City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 19, 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 28 Tuesday, November 19, 2019 - Agenda NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. ACCEPTANCE OF AGENDA (For Possible Action) V. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PRESENTATION MAYOR’S HONOR ROLL AWARD TO SAMUEL AARON GRANT GOVERNMENT AND PUBLIC AFFAIRS Presentation of the Mayor’s Honor Roll award to Coral Academy of Science Las Vegas student Samuel Aaron Grant. PR-2 PRESENTATION WORKFORCE CONNECTIONS UPDATE GOVERNMENT AND PUBLIC AFFAIRS, ECONOMIC DEVELOPMENT AND TOURISM Update from Workforce Connections, Southern Nevada’s Local Workforce Development Board, on current strategic initiatives and the investment cycle impacting the City of Henderson. 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 28 Tuesday, November 19, 2019 - Agenda VII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. CA-3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS NOVEMBER 5, 2019 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of November 5, 2019. CA-4 GRANT AWARD STATE OF NEVADA DEPARTMENT OF PUBLIC SAFETY (DPS), DIVISION OF EMERGENCY MANAGEMENT (DEM), OFFICE OF HOMELAND SECURITY (OHS), FFY19 URBAN AREA SECURITY INITIATIVE (UASI) GRANT 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 Urban Area Security Initiative (UASI) Grant, for the purchase of enterprise surveillance equipment in the amount of $503,543.00; 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 4 of 28 Tuesday, November 19, 2019 - Agenda CA-5 AWARD CONTRACT LAKE LAS VEGAS LIFT STATION PUMP REPLACEMENT FUNDING SOURCE: SEWER FUNDS CMTS NO. 22212 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to MMC, Inc. Award Contract No. 2018-01-0321 (PWP-CL-2019-08), Lake Las Vegas Lift Station Pump Replacement, to MMC, Inc., in the amount of $4,282,676.00; approve the construction budget of $4,537,676.00; authorize the City Manager/CEO, or his designee, to approve and execute that contract; and authorize the Director of Utility Services, or her designee, to execute change orders within the approved construction budget. CA-6 AWARD CONSTRUCTION CONTRACT ON-CALL FLOOD CONTROL REPAIR, MAINTENANCE AND MISCELLANEOUS IMPROVEMENTS FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NO. 21848 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Capriati Construction Corp. Award Construction Contract No. 21848, On-Call Flood Control Repair, Maintenance and Miscellaneous Improvements Project, to Capriati Construction Corp., in the estimated amount of $776,715.00 through June 30, 2020, with three (3) one-year optional renewals; approve the project budget in the estimated annual amount of $776,715.00 for on-call construction services for the repair and maintenance of flood control facilities, and miscellaneous flood control improvements; and authorize the Director of Public Works, or his designee, to approve and sign task orders and change orders within the approved project budget. City Council Regular Meeting Page 5 of 28 Tuesday, November 19, 2019 - Agenda CA-7 AGREEMENT PROPERTY INSURANCE RENEWAL TRAVELERS INSURANCE FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $1,031,023,738.00 of property insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Travelers Insurance, for the policy period of November 22, 2019, through November 22, 2020, for a premium of $485,408.00. CA-8 AGREEMENT AUTO PHYSCIAL DAMAGE / CONTRACTORS EQUIPMENT HANOVER INSURANCE GROUP FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $69,396,797.00 of Auto Physical Damage / Contractors Equipment insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Hanover Insurance Group, for the policy period of November 22, 2019, through November 22, 2020, for a premium of $151,616.00. City Council Regular Meeting Page 6 of 28 Tuesday, November 19, 2019 - Agenda CA-9 AGREEMENT EXCESS PUBLIC ENTITY AND EXCESS LIABILITY INSURANCE ARGONAUT INSURANCE COMPANY AND BERKLEY NATIONAL INSURANCE COMPANY FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $10,000,000.00 of Public Entity Liability and $5,000,000.00 Excess Liability insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson from Argonaut Insurance Company and Berkley National Insurance Company, for the policy period of November 22, 2019, through November 22, 2020, for a premium of $316,273.51. CA-10 CONTRACT AMENDMENT NO. 2 SOFTBALL OFFICIATING SERVICES NSA NEVADA, INC. FUNDING SOURCE: PROFESSIONAL SERVICES CMTS NO. 17606 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Contract Amendment No. 2 for the Softball Officiating Services Contract No. 17606, between the City of Henderson and NSA Nevada, Inc., extending the term of the contract to December 30, 2020, in the estimated amount of $40,000.00. City Council Regular Meeting Page 7 of 28 Tuesday, November 19, 2019 - Agenda CA-11 CHANGE ORDER NO. 2 BERMUDA ROAD IMPROVEMENTS FOR DESIGN CHANGES INITIATED BY NV ENERGY CG&B ENTERPRISES, INC. FUNDING SOURCE: LAND FUND AND REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21485 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Change Order No. 2 to the Bermuda Road Improvements contract between the City of Henderson and CG&B Enterprises, Inc., for additional costs associated with design changes initiated by NV Energy in the amount of $188,743.32, increasing the contract amount from $4,465,964.51 to $4,654,707.83; approve a $185,728.45 increase in the project budget for a total project budget of $5,294,681.50; and authorize the Director of Public Works, or his designee, to sign change orders within the approved project budget. CA-12 SUPPORT AND MAINTENANCE RENEWAL DELL/EMC DATA DOMAINS ZUNESIS, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 22070 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Renewal of support and maintenance for the Dell/EMC Data Domains with Zunesis, Inc., for two (2) years, beginning on December 29, 2019, to December 31, 2021, for an estimated cost of $315,000.00 per year. City Council Regular Meeting Page 8 of 28 Tuesday, November 19, 2019 - Agenda CA-13 IMPLEMENTATION OF MICROSOFT AZURE CLOUD SERVICES DATA DISASTER RECOVERY PLAN (DDRP) MICROSOFT CORPORATION FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Implementation of Microsoft Azure Cloud Services for the City’s Data Disaster Recovery Plan (DDRP) in the estimated amount of $270,466.00 per year for two (2) years for a total amount of $540,932.00. CA-14 EQUIPMENT PURCHASE HARDWARE, SOFTWARE, AND SERVICES AUTHORIZED RESELLERS FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Equipment purchase of network, wireless, unified communications, and video conferencing hardware, software and services for the City of Henderson, from authorized resellers, in accordance with NRS 332.115.1 (g, h, q) Contracts not adapted to award by competitive bidding, in an estimated amount of $1,300,000.00, on an as needed basis, through June 30, 2020. CA-15 EQUIPMENT PURCHASE HVAC CONTROLLERS AND RELATED SUPPLIES ENVISE FUNDING SOURCE: FACILITIES MAINTENANCE FUND PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Equipment purchase of HVAC controllers and related supplies from Envise, in an estimated annual amount of $150,000.00 for FY2020 through FY2022. City Council Regular Meeting Page 9 of 28 Tuesday, November 19, 2019 - Agenda CA-16 REPORT OF SALE BY MUNICIPAL TREASURER DELINQUENT ASSESSMENT SALE FOR CITY OF HENDERSON LOCAL IMPROVEMENT DISTRICTS (LID) FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Report of Sale by Municipal Treasurer concerning Local Improvement Districts (LID's) T-16 and T-18 held on October 22, 2019. CA-17 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND REQUIRED COMMUNICATION LETTER FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Submission of the Comprehensive Annual Financial Report and the Required Communications Letter by Piercy, Bowler, Taylor, and Kern for the fiscal year ending June 30, 2019. CA-18 CASH REQUIREMENTS REGISTER SEPTEMBER 26, 2019, THROUGH OCTOBER 30, 2019 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash Requirements Register for the period of September 26, 2019, through October 30, 2019, in the amount of $29,879,990.87. City Council Regular Meeting Page 10 of 28 Tuesday, November 19, 2019 - Agenda CA-19 BUSINESS LICENSE RESTRICTED GAMING CRAWFORD COIN, INC. APPLICANT: CRAWFORD COIN, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Crawford Gaming, Inc., doing business at Green Valley Grocery #69, 3591 St. Rose Parkway, Henderson, Nevada 89052. CA-20 BUSINESS LICENSE RESTRICTED GAMING PIT STOP-CHEVRON-ST ROSE/CORONADO APPLICANT: BOBCAT INVESTMENTS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Bobcat Investments, LLC, dba Pit Stop-Chevron-St. Rose/Coronado, 2605 St Rose Parkway, Henderson, Nevada 89074. CA-21 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE GREEN VALLEY GROCERY #69 APPLICANT: MIDJIT MARKET, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Midjit Market, Inc., dba Green Valley Grocery #69, 3591 St. Rose Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 11 of 28 Tuesday, November 19, 2019 - Agenda CA-22 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE ASIA PALACE APPLICANT: ASIA PALACE RESTAURANT, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Asia Palace Restaurant, Inc., dba Asia Palace, 9570 South Eastern Avenue, Henderson, Nevada 89123. CA-23 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC F.A.O. LLC APPLICANT: F.A.O. LLC For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for F.A.O. LLC, 2428 La Casa Drive, Henderson, Nevada 89014. CA-24 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC VEGAS VALLEY LOCKING SYSTEMS, INC. APPLICANT: VEGAS VALLEY LOCKING SYSTEMS, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Locksmith and Safe Mechanic business license for Vegas Valley Locking Systems, Inc., 7340 Eastgate Road, Suite 150, Henderson, Nevada 89011. City Council Regular Meeting Page 12 of 28 Tuesday, November 19, 2019 - Agenda CA-25 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY C MAX'S DIECAST CAR MUSEUM APPLICANT: CHRISTOPHER WIECZOREK For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category C business license for Christopher Wieczorek, dba Max's Diecast Car Museum, 231 West Horizon Ridge Parkway, Suite 2914, Henderson, Nevada 89012. CA-26 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I ROAD-DOGS-CYCLES APPLICANT: ROAD-DOGS-CYCLES LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category B, Class I business license for Road-Dogs-Cycles LLC, dba Road-Dogs-Cycles, 670 Professional Avenue, Suite 408, Henderson, Nevada 89015. CA-27 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I WEB AUTO SALES APPLICANT: WAYPOINT CBS, LLC For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category B, Class I business license for Waypoint CBS, LLC, dba Web Auto Sales, 6250 Mountain Vista Street, Suite H2, Henderson, Nevada 89014. City Council Regular Meeting Page 13 of 28 Tuesday, November 19, 2019 - Agenda CA-28 BUSINESS LICENSE ALARM SYSTEMS INTRUSION DETECTION SYSTEMS APPLICANT: INTRUSION DETECTION SYSTEMS For Possible Action. RECOMMENDATION: Approve with conditions Application for the Alarm Systems business license for Intrusion Detection Systems, 8275 South Eastern Avenue, Suite 129, Las Vegas, Nevada 89123. CA-29 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER NAEEMA CLARK APPLICANT: NAEEMA OLIVIA CLARK For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic Arts Practitioner business license for Naeema Olivia Clark, dba Naeema Clark, doing business at Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89123. CA-30 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC POWER LOCKSMITH APPLICANT: HAIM ABOUSHDID AVIDOR For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for Haim Aboushdid Avidor, dba Power Locksmith, 1688 Yucatan Court, Henderson, Nevada 89012. City Council Regular Meeting Page 14 of 28 Tuesday, November 19, 2019 - Agenda CA-31 BUSINESS LICENSE MASSAGE ESTABLISHMENT STEVIE'S HEALING ARTS AND SPA APPLICANT: HASELTON INTUITION LLC For Possible Action. RECOMMENDATION: Approve Application for the Massage Establishment business license for Haselton Intuition LLC, dba Stevie's Healing Arts and Spa, 80 North Pecos Road, Suite A, Henderson, Nevada 89074. CA-32 DEVELOPMENT AGREEMENT DEV-2019003854 - SOUTH 15 AIRPORT BUILDING C SOUTH 15 AMIGO DEV 3, LLC COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Development Agreement between the City of Henderson and South 15 Amigo Dev 3, LLC, for the development of 9.66 acres, generally located southeast of Bowes Avenue and Chaparral Road, in the West Henderson Planning Area. CA-33 DEVELOPMENT AGREEMENT DEV-2019004205 - SOUTH 15 AIRPORT BUILDINGS D SOUTH 15 TIERRA LAND 6, LLC COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Development Agreement between the City of Henderson and South 15 Tierra Land 6, LLC, for the development of 4.79 acres, generally located southwest of Bowes Avenue and Chaparral Road, in the West Henderson Planning Area. City Council Regular Meeting Page 15 of 28 Tuesday, November 19, 2019 - Agenda VIII. PUBLIC HEARINGS PH-34 PUBLIC HEARING SECOND AMENDMENT TO LABOR AGREEMENT INTERNATIONAL ASSOCIATION OF FIREFIGHTERS 1883 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the Second Amendment to Labor Agreement between the City of Henderson and International Association of Fire Fighters Local 1883, to amend Articles 13, 17, 31 and the Table of Contents, to allow sick leave to be used while on Family Medical Leave Act status, for bonding after the birth or adoption of a child. City Council Regular Meeting Page 16 of 28 Tuesday, November 19, 2019 - Agenda PH-35 CONTINUED 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 conditions 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. (Continued from the November 5, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 17 of 28 Tuesday, November 19, 2019 - Agenda PH-36 CONTINUED ACCOMPANYING RESOLUTION FOR PH-35 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. (Continued from the November 5, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 18 of 28 Tuesday, November 19, 2019 - Agenda PH-37 CONTINUED 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. (Continued from the November 5, 2019, City Council Regular Meeting.) IX. UNFINISHED BUSINESS UB-38 CONTINUED ZONE CHANGE AMENDMENT A) ZCA-2019002869-A4 TENTATIVE MAP AMENDMENT B) TMA-2019002871-A5 MONTELAGO VILLAGE - AVENTINE GARDENS APPLICANT: TRANSCENDENT DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/planned unit development to add 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, August 20, 2019, and September 18, 2019, City Council Regular Meetings.) City Council Regular Meeting Page 19 of 28 Tuesday, November 19, 2019 - Agenda UB-39 CONTINUED 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. (Continued from the November 5, 2019, City Council Regular Meeting.) UB-40 CONTINUED 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. (Continued from the November 5, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 20 of 28 Tuesday, November 19, 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-41 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: Adopt 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. O-42 BILL NO. 3381 ESTABLISH HENDERSON MUNICIPAL CODE SECTION 14.18.047 – WEST HENDERSON - BERMUDA WASTEWATER BACKBONE INFRASTRUCTURE RATES DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 21 of 28 Tuesday, November 19, 2019 - Agenda O-43 BILL NO. 3382 ZCO-2003670028-A1 WOW CARWASH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND S. T. ENTERPRISES, 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 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. O-44 BILL NO. 3383 ZCA-2019003738 WOW CARWASH APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND S. T. ENTERPRISES, 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 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 22 of 28 Tuesday, November 19, 2019 - Agenda O-45 BILL NO. 3385 ZCA-2006660018-A22 MACDONALD HIGHLANDS PLANNING AREA 7, PHASE 1 APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND DRAGON ROCK, 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 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. City Council Regular Meeting Page 23 of 28 Tuesday, November 19, 2019 - Agenda O-46 BILL NO. 3387 ZCA-2019003747 VOLUNTEER PLAZA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND VOLUNTEER 2, 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 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. XI. NEW BUSINESS NB-47 PRESENTATION LIVABLE CENTER AT GALLERIA PROJECT KICKOFF COMMUNITY DEVELOPMENT AND SERVICES, GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Accept Presentation on Livable Centers Study selection and formal project kickoff for Henderson’s Livable Center at Galleria. City Council Regular Meeting Page 24 of 28 Tuesday, November 19, 2019 - Agenda NB-48 APPOINTMENTS (MAYOR DEBRA MARCH) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March to appoint Megan Larocque and Nathaniel Allison, to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity, with terms to expire July 31, 2022. 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-49 CONTINUED ACCOMPANYING BILL NO. 3351 FOR UB-38 ZCA-2019002869-A4 – MONTELAGO VILLAGE - AVENTINE GARDENS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, TRANSCENDENT DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 3, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.1 ACRES GENERALLY LOCATED ON THE EAST END OF STRADA DI VILLAGGIO IN THE LAKE LAS VEGAS PLANNING AREA, TO AMEND THE PLANNED UNIT DEVELOPMENT TO ADD THREE (3) CONDOMINIUM UNITS, REVISE BUILDING ARCHITECTURE, AND MAKE MINOR CHANGES TO THE SITE PLAN. (Continued from the August 6, 2019, August 20, 2019, and September 18, 2019, City Council Regular Meetings.) City Council Regular Meeting Page 25 of 28 Tuesday, November 19, 2019 - Agenda B-50 CONTINUED ACCOMPANYING BILL NO. 3384 FOR PH-35 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 December 3, 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. (Continued from the November 5, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 26 of 28 Tuesday, November 19, 2019 - Agenda B-51 CONTINUED ACCOMPANYING BILL NO. 3386 FOR PH-37 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 December 3, 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. (Continued from the November 5, 2019, City Council Regular Meeting.) B-52 CONTINUED ACCOMPANYING BILL NO. 3388 FOR UB-40 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 December 3, 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. (Continued from the November 5, 2019, City Council Regular Meeting.) City Council Regular Meeting Page 27 of 28 Tuesday, November 19, 2019 - Agenda B-53 ACCOMPANYING BILL NO. 3389 FOR CA-32 DEVELOPMENT AGREEMENT DEV-2019003854 – SOUTH 15 AIRPORT BUILDING C COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 3, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND SOUTH 15 AMIGO DEV 3, LLC, FOR THE DEVELOPMENT 9.66 ACRES, LOCATED SOUTHEAST OF BOWES AVENUE AND CHAPARRAL ROAD, IN THE WEST HENDERSON PLANNING AREA. B-54 ACCOMPANYING BILL NO. 3390 FOR CA-33 DEV-2019004205 – SOUTH AIRPORT 15 BUILDING D COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 3, 2019 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND SOUTH 15 TIERRA LAND 6, LLC, FOR THE DEVELOPMENT 4.78 ACRES, LOCATED SOUTHWEST OF BOWES AVENUE AND CHAPARRAL ROAD, IN THE WEST HENDERSON PLANNING AREA. 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 28 of 28 Tuesday, November 19, 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., November 13, 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