City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 15, 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/Dec15Youtube or WebEx: https://bit.ly/Dec15Webex To listen via teleconference (audio Dial into the meeting by calling: only): 1-415-655-0001 (access code 177 296 2660) 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 30 Tuesday, December 15, 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/Dec15Webex 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 30 Tuesday, December 15, 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 Lisa Corrado 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 CITY OF HENDERSON COVID-19 INNOVATIONS APPLICANT: OFFICE OF PERFORMANCE AND INNOVATION Presentation regarding operational innovations implemented at the City of Henderson due to the COVID-19 pandemic. City Council Regular Meeting Page 4 of 30 Tuesday, December 15, 2020 - Agenda PR-2 PRESENTATION RESULTS FROM THE AMERICAN ASSOCIATION OF RETIRED PERSONS (AARP) GRANT CALL FOR ARTISTS 2020 (WATER STREET DISTRICT ARTISTIC MURALS) COMMUNITY DEVELOPMENT AND SERVICES Presentation of the completed murals from the thirteen selected artists for the American Association of Retired Persons (AARP) Grant Implementation for the development of artistic murals in the Water Street District. 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-3 MINUTES CITY COUNCIL REGULAR MEETING DECEMBER 1, 2020 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Regular Meeting minutes of December 1, 2020. City Council Regular Meeting Page 5 of 30 Tuesday, December 15, 2020 - Agenda CA-4 REVISED GRANT AWARD 2020 COVID EMERGENCY FUNDING PROGRAM (CESF) STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF CRIMINAL JUSTICE ASSISTANCE POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Revised Grant Award 2020 COVID Emergency Funding Program (CESF) from the State of Nevada, Department of Public Safety, Office of Criminal Justice Assistance, to the Henderson Police Department to provide additional funds in the amount of $5,195.00 for the purchase of a transport van compliant with the Americans with Disabilities Act, for a total grant award amount of $107,362.00. CA-5 AWARD REQUEST FOR PROPOSALS (RFP) 113-21 GOVERNMENT RELATIONS FUNDING SOURCE: LOBBYISTS FEES AND EXPENSES CMTS NO. 24250 GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Award to The Perkins Company Award Request for Proposals (RFP) 113-21 Government Relations, to The Perkins Company, in the annual amount of $120,000.00 through December 31, 2022, with the City's option to renew for two (2) additional two-year periods; and approve the contract between the City of Henderson and The Perkins Company. City Council Regular Meeting Page 6 of 30 Tuesday, December 15, 2020 - Agenda CA-6 BUDGET AUGMENTATION CLOUD-BASED BUSINESS LICENSE SOLUTION FUNDING SOURCE: MUNICIPAL FACILITIES ACQUISITION AND CONSTRUCTION FUND DEPARTMENT OF INFORMATION TECHNOLOGY, FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Budget augmentation from the Municipal Facilities Acquisition and Construction Fund balance for the Cloud-Based Business License Solution through the purchase of the new software and hardware and for annual services fees and maintenance for five-years after the new system is implemented; purchase goods and services from resellers as part of this project; in accordance with the NRS 332.115 (g), contracts not adapted to award by competitive bidding, for the authorized expenses to be paid in an estimated amount of $600,000.00 for this project and the ongoing annual fee and maintenance in the estimated annual amount of $109,341.30 over a five-year period. CA-7 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND AUDIT WRAP UP LETTER FISCAL YEAR ENDING JUNE 30, 2020 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Submission of the Comprehensive Annual Financial Report and Audit Wrap Up Letter by BDO USA, LLP, for the fiscal year ending June 30, 2020. CA-8 CASH REQUIREMENTS REGISTER OCTOBER 29, 2020,THROUGH NOVEMBER 24, 2020 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash requirements register for the period of October 29, 2020, through November 24, 2020, in the amount of $36,579,153.73. City Council Regular Meeting Page 7 of 30 Tuesday, December 15, 2020 - Agenda CA-9 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY A, CLASS II GAMESTOP 5294 APPLICANT: GAMESTOP, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category A, Class II business license for GameStop, Inc., dba GameStop 5294, 9975 South Eastern Avenue, Suite 125, Henderson, Nevada 89074. CA-10 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE THE GALBI APPLICANT: KOREA FOOD AND BEVERAGE, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Korea Food and Beverage, LLC, dba The Galbi, 10050 South Eastern Avenue, Suite 130, Henderson, Nevada 89052. CA-11 BUSINESS LICENSE TAVERN - LIQUOR WAHOO'S FISH TACO APPLICANT: WFTLV08, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Tavern - Liquor business license for WFTLV08, LLC, dba Wahoo's Fish Taco, 10430 South Eastern Avenue, Henderson, Nevada 89052. City Council Regular Meeting Page 8 of 30 Tuesday, December 15, 2020 - Agenda CA-12 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER CORNER OF HEAVEN & EARTH HEALING CENTER APPLICANT: BRANDY JEAN KNAPP For Possible Action. RECOMMENDATION: Approve Application for change of address to the Psychic Arts Practitioner business license for Brandy Jean Knapp, dba Corner of Heaven & Earth Healing Center, from 9480 South Eastern Avenue, Suite 269, Henderson, Nevada 89123, to doing business at Sola Salons, LLC, 170 South Green Valley Parkway, Henderson, Nevada 89012. CA-13 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER INTENTIONS OF PEACE APPLICANT: LINDSEY-MAE DOMINGO For Possible Action. RECOMMENDATION: Approve Application for the Psychic Arts Practitioner business license for Lindsey-Mae Domingo, dba Intentions of Peace, doing business at Corner of Heaven & Earth Healing Center, doing business at Sola Salons, 170 South Green Valley Parkway, Suite 100, Henderson, Nevada 89012. CA-14 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER ELEMENTAL GRACE APPLICANT: ASHLEY SECHRIST For Possible Action. RECOMMENDATION: Approve Application for the Psychic Arts Practitioner business license for Ashley Sechrist, dba Elemental Grace, doing business at Corner of Heaven & Earth Healing Center, doing business at Sola Salons, LLC, 170 South Green Valley Parkway, Suite 100, Henderson, Nevada 89012. City Council Regular Meeting Page 9 of 30 Tuesday, December 15, 2020 - Agenda CA-15 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE GREEN VALLEY GROCERY #68 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 #68, 501 West Dale Avenue, Henderson, Nevada 89044. CA-16 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 Coin, Inc., doing business at Green Valley Grocery #68, 501 West Dale Avenue, Henderson, Nevada 89044. City Council Regular Meeting Page 10 of 30 Tuesday, December 15, 2020 - Agenda CA-17 AGREEMENT ENGINEERING SERVICES STEPHANIE STREET RECLAIMED WATERLINE IMPROVEMENTS ATKINS NORTH AMERICA, INC. FUNDING SOURCE: SEWER FUNDS CMTS NO. 24184 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Atkins North America, Inc., to provide engineering services for the Stephanie Street Reclaimed Waterline Improvements project, in the amount of $574,755.00. CA-18 TERMINATION AGREEMENT WEST HENDERSON TEMPORARY WATER SERVICE BERMUDA 2420 ZONE RESERVOIR INLET-OUTLET PIPELINE LAS VEGAS VALLEY WATER DISTRICT CMTS NOS. 24288, 21508 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Termination Agreement whereby the City of Henderson (City) and the Las Vegas Valley Water District (District) agree to terminate the interlocal agreement that the City and the District entered into on May 6, 2019, for the District's temporary water service to the City in the maximum service delivery rate of 20 million gallons per day of potable water for City customers in the West Henderson area. City Council Regular Meeting Page 11 of 30 Tuesday, December 15, 2020 - Agenda CA-19 CONTRACT AMENDMENT #1 WEBSITE REDESIGN- CITYOFHENDERSON.COM GRANICUS, LLC FUNDING SOURCE: ENTERPRISE FUNDS CMTS NO. 21891 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Contract Amendment #1 between the City of Henderson and Granicus, LLC, to provide additional services and compensation for professional services for the implementation of a branded subsite for the Department of Utility Services, in the increased amount of $6,100.00 for a new contract total of $171,600.00. CA-20 AWARD CONSTRUCTION CONTRACT VIA NOBILA AND VIA INSPIRADA 2630 AND 2760 PZ WATERLINES FUNDING SOURCE: DEPARTMENT OF UTILITY SERVICES (DUS) FUNDS CMTS NO. 23780 PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Target Construction, Inc. Award Construction Contract No. 23780, Via Nobila and Via Inspirada 2630 and 2760 PZ Waterlines, to Target Construction, Inc., in the amount of $3,477,054.00; approve the construction budget in the amount of $3,952,054.00; authorize the City Manager/CEO, or his designee, to execute the contract for the City; and authorize the Director of Utility Services, or her designee, to sign change orders within the construction budget. City Council Regular Meeting Page 12 of 30 Tuesday, December 15, 2020 - Agenda CA-21 AWARD INVITATION FOR BIDS (IFB) 111-21 PLUMBING SUPPLIES – MATERIALS ONLY ANNUAL BLANKET PURCHASE ORDERS MULTIPLE VENDORS FUNDING SOURCE: WATER FUNDS, WASTEWATER FUNDS, GENERAL FUND, PUBLIC WORKS AND FACILITIES MAINTENANCE CMTS NOS. 24247, 24248, 24249, 24251, 24252, 24253, 24292 PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Dana Kepner Company, Inc.; Core & Main, LP; Plumbing Parts Company, Inc.; Hajoca Corporation dba Keenan Supply; Hajoca Corporation dba Kelly’s Pipe & Supply; Ferguson Enterprises, LLC; and Winston Water Cooler of Las Vegas, LP Award Invitation for Bids (IFB) 111-21 Plumbing Supplies – Materials Only on a per category basis, to Dana Kepner Company, Inc.; Core & Main, LP; Plumbing Parts Company, Inc.; Hajoca Corporation dba Keenan Supply; Hajoca Corporation dba Kelly’s Pipe & Supply; Ferguson Enterprises, LLC; and Winston Water Cooler of Las Vegas, LP, for the purchase of plumbing supplies, on an as-needed basis, in order to maintain the City's buildings, parks and water and wastewater infrastructure, for the period of January 1, 2021, through December 31, 2021, with the option to renew for four (4) additional one-year periods; approve the issuance of a blanket purchase order to each of these vendors for an estimated total annual amount for plumbing supplies for all combined categories of $1,280,000.00 for FY21; $2,000,000.00 for FY22; $2,000,000.00 for FY23; $2,000,000.00 for FY24; $2,000,000.00 for FY25; and $1,000,000.00 for FY26; and approve the contract between the City of Henderson and each vendor. City Council Regular Meeting Page 13 of 30 Tuesday, December 15, 2020 - Agenda CA-22 AWARD INVITATION FOR BIDS (IFB) 118-21 STREETLIGHT FIXTURES – MATERIAL ONLY MULTIPLE VENDORS FUNDING SOURCE: INFRASTRUCTURE REPAIRS AND MAINTENANCE CMTS NO. 24213, 24214, 24215 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Crescent Electric Supply Company; Ferguson Enterprises, LLC; and Main Electric Supply Company, LLC Award Invitation for Bids (IFB) 118-21 Streetlight Fixtures – Material Only, to the following vendors: Crescent Electric Supply Company; Ferguson Enterprises, LLC; and Main Electric Supply Company, LLC, in the total estimated not-to-exceed amount of $150,000.00 annually, for the period of January 1, 2021, through December 31, 2022, with the City's option to renew for two (2) two-year periods; and approve the contracts between the City of Henderson and the selected vendors. CA-23 AWARD INVITATION FOR BIDS (IFB) 119-21 STREETLIGHT POLES FUNDING SOURCE: GAS TAX CMTS NO. 24212 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Ferguson Enterprises, Inc. Award Invitation for Bids (IFB) 119-21 Streetlight Poles, to Ferguson Enterprises, Inc., in the estimated not-to-exceed amount of $200,000.00 annually, for the period of January 1, 2021, to December 31, 2022, with the City’s option to renew for two (2) additional two-year periods; and approve the contract between the City of Henderson and Ferguson Enterprises, Inc. City Council Regular Meeting Page 14 of 30 Tuesday, December 15, 2020 - Agenda CA-24 AWARD CONSTRUCTION CONTRACT SANTIAGO ESTATES GROUNDWATER DEWATERING SYSTEM FUNDING SOURCE: GAS TAX AND DEPARTMENT OF UTILITY SERVICES (DUS) FUNDS CMTS NO. 21601 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to Wadley Construction, Inc. Award Construction Contract No. 21601, Santiago Estates Groundwater Dewatering System, to Wadley Construction, Inc., in the amount of $1,682,697.80; approve the project budget in the amount of $1,837,729.80; authorize the City Manager/CEO, or his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to sign change orders within the approved project budget. CA-25 AWARD CONSTRUCTION CONTRACT PECOS ROAD I-215 TRAIL BRIDGE FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) AND REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NO. 23608 PUBLIC WORKS For Possible Action. RECOMMENDATION: Award to William Charles, Inc. Award IFB112-21 for Contract No. 23608, Pecos Road - I-215 Trail Bridge, to William Charles, Inc., in the amount of $1,970,275.00, for construction of a pedestrian bridge across Pecos Road at I-215, a 12-foot wide paved asphalt multi-use trail bridge, 6-foot chain-link fencing, decorative landscape rock and other associated appurtenances; approve the project budget in the amount of $2,330,275.00; authorize the City Manager/CEO, or his designee, to execute the contract on behalf of the City; and authorize the Director of Public Works, or his designee, to authorize change orders within the approved project budget. City Council Regular Meeting Page 15 of 30 Tuesday, December 15, 2020 - Agenda CA-26 FINAL ADJUSTMENT OF QUANTITIES (FAQ) CHANGE ORDER BERMUDA ROAD IMPROVEMENTS – VOLUNTEER BOULEVARD TO ST. ROSE PARKWAY CG&B ENTERPRISES, INC. FUNDING SOURCE: UTILITY SERVICES WATER, UTILITY SERVICES SEWER, AND REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 21485 PUBLIC WORKS For Possible Action. RECOMMENDATION: Ratify Final Adjustment of Quantities Change Order to the Bermuda Road Improvements – Volunteer Boulevard to St. Rose Parkway contract between the City of Henderson and CG&B Enterprise Inc., for additional costs associated with line item extensions and necessary additional work, in the amount of $125,989.52, increasing the contract amount from $4,805,687.60 to $4,931,677.12, and increasing the project budget from $5,294,681.50 to $5,495,621.00, to allow for project close out. CA-27 FINAL ADJUSTMENT OF QUANTITIES (FAQ) CHANGE ORDER 2020 CDBG PITTMAN AREA SIDEWALK & STREETLIGHT IMPROVEMENTS CG&B ENTERPRISES, INC. FUNDING SOURCE: GAS TAX CMTS NO. 21911 PUBLIC WORKS For Possible Action. RECOMMENDATION: Ratify Final Adjustment of Quantities Change Order to the 2020 CDBG Pittman Area Sidewalk & Streetlight Improvements contract between the City of Henderson and CG&B Enterprise Inc., for additional costs associated with line item extensions and additional construction conflict and contingency budget, in the amount of $107,221.07, increasing the contract amount from $1,128,770.00 to $1,235,991.07, to allow for project close out. City Council Regular Meeting Page 16 of 30 Tuesday, December 15, 2020 - Agenda CA-28 LEASE AGREEMENT HENDERSON HARBOR SARBJIT HUNDAL FUNDING SOURCE: GENERAL FUND CMTS NO. 24157 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Lease Agreement between the City of Henderson (City) and Sarbjit Hundal to lease approximately 2,308 square feet of medical office space identified as 98 East Lake Mead Parkway, Suite 207, Henderson, Nevada 89015, located at the northwest corner of East Lake Mead Parkway and Boulder Highway, for use by the Henderson Harbor, for a period of five (5) years with five (5) three- (3) year options to renew, commencing on December 1, 2020, or as soon thereafter as occupancy is given by landlord to tenant, in the amount of $2,284.92 per month, with an annual escalation of three percent (3%), as well as the City’s proportionate share of estimated operating expenses, estimated at $1,269.40 per month, for an estimated total for the current fiscal year of $25,000.00 including contingencies, and authorize the City Manager/CEO, or his designee, to execute the Lease Agreement and any other documents needed to complete the transaction, subject to securing Clark County/The Harbor as a subtenant in the premises. CA-29 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 GREENWAY ROAD, BOULDER HIGHWAY TO PARADISE HILLS DRIVE PROJECT 140B-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 20706 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to extend the project completion date for Project 140B-FTI2; Greenway Road, Boulder Highway to Paradise Hills Drive, from December 31, 2020, to December 31, 2023. City Council Regular Meeting Page 17 of 30 Tuesday, December 15, 2020 - Agenda CA-30 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 SUNSET ROAD; I-515 TO PABCO ROAD PROJECT 240A-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 21629 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to extend the project completion date for Project 240A-FTI2; Sunset Road; I-515 to Pabco Road, from December 31, 2020, to December 31, 2023. CA-31 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 SUNRIDGE HEIGHTS PARKWAY, EXECUTIVE AIRPORT DRIVE TO SEVEN HILLS DRIVE PROJECT 192A-MVFT REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 18787 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 2, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to extend the project completion date for Project 192A-MVFT, Sunridge Heights Parkway, Executive Airport Drive to Seven Hills Drive, from December 31, 2020, to December 31, 2023. City Council Regular Meeting Page 18 of 30 Tuesday, December 15, 2020 - Agenda CA-32 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 HEATHER DRIVE, GREENWAY ROAD TO COLLEGE DRIVE PROJECT 209A-FTI2 REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA FUNDING SOURCE: RTC FUNDED CMTS NO. 20707 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 2, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to extend the project completion date for Project 209A-FTI2; Heather Drive, Greenway Road to College Drive, from December 31, 2020, to December 31, 2023. CA-33 AGREEMENT AMENDMENT #3 ENGINEERING SERVICES I-215 TRAIL BRIDGES PREDESIGN HDR ENGINEERING, INC. FUNDING SOURCE: PROFESSIONAL SERVICES CMTS NO. 19581 PUBLIC WORKS For Possible Action. RECOMMENDATION: Approve Amendment # 3 to Engineering Services Agreement No. 19581, between the City of Henderson and HDR Engineering, Inc., to increase the contract by $48,060.00 for a new total contract amount of $485,745.00, to provide additional project management support, bidding phase support, and allow for construction phase support. City Council Regular Meeting Page 19 of 30 Tuesday, December 15, 2020 - Agenda CA-34 ACCEPTANCE OF REAL PROPERTY DONATION GRAYBEHL FAMILY TRUST, AS AMENDED JANUARY 24, 1990 RP-003-20 PUBLIC WORKS For Possible Action. RECOMMENDATION: Accept with condition Donation of approximately 17.09 acres, more or less, of real property identified as Assessor’s Parcel No. 178-23-610-004 in the Northeast Quarter of Section 23, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Shaded Canyon Drive, conditioned upon a Phase 1 Environmental Site Assessment deemed acceptable to the City. CA-35 SUBORDINATION AGREEMENT ESPINOZA TERRACE, LLC FUNDING SOURCE: HOME/LOW-INCOME HOUSING TRUST FUND (LIHTF) COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Subordination Agreement for the subordination of the City’s $750,000.00 HOME/Low-Income Housing Trust Fund (LIHTF) loan to the refinancing to be provided by Barings Multifamily Capital LLC, to Espinoza Terrace, LLC, a Nevada limited liability company, and authorize the City Manager/CEO, or his designee, to execute and deliver such additional instruments which are reasonably required to further implement the intent of the Subordination Agreement upon approval as to form by the City Attorney. CA-36 CLOSURE PLAN USED VEHICLE SALES AND SERVICE 1100 WEST WARM SPRINGS ROAD COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Approve Request by Sonic Automotive, Inc. for a closure plan in order to maintain the used vehicle sales and service use located at 1100 West Warm Springs Road, through July 30, 2021. City Council Regular Meeting Page 20 of 30 Tuesday, December 15, 2020 - Agenda IX. PUBLIC HEARINGS PH-37 PUBLIC HEARING APPEAL OF DECISION AP-7-20 FOR WOS-2020005986 - WAIVER OF STANDARDS CUP-2020005987 - CONDITIONAL USE PERMIT FAIRWAY CUSTOM LOTS APPLICANT: ARTHUR HAFEN, DATAH COMPANY LLC, APPELLANT: ALTON JOSEPH WALTERS AND SANDRA WALTERS For Possible Action. RECOMMENDATION: Affirm Planning Commission's approval; therefore, WOS-2020005986 and CUP-2020005987 are approved subject to findings of fact and conditions. Appeal of the Planning Commission's approval of: A) Waiver request from Development Code standards to: 1) Increase the livable area square footage of an Accessory Dwelling Unit from 601 square feet to 994 square feet (Lot 11 only); 2) Reduce the following setbacks for an Accessory Dwelling Unit (Lot 11 only) to: a) reduce the rear setback from 20 feet to 5 feet; and b) reduce the corner side setback from 15 feet to 5 feet; and 3) Reduce the front-loaded garage setback from 20 feet to 15 feet for Lot 6 (412 Dalton Crest Street) and Lot 11 (160 Hafen Canyon Avenue); and B) An Accessory Dwelling Unit (guesthouse) on 0.3 acre, located at 160 Hafen Canyon Avenue, in the Black Mountain Planning Area. PH-38 PUBLIC HEARING 2019 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Public Hearing to receive comments and accept the City of Henderson’s 2019 Consolidated Annual Performance Evaluation Report (CAPER) and approve submittal of the CAPER to the U.S. Department of Housing and Urban Development (HUD). City Council Regular Meeting Page 21 of 30 Tuesday, December 15, 2020 - Agenda X. UNFINISHED BUSINESS UB-39 CONTINUED APPEAL OF DECISION (AP-6-20) DRA-2020005495 WATER BOTTLE KIOSK APPLICANT: JOHN CURRAN For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision to deny DRA-2020005495 Appeal of the Planning Commission's decision of denial of a design review application for a water bottle filling kiosk proposed to be located at 3470 Volunteer Boulevard, in the West Henderson Planning Area. (This item was continued from the November 17, 2020, City Council Meeting.) XI. 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-40 BILL NO. 3481 REPEAL AND REPLACE HENDERSON MUNICIPAL CODE CHAPTER 14.08 - CROSS-CONNECTION CONTROL REGULATIONS DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 22 of 30 Tuesday, December 15, 2020 - Agenda O-41 BILL NO. 3482 ANNEXATION OF 2.50 ACRES – AMIGO AND WELPMAN APPLICANT: PUBLIC WORKS, MASSUCCI FAMILY TRUST For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 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. O-42 BILL NO. 3483 ANNEXATION OF 2.50 ACRES – BATTISTA AND WELPMAN APPLICANT: PUBLIC WORKS, YIEE 2009 IRREVOCABLE TRUST For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 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. City Council Regular Meeting Page 23 of 30 Tuesday, December 15, 2020 - Agenda O-43 BILL NO. 3484 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: Adopt 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. O-44 BILL NO. 3485 DEV-2020005904 – LV AMIGO, LLC APARTMENTS COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND LV AMIGO, LLC, FOR A RESIDENTIAL DEVELOPMENT, GENERALLY LOCATED SOUTHEAST OF VOLUNTEER BOULEVARD AND AMIGO STREET, IN THE WESTGATE PLANNING AREA. City Council Regular Meeting Page 24 of 30 Tuesday, December 15, 2020 - Agenda O-45 BILL NO. 3486 ZCA-2007660025-A1 – PECOS LEGACY CENTER APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CK PARCELS, 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 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. O-46 BILL NO. 3487 ZCA-2007660007-A2 – GREEN VALLEY BUSINESS PARK APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, PARTHENON LAND HOLDINGS V, 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. & 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. City Council Regular Meeting Page 25 of 30 Tuesday, December 15, 2020 - Agenda XII. NEW BUSINESS NB-47 APPOINTMENT INTERIM CITY CLERK HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Appoint Appoint Lisa Corrado as Interim City Clerk as of November 30, 2020, whereby the interim appointment shall end on the commencement of employment of a new City Clerk, or any time sooner at the discretion of the City Council, and approve a 10 percent Temporary Pay Adjustment in accordance with the City’s policies and procedures. NB-48 DISCUSSION PROCESS FOR THE SELECTION AND APPOINTMENT OF NEW CITY CLERK APPLICANT: MAYOR AND COUNCIL For Possible Action. RECOMMENDATION: Discuss and Take Appropriate Action Discuss the recruitment process for a new City Clerk and provide direction to the Human Resources Director regarding such recruitment, and direct the Human Resources Director to conduct a salary study of the position for the purposes of updating the position’s salary range in advance of negotiating a contract with a new City Clerk. NB-49 ANNUAL STATUS REPORT PACIFIC PINES 4 DEVELOPMENT AGREEMENT NEVADA H.A.N.D., INC. COMMUNITY DEVELOPMENT AND SERVICES For Possible Action. RECOMMENDATION: Accept Annual status report to the City Council from Nevada H.A.N.D., Inc., summarizing the extent of the developer’s and the City's material compliance with the terms of the Development Agreement during the period preceding such report as required by Section 9.1 of the Pacific Pines 4 Development Agreement. City Council Regular Meeting Page 26 of 30 Tuesday, December 15, 2020 - Agenda NB-50 APPEAL OF DECISION AP-8-20 EXTENSION OF TIME MSP-2015500483-E1 - MASTER SIGN PLAN OFF-PREMISES DIRECTIONAL SIGN APPLICANT: THE LANDWELL COMPANY APPELLANT: JOE YAKUBIK For Possible Action. RECOMMENDATION: Affirm Planning Commission's decision of approval for MSP-2015500483-E1, subject to conditions and modifications Appeal of the Planning Commission's decision to approve an extension of time of a master sign plan with modifications from the Development Code for allowable sign area and height to allow an existing, unused water tank to be used as a temporary off-premises development directional sign, generally located 588 feet south of East Lake Mead Parkway and 1070 feet northeast of Racetrack Road, in the Foothills Planning Area. NB-51 ZONE CHANGE AMENDMENT A) ZCA-2006660018-A24 TENTATIVE MAP AMENDMENT B) TMA-2013500575-A6 MACDONALD HIGHLANDS PLANNING AREA 18 APPLICANT: CHRISTOPHER HOMES For Possible Action. RECOMMENDATION: Recommendation to be made at the December 10, 2020, Planning Commission meeting. A) An amendment to the MacDonald Highlands Master Plan to amend master plan development standards to reduce building setbacks, increase the number of units in Planning Area 18 from 201 to 255, and request Development Code waivers in Phases 4 and 5 only to: a) allow single-family attached homes within the RS-4 zoning district; b) reduce the minimum lot size from 4,500 square feet to 3,000 square feet for attached homes; c) reduce the interior side setback from 5 feet to 0 feet for attached homes; d) increase maximum building height from 35 feet to 51 feet for specific home models, and e) decrease the minimum street centerline curve radius from 50 feet to 47 feet 6 inches; and B) Amend a tentative map for a residential subdivision to modify the lot layout and lot sizes and increase the lots from 209 lots (201 single-family, 7 common, and 1 remnant) to 263 lots (255 single-family, 7 common and 1 remnant), on 341.9 acres, generally located north of the intersection of Bykowski Drive and Overlook Rim Drive, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 27 of 30 Tuesday, December 15, 2020 - Agenda NB-52 APPOINTMENT (MAYOR DEBRA MARCH) COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ADVISORY COMMITTEE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor March to appoint Mary Marriott to the Community Development Block Grant Program Advisory Committee with term to expire January 31, 2023. NB-53 APPOINTMENT (MAYOR AND COUNCIL) BOARD OF APPEALS CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Staff recommends appointing Brian Johnson to the Board of Appeals, with term to expire indefinitely. One appointment by Mayor and Council to the Board of Appeals, with term expiring indefinitely. NB-54 RESOLUTION DIRECT LAND SALE TO MARNELL GAMING MANAGEMENT, LLC – 8.95 ACRES OF VACANT REAL PROPERTY LOCATED EAST OF LAS VEGAS BOULEVARD, NORTH OF ST. ROSE PARKWAY IN WEST HENDERSON PUBLIC WORKS, CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 8.95 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED EAST OF LAS VEGAS BOULEVARD, NORTH OF ST. ROSE PARKWAY, IN WEST HENDERSON, IN THE NORTH HALF OF SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, NEVADA, WITHOUT FIRST OFFERING THE PROPERTY TO THE PUBLIC, TO MARNELL GAMING MANAGEMENT, LLC, A NEVADA LIMITED LIABILITY COMPANY, FOR LESS THAN APPRAISED VALUE, PURSUANT TO THE ECONOMIC DEVELOPMENT PROVISIONS OF NRS 268.063. City Council Regular Meeting Page 28 of 30 Tuesday, December 15, 2020 - Agenda XIII. 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-55 BILL NO. 3488 AMEND HENDERSON MUNICIPAL CODE TITLE 7 – ANIMALS POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 5, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA , AMENDING TITLE 7 OF THE HENDERSON MUNICIPAL CODE – ANIMALS – BY AMENDING CHAPTER 7.01 – DEFINITIONS; CHAPTER 7.04 – PET LICENSING AND PERMITS; FEES; APPEAL PROCESS; CHAPTER 7.10 – MANDATORY SPAYING AND NEUTERING OF ANIMALS, TO ENABLE MORE EFFECTIVE COMPLIANCE AND ENFORCEMENT OF THE REGULATION CONCERNING DOMESTIC ANIMALS. City Council Regular Meeting Page 29 of 30 Tuesday, December 15, 2020 - Agenda B-56 ACCOMPANYING BILL NO. 3489 FOR NB-51 ZCA-2006660018-A24 – MACDONALD HIGHLANDS APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES, CHRISTOPHER HOMES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of January 5, 2021 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 26 AND 17, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON A 122.7-ACRE PORTION OF A 341.9-ACRE SITE GENERALLY LOCATED NORTH OF THE INTERSECTION OF BYKOWSKI DRIVE AND OVERLOOK RIM DRIVE, IN THE MACDONALD RANCH PLANNING AREA, AMENDING THE MACDONALD HIGHLANDS MASTER PLAN TO AMEND MASTER PLAN DEVELOPMENT STANDARDS TO REDUCE BUILDING SETBACKS, INCREASE THE NUMBER OF UNITS IN PLANNING AREA 18 FROM 201 TO 255, AND REQUEST DEVELOPMENT CODE WAIVERS IN PHASES 4 AND 5 ONLY TO: A) ALLOW SINGLE-FAMILY ATTACHED HOMES WITHIN THE RS-4 ZONING DISTRICT, B) REDUCE THE MINIMUM LOT SIZE FROM 4,500 SQUARE FEET TO 3,000 SQUARE FEET FOR ATTACHED HOMES, C) REDUCE THE INTERIOR SIDE SETBACK FROM 5 FEET TO 0 FEET FOR ATTACHED HOMES, D) INCREASE MAXIMUM BUILDING HEIGHT FROM 35 FEET TO 51 FEET FOR SPECIFIC HOME MODELS, AND E) DECREASE THE MINIMUM STREET CENTERLINE CURVE RADIUS FROM 50 FEET TO 47 FEET 6 INCHES. XIV. 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. XV. SET MEETING City Council Regular Meeting Page 30 of 30 Tuesday, December 15, 2020 - Agenda XVI. 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. XVII. ADJOURNMENT Posted by 9:00 a.m., December 9, 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