City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, August 23, 2022 Council Chambers 4:00 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor/Chair reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken during the designated Public Comment periods and on Public Hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Jose Luis Valdez at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. City Council Regular Meeting Page 2 of 35 Tuesday, August 23, 2022 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING III. ROLL CALL IV. INVOCATION AND PLEDGE OF ALLEGIANCE V. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Council meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. VI. ACCEPTANCE OF AGENDA (For Possible Action) VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PRESENTATION RECOGNIZING GORDON MCCAW STEAM ACADEMY'S DESIGNATION AS A GOVERNOR’S MODEL STEM SCHOOL CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS For Information Only. RECOMMENDATION: N/A Presentation to recognize Gordon McCaw STEAM Academy for being designated as a Governor's STEM School, which denotes it meets the highest standards of STEM instruction and is a model for schools around the state. City Council Regular Meeting Page 3 of 35 Tuesday, August 23, 2022 - Agenda 2 PRESENTATION WATER RESOURCES AND CONSERVATION UPDATES CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Information Only. RECOMMENDATION: N/A The Department of Utility Services and Southern Nevada Water Authority (SNWA) will provide an update on drought conditions, regional water conservation programs and initiatives, and management of Colorado River Basin water resources. VIII. CITY MANAGER'S REPORT THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. 3 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only. RECOMMENDATION: N/A The City Manager's Report cannot be acted upon or discussed at this meeting, but may be referred by Council to the next regular meeting for consideration. IX. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. 4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 2, 2022 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve City Council Committee and Regular Meeting minutes of August 2, 2022. City Council Regular Meeting Page 4 of 35 Tuesday, August 23, 2022 - Agenda 5 INTERLOCAL AGREEMENT SHARED FUNDING OF EMERGENCY SHELTER ACTIVITIES MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUNDS CMTS NUMBER(S): 26607 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement by and among the City of Henderson, County of Clark, City of Las Vegas, City of North Las Vegas, and the City of Boulder City, to share funding of emergency shelter activities, with the City of Henderson’s portion of the shared funding to be in the amount of $78,772.19 for the period July 1, 2021, to June 30, 2022. 6 INTERLOCAL AGREEMENT SHARED FUNDING OF THE HOMELESS CENSUS AND EVALUATION MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUNDS CMTS NUMBER(S): 26606 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement by and among the City of Henderson, County of Clark, City of Las Vegas, City of North Las Vegas, and the City of Boulder City, to share funding of the homeless census and evaluation, with the City of Henderson’s portion of the shared funding to be in the amount of $3,016.07 for the period July 1, 2021, to June 30, 2022. City Council Regular Meeting Page 5 of 35 Tuesday, August 23, 2022 - Agenda 7 INTERLOCAL AGREEMENT SHARED FUNDING OF THE HOMELESS MANAGEMENT INFORMATION SYSTEM MULTIJURISDICTIONAL FUNDING SOURCE: GENERAL FUNDS CMTS NUMBER(S): 26608 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement by and among the City of Henderson, County of Clark, City of Las Vegas, City of North Las Vegas, and the City of Boulder City, to share funding of the Homeless Management Information System, with the City of Henderson’s portion of the shared funding to be in the amount of $29,033.24 for the period July 1, 2021, to June 30, 2022. 8 ACQUISITION AUDIT REPORT LOCAL IMPROVEMENT DISTRICT (LID) T-18 PROJECT ADP-ST-5A REIMBURSEMENT FUNDING SOURCE: BOND PROCEEDS CMTS NUMBER(S): 12180 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Reimbursement payment related to Local Improvement District (LID) T-18, Project ADP-ST-5A, in the amount of $1,388,824.51, to be paid from T-18 Bond Proceeds. 9 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 18 LOCAL IMPROVEMENT DISTRICT (LID) T-20 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 18, LID T-20, Rainbow Canyon At Lake Las Vegas, Parcel M-5A-1, dated July 14, 2022. City Council Regular Meeting Page 6 of 35 Tuesday, August 23, 2022 - Agenda 10 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 74 LOCAL IMPROVEMENT DISTRICT (LID) T-18 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Apportionment Report and Final Assessment Roll, Amendment No. 74, LID T-18, Inspirada, Pod 6-5 Unit 2, dated July 14, 2022. 11 CASH REQUIREMENTS REGISTER JUNE 24, 2022 THROUGH JULY 28, 2022 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash Requirements Register for the period of June 24, 2022, through July 28, 2022, in the amount of $50,272,575.74. 12 INSURANCE BROKER SERVICES CONTRACT AON RISK INSURANCE SERVICES WEST, INC. FUNDING SOURCE: SELF INSURANCE FUNDS CMTS NUMBER(S): 26578 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Insurance Broker Services Contract with Aon Risk Insurance Services West, Inc., in the annual amount of $103,000.00 for the initial term of August 1, 2022, to July 31, 2025, with the City's option to renew for two (2) additional one-year periods in the annual amount of $108,000.00; and approval the contract between the City and Aon Risk Insurance Services West, Inc. City Council Regular Meeting Page 7 of 35 Tuesday, August 23, 2022 - Agenda 13 PURCHASE ORDER FOR IMPLEMENTATION SERVICES, SOFTWARE AND HARDWARE REPLACEMENT NICE PUBLIC SAFETY FUNDING SOURCE: INTERNALLY FUNDED IT REPAIRS CMTS NUMBER(S): 26636 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Issuance of a purchase order to NICE Public Safety, Inc for implementation services, software and hardware to replace the current end of life e911 Recording system named NICE, in an estimated amount of $394,775.60 with maintenance and support services for five (5) years period in an estimated total amount of $322,915.00, beginning at the time to be specified in the contract; with supplemental implementation services not-to-exceed $71,769.06; estimated total project cost of $789,459.66; and authorize the City Manager/CEO, or his designee, to approve and execute such agreements which are reasonably required for such purchase upon approval as to form by the City Attorney and authorize the Director of Information Technology, or her designee, to execute change orders for implementation within the project budget. 14 PURCHASE ORDER ANNUAL SOFTWARE SUPPORT SERVICES AND MAINTENANCE FOR THE ENERGOV SOFTWARE SUITES TYLER TECHNOLOGIES, INC FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 16719 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Issuance of a purchase order to Tyler Technologies, Inc., to pay the annual software support services and maintenance for the EnerGov software suites, in an estimated annual amount of $305,910.06, beginning on June 1, 2022, to August 30, 2023. City Council Regular Meeting Page 8 of 35 Tuesday, August 23, 2022 - Agenda 15 FUNDING AGREEMENT DRAKE STREET PARK AND COMMUNITY GARDEN CITY OF HENDERSON REDEVELOPMENT AGENCY (RDA) AND CITY OF HENDERSON FUNDING SOURCE: RDA CMTS NUMBER(S): 26646 PARKS AND RECREATION DEPARTMENT, PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Funding agreement between the City of Henderson Redevelopment Agency (RDA) and the City of Henderson to provide RDA funding for a portion of the construction expenses related to the construction of the Drake Street Park and Community Garden, in the not-to-exceed amount of $700,000.00. 16 INTRASTATE INTERLOCAL COOPERATIVE AGREEMENT HERITAGE PARK SENIOR FACILITY, ENERGY ASSISTANCE PROGRAM STATE OF NEVADA, DEPARTMENT OF HEALTH AND HUMAN SERVICES DIVISION OF WELFARE AND SUPPORTIVE SERVICES FUNDING SOURCE: STATE OF NEVADA FUNDED CMTS NUMBER(S): 26634 PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Interlocal Cooperative Agreement between the City of Henderson and the State of Nevada, Division of Welfare and Supportive Services, for the City of Henderson, Heritage Park Senior Facility to act as an Energy Assistance Program Intake Site, in the amount of $10.00 per completed application, paid to the City by the State, for the period of July 1, 2022, through June 30, 2023. City Council Regular Meeting Page 9 of 35 Tuesday, August 23, 2022 - Agenda 17 INTERLOCAL AGREEMENT WATER EFFICIENT TECHNOLOGY PROJECTS SOUTHERN NEVADA WATER AUTHORITY (SNWA) FUNDING SOURCE: GENERAL FUND AND SNWA FUNDED CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and Southern Nevada Water Authority for Water Efficient Technology Projects, for an estimated rebate of up to $1,050,000.00, for Parks turf-to-turf conversion by converting cool-season turf grass to warm-season turf grass within Henderson City Parks. 18 INTERLOCAL AGREEMENT WATER SMART LANDSCAPES PROJECTS SOUTHERN NEVADA WATER AUTHORITY (SNWA) FUNDING SOURCE: GENERAL FUND AND SNWA FUNDED CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and Southern Nevada Water Authority for Water Smart Landscapes Projects, for an estimated rebate of up to $4,100,000.00, for Parks turf removal and replacement projects to reduce water demand by eliminating nonfunctional turf and converting irrigated turf grass to drought-tolerant landscape within our parks, in accordance with Assembly Bill 356, by December 31, 2026. City Council Regular Meeting Page 10 of 35 Tuesday, August 23, 2022 - Agenda 19 PERSONNEL AND OPERATIONS BUDGET AUGMENTATION TURF CONVERSION MAINTENANCE PROJECT FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amend the Parks and Recreation Department Staff Complement to add one (1) Park Coordinator, two (2) Parks and Facilities Maintenance III, four (4) Parks and Facilities Maintenance II, and six (6) Parks and Facilities Maintenance I positions; and amend the Parks and Recreation operating budget to include equipment and materials related to the Turf Conversion Maintenance Project. 20 ASSIGNMENT OF CONTRACT #19918 TOW MANAGEMENT SERVICES BY TEGSCO, LLC, TO AUTORETURN, LLC CMTS NUMBER(S): 19918 POLICE DEPARTMENT, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Assignment of Contract #19918 for Tow Management Services from Tegsco, LLC, to AutoReturn, LLC. 21 AWARD REQUEST FOR PROPOSALS (RFP) 140-22 LIQUID CHROMATOGRAPH/MASS SPECTROMETER AB SCIEX, LLC FUNDING SOURCE: COVID-19 FUNDS CMTS NUMBER(S): N/A POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Award to AB Sciex, LLC Award Request for Proposals (RFP) 140-22 Liquid Chromatograph/Mass Spectrometer to AB Sciex, LLC, for the purchase of a Sciex Triple Quad 5500+ LC-MS/MS System and approve the issuance of a City purchase order to AB Sciex, LLC in the amount of $496,637.17. City Council Regular Meeting Page 11 of 35 Tuesday, August 23, 2022 - Agenda 22 GRANT AWARD STATE OF NEVADA, OFFICE OF PUBLIC SAFETY, OFFICE OF TRAFFIC SAFETY FY23 JOINING FORCES FUNDING SOURCE: GRANT FUNDED CMTS NUMBER(S): N/A POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Grant Award from the State of Nevada, Department of Public Safety, Office of Traffic Safety, Joining Forces 2023, in the amount of $231,300.00, for the City of Henderson Police Department to continue statewide, multi-jurisdictional traffic enforcement events that focus on reducing fatalities and serious injury accidents in Nevada, and enforcing safety belt, child-safety seat, speed enforcement, pedestrian safety, and DUI laws, to pay for overtime expenditures directly related to conducting these events for the period of October 1, 2022, through September 30, 2023. 23 INTERLOCAL CONTRACT DEADLY FORCE AND IN-CUSTODY DEATH INVESTIGATIONS IN LAW ENFORCEMENT CITY OF NORTH LAS VEGAS AND NORTH LAS VEGAS POLICE DEPARTMENT CMTS NUMBER(S): 26656 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract for Deadly Force and In-Custody Death Investigations between the City of North Las Vegas through the North Las Vegas Police Department and the City of Henderson through the Henderson Police Department for deadly force and in-custody death investigative assistance pursuant to NRS 277.180 from the date of execution of the agreement for a period of three years. City Council Regular Meeting Page 12 of 35 Tuesday, August 23, 2022 - Agenda 24 AGREEMENT 215 BELTWAY WIDENING FINAL DESIGN JACOBS ENGINEERING GROUP, INC. FUNDING SOURCE: CLARK COUNTY BELTWAY FUND CMTS NUMBER(S): 26652 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement No. 26652, between the City of Henderson and Jacobs Engineering Group, Inc., for a final design of the I-215 Interchanges, in the amount of $2,831,248.03, with supplemental services not to exceed $250,000.00, for a total contract amount of $3,081,248.03. 25 AGREEMENT AMENDMENT #3 ENGINEERING SERVICES VIA NOBILA – VIA INSPIRADA TO LAS VEGAS BOULEVARD GCW, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 21778 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Amendment #3 to Engineering Services Agreement, between the City of Henderson and GCW, Inc., for Via Nobila – Via Inspirada to Las Vegas Boulevard, to increase funding by the amount of $39,000.00, for a total contract amount of $1,914,700.00. City Council Regular Meeting Page 13 of 35 Tuesday, August 23, 2022 - Agenda 26 CONTRACT CHANGE ORDER NO. 11 VIA NOBILA VIA INSPIRADA TO LAS VEGAS BOULEVARD LAS VEGAS PAVING CORPORATION FUNDING SOURCE: PUBLIC WORKS, DEPARTMENT OF UTILITY SERVICES CMTS NUMBER(S): 24564 PUBLIC WORKS DEPARTMENT, DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Ratify Change Order No. 11 Via Nobila, Via Inspirada to Las Vegas Boulevard between the City of Henderson and Las Vegas Paving Corp. for the installation of a new waterline for the future Fire Station 92, Park and City Yard, upsized waterline connection points for a future waterline on Casa Del Sol, and install new service laterals to facilitate future improvements in the Inspirada area, in the amount of $1,024,049.00, increasing the contract amount from $40,316,055.16 to $41,340,104.16; increase the project budget from $43,369,285.61 to $44,393,335.38; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. 27 INTERLOCAL CONTRACT SUNRIDGE HEIGHTS PARKWAY PHASE 2B, LEVI’S TO COSTCO PROJECT 192F (Q10) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26649 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 192F (Q10), Sunridge Heights Parkway Phase 2B, Levi’s to Costco, in the amount of $2,087,000.00. City Council Regular Meeting Page 14 of 35 Tuesday, August 23, 2022 - Agenda 28 AWARD CONSTRUCTION CONTRACT SUNRIDGE HEIGHTS PHASE 2B – LEVI’S TO COSTO CG&B ENTERPRISES, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA AND DEPARTMENT OF UTILITY SERVICES CMTS NUMBER(S): 26155 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to GG&B Enterprises, Inc. Award Construction Contract No. 26155, Sunridge Heights Phase 2B – Levi’s to Costco to GG&B Enterprises, Inc., in the amount of $2,152,365.00; approve a project budget in the amount of $2,540,365.00; 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, contingent upon the approval of an Interlocal Contract with the Regional Transportation Commission of Southern Nevada for funding. 29 EASEMENT OCCUPANCY PERMIT (DC7332) OCCUPANCY OF THE SOUTHERN NEVADA WATER AUTHORITY'S PITTMAN LATERAL EASEMENT CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT SOUTHERN NEVADA WATER AUTHORITY For Possible Action. RECOMMENDATION: Approve Easement Occupancy Permit for occupancy within Southern Nevada Water Authority's Pittman Lateral easement located in the Southwest Quarter (SW 1/4) of Section 31, Township 21 South, Range 63 East, M.D.M., generally located within Galleria Drive; and authorize the City Manager/CEO, or his designee, to sign the permit. City Council Regular Meeting Page 15 of 35 Tuesday, August 23, 2022 - Agenda 30 EQUIPMENT PURCHASE AND PROJECT BUDGET KEYWATCHER CABINETS AND EQUIPMENT GENESIS RESOURCE, INC. FUNDING SOURCE: MUNICIPAL FACILITIES FUND, RECREATION FUND, BOND FUND, GRANT FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the purchase of KeyWatcher cabinets and associated equipment from Genesis Resource, Inc., in the amount of $146,785.13; approve an overall project budget in the amount of $227,486.56; and authorize the Director of Public Works, or his designee, to approve change orders and additional purchases within the project budget. 31 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 TRAFFIC SIGNAL PROGRAM MANAGEMENT PROJECT 262A (FTI2) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26030 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 1, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, and the Cities of Las Vegas, North Las Vegas, Boulder City and Mesquite, for Project 262A (FTI2); Traffic Signal Program Management, to increase the amount by $500,000.00; for a total contract amount of $650,000.00 and extend the project completion date from June 30, 2022, to December 31, 2027. City Council Regular Meeting Page 16 of 35 Tuesday, August 23, 2022 - Agenda 32 VEHICLE PURCHASE (6) FORD TRANSIT CARGO VANS FORD COUNTRY FUNDING SOURCE: CITY SHOP, GENERAL FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Purchase of six (6) 2023 Ford Transit Cargo Vans with upfitting, utilizing the accepted and awarded pricing for the State of Nevada Contract #99SWC-S1495 for “Fleet, Alternate Fuel, and Police Vehicles”, effective through June 30, 2023, in the amount of $362,245.76; and authorize the Director of Public Works, or his designee, to approve change orders totaling no more than $20,000.00 over that purchase amount for a total purchase order amount of no more than $382,245.76. 33 AGREEMENT AMENDMENT #1 CONSTRUCTION BIDDING ASSISTANCE AND ENGINEERING SERVICES PUMP STATION 12 CAROLLO ENGINEERS, INC. CMTS NUMBER(S): 24690 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the agreement between the City of Henderson and Carollo Engineers, Inc., to provide construction bidding assistance and engineering services for the Pump Station 12 project, to extend the term of the agreement to March 31, 2023. City Council Regular Meeting Page 17 of 35 Tuesday, August 23, 2022 - Agenda 34 AGREEMENT AMENDMENT #3 SCADA UPGRADES AT LAKE LAS VEGAS JACOBS ENGINEERING GROUP, INC. CMTS NUMBER(S): 20646 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #3 to the agreement between the City of Henderson and Jacobs Engineering Group, Inc., to provide engineering services for the SCADA Upgrades at Lake Las Vegas project, to extend the term of the agreement to March 31, 2023. 35 AGREEMENT AMENDMENT #5 P-20 TO R-37 FIBER OPTIC PROJECT GCW, INC. CMTS NUMBER(S): 20977 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #5 to the agreement between the City of Henderson and GCW, Inc., for engineering services to prepare construction documents for the P-20 to R-37 Fiber Optic project, to extend the term of the agreement to March 31, 2023. 36 BLANKET PURCHASE ORDERS HARDWARE, PERIPHERAL EQUIPMENT, SOFTWARE LICENSING, AND MAINTENANCE AND SUPPORT SERVICES IMAGINE SOLUTIONS, LLC FUNDING SOURCE: WATER AND WASTEWATER FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Issuance of blanket purchase orders for Hewlett Packard Enterprise (HP) hardware, peripheral equipment, software licensing, and maintenance and support services to HP’s reseller, Imagine Solutions, LLC, in the estimated amount of $150,000.00 for FY23; $150,000.00 for FY24; and $150,000.00 for FY25. City Council Regular Meeting Page 18 of 35 Tuesday, August 23, 2022 - Agenda 37 CONTRACT AMENDMENT #2 CHEMICALS FOR THE TREATMENT OF WATER AND WASTEWATER OLIN CORPORATION, DBA OLIN CHLOR ALKALI PRODUCTS AND VINYLS FUNDING SOURCE: WASTEWATER FUNDS CMTS NUMBER(S): 24511 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #2 to the Contract between the City of Henderson and Olin Corporation, dba Olin Chlor Alkali Products and Vinyls, for liquid sodium hypochlorite for the treatment of water and wastewater, to increase the pricing, to increase the not-to-exceed sum from $350,000.00 to $550,000.00 during the second extension term and each extension term thereafter, and to exercise the second option to extend the term one year from September 1, 2022, to August 31, 2023. 38 JOINT FUNDING AGREEMENT LAS VEGAS WASH SURFACE-WATER MONITORING PROGRAM UNITED STATES GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 26642 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Joint funding agreement between the City of Henderson and the United States Geological Survey, United States Department of the Interior, for the federal fiscal year 2023 Las Vegas Wash Surface-Water Monitoring Program, in the total amount of $13,520.00. City Council Regular Meeting Page 19 of 35 Tuesday, August 23, 2022 - Agenda 39 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE ONCE UPON A NAIL SALON CMTS NUMBER(S): N/A ONCE UPON A NAIL SALON LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Once Upon a Nail Salon LLC, dba Once Upon a Nail Salon, 25 Via Bel Canto, Suite 110, Henderson, Nevada 89011. 40 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE TERRIBLE'S #442 CMTS NUMBER(S): N/A TERRIBLE HERBST, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Terrible Herbst, Inc., dba Terrible's #442, 2605 St. Rose Parkway, Henderson, Nevada 89052. 41 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE TU SABOR CAFE CMTS NUMBER(S): N/A ENY CORPORATION For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Eny Corporation, dba Tu Sabor Cafe, 2845 North Green Valley Parkway, Henderson, Nevada 89014. City Council Regular Meeting Page 20 of 35 Tuesday, August 23, 2022 - Agenda 42 BUSINESS LICENSE CATERING LIQUOR AND A BEER CMTS NUMBER(S): N/A DAVID PARSONS For Possible Action. RECOMMENDATION: Approve Application for the Catering Liquor business license for David Parsons, dba And A Beer, 140 West Highland Drive, Henderson, Nevada 89015. 43 BUSINESS LICENSE MASSAGE ESTABLISHMENT HAND & STONE MASSAGE AND FACIAL SPA CMTS NUMBER(S): N/A H&S EASTGATE LLC For Possible Action. RECOMMENDATION: Approve Application for the Massage Establishment business license for H&S Eastgate LLC, dba Hand & Stone Massage and Facial Spa, 530 Marks Street, Suite 100, Henderson, Nevada 89014. 44 BUSINESS LICENSE RESTAURANT WITH BAR CHEBA HUT TOASTED SUBS CMTS NUMBER(S): N/A CHIC - NEVADA LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license for CHIC-Nevada LLC, dba Cheba Hut Toasted Subs, 470 North Stephanie Street, Henderson, Nevada 89014. City Council Regular Meeting Page 21 of 35 Tuesday, August 23, 2022 - Agenda 45 BUSINESS LICENSE RESTAURANT WITH BAR THE LEGENDS OYSTER BAR & GRILL CMTS NUMBER(S): N/A OYSTER BAR & GRILL LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license for Oyster Bar & Grill LLC, dba The Legends Oyster Bar & Grill, 1450 Horizon Ridge Parkway, Suite B314, Henderson, Nevada 89012. 46 BUSINESS LICENSE RESTRICTED GAMING JETT GAMING LLC CMTS NUMBER(S): N/A JETT GAMING LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for JETT Gaming LLC, db at Terrible's #442, 2605 St. Rose Parkway, Henderson, Nevada 89052. 47 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC CMTS NUMBER(S): N/A SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, db at 7-Eleven Store #41125A, 485 East Bruner Avenue, Henderson, Nevada 89044. City Council Regular Meeting Page 22 of 35 Tuesday, August 23, 2022 - Agenda 48 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC CMTS NUMBER(S): N/A SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, db at 7-Eleven Store #38994A, 2355 Via Inspirada, Henderson, Nevada 89044. 49 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I PARADISE MOTORS CMTS NUMBER(S): N/A PARADISE MOTORS LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Secondhand Dealer, Category B, Class I business license for Paradise Motors LLC, dba Paradise Motors, 2885 North Green Valley Parkway, Henderson, Nevada 89014. X. PUBLIC HEARINGS 50 PUBLIC HEARING 2021 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER) FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) GRANT FUNDS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Accept Public Hearing to receive comments and accept the City of Henderson’s 2021 Consolidated Annual Performance Evaluation Report (CAPER) and approve submittal of the CAPER to the U.S. Department of Housing and Urban Development (HUD). City Council Regular Meeting Page 23 of 35 Tuesday, August 23, 2022 - Agenda 51 PUBLIC HEARING FIRST AMENDED AND RESTATED BLUE COLLAR, CLERICAL-TECHNICAL AND SUPERVISORS LABOR AGREEMENTS TEAMSTERS LOCAL 14 CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Amended and Restated Teamsters Blue Collar, Clerical-Technical and Supervisors Labor Agreements (July 1, 2021 to June 30, 2023) between the City of Henderson and Teamsters Local 14 to amend and replace Article 1 of the Blue Collar Agreement; amend and replace Articles 2, 16, 22, 29, and 40 of the Blue Collar, Clerical Technical, and Supervisors Agreements; to add Exhibits A, B, D and E as necessary, and to restate the remaining articles in the Agreements retroactive to July 1, 2021 (“First Amended and Restated Agreement”). 52 PUBLIC HEARING FIRST AMENDED AND RESTATED LABOR AGREEMENT INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 1883 CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Amended and Restated Labor Agreement between the City of Henderson and the International Association of Firefighters Local 1883 (July 1, 2021 to June 30, 2024) to amend Articles 6, 7, 8, 9, 11, 13, 15, 17, 34, and Exhibit A. City Council Regular Meeting Page 24 of 35 Tuesday, August 23, 2022 - Agenda 53 PUBLIC HEARING FIRST AMENDED AND RESTATED LABOR AGREEMENT HENDERSON POLICE OFFICERS’ ASSOCIATION CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve First Amended and Restated Labor Agreement between the City of Henderson and Henderson Police Officers’ Association (July 1, 2021 to June 30, 2025) to amend Articles 19 and 35, and restate the remaining articles, at no additional cost to the budget. XI. UNFINISHED BUSINESS 54 CONTINUED ITEM ZCA-2006660051-A1 - ZONE CHANGE AMENDMENT MONUMENT @ CALICO RIDGE CMTS NUMBER(S): N/A APPLICANT: CALICO RIDGE PARTNERS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Amend a zone change/planned unit development to add a Master Plan Overlay, rezoning from CN-PUD (Neighborhood Commercial) and CC-PUD (Community Commercial) with Planned Unit Development Overlay to CN-PUD-MP (Neighborhood Commercial) and CC-PUD-MP (Community Commercial) all with Planned Unit Development and Master Plan Overlays, repeal and replace Ordinance No. 2813 for ZCA-2007660030, revise and remove several conditions of approval relating to use restrictions within CC zoning, allow several CC zoning uses in the CN zoning district, and request waivers from the Development Code to: d) reduce the minimum size of a master plan overlay from 50 acres to 5.1 acres, e) waive separation requirements from a religious facility for a Tavern and Restaurants with Bar, and f) waive the 2000-foot tavern-to-tavern separation for one tavern; on 5.1 acres located on Lake Mead Parkway southeast of Keokuck Street approximately 530 feet east of De Marco Drive, in the Calico Ridge Planning Area. (This item was continued from the June 7, 2022, and the July 19, 2022, City Council Regular Meetings.) City Council Regular Meeting Page 25 of 35 Tuesday, August 23, 2022 - Agenda XII. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE BILLS REFERRED FOR ADOPTION FROM THE CITY COUNCIL COMMITTEE MEETING, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. 55 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 For Possible Action. RECOMMENDATION: Adopt as Ordinance 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. City Council Regular Meeting Page 26 of 35 Tuesday, August 23, 2022 - Agenda 56 BILL NO. 3655 AMEND HENDERSON MUNICIPAL CODE CHAPTER 8.10 SPECIAL EVENTS CMTS NUMBER(S): N/A POLICE DEPARTMENT, CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt as Ordinance 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. 57 BILL NO. 3656 ZCA-2022010474 VOLUNTEER & CHAPARRAL INDUSTRIAL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT WESTPORT PROPERTIES For Possible Action. RECOMMENDATION: Adopt as Ordinance 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. City Council Regular Meeting Page 27 of 35 Tuesday, August 23, 2022 - Agenda 58 BILL NO. 3657 ZCA-2009660018-A10 BRUNER AND AMIGO INDUSTRIAL CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT WESTPORT PROPERTIES For Possible Action. RECOMMENDATION: Adopt as Ordinance 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. City Council Regular Meeting Page 28 of 35 Tuesday, August 23, 2022 - Agenda 59 BILL NO. 3658 ZCO-2004670022-A6 ASCAYA (AKA CRYSTAL RIDGE) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT ASCAYA INC. For Possible Action. RECOMMENDATION: Adopt as Ordinance 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. XIII. NEW BUSINESS 60 RESOLUTION IN SUPPORT OF THE EFFORT TO CHANGE THE NAME OF NEVADA STATE COLLEGE TO “NEVADA STATE UNIVERSITY" CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, IN SUPPORT OF THE EFFORT TO CHANGE THE NAME OF NEVADA STATE COLLEGE TO “NEVADA STATE UNIVERSITY.” City Council Regular Meeting Page 29 of 35 Tuesday, August 23, 2022 - Agenda 61 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS DIRECT LAND SALE TO CNP 10 REAL ESTATE, LLC 3.18 ACRES AT ST. ROSE PARKWAY AND MARYLAND PARKWAY FUNDING SOURCE: LAND FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase and Sale Agreement and Joint Escrow Instructions for the sale of 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, and authorize the City Manager/CEO, or his designee, to sign the Purchase and Sale Agreement and Joint Escrow Instructions and all other ancillary documents required to close escrow on this property. 62 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS 7.89 ACRES AT COLLEGE DRIVE AND PARADISE HILLS DRIVE BOYER 1992 IRREVOCABLE TRUST FUNDING SOURCE: LAND FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase and Sale Agreement and Joint Escrow Instructions between the City of Henderson and Doris G. Williams, Successor Trustee of the Boyer 1992 Irrevocable Trust, dated December 1992, for the City’s purchase of 7.89 acres, more or less, of real property located at the southeast corner of College Drive and Paradise Hills Drive, Henderson, Nevada, and identified by Clark County Assessor Parcel Number 179-32-702-001, for the purchase price of $2,700,000.00, plus closing costs, to be augmented from the Land Fund balance, and authorization for the City Manager/CEO, or his designee, to execute all necessary documents to complete the purchase. City Council Regular Meeting Page 30 of 35 Tuesday, August 23, 2022 - Agenda 63 RESOLUTION LAND SALE OF 3.76 GROSS ACRES (MORE OR LESS) SOUTH LTA CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO SELL APPROXIMATELY 3.76 GROSS ACRES, MORE OR LESS, OF REAL PROPERTY GENERALLY LOCATED NORTHWEST OF THE INTERSECTION OF VIA INSPIRADA AND BICENTENNIAL PARKWAY, IN SECTION 14, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. PURSUANT TO ARTICLE 2, SECTION 2.320 OF THE HENDERSON CITY CHARTER. 64 RESOLUTION DIRECT LAND SALE OF 0.15 ACRES TO LONDON BRI LLC SOUTHEAST CORNER OF WEST SUNSET ROAD AND NORTH GIBSON ROAD CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA EXPRESSING ITS INTENT TO SELL APPROXIMATELY 0.15 ACRES, MORE OR LESS, OF REAL PROPERTY, IDENTIFIED AS A PORTION OF ASSESSOR’S PARCEL NUMBER: 178-02-301-022, LOCATED IN THE SOUTHWEST QUARTER (SW 1/4) OF SECTION 2, TOWNSHIP 22 SOUTH, RANGE 62 EAST M.D.M., TO LONDON BRI LLC, A NEVADA LIMITED LIABILITY COMPANY, PURSUANT TO THE PROVISIONS OF NRS 268.061(1)(e)(1)(II). City Council Regular Meeting Page 31 of 35 Tuesday, August 23, 2022 - Agenda 65 RESOLUTION APPROVING A COMPLETE STREETS POLICY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA APPROVING A COMPLETE STREETS POLICY. 66 ANNUAL PERFORMANCE EVALUATION CITY ATTORNEY CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Accept Annual performance evaluation of City Attorney, Nicholas Vaskov, outlining his performance as the City Attorney for the City of Henderson through FY2022, recommend amendments to Mr. Vaskov's employment agreement and/or approve a performance bonus for FY 2022. XIV. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. City Council Regular Meeting Page 32 of 35 Tuesday, August 23, 2022 - Agenda 67 CONTINUED ITEM ACCOMPANYING BILL NO. 3634 FOR ITEM 54 ZCA-2006660051-A1 MONUMENT @ CALICO RIDGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT CALICO RIDGE PARTNERS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 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 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5.1 ACRES LOCATED ON LAKE MEAD PARKWAY SOUTHEAST OF KEOKUCK STREET APPROXIMATELY 530 FEET EAST OF DE MARCO DRIVE, IN THE CALICO RIDGE PLANNING AREA, TO AMEND A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO ADD A MASTER PLAN OVERLAY, REZONING FROM CN-PUD (NEIGHBORHOOD COMMERCIAL) AND CC-PUD (COMMUNITY COMMERCIAL) WITH PLANNED UNIT DEVELOPMENT OVERLAY TO CN-PUD-MP (NEIGHBORHOOD COMMERCIAL) AND CC- PUD-MP (COMMUNITY COMMERCIAL) ALL WITH PLANNED UNIT DEVELOPMENT AND MASTER PLAN OVERLAYS, REPEAL AND REPLACE ORDINANCE NO. 2813 FOR ZCA-2007660030, REVISE AND REMOVE SEVERAL CONDITIONS OF APPROVAL RELATING TO USE RESTRICTIONS WITHIN CC ZONING, ALLOW SEVERAL CC ZONING USES IN THE CN ZONING DISTRICT, AND REQUEST WAIVERS FROM THE DEVELOPMENT CODE TO: D) REDUCE THE MINIMUM SIZE OF A MASTER PLAN OVERLAY FROM 50 ACRES TO 5.1 ACRES; E) WAIVE SEPARATION REQUIREMENTS FROM A RELIGIOUS FACILITY FOR A TAVERN AND A RESTAURANT WITH BAR; AND F) WAIVE THE 2000-FOOT TAVERN-TO- TAVERN SEPARATION FOR ONE TAVERN. (This item was continued from the June 7, 2022, and July 19, 2022, City Council Regular Meetings.) City Council Regular Meeting Page 33 of 35 Tuesday, August 23, 2022 - Agenda 68 BILL NO. 3659 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.27 - PARKS AND RECREATION CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT, CITY ATTORNEY’S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.27 - PARKS AND RECREATION - OF THE HENDERSON MUNICIPAL CODE. 69 BILL NO. 3660 AMENDING HENDERSON MUNICIPAL CODE CHAPTERS 14.01 - DEFINITIONS, 14.02 - WATER COMMITMENT AND ALLOCATION REGULATIONS, 14.03 - WATER REGULATIONS, 14.04 - WASTEWATER REGULATIONS, 14.14 - CONSERVATION, 14.18 - FEES, RATES AND CHARGES, AND 14.21 - COMPLIANCE CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 14.01 - DEFINITIONS, CHAPTER 14.02 - WATER COMMITMENT AND ALLOCATION REGULATIONS, CHAPTER 14.03 - WATER REGULATIONS, CHAPTER 14.04 - WASTEWATER REGULATIONS, CHAPTER 14.14 - CONSERVATION, CHAPTER 14.18 - FEES, RATES AND CHARGES, AND CHAPTER 14.21 - COMPLIANCE OF TITLE 14 - UTILITY SERVICES OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 34 of 35 Tuesday, August 23, 2022 - Agenda 70 BILL NO. 3661 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.01 BUILDING & FIRE SAFETY ADMINISTRATIVE CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND PORTIONS OF CHAPTER 15.01 – BUILDING & FIRE SAFETY ADMINISTRATIVE CODE OF TITLE 15 OF THE HENDERSON MUNICIPAL CODE. 71 BILL NO. 3662 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.08 BUILDING CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND PORTIONS OF CHAPTER 15.08 – BUILDING CODE OF TITLE 15 OF THE HENDERSON MUNICIPAL CODE. 72 BILL NO. 3663 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.09 INTERNATIONAL RESIDENTIAL CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND PORTIONS OF CHAPTER 15.09 – INTERNATIONAL RESIDENTIAL CODE OF TITLE 15 OF THE HENDERSON MUNICIPAL CODE. City Council Regular Meeting Page 35 of 35 Tuesday, August 23, 2022 - Agenda 73 BILL NO. 3664 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.32 FIRE CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of September 13, 2022 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND PORTIONS OF CHAPTER 15.32 – FIRE CODE. XV. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XVI. SET MEETING XVII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XVIII. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov