City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, August 17, 2021 I. CALL TO ORDER (Minutes/Discussion) Mayor March called the Regular Meeting to order at 4:00 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor March announced due to the termination of the State of Nevada Executive Department Declaration of Emergency Directive 006 as of May 31, 2021, in-person attendance will be allowed consistent with CDC guidelines. However, in accordance with Declaration of Emergency Directive 047, individuals shall be required to cover their nose and mouth with a mask or face covering in a manner consistent with the guidance issued by the CDC, and any subsequent guidance issued by the CDC. She requested residents please check www.cdc.gov for additional information. To make it easier for residents to voice their comments, there will be two public comment periods. There will be one at the beginning of the meeting, designated for comments related to items on the agenda, and one at the end of the meeting, for general public comment. Mayor March said residents may use the WebEx link to speak live to the Council or comment in person, and the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) The City Clerk confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law. Henderson City Council Regular Meeting Page 2 of 43 Tuesday, August 17, 2021 – Draft Minutes III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Michael Tassi, Community Development and Services Director Daniel Croy, Deputy City Clerk Andre Dixon, Deputy City Clerk IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The Invocation was given by Craig Sheeler from Calvary Chapel Green Valley and was followed by the Pledge of Allegiance. V. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Dan H. Stewart moved to accept the agenda, as amended. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Item 1 was trailed to the end of the agenda at the request of staff. Item 16 was pulled from the Consent Agenda to allow Councilwoman Romero to abstain. Henderson City Council Regular Meeting Page 3 of 43 Tuesday, August 17, 2021 – Draft Minutes VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PRESENTATION EVERY NEVADAN RECOVERY FRAMEWORK NEVADA STATE TREASURER CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS Presentation of the Every Nevadan Recovery Framework, which lays the groundwork for how the State will organize and plan the spending of its share of the federal funding from the Coronavirus State and Local Fiscal Recovery Fund created by the American Rescue Plan Act. Note: This item was heard immediately following Item 45. (Minutes/Discussion) Zach Conine, Nevada State Treasurer, presented a PowerPoint Presentation titled, “American Rescue Plan Act,” detailing the Every Nevadan Recovery Framework used to establish the groundwork for how the State will organize and plan spending of Nevada’s share of federal funding from the Coronavirus State and Local Fiscal Recovery Fund created by the American Rescue Plan Act. Mr. Conine requested the public and community provide their input at https://nevadarecovers.com/ regarding what they believe the community needs and how they would fix it. He said his group is appreciative of any feedback as they work together with the community to build a better Nevada. Following an inquiry by Councilman Shaw whether the State would add any additional controls above the controls established at the federal level regulating how the City spends any federal funding they receive from this process, Mr. Conine said the State would not add additional controls. Mayor Debra March thanked Mr. Conine for taking the time to share his presentation and seek input from the Henderson community. Mayor March stated the City’s first priority for federal assistance is meeting the basic needs of the residents and helping struggling businesses with economic recovery. Mayor March recommended several priorities the City would like the State to consider as shovel-ready to receive the outlined federal funding. Henderson City Council Regular Meeting Page 4 of 43 Tuesday, August 17, 2021 – Draft Minutes Councilwoman Romero said she concurs with the projects listed by Mayor March. She stated she is concerned with the small businesses in Henderson and the ripple effect that could arise if those businesses fail. She requested the State elevate the unemployment benefits program to incentivize individuals to rejoin the workforce. Mayor March stated City staff will help promote and encourage residents and business to provide their input online or at the various feedback meetings. She said the City is greatly appreciative of working with the State and Treasury Department to deal with the effects of the pandemic and she looks forward to future opportunities to continue working together. VIII. CITY MANAGER'S REPORT 2 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, congratulated Ed McGuire, Director of Public Works, and the Public Works Department for receiving their re-accreditation by the American Public Works Association (APWA). He stated the department received a perfect score of 100 percent full compliance on all standards and had four department standards selected as model practices that will be shared with the APWA Community. Mr. Derrick announced that on August 11, 2021, U.S. Secretary of Transportation, Pete Buttigeig, toured the site of Henderson's Re-imagine Boulder Highway project with Congresswoman Susie Lee and officials from the City. He said the City received nearly $40 million in federal grants in support of the project, which will enhance highway safety by upgrading pedestrian zones, creating dedicated bus lanes, and buffering bike lanes. Mr. Derrick thanked Alyssa Rodriguez, Director of Information Technology, for her leadership presiding over the Institute of Transportation Engineers annual convention. Henderson City Council Regular Meeting Page 5 of 43 Tuesday, August 17, 2021 – Draft Minutes Mr. Derrick said the City of Henderson is seeking feedback from residents and businesses regarding how the City should use two allotments worth more than $18.5 million each of Federal COVID-19 Pandemic recovery funds. He encouraged residents and businesses to complete a brief survey by August 24, 2021, to ensure our community's needs and insights are taken into consideration. Mr. Derrick said more information on the survey can be found at cityofhenderson.com. Mr. Derrick said on August 21, 2021, the Henderson Fire Department will host an open house at the City’s newest fire station, Fire Station 85, located at Horizon Ridge Parkway and Horizon Drive. He said this community event will include a tour of the station, displays of firefighting apparatuses, and provide the opportunity for participants to learn how they can help in emergency situations. Mr. Derrick announced the retirements of Howard Analla, Wastewater Operations Manager; and Kenneth Simpson, Police Officer; and thanked them for their years of service to the City. Mayor Debra March congratulated Mr. Derrick for being recognized by Exeleon as one of the ten Most Dynamic CEOs of 2021. She thanked Mr. Derrick for his leadership, commitment, and dedication to making Henderson a premiere community. IX. CONSENT AGENDA 3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 3, 2021 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of August 3, 2021. (Motion) Councilman Dan H. Stewart moved to adopt the City Council Committee and Regular Meeting minutes of August 3, 2021. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 6 of 43 Tuesday, August 17, 2021 – Draft Minutes 4 CONTINUED ITEM CLOSURE PLAN THE LODGE AT STEPHANIE (FORMERLY HI-SCORES) RADMAN 2, LLC NONCONFORMING RESTAURANT WITH BAR LOCATED AT 65 SOUTH STEPHANIE STREET CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES Request for a closure plan beyond the 180-days closure period (April 14, 2021), by Radman 2, LLC, The Lodge at Stephanie, in order to maintain a nonconforming Restaurant with Bar use, located at 65 South Stephanie Street, through July 14, 2021. (This item was continued from the April 6, 2021; April 20, 2021; May 4, 2021; May 18, 2021; and June 15, 2021, City Council Regular Meetings.) (Motion) Councilman Dan H. Stewart moved to approve the request for a closure plan beyond the 180-day closure period (April 14, 2021), by Radman 2, LLC, The Lodge at Stephanie, in order to maintain a nonconforming Restaurant with Bar use, located at 65 South Stephanie Street, through December 4, 2021, as noted by the staff memorandum dated August 3, 2021. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 5 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 11 LOCAL IMPROVEMENT DISTRICT (LID) T-20 DATED JUNE 16, 2021 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 11, LID T-20, Rainbow Canyon, Merger and Re-Subdivision of lot C-2, M-5, W-2, W-3, CE II, and CE JJ, dated June 16, 2021. Henderson City Council Regular Meeting Page 7 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman Dan H. Stewart moved to approve the Apportionment Report and Final Assessment Roll, Amendment No. 11, LID T-20, Rainbow Canyon, Merger and Re-Subdivision of lot C-2, M-5, W-2, W-3, CE II, and CE JJ, dated June 16, 2021, and the findings therein. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 6 CASH REQUIREMENTS REGISTER JULY 1, 2021, THROUGH JULY 28, 2021 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Cash requirements for the period of July 1, 2021, through July 28, 2021, in the amount of $34,141,248.79. (Motion) Councilman Dan H. Stewart moved to approve the Cash Requirements Register for the period of July 1, 2021, through July 28, 2021, in the amount of $34,141,248.79. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 7 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECT NO. ADP-ST-DEM5 CMTS NUMBER(S): 12180 FINANCE DEPARTMENT Payment and acquisition costs relating to Local Improvement District (LID) T-18, Project ADP-ST-DEM5 in the amount of $758,810.67 to be paid from T-18 Bond Proceeds. Henderson City Council Regular Meeting Page 8 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman Dan H. Stewart moved to approve the payment and acquisition costs relating to Local Improvement (LID) T-18, Project ADP-ST-DEM5 in the amount of $758,810.67 to be paid from LID T-18 Bond Proceeds. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 8 AUTHORIZATION FOR INFORMATION TECHNOLOGY EQUIPMENT PURCHASES AUTHORIZED RESELLERS FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT CMTS NUMBER(S): N/A DEPARTMENT OF INFORMATION TECHNOLOGY Authorize the City Manager to purchase, on an as-needed basis, various network, wireless, unified communications, and video conferencing hardware software from authorized resellers in an amount not to exceed $1,952,092.00 for Fiscal Year 21/22, and in an amount not to exceed $3,700,000.00 for Fiscal Year 22/23, using purchase orders, agreements, or other contract forms approved by the City Attorney. (Motion) Councilman Dan H. Stewart moved to approve the authorization of the City Manager to purchase, on an as-needed basis, various network, wireless, unified communications, and video conferencing hardware software from authorized resellers in an amount not to exceed $1,952,092.00 for Fiscal Year 21/22, and in an amount not to exceed $3,700,000.00 for Fiscal Year 22/23, using purchase orders, agreements, or other contract forms approved by the City Attorney. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 9 of 43 Tuesday, August 17, 2021 – Draft Minutes 9 PURCHASE ORDER ANNUAL GIS MAINTENANCE, SUPPORT, AND PROFESSIONAL SERVICES ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC (ESRI) FUNDING SOURCE: CITYWIDE SERVICES AND GENERAL FUND CMTS NUMBER(S): 18036 DEPARTMENT OF INFORMATION TECHNOLOGY Issuance of a Purchase Order to Environmental Systems Research Institute, Inc (ESRI), for the annual GIS maintenance, support, and professional services for a period of five years, beginning September 1, 2021, and ending August 31, 2026, with the first-year total estimated amount of $130,117.73; second-year total estimated amount of $140,527.15; third-year total estimated amount of $151,769.32; fourth-year total estimated amount of $163,910.87; fifth-year total estimated amount of $177,023.74; with the total estimated cost of $763,348.80; and authorize the City Manager/CEO, or his designee, to approve and execute such agreements, which are reasonably required for such purchase upon approval as to form by the City Attorney. (Motion) Councilman Dan H. Stewart moved to approve the Issuance of a Purchase Order to Environmental Systems Research Institute, Inc (ESRI), for the annual GIS maintenance, support, and professional services for a period of five years, beginning September 1, 2021, and ending August 31, 2026, with the first-year total estimated amount of $130,117.73; second-year total estimated amount of $140,527.15; third-year total estimated amount of $151,769.32; fourth-year total estimated amount of $163,910.87; fifth-year total estimated amount of $177,023.74; with the total estimated cost of $763,348.80; and authorize the City Manager/CEO, or his designee, to approve and execute such agreements which are reasonably required for such purchase upon approval as to form by the City Attorney. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 10 of 43 Tuesday, August 17, 2021 – Draft Minutes 10 FACILITY USE AGREEMENT VARIOUS AQUATICS FACILITIES BOULDER CITY HENDERSON SWIM TEAM FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 24926 PARKS AND RECREATION Facility Use Agreement between the City of Henderson and Boulder City Henderson Swim Team, to rent swimming pool lanes for the Boulder City Heatwave Swim Team’s tryouts and practices at the Henderson Multigenerational Center, the Heritage Park Aquatic Facility and the Whitney Ranch Aquatic Complex, for the period September 1, 2021, through August 31, 2022, in the estimated amount of $130,000.00, and authorize the Director of Parks & Recreation, or her designee, to execute any amendments related to this agreement for the City. (Motion) Councilman Dan H. Stewart moved to approve the Facility Use Agreement between the City of Henderson and Boulder City Henderson Swim Team, to rent swimming pool lanes for the Boulder City Heatwave Swim Team’s tryouts and practices at the Henderson Multigenerational Center, the Heritage Park Aquatic Facility and the Whitney Ranch Aquatic Complex, for the period September 1, 2021, through August 31, 2022, in the estimated amount of $130,000.00, and authorize the Director of Parks & Recreation, or her designee, to execute any amendments related to this agreement for the City. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 11 of 43 Tuesday, August 17, 2021 – Draft Minutes 11 INTERLOCAL AGREEMENT FORENSIC LABORATORY SERVICES LAS VEGAS METROPOLITAN POLICE DEPARTMENT FORENSIC LABORATORY FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 24878 POLICE DEPARTMENT An agreement for the acquisition of Forensic Laboratory Services from the Las Vegas Metropolitan Police Department Forensic Laboratory by the City of Henderson Police Department in an amount not to exceed $20,000.00 per fiscal year, effective upon signing by representatives of both parties, for a period of three years. (Motion) Councilman Dan H. Stewart moved to approve the agreement for the acquisition of Forensic Laboratory Services from the Las Vegas Metropolitan Police Department Forensic Laboratory by the City of Henderson Police Department in an amount not to exceed $20,000.00 per fiscal year, effective upon signing by representatives of both parties, for a period of three years. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 12 AGREEMENT DESIGN & CONSTRUCTION ADMINISTRATIVE SERVICES CITY OF HENDERSON CRIME LAB LEO A. DALY COMPANY FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): 24903 PUBLIC WORKS DEPARTMENT Agreement between the City of Henderson and Leo A. Daly Company for design and construction administrative services for the City of Henderson Crime Lab in the amount of $1,193,900.00. (Motion) Councilman Dan H. Stewart moved to approve the agreement between the City of Henderson and Leo A. Daly Company for design and construction administrative services for the City of Henderson Crime Lab in the amount of $1,193,900.00. Henderson City Council Regular Meeting Page 12 of 43 Tuesday, August 17, 2021 – Draft Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 13 AGREEMENT AND PROJECT BUDGET CENTER FOR EXCELLENCE R. BRANDON SPRAGUE, ARCHITECT, P.C. FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Agreement between the City of Henderson and R. Brandon Sprague, Architect, P.C. dba Aptus, for design and construction administrative services for the City of Henderson Center For Excellence in the amount of $683,475.00. (Motion) Councilman Dan H. Stewart moved to approve the Agreement between the City of Henderson and R. Brandon Sprague, Architect, P.C. dba Aptus, for design and construction administrative services for the City of Henderson Center For Excellence in the amount of $683,475.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 14 ENGINEERING SERVICES AGREEMENT VAN WAGENEN STREET ROADWAY IMPROVEMENTS ATKINS NORTH AMERICA, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) DIRECT PAY CMTS NUMBER(S): 24923 PUBLIC WORKS DEPARTMENT Engineering Services Agreement No. 24923, between the City of Henderson and Atkins North America, Inc., for design engineering and construction engineering support services for Van Wagenen Street Roadway Improvements, in the amount of $574,845.00, with supplemental services not to exceed $50,000.00, for a total agreement amount of $624,845.00. Henderson City Council Regular Meeting Page 13 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman Dan H. Stewart moved to approve Engineering Services Agreement No. 24923, between the City of Henderson and Atkins North America, Inc., for design engineering and construction engineering support services for Van Wagenen Street Roadway Improvements, in the amount of $574,845.00, with supplemental services not to exceed $50,000.00, for a total agreement amount of $624,845.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 15 ANNEXATION PETITION LARSON LANE AND BERMUDA ROAD – 1.33 ACRES LOBEL TRUST CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, LOBEL TRUST Petition for annexation of approximately 1.33 acres of real property generally located northeast of Larson Lane and Bermuda Road in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-015. (Motion) Councilman Dan H. Stewart moved to accept the annexation petition of approximately 1.33 acres of real property generally located northeast of Larson Lane and Bermuda Road in Section 10, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-10-401-015. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 14 of 43 Tuesday, August 17, 2021 – Draft Minutes 16 AWARD CONSTRUCTION CONTRACT VIA NOBILA – VIA INSPIRADA TO LAS VEGAS BOULEVARD LAS VEGAS PAVING CORPORATION FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) AND DEPARTMENT OF UTILITY SERVICES (DUS) FUNDS CMTS NUMBER(S): 24564 PUBLIC WORKS DEPARTMENT Award Construction Contract No. 24564, Via Nobila, Via Inspirada to Las Vegas Boulevard, to Las Vegas Paving Corp., in the amount of $38,876,543.21; approve the project budget in the amount of $42,719,543.21; 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 project budget. Note: This item was pulled from the Consent Agenda and voted on separately. (Motion) Councilman Dan K. Shaw moved to award Construction Contract No. 24564, Via Nobila, Via Inspirada to Las Vegas Boulevard, to Las Vegas Paving Corp., in the amount of $38,876,543.21; approve the project budget in the amount of $42,719,543.21; 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 project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Councilwoman Michelle Romero. Result: Pass. (Minutes/Discussion) Councilwoman Michelle Romero made the following abstention statement: “This item is the award of a construction contract for roadway improvements for Via Nobila to Las Vegas Paving Corporation. My husband and son work for Las Vegas Paving Corporation. Their employment with Las Vegas Paving is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgment on this matter. Accordingly, I will abstain from deliberation and voting on this matter.” Henderson City Council Regular Meeting Page 15 of 43 Tuesday, August 17, 2021 – Draft Minutes 17 AWARD REQUEST FOR PROPOSALS (RFP) 151-21 CMAR PRECONSTRUCTION SERVICES AGREEMENT - NEW CRIME LAB CONSTRUCTION MCCARTHY BUILDING COMPANIES, INC. FUNDING SOURCE: VAR TAX EXEMPT CMTS NUMBER(S): 24904 PUBLIC WORKS DEPARTMENT Award Request for Proposals (RFP) 151-21 New Crime Lab Construction preconstruction agreement in the amount of $225,300.00 and approve the agreement between McCarthy Building Companies, Inc., and the City. (Motion) Councilman Dan H. Stewart moved to Award Request for Proposals (RFP) 151-21 New Crime Lab Construction preconstruction agreement in the amount of $225,300.00 and approve the agreement between McCarthy Building Companies, Inc., and the City. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 18 CONTRACT CHANGE ORDER #1 NEVADA STATE DRIVE – PARADISE HILLS DRIVE TO COMPASSION DRIVE WADLEY CONSTRUCTION, INC. FUNDING SOURCE: INFRASTRUCTURE REPAIRS AND MAINTENANCE CMTS NUMBER(S): 24521 PUBLIC WORKS DEPARTMENT Change Order No. 1 to Contract No. 24521, Nevada State Drive-Paradise Hills Drive to Compassion Drive between the City of Henderson and Wadley Construction Inc. to complete NV Energy’s request to encase two of their conduit banks that are in close proximity to the new storm drain installation. This work will be reimbursed by NV Energy to the City of Henderson, in the amount of $11,531.04, increasing the contract amount from $3,372,229.20 to $3,383,760.24. Henderson City Council Regular Meeting Page 16 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman Dan H. Stewart moved to approve Change Order No. 1 to Contract No. 24521, Nevada State Drive, Paradise Hills Drive to Compassion Drive contract between the City of Henderson and Wadley Construction, Inc. to encase two of NV Energy’s conduit banks that are in close proximity to the new storm drain installation in the amount of $11,531.04, increasing the contract amount from $3,372,229.20 to $3,383,760.24. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 19 AGREEMENT ENGINEERING SERVICES R-13B RESERVOIR ATKINS NORTH AMERICA, INC. FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 24883 DEPARTMENT OF UTILITY SERVICES Agreement between the City of Henderson and Atkins North America Inc. for engineering services for the R-13B Reservoir project, in a total not-to-exceed amount of $698,775.00, with a term through March 31, 2024. (Motion) Councilman Dan H. Stewart moved to approve the agreement between the City of Henderson and Atkins North America Inc. for engineering services for the R-13B Reservoir project, in a total not-to-exceed amount of $698,775.00, with a term through March 31, 2024. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 17 of 43 Tuesday, August 17, 2021 – Draft Minutes 20 AGREEMENT AMENDMENT #1 STEPHANIE RECLAIMED WATERLINE IMPROVEMENTS ATKINS NORTH AMERICA, INC. FUNDING SOURCE: SEWER FUNDS CMTS NUMBER(S): 24184 DEPARTMENT OF UTILITY SERVICES Amendment #1 to the agreement between the City of Henderson and Atkins North America, Inc., to provide contract documents for the Stephanie Reclaimed Waterline Improvements project, to increase the scope of services, and increase fees by $172,099.00, from $574,755.00 to $671,854.00. (Motion) Councilman Dan H. Stewart moved to approve amendment #1 to the agreement between the City of Henderson and Atkins North America, Inc., to provide contract documents for the Stephanie Reclaimed Waterline Improvements project, to increase the scope of services, and increase fees by $172,099.00, from $574,755.00 to $671,854.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 21 AWARD INVITATION FOR BIDS (IFB) 153-21 CHEMICALS FOR THE TREATMENT OF WATER & WASTEWATER CARUS, LLC, EVOQUA WATER TECHNOLOGIES, LLC, PENCCO, INC., THATCHER COMPANY OF NEVADA, INC., UNIVAR SOLUTIONS USA, INC. FUNDING SOURCE: WATER FUNDS, WASTEWATER FUNDS CMTS NUMBER(S): 24807, 24808, 24809, 24810, 24811 DEPARTMENT OF UTILITY SERVICES Award Invitation for Bids (IFB) 153-21 “Chemicals for the Treatment of Water & Wastewater” to Carus, LLC; Evoqua Water Technologies, LLC; Pencco, Inc.; Thatcher Company of Nevada, Inc.; Univar Solutions USA, Inc., on a per-lot basis for the purchase of chemicals for the treatment of water and wastewater, on an as-needed basis, for the period of July 1, 2021, through July 31, 2022, with the option to renew for four (4) additional one-year periods; approve issuance of a blanket purchase order to each of these suppliers for an estimated total annual amount for chemicals for all combined lots of $1,200,000.00 for FY22; of $1,200,000.00 for FY23; of $1,200,000.00 for FY24; of $1,200,000.00 for FY25; of $1,200,000.00 for FY26; and of $1,200,000.00 for FY26; and, approve the contract between the City of Henderson and each vendor. Henderson City Council Regular Meeting Page 18 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman Dan H. Stewart moved to award Invitation for Bids (IFB) 153-21 “Chemicals for the Treatment of Water & Wastewater” to Carus, LLC, Evoqua Water Technologies, LLC, Pencco, Inc., Thatcher Company of Nevada, Inc., Univar Solutions USA, Inc., on a per-lot basis for the purchase of chemicals for the treatment of water and wastewater, on an as-needed basis, for the period of July 1, 2021, through July 31, 2022, with the option to renew for four (4) additional one-year periods; approve issuance of a blanket purchase order to each of these suppliers for an estimated total annual amount for chemicals for all combined lots of $1,200,000.00 for FY22; of $1,200,000.00 for FY23; of $1,200,000.00 for FY24; of $1,200,000.00 for FY25; of $1,200,000.00 for FY26; and of $1,200,000.00 for FY26; and, approve the contract between the City and each vendor. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 22 CONTINUED ITEM BUSINESS LICENSE RESTRICTED GAMING AND RESTAURANT WITH BAR HI SCORES BAR ARCADE CMTS NUMBER(S): N/A RADMAN HOSPITALITY LLC Request for non-operational status for the Restricted Gaming and Restaurant with Bar business licenses for Radman Hospitality LLC, dba Hi Scores Bar Arcade, 65 South Stephanie Street, Henderson, Nevada 89012. (This item was continued from the May 18, 2021, and June 15, 2021, City Council Regular Meetings.) (Motion) Councilman Dan H. Stewart moved to approve the request for non-operational status for the Restricted Gaming and Restaurant with Bar business licenses for Radman Hospitality LLC, 65 South Stephanie Street, Henderson, Nevada 89012, through December 1, 2021. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 19 of 43 Tuesday, August 17, 2021 – Draft Minutes 23 BUSINESS LICENSE FULL LIQUOR OFF-SALE KING LIQUORS INC CMTS NUMBER(S): N/A KING LIQUORS INC Application for the Full Liquor Off-Sale business license for King Liquors Inc, 520 Marks Street, Suite 130, Henderson, Nevada 89014. (Motion) Councilman Dan H. Stewart moved to approve the application for the Full Liquor Off-Sale business license for King Liquors Inc, 520 Marks Street, Suite 130, Henderson, Nevada 89014, pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 24 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER ARLENE INSPIRES CMTS NUMBER(S): N/A THE ARLENE INSPIRES ORGANIZATION LLC Application for the Psychic Arts Practitioner business license for The Arlene Inspires Organization LLC, dba Arlene Inspires, db at Mystic Dream, 10890 South Eastern Avenue, Suite 114, Henderson, Nevada 89052. (Motion) Councilman Dan H. Stewart moved to approve the application for the Psychic Arts Practitioner business license for The Arlene Inspires Organization LLC, dba Arlene Inspires, db at Mystic Dream, 10890 South Eastern Avenue, Suite 114, Henderson, Nevada 89052, pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 20 of 43 Tuesday, August 17, 2021 – Draft Minutes 25 BUSINESS LICENSE RESTAURANT WITH BAR CARL & MARTIN'S RESTAURANT WITH BAR CMTS NUMBER(S): N/A GAMING VENTURES OF LAS VEGAS, INC., A NEVADA CORPORATION Application for the Restaurant with Bar business license for Gaming Ventures of Las Vegas, Inc., A Nevada Corporation, dba Carl & Martin's Restaurant with Bar, 2920 North Green Valley Parkway, Suite 611, Henderson, Nevada 89014. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restaurant with Bar business license for Gaming Ventures of Las Vegas, Inc., A Nevada Corporation, dba Carl & Martin's Restaurant with Bar, 2920 North Green Valley Parkway, Suite 611, Henderson, Nevada 89014. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 21 of 43 Tuesday, August 17, 2021 – Draft Minutes X. PUBLIC HEARINGS 26 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2021007591 ZONE CHANGE B) ZCA-2021007593 WAIVER OF STANDARDS C) WOS-2021007595 DESIGN REVIEW D) DRA-2021007596 BERMUDA WELPMAN MULTIFAMILY CMTS NUMBER(S): N/A APPLICANT: SONOMA HOUSING ADVISORS, LLC A) Amend the Comprehensive Land Use category from PS (Public/Semipublic) and NT2 (Neighborhood Type 2) to NT4 (Neighborhood Type 4); B) Apply City of Henderson RH-36 (High-Density Residential) zoning to 9.6 acres of property with no established zoning; C) Waiver requests from Development Code standards to: a) increase the maximum building height from 35 feet and 60 feet to 63 feet 9 inches, b) reduce the minimum building setback adjacent to lower density residential from 63 feet 9 inches to 35 feet, and c) allow a secondary access off Welpman Way; and D) Review of architecture and site design for a 305-unit multifamily residential development; on 9.6 acres, generally located at the northwest corner of Bermuda Road and Welpman Way, in the West Henderson Planning Area. (Motion) Councilman Dan H. Stewart moved to approve, subject to findings of fact, conditions, waivers, and as amended at the August 12, 2021, Planning Commission meeting. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Michael Tassi, Director of Community Development and Services, presented this item and stated both staff and the Planning Commission recommend approval. Henderson City Council Regular Meeting Page 22 of 43 Tuesday, August 17, 2021 – Draft Minutes Tom Amick, 89135, representing the applicant, concurred with staff’s and the Planning Commission’s recommendation and the conditions of approval. The applicant, Bill Fischer, was also present. Mr. Amick presented a summary of this item, displayed project exhibits, and stated his group has been meeting with the nearby property owners to help mitigate the effects of the proposed development to their properties. Mayor March opened the public hearing and asked if there were any comments from the public related to this item. Frank Hahn, 89044, stated he opposes this item because it does not conform with the surrounding single-family residential structures, traffic concerns, and the high density of the project. He requested the Council listen to their constituents and stick to the Master Plan for the area. Richard Evans, 89044, stated he represents six other homeowners immediately south of the proposed location for the project and that his group has worked with Mr. Amick to address their traffic and security concerns of the proposed development. There being no one else wishing to speak, the public hearing was closed. John Marchiano, 89015, representing the applicant, stated he believes this project complies with the City’s Henderson Strong Plan in attracting the diverse type of housing the Council is seeking. Councilman Shaw stated he appreciates the financing structure and workforce housing components of the project. He said he believes this project is an attractive housing option that is fulfilling a need in the community. Councilman Stewart thanked Mr. Fisher and City staff for their efforts working with the neighbors and bringing this project along over years of planning. Councilwoman Romero stated workforce housing and the applicant’s planned financing structure can be complicated to accomplish under the current market conditions; therefore, she is appreciative of the applicant taking the risk and opportunity to bring this project forward. Councilman Marz said he believes this is an outstanding project that represents the vision the Council wishes to see with applicants and staff working with neighbors to provide an attractive development for businesses and residents. Mayor March stated this a quality project that is much needed and will serve as an asset to our community. She thanked staff and the applicant for working together to develop this project. Henderson City Council Regular Meeting Page 23 of 43 Tuesday, August 17, 2021 – Draft Minutes 27 ACCOMPANYING RESOLUTION FOR ITEM 26 CPA-2021007591 BERMUDA WELPMAN MULTIFAMILY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES APPLICANT: SONOMA HOUSING ADVISORS, LLC 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 9.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BERMUDA ROAD AND WELPMAN WAY, IN THE WEST HENDERSON PLANNING AREA, FROM PS (PUBLIC/SEMIPUBLIC) AND NT2 (NEIGHBORHOOD TYPE 2) TO NT4 (NEIGHBORHOOD TYPE 4). (Motion) Councilwoman Michelle Romero moved to adopt as Resolution No. 4445. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4445 by title. Mayor March opened the public hearing and asked if there were any comments related to this item. Chuck Harrison, 89044, via WebEx, stated he opposes this item because a five-story complex does not conform with the surrounding single-story residential houses, traffic concerns, and the density of the project. He requested more considerations and concessions be made for the surrounding neighbors. There being no one else wishing to speak, the public hearing was closed. Henderson City Council Regular Meeting Page 24 of 43 Tuesday, August 17, 2021 – Draft Minutes 28 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2021007766 ZONE CHANGE AMENDMENT B) ZCA-2020005847-A1 WAIVER OF STANDARDS AMENDMENT C) WOS-2020005845-A1 TENTATIVE MAP AMENDMENT D) TMA-2020005842-A1 DESIGN REVIEW E) DRA-2021007768 BATTISTA WELPMAN CMTS NUMBER(S): N/A APPLICANT: D.R. HORTON, INC. A) Amend the Comprehensive Plan Land Use category from NT-2 (Neighborhood Type 2) to NT-3 (Neighborhood Type 3) on 4.9 acres; B) Apply City of Henderson RM-16 (Medium-Density Residential) zoning designation to 4.9 acres of property with no established zoning; C) Waiver request from the Development Code standards to reduce the front setbacks from 10 feet to 0 feet, rear from 15 feet to 5 feet, corner side from 10 feet to 0 feet, building spacing from 20 feet to 10 feet; D) A 187-lot (134 townhomes, 53 common elements) residential subdivision; and E) Review of architecture and site design on 8.4 acres generally located at the northeast corner of Bermuda Road and Welpman Way, in the West Henderson Planning Area. (Motion) Councilwoman Michelle Romero moved to approve, subject to findings of fact, conditions, waivers, and as amended at the August 12, 2021, Planning Commission Meeting. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 25 of 43 Tuesday, August 17, 2021 – Draft Minutes (Minutes/Discussion) Michael Tassi, Director of Community Development and Services, presented this item and stated both staff and the Planning Commission recommend approval. Tom Amick, 89135, representing the applicant, presented a summary of the item, displayed project exhibits, and stated he concurs with staff’s and the Planning Commission’s recommendation and the conditions of approval. Mayor March opened the public hearing and asked if there were any comments from the public related to this item. There being no one wishing to speak, the public hearing was closed. Councilman Stewart requested clarification regarding the plan for addressing roadways near the projected project site. Mr. Amick noted the developer for this item and Item 26 from this meeting are required to connect Bermuda Road in between Welpman Way and Volunteer Boulevard; therefore, the two developers are working together to develop an equitable plan for that expansion. Ed McGuire, Director of Public Works, stated both projects are conditioned to complete the half-streets improvements on Bermuda Road, and staff encourages the two developers to coordinate a plan for Bermuda Road together, regardless of who commences construction first. 29 ACCOMPANYING RESOLUTION FOR ITEM 28 CPA-2021007766 BATTISTA WELPMAN CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES APPLICANT: D.R.HORTON INC. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 4.9 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 NORTHEAST CORNER OF BERMUDA ROAD AND WELPMAN WAY, IN WEST HENDERSON PLANNING AREA, FROM NT-2 (NEIGHBORHOOD TYPE 2) TO NT-3 (NEIGHBORHOOD TYPE 3). Henderson City Council Regular Meeting Page 26 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman John F. Marz moved to adopt as Resolution No. 4446. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4446 by title. Henderson City Council Regular Meeting Page 27 of 43 Tuesday, August 17, 2021 – Draft Minutes 30 PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT A) CPA-2021007776 ZONE CHANGE AMENDMENT B) ZCA-2019004599-A6 ZONE CHANGE C) ZCA-2021007787 WAIVER OF STANDARDS AMENDMENT D) WOS-2020004764-A1 TENTATIVE MAP AMENDMENT E) TMA-2020004763-A1 DESIGN REVIEW F) DRA-2021007914 MONTELAGO VILLAGE / SOUTHSHORE PARCEL 27 CMTS NUMBER(S): N/A APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC A) Amend the Comprehensive Plan Land Use category from Urban Center on 3.1 acres and Public/Semipublic on 0.4 acre to Medium-Density Residential on 3.5 acres; B) Amend a zone change/planned unit development (MonteLago Village) to rezone from CT-G-MP-PUD (Tourist Commercial with Gaming, Master Plan and Planned Unit Development Overlays) to CT-G-MP (Tourist Commercial with Gaming and Master Plan Overlays) removing a 3.1-acre parcel from the overall Planned Unit Development; C) Rezone from CT-G-MP (Tourist Commercial with Gaming and Master Plan Overlays) on 3.1 acres and PS-G-MP on 0.4 acre to RM-10-MP (Medium- Density Residential with Master Plan Overlay) on 3.5 acres; D) Waivers from the Development Code standards, to be applied to the additional acreage of the overall tentative map: a) reduce the street width from 47 feet to 27 feet and eliminate the requirement for on-street parking and sidewalks on both sides, b) reduce the front setback to a street-facing garage from 20 feet to 5 feet, c) reduce guest parking from 1.5 spaces per dwelling unit to 1.0 spaces per dwelling, and d) to reduce the interior side yard from 5 feet to 0 feet; E) Amend a tentative map for a residential subdivision to increase the acreage from 12.3 acres to 15.8 acres and increase the lots from a 66-lot (60 single family, 6 common) to a 90-lot (83 single family, 6 common, 1 remnant lot); and F) Review of architecture and site design for a detached single-family residential development on 15.8 acres, generally located at the east end of Strada Di Villaggio, in the Lake Las Vegas Planning Area. Henderson City Council Regular Meeting Page 28 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilwoman Michelle Romero moved to approve, subject to findings of fact, conditions, waivers, and as amended at the August 12, 2021, Planning Commission Meeting. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Michael Tassi, Director of Community Development and Services, presented this item and stated both staff and the Planning Commission recommend approval. Cody Winterton, 89011, and John Marchiano, 89015, representing the applicant, concurred with staff’s recommendation and the conditions of approval. Mayor March opened the public hearing and asked if there were any comments from the public related to this item. There being no one wishing to speak, the public hearing was closed. 31 ACCOMPANYING RESOLUTION FOR ITEM 30 CPA-2021007776 SOUTHSHORE PARCEL 27 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC 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 3.5 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE EAST END OF STRADA DI VILLAGGIO, IN THE LAKE LAS VEGAS PLANNING AREA, FROM URBAN CENTER ON 3.1 ACRES AND PUBLIC/SEMIPUBLIC ON 0.4 ACRE TO MEDIUM-DENSITY RESIDENTIAL ON 3.5 ACRES. Henderson City Council Regular Meeting Page 29 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilman John F. Marz moved to adopt as Resolution No. 4447. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4447 by title. XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 32 BILL NO. 3544 ZONE CHANGE AMENDMENT ZCA-2020006005 CALVARY CHAPEL GREEN VALLEY CHURCH AND ACADEMY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES CALVARY CHAPEL GREEN VALLEY AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF GILESPIE STREET AND NORTH OF MULLEN AVENUE, IN THE WEST HENDERSON PLANNING AREA. TO APPLY CITY OF HENDERSON PS (PUBLIC/SEMIPUBLIC) ZONING DESIGNATION TO 16.2 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3544 as Ordinance No. 3794. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Debra March. Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3794 by title. Henderson City Council Regular Meeting Page 30 of 43 Tuesday, August 17, 2021 – Draft Minutes Mayor Debra March made the following abstention statement: “This item is a bill that provides development approval to Calvary Chapel Green Valley Church and Academy. I am a member of Calvary Chapel. My interests as a member of the church could be perceived to affect the independence of my judgment on this matter. Accordingly, in an abundance of caution, I will abstain from voting and deliberation on this matter.” 33 BILL NO. 3545 DEVELOPMENT AGREEMENT DEV-2021007299 INSPIRADA TOWN CENTER PARCELS 21 & 30 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES, CITY ATTORNEY'S OFFICE, TRI POINTE HOMES NEVADA INC. 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 TRI POINTE HOMES NEVADA INC., A NEVADA CORPORATION, FOR A DEVELOPMENT, ON APPROXIMATELY 8.07 ACRES, GENERALLY LOCATED AT THE NORTHWEST CORNER OF VIA MONET AND VIA ALTAMIRA, IN THE WEST HENDERSON PLANNING AREA. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3545 as Ordinance No. 3795. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3795 by title. Henderson City Council Regular Meeting Page 31 of 43 Tuesday, August 17, 2021 – Draft Minutes 34 BILL NO. 3546 ZCA-2018000276-A9 INSPIRADA TOWN CENTER – PARCEL 1, UNIT 2 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES KB HOME AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 2.7 ACRES LOCATED NORTHWEST OF VIA CENTRO AND FUTURE SENATE ROAD, IN THE WEST HENDERSON PLANNING AREA FROM PC-MP (PLANNED COMMUNITY WITH MASTER PLAN OVERLAY) TO RM-10-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY). (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3546 as Ordinance No. 3796. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3796 by title. Henderson City Council Regular Meeting Page 32 of 43 Tuesday, August 17, 2021 – Draft Minutes 35 BILL NO. 3547 ZCA-201800276-A10 INSPIRADA TOWN CENTER – LOTS 21 & 30 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES TRI POINTE HOMES NEVADA, INC. 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 23 TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 8.1 ACRES LOCATED AT THE NORTHWEST CORNER OF VIA MONET AND VIA ALTAMIRA, IN THE WEST HENDERSON PLANNING FROM PC-MP (PLANNED COMMUNITY WITH MASTER PLAN OVERLAY) TO RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 0.7 ACRE, FROM RM-10-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) TO RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 7.4 ACRES. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3547 as Ordinance No. 3797. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3797 by title. Henderson City Council Regular Meeting Page 33 of 43 Tuesday, August 17, 2021 – Draft Minutes 36 BILL NO. 3548 DEVELOPMENT AGREEMENT DEV-2020006306 ODYSSEY TIER INDUSTRIAL CENTER, LLC CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES 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 ODYSSEY TIER INDUSTRIAL CENTER, LLC, FOR AN INDUSTRIAL DEVELOPMENT, GENERALLY LOCATED SOUTH OF DALE AVENUE AND EAST OF CHAPARRAL ROAD, IN THE WEST HENDERSON PLANNING AREA. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3548 as Ordinance No. 3798. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3798 by title. XII. NEW BUSINESS 37 ANNUAL PERFORMANCE EVALUATION CITY ATTORNEY CMTS NUMBER(S): N/A HUMAN RESOURCES Annual performance evaluation of City Attorney, Nicholas G. Vaskov, outlining his performance as the City Attorney for the City of Henderson through FY2021, approve a performance bonus for FY2021 performance, and recommend amendments to Mr. Vaskov’s employment agreement including evaluating the compensation package. Henderson City Council Regular Meeting Page 34 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Mayor Debra March moved to accept Mr. Vaskov’s performance presentation outlining his performance as the City Attorney for the City of Henderson through FY2021, approve a performance bonus of $10,000.00 for FY 2021 performance, recommend amendments to Mr. Vaskov’s employment agreement, including evaluating the compensation package to include a 7.5% increase in salary. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Nicholas Vaskov, City Attorney, made a presentation detailing his three-year tenure serving as City Attorney, including the collaborative legal service model he has implemented within the Attorney’s Office, the culture and goals he established for the department, the diverse structure of the City Attorney’s Office and the functions they serve, the department’s response to the COVID-19 pandemic, important City projects his team assisted with, and recognitions his team members have received. Ms. Vaskov thanked his staff, the executive team, and the Councilmembers for the support they have provided him over these last three years. He stated he is honored to serve the community and it would be his pleasure to continue to serve as the City Attorney. Mayor Debra March thanked Mr. Vaskov for the presentation and commended him on his performance serving as the City Attorney. She said under Mr. Vaskov’s leadership, the City Attorney’s Office has transformed into a collaborative partner with the various City departments. Mayor March stated the City Attorney’s Office was instrumental in the City’s response to COVID-19 and serves as a vital support for finalizing terms in development and project agreements that help the growth of the City. Mayor March said after requesting the City’s Human Resources Department to conduct a market comparison of the City Attorney’s salary; she is recommending a 7.5% increase in salary, bringing Mr. Vaskov’s total salary base to $223,911.75, to make his salary range more competitive with the market and in recognition of his exceptional performance and leadership over the last three years. Henderson City Council Regular Meeting Page 35 of 43 Tuesday, August 17, 2021 – Draft Minutes Councilwoman Michelle Romero stated the collaborative culture with other departments that Mr. Vaskov has established for the City Attorney’s Office cannot be overstated. She commended Mr. Vaskov for his leadership transforming the department’s culture and congratulated his team on all their recognitions and accomplishments for the City. Councilwoman Romero said she concurs with the salary increase proposed by Mayor March and she also recommends a $10,000.00 bonus for the work he has done. Councilman Dan K. Shaw stated he supports both recommendations and believes they are well deserved. He said it is a pleasure to work with a group who work together to try and find solutions and he attributes that culture to Mr. Vaskov’s leadership. Councilman Dan H. Stewart thanked Mr. Vaskov and his team for a job well done, and stated he concurs with both recommendations. Councilman John F. Marz said he also concurs with the recommendations. He stated he would like to acknowledge and thank Mr. Vaskov and the City Attorney’s Office for their approach in working with City management and the executive team. 38 REAPPOINTMENT (MAYOR AND COUNCIL) SOUTHERN NEVADA REGIONAL HOUSING AUTHORITY BOARD OF COMMISSIONERS CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Staff recommends the reappointment of Councilman Dan K. Shaw by Mayor and Council to the Southern Nevada Regional Housing Authority Board of Commissioners for the term of July 19, 2021, through July 30, 2025. (Motion) Councilman Dan H. Stewart moved to reappoint Councilman Dan K. Shaw to the Southern Nevada Regional Housing Authority Board of Commissioners for the term of July 19, 2021, through July 30, 2025. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 36 of 43 Tuesday, August 17, 2021 – Draft Minutes XIII. BILLS TO BE READ IN TITLE 39 ACCOMPANYING BILL NO. 3549 FOR ITEM 15 LARSON LANE AND BERMUDA ROAD – 1.33 ACRES LOBEL TRUST CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, LOBEL TRUST AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.33 ACRES OF REAL PROPERTY GENERALLY LOCATED NORTHEAST OF LARSON LANE AND BERMUDA ROAD IN SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-10-401-015 AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND STUART D. LOBEL AND MARY LOBEL, TRUSTEES OF THE LOBEL TRUST, DATED SEPTEMBER 3, 1998, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3549 to the Committee Meeting of September 7, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. Henderson City Council Regular Meeting Page 37 of 43 Tuesday, August 17, 2021 – Draft Minutes 40 ACCOMPANYING BILL NO. 3550 FOR ITEM 26 ZCA-2021007593 BERMUDA WELPMAN MULTIFAMILY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES SONOMA HOUSING ADVISORS, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST CORNER OF BERMUDA ROAD AND WELPMAN WAY, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON RH-36 (HIGH-DENSITY RESIDENTIAL) ZONING TO 9.6 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3550 to the Committee meeting of September 7, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. Henderson City Council Regular Meeting Page 38 of 43 Tuesday, August 17, 2021 – Draft Minutes 41 ACCOMPANYING BILL NO. 3551 FOR ITEM 28 ZCA-2020005847-A1 BATTISTA WELPMAN CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES D.R. HORTON, INC. 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, GENERALLY LOCATED AT NORTHEAST CORNER OF BERMUDA ROAD AND WELPMAN WAY, IN WEST HENDERSON PLANNING AREA TO APPLY CITY OF HENDERSON RM-16 (MEDIUM-DENSITY RESIDENTIAL) ZONING DESIGNATION TO 4.9 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3551 to the Committee meeting of September 7, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. Henderson City Council Regular Meeting Page 39 of 43 Tuesday, August 17, 2021 – Draft Minutes 42 ACCOMPANYING BILL NO. 3552 FOR ITEM 30 ZCA-2019004599-A6 MONTELAGO VILLAGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES RAINTREE INVESTMENT CORPORATION AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE EAST END OF STRADA DI VILLAGGIO IN THE LAKE LAS VEGAS PLANNING AREA TO AMEND A ZONE CHANGE/PLANNED UNIT DEVELOPMENT (MONTELAGO VILLAGE) TO REZONE FROM CT-G-MP-PUD (TOURIST COMMERCIAL WITH GAMING, MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO CT-G-MP (TOURIST COMMERCIAL WITH GAMING AND MASTER PLAN OVERLAYS) REMOVING A 3.1-ACRE PARCEL FROM THE OVERALL PLANNED UNIT DEVELOPMENT. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3552 to the Committee meeting of September 7, 2021 for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. Henderson City Council Regular Meeting Page 40 of 43 Tuesday, August 17, 2021 – Draft Minutes 43 ACCOMPANYING BILL NO. 3553 FOR ITEM 30 ZCA-2021007787 SOUTHSHORE PARCEL 27 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES RAINTREE INVESTMENT CORPORATION, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 3.5 ACRES LOCATED AT GENERALLY LOCATED AT THE EAST END OF STRADA DI VILLAGGIO, IN THE LAKE LAS VEGAS PLANNING AREA FROM CT-G-MP (TOURIST COMMERCIAL WITH GAMING AND MASTER PLAN OVERLAYS) ON 3.1 ACRES AND PS-G-MP ON 0.4 ACRE TO RM-10-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 3.5 ACRES. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3553 to the Committee meeting of September 7, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. Henderson City Council Regular Meeting Page 41 of 43 Tuesday, August 17, 2021 – Draft Minutes 44 BILL NO. 3554 AUTHORIZING ISSUANCE AND SALE OF GENERAL OBLIGATION VARIOUS PURPOSE BONDS CMTS NUMBER(S): N/A FINANCE DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION (LIMITED TAX) VARIOUS PURPOSE BONDS (ADDITIONALLY SECURED BY PLEDGED REVENUES), SERIES 2021 IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $25,000,000.00; AND PROVIDING THE FORM, TERMS AND CONDITIONS THEREOF AND COVENANTS RELATING TO THE PAYMENT OF SAID BONDS. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3554 to the Committee Meeting of September 7, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. 45 BILL NO. 3555 ZONE CHANGE AMENDMENT ZCA-2008660008 CARNEGIE HEIGHTS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES 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, DESCRIBED AS A PORTION OF SECTION 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 4.89 ACRES, GENERALLY LOCATED ON THE WEST SIDE OF CARNEGIE STREET APPROXIMATELY 270 FEET NORTH OF ITS INTERSECTION WITH HORIZON RIDGE PARKWAY FROM CO (COMMERCIAL OFFICE) TO PS-PUD (PUBLIC/SEMIPUBLIC WITH PLANNED UNIT DEVELOPMENT OVERLAY). Henderson City Council Regular Meeting Page 42 of 43 Tuesday, August 17, 2021 – Draft Minutes (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3555 to the Committee Meeting of September 7, 2021, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced this bill by title. XIV. MAYOR\COUNCILMEMBER COMMENTS (Minutes/Discussion) Mayor Debra March stated she wanted to acknowledge the appreciation she has for the Community Development and Services Director, Michael Tassi, who will be moving on to Colorado Springs. She said Mr. Tassi’s knowledge and contributions have helped make Henderson a premiere community and he will be dearly missed. Councilman Dan H. Stewart thanked Mr. Tassi for his solution-based approach to leading his department and wished him success in his next endeavor. Councilman Dan K. Shaw and Councilman John F. Marz congratulated and thanked Mr. Tassi for his leadership and contributions to making Henderson a better community. Councilwoman Michelle Romero said it was a pleasure to work with Mr. Tassi as his career progressed with the City and wished him the best of luck on his new path. Richard Derrick, City Manager/CEO, stated he cannot speak highly enough on Mr. Tassi’s professionalism and leadership, and said he will truly be missed by the Henderson family. Nicholas Vaskov, City Attorney, said Mr. Tassi’s willingness and determination to find solutions has been a pleasure to work with throughout the years. Ed McGuire, Director of Public Works, stated it has been a pleasure working with Mr. Tassi as their careers have progressed through the City and he will miss Mr. Tassi immensely. Henderson City Council Regular Meeting Page 43 of 43 Tuesday, August 17, 2021 – Draft Minutes Michael Tassi, Community Development and Services Director, thanked everyone for their comments and the support they have provided him throughout his career. He said growing up and working in Henderson has made this organization feel like family and even though he is excited for this next adventure, he will truly miss the City and staff. XV. SET MEETING (Minutes/Discussion) City Council Committee Meeting of September 7, 2021, will begin at 3:45 p.m., followed by the City Council Regular Meeting at 4:00 p.m. XVI. PUBLIC COMMENT (Minutes/Discussion) Conrad Sorensen, 89015, stated he discovered a water leak in the piping running underneath his property and the public sidewalk, and was informed by the Department of Utilities that he would be responsible for the repair due to the location of the leak. He said he believes any repair that is needed in an area considered public grounds should be repaired by public utilities. Sherman Harris, 89011, said the housing community he serves as the homeowners association president for continues to experience issues with RVs parking along the streets in the community. He requested the City review the City Code and develop new guidelines regarding RV, boats, and trailer storage parking on public streets. XVII. ADJOURNMENT (Minutes/Discussion) There being no further business to discuss, Mayor March adjourned the meeting at 5:46 p.m. PASSED AND ADOPTED THIS 7TH DAY OF SEPTEMBER, 2021. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk