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City Council Regular

Regular Meeting

Henderson, NV · September 7, 2021

AgendaPacketMinutes

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, September 7, 2021 Council Chambers 4:00 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 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. 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. PLEASE CHECK WWW.CDC.GOV FOR ADDITIONAL INFORMATION. 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. If you desire to view or listen to this meeting, please utilize the following links/phone number: WebEx livestream: https://bit.ly/CityCouncil0907 Dial into the meeting by calling: 1-415-655-0001 Teleconference (audio only): (access code 2459 470 3729) audio only 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 during the designated Public Comment periods and on Public Hearing items using the WebEx link provided below. 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. City Council Regular Meeting Page 2 of 32 Tuesday, September 7, 2021 - Agenda 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: In-Person Appear in person at the beginning of the In-person comments Comments meeting. There are two designated during designated periods for Public Comment. The first is public comment at the beginning of the agenda and is for periods and public comments related to items appearing on hearing items. the agenda, and the second is at the end of the agenda for general public comment. By WebEx Events: https://bit.ly/CityCouncil0907 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 startanticipated of each designated public comment processing time, we period, you must indicate that you wish toencourage you to be speak AND indicate the items number prepared to provide your comments are regarding. PLEASE your comments at INDICATE THE ITEM FOR WHICH YOU the beginning of the ARE SUBMITTING COMMENTS. Public Comment period rather than For WebEx help, please see their support waiting until the end site at https://bit.ly/WebexHELP to be sure you will be able to make For technical issues joining the meeting, your comments please call 702-267-2300. while the public comment period is open. 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 Jose Luis Valdez at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. City Council Regular Meeting Page 3 of 32 Tuesday, September 7, 2021 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING III. ROLL CALL IV. INVOCATION AND PLEDGE OF ALLEGIANCE V. 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. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. VI. ACCEPTANCE OF AGENDA (For Possible Action) VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION COLLEGE OF SOUTHERN NEVADA DAY CMTS NUMBER(S):N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only Proclamation declaring September 7, 2021, as College of Southern Nevada Day in the City of Henderson, in celebration of 50 years of service and the impact it has had on our premier community. City Council Regular Meeting Page 4 of 32 Tuesday, September 7, 2021 - Agenda VIII. 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. 2 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only 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. IX. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. 3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 17, 2021 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of August 17, 2021. City Council Regular Meeting Page 5 of 32 Tuesday, September 7, 2021 - Agenda 4 INTERLOCAL AGREEMENT TEMPORARY LEGAL SERVICES CITY OF BOULDER CITY CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and the City of Boulder City for the Henderson City Attorney’s Office to provide temporary legal services at a rate of $88.00 per hour through December 31, 2021, with a one-time 90-day extension. 5 DEVELOPMENT AGREEMENT DEV-2021008050 SPEEDEE MART @ VOLUNTEER VIA INSPIRADA CMTS NUMBER(S): N/A EOE VOLUNTEER LLC, A LIMITED LIABILITY COMPANY CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve A Standard Form Development Agreement for Speedee Mart @ Volunteer and Via Inspirada between the City of Henderson and EOE Volunteer LLC, a Limited Liability Company for the development of approximately 3.43 acres, generally located at the southwest corner of Volunteer Boulevard and Via Inspirada, in the West Henderson Planning Area. City Council Regular Meeting Page 6 of 32 Tuesday, September 7, 2021 - Agenda 6 CONTRACT AMENDMENT 1 SECURITY SERVICES FOR PARKS AND RECREATION UNIVERSAL PROTECTION SERVICE LLC FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 24851 PARKS AND RECREATION DEPARTMENT ALLIED UNIVERSAL SECURITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the contract between City of Henderson and Universal Protection Service LLC, dba Allied Universal Security Services, for Security Services for the Parks and Recreation Department, to amend the terms of the contract set forth in Section 2-Compensation and Manner of Payment to propose an adjustment in its billing rates in the event of an unanticipated and exception change in applicable law or regulations that directly results in additional costs of providing services; Section 5-Termination for Convenience to either party may terminate this contract in whole or in part at any time without cause prior to the completion of services or term by sending the other party 120 days written notice; Section 12-Indemnity; and Section 32-Waiver of Consequential Damages from the City to each party shall not be liable to the other party, rather than Contractor. 7 GRANT AWARD SCANNING SYSTEM STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF CRIMINAL JUSTICE ASSISTANCE 2020 COVID EMERGENCY FUNDING PROGRAM FUNDING SOURCE: GRANT FUNDED CMTS NUMBER(S): N/A POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Grant Award for the 2020 COVID Emergency Funding Program (CESF) from the State of Nevada, Department of Public Safety, Office of Criminal Justice Assistance to the City of Henderson Police Department for a Security Scanning System for the Henderson Detention Center in the amount of $159,000.00. City Council Regular Meeting Page 7 of 32 Tuesday, September 7, 2021 - Agenda 8 GRANT AWARD JOINING FORCES STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF TRAFFIC SAFETY FUNDING SOURCE: GRANT FUNDED CMTS NUMBER(S): N/A POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from the State of Nevada, Office of Public Safety, Office of Traffic Safety, Joining Forces 2022, in the amount of $237,300.00, for the City of Henderson Police Department to continue statewide, multi-jurisdictional traffic enforcement events that focus on reducing fatalities and serious injury accidents in Nevada, and enforcing safety belt, child-safety seat, speed enforcement, pedestrian safety and DUI laws, to pay for overtime expenditures directly related to conducting these events for the period of October 1, 2021, to September 30, 2022. 9 AGREEMENT AMENDMENT #1 LEADERSHIP DEVELOPMENT & STRATEGIC PLANNING AGREEMENT INSTITUTE FOR EXECUTIVE DEVELOPMENT, INC. FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 24199 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 to the Leadership Development & Strategic Planning Agreement between the Institute for Executive Development, Inc., and the City of Henderson Police Department for the additional amount of $79,200.00 for continuing leadership development and strategic planning from July 1, 2021, through June 30, 2022, for a new total contract amount of $155,200.00. City Council Regular Meeting Page 8 of 32 Tuesday, September 7, 2021 - Agenda 10 AWARD CONSTRUCTION CONTRACT GREEN VALLEY STREETSCAPES PHASE IV WILDHORSE INVESTMENTS, INC. FUNDING SOURCE: PARKS MAINTENANCE FUNDS CMTS NUMBER(S): 24545 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to Wildhorse Investments, Inc. dba Black Canyon Construction Award Construction Contract No. 24545, Green Valley Streetscapes Phase IV, to Wildhorse Investments, Inc. dba Black Canyon Construction, in the amount of $372,585.05; approve the project budget in the amount of $440,585.05; authorize the City Manager, or his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. 11 INTERLOCAL CONTRACT UNDERGROUND EXISITING UTILITIES MARYLAND PARKWAY, RUSSELL ROAD TO FLAMINGO ROAD PROJECT 256A-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24935 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, and the Cities of Las Vegas, North Las Vegas, Boulder City and Mesquite, for Project 256A-FTI2; Underground Existing Utilities Maryland Parkway, Russell Road to Flamingo Road, in the amount of $500,000.00. City Council Regular Meeting Page 9 of 32 Tuesday, September 7, 2021 - Agenda 12 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT WHITNEY RANCH CHANNEL REPLACEMENT PROJECT HEN07G20 (CONST) FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 24036 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Whitney Ranch Channel Replacement, Project HEN07G20, to increase funding for construction in the amount of $3,810,363.00, for a new total contract amount of $19,273,227.00. 13 RULE 9 LINE EXTENSION AGREEMENT BERMUDA/ST. ROSE POLE REMOVALS NEVADA POWER COMPANY DBA NV ENERGY FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 23941 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Rule 9 Line Extension Agreement No. 81674, by and between the City of Henderson and NV Energy, for the removal of power poles near Bermuda Road and St. Rose Parkway, in the amount of $140,283.00; and authorize the City Manager, or his designee, to execute the agreement for the City. City Council Regular Meeting Page 10 of 32 Tuesday, September 7, 2021 - Agenda 14 SUPPLEMENTAL INTERLOCAL CONTRACT NO.1 REGIONAL BIKEWAY AND SIDEWALK INVENTORY PROJECT 249A-Q10 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24657 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 1, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, City of Las Vegas, and City of North Las Vegas to increase funding for Project 249A-Q10; Regional Bikeway and Sidewalk Inventory, by the amount of $750,000.00, for a total contract amount of $1,300,000.00. 15 AGREEMENT AMENDMENT #3 ENGINEERING SERVICES GREENWAY & HEATHER ROADWAY IMPROVEMENTS FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S):21618 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Amendment #3 to Engineering Services Agreement No. 21618 between the City of Henderson and Kimley Horn and Associates, Inc., for Greenway & Heather Roadway Improvements, to increase the contract amount by $107,693.00, for a total revised contract amount of $1,032,086.00. City Council Regular Meeting Page 11 of 32 Tuesday, September 7, 2021 - Agenda 16 CONTRACT CHANGE ORDER #4 STEPHANIE STREET IMPROVEMENTS LAS VEGAS PAVING CORPORATION FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 22484 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Change Order #4 for the Stephanie Street Improvements contract between the City of Henderson and Las Vegas Paving Corporation to add scope and funding for the Dollar Loan Center Roadway Improvements at Green Valley Parkway and Paseo Verde Parkway, in an amount not to exceed $4,172,320.00; authorize the City Manager, or his designee, to execute the change order for the City; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. 17 PROJECT BUDGET REVISION MULTI-GEN PARKING LOT WADLEY CONSTRUCTION, INC FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): 24814 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Correct the budgetary source of funds for the approved contract budget, incorrectly identified in the August 3, 2021, Agenda Item No. 18, as “Budget Funds Available” from approved Capital Improvement Plan funds, to “Augmentation Required” to provide funding from the Ending Fund Balance in the indicated Bond Fund. City Council Regular Meeting Page 12 of 32 Tuesday, September 7, 2021 - Agenda 18 CONTRACT AUCTION SERVICES STATE OF NEVADA AND TNT AUCTION OF NEVADA, INC. CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Use of solicitation by the State of Nevada for the Contract for Services of Independent Contractor between the State of Nevada and TNT Auction of Nevada, Inc., effective February 9, 2021, through January 30, 2025, (Contract CETS #23692; RFP #99SWC-S1295), and authorization for the City of Henderson to utilize such solicitation for the sale of surplus vehicles, equipment, and parts, with consideration to be paid by the City, in the amount equal to five (5) percent of the gross proceeds of sale received from the auction, for the duration of the contract through January 30, 2025. 19 VEHICLE PURCHASE MULTIPLE VEHICLES (2) CHAMPION CHEVROLET FUNDING SOURCE: CITY SHOP CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of one (1) 2022 Chevrolet Silverado 2500 Cab and Chassis with Pacific Truck Utility Bed and one (1) Chevrolet 3500 4 x 4 Cab and Chassis with Pacific Truck Utility Bed from Champion Chevrolet, utilizing the accepted and awarded pricing for the State of Nevada Contract #99SWC-S1495 for “Fleet, Alternate Fuel, and Police Vehicles”, effective through June 30, 2023, for a total estimated cost of $107,492.17. City Council Regular Meeting Page 13 of 32 Tuesday, September 7, 2021 - Agenda 20 AGREEMENT AMENDMENT #2 ENGINEERING SERVICES GCW, INC. VIA NOBILA – VIA INSPIRADA TO LAS VEGAS BOULEVARD FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 21778 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Amendment #2 to Engineering Services Agreement, between the City of Henderson and GCW, Inc., for Via Nobila – Via Inspirada to Las Vegas Boulevard, to increase funding by the amount of $275,000.00, for a total contract amount of $1,875,700.00. 21 INTERLOCAL CONTRACT TRAIL MAINTENANCE VOLUNTEER COORDINATION, FISCAL YEAR 2022-2024 PROJECT 196D-Q10 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24934 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, and the Cities of Las Vegas, North Las Vegas, Boulder City and Mesquite, for Project 196D-Q10; Trail Maintenance Volunteer Coordination, Fiscal Year 2022-2024, in the amount of $200,000.00. City Council Regular Meeting Page 14 of 32 Tuesday, September 7, 2021 - Agenda 22 AWARD CONSTRUCTION CONTRACT WHITNEY RANCH CHANNEL REPLACEMENT PROJECT HARBER COMPANY, INC. FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 24528 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to Harber Company, Inc. Award Construction Contract No. 24528, Whitney Ranch Channel Replacement Project, to Harber Company, Inc., dba Mountain Cascade of Nevada, in the amount of $17,773,227.00; approve a project budget in the amount of $19,273,227.00; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. 23 REJECT ALL BIDS INVITATION FOR BIDS (IFB) NO. 163-21 SEWER MAIN REHABILITATION PROGRAM CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Reject All Bids Reject all bids submitted in response to Invitation for Bids No. 163-21 Sewer Main Rehabilitation Program, based upon the findings of City Staff. 24 CONTRACT AMENDMENT #2 BILL PRINT AND DISTRIBUTION SERVICES OUTPUT SERVICES GROUP, INC. FUNDING SOURCE: WATER AND WASTEWATER FUNDS CMTS NUMBER(S): 19421 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Contract Amendment #2 to the City’s contract for Bill Print and Distribution Services with Output Services Group, Inc. to extend the term from July 1, 2021, to June 30, 2023, and to modify contract terms, including provisions relating to insurance, indemnity, and City data. City Council Regular Meeting Page 15 of 32 Tuesday, September 7, 2021 - Agenda 25 BUDGET AUGMENTATION LAKE LAS VEGAS POTABLE CONNECTION CAPITAL IMPROVEMENT PLAN FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Budget Augmentation to add Lake Las Vegas Potable Connection to the City’s Capital Improvement Plan, from July 1, 2021, through June 30, 2027, and authorize the project budget in the amount of $793,000.00. 26 JOINT FUNDING AGREEMENT LAS VEGAS WASH SURFACE-WATER MONITORING PROGRAM UNITED STATES GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 21952 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Joint funding agreement between the City of Henderson and the United States Geological Survey, United States Department of the Interior, for the federal fiscal year 2022 Las Vegas Wash Surface-Water Monitoring Program, in the total amount of $12,935.00. City Council Regular Meeting Page 16 of 32 Tuesday, September 7, 2021 - Agenda 27 AMENDMENT NO. 1 AGREEMENT FOR LAS VEGAS BOULEVARD/VOLUNTEER BOULEVARD EMERGENCY SERVICE INTERCONNECTION LAS VEGAS VALLEY WATER DISTRICT CMTS NUMBER(S): 17682 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment No. 1 to the Agreement for the Las Vegas Boulevard/Volunteer Boulevard Emergency Service Interconnection between the City of Henderson (“City”) and Las Vegas Valley Water District (“District”) wherein the parties agree to modify the manner in which the District bills the City for water used in connection with the District’s provision of backup emergency water service for the City’s 2630 Pressure Zone. 28 BUSINESS LICENSE RESTAURANT WITH BAR NACHO DADDY CMTS NUMBER(S): N/A NACHO DADDY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license for Nacho Daddy, LLC, dba Nacho Daddy, 3561 St. Rose Parkway, Henderson, Nevada 89052. 29 BUSINESS LICENSE RESTRICTED GAMING CENTURY GAMING TECHNOLOGIES CMTS NUMBER(S): N/A UNITED COIN MACHINE CO. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for United Coin Machine Co., dba Century Gaming Technologies, DB AT 7-Eleven Store #38394A, 10540 South Maryland Parkway, Henderson, Nevada 89052. City Council Regular Meeting Page 17 of 32 Tuesday, September 7, 2021 - Agenda 30 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE GET N GO GREEN HORIZONS CMTS NUMBER(S): N/A GREEN HORIZONS GROUP ACQUISITIONS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Green Horizons Group Acquisitions LLC, dba Get N Go Green Horizons, 2200 West Horizon Ridge Parkway, Suite G, Henderson, Nevada 89052. 31 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I MOODY'S AUTO CONNECTION, LLC CMTS NUMBER(S): N/A MOODY'S AUTO CONNECTION, LLC For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category B, Class I business license for Moody's Auto Connection, LLC, 1633 North Boulder Highway, Henderson, Nevada 89011. 32 BUSINESS LICENSE RESTRICTED GAMING CHINITAS CMTS NUMBER(S): N/A FAMILIA SUPPER CLUB NV LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Familia Supper Club NV LLC, dba Chinitas, 147 South Water Street, Henderson, Nevada 89015. City Council Regular Meeting Page 18 of 32 Tuesday, September 7, 2021 - Agenda 33 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I MOODY’S AUTO CONNECTION, LLC CMTS NUMBER(S): N/A MOODY'S AUTO CONNECTION, LLC For Possible Action. RECOMMENDATION: Ratify Request for extension of the temporary Secondhand Dealer, Category B, Class I business license for Moody’s Auto Connection, LLC, 1633 North Boulder Highway, Henderson, Nevada 89011. 34 BUSINESS LICENSE RETAIL MARIJUANA STORE AND CLASS IV - DISPENSARY NEVADA MADE MARIJUANA CMTS NUMBER(S): N/A CLEAR RIVER, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for change of location to the Retail Marijuana Store and Class IV - Dispensary business licenses for Clear River, LLC, dba Nevada Made Marijuana, from 3195 St. Rose Parkway, Henderson, Nevada 89052 to 1675 East Cactus Avenue, Henderson, Nevada 89052. 35 BUSINESS LICENSE FULL LIQUOR OFF-SALE SK MINI MART LLC CMTS NUMBER(S): N/A SK MINI MART LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Full Liquor Off-Sale business license for SK Mini Mart LLC, 21 West Army Street, Henderson, Nevada 89015. City Council Regular Meeting Page 19 of 32 Tuesday, September 7, 2021 - Agenda 36 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE LV NAILS & SPA CMTS NUMBER(S): N/A LV NAILS & SPA, L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for LV Nails & Spa, L.L.C., dba LV Nails & Spa, 10050 South Eastern Avenue, Suite 140, Henderson, Nevada 89052. 37 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER DENISE E. LAINE CMTS NUMBER(S): N/A DENISE E. LAINE For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic Arts Practitioner business license for Denise E. Laine, db at Psychic Eye Book Shops, Inc., 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074. 38 VACATION VAC-2021007955 CADENCE NEIGHBORHOOD 4 PARCEL 1-14 CMTS NUMBER(S): N/A APPLICANT: TANEY ENGINEERING For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate public access easements and municipal utility easement generally located southwest of Monroe Hill Place and Ella Ashman Avenue, in the Eastside Redevelopment and Cadence Planning Areas. City Council Regular Meeting Page 20 of 32 Tuesday, September 7, 2021 - Agenda X. PUBLIC HEARINGS 39 PUBLIC HEARING DEVELOPMENT AGREEMENT DEV-2021007483 FIRST AMENDMENT TO THE BLACK MOUNTAIN DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A CITY OF HENDERSON APPLICANT: GREYSTONE NEVADA, LLC For Possible Action. RECOMMENDATION: Approve First Amendment to the Black Mountain Development Agreement to amend Section 5.5(a) Reservoir R-01B, regarding the reservoir tank construction material and tank size, for a planned community on 204 acres located north of Horizon Drive, south of the Union Pacific Railroad, between Mona Lane and Blackridge Road, in the Black Mountain Planning Area. 40 PUBLIC HEARING 2020 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Accept and approve Public Hearing to accept comments and approve the City of Henderson’s 2020 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 32 Tuesday, September 7, 2021 - Agenda 41 PUBLIC HEARING LABOR AGREEMENT HENDERSON POLICE OFFICERS’ ASSOCIATION CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Collective Bargaining Agreement between the City of Henderson and Henderson Police Officers’ Association for a four-year period of July 1, 2021, through June 30, 2025, which includes a 2.90 percent base wage increase and a one-time $1,500.00 bonus per member in FY 2022; and a base wage increase between 2.25 percent and 3.00 percent based upon CPI Annual Rate in West-Size Class B/C, all Urban Consumers, Not Seasonally Adjusted (Series ID: CUURN400SAO) in FY 2023, FY 2024 and FY 2025; specialty pay for Corrections Officers assigned to Special Programs and Services Corrections Officer duty, an increase in uniform and clothing allowance to include new replacement ballistic vests and other specialty gear, and modifications of other various articles. 42 PUBLIC HEARING LABOR AGREEMENT TEAMSTERS LOCAL 14 BLUE COLLAR, CLERICAL-TECHNICAL AND SUPERVISORS CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Collective Bargaining Agreements between the City of Henderson and Teamsters Local 14 Blue Collar, Clerical-Technical and Supervisors for a two-year period effective July 1, 2021, to June 30, 2023, which includes a 2.85 percent base wage increase and a one-time $1,500.00 bonus per member in FY 2022; a base wage increase in FY 2023 between 2.25 percent and 3.00 percent based upon CPI Annual Rate in West-Size Class B/C, all Urban Consumers, Not Seasonally Adjusted (Series ID: CUURN400SAO); a 0.2 percent increase in contributions to Retiree Health Savings Plan and an increase in contributions to the Teamsters Security Fund of Southern Nevada, Local 14, of $35.00 in FY 2022 and $40.00 in FY2023; and modifications of other various Articles. City Council Regular Meeting Page 22 of 32 Tuesday, September 7, 2021 - Agenda 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. 43 BILL NO. 3549 LARSON LANE AND BERMUDA ROAD – 1.33 ACRES LOBEL TRUST CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT LOBEL 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 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. City Council Regular Meeting Page 23 of 32 Tuesday, September 7, 2021 - Agenda 44 BILL NO. 3550 ZCA-2021007593 BERMUDA WELPMAN MULTIFAMILY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT SONOMA HOUSING ADVISORS, 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 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. 45 BILL NO. 3551 ZCA-2020005847-A1 BATTISTA WELPMAN CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT D.R. HORTON, INC. For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & 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. City Council Regular Meeting Page 24 of 32 Tuesday, September 7, 2021 - Agenda 46 BILL NO. 3552 ZCA-2019004599-A6 MONTELAGO VILLAGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT RAINTREE INVESTMENT CORPORATION 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 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. City Council Regular Meeting Page 25 of 32 Tuesday, September 7, 2021 - Agenda 47 BILL NO. 3553 ZCA-2021007787 SOUTHSHORE PARCEL 27 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICE DEPARTMENT RAINTREE INVESTMENT CORPORATION, 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 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. 48 BILL NO. 3554 AUTHORIZING ISSUANCE AND SALE OF GENERAL OBLIGATION VARIOUS PURPOSE BONDS CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt 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. City Council Regular Meeting Page 26 of 32 Tuesday, September 7, 2021 - Agenda 49 BILL NO. 3555 ZONE CHANGE AMENDMENT ZCA-2008660008 CARNEGIE HEIGHTS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES 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, 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). XII. NEW BUSINESS 50 LEASE AGREEMENT 153 SQUARE FEET OF OFFICE SPACE LOCATED IN HENDERSON CITY HALL WORKFORCE CONNECTIONS CMTS NUMBER(S): 24884 PUBLIC WORKS DEPARTMENT WORKFORCE CONNECTIONS For Possible Action. RECOMMENDATION: Approve Lease Agreement with Workforce Connections to lease approximately 153 square feet of vacant office and counter space located in the Development Services Center on the first floor of Henderson City Hall, located at 240 Water Street, Henderson, Nevada 89015, and authorize the City Manager/CEO, or his designee, to enter into the two (2) additional one-year extension periods. City Council Regular Meeting Page 27 of 32 Tuesday, September 7, 2021 - Agenda 51 ZONE CHANGE AMENDMENT A) ZCA-2021007977-A2 CONDITIONAL USE PERMIT AMENDMENT B) CUP-2018000874-A1 CONDITIONAL USE PERMITS C) CUP-2021007973 D) CUP-2021007974 BLUME LOUNGE CMTS NUMBER(S): N/A APPLICANT: BLUME RESTAURANT, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend a zone change/master plan (Horizon West Master Plan) to allow Hookah Lounge as a permitted use within the CO zoning district.; B) Amend a conditional use permit for a Restaurant with Bar to expand the existing establishment; C) Live Entertainment (DJs and Live Music); and D) A Hookah Lounge; located at 3145 St. Rose Parkway, Suite 120, in the Westgate Planning Area. 52 RESOLUTION CHARITABLE DONATION TO THE PUBLIC EDUCATION FOUNDATION FROM THE HENDERSON PUBLIC SCHOOLS EDUCATION ACCOUNT FOR THE YOUTH PROGRAM QUALITY INTERVENTION PILOT PROGRAM CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO DONATE $100,980.00 TO THE PUBLIC EDUCATION FOUNDATION FROM THE HENDERSON PUBLIC SCHOOLS EDUCATION ACCOUNT FOR THE YOUTH PROGRAM QUALITY INTERVENTION PILOT PROGRAM. City Council Regular Meeting Page 28 of 32 Tuesday, September 7, 2021 - Agenda 53 RESOLUTION AMENDMENT NO. 1 INTERLOCAL CONTRACT FOR WATER SERVICE TO THE COMMUNITY CHURCH LAS VEGAS VALLEY WATER DISTRICT CMTS NUMBER(S): 10764 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON (CITY), NEVADA, REGARDING AMENDMENT NO. 1 TO THE INTERLOCAL CONTRACT BETWEEN THE CITY OF HENDERSON AND LAS VEGAS VALLEY WATER DISTRICT (DISTRICT) WHEREBY THE CITY AGREES TO PROVIDE EMERGENCY FIREFLOW SERVICE TO PROPERTY GENERALLY LOCATED NORTHWEST OF PECOS ROAD AND SERENE AVENUE, KNOWN AS COMMUNITY CHURCH, AND TO MODIFY THE MANNER IN WHICH THE CITY BILLS THE DISTRICT FOR SAID WATER SERVICE. 54 APPOINTMENT (MAYOR DEBRA MARCH) PARKS AND RECREATION BOARD CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Debra March nominates Kirk Brynjulson for appointment by the City Council to the City of Henderson Parks and Recreation Board, with term to expire January 31, 2023. City Council Regular Meeting Page 29 of 32 Tuesday, September 7, 2021 - Agenda 55 APPOINTMENT (MAYOR AND COUNCIL) REGIONAL TRANSPORTATION COMMISSION (RTC) BUS SHELTER AND BENCH ADVISORY COMMITTEE CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Reappoint Staff recommends the reappointment of Shannon Ahartz and Carl Anderson by Mayor and Council to the Regional Transportation Commission (RTC) Bus Shelter and Bench Advisory Committee, with terms to expire October 1, 2022. XIII. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. 56 BILL NO. 3556 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES CMTS NUMBER(S): N/A FIRE DEPARTMENT AND BUSINESS OPERATIONS DIVISION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 21, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.80 - EMERGENCY MEDICAL SERVICES OF TITLE 4 - BUSINESS REGULATIONS AND LICENSES OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 30 of 32 Tuesday, September 7, 2021 - Agenda 57 BILL NO. 3557 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 - BUSINESS LICENSE FEE SCHEDULES CMTS NUMBER(S): N/A FIRE DEPARTMENT AND BUSINESS OPERATIONS DIVISION For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September, 21, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.05 - BUSINESS LICENSE FEE SCHEDULES OF THE HENDERSON MUNICIPAL CODE CONCERNING CERTAIN AMBULANCE CLASSIFICATIONS. 58 ACCOMPANYING BILL NO. 3558 FOR ITEM 51 ZCA-2021007977-A2 HORIZON WEST – BLUME LOUNGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT BLUME RESTAURANT, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 21, 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, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1.8 ACRES LOCATED AT 3145 ST. ROSE PARKWAY, SUITE 120, IN THE WESTGATE PLANNING AREA, TO AMEND THE HORIZON WEST MASTER PLAN TO ALLOW HOOKAH LOUNGE AS A PERMITTED USE WITHIN THE CO ZONING DISTRICT. City Council Regular Meeting Page 31 of 32 Tuesday, September 7, 2021 - Agenda 59 ACCOMPANYING BILL NO. 3559 FOR ITEM 39 DEV-2021007483 FIRST AMENDMENT TO BLACK MOUNTAIN DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT GREYSTONE HOMES NEVADA, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 21, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A FIRST AMENDMENT TO BLACK MOUNTAIN DEVELOPMENT AGREEMENT AMENDING SECTION 5.5(A) RESERVOIR R-01B, REGARDING THE RESERVOIR TANK CONSTRUCTION MATERIAL AND TANK SIZE, FOR A PLANNED COMMUNITY ON 204 ACRES, GENERALLY LOCATED NORTH OF HORIZON DRIVE, SOUTH OF THE UNION PACIFIC RAILROAD, BETWEEN MONA LANE AND BLACKRIDGE ROAD, IN THE BLACK MOUNTAIN PLANNING AREA. 60 ACCOMPANYING BILL NO. 3560 FOR ITEM 5 DEVELOPMENT AGREEMENT DEV-2021008050 SPEEDEE MART @ VOLUNTEER VIA INSPIRADA CMTS NUMBER(S): N/A CITY ATTORNEY’S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 21, 2021 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 EOE VOLUNTEER LLC, A LIMITED LIABILITY COMPANY, FOR A COMMERCIAL DEVELOPMENT, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF VOLUNTEER BOULEVARD AND VIA INSPIRADA, IN THE WEST HENDERSON PLANNING AREA. 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. City Council Regular Meeting Page 32 of 32 Tuesday, September 7, 2021 - Agenda XV. SET MEETING 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). 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 not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street, 1st Floor Lobbies www.cityofhenderson.com https://notice.nv.gov

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