City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, August 2, 2022 I. CALL TO ORDER (Minutes/Discussion) Mayor Pro Tempore Stewart 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 Pro Tempore Stewart 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 Pro Tempore Stewart 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: John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Mayor Pro Tempore Absent: Debra March, Mayor Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Jim McIntosh, Chief Financial Officer Ed McGuire, Director of Public Works Lisa Corrado, Community Development and Services Director Jonathon Nunes, Manager of Council and Commission Services Henderson City Council Regular Meeting Page 2 of 42 Tuesday, August 2, 2022 – Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Amy Johnson, Executive Administrative Assistant for the City of Henderson, and was followed by the Pledge of Allegiance. V. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilwoman Michelle Romero moved to accept the agenda as amended: Item 14 was pulled from the Consent Agenda to allow Councilwoman Romero the opportunity to abstain from deliberation and voting. Item 20 was pulled from the Consent Agenda to allow Councilwoman Romero the opportunity to abstain from deliberation and voting. Item 39 was noted as having Brooklyn Wolf’s name misspelled. It was corrected to be spelled “Brooklynn Wolf”. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. VII. CITY MANAGER'S REPORT 1 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. Henderson City Council Regular Meeting Page 3 of 42 Tuesday, August 2, 2022 – Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, congratulated Councilwoman Michelle Romero for completing a rigorous three-week course in Executive Education at Harvard University’s Kennedy School of Government. The program provides a balance of traditional and hands-on learning experiences for seasoned public officials to better address the concerns of their constituents and communities. He thanked Councilwoman Romero for exemplifying high performing public service. Mr. Derrick welcomed Jared Smith, the City's new Director of Economic Development and Tourism. Jared will lead the expansion and implementation of the City’s economic development efforts through business recruitment, retention and growth. Mr. Derrick announced that the City of Henderson has once again earned the Better Cities For Pets™ designation from Mars Petcare for commitment to a pet-friendly community. Several of the key strengths the City was recognized for includes the number of dog parks in the City and its pet-friendly events. Mr. Derrick said the Henderson Police Department held a Back-to-School Resource Fair and Backpack Giveaway at the Galleria at Sunset last week, and served over 2000 community children by outfitting them with new backpacks and back to school supplies. He thanked HPD for their dedication to the community and for getting kids off to a great start for the new school year. Mr. Derrick announced the retirements of Glenn Dickton from the Utility Services Department, Jennifer Hauser from the Municipal Court, and Paul Andricopoulos from the Community Development and Services Department. He thanked them for their service to the City, and wished them the best in their future endeavors. VIII. CONSENT AGENDA 2 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS JULY 19, 2022 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of July 19, 2022. (Motion) Councilman Dan K. Shaw moved to approve the City Council Committee and Regular Meeting minutes of July 19, 2022. Henderson City Council Regular Meeting Page 4 of 42 Tuesday, August 2, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 3 REPORT QUARTERLY CODE ENFORCEMENT SPECIAL ASSESSMENT REPORT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Special Assessment Report of the Code Enforcement Division's abatement actions for the fourth quarter of fiscal year 2022. (Motion) Councilman Dan K. Shaw moved to accept the Special Assessment Report of the Code Enforcement Division's abatement actions for the four quarter of fiscal year 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 4 PURCHASE ORDER MAINTENANCE AND HOSTING SERVICES HYLAND SOFTWARE, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 21722 DEPARTMENT OF INFORMATION TECHNOLOGY Issuance of a purchase order to Hyland Software, Inc., for maintenance and hosting services, on an annual basis in the estimated amount of $205,000.00 for the next five years, beginning June 1, 2022, to May 31, 2027; in a total estimated project cost of $1,025,000.00. (Motion) Councilman Dan K. Shaw moved to approve the Issuance of a purchase order to Hyland Software, Inc., for maintenance and hosting services, on an annual basis in the estimated amount of $205,000.00 for the next five years, beginning June 1, 2022, to May 31, 2027; in a total estimated project cost of $1,025,000.00. Henderson City Council Regular Meeting Page 5 of 42 Tuesday, August 2, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 5 AMENDMENT #3 ANNUAL SOFTWARE SUPPORT, MAINTENANCE, AND HOSTING SERVICES FOR THE ENERGOV SOFTWARE SUITES TYLER TECHNOLOGIES, INC FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 16719 DEPARTMENT OF INFORMATION TECHNOLOGY Amendment #3 to the agreement between the City of Henderson and Tyler Technologies, Inc., to pay the annual software support, maintenance and hosting services for the EnerGov software suites, in an estimated annual amount of $272,900.00 beginning on July 1, 2022, to August 30, 2023. (Motion) Councilman Dan K. Shaw moved to approve the Amendment #3 to the agreement between the City of Henderson and Tyler Technologies, Inc., to pay the annual software support, maintenance and hosting services for the EnerGov software suites, in an estimated annual amount of $272,900.00 beginning on July 1, 2022, to August 30, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 6 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO HENDERSON MUNICIPAL CODE TITLE 8, CHAPTER 8.10 - SPECIAL EVENTS CMTS NUMBER(S): N/A POLICE DEPARTMENT, CITY ATTORNEY'S OFFICE Consider and approve the business impact statement, prepared pursuant to NRS chapter 237.080 (prerequisites to adoption of rule by local government), addressing the impacts to businesses from proposed changes to Chapter 8.10 of the Henderson Municipal Code, Special Events. Henderson City Council Regular Meeting Page 6 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the business impact statement, prepared pursuant to NRS chapter 237.080 (Prerequisites to adoption of rule by local government), addressing the impacts to businesses from proposed changes to Chapter 8.10 of the Henderson Municipal Code, Special Events. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 7 AWARD REQUEST FOR PROPOSALS (RFP) 141-22 PORTABLE VEHICLE BARRIER SYSTEM MERIDIAN RAPID DEFENSE GROUP LLC FUNDING SOURCE: GRANT PROCEEDS AND CITY SHOP CMTS NUMBER(S): N/A POLICE DEPARTMENT, PUBLIC WORKS DEPARTMENT Award Request for Proposals (RFP) 141-22, Portable Vehicle Barrier System, to Meridian Rapid Defense Group LLC for the purchase of a Meridian Archer 1200 Barrier system in the amount of $422,974.36, and approve the purchase order between the City and Meridian Rapid Defense Group LLC. (Motion) Councilman Dan K. Shaw moved to award Request for Proposals (RFP) 141- 22, Portable Vehicle Barrier System, to Meridian Rapid Defense Group LLC for the purchase of a Meridian Archer 1200 Barrier system in the amount of $422,974.36, and approve the purchase order between the City and Meridian Rapid Defense Group LLC. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 7 of 42 Tuesday, August 2, 2022 – Minutes 8 AGREEMENT AMENDMENT #5 COMMISSARY AGREEMENT TRINITY SERVICES GROUP, INC. CMTS NUMBER(S): 16892 POLICE DEPARTMENT Agreement Amendment #5 between City of Henderson and Trinity Services Group, Inc., to operate inmate commissary services and provide the inmate trust fund accounting system for the Henderson Detention Center, to extend the term expiration date from June 30, 2022, to December 31, 2022. (Motion) Councilman Dan K. Shaw moved to approve Agreement Amendment #5 between the City of Henderson and Trinity Services Group, Inc., to operate the inmate commissary services and provide the inmate trust fund accounting system for the Henderson Detention Center, to extend the term expiration date from June 30, 2022, to December 31, 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 9 INTERLOCAL AGREEMENT VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) SYSTEM STATE OF NEVADA, OFFICE OF THE ATTORNEY GENERAL FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 20824 POLICE DEPARTMENT Interlocal Agreement between the City of Henderson and the State of Nevada by and through its Office of the Attorney General, for the Victim Information and Notification Everyday (VINE) system, for victim notification services from July 1, 2022, to June 30, 2023, in the amount of $12,500.00. (Motion) Councilman Dan K. Shaw moved to approve the Interlocal Agreement between the City of Henderson and the State of Nevada by and through its Office of the Attorney General, for the Victim Information and Notification Everyday (VINE) system, for victim notification services from July 1, 2022, to June 30, 2023, in the amount of $12,500.00. Henderson City Council Regular Meeting Page 8 of 42 Tuesday, August 2, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 10 AGREEMENT FIRE STATION 92 AT INSPIRADA CARPENTAR SELLERS DEL GATTO FUNDING SOURCE: PUBLIC FACILITIES NEEDS ASSESSMENT - WEST HENDERSON CMTS NUMBER(S): 26639 PUBLIC WORKS DEPARTMENT Agreement between the City of Henderson and Carpenter Sellers Del Gatto Architects, for the design of Fire Station 92, at Inspirada, in the amount of $749,950.00. (Motion) Councilman Dan K. Shaw moved to approve the agreement between the City of Henderson and Carpenter Sellers Del Gatto Architects, for the design of Fire Station 92, at Inspirada, in the amount of $749,950.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 11 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 3 SUNRIDGE HEIGHTS PARKWAY, EXECUTIVE AIRPORT DRIVE TO SEVEN HILLS DRIVE PROJECT 192A (MVFT) (DESIGN) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 18787 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 3, by and between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), for Project 192A-MVFT, Sunridge Heights Parkway, from Executive Airport Drive to Seven Hills Drive, to increase the engineering funding by the amount of $125,000.00, for a total contract amount of $3,780,000.00. Henderson City Council Regular Meeting Page 9 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 3, by and between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), for Project 192A-MVFT, Sunridge Heights Parkway, from Executive Airport Drive to Seven Hills Drive, to increase the engineering funding by the amount of $125,000.00, for a total contract amount of $3,780,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 12 INTERLOCAL CONTRACT BLACKRIDGE ROAD STORM DRAIN SYSTEM AT FAIRWAY ROAD LOCAL DRAINAGE IMPROVEMENT PROJECT HLD15B CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED CMTS NUMBER(S): 26595 PUBLIC WORKS DEPARTMENT Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the construction of the Blackridge Road Storm Drain System at Fairway Road, Project HLD15B, in the amount of $500,000.00. (Motion) Councilman Dan K. Shaw moved to approve the Interlocal Contract by and between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the construction of the Blackridge Road Storm Drain System at Fairway Road, Project HLD15B, in the amount of $500,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 10 of 42 Tuesday, August 2, 2022 – Minutes 13 INTERLOCAL CONTRACT PECOS ROAD, WINDMILL LANE TO I-215 PROJECT 024L (Q10) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) AND CLARK COUNTY FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26594 PUBLIC WORKS DEPARTMENT Interlocal Contract between the City of Henderson, the Regional Transportation Commission of Southern Nevada (RTC), and Clark County, for Project 024L (Q10); Pecos Road, Windmill Lane to I-215, in the amount of $5,800,000.00. (Motion) Councilman Dan K. Shaw moved to approve the Interlocal Contract between the City of Henderson, the Regional Transportation Commission of Southern Nevada (RTC), and Clark County, for Project 024L (Q10); Pecos Road, Windmill Lane to I-215, in the amount of $5,800,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 14 AWARD CONSTRUCTION CONTRACT PECOS ROAD REHABILITATION, I-215 TO WINDMILL PARKWAY LAS VEGAS PAVING, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC), UTILITY SERVICES WATER, UTILITY SERVICES SEWER AND GAS TAX CMTS NUMBER(S): 23803 PUBLIC WORKS DEPARTMENT, DEPARTMENT OF UTILITY SERVICES Construction Contract No. 23803, Pecos Road Rehabilitation, I-215 to Windmill Parkway to Las Vegas Paving, Inc., in the amount of $5,415,000.00; approve a project budget in the amount of $6,171,700.51; authorize the City Manager/CEO, or his designee, to execute the contract; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget, contingent upon the approval of a funding Interlocal Agreement by the Regional Transportation Commission of Southern Nevada. Henderson City Council Regular Meeting Page 11 of 42 Tuesday, August 2, 2022 – Minutes (Minutes/Discussion) Councilwoman Romero provided the following abstention statement: "This item is for the approval of a construction contract with Las Vegas Paving. My husband and son work for Las Vegas Paving Corporation. Their employment with Las Vegas Paving is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgment on this matter. Accordingly, I will abstain from deliberation and voting on this matter." (Motion) Councilman Dan K. Shaw moved to award Construction Contract No. 23803, Pecos Road Rehabilitation, I-215 to Windmill Parkway to Las Vegas Paving, Inc., in the amount of $5,415,000.00; approve a project budget in the amount of $6,171,700.51; authorize the City Manager/CEO, or his designee, to execute the contract; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget, contingent upon the approval of a funding Interlocal Agreement by the Regional Transportation Commission of Southern Nevada. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: Councilwoman Michelle Romero. Result: Pass. 15 EQUIPMENT PURCHASE VACTOR COMBINATION SEWER FLUSH TRUCKS (2) HAAKER EQUIPMENT COMPANY FUNDING SOURCE: CITY SHOP AND WASTEWATER-OPERATING FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, DEPARTMENT OF UTILITY SERVICES Purchase of two (2) 2023 Vactor Combination Sewer Flush trucks for the Department of Utility Services, from Haaker Equipment Company, utilizing the accepted and awarded pricing for Sourcewell Contract #101221-VTR “Sewer Vacuum, Hydro-Excavation, and Municipal Pumping Equipment with Related Accessories and Supplies”, in the total amount of $1,110,562.00, and authorize the Director of Public Works, or his designee, to approve change orders up to five (5) percent of the total amount. Henderson City Council Regular Meeting Page 12 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the purchase of two (2) 2023 Vactor Combination Sewer Flush trucks for the Department of Utility Services, from Haaker Equipment Company, utilizing the accepted and awarded pricing for Sourcewell Contract #101221-VTR “Sewer Vacuum, Hydro-Excavation, and Municipal Pumping Equipment with Related Accessories and Supplies”, in the total amount of $1,110,562.00, and authorize the Director of Public Works, or his designee, to approve change orders up to five (5) percent of the total amount. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 16 EQUIPMENT PURCHASE PIERCE VELOCITY PUC MR747 PUMPER FIRE ENGINES (3) PIERCE MANUFACTURING, INC. FUNDING SOURCE: CITY SHOP AND PFNA FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT, FIRE DEPARTMENT Purchase of three (3) Pierce Velocity PUC MR747 Pumper fire engines from Pierce Manufacturing, through Hughes Fire Equipment, Inc., utilizing the accepted and awarded pricing the NPPGov League of Oregon Cities (LOC) Master Price Agreement (MPA) for RFP No. 1905 for Fire Apparatus, in the total amount of $2,488,583.00, and authorize the Director of Public Works, or his designee, to approve change orders up to five (5) percent of the total amount. (Motion) Councilman Dan K. Shaw moved to approve the purchase of three (3) Pierce Velocity PUC MR747 Pumper fire engines from Pierce Manufacturing, through Hughes Fire Equipment, Inc., utilizing the accepted and awarded pricing the NPPGov League of Oregon Cities (LOC) Master Price Agreement (MPA) for RFP No. 1905 for Fire Apparatus, in the total amount of $2,488,583.00, and authorize the Director of Public Works, or his designee, to approve change orders up to five (5) percent of the total amount. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 13 of 42 Tuesday, August 2, 2022 – Minutes 17 EQUIPMENT PURCHASE HVAC EQUIPMENT NORMAN S. WRIGHT MECHANICAL EQUIPMENT OF SOUTHERN NEVADA, LLC FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Approve purchase of HVAC equipment for the Public Works Department, from Norman S. Wright Mechanical Equipment of Southern Nevada, LLC, 5165 Rousso Road, Las Vegas, NV 89118, utilizing the Omnia Partners Cooperative Agreement Contract No. R200401 for a total cost of $324,945.00. (Motion) Councilman Dan K. Shaw moved to approve purchase of HVAC equipment for the Public Works Department, from Norman S. Wright Mechanical Equipment of Southern Nevada, LLC, 5165 Rousso Road, Las Vegas, NV 89118, utilizing the Omnia Partners Cooperative Agreement Contract No. R200401 for a total cost of $324,945.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 18 VEHICLE PURCHASE REGENERATIVE AIR SWEEPERS (2) SCHWARZE INDUSTRIES, INC. FUNDING SOURCE: CITY SHOP CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Purchase of two (2) new regenerative air sweepers from Schwarze Industries, Inc., utilizing the accepted and awarded pricing for Sourcewell Contract #093021-SWZ for “Street Sweepers and Specialty Sweepers, with Related Equipment, Accessories, and Supplies”, effective through November 16, 2025, for a total cost of $623,723.34, and authorize the Director of Public Works, or his designee, to approve changes orders totaling no more than 5% of the purchase order amount. Henderson City Council Regular Meeting Page 14 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilman Dan K. Shaw moved to ratify the purchase of two (2) new regenerative air sweepers from Schwarze Industries, Inc., utilizing the accepted and awarded pricing for Sourcewell Contract #093021-SWZ for “Street Sweepers and Specialty Sweepers, with Related Equipment, Accessories, and Supplies”, effective through November 16, 2025, for a total cost of $623,723.34, and authorize the Director of Public Works, or designee, to approve changes orders totaling no more than 5% of the purchase order amount. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 19 REVOCABLE PERMIT FOR OCCUPANCY NEVADA ENVIRONMENTAL RESPONSE TRUST CMTS NUMBER(S): 26632 PUBLIC WORKS DEPARTMENT NEVADA ENVIRONMENTAL RESPONSE TRUST Revocable Permit for Occupancy of City-owned property located in the North Half of Section 31, Township 21 South, Range 63 East, M.D.M., City of Henderson, Clark County, Nevada, identified as Assessor’s Parcel Number 160- 31-501-005, to Nevada Environmental Response Trust to conduct the Las Vegas Wash Zero-Valent Iron-Enhanced Bioremediation Treatability Study for a period of two years at a fee of $81,000.00 paid to the City annually. (Motion) Councilman Dan K. Shaw moved to approve the Revocable Permit for Occupancy of City-owned property located in the North Half of Section 31, Township 21 South, Range 63 East, M.D.M., City of Henderson, Clark County, Nevada, identified as Assessor’s Parcel Number 160-31-501-005, to Nevada Environmental Response Trust to conduct the Las Vegas Wash Zero-Valent Iron-Enhanced Bioremediation Treatability Study for a period of two years at a fee of $81,000.00 paid to the City annually. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 15 of 42 Tuesday, August 2, 2022 – Minutes 20 RELEASE AND TERMINATION OF CITY OF HENDERSON REVOCABLE PERMIT AND COVENANT UNION VILLAGE LANDSCAPING AND IRRIGATION CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT UNION VILLAGE MASTER ASSOCIATION, INC. Release of City of Henderson Revocable Permit and Covenant between the City of Henderson, Union Village, LLC, and Union Village Master Association, Inc., for landscaping and irrigation within Wellness Place, David Baker Way, Vitality Drive, and Stufflebeam Avenue in the South Half (S1/2) of Section 34, Township 21 South, Range 62 East, M.D.M., generally located northwest of Galleria Drive and Gibson Road in the Midway Planning Area. (Minutes/Discussion) Councilwoman Romero provided the following abstention statement: "This item is for the approval of a construction contract with Las Vegas Paving. My husband and son work for Las Vegas Paving Corporation. Their employment with Las Vegas Paving is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgment on this matter. Accordingly, I will abstain from deliberation and voting on this matter." (Motion) Councilman Dan K. Shaw moved to approve the Release of the City of Henderson Revocable Permit and Covenant between the City of Henderson, Union Village, LLC, and Union Village Master Association, Inc., for landscaping and irrigation within Wellness Place, David Baker Way, Vitality Drive, and Stufflebeam Avenue in the South Half (S1/2) of Section 34, Township 21 South, Range 62 East, M.D.M., generally located northwest of Galleria Drive and Gibson Road in the Midway Planning Area. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: Councilwoman Michelle Romero. Result: Pass. Henderson City Council Regular Meeting Page 16 of 42 Tuesday, August 2, 2022 – Minutes 21 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE ELY'S RESTAURANT BREAKFAST & BURGERS CMTS NUMBER(S): N/A ELY'S RESTAURANT LLC Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Ely's Restaurant LLC, dba Ely's Restaurant Breakfast & Burgers, 2855 North Green Valley Parkway, Henderson, Nevada 89014. (Motion) Councilman Dan K. Shaw moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Ely's Restaurant LLC, dba Ely's Restaurant Breakfast & Burgers, 2855 North Green Valley Parkway, Henderson, Nevada 89014 pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 22 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY E EVTERRA RECYCLING CMTS NUMBER(S): N/A EVTERRA RECYCLING LLC Application for the Secondhand Dealer, Category E business license for evTerra Recycling LLC, dba evTerra Recycling, 1085 Alper Center Drive, Suite 110, Henderson, Nevada 89052. (Motion) Councilman Dan K. Shaw moved to approve the application for the Secondhand Dealer, Category E business license for evTerra Recycling LLC, dba evTerra Recycling, 1085 Alper Center Drive, Suite 110, Henderson, Nevada 89052 pending verification of required health district permits and departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 17 of 42 Tuesday, August 2, 2022 – Minutes 23 VAC-2022010025 - VACATION SOUTHSHORE PARCEL 27 UNIT 3 CMTS NUMBER(S): N/A APPLICANT: RAINTREE INVESTMENT CORPORATION Petition to vacate municipal utility easements and non-exclusive utility easements, generally located at the eastern end of Strada di Villagio, in the Lake Las Vegas Planning Area. (Motion) Councilman Dan K. Shaw moved to approve VAC-2022010025, subject to a finding of fact and conditions. 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: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 24 VAC-2022009645 - VACATION DALE AND CHAPARRAL CMTS NUMBER(S): N/A APPLICANT: MCCAY ENGINEERING Petition to vacate a portion of public right-of-way and a portion of a government patent easement, generally located southeast of Chaparral Road and Dale Avenue, in the West Henderson Planning Area. (Motion) Councilman Dan K. Shaw moved to approval of VAC-202209645, subject to a finding of fact and condition. Note: For the list of finding of fact and 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: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 18 of 42 Tuesday, August 2, 2022 – Minutes IX. PUBLIC HEARINGS 25 PUBLIC HEARING FOURTH SUBSTANTIAL AMENDMENT 2019-2020 ANNUAL ACTION PLAN FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS (HOME) GRANT FUNDS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Public Hearing to receive comments and approve the City of Henderson’s Fourth Substantial Amendment to the 2019-2020 Annual Action Plan for utilization of Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) funds; approve submittal of the Fourth Substantial Amendment to the 2019-2020 Annual Action Plan to the U.S. Department of Housing & Urban Development (HUD), and authorize the City Manager/CEO, or his designee, to execute all related subrecipient agreements that align with the approved 2019-2020 Annual Action Plan. (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item. She said the city received $2,367,277.00 of CARES Act (Coronavirus Aid, Relief, and Economic Security Act) CDBG-CV funding from HUD to support activities that prevent, prepare for, or respond to the COVID-19 pandemic and that in this fourth amendment, staff is proposing to reallocate $491,477.00. She said $300,000.00 of CDBG-CV funds will be distributed to the city’s Meals on Wheels Program to deliver seven nutritional meals per week to 115 low income home bound seniors. She said the remaining $191,477.00 will be granted to HELP of Southern Nevada to support the Henderson Homeless Response Team (HHRT) to provide outreach and engagement to 225 unsheltered individuals in Henderson. Ms. Corrado statted the outreach team provides case management, emergency health/mental health services, transportation, and services for special populations affected by the COVID-19 pandemic, and said these activities are aligned with the CDBG-CV funding and assists with the priority needs of the community by preventing, preparing, and responding to the COVID -19 pandemic. Mayor Pro Tempore Stewart opened the public hearing and asked if there were any comments from the public related to this item. There being no one wishing to speak, the public hearing was closed. Henderson City Council Regular Meeting Page 19 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilwoman Michelle Romero moved to accept public hearing comments and approve the City of Henderson’s Fourth Substantial Amendment to the 2019- 2020 Annual Action Plan for utilization of Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) funds; approve submittal of the Fourth Substantial Amendment to the 2019-2020 Annual Action Plan to the U.S. Department of Housing & Urban Development (HUD), and authorize the City Manager/CEO, or his designee, to execute all related subrecipient agreements that align with the approved 2019-2020 Annual Action Plan upon approval as to form by the City Attorney. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 26 PUBLIC HEARING A) CPA-2022010471 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2022010474 - ZONE CHANGE VOLUNTEER & CHAPARRAL INDUSTRIAL CMTS NUMBER(S): N/A APPLICANT: WESTPORT PROPERTIES A) Amend the Comprehensive Plan land use category from COM (Commercial) to EC (Employment Center); and B) Apply City of Henderson IG (General Industrial) zoning designation to 3.8 acres of property with no established zoning; generally located at the northeast corner of Volunteer Boulevard and Chaparral Road, in the West Henderson Planning Area. Henderson City Council Regular Meeting Page 20 of 42 Tuesday, August 2, 2022 – Minutes (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 stated that the staff recommended motion inadvertently includes approval of a Design Review Application, however, this request does not include a Design Review. Tom Amick, 89135, present with John Marchiano, 89015, representing the applicant, stated he concurred with the recommendations and the conditions of approval. Mayor Pro Tempore Stewart opened the public hearing and asked if there were any comments from the public related to this item. There being no one wishing to speak, the public hearing was closed. (Motion) Councilman Dan K. Shaw moved to approve CPA-202201047, ZCA- 2022010474, subject to findings of fact and conditions. Note: For the list of findings of fact and 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: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 21 of 42 Tuesday, August 2, 2022 – Minutes 27 ACCOMPANYING RESOLUTION FOR ITEM NO. 26 CPA-2022010471 VOLUNTEER & CHAPARRAL INDUSTRIAL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT WESTPORT PROPERTIES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 3.8 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 10, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF VOLUNTEER BOULEVARD AND CHAPARRAL ROAD, IN THE WEST HENDERSON PLANNING AREA, FROM COM (COMMERCIAL) TO EC (EMPLOYMENT CENTER). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4487 by title. (Motion) Councilwoman Michelle Romero moved to adopt Resolution No. 4487 for CPA- 2022010471. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 22 of 42 Tuesday, August 2, 2022 – Minutes X. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 28 BILL NO. 3642 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3888 by title. (Motion) Mayor Pro Tempore Dan H. Stewart moved to adopt Bill No. 3642 as Ordinance No. 3888. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 23 of 42 Tuesday, August 2, 2022 – Minutes 29 BILL NO. 3643 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3889 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3643 as Ordinance No. 3889. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 24 of 42 Tuesday, August 2, 2022 – Minutes 30 BILL NO. 3644 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 Ordinance No. 3890 by title. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3644 as Ordinance No. 3890. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 25 of 42 Tuesday, August 2, 2022 – Minutes 31 BILL NO. 3645 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 Ordinance No. 3891 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3645 as Ordinance No. 3891. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 26 of 42 Tuesday, August 2, 2022 – Minutes 32 BILL NO. 3646 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 Ordinance No. 3892 by title. (Motion) Mayor Pro Tempore Dan H. Stewart moved to adopt Bill No. 3646 as Ordinance No. 3892. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 27 of 42 Tuesday, August 2, 2022 – Minutes 33 BILL NO. 3647 ANNEXATION OF 1.14 ACRES – WELPMAN WAY AND FAIRFIELD AVENUE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT CARLOS PELEAZ GOMEZ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.14 ACRES OF REAL PROPERTY GENERALLY LOCATED WEST OF WELPMAN WAY AND FAIRFIELD AVENUE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., COMMONLY KNOWN AS APN 191-09-801-004 (INCLUDING ADJACENT ROADWAYS – PORTION OF 191-09-899-002) AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND CARLOS PELEAZ GOMEZ, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3893 by title. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3647 as Ordinance No. 3893. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 28 of 42 Tuesday, August 2, 2022 – Minutes 34 BILL NO. 3648 ANNEXATION OF 1.38 ACRES - WELPMAN WAY AND FAIRFIELD AVENUE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT JEFFREY J. HOWERBUSH, TRUSTEE OF THE HOWERBUSH REVOCABLE TRUST AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.38 ACRES OF REAL PROPERTY, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF WELPMAN WAY AND FAIRFIELD AVENUE IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., COMMONLY KNOWN AS APN 191-09-801-005 (INCLUDING ADJACENT ROADWAYS – PORTION OF 191-09-899-002), AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND JEFFREY J. HOWERBUSH, TRUSTEE OF THE HOWERBUSH REVOCABLE TRUST, DATED NOVEMBER 19, 2019, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3894 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3648 as Ordinance No 3894. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 29 of 42 Tuesday, August 2, 2022 – Minutes 35 BILL NO. 3649 ANNEXATION OF 1.14 ACRES - WELPMAN WAY AND PLACID STREET CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT THE CANESTRELLI FAMILY REVOCABLE LIVING TRUST AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.14 ACRES OF REAL PROPERTY, GENERALLY LOCATED EAST OF WELPMAN WAY AND PLACID STREET IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., COMMONLY KNOWN AS APN 191-09-801-003 (INCLUDING ADJACENT ROADWAYS – PORTION OF 191-09-899-002), AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND BELMONTE OTTAVIO CANESTRELLI AND PATRICIA CANESTRELLI, TRUSTEES OF THE CANESTRELLI FAMILY REVOCABLE LIVING TRUST DATED NOVEMBER 29, 2019, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3895 by title. (Motion) Mayor Pro Tempore Dan H. Stewart moved to adopt Bill No. 3649 as Ordinance No. 3895. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 30 of 42 Tuesday, August 2, 2022 – Minutes 36 BILL NO. 3650 ANNEXATION OF 1.38 ACRES - WELPMAN WAY AND PLACID STREET CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT FACCINTO, JR. NEVADA, LLC, SERIES “D” AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 1.38 ACRES OF REAL PROPERTY, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF WELPMAN WAY AND PLACID STREET IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., COMMONLY KNOWN AS APN 191-09-801-002 (INCLUDING ADJACENT ROADWAYS – PORTION OF 191-09-899-002), AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND FACCINTO, JR. NEVADA, LLC, SERIES “D”, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3896 by title. (Motion) Councilman John F. Marz moved to adopt Bill No. 3650 as Ordinance No. 3896. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 37 BILL NO. 3652 CREATING HENDERSON MUNICIPAL CODE CHAPTER 15.30 WILDLAND-URBAN INTERFACE CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO CREATE CHAPTER 15.30 OF THE HENDERSON MUNICIPAL CODE ENTITLED “WILDLAND-URBAN INTERFACE CODE” BY ADOPTING THE 2021 INTERNATIONAL WILDLAND-URBAN INTERFACE CODE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3897 by title. Henderson City Council Regular Meeting Page 31 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3652 as Ordinance No. 3897. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 38 BILL NO. 3653 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.16 ELECTRICAL CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND PORTIONS OF CHAPTER 15.16 – NATIONAL ELECTRICAL CODE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3898 by title. (Motion) Mayor Pro Tempore Dan H. Stewart moved to adopt Bill No. 3653 as Ordinance No. 3898. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 32 of 42 Tuesday, August 2, 2022 – Minutes XI. NEW BUSINESS 39 APPOINTMENT (MAYOR MARCH) BLUE RIBBON COMMISSION ON EDUCATIONAL EXCELLENCE AND YOUTH OPPORTUNITY CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Appointment of Garrett Ordonez, Brooklyn Wolf, Dylan Lunday, Stefani Coultrap, Chresten Britt, and Renee Kenwood to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity. All terms will expire July 31, 2023, with the exception of Renee Kenwood whose term will expire July 31, 2025. (Motion) Councilman Dan K. Shaw moved to appoint Garrett Ordonez, Brooklyn Wolf, Dylan Lunday, Stefani Coultrap, Chresten Britt, and Renee Kenwood to the Blue Ribbon Commission on Educational Excellence and Youth Opportunity for terms expiring July 31, 2023, with the exception of Renee Kenwood whose term will expire July 31, 2025. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 40 A) ZCA-2009660018-A10 - ZONE CHANGE AMENDMENT B) CUP-2022010457 - CONDITIONAL USE PERMIT C) DRA-2022010458 - DESIGN REVIEW BRUNER AND AMIGO INDUSTRIAL CMTS NUMBER(S): N/A APPLICANT: WESTPORT PROPERTIES A) Amend a zone change/master plan (West Henderson Global Business District) to add 4.2 acres to the master plan and apply City of Henderson IP-MP (Industrial Park with Master Plan Overlay) zoning designation to 4.2 acres of property with no established zoning; B) Allow Warehouse as a primary use in the West Henderson Global Business District; and C) Review of architecture and site design for an industrial/warehouse building; on 4.2 acres generally located at the southwest corner of Bruner Avenue and Amigo Street, in the West Henderson Planning Area. Henderson City Council Regular Meeting Page 33 of 42 Tuesday, August 2, 2022 – Minutes (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. (Motion) Councilwoman Michelle Romero moved to approve ZCA-2009660018-A10, CUP-2022010457, and DRA-2022010458, subject to findings of fact and conditions. Note: For the list of findings of fact and 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: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 41 ZONE CHANGE AMENDMENT ZCO-2004670022-A6 ASCAYA (AKA CRYSTAL RIDGE) CMTS NUMBER(S): N/A APPLICANT: ASCAYA, INC. Amend a zone change/master plan to make various revisions to the Ascaya Design Guidelines with substantive changes to Section 1.4 Architectural Review Process, Section 2.3 Driveways, Section 2.5 Grading, Section 2.7 Side and Rear Yard Walls or Fences, Section 2.11 Landscape Design, Section 2.12 Hardscape and Softscape, Section 3.2 Minimum and Maximum Building Areas and Special Approvals, Section 3.3 Building Height, Section 3.7 Roofs and Roof Decks, Section 3.9 Antenna and Satellite Receivers, Section 4 Pools, Spas and Water Features, Section 4.7 Utility Meters and Controls Screening, Section 5.2 Preconstruction Meeting, and minor formatting changes throughout the document on 665 acres generally located at Roma Hills Drive and Ascaya Boulevard, in the MacDonald 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. Henderson City Council Regular Meeting Page 34 of 42 Tuesday, August 2, 2022 – Minutes Tom Amick, 89135, present with John Marchiano, 89015, representing the applicant, and John Simmons, Project Director for Ascaya, stated he concurred with the recommendations and the conditions of approval. Mr. Marchiano thanked staff for their exceptional effort and timely review of the application. Responding to an inquiry from Councilman Marz regarding density, Lisa Corrado, Community Development and Services Director, stated that although this was a zone change to allow for more than one unit per structure, it does not increase the density. (Motion) Councilman Dan K. Shaw moved to approve ZCO-2004670022-A6, subject to findings of fact, conditions and waivers. Note: For the list of findings of fact, conditions and waivers 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: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 42 RESOLUTION LAND SALE- 27.42 ACRES LOCATED AT THE SOUTHEAST CORNER OF COLLEGE DRIVE AND SAN GABRIEL AVENUE CMTS NUMBER(S): 26568 PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 27.42 ACRES, MORE OR LESS, OF REAL PROPERTY GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF COLLEGE DRIVE AND SAN GABRIEL AVENUE, IN HENDERSON, NEVADA, IDENTIFIED AS ASSESSOR’S PARCEL NUMBER 179-32-602-004 AND LOCATED IN THE NORTHEAST QUARTER (NE 1/4) OF SECTION 32, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.M., THROUGH A PUBLIC AUCTION FOR A MINIMUM PRICE OF $9,580,000.00. Henderson City Council Regular Meeting Page 35 of 42 Tuesday, August 2, 2022 – Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolutino No. 4488. Ed McGuire, Public Works Director, presented a summary of this item. Responding to a question from Mayor Pro Tempore Stewart inquiring on the timeframe for listing and sale, Mr. McGuire stated that it would be listed immediately pending approval of item 43. He said once closed with an acceptable bid, he anticipates being able to return to Council with a Land Sale in approximately three months. (Motion) Councilwoman Michelle Romero moved to adopt Resolution No. 4488. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 43 PROPERTY MARKETING AGREEMENT SALE OF 27.42 ACRES +/- LOCATED AT THE SOUTHEAST CORNER OF COLLEGE DRIVE AND SAN GABRIEL AVENUE COMMERCIAL REAL ESTATE EXCHANGE, INC. CMTS NUMBER(S): 26568 PUBLIC WORKS DEPARTMENT Property Marketing Agreement with Commercial Real Estate Exchange, Inc. to market and sell through an online auction, approximately 27.42 acres, more or less, of vacant real property located in the Northeast Quarter (NE 1/4) of Section 32, Township 22 South, Range 63 East, M.D.M., City of Henderson, Clark, County, Nevada pursuant to NRS 268.062 and Article 2, Section 2.320 of the Henderson City Charter, and authorize the City Manager/CEO, or his designee to sign the Agreement, and any ancillary documents related to the Agreement. (Minutes/Discussion) Ed McGuire, Public Works Director, presented a summary of this item. Councilwoman Romero asked if this company vets the submittted bids. Mr. McGuire said he believes they have a process to do so and that the City of Las Vegas, Clark County, and the airport all use the same firm. He stated that since Henderson has started using this firm, the process has been quite effective. Henderson City Council Regular Meeting Page 36 of 42 Tuesday, August 2, 2022 – Minutes (Motion) Councilwoman Michelle Romero moved to approve the Property Marketing Agreement with Commercial Real Estate Exchange, Inc. to market and sell through an online auction, approximately 27.42 acres, more or less, of vacant real property located in the Northeast Quarter (NE 1/4) of Section 32, Township 22 South, Range 63 East, M.D.M., City of Henderson, Clark, County, Nevada pursuant to NRS 268.062 and Article 2, Section 2.320 of the Henderson City Charter, and authorize the City Manager, or his designee to sign the Agreement, and any ancillary documents related to the Agreement. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. 44 THIRD AMENDMENT TO AGREEMENT FOR DEVELOPMENT AND OPTION TO REPURCHASE WITH GATEWAY MASTER, LLC CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE Third Amendment to Agreement for Development and Option to Repurchase with Gateway Master, LLC, to amend the Agreement to clarify the transfer language in Section 5.3 as it applies to subsequent transferees. (Minutes/Discussion) Nicholas Vaskov, City Attorney, presented a summary of this item. (Motion) Councilman John F. Marz moved to approve the Third Amendment to Agreement for Development and Option to Repurchase with Gateway Master, LLC, to amend the Agreement to clarify the transfer language in Section 5.3 as it applies to subsequent transferees. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 37 of 42 Tuesday, August 2, 2022 – Minutes XII. BILLS TO BE READ IN TITLE 45 BILL NO. 3654 DEV-2022009814 AMENDED AND RESTATED CADENCE DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT THE LANDWELL COMPANY LP AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A MAJOR MODIFICATION TO AN APPROVED DEVELOPMENT AGREEMENT TO, AMONG OTHER THINGS, 1) REMOVE THE URBAN CORE LAND USE FROM THE CADENCE MASTER PLAN AND REPLACE IT WITH NEIGHBORHOOD AND VILLAGE CENTER LAND USES; 2) REDUCE THE OVERALL UNIT COUNT FROM 13,250 DWELLING UNITS TO 12,250 DWELLING UNITS; 3) MAKE ADJUSTMENTS TO THE CADENCE DESIGN STANDARDS INCLUDING: A) AMENDING EXHIBIT 3.1 TO REMOVE URBAN CORE AREAS AND REPLACE THOSE IN VILLAGES L AND M WITH RESIDENTIAL AND VILLAGE N WITH VILLAGE CENTER; B) AMEND TABLE 3.1 TO REFLECT THE REDUCED MAXIMUM DWELLING UNIT AND COMMERCIAL SQUARE FOOTAGES; C) AMEND SECTION 3.4 TO REFLECT NEW VILLAGE DESCRIPTIONS; D) AMEND SEVERAL PRODUCT TYPES OF SECTION 5 TO ALLOW FOR UNIQUE HOUSING PRODUCTS IN VILLAGES K, L, AND M; E) AMEND THE BOULDER HIGHWAY STREET SECTION TO ACCOUNT FOR RESIDENTIAL PRODUCTS ADJACENT TO THE ROAD RIGHT-OF-WAY; AND, 4) AMEND AND RESTATE THE DEVELOPMENT AGREEMENT TO INCORPORATE ALL PRIOR AMENDMENTS, MAJOR MODIFICATIONS, AND MINOR MODIFICATIONS FOR A PLANNED COMMUNITY ON 2,200 ACRES, GENERALLY LOCATED NORTHEAST OF BOULDER HIGHWAY AND LAKE MEAD PARKWAY, IN THE EASTSIDE REDEVELOPMENT AND CADENCE PLANNING AREAS. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3654 by title. Councilman Marz provided the following abstention statement: "I am a partner in Touch Squared Marketing. Touch Squared Marketing does work for The Landwell Company, the applicant on this item. This is a conflict of interest and I will abstain from deliberation and voting on this matter." (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3654 to the Committee Meeting of August 23, 2022, for review and recommendation. Henderson City Council Regular Meeting Page 38 of 42 Tuesday, August 2, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: Councilman John F. Marz. Result: Pass. 46 ACCOMPANYING BILL NO. 3655 FOR ITEM NO. 6 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.10 SPECIAL EVENTS CMTS NUMBER(S): N/A POLICE DEPARTMENT, CITY ATTORNEY'S OFFICE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING TITLE 8 OF THE HENDERSON MUNICIPAL CODE, CHAPTER 8.10, ENTITLED “SPECIAL EVENTS” FOR THE PURPOSE OF ADDING CLARIFYING LANGUAGE, ADDING A SECURITY PLAN, ADDING POLICE PROTECTION REQUIREMENTS, AND DELETING UNNECESSARY SECTIONS. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3655 by title. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3658 to the Committee Meeting of August 23, 2022, for review and discussion. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 39 of 42 Tuesday, August 2, 2022 – Minutes 47 ACCOMPANYING BILL NO. 3656 FOR ITEM NO. 26 ZCA-2022010474 VOLUNTEER & CHAPARRAL INDUSTRIAL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT WESTPORT PROPERTIES 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 NORTHEAST CORNER OF VOLUNTEER BOULEVARD AND CHAPARRAL ROAD, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON IG (GENERAL INDUSTRIAL) ZONING DESIGNATION TO 3.8 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3656 by title. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3657 to the Committee meeting of August 23, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 40 of 42 Tuesday, August 2, 2022 – Minutes 48 ACCOMPANYING BILL NO. 3657 FOR ITEM NO. 40 ZCA-2009660018-A10 BRUNER AND AMIGO INDUSTRIAL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT WESTPORT PROPERTIES 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 BRUNER AVENUE AND AMIGO STREET, IN THE WEST HENDERSON PLANNING AREA, TO ADD 4.2 ACRES TO THE WEST HENDERSON GLOBAL BUSINESS DISTRICT AND APPLY 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. 3657 by title. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3655 to the Committee meeting of August 23, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 41 of 42 Tuesday, August 2, 2022 – Minutes 49 ACCOMPANYING BILL NO. 3658 FOR ITEM NO. 41 ZCO-2004670022-A6 ASCAYA (AKA CRYSTAL RIDGE) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT ASCAYA 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 SECTION 33 AND A PORTION OF SECTION 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 665 ACRES GENERALLY LOCATED AT ROMA HILLS DRIVE AND ASCAYA BOULEVARD, IN THE MACDONALD RANCH PLANNING AREA, AMEND A ZONE CHANGE/MASTER PLAN TO MAKE VARIOUS REVISIONS TO THE ASCAYA DESIGN GUIDELINES WITH SUBSTANTIVE CHANGES TO SECTION 1.4 ARCHITECTURAL REVIEW PROCESS, SECTION 2.3 DRIVEWAYS, SECTION 2.5 GRADING, SECTION 2.7 SIDE AND REAR YARD WALLS OR FENCES, SECTION 2.11 LANDSCAPE DESIGN, SECTION 2.12 HARDSCAPE AND SOFTSCAPE, SECTION 3.2 MINIMUM AND MAXIMUM BUILDING AREAS AND SPECIAL APPROVALS, SECTION 3.3 BUILDING HEIGHT, SECTION 3.7 ROOFS AND ROOF DECKS, SECTION 3.9 ANTENNA AND SATELLITE RECEIVERS, SECTION 4 POOLS, SPAS AND WATER FEATURES, SECTION 4.7 UTILITY METERS AND CONTROLS SCREENING, SECTION 5.2 PRECONSTRUCTION MEETING, AND MINOR FORMATTING CHANGES THROUGHOUT THE DOCUMENT. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3658 by title. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3656 to the Committee meeting of August 23, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Mayor Pro Tempore Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Debra March. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 42 of 42 Tuesday, August 2, 2022 – Minutes XIII. MAYOR\COUNCILMEMBER COMMENTS (Minutes/Discussion) Mayor Pro Tempore Stewart welcomed Jared Smith, the City's new Director of Economic Development and Tourism. He also congratulated Councilwoman Michelle Romero for completing a rigorous three-week course in Executive Education at Harvard University’s Kennedy School of Government. XIV. SET MEETING (Minutes/Discussion) The City Council Committee Meeting of August 23, 2022, will begin at 3:45 p.m., followed by the City Council Regular Meeting at 4:00 p.m. XV. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. XVI. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor Pro Tempore Stewart, in concurrence with the Council, adjourned the Regular Meeting at 4:34 p.m. PASSED AND APPROVED THIS 23RD DAY OF AUGUST, 2022. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk