City Council Regular

CITY OF HENDERSON CITY COUNCIL REGULAR MINUTES REGULAR MEETING Tuesday, September 21, 2021 I. CALL TO ORDER II. CONFIRMATION OF POSTING III. ROLL CALL Present and responding to roll call were the following: John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Absent: Debra March, Mayor Staff Present: Nicholas Vaskov, City Attorney Jim McIntosh, Chief Financial Officer Andre Dixon, Deputy City Clerk Janet Sandifer, Deputy City Clerk Lisa Corrado, Community Development and Services Director Bristol Ellington, Deputy City Manager/COO Staff Absent: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Ed McGuire, Director of Public Works April Parra, Administrative Deputy City Clerk Daniel Croy, Deputy City Clerk Jonathon Nunes, Manager of Council and Commission Services IV. INVOCATION AND PLEDGE OF ALLEGIANCE V. PUBLIC COMMENT VI. ACCEPTANCE OF AGENDA (For Possible Action) Henderson City Council Regular Meeting Page 2 of 28 Tuesday, September 21, 2021 - Minutes (Motion) Councilman Dan H. Stewart moved to accept the agenda, as amended: Item 38 – Withdrawn at the request of staff. Item 39 – Withdrawn at the request of staff. Item 43 – Heard immediately following the City Manger’s Report. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION MANUFACTURING DAY CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Proclamation declaring October 1, 2021, as Manufacturing Day in recognition of manufacturing as an important component to Nevada's economic development for over 60 years and to further celebrate modern manufacturing to inspire the future manufacturing workforce. 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. IX. CONSENT AGENDA (Motion) Councilman Dan H. Stewart moved to approve the Consent Agenda. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Henderson City Council Regular Meeting Page 3 of 28 Tuesday, September 21, 2021 - Minutes Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 3 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS SEPTEMBER 7, 2021 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of September 7, 2021. (Motion) Councilman Dan H. Stewart moved to adopt the City Council Committee and Regular Meeting minutes of September 7, 2021. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 4 DEVELOPMENT AGREEMENT DEV-2021008220 ST ROSE & BRUNER MULTI-FAMILY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES CITY ATTORNEY'S OFFICE KIW LAS VEGAS BRUNER VENTURE, LLC A Standard Form Development Agreement for St Rose & Bruner Multifamily between the City of Henderson and KIW Las Vegas Bruner Venture, LLC, a Delaware limited liability company for the development of 9.86 acres, generally located at 175 E. Bruner Avenue (southwest corner of Bruner Avenue and Gilespie Street), in the West Henderson Planning Area. (Motion) Councilman Dan H. Stewart moved to approve the Standard Form Development Agreement for St Rose & Bruner Multifamily between the City of Henderson and KIW Las Vegas Bruner Venture, LLC, a Delaware limited liability company for the development of 9.86 acres, generally located at 175 E. Bruner Avenue (southwest corner of Bruner Avenue and Gilespie Street), in the West Henderson Planning Area. (Vote) Henderson City Council Regular Meeting Page 4 of 28 Tuesday, September 21, 2021 - Minutes 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: Mayor Debra March. Those abstaining: (None). Result: Pass. 5 ANNUAL REPORT DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE CMTS NUMBER(S): N/A DEVELOPMENT SERVICES CENTER The Development Services Center ("DSC") Advisory Committee Annual Report for Fiscal Year 2020-2021, which report provides recommendations to the City Council regarding the DSC. (Motion) Councilman Dan H. Stewart moved to accept the Development Services Center ("DSC") Advisory Committee Annual Report for Fiscal Year 2020-2021, which report provides recommendations to the City Council regarding the DSC. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 6 ANNUAL REPORT DEVELOPMENT SERVICES CENTER ENTERPRISE FUND CMTS NUMBER(S): N/A DEVELOPMENT SERVICES CENTER The Development Services Center Enterprise Fund Annual Report for Fiscal Year 2020-2021, which provides an annual update regarding the status of the Development Services Enterprise Fund. (Motion) Councilman Dan H. Stewart moved to accept the Development Services Center Enterprise Fund Annual Report for Fiscal Year 2020-2021, which provides an annual update regarding the status of the Development Services Enterprise Fund. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 5 of 28 Tuesday, September 21, 2021 - Minutes 7 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 12 LOCAL IMPROVEMENT DISTRICT (LID) T-20 RAINBOW CANYON MERGER & SUB-DIVISION DATED AUGUST 17, 2021 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 12, LID T- 20, Rainbow Canyon, Merger and Re-Subdivision of lots C-2A and M-5A dated August 17, 2021. (Motion) Councilman Dan H. Stewart moved to approve Apportionment Report and Final Assessment Roll, Amendment No. 12, LID T-20, Rainbow Canyon, Merger and Re-Subdivision of C-2A and M-5A dated August 17, 2021, and the findings therein. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 8 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 13 LOCAL IMPROVEMENT DISTRICT (LID) T-20 RAINBOW CANYON MERGER & SUB-DIVISION DATED AUGUST 19, 2021 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 13, LID T- 20, Rainbow Canyon, Merger and Re-Subdivision of lots M-1A and M-1B dated August 19, 2021. (Motion) Councilman Dan H. Stewart moved to approve Apportionment Report and Final Assessment Roll, Amendment No. 13, LID T-20, Rainbow Canyon, Merger and Re-Subdivision of M-1A and M-1B dated August 19, 2021, and the findings therein. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Henderson City Council Regular Meeting Page 6 of 28 Tuesday, September 21, 2021 - Minutes Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 9 CASH REQUIREMENTS REGISTER JULY 29, 2021, THROUGH SEPTEMBER 1, 2021 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Cash Requirements Register for the period of July 29, 2021, through September 1, 2021, in the amount of $38,655,237.51. (Motion) Councilman Dan H. Stewart moved to approve the Cash Requirements Register for the period of July 29, 2021 through September 1, 2021 in the amount of $38,655,237.51. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 10 AMENDED AND RESTATED EMPLOYMENT AGREEMENT CITY ATTORNEY NICHOLAS VASKOV CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT Amended and Restated Employment Agreement with the City Attorney Nicholas Vaskov, amending Section 6(A) to provide a base salary increase to $223,911.75 effective as of August 17, 2021, and making other technical revisions. (Motion) Councilman Dan H. Stewart moved to approve the Amended and Restated Employment Agreement with the City Attorney Nicholas Vaskov, amending Section 6(A) to provide a base salary increase to $223,911.75 effective as of August 17, 2021, and making other technical revisions. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 7 of 28 Tuesday, September 21, 2021 - Minutes 11 AGREEMENT AND PROJECT BUDGET DETENTION CENTER VIDEO MANAGEMENT SYSTEM STONE SECURITY, LLC FUNDING SOURCE: MUNICIPAL FACILITIES FUND CMTS NUMBER(S): 24945 DEPARTMENT OF INFORMATION TECHNOLOGY PUBLIC WORKS DEPARTMENT Agreement between the City of Henderson and Stone Security, LLC, for a video management system at the Henderson Detention Center in the amount of $2,409,152.00; ratify prior actions of City Manager/CEO, or his designee, in connection with the issuance of a material notice to proceed for the purchase of long lead items; approve a total project budget of $2,818,261.00; and authorize the Director of the Department of Information Technology and the Public Works Director, or their designees, to approve change orders within the approved project budget. (Motion) Councilman Dan H. Stewart moved to approve the Agreement between the City of Henderson and Stone Security, LLC, for a video management system at the Henderson Detention Center in the amount of $2,409,152.00; ratify prior actions of City Manager/CEO, or his designee, in connection with the issuance of a material notice to proceed for the purchase of long lead items; approve a total project budget of $2,818,261.00; and authorize the Director of the Department of Information Technology and the Public Works Director, or their designees, to approve change orders within the approved project budget. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 12 LICENSE AND SERVICE AGREEMENT COASTAL TRAINING TECHNOLOGIES CORPORATION FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 17978 DEPARTMENT OF INFORMATION TECHNOLOGY License and Service Agreement between the City of Henderson and Coastal Training Technologies Corporation, for support services, maintenance, and software upgrades for a period of three (3) years beginning August 29, 2021, to August 28, 2024, in the estimated annual amount of $45,500.00; for a three- year estimated cost of $136,500.00. Henderson City Council Regular Meeting Page 8 of 28 Tuesday, September 21, 2021 - Minutes (Motion) Councilman Dan H. Stewart moved to Approve the License and Service Agreement between the City of Henderson and Coastal Training Technologies Corporation, for support services, maintenance, and software upgrades for a period of three (3) years beginning August 29, 2021, to August 28, 2024, in the estimated annual amount of $45,500.00; for a three-year estimated cost of $136,500.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 13 APPROVE TERMS AND CONDITIONS AND ISSUE PURCHASE ORDER SOFTWARE MAINTENANCE AND SUPPORT SERVICES CONVERGEONE, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 24932 DEPARTMENT OF INFORMATION TECHNOLOGY Approve Terms and Conditions between the City of Henderson and ConvergeOne, Inc, and issue a purchase order to ConvergeOne, Inc for the annual maintenance and support service for the following applications: ThousandEyes, Stonefax, Cisco Teams Subscriptions for Fire Department Video Conferencing, Domain Name Server (DNS) Firewall and Infoblox, beginning on July 1, 2021 continuing through June 30, 2026, with the first-year total estimated amount of $195,300.00; second-year total estimated amount of $214,830.00; third-year total estimated amount of $236,313.00; fourth-year total estimated amount of $259,944.00; fifth-year total estimated amount of $285,939.00; with the total estimated cost of $1,192,326.00. (Motion) Councilman Dan H. Stewart moved to Approve Terms and Conditions between the City of Henderson and ConvergeOne, Inc, and issue a purchase order to ConvergeOne, Inc for the annual maintenance and support service for the following applications: ThousandEyes, Stonefax, Cisco Teams Subscriptions for Fire Department Video Conferencing, Domain Name Server (DNS) Firewall and Infoblox, beginning on July 1, 2021 continuing through June 30, 2026, with the first-year total estimated amount of $195,300.00; second-year total estimated amount of $214,830.00; third-year total estimated amount of $236,313.00; fourth-year total estimated amount of $259,944.00; fifth-year total estimated amount of $285,939.00; with the total estimated cost of $1,192,326.00. (Vote) Henderson City Council Regular Meeting Page 9 of 28 Tuesday, September 21, 2021 - Minutes 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: Mayor Debra March. Those abstaining: (None). Result: Pass. 14 PURCHASE ORDER CDW-G GOVERNMENT LLC DBA CDW-G FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S):19817 DEPARTMENT OF INFORMATION TECHNOLOGY Issuance of purchase order for payment to CDW Government LLC., dba CDW- G, for support and maintenance services for Azure Software, for a period of five years, beginning September 1, 2021, and ending August 31, 2026, with the first- year total estimated amount of $140,894.00; the second-year total estimated amount of $166,706.00; the third-year total estimated amount of $140,894.00; fourth-year total estimated amount of $140,894.00; and the fifth-year total estimated amount of $166,706.00; with the total estimated cost of $756,094.00. (Motion) Councilman Dan H. Stewart moved to Approve the issuance of purchase order for payment to CDW Government LLC., dba CDW-G, for support and maintenance services for Azure Software, for a period of five years, beginning September 1, 2021, and ending August 31, 2026, with the first-year total estimated amount of $140,894.00; the second-year total estimated amount of $166,706.00; the third-year total estimated amount of $140,894.00; fourth-year total estimated amount of $140,894.00; and the fifth-year total estimated amount of $166,706.00; with the total estimated cost of $756,094.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 10 of 28 Tuesday, September 21, 2021 - Minutes 15 AMENDMENT #1 MASTER LICENSE AND SERVICES AGREEMENT ION WAVE TECNOLOGIES, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 19254 DEPARTMENT OF INFORMATION TECHNOLOGY Amendment #1 to the Master License and Services Agreement between the City of Henderson and Ion Wave Technologies, Inc., for a period of five (5) years beginning October 1, 2021, to September 30, 2026, in the estimated annual amount of $29,500.00 for the 1st year; $30,000.00 for the 2nd year; $30,500.00 for the 3rd year; $31,000.00 for the 4th year; $31,500.00 for the 5th year; for a total estimated cost of $152,500.00. (Motion) Councilman Dan H. Stewart moved to approve Amendment #1 to the Master License and Services Agreement between the City of Henderson and Ion Wave Technologies, Inc., for a period of five (5) years beginning October 1, 2021, to September 30, 2026, in the estimated annual amount of $29,500.00 for the 1st year; $30,000.00 for the 2nd year; $30,500.00 for the 3rd year; $31,000.00 for the 4th year; $31,500.00 for the 5th year; for a total estimated cost of $152,500.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 16 AGREEMENT INTERLOCAL COOPERATIVE AGREEMENT FOR FOOD PRODUCTS AT YOUTH ENRICHMENT SITES CLARK COUNTY SCHOOL DISTRICT CMTS NUMBER(S): 24997 PARKS AND RECREATION Interlocal Cooperative Agreement between the City of Henderson and the Clark County School District (CCSD) to provide U.S. Department of Agriculture (USDA) reimbursable snacks/and or milks to the City’s Youth Enrichment Safekey program sites at no charge to participants or the City for the period of July 1, 2021, through June 30, 2022. (Motion) Councilman Dan H. Stewart moved to ratify the Interlocal Cooperative Agreement between the City of Henderson and the Clark County School District Henderson City Council Regular Meeting Page 11 of 28 Tuesday, September 21, 2021 - Minutes (CCSD) to provide U.S. Department of Agriculture (USDA) reimbursable snacks/and or milks to the City’s Youth Enrichment Safekey program sites at no charge to participants or the City for the period of July 1, 2021, through June 30, 2022. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 17 EQUIPMENT PURCHASE PARK MAINTENANCE EQUIPMENT SIMPSON NORTON CORPORATION FUNDING SOURCE: CITY SHOP CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Equipment purchase of two (2) Toro Reelmaster 3100-D mowers and one (1) Toro Groundmaster 4000-D (T4) mower, and associated accessories, from Simpson Norton Corporation, utilizing the accepted and awarded pricing for the City of Mesa, Arizona Contract #2017025 “Grounds Maintenance Equipment, Parts, Accessories, Supplies, Related Services and Equipment with Toro Company”, effective through March 31, 2022, for a total estimated amount of $150,550.19. (Motion) Councilman Dan H. Stewart moved to approve the equipment purchase of two (2) Toro Reelmaster 3100-D mowers and one (1) Toro Groundmaster 4000-D (T4) mower, and associated accessories, from Simpson Norton Corporation, utilizing the accepted and awarded pricing for the City of Mesa, Arizona Contract #2017025 “Grounds Maintenance Equipment, Parts, Accessories, Supplies, Related Services and Equipment with Toro Company”, effective through March 31, 2022, for a total estimated amount of $150,550.19. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 12 of 28 Tuesday, September 21, 2021 - Minutes 18 AGREEMENT ENGINEERING SERVICES CORNERSTONE PARK PHASE 2A LAGE DESIGN, INC. FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): 24973 PUBLIC WORKS DEPARTMENT Agreement No. 24973, between the City of Henderson and Lage Design, Inc., for design of amenities at Cornerstone Park Phase 2A, in the amount of $107,600.00, with supplemental services not to exceed $15,000.00, for a total contract amount of $122,600.00; and authorize a budget augmentation in the amount of $157,600.00. (Motion) Councilman Dan H. Stewart moved to approve Agreement No. 24973, between the City of Henderson and Lage Design, Inc., for design of amenities at Cornerstone Park Phase 2A, in the amount of $107,600.00, with supplemental services not to exceed $15,000.00, for a total contract amount of $122,600.00; and authorize a budget augmentation in the amount of $157,600.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 19 INTERLOCAL CONTRACT VIA NOBILA, VIA INSPIRADA TO LAS VEGAS BOULEVARD PROJECT 199C-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24947 PUBLIC WORKS DEPARTMENT Interlocal Contract, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), for construction funding for Project 199C-FTI2; Via Nobila, Via Inspirada to Las Vegas Boulevard, in the amount of $35,000,000.00. (Motion) Councilman Dan H. Stewart moved to approve the Interlocal Contract, between the City of Henderson and the Regional Transportation Commission of Southern Henderson City Council Regular Meeting Page 13 of 28 Tuesday, September 21, 2021 - Minutes Nevada (RTC), for construction funding for Project 199C-FTI2; Via Nobila, Via Inspirada to Las Vegas Boulevard, in the amount of $35,000,000.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 20 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 ARTERIAL RECONSTRUCTION: FISCAL YEAR 2020 CITY OF HENDERSON MAINTENANCE PROJECT 135AG-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 22278 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding for engineering for Project 135AG-FTI2; Arterial Reconstruction: Fiscal Year 2020 City of Henderson Maintenance, by the amount of $500,000.00, for a total contract amount of $4,500,000.00; and extend the project completion date from June 30, 2022, to June 30, 2023. (Motion) Councilman Dan H. Stewart moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding for engineering for Project 135AG-FTI2; Arterial Reconstruction: Fiscal Year 2020 City of Henderson Maintenance, by the amount of $500,000.00, for a total contract amount of $4,500,000.00; and extend the project completion date from June 30, 2022, to June 30, 2023. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 14 of 28 Tuesday, September 21, 2021 - Minutes 21 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 3 GREENWAY ROAD, BOULDER HIGHWAY TO PARADISE HILLS DRIVE PROJECT 140B-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 20706 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 3, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to increase funding for engineering for project 140B-FTI2; Greenway Road, Boulder Highway to Paradise Hills Drive, by the amount of $100,000.00, for a total contract amount of $750,000.00. (Motion) Councilman Dan H. Stewart moved to approve Supplemental Interlocal Contract No. 3, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to increase funding for engineering for project 140B-FTI2; Greenway Road, Boulder Highway to Paradise Hills Drive, by the amount of $100,000.00, for a total contract amount of $750,000.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 22 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 4 VIA NOBILA, LAS VEGAS BOULEVARD TO VIA INSPIRADA PROJECT 199B-MVFT REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 21406 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 4, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to increase funding for engineering for Project 199B-MVFT, Via Nobila, Las Vegas Boulevard to Via Inspirada, by the amount of $175,000.00, for a total contract amount of $1,725,000.00. (Motion) Henderson City Council Regular Meeting Page 15 of 28 Tuesday, September 21, 2021 - Minutes Councilman Dan H. Stewart moved to approve Supplemental Interlocal Contract No. 4, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to increase funding for engineering for Project 199B-MVFT, Via Nobila, Las Vegas Boulevard to Via Inspirada, by the amount of $175,000.00, for a total contract amount of $1,725,000.00. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 23 AWARD OF CONTRACT WATER RECLAMATION FACILITY UV UPGRADES JAMES F. THOMSON JR. DBA AMERICAN SOUTHWEST ELECTRIC FUNDING SOURCE: SEWER FUNDS CMTS NUMBER(S): 24989 DEPARTMENT OF UTILITY SERVICES Award Contract No. 2021-12-9384 (PWP-CL-2021-253), UV Upgrades, for the Kurt R. Segler Water Reclamation Facility to James F. Thomson, Jr., dba American Southwest Electric, in the amount of $2,397,841.00; approve a construction budget in the amount of $2,452,841.00; authorize the City Manager/CEO, or his designee, to execute that contract; and authorize the Director of Utility Services, or her designee, to execute change orders within the approved construction budget. (Motion) Councilman Dan H. Stewart moved to award Contract No. 2021-12-9384 (PWP- CL-2021-253), UV Upgrades, for the Kurt R. Segler Water Reclamation Facility to James F. Thomson, Jr., dba American Southwest Electric, in the amount of $2,397,841.00; approve a construction budget in the amount of $2,452,841.00; authorize the City Manager/CEO, or his designee, to execute that contract; and authorize the Director of Utility Services, or her designee, to execute change orders within the approved construction budget. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 16 of 28 Tuesday, September 21, 2021 - Minutes 24 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE US MARKET LAKE MEAD CMTS NUMBER(S): N/A LV PETROLEUM, LLC Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for LV Petroleum, LLC, dba US Market Lake Mead, 755 West Lake Mead Parkway, Henderson, Nevada 89015. (Motion) Councilman Dan H. Stewart moved to approve the application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for LV Petroleum, LLC, dba US Market Lake Mead, 755 West Lake Mead Parkway, Henderson, Nevada 89015 pending verification of registration with Nevada Department of Taxation and verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 25 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE PROSECCO ITALIAN OSTERIA CMTS NUMBER(S): N/A OPD LLC Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for OPD LLC, dba Prosecco Italian Osteria, 2505 Anthem Village Drive, Suite B, Henderson, Nevada 89052. (Motion) Councilman Dan H. Stewart moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for OPD LLC, dba Prosecco Italian Osteria, 2505 Anthem Village Drive, Suite B, Henderson, Nevada 89052 pending verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 17 of 28 Tuesday, September 21, 2021 - Minutes 26 BUSINESS LICENSE RESTAURANT WITH BAR THE LODGE AT STEPHANIE CMTS NUMBER(S): N/A THE LODGE AT STEPHANIE LLC Application for the Restaurant with Bar business license for The Lodge at Stephanie LLC, dba The Lodge at Stephanie, 65 South Stephanie Street, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restaurant with Bar business license for The Lodge at Stephanie LLC, dba The Lodge at Stephanie, 65 South Stephanie Street, Henderson, Nevada 89012, pending verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 27 BUSINESS LICENSE RESTRICTED GAMING NEVADA GAMING CORP CMTS NUMBER(S): N/A APOLLO COIN CORP. Application for the Restricted Gaming business license for Apollo Coin Corp., dba Nevada Gaming Corp, db at The Lodge at Stephanie, 65 South Stephanie Street, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restricted Gaming business license for Apollo Coin Corp., dba Nevada Gaming Corp, db at The Lodge at Stephanie, 65 South Stephanie Street, Henderson, Nevada 89012, pending verification of Nevada Gaming Commission approval and verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 18 of 28 Tuesday, September 21, 2021 - Minutes 28 BUSINESS LICENSE RESTRICTED GAMING NEVADA GAMING CORP CMTS NUMBER(S): N/A APOLLO COIN CORP. Application for the Restricted Gaming business license for Apollo Coin Corp., dba Nevada Gaming Corp, db at The Lodge Lounge, 75 South Stephanie Street, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restricted Gaming business license for Apollo Coin Corp., dba Nevada Gaming Corp, db at The Lodge Lounge, 75 South Stephanie Street, Henderson, Nevada 89012, pending verification of Nevada Gaming Commission approval and verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 29 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING LLC CMTS NUMBER(S): N/A JETT GAMING LLC Application for the Restricted Gaming business license for Jett Gaming LLC, db at The Peak Bar & Grill, 3231 Bicentennial Parkway, Henderson, Nevada 89044. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restricted Gaming business license for Jett Gaming LLC, db at The Peak Bar & Grill, 3231 Bicentennial Parkway, Henderson, Nevada 89044 pending verification of Nevada Gaming Commission approval and verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 19 of 28 Tuesday, September 21, 2021 - Minutes 30 BUSINESS LICENSE RETAIL MARIJUANA STORE AND CLASS IV - DISPENSARY NEVADA MADE MARIJUANA CMTS NUMBER(S): N/A CLEAR RIVER, LLC 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. (Motion) Councilman Dan H. Stewart moved to approve the 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, Suite 212, Henderson, Nevada 89052 to 1675 East Cactus Avenue, Henderson, Nevada 89052, pending verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 31 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY C CHERRY BLOSSOM ANTIQUE AND VINTAGE COLLECTION, LLC CMTS NUMBER(S): N/A CHERRY BLOSSOM ANTIQUE AND VINTAGE COLLECTION, LLC Application for the Secondhand Dealer, Category C business license for Cherry Blossom Antique and Vintage Collection, LLC, 744 South Boulder Highway, Henderson, Nevada 89015. (Motion) Councilman Dan H. Stewart moved to approve the application for the Secondhand Dealer, Category C business license for Cherry Blossom Antique and Vintage Collection, LLC, 744 South Boulder Highway, Henderson, Nevada 89015. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Henderson City Council Regular Meeting Page 20 of 28 Tuesday, September 21, 2021 - Minutes Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 32 BUSINESS LICENSE SLOT ROUTE OPERATOR NEVADA GAMING CORP CMTS NUMBER(S): N/A APOLLO COIN CORP. Application for the Slot Route Operator business license for Apollo Coin Corp., dba Nevada Gaming Corp, 3399 South Durango Drive, Suite 105, Las Vegas, Nevada 89117. (Motion) Councilman Dan H. Stewart moved to approve the application for the Slot Route Operator business license for Apollo Coin Corp., dba Nevada Gaming Corp, 3399 South Durango Drive, Suite 105, Las Vegas, Nevada 89117, pending verification of updated license from primary jurisdiction indicating new address. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 33 BUSINESS LICENSE TAVERN - LIQUOR THE LODGE LOUNGE CMTS NUMBER(S): N/A THE LODGE AT STEPHANIE LLC Application for the Tavern - Liquor business license for The Lodge at Stephanie LLC, dba The Lodge Lounge, 75 South Stephanie Street, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the application for the Tavern - Liquor business license for The Lodge at Stephanie LLC, dba The Lodge Lounge, 75 South Stephanie Street, Henderson, Nevada 89012 pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Henderson City Council Regular Meeting Page 21 of 28 Tuesday, September 21, 2021 - Minutes Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 34 BUSINESS LICENSE TAVERN - LIQUOR THE PEAK BAR & GRILL CMTS NUMBER(S): N/A TH TAVERN 5 LLC Application for the Tavern - Liquor business license for TH Tavern 5 LLC, dba The Peak Bar & Grill, 3231 Bicentennial Parkway, Henderson, Nevada 89044. (Motion) Councilman Dan H. Stewart moved to approve the application for the Tavern - Liquor business license for TH Tavern 5 LLC, dba The Peak Bar & Grill, 3231 Bicentennial Parkway, Henderson, Nevada 89044 pending verification of required departmental approvals. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. X. PUBLIC HEARINGS 35 PUBLIC HEARING CONDITIONAL USE PERMITS A) CUP-2014500602-A1 B) CUP-2017881372-A1 LIVFREE WELLNESS, LLC DBA THE DISPENSARY CMTS NUMBER(S): N/A APPLICANT: LIVFREE WELLNESS, LLC A) Amend a conditional use permit for a Marijuana Establishment – Medical Dispensary to expand into Suites 150 through 165 and 180; and B) Amend a conditional use permit for a Marijuana Establishment – Retail Dispensary to expand into Suites 150 through 165 and 180; located at 50 N. Gibson Road, Suite 170, in the Gibson Springs Planning Area. (Motion) Councilwoman Michelle Romero moved to approve CUP-2014500602-A1 and CUP-2017881372-A1, subject to findings of fact and conditions. Henderson City Council Regular Meeting Page 22 of 28 Tuesday, September 21, 2021 - Minutes (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 36 PUBLIC HEARING APPEAL OF DECISION AP-6-21 FOR MASTER SIGN PLAN AMENDMENT MSP-2016500618-A1 GREEN VALLEY RANCH – THE DOLLAR LOAN CENTER CMTS NUMBER(S): N/A APPLICANT: SK ARENA, LLC APPELLANT: JOHN DALRYMPLE Appeal of the Planning Commission's decision to approve a master sign plan amendment with modifications from the Development Code to establish standards for an Event Center and to: a) amend existing modification “a” to increase the square footage of the existing freestanding sign and to increase the freestanding sign area for three (3) new freestanding signs; and to add the following new modifications: c) to increase the number of freestanding signs per street frontage; d) to increase the number of wall signs per building entrance; e) to increase the size of wall signs; f) to increase height and sign area of directional signs; and g) to increase the number of digital video display signs; located at 200 South Green Valley Parkway, in the Green Valley Ranch Planning Area. (Motion) Councilman John F. Marz moved to affirm Planning Commission's decision of approval; therefore, MSP-2016500618-A1 is approved, subject to conditions and modifications. or modify Planning Commission's decision of approval; therefore, MSP- 2016500618-A1 is approved, subject to amended conditions and modifications. or reverse Planning Commission's decision of approval; therefore, MSP- 2016500618-A1 is denied. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw. Those voting nay: Councilman Dan H. Stewart. Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 23 of 28 Tuesday, September 21, 2021 - Minutes 37 PUBLIC HEARING APPEAL OF DECISION - TERMINATION OF SHORT-TERM VACATION RENTAL REGISTRATION STR-19-00132 1663 DUARTE DRIVE CMTS NUMBER(S): N/A APPELLANT: BEN RAFFI Appeal of the Community Development and Services Director's decision, which terminated the Short-Term Vacation Rental Registration located at 1663 Duarte Drive, Henderson, NV 89014, in the Green Valley North Planning Area. (Motion) Councilwoman Michelle Romero moved to deny the appeal and uphold the decision of the Community Development and Service Director and terminate the short-term vacation rental registration at 1663 Duarte Drive, Henderson, NV 89014. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 38 BILL NO. 3556 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES CMTS NUMBER(S): N/A FIRE DEPARTMENT BUSINESS OPERATIONS DIVISION 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. Withdrawn at the request of staff. Henderson City Council Regular Meeting Page 24 of 28 Tuesday, September 21, 2021 - Minutes 39 BILL NO. 3557 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05 - BUSINESS LICENSE FEE SCHEDULES CMTS NUMBER(S): N/A FIRE DEPARTMENT BUSINESS OPERATIONS DIVISION 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. Withdrawn at the request of staff. 40 BILL NO. 3558 ZCA-2021007977-A2 HORIZON WEST – BLUME LOUNGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT BLUME RESTAURANT, 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 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. (Motion) Councilman John F. Marz moved to adopt Bill No. 3558 as Ordinance No. 3808. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 25 of 28 Tuesday, September 21, 2021 - Minutes 41 BILL NO. 3559 DEV-2021007483 FIRST AMENDMENT TO BLACK MOUNTAIN DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES GREYSTONE HOMES NEVADA, LLC 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. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3559 as Ordinance No. 3809. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. 42 BILL NO. 3560 DEVELOPMENT AGREEMENT DEV-2021008050 SPEEDEE MART @ VOLUNTEER VIA INSPIRADA CMTS NUMBER(S): N/A CITY ATTORNEY’S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3560 as Ordinance No. 3810. Henderson City Council Regular Meeting Page 26 of 28 Tuesday, September 21, 2021 - Minutes (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: Mayor Debra March. Those abstaining: (None). Result: Pass. XII. NEW BUSINESS 43 QUARTERLY UPDATE CLARK COUNTY SCHOOL DISTRICT (CCSD) REGION 3 REGIONAL AND ASSOCIATE SUPERINTENDENTS CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE Quarterly update by Clark County School District (CCSD) Region 3, Regional and Associate Superintendents as required by NRS 388G.630, pertaining to the Clark County School District Reorganization Act, who will provide a summary of current enrollment, overview of Henderson schools participating in a district- wide pilot project, the status of community input sessions aimed at developing a plan for using ARP funding, an update on the status of the new CTA planned for Henderson, as well as updates on the timeline and projects to be funded under SB450. (Motion) moved to accept the Quarterly update by Clark County School District (CCSD) Region 3, Regional and Associate Superintendents as required by NRS 388G.630, pertaining to the Clark County School District Reorganization Act. XIII. BILLS TO BE READ IN TITLE Henderson City Council Regular Meeting Page 27 of 28 Tuesday, September 21, 2021 - Minutes 44 ACCOMPANYING BILL NO. 3561 FOR ITEM NO. 4 DEVELOPMENT AGREEMENT DEV-2021008220 ST ROSE & BRUNER MULTIFAMILY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES CITY ATTORNEY'S OFFICE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN BETWEEN THE CITY OF HENDERSON AND KIW LAS VEGAS BRUNER VENTURE, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT OF APPROXIMATELY 10 ACRES, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF BRUNER AVENUE AND GILESPIE STREET, IN THE WEST HENDERSON PLANNING AREA. (Motion) Councilman John F. Marz moved to refer Bill No. 3561 to the Regular Meeting of October 5, 2021, for review and recommendation. (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: Mayor Debra March. Those abstaining: (None). Result: Pass. XIV. MAYOR\COUNCILMEMBER COMMENTS XV. SET MEETING XVI. PUBLIC COMMENT XVII. ADJOURNMENT PASSED AND ADOPTED THIS --- DAY OF ---. ______________________ Debra March Henderson City Council Regular Meeting Page 28 of 28 Tuesday, September 21, 2021 - Minutes Mayor ATTEST: _____________________ Jose Luis Valdez City Clerk