City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 1, 2020 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; HOWEVER, THERE WILL BE A MICROPHONE SET UP IN THE CITY HALL LOBBY FOR IN-PERSON COMMENT DURING THE TWO DESIGNATED PUBLIC COMMENT PERIODS AND FOR PUBLIC HEARING ITEMS. ALL GOVERNOR ISSUED SOCIAL DISTANCING AND MASK MANDATES WILL BE ENFORCED. This meeting is being conducted in conformance with the State of Nevada Executive Department Declaration of Emergency Directive 006, dated March 22, 2020, as extended by Emergency Directive 029, dated July 31, 2020, extending public meeting closures and restrictions for the duration of the current state of emergency, unless terminated by a subsequent directive or by operation of law associated with lifting the Declaration of Emergency. Please check cityofhenderson.com for updates to meeting closures and restrictions. If you desire to view or listen to this meeting, please utilize the following links/phone number: To watch via livestream: YouTube: https://bit.ly/Dec1Youtube or WebEx: https://bit.ly/Dec1Webex To listen via teleconference (audio Dial into the meeting by calling: only): 1-415-655-0001 (access code 177 354 2406) 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/Chair 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 at the designated public comment sections. THERE WILL BE NO IN-PERSON ATTENDANCE AT THIS MEETING; HOWEVER, THERE WILL BE A MICROPHONE SET UP IN THE CITY HALL LOBBY FOR IN-PERSON COMMENT DURING THE TWO DESIGNATED PUBLIC COMMENT PERIODS AND FOR PUBLIC HEARING ITEMS. City Council Regular Meeting Page 2 of 20 Tuesday, December 1, 2020 - Agenda Public comment will be taken during the designated Public Comment periods and on Public Hearing items using the WebEx link provided below. There will also be a microphone set up in the City Hall lobby for in-person comment during the two designated public comment periods and public hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) 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, 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. If you desire to provide public comment during the designated public comment periods or public hearing items, please utilize one of the following methods available: To Provide Public Use this method: Available to use Comment: during this period: City Hall Lobby Appear in person at the beginning of the In-person comments Microphone meeting. There are two designated during designated periods for Public Comment. The first is public comment at the beginning of the agenda and is periods and public for comments related to items hearing items. appearing on the agenda, and the second is at the end of the agenda for general public comment. By WebEx Events: https://bit.ly/Dec1Webex For comments made (password if needed 1234) during the live meeting only. Using the WebEx link to join the live meeting will allow you to participate by Note: Due to speaking live to the Council. At the start anticipated of each designated public comment processing time, we period, you must indicate that you wish encourage you to be to speak AND indicate the items prepared to provide number your comments are regarding. your comments at PLEASE INDICATE THE ITEM FOR the beginning of the WHICH YOU ARE SUBMITTING Public Comment COMMENTS. period rather than waiting until the end For WebEx help, please see their to be sure you will support site at https://bit.ly/WebexHELP be able to make your comments For technical issues joining the meeting, while the public please call 702-267-2300. comment period is open. City Council Regular Meeting Page 3 of 20 Tuesday, December 1, 2020 - Agenda 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). I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) 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 Council 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. V. ACCEPTANCE OF AGENDA (For Possible Action) VI. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS PR-1 PRESENTATION SOUTHERN NEVADA WATER AUTHORITY (SNWA) UPDATES DEPARTMENT OF UTILITY SERVICES Southern Nevada Water Authority's (“SNWA’s) General Manager, John Entsminger, will provide a general overview of conservation/water resources, the need for approximately $3.2 billion in water infrastructure spending identified in the 2020 amendment to the SNWA Major Construction and Capital Plan (MCCP), the Integrated Resources Planning Advisory Committee (IRPAC) process, and the approved SNWA rate increases. City Council Regular Meeting Page 4 of 20 Tuesday, December 1, 2020 - Agenda VII. 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. VIII. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION AT THE REQUEST OF STAFF OR COUNCIL, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. CA-2 MINUTES CITY COUNCIL COMMITTEE AND CITY COUNCIL REGULAR MEETINGS NOVEMBER 17, 2020 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and City Council Regular Meeting minutes of November 17, 2020. CA-3 2020 AMENDED MAJOR CONSTRUCTION AND CAPITAL PLAN SOUTHERN NEVADA WATER AUTHORITY (SNWA) DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve 2020 Amendment to the Southern Nevada Water Authority Major Construction and Capital Plan (MCCP), which outlines a comprehensive update to the MCCP to include new infrastructure, water resources, power projects, and conservation initiatives for a total estimated cost of $3.2 billion to complete the projects, and identifies completion of 13 previously approved projects. City Council Regular Meeting Page 5 of 20 Tuesday, December 1, 2020 - Agenda CA-4 INTERLOCAL INFRASTRUCTURE AGREEMENT THE HORIZON LATERAL PROJECT SOUTHERN NEVADA WATER AUTHORITY (SNWA) DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal Infrastructure Agreement between the City of Henderson and the Southern Nevada Water Authority (SNWA) regarding the Horizon Lateral Project, which agreement also addresses conservation measures and restrictions on wastewater discharge to septic tanks or evaporative ponds in the Out of Valley Area to maximize regional water resources. CA-5 AGREEMENT AMENDMENT #1 RADIO REPEATER POWER AND COMMUNICATIONS PROJECT JACOBS ENGINEERING GROUP, INC. CMTS NO. 21600 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the Agreement between the City of Henderson and Jacobs Engineering Group, Inc., to provide construction documents for the Radio Repeater Power and Communications project and to extend the term of the agreement from December 31, 2020, to June 30, 2021. City Council Regular Meeting Page 6 of 20 Tuesday, December 1, 2020 - Agenda CA-6 GRANT AWARD AND RATIFICATION STATE OF NEVADA DEPARTMENT OF PUBLIC SAFETY (DPS) DIVISION OF EMERGENCY MANAGEMENT (DEM) OFFICE OF HOMELAND SECURITY (HHS) POLICE 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, Federal Fiscal Year State Homeland Security Grant Program (HSGP) Grant, for the purchase of an Armor and Special Event vehicle, in the amount of $447,000.00; ratification of the execution of the Memorandum of Understanding executed by the Chief of Police, or his designee; and authorization of the Chief of Police, or his designee, to sign documents that provide required certifications, federal and state assurances, and authorize the expenditure of funds. CA-7 PAYMENT PROCESSING SERVICES AGREEMENT AND EPAY PLUS ADDENDUM TO LICENSE AGREEMENT HENDERSON POLICE DEPARTMENT - SPECIAL PROGRAMS AND SERVICES UNIT COURTVIEW JUSTICE SOLUTIONS INC. FUNDING SOURCE: GENERAL FUND CMTS NO. 23765 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Payment Processing Services and EPAY Plus Addendum to License Agreement between the Henderson Police Department Special Programs and Services Unit and Courtview Justice Solutions Inc., dba Equivant, to provide a software payment module through Equivant's relationship with a third-party payment processing service and remit payments, less fees, for remote web portal payments, in the amount of $11,000.00. City Council Regular Meeting Page 7 of 20 Tuesday, December 1, 2020 - Agenda CA-8 EQUIPMENT PURCHASES NETWORK, WIRELESS, UNIFIED COMMUNICATIONS, AND VIDEO CONFERENCING HARDWARE, SOFTWARE AND SERVICES AUTHORIZED RESELLERS FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT AND CITYWIDE SERVICES DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Equipment purchases of network, wireless, unified communications and video conferencing hardware, software and services for the City of Henderson, from authorized resellers and approve expenditures in an estimated amount of $2,073,033.00, on an as-needed basis, through October 31, 2021. CA-9 AGREEMENT HEALTH INSURANCE HEALTH PLAN OF NEVADA FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 24197 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of medical insurance for the Self-Funded Health Insurance Program from Health Plan of Nevada for the period of January 1, 2021, to December 31, 2021, for an estimated premium of $1,073,703.24. City Council Regular Meeting Page 8 of 20 Tuesday, December 1, 2020 - Agenda CA-10 HEALTH INSURANCE PURCHASE MEDICAL STOP-LOSS BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NO. 24196 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of medical stop-loss insurance for the City’s Self-Funded Health Insurance Program from Berkshire Hathaway Specialty Insurance Company for the period of January 1, 2021, to December 31, 2021, for an estimated premium not to exceed $448,385.00. CA-11 ACCEPT DONATION PERSONAL PROTECTIVE EQUIPMENT WILD AUGUST LLC PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Donation of personal protective equipment to support the City’s community response to the COVID-19 pandemic from Wild August LLC, with an estimated value of $39,976.00. CA-12 ACCEPT DONATION SOAP CLOTHS ARMS UNLIMITED PARKS AND RECREATION For Possible Action. RECOMMENDATION: Accept Donation of soap cloths to support the City’s community response to the COVID-19 pandemic from Arms Unlimited, with an estimated value of $55,720.00. City Council Regular Meeting Page 9 of 20 Tuesday, December 1, 2020 - Agenda CA-13 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE 7-ELEVEN 39431 APPLICANT: NEVADA CONVENIENCE, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Nevada Convenience, LLC, dba 7-Eleven 39431, 4665 East Sunset Road, Henderson, Nevada 89014. CA-14 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC APPLICANT: SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, doing business at Rebel, 1200 West Warm Springs Road, Henderson, Nevada 89014. CA-15 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC APPLICANT: SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, doing business at Rebel, 601 West Lake Mead Parkway, Henderson, Nevada 89015. City Council Regular Meeting Page 10 of 20 Tuesday, December 1, 2020 - Agenda CA-16 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC APPLICANT: SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, doing business at Rebel, 10000 South Eastern Avenue, Henderson, Nevada 89052. CA-17 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC APPLICANT: SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, doing business at 7-Eleven 39431, 4665 East Sunset Road, Henderson, Nevada 89014. CA-18 AGREEMENT AMENDMENT #1 ENGINEERING SERVICES GCW, INC. VIA NOBILA – VIA INSPIRADA TO LAS VEGAS BOULEVARD FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NO. 21778 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Amendment #1 to Engineering Services Agreement between the City of Henderson and GCW, Inc., to provide engineering design services for Via Nobila – Via Inspirada to Las Vegas Boulevard, to increase funding by $323,425.00, for a total contract amount of $1,600,700.00; and extend the project completion date from June 30, 2021, to June 30, 2023. City Council Regular Meeting Page 11 of 20 Tuesday, December 1, 2020 - Agenda CA-19 ANNEXATION PETITION WEST HENDERSON - AMIGO AND WELPMAN - 2.50 ACRES APPLICANT: PUBLIC WORKS, MASSUCCI FAMILY TRUST For Possible Action. RECOMMENDATION: Approve Petition for annexation of approximately 2.50 acres, more or less, of real property, generally located northwest of Amigo Street and East Welpman Way in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-301-019 (including adjacent roadways, being a portion of APN 191-10-399-005). CA-20 ANNEXATION PETITION WEST HENDERSON - BATTISTA AND WELPMAN - 2.50 ACRES APPLICANT: PUBLIC WORKS, YIEE 2009 IRREVOCABLE TRUST For Possible Action. RECOMMENDATION: Approve Petition for annexation of approximately 2.50 acres, more or less, of real property, generally located northeast of Battista Lane and East Welpman Way in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-301-018 (including adjacent roadways, being a portion of APN 191-10-399-005). CA-21 ANNEXATION PETITION DERMODY LOGISTICENTER – MULLEN AND RADCLIFF – 2.40 ACRES APPLICANT: PUBLIC WORKS, STEVE GRAHAM AND DAWN GRAHAM, GREGORY LAROSA, JAMES L. CASEY For Possible Action. RECOMMENDATION: Approve Petition for annexation of approximately 2.40 acres of real property, generally located southeast of the intersection of Mullen Avenue and Radcliff Street in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-801-007, -008, -009, and -010 (including adjacent roadways – 191-10-899-002 and -003). City Council Regular Meeting Page 12 of 20 Tuesday, December 1, 2020 - Agenda CA-22 INTERLOCAL PROFESSIONAL SERVICES AGREEMENT AMENDMENT #3 REVISE THE EFFECTIVE DATE OF THE RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (REACH) GRANT SOUTHERN NEVADA HEALTH DISTRICT COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt Third Amendment to the Interlocal Professional Service Agreement between the City of Henderson and the Southern Nevada Health District, which will provide $10,000.00 to complete research best practices and model development code standards to address food deserts and outreach with convenience store operators and users to increase the access to fresh, healthy food. CA-23 CLOSURE PLAN ELDORADO CASINO LEGAL NONCONFORMING NONRESTRICTED GAMING ESTABLISHMENT USE (CASINO) COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Request for a closure plan beyond 180 days from date of business closure in order to maintain a legal nonconforming Nonrestricted Gaming Establishment use, for Eldorado, Inc., dba Eldorado Casino, 140 South Water Street, Henderson, Nevada 89015, through June 4, 2021. CA-24 DEVELOPMENT AGREEMENT DEV-2020005904- AMIGO MULTI-FAMILY APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, LV AMIGO, LLC CITY ATTORNEY'S OFFICE, COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Development Agreement for Amigo Multi-Family between the City of Henderson and LV Amigo, LLC, for the development of approximately 20 acres, generally located at the southeast corner of Volunteer Boulevard and Amigo Street, in the Westgate Planning Area. City Council Regular Meeting Page 13 of 20 Tuesday, December 1, 2020 - Agenda CA-25 VACATION VAC-2020006019 CALVARY CHAPEL GREEN VALLEY CHURCH AND ACADEMY APPLICANT: CALVARY CHAPEL GREEN VALLEY For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate a portion of East Welpman Way between Gilespie Street and La Cienega Street, in the West Henderson Planning Area. CA-26 VACATION VAC-2020006173 INSPIRADA AUTO LOFTS APPLICANT: INSPIRADA AUTO LOFTS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A petition to vacate patent easements generally located northeast of Rome Street and East Larson Lane, in the West Henderson Planning Area. City Council Regular Meeting Page 14 of 20 Tuesday, December 1, 2020 - Agenda IX. NEW BUSINESS NB-27 BUSINESS LICENSE PROVISIONAL AMBULANCE SERVICE OPTIMUMEDICINE APPLICANT: OPTIMUMEDICINE LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the provisional Ambulance Service business license for OptimuMedicine LLC, dba OptimuMedicine, 5010 South Decatur Boulevard, Suites G and H, Las Vegas, Nevada 89118. NB-28 ZONE CHANGE AMENDMENT ZCA-2007660025-A1 CONDITIONAL USE PERMIT CUP-2020005967 PECOS LEGACY CENTER - TERIYAKI MADNESS APPLICANT: CK PARCELS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change to review architecture and site design for a proposed eating and drinking establishment with drive-through service on a 0.44-acre portion of an 8.4-acre planned unit development; and B) An Eating and Drinking Establishment with Drive-Through Service and a modification from the Development Code to reduce the required separation from speaker box to nearest residence from 500 feet to 170 feet, located on the east side of North Pecos Road, approximately 345 feet north of its intersection with Wigwam Parkway, in the Green Valley South Planning Area. City Council Regular Meeting Page 15 of 20 Tuesday, December 1, 2020 - Agenda NB-29 ZONE CHANGE AMENDMENT ZCA-2007660007-A2 CONDITIONAL USE PERMIT CUP-2020006008 GREEN VALLEY BUSINESS PARK / HELLAS CONSTRUCTION VALLE VERDE SITE APPLICANT: PARTHENON LAND HOLDINGS V, LLC For Possible Action. RECOMMENDATION: Denial A) Amend a zone change/planned unit development to allow Construction Storage Yard as a permitted use in Green Valley Business Park; and B) A Construction Storage Yard, located at 761 North Valle Verde Drive, in the Green Valley North Planning Area. NB-30 APPOINTMENT (MAYOR DEBRA MARCH) BICYCLE ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March to appoint Herman Ulloa to the Bicycle Advisory Committee, with term to expire January 31, 2023. NB-31 APPOINTMENT (COUNCILMAN DAN K. SHAW) BICYCLE ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan K. Shaw to appoint Craig Breuer to the Bicycle Advisory Committee, with term to expire January 31, 2025. City Council Regular Meeting Page 16 of 20 Tuesday, December 1, 2020 - Agenda X. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION AT THE REQUEST OF STAFF OR COUNCIL, 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-32 BILL NO. 3481 REPEAL AND REPLACE HENDERSON MUNICIPAL CODE CHAPTER 14.08 - CROSS-CONNECTION CONTROL REGULATIONS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 15, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL AND REPLACE CHAPTER 14.08 - CROSS- CONNECTION CONTROL REGULATIONS OF TITLE 14 - UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. B-33 ACCOMPANYING BILL NO. 3482 FOR CA-19 ANNEXATION OF 2.50 ACRES – AMIGO AND WELPMAN APPLICANT: PUBLIC WORKS, MASSUCCI FAMILY TRUST For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 15, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES OF REAL PROPERTY, GENERALLY LOCATED NORTHEAST OF AMIGO STREET AND EAST WELPMAN WAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO 191-10-301-019 (INCLUDING ADJACENT RIGHT-OF-WAY, BEING A PORTION OF APN NO. 191-10-399-005) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND BRETT MASSUCCI, TRUSTEE OF THE MASSUCCI FAMILY TRUST, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 17 of 20 Tuesday, December 1, 2020 - Agenda B-34 ACCOMPANYING BILL NO. 3483 FOR CA-20 ANNEXATION OF 2.50 ACRES – BATTISTA AND WELPMAN APPLICANT: PUBLIC WORKS, YIEE 2009 IRREVOCABLE TRUST For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 15, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES OF REAL PROPERTY, GENERALLY LOCATED NORTHEAST OF BATTISTA LANE AND EAST WELPMAN WAY IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-10-301-018 (INCLUDING ADJACENT RIGHT-OF-WAY, BEING A PORTION OF APN NO. 191-10-399-005) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND JENNY HUI JU YIEE, TRUSTEE OF THE YIEE 2009 IRREVOCABLE TRUST, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. B-35 ACCOMPANYING BILL NO. 3484 FOR CA-21 ANNEXATION OF 2.40 ACRES – DERMODY LOGISTICENTER – MULLEN AND RADCLIFF APPLICANT: PUBLIC WORKS, STEVE AND DAWN GRAHAM, GREGORY LAROSA, JAMES L. CASEY For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 15, 2020 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.40 ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF MULLEN AVENUE AND RADCLIFF STREET IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-10-801-007, -008, -009 & -010 (INCLUDING ADJACENT ROADWAYS – 191-10-899-002 & -003) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND STEVE GRAHAM (A.K.A. STEPHEN GRAHAM) AND DAWN GRAHAM, HUSBAND AND WIFE AS JOINT TENANTS; GREGORY LAROSA, AN UNMARRIED MAN; AND JAMES L. CASEY, AN UNMARRIED MAN, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 18 of 20 Tuesday, December 1, 2020 - Agenda B-36 ACCOMPANYING BILL NO. 3485 FOR CA-24 DEV-2020005904 – LV AMIGO, LLC APARTMENTS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 15, 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 LV AMIGO, LLC, FOR A RESIDENTIAL DEVELOPMENT, GENERALLY LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET, IN THE WESTGATE PLANNING AREA. B-37 ACCOMPANYING BILL NO. 3486 FOR NB-28 ZCA-2007660025-A1 – PECOS LEGACY CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CK PARCELS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 15, 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 18, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 0.44 ACRES LOCATED ON THE EAST SIDE OF NORTH PECOS ROAD APPROXIMATELY 345 FEET NORTH OF ITS INTERSECTION WITH WIGWAM PARKWAY, IN THE GREEN VALLEY SOUTH PLANNING AREA, TO AMEND THE PECOS LEGACY CENTER PLANNED UNIT DEVELOPMENT TO ADD ARCHITECTURE AND SITE DESIGN FOR A PROPOSED EATING AND DRINKING ESTABLISHMENT WITH DRIVE-THROUGH SERVICE ON A 0.44-ACRE PORTION OF THE 8.4-ACRE PLANNED UNIT DEVELOPMENT. City Council Regular Meeting Page 19 of 20 Tuesday, December 1, 2020 - Agenda B-38 ACCOMPANYING BILL NO. 3487 FOR NB-29 ZCA-2007660007-A2 – GREEN VALLEY BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARTHENON LAND HOLDINGS V, LLC For Possible Action. RECOMMENDATION: Pending outcome of accompanying item, refer to the Committee Meeting of December 15, 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 5, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.8 ACRES, LOCATED AT 761 NORTH VALLE VERDE DRIVE, IN THE GREEN VALLEY NORTH PLANNING AREA, TO AMEND A ZONE CHANGE / PLANNED UNIT DEVELOPMENT TO ALLOW CONSTRUCTION STORAGE YARD AS A PERMITTED USE IN GREEN VALLEY BUSINESS PARK. 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 this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) 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 Council 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. City Council Regular Meeting Page 20 of 20 Tuesday, December 1, 2020 - Agenda XIII. ADJOURNMENT Posted by 9:00 a.m., November 24, 2020, at the following locations: City Hall, 240 South Water Street, 1st Floor Lobbies Multigenerational Center, 250 South Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 East Galleria Drive www.cityofhenderson.com https://notice.nv.gov