City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, December 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. For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor/Chair reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken during the designated Public Comment periods and on Public Hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. 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). City Council Regular Meeting Page 2 of 34 Tuesday, December 7, 2021 - Agenda 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. 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) City Council Regular Meeting Page 3 of 34 Tuesday, December 7, 2021 - Agenda VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 QUARTERLY UPDATE CLARK COUNTY SCHOOL DISTRICT (CCSD) REGION 3 REGIONAL AND ASSOCIATE SUPERINTENDENTS CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only. RECOMMENDATION: N/A 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 an overview of their differentiated school support framework which started in Spring 2021 and is aimed at improving student achievement. 2 PRESENTATION PRESIDENT DR. DERIONNE POLLARD NEVADA STATE COLLEGE CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Presentation by newly appointed Nevada State College President Dr. DeRionne Pollard on her early observations as president and new goals for the institution. City Council Regular Meeting Page 4 of 34 Tuesday, December 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. 3 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only. RECOMMENDATION: N/A 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. 4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS NOVEMBER 16, 2021 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of November 16, 2021. City Council Regular Meeting Page 5 of 34 Tuesday, December 7, 2021 - Agenda 5 AMENDMENT A04 INTERLOCAL PROFESSIONAL SERVICES AGREEMENT SOUTHERN NEVADA HEALTH DISTRICT (SNHD) FUNDING SOURCE: SNHD RACIAL AND ETHNIC APPROACHES TO COMMUNITY HEALTH (REACH) GRANT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Fourth amendment to the Interlocal Professional Services Agreement between the City of Henderson and the Southern Nevada Health District to extend the end date of the Agreement through September 29, 2022, and to increase the award from $60,000.00 to $105,000.00, an increase of $45,000.00, for a Racial and Ethnic Approaches to Community Health (REACH) grant to assist with the implementation of a pilot healthy convenience store initiative in a low-income census tract and a Story Book/Cultural Walk and Geocaching activity in a City of Henderson park. 6 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 25 LOCAL IMPROVEMENT DISTRICT (LID) T-16 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 25, LID T-16, The Falls At Lake Las Vegas Central, dated October 26, 2021, and the findings therein. City Council Regular Meeting Page 6 of 34 Tuesday, December 7, 2021 - Agenda 7 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 72 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 72, Local Improvement District No. T-18, Inspirada, Portion of Pod 6-1, dated September 28, 2021, and findings therein. 8 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 14 LOCAL IMPROVEMENT DISTRICT (LID) T-20 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 14, LID T-20, Rainbow Canyon, Parcel M-1B Phase 2, dated October 7, 2021. 9 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 15 LOCAL IMPROVEMENT DISTRICT (LID) T-20 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 15, LID T-20, Rainbow Canyon at Lake Las Vegas, Parcel C-5 and C-6 Amended, dated October 26, 2021, and the findings therein. City Council Regular Meeting Page 7 of 34 Tuesday, December 7, 2021 - Agenda 10 REPORT OF SALE MUNICIPAL TREASURER DELINQUENT ASSESSMENT SALE FOR CITY OF HENDERSON LOCAL IMPROVEMENT DISTRICTS T-17 AND T-18 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Report of Sale by the Municipal Treasurer concerning Local Improvement Districts T-17 and T-18, which was conducted on October 26, 2021. 11 INTERLOCAL CONTRACT BETWEEN PUBLIC AGENCIES WILDLAND FIRE PROTECTION PROGRAM SERVICES STATE OF NEVADA DEPARTMENT OF CONSERVATION AND NATURAL RESOURCES, NEVADA DIVISION OF FORESTRY FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between Public Agencies between the City of Henderson and the State of Nevada (State) acting by and through the Department of Conservation and Natural Resources (DCNR), Nevada Division of Forestry (NDF), for NDF to provide Wildland Fire Protection Program (WFPP) services in the City of Henderson for the term of July 1, 2021, through June 30, 2023, at a cost of $3,124.00 for State Fiscal Year 2022 and $3,124.00 for State Fiscal Year 2023, not to exceed $6,248.00. City Council Regular Meeting Page 8 of 34 Tuesday, December 7, 2021 - Agenda 12 INTERLOCAL CONTRACT SOUTHERN NEVADA GEOGRAPHIC INFORMATION SYSTEM CLARK COUNTY, MULTIPLE CITIES, AND ENTITIES FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 26143 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Interlocal Contract among Clark County, the Cities of Henderson, Las Vegas, North Las Vegas, Boulder City, and Mesquite, Southern Nevada Health District, Clark County Water Reclamation District, Clark County School District, Las Vegas Metropolitan Police Department, Las Vegas Valley Water District, Clark County Regional Flood Control District, and the Regional Transportation Commission of Southern Nevada for coordination of Southern Nevada Geographic Information System (GIS) activities, resources, and shared data; for a period of four (4) years beginning July 1, 2022, to June 30, 2026, in an estimated annual amount of $25,000.00 (includes project fee, central repository fee, new licenses and prior fiscal year fee plus five (5) percent of the prior fiscal year fee); for a four-year estimated cost of $100,000.00. 13 INTERLOCAL CONTRACT BETWEEN PUBLIC AGENCIES VENDING SERVICES STATE OF NEVADA DEPARTMENT OF EMPLOYMENT, TRAINING AND REHABILITATION, REHABILITATION DIVISION, BUREAU OF VOCATIONAL REHABILITATION FUNDING SOURCE: STATE OF NEVADA FUNDS CMTS NUMBER(S): 26111 PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Accept Interlocal Contract between Public Agencies for vending services at various City of Henderson locations between the City of Henderson and the State of Nevada Department of Employment, Training and Rehabilitation, Rehabilitation Division, Bureau of Vocational Rehabilitation, effective from agreement approval date to December 31, 2031. City Council Regular Meeting Page 9 of 34 Tuesday, December 7, 2021 - Agenda 14 AGREEMENT MAINTENANCE, USE, AND GRANT OF EASEMENTS INSPIRADA – ATTESA COMMUNITY PARK INSPIRADA BUILDERS, LLC & INSPIRADA COMMUNITY ASSOCIATION CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Maintenance, Use, and Grant of Easements Agreement Inspirada - Attesa Community Park between the City of Henderson, Inspirada Builders, LLC, and Inspirada Community Association to allocate maintenance responsibilities for Attesa Community Park for the public park restroom building; and authorize the City Manager/CEO, or his designee, to execute the agreement and associated documents. 15 BUDGET AUGMENTATION AND PURCHASE OF EQUIPMENT ENVIRONMENTAL SERVICES - ANIMAL CONTROL U.S. CREMATION EQUIPMENT FUNDING SOURCE: ENVIRONMENTAL SERVICES CMTS NUMBER(S): N/A POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Budget augmentation and purchase of a Pet Model Sierra-300 Animal Cremator from U.S. Cremation Equipment for the City of Henderson Animal Shelter for the disposal of animal remains and the destruction of prescription drugs and confiscated narcotics in an amount not to exceed $100,000.00, which includes installation. City Council Regular Meeting Page 10 of 34 Tuesday, December 7, 2021 - Agenda 16 ANNEXATION PETITION HAVEN STREET AND SHAYNA AVENUE - 2.50 ACRES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 2.50 acres of real property, generally located southeast of Haven Street and Shayna Avenue in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-201-005 (including adjacent roadways – 191-16-299-002). 17 ANNEXATION PETITION GILESPIE STREET AND LARSON LANE – 5.10 ACRES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT LEXILAND, LLC, KHUSROW ROOHANI FAMILY TRUST ROSHI 27 LLC For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.10 acres of real property, generally located northwest of Gilespie Street and Larson Lane in Section 9, Township 23 South, Range 61 East, M.D.M., commonly known as APNs 191-09-401-005, -006, -007, and -008. 18 ANNEXATION PETITION LARSON LANE AND BERMUDA ROAD – 5.0 ACRES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT NIELSON FAMILY TRUST For Possible Action. RECOMMENDATION: Accept Petition for annexation of approximately 5.0 acres of real property, generally located southwest of Larson Lane and Bermuda Road in Section 16, Township 23 South, Range 61 East, M.D.M., commonly known as APN 191-16-501-006 (including adjacent roadways – 191-16-599-004). City Council Regular Meeting Page 11 of 34 Tuesday, December 7, 2021 - Agenda 19 AGREEMENT ENGINEERING SERVICES VIA NOBILA-VIA INSPIRADA BRIDGE DIVERSIFIED CONSULTING SERVICES FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 26022 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement No. 26022, between the City of Henderson and Diversified Consulting Services, for engineering services for the Via Nobila-Via Inspirada Bridge, in the amount of $351,640.00, with supplemental services not to exceed $25,000.00, for a total contract amount of $376,640.00. 20 AGREEMENT AMENDMENT #2 FURNITURE MOVING AND INSTALLATION SERVICES CAPITOL NORTH AMERICAN, INC. FUNDING SOURCE: MUNICIPAL FACILITIES FUND CMTS NUMBER(S): 24053 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment #2 to Agreement #24053 between the City of Henderson and Capitol North American, Inc., for furniture moving and installation services through January 3, 2023, and to allow the City to extend for a total of three additional one-year periods, in a not-to-exceed amount of $300,000.00 annually. City Council Regular Meeting Page 12 of 34 Tuesday, December 7, 2021 - Agenda 21 AGREEMENT AMENDMENT #6 ENGINEERING SERVICES UPRR TRAIL NORTH PROJECT GCW, INC. FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) CMTS NUMBER(S): 19727 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment #6 to the Engineering Services Agreement between the City of Henderson and GCW, Inc., to provide additional services for the Union Pacific Railroad Trail (UPRR) North project, in the amount of $4,800.00, for a total contract amount of $1,195,080. 22 FIRST SUPPLEMENTAL INTERLOCAL CONTRACT ANTHEM PARKWAY CHANNEL – HORIZON RIDGE TO SIENA HEIGHTS CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NUMBER(S): 24762 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 Anthem Parkway Channel – Horizon Ridge to Siena Heights Project (HEN22B21), to increase funding for Environmental line item in the amount of $26,650.00 and CLOMR/LOMR line item in the amount of $20,000.00, a total increase of $46,650.00, for a new total contract amount of $170,953.00. City Council Regular Meeting Page 13 of 34 Tuesday, December 7, 2021 - Agenda 23 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 WARM SPRINGS ROAD, LAKE MEAD PARKWAY TO RACETRACK ROAD PROJECT 046M-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 23592 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 1 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) to increase the funding for construction of Project 046M-FTI2; Warm Springs Road, Lake Mead Parkway to Racetrack Road, in the amount of $1,500,000.00, for a total contract amount of $7,000,000.00, and extend the completion date to December 31, 2023, to allow for construction and closeout of the project. 24 SEVENTEENTH SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN NORTH DETENTION BASIN AND OUTFALL PROJECT HEN16A01 (DESIGN) FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 12747 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Seventeenth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Pittman North Detention Basin and Outfall, Project HEN16A01, to extend the completion date of the interlocal contract to December 31, 2022. City Council Regular Meeting Page 14 of 34 Tuesday, December 7, 2021 - Agenda 25 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT LOCAL DRAINAGE IMPROVEMENTS IN CHICKASAW STORM DRAIN PROJECT HLD06B19 (CONSTRUCTION) FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 21807 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Local Drainage Improvements for Chickasaw Storm Drain, Project HLD06B19, to extend the completion date from December 31, 2021, to June 30, 2023, to allow for project completion. 26 INTERLOCAL CONTRACT INTERCHANGE: VIA NOBILA AND I-15 PROJECT 229C-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26107 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, for Project 229C-FTI2; Interchange: Via Nobila and I-15 engineering, in the amount of $1,000,000.00. City Council Regular Meeting Page 15 of 34 Tuesday, December 7, 2021 - Agenda 27 INTERLOCAL CONTRACT I-15 AND VIA NOBILA INTERCHANGE AGREEMENT R571-21-015 NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT); AND REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 26106 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and the Nevada Department of Transportation (NDOT) for the design of the I-15 and Via Nobila Interchange in the amount of $1,000,000.00. 28 AWARD CONSTRUCTION CONTRACT ANTHEM PARKWAY SIDEWALK LOOP UNICON, LLC FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 24183 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to UNICON, LLC Award Construction Contract No. 24183, Anthem Parkway Sidewalk Loop, to UNICON, LLC, in the amount of $1,930,885.41; approve the project budget in the amount of $2,278,442.41; authorize the City Manager/CEO, or his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. City Council Regular Meeting Page 16 of 34 Tuesday, December 7, 2021 - Agenda 29 AWARD CONSTRUCTION CONTRACT WARM SPRINGS ROAD IMPROVEMENTS-LAKE MEAD PKWY TO RACETRACK RD AND CADENCE PZ 2007 PHASE 1 WATERLINE TAND, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) AND DEPARTMENT OF UTILITY SERVICES (DUS) CMTS NUMBER(S): 19914, 23802 PUBLIC WORKS DEPARTMENT DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Tand, Inc. Award Construction Contract No. 19914, Warm Springs Rd Improvements -Lake Mead Pkwy to Racetrack Rd and Cadence PZ 2007 Phase 1 Waterline, to Tand, Inc., in the amount of $6,289,874.00; approve the project budget in the amount of $7,405,715.00; authorize the City Manager/CEO, or his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. 30 AGREEMENT AND PROJECT BUDGET VIDEO MANAGEMENT SYSTEM STONE SECURITY, LLC FUNDING SOURCE: MUNICIPAL FACILITIES FUND, WATER FUND, WASTEWATER FUND, GRANT FUNDS CMTS NUMBER(S): 26075 PUBLIC WORKS DEPARTMENT DEPARTMENT OF UTILITY SERVICES DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Agreement No. 26075 between the City of Henderson and Stone Security, LLC, for a Video Management System for City Hall and the Department of Utility Services in the amount of $1,887,705.00; ratify prior actions of the 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 $2,476,853.00; and authorize the Director of Informational Technology, the Director of Public Works, and the Director of Utility Services, or their designees, to approve change orders within the approved project budget. City Council Regular Meeting Page 17 of 34 Tuesday, December 7, 2021 - Agenda 31 AWARD INVITATION FOR BIDS (IFB) 108-22 SWRF ACTIVATED CARBON MEDIA REPLACEMENT & INSTALLATION CARBON ACTIVATED CORPORATION FUNDING SOURCE: WASTEWATER FUNDS CMTS NUMBER(S): 26091 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Carbon Activated Corporation Award Invitation for Bids (IFB) 108-22, SWRF Activated Carbon Media Replacement & Installation, to Carbon Activated Corporation in the amount of $231,100.00, and approve the contract between the City of Henderson and Carbon Activated Corporation. 32 AGREEMENT TOWNSITE UTILITY REPLACEMENT – PHASE 5 WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: WATER AND SEWER FUNDS CMTS NUMBER(S): 26102 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Westwood Professional Services, Inc., to prepare the design and contract documents and provide engineering services during construction for the Townsite Utility Replacement – Phase 5 project, in a not-to-exceed sum for all services of $640,184.00, with a term to expire December 31, 2024. City Council Regular Meeting Page 18 of 34 Tuesday, December 7, 2021 - Agenda 33 AWARD OF CONTRACT PRESSURE REDUCING STATION 1 AND MONA LANE STORM DRAIN IMPROVEMENTS HARBER COMPANY, INC. DBA MOUNTAIN CASCADE OF NEVADA FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 26139 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Award to Harber Company, Inc. dba Mountain Cascade of Nevada Award Contract No. 2020-10-5684 (PWP-CL-2021-27), Pressure Reducing Station 1 and Mona Lane Storm Drain Improvements, to Harber Company, Inc. dba Mountain Cascade of Nevada, in the amount of $2,063,667.00; approve a construction budget in the amount of $2,326,070.00; authorize the City Manager/CEO, or his designee, to approve and execute that contract; and authorize the Director of Utility Services, or her designee, to execute change orders within the approved construction budget. 34 EQUIPMENT PURCHASE 54 PORTABLE RADIOS AND ACCESSORIES MOTOROLA SOLUTIONS, INC. FUNDING SOURCE: WATER AND WASTEWATER FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Equipment purchase of 54 APX™ 4000 series portable radios and accessories from Motorola Solutions, Inc. (“Motorola”) in the amount of $181,728.86, using the Motorola and State of Washington Contract/Master Agreement #06913 and the associated State of Nevada Participating Addendum #3288, and issuance of a purchase order. City Council Regular Meeting Page 19 of 34 Tuesday, December 7, 2021 - Agenda 35 CONTRACT IDENTITY AUTHENTICATION AND FRAUD DETECTION SERVICES EXPERIAN INFORMATION SOLUTIONS FUNDING SOURCE: WATER AND WASTEWATER FUNDS CMTS NUMBER(S): 23704 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Contract for Identity Authentication and Fraud Detection Services between the City of Henderson and Experian Information Solutions (“Experian”), in the not-to-exceed amount of $200,000.00 for the period January 1, 2022, to December 31, 2026, and thereafter in the not-to-exceed amount of $3,333.00 per month if the Contract automatically renews on a month-to-month basis; and authorize the Director of Utility Services, or her designee, to sign the Experian standard terms and conditions, schedules, and addendums attached as exhibits to the Contract. 36 BUSINESS LICENSE GIFT BASKET - LIQUOR TIGER LILY FLORAL CMTS NUMBER(S): N/A SANGUAN ENTERPRISES, LLC For Possible Action. RECOMMENDATION: Approve Application for the Gift Basket - Liquor business license for Sanguan Enterprises, LLC, dba Tiger Lily Floral, 10271 South Eastern Avenue, Suite 113, Henderson, Nevada 89052. City Council Regular Meeting Page 20 of 34 Tuesday, December 7, 2021 - Agenda 37 BUSINESS LICENSE RESTAURANT WITH BAR STORMING CRAB HENDERSON CMTS NUMBER(S): N/A 214 BROTHERS 3, INC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license for 214 Brothers 3, Inc, dba Storming Crab Henderson, 573 North Stephanie Street, Henderson, Nevada 89014. 38 BUSINESS LICENSE RESTRICTED GAMING SHORT LINE GAMING, L.L.C. CMTS NUMBER(S): N/A SHORT LINE GAMING, L.L.C. For Possible Action. RECOMMENDATION: Approve Application for the Restricted Gaming business license for Short Line Gaming, L.L.C., db at US Market Lake Mead, 755 West Lake Mead Parkway, Henderson, Nevada 89011. 39 BUSINESS LICENSE MASSAGE ESTABLISHMENT QUEENPRO MASSAGE LTD. CMTS NUMBER(S): N/A QUEENPRO MASSAGE LTD. For Possible Action. RECOMMENDATION: Approve Application for the Massage Establishment business license for Queenpro Massage Ltd., 133 West Lake Mead Parkway, Suite 140, Henderson, Nevada 89015. City Council Regular Meeting Page 21 of 34 Tuesday, December 7, 2021 - Agenda 40 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY A, CLASS II GAMESTOP 5515 CMTS NUMBER(S): N/A GAMESTOP, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category A, Class II business license for Gamestop, Inc., dba Gamestop 5515, 1221 South Boulder Highway, Suite 120, Henderson, Nevada 89015. 41 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE TERRIBLE'S #429 CMTS NUMBER(S): N/A TERRIBLE HERBST, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Terrible Herbst, Inc., dba Terrible's #429, 1420 Paseo Verde Parkway, Henderson, Nevada 89012. 42 BUSINESS LICENSE NONRESTRICTED GAMING, NONRESTRICTED/LIMITED GAMING LIQUOR AND FULL LIQUOR OFF-SALE WILDFIRE CASINO LAKE MEAD CMTS NUMBER(S): N/A NP LML LLC For Possible Action. RECOMMENDATION: Approve Request for non-operational status for the Nonrestricted Gaming, Nonrestricted/Limited Gaming Liquor and Full Liquor Off-Sale business licenses for NP LML LLC, dba Wildfire Casino Lake Mead, 846 East Lake Mead Parkway, Henderson, Nevada 89015 for the period November 1, 2021, through December 29, 2021. City Council Regular Meeting Page 22 of 34 Tuesday, December 7, 2021 - Agenda 43 BUSINESS LICENSE FULL LIQUOR ON-SALE RUSH LOUNGE CMTS NUMBER(S): N/A JOJOSPLACE L.L.C. For Possible Action. RECOMMENDATION: Approve Application for the Full Liquor On-Sale business license for JoJosPlace L.L.C., dba Rush Lounge, 1205 West Sunset Road, Suite 160, Henderson, Nevada 89014. 44 BUSINESS LICENSE FULL LIQUOR OFF-SALE XO LIQUOR BOULDER CMTS NUMBER(S): N/A GSTL MART INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Full Liquor Off-Sale business license for GSTL Mart Inc., dba XO Liquor Boulder, 700 South Boulder Highway, Henderson, Nevada 89015. 45 BUSINESS LICENSE ALARM SYSTEMS CRS SERVICES, LIMITED CMTS NUMBER(S): N/A CRS SERVICES, LIMITED For Possible Action. RECOMMENDATION: Approve Application for the Alarm Systems business license for CRS Services, Limited, 2501 North Green Valley Parkway, Suite 130, Henderson, Nevada 89014. City Council Regular Meeting Page 23 of 34 Tuesday, December 7, 2021 - Agenda 46 BUSINESS LICENSE CATERING LIQUOR GONE WITH THE WINE LLC CMTS NUMBER(S): N/A GONE WITH THE WINE LLC For Possible Action. RECOMMENDATION: Approve Application for the Catering Liquor business license for Gone With The Wine LLC, 1370 West Cheyenne Avenue, North Las Vegas, Nevada 89030. 47 VACATION VAC-2021008686 RAINBOW CANYON AT LAKE LAS VEGAS PARCELS N-1 THROUGH N-4 AND W-4 CMTS NUMBER(S): N/A APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate seven non-exclusive utility easements, over Common Elements ‘CC’, ‘JJ’, ‘KK’, ‘LL’, ‘MM’, ‘NN’, and ‘OO’ within Rainbow Canyon at Lake Las Vegas, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 24 of 34 Tuesday, December 7, 2021 - Agenda X. PUBLIC HEARINGS 48 PUBLIC HEARING TO EXPLAIN THE ANNEXATION REPORT "SOUTHEAST HENDERSON AND BUREAU OF RECLAMATION/RAILROAD" AND ALLOW RECORD PROPERTY OWNERS WITHIN THE TERRITORY PROPOSED TO BE ANNEXED AN OPPORTUNITY TO BE HEARD 7,938.56 ACRES ADJACENT TO THE SOUTHEAST BOUNDARY OF THE CITY CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Information Only. RECOMMENDATION: No Recommendation Public hearing to explain the Annexation Report titled “Southeast Henderson and Bureau of Reclamation/Railroad” for the proposed annexation of 7,938.56 acres adjacent to the southeast boundary of the City, and allow any record owner of real property within the territory proposed to be annexed an opportunity to be heard. City Council Regular Meeting Page 25 of 34 Tuesday, December 7, 2021 - Agenda 49 PUBLIC HEARING A) CPA-2021008439 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2011500286-A13 - ZONE CHANGE AMENDMENT C) TMA-2020004968-A2 - TENTATIVE MAP AMENDMENT RAINBOW CANYON AT LAKE LAS VEGAS / RAINBOW CANYON PARCEL M-1B CMTS NUMBER(S): N/A APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan land use category from PS (Public/Semipublic) to LDR (Low-Density Residential) on 1.2 acres and from LDR (Low-Density Residential) to PS (Public/Semipublic) on 0.3 acres; B) Amend a zone change/master plan (Rainbow Canyon) from PS-G-MP-H (Public/Semipublic) to RS-8-G-MP-H (Low-Density Residential) all with Gaming Enterprise, Master Plan and Hillside Overlays on 1.2 acres and from RS-8-G-MP-H (Low-Density Residential) to PS-G-MP-H (Public/Semipublic) all with Gaming Enterprise, Master Plan and Hillside Overlays on 0.3 acres to make minor adjustments to the boundaries of a 5.8-acre site; and C) Amend a tentative map to revise the lot count from a 118-lot (105 single-family, 13 common) to 116-lot (103 single-family, 13 common) residential subdivision and increase the acreage from 23.9 acres to 24.8 acres; generally located north of Lake Las Vegas Parkway and west of Highland Shores Drive, in the Lake Las Vegas Planning Area. City Council Regular Meeting Page 26 of 34 Tuesday, December 7, 2021 - Agenda 50 ACCOMPANYING RESOLUTION FOR ITEM 49 CPA-2021008439 RAINBOW CANYON AT LAKE LAS VEGAS / RAINBOW CANYON PARCEL M-1B CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Adopt, pending outcome of accompanying item A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 5.8 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PS (PUBLIC/SEMIPUBLIC) TO LDR (LOW- DENSITY RESIDENTIAL) ON 1.2 ACRES AND FROM LDR (LOW-DENSITY RESIDENTIAL) TO PS (PUBLIC/SEMIPUBLIC) ON 0.3 ACRES TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES OF A 5.8-ACRE SITE. City Council Regular Meeting Page 27 of 34 Tuesday, December 7, 2021 - Agenda 51 PUBLIC HEARING A) CPA-2021008218 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2006660018-A29 - ZONE CHANGE AMENDMENT C) TMA-2013500575-A9 - TENTATIVE MAP AMENDMENT D) DRA-2021008219 - DESIGN REVIEW FOOTHILLS AT MACDONALD RANCH / PINNACLE RESIDENCES AT MACDONALD HIGHLANDS CMTS NUMBER(S): N/A APPLICANT: MACDONALD PROPERTIES For Possible Action. RECOMMENDATION: Deny A) Amend the Comprehensive Plan Land Use category from LDR (Low Density Residential) on 5.8 acres and PS (Public/Semipublic) on 5.6 acres to MDR (Medium-Density Residential) on 11.4 acres; B) Amend a zone change/master plan (MacDonald Highlands) to rezone from RS-2-MP-H (Low Density Residential) to PS-MP-H (Public / Semipublic), all with Master Plan and Hillside Overlays, on approximately 19.0 acres within PA-7A; and to rezone from RS-4-MP-H (Low-Density Residential) on 5.8 acres and PS-MP-H (Public / Semipublic) on 5.6 acres to RM-16-MP-H (Medium-Density Residential) in PA-18, all with Master Plan and Hillside Overlays, and create a new Planning Area (PA-28) on 11.4 acres; amend the master plan to increase the maximum overall residential unit cap from 1,062 to 1,221 units; and include the following waivers for the new PA-28 only: pp) to increase maximum height for multi-family buildings from 35-feet to 323 feet for the “north tower” and to 307 feet for the “south tower” and reduce the setbacks of primary buildings to 20 feet for all north ground level units, 302 feet (north) and 22 feet (west) for the “north tower“, and 282 feet (west) and 74 feet (south) for the “south tower“, where the setbacks are required to match the height of the building, qq) to allow for one restaurant with a bar by right within a proposed multi-family tower, and rr) to increase the maximum vertical cut height from 35 feet to 75 feet; C) Amend the tentative map for PA-18 to reduce the acreage from 342 to 330.6 acres, and reduce the number of lots from 266-lots (234 single-family, 31 common, 1 remnant) to 265-lots (233 single-family, 31 common, 1 remnant), and create a separate 11.4-acre parcel for a proposed multi-family development; and D) Review of architecture and site design for a 181-unit, multi-family high rise residential development, on 11.4 acres, generally located northeast of the intersection of Cityview Ridge Drive and Rock Peak Drive, in the MacDonald Ranch Planning Area. City Council Regular Meeting Page 28 of 34 Tuesday, December 7, 2021 - Agenda 52 ACCOMPANYING RESOLUTION FOR ITEM 51 CPA-2021008218 FOOTHILLS AT MACDONALD RANCH / PINNACLE RESIDENCES AT MACDONALD HIGHLANDS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: MACDONALD PROPERTIES For Possible Action. RECOMMENDATION: Adopt if accompanying item is approved. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 11.4 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 26 AND 27, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHEAST OF THE INTERSECTION OF CITYVIEW RIDGE DRIVE AND ROCK PEAK DRIVE, IN THE MACDONALD RANCH PLANNING AREA, PLANNING AREA, FROM LDR (LOW DENSITY RESIDENTIAL) ON 5.8 ACRES AND PS (PUBLIC/SEMIPUBLIC) ON 5.6 ACRES TO MDR (MEDIUM-DENSITY RESIDENTIAL) ON 11.4 ACRES. 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. 53 BILL NO. 3576 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.08 INTERNATIONAL BUILDING CODE CMTS NUMBER(S): N/A BUILDING AND FIRE SAFETY DEPARTMENT For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND PORTIONS OF CHAPTER 15.08 – INTERNATIONAL BUILDING CODE OF TITLE 15 OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 29 of 34 Tuesday, December 7, 2021 - Agenda XII. NEW BUSINESS 54 ZONE CHANGE A) ZCA-2021008466 TENTATIVE MAP B) TMA-2021008468 GILESPIE & WELPMAN NORTH CMTS NUMBER(S): N/A APPLICANT: AMH DEVELOPMENT WEST GC, LLC For Possible Action. RECOMMENDATION: Approve A) Apply City of Henderson zoning designation RS-8 (Low-Density Residential) on property with no established zoning; and B) A 31-lot (29 single family, 2 common) residential subdivision; on 4.1 acres, generally located northwest of the intersection of E. Welpman Way and Placid Street, in the West Henderson Planning Area. 55 ZONE CHANGE AMENDMENT ZCO-2004670085-A3 ANTHEM MINI-STORAGE CMTS NUMBER(S): N/A APPLICANT: DALLENBACH COLE ARCHITECTURE For Possible Action. RECOMMENDATION: Approve Amend a zone change/master plan (Anthem) with Planned Unit Development to review architectural design and site modifications for a new mini-storage building within an existing mini-storage facility with a waiver request to reduce the required drive aisle widths for a mini-storage facility from 32 feet to 28 feet, located at 2950 Bicentennial Parkway in the Anthem Planning Area. City Council Regular Meeting Page 30 of 34 Tuesday, December 7, 2021 - Agenda 56 APPOINTMENTS (MAYOR AND COUNCIL) SEWAGE AND WASTEWATER ADVISORY COMMITTEE CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Staff recommends the appointment of Brian Carlson, Bryan Mortensen (Alternate) and James Koloskie (Alternate) to the Sewage and Wastewater Advisory Committee, with indefinite term lengths. 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”. 57 ACCOMPANYING BILL NO. 3577 FOR ITEM 16 ANNEXATION OF 2.50 ACRES – HAVEN STREET AND SHAYNA AVENUE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 21, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 2.50 ACRES OF REAL PROPERTY GENERALLY LOCATED SOUTHEAST OF HAVEN STREET AND SHAYNA AVENUE IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NUMBERS 191-16-201-005 (INCLUDING ADJACENT ROADWAYS – 191-16-299-002) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND DARIUS F. RAFIE AND DEREK K. RAFIE, TRUSTEES OF THE FEREIDOUN AND VERDEANA RAFIE FAMILY TRUST DATED MAY 13, 1998, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 31 of 34 Tuesday, December 7, 2021 - Agenda 58 ACCOMPANYING BILL NO. 3578 FOR ITEM 17 ANNEXATION OF 5.10 ACRES – GILESPIE STREET AND LARSON LANE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT LEXILAND, LLC ROOHANI FAMILY TRUST ROSHI 27 LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 21, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.10 ACRES OF REAL PROPERTY GENERALLY LOCATED NORTHWEST OF GILESPIE STREET AND LARSON LANE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN 191-09-401-005, -006, -007, AND -008, AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND LEXILAND, LLC, ROOHANI FAMILY TRUST AND ROSHI 27 LLC, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. 59 ACCOMPANYING BILL NO. 3579 FOR ITEM 18 ANNEXATION OF 5.0 ACRES – LARSON LANE AND BERMUDA ROAD CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT NIELSON FAMILY TRUST For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 21, 2021 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 5.0 ACRES OF REAL PROPERTY, GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND BERMUDA ROAD IN SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CONSISTING OF APN NO. 191-16-501-006 (INCLUDING ADJACENT ROADWAYS – 191-16-599-004) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND NIELSON FAMILY TRUST, DATED OCTOBER 1, 2013, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. City Council Regular Meeting Page 32 of 34 Tuesday, December 7, 2021 - Agenda 60 ACCOMPANYING BILL NO. 3580 FOR ITEM 49 ZCA-2011500286-A13 – RAINBOW CANYON AT LAKE LAS VEGAS / RAINBOW CANYON PARCEL M-1B CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: RAINTREE INVESTMENT CORPORATION, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 15, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT NORTH OF LAKE LAS VEGAS PARKWAY AND WEST OF HIGHLAND SHORES DRIVE, IN THE LAKE LAS VEGAS PLANNING AREA FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC) TO RS-8-G-MP-H (LOW-DENSITY RESIDENTIAL) ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS ON 1.2 ACRES AND FROM RS-8-G-MP-H (LOW-DENSITY RESIDENTIAL) TO PS-G-MP-H (PUBLIC/SEMIPUBLIC) ALL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS ON 0.3 ACRES TO MAKE MINOR ADJUSTMENTS TO THE BOUNDARIES OF A 5.8-ACRE SITE. 61 ACCOMPANYING BILL NO. 3581 FOR ITEM 54 ZCA-2021008466 – GILESPIE & WELPMAN NORTH CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: AMH DEVELOPMENT WEST GC, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 9, TOWNSHIP 23 SOUTH, RANGE 1 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT NORTHWEST OF THE INTERSECTION OF E. WELPMAN WAY AND PLACID STREET, IN THE WEST HENDERSON PLANNING AREA FROM TO APPLY CITY OF HENDERSON RS-8 (LOW-DENSITY RESIDENTIAL) ZONING TO 4.1 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. City Council Regular Meeting Page 33 of 34 Tuesday, December 7, 2021 - Agenda 62 ACCOMPANYING BILL NO. 3582 FOR ITEM 55 ZCO-2004670085-A3 – ANTHEM MINI-STORAGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: DALLENBACH COLE ARCHITECTURE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of December 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 13, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT LOCATED AT 2950 BICENTENNIAL PARKWAY IN THE ANTHEM PLANNING AREA TO AMEND A ZONE CHANGE/MASTER PLAN (ANTHEM) WITH PLANNED UNIT DEVELOPMENT TO REVIEW ARCHITECTURAL DESIGN AND SITE MODIFICATIONS FOR A NEW MINI-STORAGE BUILDING WITHIN AN EXISTING MINI-STORAGE FACILITY WITH A WAIVER REQUEST TO REDUCE THE REQUIRED DRIVE AISLE WIDTHS FOR A MINI-STORAGE FACILITY FROM 32 FEET TO 28 FEET. XIV. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XV. SET MEETING City Council Regular Meeting Page 34 of 34 Tuesday, December 7, 2021 - Agenda XVI. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XVII. ADJOURNMENT Posted 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