City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, July 12, 2022 I. CALL TO ORDER (Minutes/Discussion) Mayor Debra March called the Regular Meeting to order at 4:00 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor March said to make it easier for residents to voice their comments, there will be two public comment periods, one at the beginning of the meeting, designated for comments related to items on the agenda, and one at the end of the meeting, for general public comment. Mayor March stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) Jose Luis Valdez, City Clerk, confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Absent: John F. Marz, Councilman Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Ed McGuire, Director of Public Works Lisa Corrado, Community Development and Services Director Michael Cathcart, Business Operations Manager Andre Dixon, Deputy City Clerk Henderson City Council Regular Meeting Page 2 of 44 Tuesday, July 12, 2022 - Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Erin Holmes with Journey Church, and was followed by the Pledge of Allegiance. V. PUBLIC COMMENT (Minutes/Discussion) Aviva Gordon, 89012; and Donna Lee, 89002, spoke in support of Gary Thompson being selected as the candidate to fill the Henderson Municipal Court Department 1 judge vacancy, which is being discussed under Item 48 of the agenda. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Dan K. Shaw moved to accept the agenda, as amended: (Minutes/Discussion) Item 44 was moved up in the agenda to be heard immediately following Item 1. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION FLASH FLOOD AWARENESS MONTH CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS Proclamation declaring the month of July as Flash Flood Awareness month to recognize the importance of educating the public about flood hazards, the potential for flash flooding and how best to protect themselves in floods. (Minutes/Discussion) Richard Derrick, City Manager/CEO, said in order to improve the protection of life and property from the impacts of flooding while also protecting the environment, the Regional Flood Control District provides broad solutions to flooding problems in Clark County. He stated that during the month of July, the district urges residents, businesses, and visitors to become aware of the dangers of flash floods and learn how to stay safe. Henderson City Council Regular Meeting Page 3 of 44 Tuesday, July 12, 2022 - Minutes Mr. Derrick invited Steve Parrish, General Manager for the Regional Flood Control District, to the dais to accept the proclamation recognizing Flash Flood Awareness Month. Mayor Debra March stated as chair of the Regional Flood Control District (RFCD) for Southern Nevada, it was her pleasure to present Mr. Parrish with a proclamation declaring July 2022 as “Flash Flood Awareness Month.” She said she is very appreciative of the work Mr. Parrish and his team does to keep the community safe through projects and community education. She urged residents to listen to the announcements and information shared by RFCD about flood hazards and how best to protect themselves in floods. Mr. Parrish accepted the proclamation certificate from Mayor and Council and joined them for a photo opportunity at the gallery. He thanked the Mayor and Council for their support and shared information regarding how the community can stay safe and receive more information on how to protect themselves through the dangers of flooding. VIII. CITY MANAGER'S REPORT 2 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE The City Manager's Report cannot be acted upon or discussed at this meeting, but may be referred by Council to the next regular meeting for consideration. (Minutes/Discussion) Richard Derrick, City Manager/CEO, said the City of Henderson was thrilled to welcome the return of our Fourth of July Celebration to Heritage Park. He thanked the thousands of residents who attended the event to celebrate our nation's birthday in signature style with a performance by Lonestar and a spectacular fireworks display. Additionally, he extended a special thank you to the City staff for their work to host a safe and festive event. Mr. Derrick said the City of Henderson is proud to welcome 16 new firefighters who were sworn in during a graduation ceremony for Henderson Fire Academy 51 on July 7th. He stated the graduates completed a rigorous 20-weeks of training and will now move into positions throughout the Fire Department’s 11 fire stations, including the station opening in early 2023 located in the Cadence master-planned community. He thanked the new graduates and Fire Department for their dedication to providing premier fire and emergency services to our residents and businesses. Henderson City Council Regular Meeting Page 4 of 44 Tuesday, July 12, 2022 - Minutes Mr. Derrick stated since 1985, the month of July has been recognized as Parks and Recreation Month. He said our community is stronger, more vibrant, and more resilient because of the contributions of parks and recreation, and invited the community to share their experiences, memories, and stories about what parks and recreation means to them on Facebook and Twitter using the hashtag, “Rise Up July.” Mr. Derrick announced the retirements of Robin Hennings from the Henderson Municipal Court and Jarvus Byington and John Day from the Department of Utility Services. He thanked them for their service to the City, and wished them the best in their future endeavors. IX. CONSENT AGENDA 3 MINUTES CITY COUNCIL COMMITTEE AND SPECIAL MEETINGS JUNE 24, 2022 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE The City Council Committee Special Meeting and Special Meeting minutes of June 24, 2022. (Motion) Councilman Dan H. Stewart moved to approve the City Council Committee Special and Special Meeting minutes of June 24, 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 4 INSURANCE PURCHASE RENEWAL OF EXCESS WORKERS’ COMPENSATION INSURANCE SAFETY NATIONAL CASUALTY CORPORATION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 26571 CITY MANAGER'S OFFICE Renewal of excess workers’ compensation insurance from Safety National Casualty Corporation for the period of July 1, 2022, to June 30, 2023, for a total of $252,302.00. Henderson City Council Regular Meeting Page 5 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to ratify the purchase of excess workers’ compensation insurance from Safety National Casualty Corporation for the period of July 1, 2022, to June 30, 2023, for a total of $252,302.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 5 CLOSURE PLAN THE LODGE RESTAURANT WITH BAR (FORMERLY HI-SCORES) THE LODGE AT STEPHANIE LLC NONCONFORMING RESTAURANT WITH BAR AT 65 SOUTH STEPHANIE STREET CMTS NUMBER(S): N/A THE LODGE AT STEPHANIE LLC COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Request by The Lodge at Stephanie LLC, dba The Lodge at Stephanie, for a second extension of time for a closure plan to extend the expiration date (June 1, 2022) for a legally nonconforming Restaurant with Bar, located at 65 South Stephanie Street, through December 1, 2022. (Motion) Councilman Dan H. Stewart moved to approve the request by The Lodge at Stephanie LLC, dba The Lodge at Stephanie, to extend the expiration date for a legally nonconforming Restaurant with Bar, located at 65 South Stephanie Street, through December 1, 2022. Henderson City Council Regular Meeting Page 6 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 6 BUSINESS LICENSE RESTAURANT WITH BAR THE LODGE AT STEPHANIE CMTS NUMBER(S): N/A THE LODGE AT STEPHANIE LLC Request for an extension of a closure plan to extend the expiration of entitlements from June 1, 2022, through December 1, 2022, by The Lodge at Stephanie LLC, dba The Lodge at Stephanie, located at 65 South Stephanie Street, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the request for an extension of a closure plan to extend the expiration of entitlements from June 1, 2022, through December 1, 2022, by The Lodge at Stephanie LLC, dba The Lodge at Stephanie, located at 65 South Stephanie Street, Henderson, Nevada 89012. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 7 CLOSURE PLAN THE LODGE TAVERN (FORMERLY THE PLAYERS CLUB) THE LODGE STEPHANIE LLC NONCONFORMING TAVERN AT 75 SOUTH STEPHANIE STREET CMTS NUMBER(S): N/A THE LODGE STEPHANIE LLC DBA THE LODGE STEPHANIE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Request by The Lodge at Stephanie LLC, dba The Lodge Lounge, for a second extension of time for a closure plan to extend the expiration (June 1, 2022) of a Conditional Use Permit for a legally nonconforming Tavern, located at 75 South Stephanie Street, through December 1, 2022. Henderson City Council Regular Meeting Page 7 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve the request by The Lodge at Stephanie LLC, dba The Lodge Lounge to extend the expiration of a Conditional Use Permit for a nonconforming Tavern, located at 75 South Stephanie Street, through December 1, 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 8 BUSINESS LICENSE TAVERN - LIQUOR THE LODGE LOUNGE CMTS NUMBER(S): N/A THE LODGE AT STEPHANIE LLC Request for an extension of a closure plan for a discontinued use to extend the expiration of entitlements from June 1, 2022, through December 1, 2022, by The Lodge at Stephanie LLC, dba The Lodge Lounge, to maintain its Conditional Use Permit for Tavern - Liquor, located at 75 South Stephanie Street, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the request for an extension of a closure plan for a discontinued use to extend the expiration of entitlements from June 1, 2022, through December 1, 2022, by The Lodge at Stephanie LLC, dba The Lodge Lounge, to maintain its Conditional Use Permits for Tavern - Liquor, located at 75 South Stephanie Street, Henderson, Nevada 89012. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 8 of 44 Tuesday, July 12, 2022 - Minutes 9 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 3 LOCAL IMPROVEMENT DISTRICT (LID) T-21 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 3, LID T-21, Highpointe Unit 1 at Black Mountain, dated May 12, 2022. (Motion) Councilman Dan H. Stewart moved to approve Apportionment Report and Final Assessment Roll, Amendment No. 3, LID T-21, Highpointe Unit 1 at Black Mountain, dated May 12, 2022, and the findings therein. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 10 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 26 LOCAL IMPROVEMENT DISTRICT (LID) T-16 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 26, LID T- 16, The Falls At Lake Las Vegas Lot BB-1A, dated May 12, 2022, and the findings therein. (Motion) Councilman Dan H. Stewart moved to approve Apportionment Report and Final Assessment Roll, Amendment No. 26, LID T-16, The Falls at Lake Las Vegas Lot BB-1A, dated May 12, 2022, and the findings therein. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 9 of 44 Tuesday, July 12, 2022 - Minutes 11 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT CITY CLERK JOSE LUIS VALDEZ CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT First Amendment to the Employment Agreement with the City Clerk, Jose Luis Valdez, amending Section 6(A) to provide a base salary increase to $145,000.00 and 6(B) to provide a monthly car allowance in the amount of $550.00 per month, effective as of May 24, 2022. (Motion) Councilman Dan H. Stewart moved to approve the First Amendment to the Employment Agreement with the City Clerk, Jose Luis Valdez, amending Section 6(A) to provide a base salary increase to $145,000.00 and 6(B) to provide a monthly car allowance in the amount of $550.00 per month, effective as of May 24, 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 12 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT CITY MANAGER/CEO RICHARD A. DERRICK CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT Second Amendment to the Employment Agreement with the City Manager/CEO, Richard A. Derrick, amending Section 6(A) to provide a base salary increase to $288,914.00 effective June 7, 2022. (Motion) Councilman Dan H. Stewart moved to approve the Second Amendment to the Employment Agreement with the City Manager/CEO, Richard A. Derrick, amending Section 6(A) to provide a base salary increase to $288,914.00 effective June 7, 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 10 of 44 Tuesday, July 12, 2022 - Minutes 13 MEMORADNUM OF UNDERSTANDING INTERAGENCY COORDINATION UNITED STATES DEPARTMENT OF VETERANS AFFAIRS SOUTHERN NEVADA HEALTHCARE SYSTEM (VASHS) CMTS NUMBER(S): 26556 POLICE DEPARTMENT Memorandum of Understanding between the United States Department of Veterans Affairs Southern Nevada Healthcare System (VASNHS) and the Henderson Police Department for interagency coordination and requests for assistance at the VASNHS Southeast Primary Care Clinic and Henderson Vet Center. (Motion) Councilman Dan H. Stewart moved to ratify the Memorandum of Understanding between the United States Department of Veterans Affairs Southern Nevada Healthcare System (VASNHS) and the Henderson Police Department for interagency coordination and requests for assistance at the VASNHS Southeast Primary Care Clinic and Henderson Vet Center. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 14 AGREEMENT AMENDMENT #3 LEADERSHIP DEVELOPMENT AND STRATEGIC PLANNING INSTITUTE FOR EXECUTIVE DEVELOPMENT, INC. FUNDING SOURCE: GENERAL FUNDS CMTS NUMBER(S): 24199 POLICE DEPARTMENT Agreement Amendment #3 to the Leadership Development and Strategic Planning Agreement between the City of Henderson and the Institute for Executive Development, Inc., for an additional amount of $78,000.00 to include additional leadership development and strategic planning services for the Henderson Police Department, for a new contract amount of $293,200.00, and to extend the agreement to June 30, 2023, for a new agreement term of June 1, 2022, through June 30, 2023. Henderson City Council Regular Meeting Page 11 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve Agreement Amendment #3 to the Leadership Development and Strategic Planning Agreement between the City of Henderson and the Institute for Executive Development, Inc., for an additional amount of $78,000.00 to include additional leadership development and strategic planning services for the Henderson Police Department, for a new contract amount of $293,200.00, and to extend the agreement to June 30, 2023, for a new agreement term of June 1, 2022, through June 30, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 15 AWARD CONSTRUCTION CONTRACT CAPE HORN DRIVE IMPROVEMENTS, PARKSON ROAD TO EASTGATE ROAD AMRZ CONSTRUCTION, LLC FUNDING SOURCE: GAS TAX AND FIRE DEPARTMENT CMTS NUMBER(S): 23576 PUBLIC WORKS DEPARTMENT Award Construction Contract No. 23576, Cape Horn Drive Improvements, Parkson Road to Eastgate Road, to AMRz Construction, LLC., in the amount of $1,146,922.00; approve the project budget in the amount of $1,353,615.00; 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 execute change orders within the project budget. (Motion) Councilman Dan H. Stewart moved to award Construction Contract No. 23576, Cape Horn Drive Improvements, Parkson Road to Eastgate Road, to AMRz Construction, LLC., in the amount of $1,146,922.00; approve the project budget in the amount of $1,353,615.00; 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 execute change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 12 of 44 Tuesday, July 12, 2022 - Minutes 16 AWARD REQUEST FOR PROPOSALS (RFP) 111-22 PDF TO GIS CONVERSION SERVICES MICHAEL BAKER INTERNATIONAL, INC. FUNDING SOURCE: LAND SALE CMTS NUMBER(S): 26557 PUBLIC WORKS DEPARTMENT Award Request for Proposals (RFP) 111-22 PDF to GIS Conversion Services to Michael Baker International, Inc., for a fixed sum of $399,980.00, and supplemental services amount of $75,020.00, for a total contract amount of $475,000.00, through August 31, 2023, and approve the contract between the City of Henderson and Michael Baker International, Inc. (Motion) Councilman Dan H. Stewart moved to award Request for Proposals (RFP) 111- 22 PDF to GIS Conversion Services to Michael Baker International, Inc., for a fixed sum of $399,980.00, and supplemental services amount of $75,020.00, for a total contract amount of $475,000.00, through August 31, 2023, and approve the contract between the City of Henderson and Michael Baker International, Inc. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 17 INTERLOCAL CONTRACT ANTHEM PARKWAY CHANNEL - HORIZON RIDGE TO SIENA HEIGHTS PROJECT H22C22 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 26563 PUBLIC WORKS DEPARTMENT Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the construction of the Anthem Parkway Channel – Horizon Ridge to Siena Heights, located within the Dundee Jones Park project, Project HEN22C22, in a not to exceed amount of $3,408,205.00 to provide funding for construction and construction engineering. Henderson City Council Regular Meeting Page 13 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve the Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the construction of the Anthem Parkway Channel – Horizon Ridge to Siena Heights, located within the Dundee Jones Park project, Project HEN22C22, in a not to exceed amount of $3,408,205.00 to provide funding for construction and construction engineering. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 18 INTERLOCAL CONTRACT FY23 MAINTENANCE WORK PROGRAM CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NUMBER(S): 26314 PUBLIC WORKS DEPARTMENT Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) to reimburse the City for labor, material, and equipment costs expended for the inspection, operation, and maintenance of the regional flood control facilities located within the City of Henderson in an amount not to exceed $3,770,400.00 for the FY23 CCRFCD Maintenance Work Program. (Motion) Councilman Dan H. Stewart moved to approve the Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) to reimburse the City for labor, material, and equipment costs expended for the inspection, operation, and maintenance of the regional flood control facilities located within the City of Henderson in an amount not to exceed $3,770,400.00 for the FY23 CCRFCD Maintenance Work Program. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 14 of 44 Tuesday, July 12, 2022 - Minutes 19 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 ENTITY NON-PROJECT SPECIFIC EXPENSES, FISCAL YEAR 2022-2026 PROJECT 142AE (FRI2) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24849 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for project 142AE (FRI2), Entity Non-Project Specific Expenses, Fiscal Year 2022-2026, to increase the amount by $30,000.00; for a total contract amount of $60,000.00. (Motion) Councilman Dan H. Stewart moved to approve Supplemental Interlocal Contract No. 1 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for project 142AE (FRI2), Entity Non- Project Specific Expenses, Fiscal Year 2022-2026, to increase the amount by $30,000.00; for a total contract amount of $60,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 20 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 BUS TURNOUT PROJECT, ST. ROSE PARKWAY AND MARYLAND PARKWAY PROJECT 146S (MVFT) (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 23724 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 2 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for Project 146S (MVFT), Bus Turnout Project, St. Rose Parkway and Maryland Parkway, to increase the design amount by $25,000.00, for a total contract amount of $175,000.00 and extend the project completion date from June 30, 2022, to June 30, 2025. Henderson City Council Regular Meeting Page 15 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve Supplemental Interlocal Contract No. 2 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for Project 146S (MVFT), Bus Turnout Project, St. Rose Parkway and Maryland Parkway, to increase the design amount by $25,000.00, for a total contract amount of $175,000.00 and extend the project completion date from June 30, 2022, to June 30, 2025. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 21 CONTRACT CHANGE ORDER NO. 3 SUNSET ROAD, BURNS ROAD TO PABCO ROAD AGGREGATE INDUSTRIES – SWR, INC FUNDING SOURCE: PUBLIC WORKS CONSTRUCTION MANAGEMENT CMTS NUMBER(S): 23955 PUBLIC WORKS DEPARTMENT Change Order No. 3 to Contract No. 23955, Sunset Road, Burns Road to Pabco Road, between the City of Henderson and Aggregate Industries – SWR, Inc. to complete the installation of a water service stub for the future Henderson Crime Lab in the amount of $36,257.57, increasing the contract amount from $3,448,897.06 to $3,485,154.63; increase the project budget from $4,027,944.00 to $4,064,201.57; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. (Motion) Councilman Dan H. Stewart moved to ratify Change Order No. 3 to Contract No. 23955, Sunset Road, Burns Road to Pabco Road, between the City of Henderson and Aggregate Industries – SWR, Inc. to complete the installation of a water service stub for the future Henderson Crime Lab in the amount of $36,257.57, increasing the contract amount from $3,448,897.06 to $3,485,154.63; increase the project budget from $4,027,944.00 to $4,064,201.57; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 16 of 44 Tuesday, July 12, 2022 - Minutes 22 VEHICLE PURCHASE NORTH STAR AMBULANCES BRAUN NORTHWEST, INC. FUNDING SOURCE: CITY SHOP FUND, PFNA-WEST HENDERSON FUND, JUDICIAL/PUBLIC SAFETY FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, FIRE DEPARTMENT Purchase of three (3) 2023 North Star 167-1 ambulances on 2023 RAM 4500 chassis, from Braun NW, Inc., utilizing the accepted and awarded pricing for Houston-Galveston Area Council (H-GAC) Contract #AM10-20, effective through September 30, 2022, in the amount of $910,825.00, and authorize the Director of Public Works, or his designee, to approve change orders totaling no more than $25,000.00 over the purchase order amount. (Motion) Councilman Dan H. Stewart moved to ratify the purchase of three (3) 2023 North Star 167-1 ambulances on 2023 RAM 4500 chassis, from Braun NW, Inc., utilizing the accepted and awarded pricing for Houston-Galveston Area Council (H-GAC) Contract #AM10-20, effective through September 30, 2022, in the amount of $910,825.00, and authorize the Director of Public Works, or his designee, to approve change orders totaling no more than $25,000.00 over the purchase order amount. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 23 AGREEMENT SERVICE LINE REPLACEMENT PROGRAM PHASE 2 GCW, INC. FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 26542 DEPARTMENT OF UTILITY SERVICES Agreement between the City of Henderson and GCW, Inc., for engineering services to provide construction documents for the Service Line Replacement Program Phase 2, in a not-to-exceed amount of $177,953.00, with a term ending February 29, 2024. Henderson City Council Regular Meeting Page 17 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve the agreement between the City of Henderson and GCW, Inc., for engineering services to provide construction documents for the Service Line Replacement Program Phase 2, in a not-to- exceed amount of $177,953.00, with a term ending February 29, 2024. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 24 INTERLOCAL AGREEMENT WATER SMART LANDSCAPES BOULDER HIGHWAY SOUTHERN NEVADA WATER AUTHORITY (SNWA) FUNDING SOURCE: SNWA FUNDED CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES Interlocal Agreement between the City of Henderson and Southern Nevada Water Authority for Water Smart Landscapes Projects for a not-to-exceed contract amount $1,240,000.00 within the Boulder Highway Corridor to reduce water demand by converting irrigated turf grass to drought-tolerant landscape within the Boulder Highway corridor, within 5 years of the effective date. (Motion) Councilman Dan H. Stewart moved to approve the Interlocal Agreement between the City of Henderson and Southern Nevada Water Authority for Water Smart Landscapes Projects for a not-to-exceed contract amount $1,240,000.00 within the Boulder Highway Corridor to reduce water demand by converting irrigated turf grass to drought-tolerant landscape within the Boulder Highway corridor, within 5 years of the effective date. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 18 of 44 Tuesday, July 12, 2022 - Minutes 25 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE CHEF'S ROMA KITCHEN CMTS NUMBER(S): N/A MARGARET BROGLIA Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Margaret Broglia, dba Chef's Roma Kitchen, 1550 West Horizon Ridge Parkway, Suite D, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Margaret Broglia, dba Chef's Roma Kitchen, 1550 West Horizon Ridge Parkway, Suite D, Henderson, Nevada 89012, pending registration with Nevada Division of Industrial Relations and verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 26 BUSINESS LICENSE HYPNOTIST MANDARINO HYPNOTHERAPY CMTS NUMBER(S): N/A DANIELLE MANDARINO Application for the Hypnotist business license for Danielle Mandarino, dba Mandarino Hypnotherapy, 2133 Danzinger Place, Henderson, Nevada 89044. (Motion) Councilman Dan H. Stewart moved to approve the application for the Hypnotist business license for Danielle Mandarino, dba Mandarino Hypnotherapy, 2133 Danzinger Place, Henderson, Nevada 89044, pending verification of registration with Nevada Department of Taxation and Nevada Division of Industrial Relations, and verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 19 of 44 Tuesday, July 12, 2022 - Minutes 27 BUSINESS LICENSE MASSAGE ESTABLISHMENT LOTUS MASSAGE CMTS NUMBER(S): N/A NEW STAR LGH LLC Application for the Massage Establishment business license for New Star LGH LLC, dba Lotus Massage, 76 West Horizon Ridge Parkway, Suite C-130, Henderson, Nevada 89012. (Motion) Councilman Dan H. Stewart moved to approve the application for the Massage Establishment business license for New Star LGH LLC, dba Lotus Massage, 76 West Horizon Ridge Parkway, Suite C-130, Henderson, Nevada 89012. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 28 BUSINESS LICENSE RESTAURANT WITH BAR BE GOOD RESTAURANT & EXPERIENCE CMTS NUMBER(S): N/A BE GOOD HENDERSON, LLC Application for the Restaurant with Bar business license for Be Good Henderson, LLC, dba Be Good Restaurant & Experience, 1300 West Sunset Road, Suite 2940, Henderson, Nevada 89014. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restaurant with Bar business license for Be Good Henderson, LLC, dba Be Good Restaurant & Experience, 1300 West Sunset Road, Suite 2940, Henderson, Nevada 89014, pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 20 of 44 Tuesday, July 12, 2022 - Minutes 29 BUSINESS LICENSE RESTAURANT WITH BAR ROSA RISTORANTE CMTS NUMBER(S): N/A ROSA HOSPITALITY GROUP LLC Application for the Restaurant with Bar business license for Rosa Hospitality Group LLC, dba Rosa Ristorante, 3145 St. Rose Parkway, Suite 120, Henderson, Nevada 89052. (Motion) Councilman Dan H. Stewart moved to approve the application for the Restaurant with Bar business license for Rosa Hospitality Group LLC, dba Rosa Ristorante, 3145 St. Rose Parkway, Suite 120, Henderson, Nevada 89052, pending verification of registration with Nevada Division of Industrial Relations. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 30 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I ABETTERCHOICEGAMING LLC CMTS NUMBER(S): N/A ABETTERCHOICEGAMING LLC Application for the Secondhand Dealer, Category B, Class I business license for ABetterChoiceGaming LLC, 227 Elm Street, Henderson, Nevada 89015. (Motion) Councilman Dan H. Stewart moved to approve the application for the Secondhand Dealer, Category B, Class I business license for ABetterChoiceGaming LLC, 227 Elm Street, Henderson, Nevada 89015. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 21 of 44 Tuesday, July 12, 2022 - Minutes 31 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I AUTO REY CMTS NUMBER(S): N/A RAMON KABOLI Application for the change of location to the Secondhand Dealer, Category B, Class I business license from 1708 North Boulder Highway, Suite B, Henderson, Nevada 89011, to 1708 North Boulder Highway, Suite A, Henderson, Nevada 89011, for Ramon Kaboli, dba Auto Rey, 1708 North Boulder Highway, Suite A, Henderson, Nevada 89011. (Motion) Councilman Dan H. Stewart moved to approve the application for the change of location to the Secondhand Dealer, Category B, Class I business license from 1708 North Boulder Highway, Suite B, Henderson, Nevada 89011, to 1708 North Boulder Highway, Suite A, Henderson, Nevada 89011, for Ramon Kaboli, dba Auto Rey, 1708 North Boulder Highway, Suite A, Henderson, Nevada 89011, pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 32 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I CARLAND AUTO SALES CMTS NUMBER(S): N/A CARLAND LLC Application for the Secondhand Dealer, Category B, Class I business license for Carland LLC, dba Carland Auto Sales, 1708 North Boulder Highway, Suite B, Henderson, Nevada 89011. (Motion) Councilman Dan H. Stewart moved to approve the application for the Secondhand Dealer, Category B, Class I business license for Carland LLC, dba Carland Auto Sales, 1708 North Boulder Highway, Suite B, Henderson, Nevada 89011, pending verification of required departmental approvals. Henderson City Council Regular Meeting Page 22 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 33 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I KEY AUTO CMTS NUMBER(S): N/A KEYS AUTO SALES LLC Application for the Secondhand Dealer, Category B, Class I business license for Keys Auto Sales LLC, dba Key Auto, 1708 North Boulder Highway, Suite B, Henderson, Nevada 89011. (Motion) Councilman Dan H. Stewart moved to approve the application for the Secondhand Dealer, Category B, Class I business license for Keys Auto Sales LLC, dba Key Auto, 1708 North Boulder Highway, Suite B, Henderson, Nevada 89011, pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 34 BUSINESS LICENSE TAVERN - LIQUOR BACKYARD CMTS NUMBER(S): N/A HENDERTUCKY ENTERPRIZES LLC Application for the Tavern - Liquor business license for Hendertucky Enterprizes LLC, dba Backyard, 117 South Water Street, Henderson, Nevada 89015. (Motion) Councilman Dan H. Stewart moved to approve the application for the Tavern - Liquor business license for Hendertucky Enterprizes LLC, dba Backyard, 117 South Water Street, Henderson, Nevada 89015. Henderson City Council Regular Meeting Page 23 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 35 VACATION VAC-2022009373 AMIGO STREET CMTS NUMBER(S): N/A APPLICANT: NLP AMAZON BTS HENDERSON, LLC Petition to vacate approximately 65 square feet of public right-of-way along Amigo Street, between Raiders Way and Bermuda Road, in the Westgate Planning Area. (Motion) Councilman Dan H. Stewart moved to approve VAC-2022009373, subject to findings of fact and a condition. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 36 VACATION VAC-2022010017 1735 CHAPARRAL ROAD CMTS NUMBER(S): N/A APPLICANT: PSIF EBS CHAPARRAL LLC Petition to vacate portions of patent easements located at 1735 Chaparral Road, in the West Henderson Planning Area. (Motion) Councilman Dan H. Stewart moved to approve VAC-2022010017, subject to a findings of fact and a condition. Henderson City Council Regular Meeting Page 24 of 44 Tuesday, July 12, 2022 - Minutes (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 37 VACATION VAC-2022010172 CADENCE N3 PARCEL J-3 & PARCEL J-5 (SERENATA) PHASE 1 CMTS NUMBER(S): N/A APPLICANT: HORROCKS ENGINEERS Petition to vacate a public drainage easement generally located north of the northeast corner of Water Street and Grand Cadence Drive, in the Eastside Redevelopment and Cadence Planning Areas. (Motion) Councilman Dan H. Stewart moved to approve VAC 2022010172, subject to a finding of fact and a condition. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 38 VACATION VAC-2022010009 COMPARK SUNSET INDUSTRIAL CMTS NUMBER(S): N/A APPLICANT: COM-PARK LLC Petition to vacate a public drainage easement generally located east of Gibson Road, between Cornucopia Avenue and Sunset Road, in the Eastside Redevelopment and Midway Planning Areas. Henderson City Council Regular Meeting Page 25 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve VAC-2022010009, subject to a finding of fact and a condition. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 39 VACATION VAC-2022009970 FIESTA VENTURES CMTS NUMBER(S): N/A APPLICANT: FIESTA VENTURES NEVADA LLC Petition to vacate a public drainage easement generally located southeast of Lake Mead Parkway and Fiesta Henderson Boulevard (directly west of Professional Avenue), in the Downtown Redevelopment and Townsite Planning Areas. (Motion) Councilman Dan H. Stewart moved to approve VAC-2022009970, subject to a finding of fact and a condition. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 26 of 44 Tuesday, July 12, 2022 - Minutes 40 VACATION VAC-2022009374 GILESPIE AND BRUNER CMTS NUMBER(S): N/A APPLICANT: AMH DEVELOPMENT WEST GC, LLC Petition to vacate portions of public right-of-way (Keehn Avenue and La Cienega) and portions of patent easements surrounding property, generally located on the southwest corner of Placid Street and Keehn Avenue, in the West Henderson Planning Area. (Motion) Councilman Dan H. Stewart moved to approve VAC-2022009374, subject to a finding of fact and conditions. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 41 VACATION VAC-2022010026 HERITAGE UNIT 2 AT BLACK MOUNTAIN RANCH CMTS NUMBER(S): N/A APPLICANT: GREYSTONE NEVADA Petition to vacate a water re-use easement and Emergency Access Easements, generally located north of the northwest corner of Mona Lane and Horizon Drive, in the Black Mountain Planning Area. (Motion) Councilman Dan H. Stewart moved to approve VAC-2022010026, subject to findings of facts and conditions. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. Henderson City Council Regular Meeting Page 27 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. X. PUBLIC HEARINGS 42 PUBLIC HEARING PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT FISCAL YEAR 2023 ASSESSMENT ROLL CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, FINANCE DEPARTMENT Public hearing pursuant to NRS Chapter 271.377 to hear all complaints, protests, objections, and verbal views concerning the FY 2023 Assessment Roll and the proposed assessments for maintenance and administrative expenses for the Pecos Robindale (Meridian) Neighborhood Improvement District in FY 2023, which will maintain the common area landscaping around the perimeter of the Pecos Robindale Estates Units I and II, located at the Southeast Quadrant of Pecos Road and Robindale Road. (Minutes/Discussion) Ed McGuirre, Director of Public Works, presented a brief summary of the item and stated to-date, staff has not received any public comments relating to this item. Mayor March opened the public hearing and asked if there were any comments from the public related to this item. Barbara Reimer, 89074, stated she is a resident of this district and while she has no opposition to the assessment, she expressed concerns regarding the maintenance and upkeep of the landscaping in the area, especially along the entrance at Robindale Road. There being no one else wishing to speak, the public hearing was closed. Mr. McGuirre said he will have City staff investigate the landscaping concerns pointed out by Ms. Reimer. (Motion) Councilman Dan K. Shaw moved to accept the public comments presented and confirm the FY 2023 Assessment Roll for the Pecos Robindale Neighborhood Improvement District. Henderson City Council Regular Meeting Page 28 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 43 ACCOMPANYING RESOLUTION FOR ITEM NO. 42 PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT FISCAL YEAR 2023 ASSESSMENT ROLL AND ASSESSMENTS CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, FINANCE DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, CONFIRMING AND SETTING IN FINAL FORM THE FY 2023 ASSESSMENT ROLL AND ASSESSMENTS CONTAINED THEREIN, FOR MAINTENANCE AND ADMINISTRATIVE EXPENSES FOR THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT IN FISCAL YEAR 2023. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4485 by title. (Motion) Councilman Dan H. Stewart moved to adopt Resolution No. 4485. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. XI. UNFINISHED BUSINESS Henderson City Council Regular Meeting Page 29 of 44 Tuesday, July 12, 2022 - Minutes 44 CONTINUED ITEM 2022 CHARTER COMMITTEE FINAL REPORT CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Final report of the 2022 Henderson Charter Committee containing recommendations to the Henderson City Council regarding amending the City of Henderson Charter to streamline the City’s ordinance process and eliminating the requirement to hold a separate Council Committee meeting. (This item was continued from the June 24, 2022, City Council Special Meeting.) (Minutes/Discussion) Note: This Item was heard immediately following Item 1. Richard Derrick, City Manager/CEO, said per Henderson Municipal Code, the Charter Committee consists of 13 members, 7 of whom are appointed by the Mayor and Council and 6 by the leadership of the Nevada State Legislature. He stated the Committee is required to meet in even-numbered years to review the City Charter and make recommendations on any changes to the City Council. Mr. Derrick invited Tina Past, Chair of the Henderson Charter Committee, to the dais to present the Charter Committee’s 2022 Final Report. Ms. Past summarized the Charter Committee’s 2022 Final Report and reasoning for recommending streamlining the City’s ordinance process and eliminating the requirement to hold a separate Council Committee meeting. She thanked various City staff members for their assistance facilitating the Charter Committee meetings over the year and said she is available to answer questions. Ms. Past congratulated Michelle Romero on becoming Mayor-elect and stated she would also like to express her gratitude for the leadership of Mayor March over the years of her term. She said the Henderson community has attained unmatched growth and quality of life over Mayor March’s tenure and she wished her the best on her future endeavors. Following the request of Councilman Stewart, Nicole Rourke, Director of Government/Public Affairs, explained the next steps taken by City staff regarding the recommendations of the Charter Committee if accepted by the City Council. Responding to an inquiry from Mayor March regarding the ward-based voting discussion, Ms. Rourke confirmed that a ward-based voting question will be on the ballot for residents to vote on in November. Henderson City Council Regular Meeting Page 30 of 44 Tuesday, July 12, 2022 - Minutes Mayor March thanked Ms. Past and the members of the Charter Committee for their work and commitment to the City. (Motion) Councilman Dan K. Shaw moved to accept the 2022 Charter Committee Final Report, as per Henderson Municipal Code 2.50.330, making recommendations to the City Council regarding amendments to the City of Henderson Charter to streamline the City’s ordinance process and eliminate the requirement to hold a separate Council Committee meeting. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. XII. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 45 BILL NO. 3639 ANNEXATION GALLERIA DRIVE AND WIESNER WAY- 11.6 ACRES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT BORAL HOLDINGS, INC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 11.6 ACRES OF REAL PROPERTY GENERALLY LOCATED NORTHEAST OF GALLERIA DRIVE AND WIESNER WAY IN SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M., CONSISTING OF APN NUMBER 161-36-410-002 AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND BORAL HOLDINGS, INC., A DELWARE LIMITED LIABILITY COMPANY WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3885 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3639 as Ordinance No. 3885. Henderson City Council Regular Meeting Page 31 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 46 BILL NO. 3640 AMENDED AND RESTATED LAKE LAS VEGAS FIRE STATION EQUIPMENT- RAINBOW CANYON DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT LAKE LAS VEGAS RECOVERY ACQUISITION LLC, AND PN II, INC. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN AMENDED AND RESTATED LAKE LAS VEGAS FIRE STATION EQUIPMENT-RAINBOW CANYON DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON, LAKE LAS VEGAS RECOVERY ACQUISITION LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND PN II, INC., A NEVADA CORPORATION. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3886 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3640 as Ordinance No. 3886. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 32 of 44 Tuesday, July 12, 2022 - Minutes 47 BILL NO. 3641 ANNEXATION OF 46 ACRES – SOUTHEAST HENDERSON CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 46 ACRES ADJACENT TO THE SOUTHEAST BOUNDARY OF THE CITY, LOCATED IN PORTIONS OF SECTION 11, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D.M., CONSISTING OF APNS 189-11-501-003, 189-11-101-003, 189-11-201-004, AND 189-11-601-003. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3887 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3641 as Ordinance No. 3887. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. XIII. NEW BUSINESS 48 APPOINTMENT MUNICIPAL COURT JUDGE, DEPARTMENT 1, VACANCY TO COMPLETE THE TERM EXPIRING JANUARY 5, 2027 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Appoint one candidate to fill the unexpired term of the Municipal Judge for the Department 1 of the Henderson Municipal Court, or select the top qualified candidates, and schedule a meeting of the City Council to interview the selected candidates and thereafter appoint one candidate to fill the unexpired term of the Municipal Judge for the Department 1 of the Henderson Municipal Court. The candidates that filed the required letter of interest and resume by the deadline include the following: Alicia Albritton, John Cory, Jonathan Fountain, Adam Gill, Ashley Gordon Hanks, Ann Purser, Trent Richards, Lora Schneider, Martina Shindelus, and Gary Thompson. Henderson City Council Regular Meeting Page 33 of 44 Tuesday, July 12, 2022 - Minutes (Minutes/Discussion) Nicholas Vaskov, City Attorney, provided a summary of the item, the options available to Council under this item, the changing dynamics of the Henderson Municipal Court (HMC) proceedings, and other thoughts staff believe are important to consider for this appointment. Louie Valdez, City Clerk, displayed a spreadsheet listing the names of the ten candidates who submitted for consideration for appointment of the Municipal Court Judge vacancy and explained the ranked choice voting process utilized by the Council last year during the appointment process to fill the HMC Department 2 vacancy. He stated Council may also choose to utilize a different method for appointing a candidate, including selecting a candidate from the ten whom applied. Mayor March said she received several comment cards from individuals wishing to speak on this item; therefore, she will open the floor for any comments from the public related to this item. Patrick Wainscott, 89074; and Bill Bokelmann, 89052; spoke in support of Gary Thompson being selected as the candidate to fill the Henderson Municipal Court Department 1 judge vacancy. There being no one else wishing to speak, the public comment session was closed. Responding to an inquiry from Councilman Stewart regarding the importance of a potential candidate having lots of jury trial experience, Mr. Vaskov stated he foresees the number of jury trials conducted at the HMC to continue to increase in the upcoming months; therefore, he believes that jury trial experience is crucial for an HMC judge position. Councilwoman Romero said she believes it is important to find a candidate who is familiar with the HMC’s Veterans Treatment Court and who would be able to step in and immediately keep that program operating; therefore, she believes Gary Thompson would be the best fit. Councilman Shaw said while it is a difficult decision to make due to the number of qualified candidates who have applied, he believes Alicia Albritton’s skillset and experience makes her the best candidate for the position. Mayor March said she concurs with Councilman Shaw and stated she believes Ms. Albritton would be able to hit the ground running, if appointed. Henderson City Council Regular Meeting Page 34 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan K. Shaw moved to appoint Alicia Albritton, to fill the unexpired term of the Municipal Judge for the Department 1 of the Henderson Municipal Court. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: Councilwoman Michelle Romero. Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. (Minutes/Discussion) Ms. Albritton thanked the Council for their trust and support in appointing her and assured them that she will be able to hit the ground running. She said she has been a Henderson resident for over 25 years and looks forward to serving the Henderson community as a judge, including a commitment to keep the Veterans Treatment Court operating as normal. Councilwoman Romero said she supports the appointment of Ms. Albritton and believes she will do a great job in the position. 49 A) ZCA-2009660003-A4 - ZONE CHANGE AMENDMENT B) CUP-2009540019-A1 - CONDITIONAL USE PERMIT AMENDMENT LUXMI PLAZA - TAVERN AND RETAIL CMTS NUMBER(S): N/A APPLICANT: AOSW, LLC A) Amend a zone change/Planned Unit Development, for review of architecture and site design for the expansion of the approved footprint of a tavern/retail building; and B) Expand the Legal/Non-conforming use to increase the square footage of the approved Tavern from 4,050 square feet to 5,070 square feet; on 0.6 acres, located on the southwest corner of Russell Road and Stephanie Place, in the Whitney Ranch Planning Area. (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated both staff and the Planning Commission recommend approval. Simona Stephens, 89119, representing the applicant, stated she concurred with the recommendations and the conditions of approval. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. Henderson City Council Regular Meeting Page 35 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to approve ZCA-2009660003-A4 and CUP- 2009540019-A1, subject to to findings of fact, conditions, and waivers. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 50 A) ZCA-2018000276-A12 - ZONE CHANGE AMENDMENT B) DRA-2021008701 -DESIGN REVIEW INSPIRADA TOWN CENTER VIA CENTRO SOUTH MULTIFAMILY CMTS NUMBER(S): N/A APPLICANT: NEVADA WEST PARTNERS V, LLC A) Amend a zone change/master plan (Inspirada Town Center) to rezone from PC-MP (Planned Community with Master Plan Overlay) to RH-36-MP (High- Density Residential with Master Plan Overlay); and B) Review of architecture and site design for a 222-unit, multifamily residential development; on 11.5 acres located southeast of Via Centro and the future Senate Road alignment intersection, in the West Henderson Planning Area. (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated both staff and the Planning Commission recommend approval. Tom Amick, 89135, present with John Marchiano, 89015, representing the applicant, stated he concurred with the recommendations and the conditions of approval. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Motion) Councilman Dan K. Shaw moved to approve of ZCA-2018000276-A12 and DRA-2021008701, subject to findings of fact, conditions, and a waiver. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 36 of 44 Tuesday, July 12, 2022 - Minutes 51 A) ZCA-2022010202 - ZONE CHANGE AMENDMENT B) DRA-2022010185 - DESIGN REVIEW ODYSSEY PARADISE CMTS NUMBER(S): N/A APPLICANT: ODYSSEY REALTY, LLC A) Apply City of Henderson IP (Industrial Park) zoning designation to 5 acres of property with no established zoning; and B) Review of architecture and site design for a warehouse building; on 5 acres located at the southwest corner of Via Inspirada and Volunteer Boulevard, in the West Henderson Planning Area. (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated both staff and the Planning Commission recommend approval. Tom Amick, 89135, present with John Marchiano, 89015, representing the applicant, stated he concurred with the recommendations and the conditions of approval. Responding to an inquiry from Councilman Shaw regarding whether the applicant would be willing to agree to conditions regulating truck parking and queuing on the property, Mr. Amick said they are willing to agree to that as a condition. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Motion) Councilman Dan H. Stewart moved to approve of ZCA-2022010202 and DRA- 2022010185, subject to findings of fact and conditions. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 37 of 44 Tuesday, July 12, 2022 - Minutes 52 A) ZCA-2009660018-A9 - ZONE CHANGE AMENDMENT B) CUP-2022009629 - CONDITIONAL USE PERMIT C) DRA-2022009630 - DESIGN REVIEW STRONG BOX BERMUDA CMTS NUMBER(S): N/A APPLICANT: ODYSSEY REALTY, LLC A) Amend a zone change master plan (West Henderson Global Business District) to add 4.0 acres to the master plan and apply IP-MP zoning designation to property with no established zoning; B) Warehouse (as a primary use) within the West Henderson Global Business District; and C) Review of architecture and site design for an industrial project; on 4.0 acres generally located southeast of the Bermuda Road and East Bruner Avenue intersection, in the Westgate Planning Area. (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated both staff and the Planning Commission recommend approval. She clarified that the applications under Item 51 do include conditions regulating truck parking and queuing on the property; however, this item does not. Therefore, that would have to be a requested added condition by the Council. Tom Amick, 89135, present with John Marchiano, 89015, representing the applicant, stated he concurred with the recommendations and the conditions of approval. Responding to an inquiry from Councilman Shaw regarding whether the applicant would be willing to agree to a condition regulating truck parking and queuing on the property, Mr. Amick said they are willing to agree to that as an added condition. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Motion) Councilman Dan K. Shaw moved to approve ZCA-2009660018-A9, CUP- 2022009629, and DRA-2022009630, subject to findings of fact and conditions, as amended: Additional Community Development and Services condition: 44. All trucks and trailers must be stored/stacked/queued on site and there shall be no truck parking/storage on public streets. Henderson City Council Regular Meeting Page 38 of 44 Tuesday, July 12, 2022 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 53 RESOLUTION DIRECT LAND SALE TO CNP 10 REAL ESTATE, LLC 3.18 ACRES AT ST. ROSE PARKWAY AND MARYLAND PARKWAY CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 3.18 NET ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF ST. ROSE PARKWAY AND MARYLAND PARKWAY IN THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, NEVADA, WITHOUT FIRST OFFERING THE PROPERTY TO THE PUBLIC, TO CNP 10 REAL ESTATE, LLC, A MISSOURI LIMITED LIABILITY COMPANY, FOR $1,500,000.00, WHICH IS LESS THAN APPRAISED VALUE, PURSUANT TO THE PROVISIONS OF NRS 268.063 AND THE HENDERSON CITY CHARTER SECTION 2.320. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4486 by title. Stephanie Garcia-Vause, Chief Strategy Officer/Assistant City Manager, provided a PowerPoint presentation and discussed the economic, recreational, and community benefits staff believes this project could provide the City and residents. Mayor March said this is a great project that she believes will bring a lot of energy, visitors, and much needed recreational amenities to that area of Henderson. Councilman Stewart said he also believes this is a good project for the City due to the benefit of having a private company pay for advanced recreational facilities and the upkeep of those facilities beyond what the City could provide for Henderson residents to utilize. Ms. Garcia-Vause confirmed that Henderson residents will be charged a lower rate to rent pickleball courts at the potential future facility. Henderson City Council Regular Meeting Page 39 of 44 Tuesday, July 12, 2022 - Minutes (Motion) Councilman Dan H. Stewart moved to adopt Resolution No. 4486. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 54 ELECTION MAYOR PRO TEMPORE OF THE HENDERSON CITY COUNCIL CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Election of Mayor Pro Tempore of the Henderson City Council for the term July 1, 2022, through June 20, 2023. (Motion) Councilman Dan K. Shaw moved to elect Dan Stewart, as Mayor Pro Tempore for the term of office commencing July 1, 2022, through June 30, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. XIV. BILLS TO BE READ IN TITLE 55 ACCOMPANYING BILL NO. 3642 FOR ITEM NO. 42 PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT FY 2023 MAINTENANCE ASSESSMENT ORDINANCE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, FINANCE DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON CONCERNING THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT, PROVIDING FOR PAYMENT OF THE PROJECT MAINTENANCE AND ADMINISTRATIVE EXPENSES ESTIMATED TO BE INCURRED IN FISCAL YEAR 2023, AND ASSESSING SUCH MAINTENANCE AND RELATED ADMINISTRATIVE EXPENSES AGAINST THOSE PROPERTIES IN THE DISTRICT. Henderson City Council Regular Meeting Page 40 of 44 Tuesday, July 12, 2022 - Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3642 by title. (Motion) Councilman Dan H. Stewart moved to Refer Bill No. 3642 to the Committee meeting of August 2, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 56 ACCOMPANYING BILL NO. 3643 FOR ITEM NO. 49 ZCA-2009660003-A4 LUXMI PLAZA - TAVERN AND RETAIL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AOSW, 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 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 0.6 ACRES LOCATED ON THE SOUTHWEST CORNER OF RUSSELL ROAD AND STEPHANIE PLACE, IN THE WHITNEY RANCH PLANNING AREA FOR REVIEW OF ARCHITECTURE AND SITE DESIGN FOR THE EXPANSION OF THE APPROVED FOOTPRINT OF A TAVERN/RETAIL BUILDING. Henderson City Council Regular Meeting Page 41 of 44 Tuesday, July 12, 2022 - Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3643 by title. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3643 to the Committee meeting of August 2, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. 57 ACCOMPANYING BILL NO. 3644 FOR ITEM NO. 50 ZCA-2018000276-A12 INSPIRADA TOWN CENTER VIA CENTRO SOUTH MULTIFAMILY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT WESTCORP MANAGEMENT GROUP INC. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 15, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF VIA CENTRO AND THE FUTURE SENATE ROAD ALIGNMENT INTERSECTION, IN THE WEST HENDERSON PLANNING AREA FROM PC-MP (PLANNED COMMUNITY WITH MASTER PLAN OVERLAY) TO RH-36-MP (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3644 by title. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3644 to the Committee meeting of August 2, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 42 of 44 Tuesday, July 12, 2022 - Minutes 58 ACCOMPANYING BILL NO. 3645 FOR ITEM NO. 51 ZCA-2022010202 ODYSSEY PARADISE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT ODYSSEY REALTY, 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 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF VIA INSPIRADA AND VOLUNTEER BOULEVARD, IN THE WEST HENDERSON PLANNING AREA TO APPLY CITY OF HENDERSON IP (INDUSTRIAL PARK) ZONING DESIGNATION TO 5.0 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3645 by title. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3645 to the Committee meeting of August 2, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 43 of 44 Tuesday, July 12, 2022 - Minutes 59 ACCOMPANYING BILL NO. 3646 FOR ITEM NO. 52 ZCA-2009660018-A9 STRONG BOX BERMUDA CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT ODYSSEY REALTY, 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 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHEAST OF THE BERMUDA ROAD AND EAST BRUNER AVENUE INTERSECTION, IN THE WESTGATE PLANNING AREA TO ADD 4.0 ACRES TO THE WEST HENDERSON GLOBAL BUSINESS DISTRICT MASTER PLAN AND TO APPLY CITY OF HENDERSON IP-MP (INDUSTRIAL PARK WITH MASTER PLAN OVERLAY) ZONING DESIGNATION TO PROPERTY WITH NO ESTABLISHED ZONING. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3646 by title. (Motion) Councilman Dan H. Stewart moved to refer Bill No. 3646 to the Committee meeting oF August 2, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Councilman John F. Marz. Those abstaining: (None). Result: Pass. XV. MAYOR\COUNCILMEMBER COMMENTS (Minutes/Discussion) There were no Mayor/Councilmember comments presented. XVI. SET MEETING (Minutes/Discussion) The City Council Regular Meeting of July 19, 2022, will begin at 4:00 p.m. Note: There will not be a Committee Meeting on July 19, 2022. Henderson City Council Regular Meeting Page 44 of 44 Tuesday, July 12, 2022 - Minutes XVII. PUBLIC COMMENT (Minutes/Discussion) Michael Ruth, 89015, discussed his magnesium power and land concerns in the valley. Brittne Morgan, 89015, discussed her request for City leadership to help find resolution to her concerns regarding safe homes for residents and families. XVIII. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Regular Meeting at 5:08 p.m. PASSED AND APPROVED THIS 19TH DAY OF JULY. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk