 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of October 15, 2019. CA-5 GRANT AWARD STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF CRIMINAL JUSTICE ASSISTANT GRANT (FY19) CRIME AND INTELLIGENCE DATA ANALYSIS-PHASE I POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratify the Grant Award from the State of Nevada, Department of Public Safety, Office of Criminal Justice Assistant Grant (FY19), for Crime and Intelligence Data Analysis-Phase I, in the amount of $32,300.00. City Council Regular Meeting Page 4 of 34 Tuesday, November 5, 2019 - Agenda CA-6 GRANT AWARD DEPARTMENT OF JUSTICE, UNDER THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM (JAG) FY19 PUBLIC SAFETY MESSAGING SYSTEM POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Ratify the Grant Award from the Department of Justice, under the Edward Byrne Memorial Justice Assistance Grant Program (JAG) FY19, to the City of Henderson Police Department to purchase a public safety messaging system, in the amount of $40,005.00. CA-7 GRANT AWARD STATE OF NEVADA DEPARTMENT OF PUBLIC SAFETY (DPS), DIVISION OF EMERGENCY MANAGEMENT (DEM), OFFICE OF HOMELAND SECURITY (OHS), FFY19 EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) FUNDING SOURCE: EMERGENCY MANAGEMENT PAYROLL FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from the State of Nevada Department of Public Safety (DPS), Division of Emergency Management (DEM), Office of Homeland Security (OHS), FFY19 Emergency Management Performance Grant (EMPG) for various personnel, equipment, supplies/operating, and training expenses, in the amount of $157,243.03; authorize matching funds from the City, in the amount of $157,243.03; authorize the Fire Chief, or his designee, to sign documents that provide required certifications and federal and state assurances; and authorize expenditure of funds. City Council Regular Meeting Page 5 of 34 Tuesday, November 5, 2019 - Agenda CA-8 RATIFY AWARD OF INVITATION FOR BIDS (IFB) 112-20 WHITNEY RANCH RECREATION CENTER MEMBRANE ROOFING PROJECT FUNDING SOURCE: PUBLIC WORKS AND FACILITIES MAINTENANCE CMTS NO. 22041 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Commercial Roofers, Inc. Ratify Award of Invitation for Bids (IFB) 112-20, Whitney Ranch Recreation Center Membrane Roofing Project, to Commercial Roofers, Inc., in the amount of $125,783.00; approve a total project budget of $135,783.00; ratify the executed contract between Commercial Roofers, Inc., and the City of Henderson in the amount of the bid; and authorize the Public Works Director, or his designee, to execute change orders within the approved project budget. CA-9 AWARD CONSTRUCTION CONTRACT PUEBLO TRAIL EXTENSION (PUEBLO BOULEVARD – DOOLEY DRIVE TO RICO GUITAR DRIVE) PROJECT P632-17-063 FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORATION (NDOT) AND CITY OF HENDERSON GAS TAX FUNDS CMTS NO. 21072 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Construction Contract No. 21072, Pueblo Trail Extension (Pueblo Boulevard – Dooley Drive to Rico Guitar Drive), to Las Vegas Paving Corp., in the amount of $298,000.00, for construction of a shared use path along the east side of Pueblo Boulevard between Dooley Drive and Rico Guitar Drive; approve the total project budget in the amount of $328,000.00; authorize the City Manager/CEO, or his designee, to execute the contract for the City of Henderson; and authorize the Director of Public Works, or his designee, to authorize change orders within the approved project budget. City Council Regular Meeting Page 6 of 34 Tuesday, November 5, 2019 - Agenda CA-10 OPIOID LITIGATION EXCLUSION REQUEST BY THE CITY OF HENDERSON CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Exclusion request by the City of Henderson to be removed from class membership in the federal multi-district litigation referred to as, "In re National Prescription Opiate Litigation," MDL 2804, and to opt-out of membership in the negotiation class certified by the court in that case. CA-11 INTERLOCAL CONTRACT WORKZONE INTELLIGENT TRANSPORTATION SYSTEM PROJECT, FISCAL YEAR 2020 PROJECT 144AB-FTI2 MULTIPLE JURISDICTIONS FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 22061 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, Clark County, City of Las Vegas, and City of North Las Vegas for Project 144AB-FTI2; Workzone Intelligent Transportation System Project, Fiscal Year 2020, in the amount of $1,000,000.00. City Council Regular Meeting Page 7 of 34 Tuesday, November 5, 2019 - Agenda CA-12 AGREEMENT SERVICES AND SOLUTIONS ORDER UNDER SERVICES CONTRACT #7109795-003 XEROX CORPORATION FUNDING SOURCE: GENERAL FUND CMTS NO. 18231 GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Approve Services and Solutions Order under Services Contract #7109795-003 between the City of Henderson and Xerox Corporation, to replace aging print center equipment, extend the lease on existing print center equipment and provide print center equipment support and printer supplies maintenance services, in the estimated amounts of $201,189.51 for October 2019, through June 2020; $268,252.68 per year for FY 2021 through FY 2024; and $67,063.17 for July 2024 through September 2024, for an estimated total amount of $1,341,263.40, for the life of the five-year agreement; and additional funding in an estimated amount of $40,000.00 per year or $200,000.00 for the five-year agreement required for click charges above the quarterly allotments. CA-13 AGREEMENT REBUILDING TOGETHER SOUTHERN NEVADA FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CMTS NO. 22018 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Rebuilding Together Southern Nevada, to award $200,000.00 in Community Development Block Grant (CDBG) funding to Rebuilding Together Southern Nevada to provide critical home repair assistance to low-to-moderate income Henderson residents with an emphasis on seniors, veterans and disabled homeowners, as well as providing ADA modifications to promote safety and harm reduction. City Council Regular Meeting Page 8 of 34 Tuesday, November 5, 2019 - Agenda CA-14 AGREEMENT GRANT HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS FOR THE HOUSING REHABILITATION PROGRAM REBUILDING TOGETHER SOUTHERN NEVADA FUNDING SOURCE: HOME STATE GRANT CMTS NO. 21919 COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Rebuilding Together Southern Nevada, to award $300,000.00 in HOME STATE funding to provide Housing Rehabilitation Program to low-to-moderate income Henderson residents for households at or below 80 percent of the median income for the area and to correct housing deficiencies and other needs deemed essential for basic health, safety and energy conservation for Henderson single-family homes. CA-15 AGREEMENT SEWER FLOW MONITORING ADS, LLC FUNDING SOURCE: SEWER FUNDS CMTS NO. 22019 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and ADS, LLC, to provide engineering services to conduct flow monitoring of the sanitary sewer system, in an amount not to exceed $182,000.00, through June 30, 2020, with the option to renew for four (4) additional one-year periods. City Council Regular Meeting Page 9 of 34 Tuesday, November 5, 2019 - Agenda CA-16 PROGRAM LETTER OF AGREEMENT EMERGENCY MEDICAL SERVICES TRAINING AND CLINICAL EXPERIENCE BOARD OF REGENTS OF THE NEVADA SYSTEM OF HIGHER EDUCATION ON BEHALF OF THE UNIVERSITY OF NEVADA, LAS VEGAS (UNLV) CMTS NO. 21431 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Program Letter of Agreement between the City of Henderson and the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Las Vegas (UNLV), to enable the City of Henderson to provide a broad experiential exposure to urban emergency medical services systems to residents and fellows in the School of Medicine’s Emergency Medicine Residency Program at UNLV. CA-17 AGREEMENT AMENDMENT #1 BUDGET SOFTWARE IMPLEMENTATION PROJECT QUESTICA LTD. FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NO. 21692 DEPARTMENT OF INFORMATION TECHNOLOGY, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the agreement between the City of Henderson and Questica Ltd., for the Budget Software Implementation Project, to add the not-to-exceed amount of $30,000.00 for supplemental services, and increase the sum for all services from $161,917.00 to $191,917.00. City Council Regular Meeting Page 10 of 34 Tuesday, November 5, 2019 - Agenda CA-18 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 OFF-STREET SHARED USE PATH MAINTENANCE, FISCAL YEAR 2017-2020 PROJECT 158E FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 19624 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 2, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, the County of Clark, and Cities of Las Vegas and North Las Vegas, for Project 158E, Off-Street Shared Use Path Maintenance, Fiscal Year 2017-2020, for reimbursement of annual trail maintenance costs, in an amount not to exceed $88,878.29 for Fiscal Year 2020, for a total revised contract amount of $355,513.16. CA-19 CHANGE ORDER NO. 12 PITTMAN NORTH DETENTION BASIN AND OUTFALL, PHASE III BERMUDA SEWER PHASE II SEWER AND LARSON WATERLINE PROJECT FISHER SAND & GRAVEL CO. FUNDING SOURCE: SEWER AND WATER FUNDS CMTS NO. 19050 PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Change Order No. 12 to the Pittman North Detention Basin and Outfall, Phase III contract between the City of Henderson and Fisher Sand & Gravel Co., for construction of the Bermuda Sewer Phase II Sewer and Larson Waterline project, in the amount of $4,043,994.00, increasing the contract amount from $25,019,405.49 to $29,063,399.49; approve a $4,493,994.00 increase in the project budget for a total project budget of $31,168,045.45; and authorize the Director of Public Works, or his designee, to sign change orders within the approved project budget, with work commencing upon the closing of the Haas Automation-South LTA property. City Council Regular Meeting Page 11 of 34 Tuesday, November 5, 2019 - Agenda CA-20 INCREASE BUDGET AUTHORITY ASSET FORFEITURES FY2020 FUNDING SOURCE: LOCAL AND FEDERAL FORFEITED ASSET FUNDS POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Request to increase budget authority for asset forfeitures in FY2020 by $64,389.00, due to additional forfeiture funds received through federal and local investigations, resulting from the seizure of property and funds. CA-21 ANNUAL EXPENDITURE INCREASE PLUMBING SUPPLIES FERGUSON ENTERPRISES, INC., CORE & MAIN, LP., AND DANA KEPNER COMPANY, INC. FUNDING SOURCE: GENERAL FUND AND FACILITIES MAINTENANCE FUND CMTS NO. 18081, 18083, 18084 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Annual expenditure increase for necessary plumbing supplies from Ferguson Enterprises, Inc., Core & Main, LP., formerly known as HD Supply Waterworks, Ltd., and Dana Kepner Company, Inc., in the estimated annual amount of $300,000.00 for FY20, an increase of $150,000.00, to appropriately maintain City-wide infrastructure. CA-22 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 63 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA SOUTH EDGE PORTION OF POD 5-3 UNIT 3 DATED OCTOBER 1, 2019 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 63, Local Improvement District LID T-18, Inspirada, South Edge Portion of Pod 5-3 Unit 3, dated October 1, 2019. City Council Regular Meeting Page 12 of 34 Tuesday, November 5, 2019 - Agenda CA-23 BUSINESS LICENSE BEER, WINE, SPIRIT-BASED PRODUCTS, AND LIQUEUR TASTING TOTAL WINE & MORE APPLICANT: NEVADA FINE WINE & SPIRITS LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, Spirit-Based Products, and Liqueur Tasting business license for Nevada Fine Wine & Spirits LLC, dba Total Wine & More, 501 North Stephanie Street, Henderson, Nevada 89014. CA-24 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC SMART HOME LOCKSMITH APPLICANT: AFFORDABLE HOME AUTOMATION LLC For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for Affordable Home Automation LLC, dba Smart Home Locksmith, 950 Seven Hills Drive, Suite 922, Henderson, Nevada 89052. CA-25 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 7-Eleven #32780 A2257, 2490 West Horizon Ridge Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 13 of 34 Tuesday, November 5, 2019 - Agenda CA-26 BUSINESS LICENSE RESTRICTED GAMING SUNSET TAVERN APPLICANT: ZAKIS LLC For Possible Action. RECOMMENDATION: Approve Application for the Restricted Gaming business license for Zakis LLC, dba Sunset Tavern, 886 South Boulder Highway, Henderson, Nevada 89015. CA-27 BUSINESS IMPACT STATEMENT HENDERSON MUNICIPAL CODE SECTION 14.18.047 – WEST HENDERSON-BERMUDA WASTEWATER BACKBONE INFRASTRUCTURE RATES DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS Chapter 237 (Adoption of Rules Affecting Business), addressing the impact to businesses from the proposed changes to section 14.18.047 – West Henderson-Bermuda Wastewater Backbone Infrastructure Rates- of the Henderson Municipal Code. CA-28 EASEMENT OCCUPANCY PERMIT GALLERIA FLEET MAINTENANCE FACILITY EAST GALLERIA DRIVE AT MOSER DRIVE – PITTMAN LATERAL SOUTHERN NEVADA WATER AUTHORITY (SNWA) PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Easement Occupancy Permit (DPR#136936) between the City of Henderson and the Southern Nevada Water Authority (SNWA), for occupancy of City improvements within the SNWA's Henderson Lateral easement located within Galleria Drive in Section 1, Township 22 South, Range 62 East, M.D.M., generally located southwest of Pabco Road and Galleria Drive, and authorize the City Manager/CEO, or his designee, to sign the permit. City Council Regular Meeting Page 14 of 34 Tuesday, November 5, 2019 - Agenda CA-29 VACATION VAC-2019003555 CADENCE VISTA DRIVE APPLICANT: THE LANDWELL COMPANY For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of Cadence Vista Drive generally located between East Sunset Road North and East Sunset Road South, in the Cadence Planning and Eastside Redevelopment Areas. CA-30 VACATION VAC-2019003721 CRYSTAL RIDGE UNIT 1 (LOT 164) APPLICANT: CVL NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a non-exclusive utility/use easement adjacent to Lot 164, generally located north of Swirling Stone Court and south of Twisted Rock Court, in the MacDonald Ranch Planning Area. CA-31 VACATION VAC-2019003724 CRYSTAL RIDGE UNIT 1 (LOT 141) APPLICANT: CVL NEVADA For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a non-exclusive utility/use easement adjacent to Lot 141, generally located south of Swirling Stone Court and north of Sky Arc Court, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 15 of 34 Tuesday, November 5, 2019 - Agenda CA-32 VACATION VAC-2019003726 RAINBOW CANYON AT LAKE LAS VEGAS PARCEL K APPLICANT: LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate the non-exclusive utility/use easements in Rainbow Canyon Common Element Lots “AA” and “BB”, generally located north of Lake Las Vegas Parkway and west of Highland Shores Drive, in the Lake Las Vegas Planning Area. CA-33 VACATION VAC-2019003735 FIRTH ESSEX PARCEL MAP APPLICANT: RANDALL AND BARBARA FOOS For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate Government Patents Easements, generally located southeast of Essex Avenue and Milan Street, in the Foothills Planning Area. CA-34 VACATION VAC-2019003778 RDA SITE D - THE WATERMARK APPLICANT: CITY OF HENDERSON For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of the Townsite Block 11 alley, generally located southeast of East Atlantic Avenue and South Water Street, in the Townsite Planning and Downtown Redevelopment Areas. City Council Regular Meeting Page 16 of 34 Tuesday, November 5, 2019 - Agenda VIII. PUBLIC HEARINGS PH-35 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2019003737 ZONE CHANGE B) ZCO-2003670028-A1 ZONE CHANGE C) ZCA-2019003738 DESIGN REVIEW D) DRA-2019003739 WOW CARWASH APPLICANT: S.T. ENTERPRISES, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Medium-Density Residential to Commercial on .4 acre; B) Amend a zone change/planned unit development to rezone from RM-10-AE-PUD (Medium-Density Residential with Airport Environs and Planned Unit Development Overlays) to RM-10-AE (Medium-Density Residential with Airport Environs Overlay) to remove the PUD Overlay on .4 acre; C) Rezone from RM-10-AE (Medium-Density Residential with Airport Environs) to CC-AE (Community Commercial with Airport Environs) on .4 acre; and D) Review of architecture and site design for an Attended Car Wash; on 1.5 acres located at 4625 East Sunset Road, in the Green Valley North Planning Area. City Council Regular Meeting Page 17 of 34 Tuesday, November 5, 2019 - Agenda PH-36 ACCOMPANYING RESOLUTION FOR PH-35 CPA-2019003737 WOW CARWASH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND S. T. ENTERPRISES, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING .4 ACRE, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 5, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 4625 EAST SUNSET ROAD, IN THE GREEN VALLEY NORTH PLANNING AREA, FROM MEDIUM-DENSITY RESIDENTIAL TO COMMERCIAL. City Council Regular Meeting Page 18 of 34 Tuesday, November 5, 2019 - Agenda PH-37 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2019003765 ZONE CHANGE B) ZCA-2011500286-A7 TENTATIVE MAP C) TMA-2019003770 PARCEL C-5/C-6 AT RAINBOW CANYON APPLICANT: RAINTREE INVESTMENTS For Possible Action. RECOMMENDATION: Approve with condition A) Amend the Comprehensive Plan Land Use category from Medium-Density Residential to Low-Density Residential on 14.2 acres, from Medium-Density Residential to Public/Semipublic on 0.48 acres; and from Public/Semipublic to Low-Density Residential on 1.36 acres; B) Amend a zone change to rezone from RM-16-G-MP-H (Medium-Density Residential with Gaming Enterprise, Master Plan and Hillside Overlays) to RS-6-G-MP-H (Low Density Residential with Gaming Enterprise, Master Plan and Hillside Overlays) on 14.2 acres, from RM-16-G-MP-H (Medium-Density Residential with Gaming Enterprise, Master Plan and Hillside Overlays) to PS-G-MP-H (Public/Semipublic with Gaming Enterprise, Master Plan and Hillside Overlays) on 0.48 acres, and from PS-G-MP-H (Public/Semipublic with Gaming Enterprise, Master Plan and Hillside Overlays) to RS-6-G-MP-H (Low Density Residential with Gaming Enterprise, Master Plan and Hillside Overlays) on 1.36 acres; and C) A 126-lot (105 single-family, 20 common, 1 remnant) residential subdivision on 37.0 acres; generally located northwest of Lake Las Vegas Parkway and Montelago Boulevard, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 19 of 34 Tuesday, November 5, 2019 - Agenda PH-38 ACCOMPANYING RESOLUTION FOR PH-37 CPA-2019003765 PARCEL C-5/C-6 AT RAINBOW CANYON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RAINTREE INVESTMENTS For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 16.0 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTHWEST OF LAKE LAS VEGAS PARKWAY AND MONTELAGO BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA, FROM MEDIUM-DENSITY RESIDENTIAL TO LOW-DENSITY RESIDENTIAL ON 14.2 ACRES, FROM MEDIUM-DENSITY RESIDENTIAL TO PUBLIC/SEMIPUBLIC ON 0.48 ACRES; AND FROM PUBLIC/SEMIPUBLIC TO LOW-DENSITY RESIDENTIAL ON 1.36 ACRES. City Council Regular Meeting Page 20 of 34 Tuesday, November 5, 2019 - Agenda PH-39 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2019003264 ZONE CHANGE B) ZCA-2006660018-A22 TENTATIVE MAP C) TMA-2002620081-A6 MACDONALD HIGHLANDS PLANNING AREA 7, PHASE 1 APPLICANT: DRAGON ROCK, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use category from Very-Low-Density Residential to Public/Semipublic on 0.5 acre and from Public/Semipublic to Very-Low-Density Residential on 0.5 acre; B) Amend a zone change/master plan to rezone from RS-2-MP-H (Low-Density Residential with Master Plan and Hillside Overlays) to PS-MP-H (Public/Semipublic with Master Plan and Hillside Overlays) on 0.5 acre, rezone from PS-MP-H to RS-2-MP-H on 0.5 acre, increase the MacDonald Highlands master plan residential unit cap from 1,050 units to 1,062 units, and amend the master plan building setback standards for RS-2 zoned lots to match the Development Code setback requirements for the Hillside overlay; and C) Amend a tentative map to increase the number of lots on a portion of Phase 1 from 37 to 49 on 29.5 acres; generally located north of Dragon Stone Place and west of Sleeping Dragon Drive, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 21 of 34 Tuesday, November 5, 2019 - Agenda PH-40 ACCOMPANYING RESOLUTION FOR PH-39 CPA-2019003264 MACDONALD HIGHLANDS PLANNING AREA 7, PHASE 1 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND DRAGON ROCK, LLC For Possible Action. RECOMMENDATION: Adopt, pending approval of accompanying item. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 1.0 ACRE, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 28, TOWNSHIP 22 SOUTH, RANGE 62, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF DRAGON STONE PLACE AND WEST OF SLEEPING DRAGON DRIVE, IN THE MACDONALD RANCH PLANNING AREA, FROM VERY-LOW-DENSITY RESIDENTIAL TO PUBLIC/SEMIPUBLIC ON 0.5 ACRE AND FROM PUBLIC/SEMIPUBLIC TO VERY-LOW-DENSITY RESIDENTIAL ON 0.5 ACRE. PH-41 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-2019002329 UNION VILLAGE MAJOR MODIFICATION APPLICANT: UNION VILLAGE, LLC For Possible Action. RECOMMENDATION: Approve Major Modification to amend the Union Village Development Standards to: 1) allow residential on the first floor of a development along the north side of The Promenade within Village Place, west of David Baker Way; 2) adding modified standards for tavern uses; 3) adding residential hotel as an allowed use; and 4) other minor updates, modifications, and clarifications as noted in the staff report, for a planned community on 155 acres generally located northwest of Gibson Road and Galleria Drive, in the Eastside Redevelopment and Midway Planning Areas. City Council Regular Meeting Page 22 of 34 Tuesday, November 5, 2019 - Agenda IX. UNFINISHED BUSINESS UB-42 CONTINUED BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS V (CULTIVATION) AND MEDICAL MARIJUANA ESTABLISHMENT – CLASS VI (PRODUCTION) UNIFERN L.L.C. APPLICANT: UNIFERN L.L.C. For Possible Action. RECOMMENDATION: Withdrawn at the request of staff. Application for change of ownership interest for the Medical Marijuana Establishment – Class V (Cultivation), and Medical Marijuana Establishment – Class VI (Production) business licenses for Unifern L.L.C., 7720 Eastgate Road, Henderson, Nevada 89011. (Continued from the October 15, 2019, City Council Regular Meeting.) UB-43 CONTINUED BUSINESS LICENSE MARIJUANA CULTIVATION FACILITY AND MARIJUANA PRODUCT MANUFACTURING FACILITY UNIFERN L.L.C. APPLICANT: UNIFERN L.L.C. For Possible Action. RECOMMENDATION: Withdrawn at the request of staff. Application for the Marijuana Cultivation Facility and Marijuana Product Manufacturing Facility business licenses for Unifern L.L.C., 7720 Eastgate Road, Henderson, Nevada 89011. (Continued from the October 15, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 23 of 34 Tuesday, November 5, 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-44 BILL NO. 3373 ZCA-2017880637-A1 SAGE MOUNTAIN MASTER PLAN (AKA LVR HEADQUARTERS) APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LVR REAL PROPERTY, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, 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. O-45 BILL NO. 3377 DEV-2019003652 – STARR/BERMUDA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, RYLAND HOMES NEVADA, LLC For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND RYLAND HOMES NEVADA, LLC, FOR THE DEVELOPMENT OF 41.3 ACRES, GENERALLY LOCATED AT STARR AVENUE AND BERMUDA ROAD IN THE WESTGATE PLANNING AREA. City Council Regular Meeting Page 24 of 34 Tuesday, November 5, 2019 - Agenda O-46 BILL NO. 3378 DEV-2019003785 – INSPIRADA TOWN CENTER LOTS 23, 24, 25, AND 26B APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARDEE HOMES OF NEVADA For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND PARDEE HOMES OF NEVADA, FOR THE DEVELOPMENT OF 25.29 ACRES, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF BICENTENNIAL PARKWAY AND VIA CONTESSA IN THE WEST HENDERSON PLANNING AREA. O-47 BILL NO. 3379 ANNEXATION OF 10.1 ACRES – CHAPARRAL AND DALE APPLICANT: THE MARINA PLON, M.D., LTD PROFIT SHARING PLAN AND TRUST For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 10.1 ACRES OF REAL PROPERTY GENERALLY LOCATED NORTHEAST OF CHAPARRAL ROAD AND DALE AVENUE IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-10-201-008, -009, -010, -011, -012 (INCLUDING ADJACENT ROADWAYS) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE MARINA PLON, M.D. LTD PROFIT SHARING PLAN AND TRUST WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 25 of 34 Tuesday, November 5, 2019 - Agenda XI. NEW BUSINESS NB-48 PURCHASE AND SALE AGREEMENT DIRECT LAND SALE OF APPROXIMATELY 4.33 ACRES IN THE TO NEVADA POWER COMPANY, A NEVADA CORPORATION DBA NV ENERGY PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Purchase and Sale Agreement for the sale of 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, to Nevada Power Company, a Nevada corporation dba NV Energy, pursuant to the provisions of NRS 268.061 and the Henderson City Charter Section 2.320. NB-49 UPDATE TO PARKS AND RECREATION MASTER PLAN PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Presentation and approval of update to the Parks and Recreation Department's Master Plan. City Council Regular Meeting Page 26 of 34 Tuesday, November 5, 2019 - Agenda NB-50 ZONE CHANGE ZCA-2019003747 CONDITIONAL USE PERMIT CUP-2019003756 CONDITIONAL USE PERMIT CUP-2019003760 CONDITIONAL USE PERMIT CUP-2019003762 DESIGN REVIEW DRA-2019003751 VOLUNTEER PLAZA APPLICANT: VOLUNTEER 2, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Apply City of Henderson CC (Community Commercial) zoning designation to 4.0 acres of property with no established zoning; B) An Eating and Drinking Establishment with Drive-Through Service (Pad E); C) An Eating and Drinking Establishment with Drive-Through Service (Pad D); D) Vehicle/Equipment Repair (Pad A); and E) Review of architecture and site design for a commercial shopping center with eating and drinking establishments, retail and an auto repair facility; on 4.0 acres generally located west of the northwest corner of Volunteer Boulevard and Executive Airport Drive, in the West Henderson Planning Area. City Council Regular Meeting Page 27 of 34 Tuesday, November 5, 2019 - Agenda NB-51 ZONE CHANGE ZCA-2019003358 CONDITIONAL USE PERMIT CUP-2019003359 SE2 SUBSTATION APPLICANT: NEVADA POWER COMPANY DBA NV ENERGY For Possible Action. RECOMMENDATION: Approve with conditions A) Apply City of Henderson PS (Public/Semipublic) zoning designation to 5.0 acres of property with no established zoning; and B) Utility-Major (electrical substation); located on the east side of Gilespie Street between Volunteer Boulevard and E. Larson Lane, in the West Henderson Planning Area. NB-52 APPOINTMENT (COUNCILMAN DAN K. SHAW) COMMEMORATIVE BEAUTIFICATION COMMISSION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan K. Shaw to appoint Terry Miles to the Commemorative Beautification Commission, with term to expire January 31, 2025. NB-53 APPOINTMENT (DAN K. SHAW) SENIOR CITIZENS ADVISORY COMMISSION CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan K. Shaw to appoint Patricia Landaker to the Senior Citizens Advisory Commission, with term to expire January 31, 2025. City Council Regular Meeting Page 28 of 34 Tuesday, November 5, 2019 - Agenda NB-54 RESOLUTION ACQUISITION OF CITY RIGHT-OF-WAY BY DEDICATION PUBLIC WORKS For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING CITY MANAGER/CEO, DIRECTOR OF PUBLIC WORKS OR CITY SURVEYOR TO APPROVE DEDICATIONS OF PARCELS OF LAND FOR PUBLIC USE. 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-55 BILL NO. 3380 AMEND HENDERSON MUNICIPAL CODE SECTIONS 2.47.040 – RECORDS COMMITTEE AND 2.47.085 – CITYWIDE FEE SCHEDULE FOR PUBLIC RECORDS AND DOCUMENT SERVICES CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTIONS 2.47.040 – RECORDS COMMITTEE AND 2.47.085 - CITYWIDE FEE SCHEDULE FOR PUBLIC RECORDS AND DOCUMENT SERVICES OF CHAPTER 2.47 – RECORDS MANAGEMENT – OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 29 of 34 Tuesday, November 5, 2019 - Agenda B-56 ACCOMPANYING BILL NO. 3381 FOR CA-27 ESTABLISH HENDERSON MUNICIPAL CODE SECTION 14.18.047 – WEST HENDERSON-BERMUDA WASTEWATER BACKBONE INFRASTRUCTURE RATES DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ESTABLISH SECTION 14.18.047 – WEST HENDERSON- BERMUDA WASTEWATER BACKBONE INFRASTRUCTURE RATES – OF THE HENDERSON MUNICIPAL CODE. B-57 ACCOMPANYING BILL NO. 3382 FOR PH-35 ZCO-2003670028-A1 WOW CARWASH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND S. T. ENTERPRISES, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 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 5, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 4625 EAST SUNSET ROAD, IN THE GREEN VALLEY NORTH PLANNING AREA, TO AMEND A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO REZONE FROM RM-10-AE-PUD (MEDIUM-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO RM-10-AE (MEDIUM-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS OVERLAY) ON A .4-ACRE PARCEL TO REMOVE THE PUD OVERLAY. City Council Regular Meeting Page 30 of 34 Tuesday, November 5, 2019 - Agenda B-58 ACCOMPANYING BILL NO. 3383 FOR PH-35 ZCA-2019003738 WOW CARWASH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND S. T. ENTERPRISES, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 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 5, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 4625 EAST SUNSET ROAD, IN THE GREEN VALLEY NORTH PLANNING AREA, TO REZONE FROM RM-10-AE (MEDIUM-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS OVERLAY) TO CC-AE (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS). City Council Regular Meeting Page 31 of 34 Tuesday, November 5, 2019 - Agenda B-59 ACCOMPANYING BILL NO. 3384 FOR PH-37 ZCA-2011500286-A7 PARCEL C-5/C-6 AT RAINBOW CANYON APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND RAINTREE INVESTMENTS For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 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 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTHWEST OF LAKE LAS VEGAS PARKWAY AND MONTELAGO BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA, AMENDING A ZONE CHANGE TO REZONE FROM RM-16-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-G-MP-H (LOW DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) ON 14.2 ACRES, FROM RM-16-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) ON 0.48 ACRES, AND FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-G-MP-H (LOW DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) ON 1.36 ACRES. City Council Regular Meeting Page 32 of 34 Tuesday, November 5, 2019 - Agenda B-60 ACCOMPANYING BILL NO. 3385 FOR PH-39 ZCA-2006660018-A22 MACDONALD HIGHLANDS PLANNING AREA 7, PHASE 1 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND DRAGON ROCK, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 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 28, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF DRAGON STONE PLACE AND WEST OF SLEEPING DRAGON DRIVE, IN THE MACDONALD RANCH PLANNING AREA, AMENDING A ZONE CHANGE/MASTER PLAN TO REZONE FROM RS-2-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 0.5 ACRE, REZONE FROM PS-MP-H TO RS-2-MP-H ON 0.5 ACRE, INCREASE THE MACDONALD HIGHLANDS MASTER PLAN RESIDENTIAL UNIT CAP FROM 1,050 UNITS TO 1,062 UNITS, AND AMEND THE MASTER PLAN BUILDING SETBACK STANDARDS FOR RS-2 ZONED LOTS TO MATCH THE DEVELOPMENT CODE SETBACK REQUIREMENTS FOR THE HILLSIDE OVERLAY. B-61 ACCOMPANYING BILL NO. 3386 FOR PH-41 DEV-2019002329 MAJOR MODIFICATION TO UNION VILLAGE DEVELOPMENT AGREEMENT APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND UNION VILLAGE, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A MAJOR MODIFICATION TO AMEND THE DEVELOPMENT STANDARDS AND MAKE OTHER MODIFICATIONS TO THAT CERTAIN SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON, VALLEY HEALTH SYSTEM, LLC, AND UNION VILLAGE, LLC, FOR THE DEVELOPMENT OF APPROXIMATELY 155 ACRES GENERALLY LOCATED NORTHWEST OF GIBSON ROAD AND GALLERIA DRIVE IN THE EASTSIDE REDEVELOPMENT AREA AND MIDWAY PLANNING AREA. City Council Regular Meeting Page 33 of 34 Tuesday, November 5, 2019 - Agenda B-62 ACCOMPANYING BILL NO. 3387 FOR NB-50 ZCA-2019003747 VOLUNTEER PLAZA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND VOLUNTEER 2, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED WEST OF THE NORTHWEST CORNER OF VOLUNTEER BOULEVARD AND EXECUTIVE AIRPORT DRIVE, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON CC (COMMUNITY COMMERCIAL) ZONING DESIGNATION TO 4.0 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. B-63 ACCOMPANYING BILL NO. 3388 FOR NB-51 ZCA-2019003358 SE2 SUBSTATION APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND NEVADA POWER COMPANY DBA NV ENERGY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 19, 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 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE EAST SIDE OF GILESPIE STREET BETWEEN VOLUNTEER BOULEVARD AND EAST LARSON LANE, IN THE WEST HENDERSON PLANNING AREA, APPLYING CITY OF HENDERSON PS (PUBLIC/SEMIPUBLIC) ZONING DESIGNATION TO 5.0 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. City Council Regular Meeting Page 34 of 34 Tuesday, November 5, 2019 - Agenda 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 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., October 30, 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

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