City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, August 4, 2020 To Be Conducted via Videoconference and 4:00 PM Teleconference ONLY Meeting Inquiries: (702) 267-1400 NOTICE PLEASE NOTE THAT DUE TO THE COVID-19-RELATED PUBLIC GATHERING RESTRICTIONS, THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING. This meeting is being conducted in conformance with the State of Nevada Executive Department Declaration of Emergency Directive 006, dated March 22, 2020, and extended by the following Emergency Directives: Emergency Directive 010, dated March 31, 2020; Emergency Directive 016, dated April 29, 2020; Emergency Directive 018, dated May 7, 2020; Emergency Directive 21, dated May 28, 2020; and Emergency Directive 26, dated June 29, 2020, extending public meeting closures and restrictions through July 31, 2020, at 11:59 p.m. Please check cityofhenderson.com for updates to meeting closures and restrictions. If you desire to view or listen to this meeting, please utilize one of the following methods: To watch via livestream: https://bit.ly/HendersonSIRE or https://bit.ly/Aug4YouTube To listen via teleconference (audio Dial into the meeting by calling: only): 1-415-655-0001 (access code 133 085 7554) audio only Notice to persons with special needs: For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. 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. Public comment will be taken on each agenda item as it is heard. THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING. If you desire to provide general public comment or public comment on an individual agenda item, please utilize one of the following methods available: City Council Regular Meeting Page 2 of 27 Tuesday, August 4, 2020 - Agenda To Submit Public Use this link or email address: Available to use Comment on during this period: individual agenda items, or for general public comment: Via the City of https://bit.ly/HENDCityCouncilDocusign For comments Henderson website submitted prior to (DocuSign) 5:30 p.m. August 3, 2020. By email: CityClerk@cityofhenderson.com For comments submitted prior to Be sure to include your name, zip code, and during the live the agenda item number on which you meeting. are providing comment, along with your comment. Please also indicate whether you want your email comment to be read on the record during the live meeting or added to the backup materials for the record. If not specified, comments will be added to the backup materials for the record. By WebEx Events: https://bit.ly/Aug4WebEx For comments (password if needed 1234) submitted during the live meeting only. Using the WebEx link to join the live meeting will allow you to participate by Note: Due to providing real-time text messaging and anticipated speaking live to the Council. At the time processing time, we an item is introduced, you must either encourage you to be submit your comments via real-time text prepared to provide or indicate that you wish to speak on the your comments at item. Real-time texts will be read into the beginning of the the record by a City staff member at the Public Comment time they are entered. PLEASE period rather than INDICATE THE ITEM YOU ARE waiting until the end SUBMITTING COMMENTS FOR. to be sure your text message is received For WebEx help, please see their and read into the support site at https://bit.ly/WebexHELP record while the item is being For technical issues joining the meeting, considered. please call 702-267-2300. City Council Regular Meeting Page 3 of 27 Tuesday, August 4, 2020 - Agenda Individual comments will be limited to three (3) minutes and those representing group comments will be limited to ten (10) minutes. The Mayor/Chair reserves the right to curtail or decline to read into the record comments that are abusive, offensive, inflammatory, or repetitive and that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive comments include, without limitation, name calling, use of profanity, personal attacks, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. Backup/supporting materials for agenda items can be found on the City's website at: http://www.cityofhenderson.com. To request electronic copies of backup/supporting materials, please contact Sabrina Mercadante at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). 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 CONTINUED PRESENTATION ECONOMIC UPDATE CITY MANAGER'S OFFICE A presentation on the current economic status of Southern Nevada by Jeremy Aguero, Principal Analyst with Applied Analysis. (Continued from the July 21, 2020, City Council Regular Meeting.) 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 4 of 27 Tuesday, August 4, 2020 - 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-2 MINUTES CITY COUNCIL SPECIAL MEETING JULY 16, 2020 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Special Meeting minutes of July 16, 2020. CA-3 MINUTES CITY COUNCIL COMMITTEE AND CITY COUNCIL REGULAR MEETINGS JULY 21, 2020 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and City Council Regular Meeting minutes of July 21, 2020. City Council Regular Meeting Page 5 of 27 Tuesday, August 4, 2020 - Agenda CA-4 AWARD REQUEST FOR PROPOSALS (RFP) 156-20 ECONOMIC DEVELOPMENT MARKETING PLAN FUNDING SOURCE: PROFESSIONAL SERVICES CMTS NO. 23700 ECONOMIC DEVELOPMENT AND TOURISM For Possible Action. RECOMMENDATION: Award to Marketing Alliance, Inc. Award Request for Proposals (RFP) 156-20 Economic Development Marketing Plan to Marketing Alliance, Inc., for marketing services supporting identified Economic Development and City-wide goals, in the amount of $500,000.00 annually, for the period of August 5, 2020, to June 30, 2022, with the City’s option to renew for one (1) additional two-year period; and approve the contract between the City and Marketing Alliance, Inc. CA-5 GRANT AWARD SUPREME COURT OF NEVADA, ADMINISTRATIVE OFFICE OF THE COURTS, SPECIALTY COURT FUNDING COMMITTEE FY21 SPECIALTY COURT GENERAL FUND ALLOCATION ASSISTANCE IN BREAKING THE CYCLE COURT ENHANCEMENT (A.B.C. COURT) MUNICIPAL COURT For Possible Action. RECOMMENDATION: Accept Grant Award from the Supreme Court of Nevada, Administrative Office of the Courts, Specialty Court Funding Committee, for the FY21 Specialty Court General Fund Allocation, in the amount of $21,899.20, to help support the Assistance in Breaking the Cycle Court Enhancement (A.B.C. Court) program with substance abuse treatments and related services. City Council Regular Meeting Page 6 of 27 Tuesday, August 4, 2020 - Agenda CA-6 ENTERPRISE ENROLLMENT AND SERVER AND CLOUD SOFTWARE ENROLLMENT MICROSOFT CORPORATION FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 19817 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Ratify and approve Ratification and approval of the Server and Cloud Enrollment with Microsoft Corporation, effective as of August 1, 2020, for a term of 62 months expiring on September 30, 2025, and ratification and approval of the Enterprise Enrollment with Microsoft Corporation, effective as of July 1, 2020, for a term of 63 months expiring on September 30, 2025, in the estimated total amount of $1,700,000.00 per year. CA-7 SOLICITATION FOR GRANT AWARD APPLICATION EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM FY 2020 LOCAL FORMULA SOLICITATION POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Solicitation for Grant Award application for the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2020 Local Formula Solicitation, for the City of Henderson Police Department, in the amount of $40,005.00 for Fiscal Year 2020-2021, for training and the purchase of equipment. CA-8 INCREASE BUDGET AUTHORITY BODY-WORN CAMERA AND IN-CAR VIDEO SYSTEM UTILITY ASSOCIATES, INC. FUNDING SOURCE: CAPITAL REPLACEMENT-PUBLIC SAFETY CMTS NO. 20765 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Request to increase Budget Authority for the City of Henderson Police Department in FY 2021 by $518,940.00, to cover year three for the contract with Utility Associates, Inc., for body-worn camera and in-car video system. City Council Regular Meeting Page 7 of 27 Tuesday, August 4, 2020 - Agenda CA-9 MEMORANDUM OF UNDERSTANDING CLARK COUNTY LAW ENFORCEMENT AGENCIES ASSET COORDINATION AND RESPONSE FOR SIGNIFICANT EVENTS MULTI-JURISDICTIONAL CMTS NO. 23701 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Memorandum of Understanding between the Henderson Police Department (HPD); Las Vegas Metropolitan Police Department (LVMPD); North Las Vegas Police Department (NLVPD); Nevada Highway Patrol (NHP); Clark County School District Police Department (CCSDPD); Clark County Marshals (CCM); City of Las Vegas Marshals (CLVM); University of Nevada Las Vegas Police Department (UNLVPD); Boulder City Police Department (BCPD); and Mesquite Police Department (MPD), authorizing the participation in the Clark County Law Enforcement Asset Coordination and Response for Significant Events, to provide mutual aid and assistance for significant events. CA-10 SUPPLEMENTAL GRANT AWARD CORONVIRUS RELIEF FUND CLARK COUNTY FUNDING SOURCE: GRANT FUNDS FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify and accept Ratify and accept Coronavirus Relief Fund (CRF) federal assistance funding and previously executed Agreement between Clark County and the City of Henderson for the use of Coronavirus Relief Funds, to support the City of Henderson’s response to the COVID-19 pandemic, and delegate authority to the City of Henderson Chief Financial Officer, or his designee, to augment department budgets as appropriate, in a total amount not to exceed $29,600,000.00. City Council Regular Meeting Page 8 of 27 Tuesday, August 4, 2020 - Agenda CA-11 AGREEMENT AMENDMENT #1 ENGINEERING SERVICES PECOS ROAD: I-215 TO WINDMILL LANE POGGEMEYER DESIGN GROUP, INC. FUNDING SOURCE: DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NO. 22471 PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to Engineering Services Agreement No. 22471, between the City of Henderson and Poggemeyer Design Group, Inc., to increase design engineering scope and fee for Pecos Road: I-215 to Windmill Lane, by the amount of $37,144.00, for a total revised contract amount of $319,527.00. CA-12 AWARD INVITATION FOR BIDS (IFB) 157-20 BLOWER COIL UNITS FUNDING SOURCE: FACILITIES REPAIRS AND MAINTENANCE CMTS NO. 23644 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to MPNI, LLC Award Invitation for Bids (IFB) 157-20 Blower Coil Units, to MPNI, LLC, for the purchase of Blower Coil Units, in the estimated not-to-exceed amount of $500,000.00 annually, for the period of August 5, 2020, to June 30, 2021, with the City’s option to renew for four (4) additional one-year periods; and approve the contract between the City and MPNI, LLC. City Council Regular Meeting Page 9 of 27 Tuesday, August 4, 2020 - Agenda CA-13 AWARD INVITATION FOR BIDS (IFB) 158-20 BLOWER COIL UNITS INSTALLATION FUNDING SOURCE: FACILITIES REPAIRS AND MAINTENANCE CMTS NOS. 23689, 23690 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to AJNC Industries LLC dba Clark Welding & Fabricating and PJ’s, LLC dba Liberty Heating & Air Conditioning Award Invitation for Bids (IFB) 158-20 Blower Coil Units, to AJNC Industries LLC dba Clark Welding & Fabricating and PJ’s, LLC dba Liberty Heating & Air Conditioning, for on-call services for the installation of Blower Coil Units, in the estimated not-to-exceed collective amount of $500,000.00 annually, for the period of August 5, 2020, to June 30, 2021, with the City’s option to renew for four (4) additional one-year periods; and approve the contracts between the City and AJNC Industries LLC dba Clark Welding & Fabricating and PJ’s, LLC dba Liberty Heating & Air Conditioning. CA-14 BUDGET INCREASE COVID-19 RELATED RENOVATIONS TO CITY HALL ENTRY (HENDERSON CIVIC PLAZA & WATER STREET IMPROVEMENTS PROJECT) LAS VEGAS PAVING CORPORATION FUNDING SOURCE: CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDS CMTS NO. 22466 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Budget Increase to the Henderson Civic Plaza & Water Street Improvements project, between the City of Henderson and Las Vegas Paving Corporation, to accommodate COVID-19 operations, restricted space requirements, and enhanced security feature, in the amount of $2,000,000.00; approve the new overall project budget in the amount of $16,000,000.00; and authorize the Director of Public Works, or his designee, to execute additional change orders within the approved project budget. City Council Regular Meeting Page 10 of 27 Tuesday, August 4, 2020 - Agenda CA-15 REVOCABLE PERMIT PWPM2020005702 ZAYO GROUP, LLC PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Revocable Permit between the City of Henderson and Zayo Group, LLC, for the construction maintenance, management and operation of fiber-optic telecommunications facilities within the City-owned railroad corridor. CA-16 GRANT AWARD AND COOPERATIVE AGREEMENT SNPLMA R17 ADAPTIVE USE PARK - HOME FIELD BUREAU OF LAND MANAGEMENT FUNDING SOURCE: BUREAU OF LAND MANAGEMENT – SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) AND RESIDENTIAL CONSTRUCTION TAX CMTS NO. 23619 PARKS AND RECREATION, PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept and Approve Grant Award and Cooperative Agreement No. L20AC00063 issued by the Bureau of Land Management Nevada - State OFC BGT&FTN SVC (NV955), for the Adaptive Use Park – HOME field, to provide an accessible park with amenities for all abilities, in the amount of $8,477,808.00; authorize augmentation of the Southern Nevada Public Land Management Act (SNPLMA) budget; and approve the City of Henderson matching funds, in the amount of $85,634.00 from Residential Construction Tax, for the period of July 9, 2020, through July 8, 2025. City Council Regular Meeting Page 11 of 27 Tuesday, August 4, 2020 - Agenda CA-17 MULTI-YEAR BLANKET PURCHASE ORDERS SUPPLY PURCHASE BLACK MOUNTAIN SENIOR NUTRITION PROGRAM MULTI-VENDOR FUNDING SOURCE: GRANT FUNDED PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Approve the issuance of multi-year blanket purchase orders to Shetakis Wholesalers, US Foods, Meadow Gold Dairy, and other vendors as required for the purchase of groceries and essential supplies as part of the “Coronavirus Aid, Relief, and Economic Security (CARES) Act” emergency funds, awarded to the Black Mountain Senior Nutrition Program, for the total amount of $451,035.56 for FY 21 and FY 22. CA-18 BUSINESS LICENSE FULL LIQUOR ON-SALE ASCAYA OWNERS ASSOCIATION APPLICANT: ASCAYA OWNERS ASSOCIATION For Possible Action. RECOMMENDATION: Approve Application for the Full Liquor On-Sale business license for Ascaya Owners Association, 3 Ascaya Boulevard, Henderson, Nevada 89012. CA-19 BUSINESS LICENSE FULL LIQUOR OFF-SALE LIQUOR CITY HENDERSON APPLICANT: LIQUOR CITY INC For Possible Action. RECOMMENDATION: Approve Application for the Full Liquor Off-Sale business license for Liquor City Inc, dba Liquor City Henderson, 2230 West Horizon Ridge Parkway, Suite 150, Henderson, Nevada 89052. City Council Regular Meeting Page 12 of 27 Tuesday, August 4, 2020 - Agenda CA-20 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY A, CLASS II PHONE DEPOT APPLICANT: PHONE DEPOT VEGAS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category A, Class II business license for Phone Depot Vegas LLC, dba Phone Depot, 2885 North Green Valley Parkway, Henderson, Nevada 89014. CA-21 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY A, CLASS II BEAR ARMS APPLICANT: BEAR ARMS LLC For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category A, Class II business license for Bear Arms LLC, dba Bear Arms, 57 East Basic Road, Henderson, Nevada 89015. CA-22 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE TORO SUSHI APPLICANT: JNJ SUSHI LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for JNJ Sushi LLC, dba Toro Sushi, 75 South Valle Verde Drive, Suite 120, Henderson, Nevada 89012. City Council Regular Meeting Page 13 of 27 Tuesday, August 4, 2020 - Agenda CA-23 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE HELLAS BAKERY & STREET FOOD LLC APPLICANT: HELLAS BAKERY & STREET FOOD LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Hellas Bakery & Street Food LLC, 72 West Horizon Ridge Parkway, Suite 120, Henderson, Nevada 89012. CA-24 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER KAY MICHELE HALL APPLICANT: KAY MICHELE HALL For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic Arts Practitioner business license for Kay Michele Hall, doing business at Psychic Eye Book Shops, Inc., 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074. CA-25 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE AND RESTRICTED GAMING 7-ELEVEN STORE #38301A APPLICANT: 38301, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale and Restricted Gaming business license for 38301, Inc., dba 7-Eleven Store #38301A, 3005 North Boulder Highway, Henderson, Nevada 89011. City Council Regular Meeting Page 14 of 27 Tuesday, August 4, 2020 - Agenda CA-26 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE AND BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE VALLEY CHEESE AND WINE APPLICANT: VEGAS CHEESE AND WINE LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale and Beer, Wine, and Spirit-Based Products Off-Sale business license for Vegas Cheese and Wine LLC, dba Valley Cheese and Wine, 1570 West Horizon Ridge Parkway, Suite 140, Henderson, Nevada 89012. CA-27 VACATION VAC-2020005515 VAZQUEZ ESTATES APPLICANT: ARTURO VAZQUEZ For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate Patent Easements generally located northwest of Milan Street and Venice Avenue in the Foothills Planning Area. CA-28 DEVELOPMENT AGREEMENT DEV-2019004387 PROJECT BERRY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PROJECT BERRY DS INDUSTRIAL LP For Possible Action. RECOMMENDATION: Approve Development Agreement for Project Berry between the City of Henderson and Project Berry DS Industrial LP, for the development of approximately 39 acres, generally located at southeast corner of Bermuda Road and St. Rose Parkway, in the Westgate Planning Area. City Council Regular Meeting Page 15 of 27 Tuesday, August 4, 2020 - Agenda VIII. PUBLIC HEARINGS PH-29 PUBLIC HEARING LABOR AGREEMENT HENDERSON POLICE SUPERVISORS ASSOCIATION HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Labor Agreement between the City of Henderson and the Henderson Police Supervisors Association, for a one-year period from July 1, 2020, through June 30, 2021, and to modify the Preamble, Articles 2, 3, 5, 8, 10, 13, 15, 18, 20, 23, 26, 30, 36 and Appendix B, with no increase to the FY 2021 budget. PH-30 PUBLIC HEARING SUBSTANTIAL AMENDMENT TO THE 2017-2018 ANNUAL ACTION PLAN AND SUBSTANTIAL AMENDMENT TO THE 2018-2019 ANNUAL ACTION PLAN FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS (HOME) GRANT FUNDS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept and Approve Public Hearing to receive comments and approve the City of Henderson’s Substantial Amendment to the 2017-2018 Annual Action Plan and Substantial Amendment to the 2018-2019 Annual Action Plan, for utilization of Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) funds and approve submittal of the Substantial Amendment to the 2017-2018 Annual Action Plan and Substantial Amendment to the 2018-2019 Annual Action Plan to the U.S. Department of Housing & Urban Development (HUD). City Council Regular Meeting Page 16 of 27 Tuesday, August 4, 2020 - Agenda PH-31 CONTINUED PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2020005371 ZONE CHANGE B) ZCA-2018000276-A7 INSPIRADA TOWN CENTER APPLICANT: ESSEX REAL ESTATE PARTNERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use Category within the Inspirada Town Center Master Plan from Neighborhood Type 4 to Neighborhood Type 3 on 10.0 acres, and from Neighborhood Type 3 to Neighborhood Type 4 on 5.2 acres, generally located on the east sides of Via Centro, approximately 2,400 feet north from its intersection with Via Inspirada; and B) Amend a zone change/master plan (Inspirada Town Center Master Plan) to rezone from PC-MP (Planned Community with Master Plan Overlay) to RM-10-MP (Medium-Density Residential with Master Plan Overlay) on 50.2 acres and to RH-36-MP (High-Density Residential with Master Plan Overlay) on 11.7 acres, generally located on the east and west sides of Via Centro, approximately 2,400 feet north from its intersection with Via Inspirada; to rezone from PC-MP (Planned Community with Master Plan Overlay) to RM-16-MP (Medium-Density Residential with Master Plan Overlay) on 6.0 acres, generally located at the northeast corner of Via Inspirada and Via Da Vinci; and to rezone from PC-MP (Planned Community with Master Plan Overlay) to RM-10-MP (Medium-Density Residential with Master Plan Overlay) on 7.3 acres, and to RM-16-MP (Medium-Density Residential with Master Plan Overlay) on 8.1 acres, generally located at the northwest and northeast corners of Via Monet and Via Altamira, in the West Henderson Planning Area. (Continued from the July 7, 2020, Special City Council meeting and July 21, 2020, City Council Regular Meeting.) City Council Regular Meeting Page 17 of 27 Tuesday, August 4, 2020 - Agenda PH-32 CONTINUED ACCOMPANYING RESOLUTION FOR PH-31 CPA-2020005371 INSPIRADA TOWN CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND ESSEX REAL ESTATE PARTNERS, 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 15.2 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 14, 15, AND 23, TOWNSHIP 23, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE EAST SIDES OF VIA CENTRO, APPROXIMATELY 2,400 FEET NORTH FROM ITS INTERSECTION WITH VIA INSPIRADA, IN THE WEST HENDERSON PLANNING AREA, FROM NEIGHBORHOOD TYPE 4 TO NEIGHBORHOOD TYPE 3 ON 10.0 ACRES AND FROM NEIGHBORHOOD TYPE 3 TO NEIGHBORHOOD TYPE 4 ON 5.2 ACRES. (Continued from the July 7, 2020, Special City Council meeting and July 21, 2020, City Council Regular Meeting.) City Council Regular Meeting Page 18 of 27 Tuesday, August 4, 2020 - Agenda PH-33 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2020004776 ZONE CHANGE B) ZCA-2020004783 WAIVER OF STANDARDS C) WOS-2020005300 TENTATIVE MAP D) TMA-2020004836 - TENTATIVE MAP DESIGN REVIEW E) DRA-2020004784 - DESIGN REVIEW DIAMOND BERMUDA INDUSTRIAL CENTER APPLICANT: VISICON GROUP For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use Category from Neighborhood Type 3 to EC (Employment Center); B) Apply City of Henderson IP (Industrial Park) zoning designation to 10.0 acres of property with no established zoning; C) Waiver request from Development Code standards to reduce the side-interior setback from 20 feet to 16 feet on Buildings 1, 2, and 3, and from 20 feet to 10 feet on Buildings 8, 9, 10, and 11, and reduce the side-yard setback from 20 feet to 10 feet on Building 12; D) A one-lot commercial subdivision; and E) Review of architecture and site design for an industrial distribution complex; on 10 acres, located at the southeast corner of Bermuda Road and Dale Avenue, north of Volunteer Boulevard, in the West Henderson Planning Area. City Council Regular Meeting Page 19 of 27 Tuesday, August 4, 2020 - Agenda PH-34 ACCOMPANYING RESOLUTION FOR PH-33 CPA-2020004776 - DIAMOND BERMUDA INDUSTRIAL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, VISICON GROUP 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 10 ACRES, MORE OR LESS, AND FURTHER 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 DALE AVENUE, NORTH OF VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA, FROM NEIGHBORHOOD TYPE 3 TO EC (EMPLOYMENT CENTER). City Council Regular Meeting Page 20 of 27 Tuesday, August 4, 2020 - Agenda PH-35 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2020004744 ZONE CHANGE B) ZCA-2020004745 WAIVER OF STANDARDS C) WOS-2020004747 TENTATIVE MAP D) TMA-2020004746 AMIRA VISTA APPLICANT: SARATOGA VEGAS, LLC For Possible Action. RECOMMENDATION: Denial A) Amend the Comprehensive Plan Land Use Category from Very-Low-Density Residential to Low-Density Residential; B) Rezone from DH-H (Development Holding with Hillside Overlay) to RS-4-H (Low-Density Residential with Hillside Overlay); C) Waiver request from Development Code standards to increase the maximum cut/fill height from 35 feet to 45 feet and increase the maximum cut/fill length from 150 feet to 750 feet; and D) A 10-lot (eight (8) single-family, two (2) common) residential development; on 9.1 acres, located approximately 550 feet south of the corner of Palisades View Drive at Buckhorn Street, in the McCullough Hills Planning Area. City Council Regular Meeting Page 21 of 27 Tuesday, August 4, 2020 - Agenda PH-36 ACCOMPANYING RESOLUTION FOR PH-35 CPA-2020004744 - AMIRA VISTA APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, SARATOGA VEGAS, 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 9.1 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 23, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 550 FEET SOUTH OF THE CORNER OF PALISADES VIEW DRIVE AT BUCKHORN STREET, IN THE MCCULLOUGH HILLS PLANNING AREA, FROM VERY-LOW-DENSITY RESIDENTIAL TO LOW-DENSITY RESIDENTIAL. IX. NEW BUSINESS NB-37 COVID-19 RECOVERY ACTION PLAN CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Accept COVID-19 Recovery Action Plan as a framework for managing the City of Henderson's intermediate recovery efforts for the COVID-19 pandemic. NB-38 2020 CHARTER COMMITTEE FINAL REPORT GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Accept 2020 Charter Committee Final Report, as per Henderson Municipal Code 2.50.330, making recommendations to the City Council regarding amendments to the City of Henderson Charter to streamline the City’s ordinance process, and eliminate the requirement to hold a separate Council committee meeting. City Council Regular Meeting Page 22 of 27 Tuesday, August 4, 2020 - Agenda NB-39 MASTER SIGN PLAN MSP-2020005504 FINDLAY AUTO - DIGITAL BILLBOARD APPLICANT: REAGAN OUTDOOR ADVERTISING For Possible Action. RECOMMENDATION: Approve with conditions A master sign plan to allow an Off-Premises Sign (billboard) to remain on the parcel following construction of a building and to make enhancements to the existing digital billboard located on a portion of a 5.5-acre site at the northeast corner of North Gibson Road and Kelso Dunes Avenue, in the Gibson Springs Planning Area. NB-40 ZONE CHANGE AMENDMENT ZCA-2006660005-A11 CHIMERA GOLF CLUB APPLICANT: CHIMERA GOLF CLUB, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change/master plan to allow Restricted Gaming (maximum of five (5) machines) in the PS district, in conjunction with an existing Restaurant with Bar and modify the minimum seating requirements for a Restaurant with Bar on 4.4 acres located at 901 Olivia Parkway, in the Tuscany Planning and Tuscany Redevelopment Areas. City Council Regular Meeting Page 23 of 27 Tuesday, August 4, 2020 - Agenda NB-41 ZONE CHANGE A) ZCA-2020005502 DESIGN REVIEW B) DRA-2020005501 WEST HENDERSON HOSPITAL APPLICANT: VALLEY HEALTH SYSTEMS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Zone change from IP (Industrial Park) to PS-MP (Public/Semipublic with Master Plan Overlay) to allow a 40-acre Master Plan with development standards, including approval of several Public/Institutional and Commercial uses, associated with a hospital/medical campus that are not generally permitted in a PS zone; and B) Review of architecture and site design for a hospital and medical campus; comprising of 40 acres, with approximately 300,000 square feet of the hospital in Phase 1, including a helipad, and hazardous materials storage (fuel and medical gases), located at the southwest corner of St. Rose Parkway and Raiders Way, in the West Henderson Planning Area. NB-42 RESOLUTION TEMPORARY BUSINESS ACCOMMODATIONS APPLICANT: BUSINESS OPERATIONS DIVISION For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO TEMPORARILY STAY OR AMEND PROVISIONS OF THE HENDERSON MUNICIPAL CODE RELATED TO BUSINESS LICENSE REQUIREMENTS TO ASSIST BUSINESSES THAT HAVE BEEN AFFECTED BY THE COVID-19 PANDEMIC AND REQUIRED TO TEMPORARILY CLOSE OR SIGNIFICANTLY ALTER OPERATIONS DUE TO REGULATIONS OR DIRECTIVES PROMULGATED BY THE GOVERNOR, STATE PROFESSIONAL LICENSING BOARDS AND OTHER STATE AGENCIES. City Council Regular Meeting Page 24 of 27 Tuesday, August 4, 2020 - Agenda X. 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 CONTINUED ACCOMPANYING BILL NO. 3456 FOR PH-31 ZCA-2018000276-A7 – INSPIRADA TOWN CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES AND ESSEX REAL ESTATE PARTNERS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 18, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTIONS 14, 15, AND 23, TOWNSHIP 23, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, TO AMEND A ZONE CHANGE/MASTER PLAN (INSPIRADA TOWN CENTER MASTER PLAN) TO REZONE FROM PC-MP (PLANNED COMMUNITY WITH MASTER PLAN OVERLAY) TO RM-10-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 50.2 ACRES, AND TO RH-36-MP (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 11.7 ACRES, GENERALLY LOCATED ON THE EAST AND WEST SIDES OF VIA CENTRO, APPROXIMATELY 2,400 FEET NORTH FROM ITS INTERSECTION WITH VIA INSPIRADA; REZONE FROM PC-MP (PLANNED COMMUNITY WITH MASTER PLAN OVERLAY) TO RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 6.0 ACRES, GENERALLY LOCATED AT THE NORTHEAST CORNER OF VIA INSPIRADA AND VIA DA VINCI; AND REZONE FROM PC-MP (PLANNED COMMUNITY WITH MASTER PLAN OVERLAY) TO RM-10-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 7.3 ACRES, AND TO RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 8.1 ACRES, GENERALLY LOCATED AT THE NORTHWEST AND NORTHEAST CORNERS OF VIA MONET AND VIA ALTAMIRA, IN THE WEST HENDERSON PLANNING AREA. (Continued from the July 7, 2020, Special City Council meeting and July 21, 2020, City Council Regular Meeting.) City Council Regular Meeting Page 25 of 27 Tuesday, August 4, 2020 - Agenda B-44 ACCOMPANYING BILL NO. 3458 FOR CA-28 DEV-2019004387– PROJECT BERRY COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 18, 2020 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 PROJECT BERRY DS INDUSTRIAL LP, FOR THE DEVELOPMENT OF APPROXIMATELY 39 ACRES, GENERALLY LOCATED AT SOUTHEAST CORNER OF BERMUDA ROAD AND ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA. B-45 ACCOMPANYING BILL NO. 3459 FOR PH-33 ZCA-2020004783 - DIAMOND BERMUDA INDUSTRIAL CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, VISICON GROUP For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 18, 2020 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 DALE AVENUE, NORTH OF VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA TO APPLY CITY OF HENDERSON IP (INDUSTRIAL PARK) ZONING DESIGNATION TO 10.0 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. City Council Regular Meeting Page 26 of 27 Tuesday, August 4, 2020 - Agenda B-46 ACCOMPANYING BILL NO. 3460 FOR NB-40 ZCA-2006660005-A11 - CHIMERA GOLF CLUB APPLICANT: CHIMERA GOLF CLUB, LLC, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 18, 2020 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 32, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 4.4 ACRES LOCATED AT 901 OLIVIA PARKWAY, IN THE TUSCANY PLANNING AND TUSCANY REDEVELOPMENT AREAS, TO ALLOW RESTRICTED GAMING (MAXIMUM OF 5 MACHINES) IN THE PS DISTRICT, IN CONJUNCTION WITH AN EXISTING RESTAURANT WITH BAR AND MODIFY THE MINIMUM SEATING REQUIREMENTS FOR A RESTAURANT WITH BAR. B-47 ACCOMPANYING BILL NO. 3461 FOR NB-41 ZCA-2020005502 – WEST HENDERSON HOSPITAL APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, VALLEY HEALTH SYSTEM, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of August 18, 2020 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 40.0 ACRES LOCATED AT THE SOUTHWEST CORNER OF ST. ROSE PARKWAY AND RAIDERS WAY, IN THE WEST HENDERSON PLANNING AREA, FROM IP (INDUSTRIAL PARK) TO PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) TO ALLOW A 40-ACRE MASTER PLAN WITH DEVELOPMENT STANDARDS, INCLUDING APPROVAL OF SEVERAL PUBLIC/INSTITUTIONAL AND COMMERCIAL USES, ASSOCIATED WITH A HOSPITAL/MEDICAL CAMPUS THAT ARE NOT GENERALLY PERMITTED IN A PS ZONE. City Council Regular Meeting Page 27 of 27 Tuesday, August 4, 2020 - Agenda XI. 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. XII. SET MEETING XIII. 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. 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. XIV. ADJOURNMENT Posted by 9:00 a.m., July 29, 2020, 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