City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, September 13, 2022 I. CALL TO ORDER (Minutes/Discussion) Mayor Debra March called the Regular Meeting to order at 4:05 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor March said to make it easier for residents to voice their comments, there will be two public comment periods, one at the beginning of the meeting, designated for comments related to items on the agenda, and one at the end of the meeting, for general public comment. Mayor March stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) Jose Luis Valdez, City Clerk, confirmed the Committee Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Debra March, Mayor John F. Marz, Councilman Michelle Romero, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Absent: 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 Janet Sandifer, Deputy City Clerk Henderson City Council Regular Meeting Page 2 of 32 Tuesday, September 13, 2022 – Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Pastor Michaela Ortiz, with Oasis Christian Church, and was followed by the Pledge of Allegiance, which was given by her children, Judah and Israelle Ortiz. V. PUBLIC COMMENT (Minutes/Discussion) Mayor March stated Item 29 will be continued to the City Council Regular Meeting of October 18, 2022, and said the Comprehensive Plan Amendment item will be heard at the Planning Commission Meeting of September 15, 2022. She said anyone wishing to speak on Item 29 may want to attend those meetings. She said all are welcome to speak tonight; however, Item 29 will not be heard. Mayor March opened the public hearing and asked if there were any comments from the public related to items on the Regular Meeting agenda. David Mejia, 89002, stated he will express his comment during the Planning Commission Meeting of September 15, 2022. The following constituents expressed opposition under agenda Item 29: Heather Seitz, 89002; Stephen Augspurger; 89002; Donna Witteman, 89002; David Hauser, 89002; Steve Brown, 89002; Geoffrey Lavell, 89002; and stated the following concerns:  The neighborhood is zoned for rural, low-density housing  There have been many fatalities on Paradise Hills, and the expansion will cause even more safety-related issues  The road expansion will destroy one of the amenities that the people in the area feel strongly about and will put the city in a position where it can no longer refer to Mission Hills as a Rural Preservation Area  All the neighbors will be adversely affected  The traffic is already badly congested due to the many schools and residences, and the Rural Preservations Area should be left as is  No one wants the road expansion  The governmental timing issue comes across negatively to the community, which sets a bad precedent and bad information being presented  The real reason for proposing the road is unclear; the college has approximately 300 full time students, and there is already three ways in and out of the area Henderson City Council Regular Meeting Page 3 of 32 Tuesday, September 13, 2022 – Minutes  The neighborhood brings approximately $4.8 million dollars in tax revenue to the county each year and the proposed expansion will decrease tax revenue and home values  Nevada State College plans to become a university; and universities should have infrastructure that will accommodate the traffic, such as a freeway  The Rural Preservation Area does not contain sidewalks and streetlights that help to keep children safe, and the road will pose a hazard to the pedestrians The following constituents provided opposition comment cards; however, they did not wish to speak before Council: Chris and Andrea Madsen, 89002; Gage Madsen, 89002; Diana Dahlgren, 89002; George Wilson, 89002; Heather Witte, 89002; Hunter Madsen-Johnson, 89002; James Willhite, 89002; Jay Norris, 89002; Joanne and Robert Jaques, 89002; Judith Jones, 89002; Kim Godby, 89002; Kindra Reif, 89002; Kristie Wilson, 89002; Lorraine Yarde, 89002; Nolan Wilson, 89002; Norma Bieker, 89002; Ronald Bieker, 89002; Robyn Nanney, 89002; Shawn and Amber McWilliams, 89002; Sylvia DiJulio, 89002; Tammy Goodsell, 89002; Casey Olsen, 89002; Rick Boyko, 89002; Neil Haynes, 89002; Larry Haynes, 89002; Clint Schreiner, 89002; Sylvia Lopez, 89002; Jose A. Lopez, 89002; Jack Sadler, 89002; Melissa Sadler, 89002; Renae Anderzhon, 89002; Brad Wethington, 89002; Patrick O'Connell, 89002; M. Kay Kreier, 89002; Kenneth Sissom, 89002; Traci Marquez, 89002; Ronald Shallcross, 89002; Barbara Shallcross, 89002; Ron Bryg, 89002; Judy Hrabik 89002; Anil Kalyanpur, 89002; Sudha Kalyanpur, 89002; Ajanta Kalyanpur, 89002; Kisha Lavell, 89002; Cindy Olson, 89002; Steven McFie, 89002; Tomas McFie, 89002; Michele McFie, 89002; Brian Harris, 89002; David Macias, 89002; John and Kim Wood, 89002; Shawn Lucchesi, 89002; Chance and Emily Lucchesi, 89002; Lisa and Todd Bailey, 89002; Jim Monaco, 89002; Pamela Monaco, 89002; Trisha Fuller, 89002; Craig Fuller, 89002; Clayton Stewart, 89002; Monique Dolph, 89002; Julie Allord, 89002; Michael Allord, 89002; Shane Dolph, 89002; Douglas D. Julio, 89002; Samuel Dowds, 89002; Karen Dowds, 89002; Wayne Green, 89002; Constance Schneider, 89002; Darryl Schneider, 89002; Wendy Lane, 89002; Steve Findlay, 89002; Margaret Findlay, 89002; Margaret Theofanopoulos, 89002; Sam Theofanopoulos, 89002; Beau Stewart, 89002; Star Stewart, 89002; Matt Truax, 89002; Nicole Chacon, 89002; Amanda Truax, 89002; Tammy Stevens, 89002; Sheila Ann Beatty, 89002; Gail Bowman, 89002; Brook and Reed Howe, 89002; Michael Abbott, 89002; Lynda Abbott, 89002; Scott Rames, 89002; Daniel Theisen, 89002; John Flanagan, 89002; Steven Dasilva, 89002; Chris Rodriguez, 89002; Michael Gullatta, 89002; Cindy Gullatta, 89002; Alma Mejia, 89002; Charles Fabiano, 89002; Charles Garhardt, 89002; Sharon Garhardt, 89002; V. Lee Elkins, 89002; Chris Bunker, 89002; Flora Kleytman, 89002; Steve George, 89002; Lee Renner, 89002; Theresa Renner, 89002; Rylan Troy, 89002; Paul Rubinson, 89002; Andy Savur, 89015; and Sheila Savur, 89015. Henderson City Council Regular Meeting Page 4 of 32 Tuesday, September 13, 2022 – Minutes The following constituents provided support comment cards; however, they did not wish to speak before Council: Joan Ross, 89002; and Rick Ross, 89002. Mark Vernon, 89002, provided a comment card for Item 29; however, neither support nor oppose was checked on the card. Peter Trauth, 89002, provided a comment card; however, the agenda item number was left blank, neither support nor oppose was checked on the card, and no written comments were made. There being no one else wishing to speak, the public hearing was closed. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Dan H. Stewart moved to accept the agenda, as amended: (Minutes/Discussion) Item 29 was continued to the City Council Regular Meeting of October 18, 2022, at the request of staff. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PRESENTATION LEADING THE WAY AWARD ETC INSTITUTE CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS Presentation of the Leading the Way Award by the ETC Institute to the Mayor and Council in recognition of the City of Henderson’s outstanding achievement in the delivery of services to residents. (Minutes/Discussion) Richard Derrick, City Manager/CEO, stated the City regularly conducts a community survey to gauge the satisfaction of Henderson residents in key areas. He said the City of Henderson uses ETC Institute’s DirectionFinder® Resident Satisfaction Survey, which has been administered to nearly two million residents in all 50 states since it was first created in 1999. Henderson City Council Regular Meeting Page 5 of 32 Tuesday, September 13, 2022 – Minutes Mr. Derrick said by objectively assessing resident satisfaction with local governmental services and measuring the priority level that residents place on these services, the survey has helped thousands of city and county leaders be more responsive to the needs of their communities. Mr. Derrick welcomed Ryan Murray, Assistant Director of Community Research at ETC institute, via WebEx, to present the Mayor and Council with the Leading the Way Award in recognition of the City’s outstanding achievement in the delivery of services to residents. Following Mr. Murray’s virtual presentation, Mayor March said the City is honored to receive the award and stated to be ranked in the top ten percent of cities around the country is testament to the incredible work of the City’s team to deliver on the priorities of its strategic plan and is confirmation that the City is a premiere community. Mayor March said the survey results consistently show that the leaders listen to and address the issues that the residents and businesses care most about. She said this recognition is also another example of the City’s commitment to continuous improvement and stated she is proud of what has been achieved and is grateful for the opportunity to serve this community. VIII. CITY MANAGER'S REPORT 2 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE The City Manager's Report cannot be acted upon or discussed at this meeting, but may be referred by Council to the next regular meeting for consideration. (Minutes/Discussion) Richard Derrick, City Manager/CEO, stated he is pleased to announce that Henderson’s Kurt R. Segler Water Reclamation Facility was awarded the National Association of Clean Water Agencies 2022 Peak Performance Platinum Award for the 18th consecutive year. He said the award recognizes 100 percent compliance with permits over a consecutive five-year period and congratulated Priscilla Howell, the Department of Utilities Director, and her outstanding staff on this remarkable achievement. Mr. Derrick said September is Suicide Prevention Month and encouraged residents to play a role in suicide prevention. He said dialing 988 will connect anyone in need with 24/7, free, and confidential support. He stated the Lifeline network, and the City’s partners, are working to change the conversation from suicide to suicide prevention and to actions that can help, promote healing, and give hope. Henderson City Council Regular Meeting Page 6 of 32 Tuesday, September 13, 2022 – Minutes Mr. Derrick said on September 20, 2022, National Voter Registration Day will be celebrating 10 years of operation. He encouraged the constituents to exercise their right to be heard at the ballot box and said to visit www.cityofhenderson.com if anyone needs to register to vote. Mr. Derrick said he was honored to announce the retirements of Tom Chiello, Police Lieutenant; Edward Babine, Senior Public Works Inspector; Gilbert Medina, Community Development Grant Specialist; and Michael Denning, Deputy Police Chief. He thanked them for their service to the City and wished them the best in their future endeavors. IX. CONSENT AGENDA 3 MINUTES CITY COUNCIL SPECIAL, COMMITTEE, AND REGULAR MEETINGS AUGUST 23, 2022 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Special, Committee, and Regular Meeting minutes of August 23, 2022. (Motion) Councilwoman Michelle Romero moved to approve the City Council Special, Committee, and Regular Meeting minutes of August 23, 2022. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 4 AWARD REQUEST FOR PROPROSALS (RFP) 137-22 POLICE TACTICAL ROBOT REMOTEC, INC. FUNDING SOURCE: GRANT PROCEEDS CMTS NUMBER(S): N/A POLICE DEPARTMENT Award Request for Proposals (RFP) 137-22 Police Tactical Robot to Remotec, Inc., for the purchase of a Titus Robotic System and associated components, and approve the issuance of a City purchase order to Remotec, Inc., in the amount of $211,871.00. Henderson City Council Regular Meeting Page 7 of 32 Tuesday, September 13, 2022 – Minutes (Motion) Councilwoman Michelle Romero moved to award Request for Proposals (RFP) 137-22 Police Tactical Robot to Remotec, Inc., for the purchase of a Titus Robotic System and associated components, and approve the issuance of a City purchase order to Remotec, Inc., in the amount of $211,871.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 5 GRANT AWARD SPEED ENFORCEMENT STATE OF NEVADA, DEPARTMENT OF PUBLIC SAFETY, OFFICE OF TRAFFIC SAFETY FUNDING SOURCE: GRANT FUNDED CMTS NUMBER(S): N/A POLICE DEPARTMENT Award for Speed Enforcement funding from the State of Nevada, Department of Public Safety, Office of Traffic Safety in the amount of $72,000.00 for the period of October 1, 2022, through September 30, 2023, for overtime expenditures related to traffic enforcement events that focus on reducing fatalities and serious injury accidents through speed enforcement. (Motion) Councilwoman Michelle Romero moved to accept the award for Speed Enforcement funding from the State of Nevada, Department of Public Safety, Office of Traffic Safety in the amount of $72,000.00 for the period of October 1, 2022, through September 30, 2023, for overtime expenditures related to traffic enforcement events that focus on reducing fatalities and serious injury accidents through speed enforcement. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 8 of 32 Tuesday, September 13, 2022 – Minutes 6 MEMORANDUM OF UNDERSTANDING NATIONAL INTEGRATED BALLISTIC INFORMATION NETWORK ENFORCEMENT SUPPORT SYSTEM BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES CMTS NUMBER(S): 26667 POLICE DEPARTMENT Memorandum of Understanding regarding the National Integrated Ballistic Information Network (NIBIN) Enforcement Support System (NESS) between the Henderson Police Department (HPD) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) for ATF NESS installation, operation, and administration for the dissemination of crime gun data to enhance the efforts of law enforcement to reduce firearms violence, to be effective upon receipt of signatures of both parties until terminated by either party. (Motion) Councilwoman Michelle Romero moved to approve the Memorandum of Understanding regarding the National Integrated Ballistic Information Network (NIBIN) Enforcement Support System (NESS) between the Henderson Police Department (HPD) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) for ATF NESS installation, operation, and administration for the dissemination of crime gun data to enhance the efforts of law enforcement to reduce firearms violence, to be effective upon receipt of signatures of both parties until terminated by either party. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 9 of 32 Tuesday, September 13, 2022 – Minutes 7 AWARD INVITATION FOR BIDS (IFB) 100-23 BLACK MOUNTAIN RECREATION CENTER FLOORING REPLACEMENT CONTINENTAL FLOORING COMPANY FUNDING SOURCE: MUNICIPAL FACILITIES ACQUISITIONS AND CONSTRUCTION CMTS NUMBER(S): 26685 PUBLIC WORKS DEPARTMENT Award Invitation for Bids (IFB) 100-23 Black Mountain Recreation Center Flooring Replacement to Continental Flooring Company in the amount of $199,830.00; approve a total project budget of $250,000.00; approve the contract between Continental Flooring Company and the City in the amount of the bid; and authorize the Director of Public Works, or his designee, to execute change orders not to exceed the approved project budget. (Motion) Councilwoman Michelle Romero moved to award Invitation for Bids (IFB) 100-23 Black Mountain Recreation Center Flooring Replacement to Continental Flooring Company in the amount of $199,830.00; approve a total project budget of $250,000.00; approve the contract between Continental Flooring Company and the City in the amount of the bid; and authorize the Director of Public Works, or his designee, to execute change orders not to exceed the approved project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 8 AWARD INVITATION FOR BIDS (IFB) 106-23 RAM CAB AND CHASSIS CHAPMAN'S LAS VEGAS DODGE, LLC FUNDING SOURCE: CITY SHOP CAPITAL CMTS NUMBER(S): 26705 PUBLIC WORKS DEPARTMENT Award Invitation for Bids (IFB) 106-23 RAM Cab and Chassis to Chapman's Las Vegas Dodge, Limited Liability Company for the purchase of nine (9) new RAM 4500 SLT cabs and chassis, model year 2022 or newer, in the amount of $611,415.00 for fiscal year 2023, with the option to renew for three (3) additional years, and approve the contract between the City of Henderson and Chapman's Las Vegas Dodge, Limited Liability Company. Henderson City Council Regular Meeting Page 10 of 32 Tuesday, September 13, 2022 – Minutes (Motion) Councilwoman Michelle Romero moved to award Invitation for Bids (IFB) 106-23 RAM Cab and Chassis to Chapman's Las Vegas Dodge, Limited Liability Company for the purchase of nine (9) new RAM 4500 SLT cabs and chassis, model year 2022 or newer, in the amount of $611,415.00 for fiscal year 2023, with the option to renew for three (3) additional years, and approve the contract between the City of Henderson and Chapman's Las Vegas Dodge, Limited Liability Company. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 9 EQUIPMENT PURCHASE AND PROJECT BUDGET FITNESS EQUIPMENT OPTI-FIT INTERNATIONAL, INC. FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): 26434 PUBLIC WORKS DEPARTMENT Approve the purchase of fitness equipment from Opti-Fit International, Inc. in the amount of $146,153.38 for the Via Inspirada Police Station, and approve the purchase order between the City of Henderson and Opti-Fit International, Inc. (Motion) Councilwoman Michelle Romero moved to approve the purchase of fitness equipment from Opti-Fit International, Inc. in the amount of $146,153.38 for the Via Inspirada Police Station, and approve the purchase order between the City of Henderson and Opti-Fit International, Inc. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 11 of 32 Tuesday, September 13, 2022 – Minutes 10 AGREEMENT AMENDMENT 1 CONDUIT DESIGN AND INSTALLATION NEVADA POWER COMPANY DBA NV ENERGY FUNDING SOURCE: NV ENERGY (NVE) CMTS NUMBER(S): 24589 PUBLIC WORKS DEPARTMENT First Amendment to the Conduit Design and Installation Agreement between the City of Henderson and Nevada Power Company dba NV Energy, to increase the estimated cost amount by $2,300,000.00 for the Conduit System to be designed by NV Energy and installed by the City in conjunction with future Public Improvement Projects in West Henderson, which will be reimbursed to the City by NV Energy, for a new total estimated cost amount of $8,900,000.00; and authorize the Director of Public Works, or his designee, to approve changes, modifications, and amendments to Exhibit B or Exhibit C. (Motion) Councilwoman Michelle Romero moved to approve the First Amendment to the Conduit Design and Installation Agreement between the City of Henderson and Nevada Power Company dba NV Energy, to increase the estimated cost amount by $2,300,000.00 for the Conduit System to be designed by NV Energy and installed by the City in conjunction with future Public Improvement Projects in West Henderson, which will be reimbursed to the City by NV Energy, for a new total estimated cost amount of $8,900,000.00; and authorize the Director of Public Works, or his designee, to approve changes, modifications, and amendments to Exhibit B or Exhibit C. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 12 of 32 Tuesday, September 13, 2022 – Minutes 11 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 BERMUDA ROAD, ST. ROSE PARKWAY POWER POLE REMOVAL PROJECT 111C-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26003 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to increase funding for construction for Project 111C-FTI2, Bermuda Road, St. Rose Parkway Power Pole Removal, by the amount of $150,000.00, for a new total contract amount of $300,000.00. (Motion) Councilwoman Michelle Romero moved to approve the Supplemental Interlocal Contract No. 1 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to increase funding for construction for Project 111C-FTI2, Bermuda Road, St. Rose Parkway Power Pole Removal, by the amount of $150,000.00, for a new total contract amount of $300,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 13 of 32 Tuesday, September 13, 2022 – Minutes 12 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 AND SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 TRAFFIC SIGNAL MAINTENANCE PROJECT 262E (FTI2) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26033 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, and the cities of Las Vegas, North Las Vegas, Boulder City, and Mesquite, for Project 262E (FTI2), Traffic Signal Maintenance, increasing engineering by $1,400,000.00 and removing the previously authorized construction amount of $400,000.00; for a revised total contract amount of $1,400,000.00, and extend the project completion date from June 30, 2022, to December 31, 2027; and Supplemental Interlocal Contract No. 2 between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, and the cities of Las Vegas, North Las Vegas, Boulder City, and Mesquite, to correct the funding category delegation by moving the authorized amount of $1,400,000.00 from engineering to construction. (Motion) Councilwoman Michelle Romero moved to approve Supplemental Interlocal Contract No. 1, between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, and the cities of Las Vegas, North Las Vegas, Boulder City, and Mesquite, for Project 262E (FTI2), Traffic Signal Maintenance, increasing engineering by $1,400,000.00 and removing the previously authorized construction amount of $400,000.00; for a revised total contract amount of $1,400,000.00, and extend the project completion date from June 30, 2022, to December 31, 2027; and Supplemental Interlocal Contract No. 2 between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, and the cities of Las Vegas, North Las Vegas, Boulder City, and Mesquite, to correct the funding category delegation by moving the authorized amount of $1,400,000.00 from engineering to construction. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 14 of 32 Tuesday, September 13, 2022 – Minutes 13 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 3 BOULDER HIGHWAY, WAGONWHEEL DRIVE TO TULIP FALLS DRIVE PROJECT 224A (FTI2) (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 21745 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 3 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for Project 224A (FTI2), Boulder Highway, Wagonwheel Drive to Tulip Falls Drive, to increase the engineering authorization amount by $10,000,000.00 from $2,100,000.00 to $12,100,000.00, with a new total contract amount of $12,200,000.00. (Motion) Councilwoman Michelle Romero moved to approve Supplemental Interlocal Contract No. 3 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for Project 224A (FTI2), Boulder Highway, Wagonwheel Drive to Tulip Falls Drive, to increase the engineering authorization amount by $10,000,000.00 from $2,100,000.00 to $12,100,000.00, with a new total contract amount of $12,200,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 14 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 Revised Supplemental Interlocal Contract No. 3, 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 $225,000.00, from $655,000.00 to $880,000.00, for a new total contract amount of $3,880,000. Henderson City Council Regular Meeting Page 15 of 32 Tuesday, September 13, 2022 – Minutes (Motion) Councilwoman Michelle Romero moved to approve the revised Supplemental Interlocal Contract No. 3, 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 $225,000.00, from $655,000.00 to $880,000.00, for a new total contract amount of $3,880,000. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 15 AUTHORIZATION TO APPROVE VEHICLE PURCHASE REPLACEMENT VEHICLES LOCAL, STATE, AND NATIONAL DEALERS FUNDING SOURCE: CITY SHOP CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Authorize the City Manager, or his designee, to approve the purchase of vehicles listed for replacement on the Fleet Capital Improvement Project list for fiscal year 2023, from various local, state, and national dealers, meeting the requirements of NRS 332.195, and all applicable City and State purchasing rules, up to a total amount of $3,000,000.00. (Motion) Councilwoman Michelle Romero moved to approve the authorization for the City Manager, or his designee, to approve the purchase of vehicles listed for replacement on the Fleet Capital Improvement Project list for fiscal year 2023, from various local, state, and national dealers, meeting the requirements of NRS 332.195, and all applicable City and State purchasing rules, up to a total amount of $3,000,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 16 of 32 Tuesday, September 13, 2022 – Minutes 16 VEHICLE PURCHASE FORD F-550 SUPER DUTY TEREX UTILITIES, INC. FUNDING SOURCE: CITY SHOP CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Purchase of one (1) new 2022 F-550 Super Duty 4x2 Regular Cab and Chassis with Dakota Bodies Steel Service Body and Terex Industries aerial device from Terex Utilities, Inc., utilizing the accepted and awarded pricing for Sourcewell Contract #110421-TER “Public Utility Equipment with Related Accessories and Supplies,” effective through December 27, 2025, in the amount of $188,105.00, 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 $208,105.00. (Motion) Councilwoman Michelle Romero moved to ratify the purchase of one (1) new 2022 F-550 Super Duty 4x2 Regular Cab and Chassis with Dakota Bodies Steel Service Body and Terex Industries aerial device from Terex Utilities, Inc., utilizing the accepted and awarded pricing for Sourcewell Contract #110421- TER “Public Utility Equipment with Related Accessories and Supplies,” effective through December 27, 2025, in the amount of $188,105.00, 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 $208,105.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 17 of 32 Tuesday, September 13, 2022 – Minutes 17 VEHICLE PURCHASE MULTIPLE VEHICLES (6) FORD COUNTRY FUNDING SOURCE: CITY SHOP, GENERAL FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT DEPARTMENT OF UTILITY SERVICES Purchase of five (5) 2023 Ford F-150 trucks and one (1) 2022 Ford Escape, 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 $240,249.48 and authorize the Director of Public Works, or his designee, to approve change orders totaling no more than $10,000.00 over the purchase order amount for a total purchase amount of $250,249.48. (Motion) Councilwoman Michelle Romero moved to ratify the purchase of five (5) 2023 Ford F-150 trucks and one (1) 2022 Ford Escape, 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 $240,249.48 and authorize the Director of Public Works, or his designee, to approve change orders totaling no more than $10,000.00 over the purchase order amount for a total purchase amount of $250,249.48. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 18 of 32 Tuesday, September 13, 2022 – Minutes 18 AGREEMENT AMENDMENT #3 LARGE DIAMETER SEWER CLEANING AND CONDITION ASSESSMENT PROJECT PROJECT ENGINEERING CONSULTANTS, LTD. FUNDING SOURCE: SEWER FUNDS CMTS NUMBER(S): 21413 DEPARTMENT OF UTILITY SERVICES Amendment #3 to the agreement between the City of Henderson and Project Engineering Consultants, Ltd., for engineering services for the Large Diameter Sewer Cleaning and Condition Assessment project, to provide additional services, to increase the not-to-exceed sum for all services from $2,515,926.00 to $3,358,715.00, a total increase of $842,789.00, and to extend the term of the agreement to June 30, 2023. (Motion) Councilwoman Michelle Romero moved to approve Amendment #3 to the agreement between the City of Henderson and Project Engineering Consultants, Ltd., for engineering services for the Large Diameter Sewer Cleaning and Condition Assessment project, to provide additional services, to increase the not-to-exceed sum for all services from $2,515,926.00 to $3,358,715.00, a total increase of $842,789.00, and to extend the term of the agreement to June 30, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 19 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE 7-ELEVEN STORE #29663E CMTS NUMBER(S): N/A SHIVSAI LLC Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Shivsai LLC, dba 7-Eleven Store #29663E, 850 East Horizon Drive, Henderson, Nevada 89015. (Motion) Councilwoman Michelle Romero moved to approve the application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Shivsai LLC, dba 7-Eleven Store #29663E, 850 East Horizon Drive, Henderson, Nevada 89015. Henderson City Council Regular Meeting Page 19 of 32 Tuesday, September 13, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 20 BUSINESS LICENSE FULL LIQUOR ON-SALE TAJ PALACE CMTS NUMBER(S): N/A JAI GURUDEV LLC Application for the Full Liquor On-Sale business license for Jai Gurudev LLC, dba Taj Palace, 9530 South Eastern Avenue, Suite 180, Henderson, Nevada 89123. (Motion) Councilwoman Michelle Romero moved to approve the application for the Full Liquor On-Sale business license for Jai Gurudev LLC, dba Taj Palace, 9530 South Eastern Avenue, Suite 180, Henderson, Nevada 89123, pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 21 BUSINESS LICENSE GIFT BASKET - LIQUOR ANY OCCASION BASKETS CMTS NUMBER(S): N/A ANY OCCASION BASKETS LLC Application for the Gift Basket - Liquor business license for Any Occasion Baskets LLC, dba Any Occasion Baskets, 8 Sunset Way, Suite 103, Henderson, Nevada 89014. (Motion) Councilwoman Michelle Romero moved to approve the application for the Gift Basket - Liquor business license for Any Occasion Baskets LLC, dba Any Occasion Baskets, 8 Sunset Way, Suite 103, Henderson, Nevada 89014, pending verification of registration with Nevada Department of Taxation and verification of required departmental approvals. Henderson City Council Regular Meeting Page 20 of 32 Tuesday, September 13, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 22 BUSINESS LICENSE HYPNOTIST POTENTIALS UNLIMITED CMTS NUMBER(S): N/A DANIEL JAMES ROGERS SR. Application for the Hypnotist business license for Daniel James Rogers Sr., dba Potentials Unlimited, 383 Virginia Lake Avenue, Henderson, Nevada 89015. (Motion) Councilwoman Michelle Romero moved to approve the application for the Hypnotist business license for Daniel James Rogers Sr., dba Potentials Unlimited, 383 Virginia Lake Avenue, Henderson, Nevada 89015. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 23 BUSINESS LICENSE MASSAGE ESTABLISHMENT SYNERGY CHIROPRACTIC CMTS NUMBER(S): N/A FORTITUDE SPORT & SPINE, LLC Application for the Massage Establishment business license for Fortitude Sport & Spine, LLC, dba Synergy Chiropractic, 601 Whitney Ranch Drive, Suite C-12, Henderson, Nevada 89014. (Motion) Councilwoman Michelle Romero moved to approve the application for the Massage Establishment business license for Fortitude Sport & Spine, LLC, dba Synergy Chiropractic, 601 Whitney Ranch Drive, Suite C-12, Henderson, Nevada 89014, pending verification of required departmental approvals. Henderson City Council Regular Meeting Page 21 of 32 Tuesday, September 13, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 24 BUSINESS LICENSE RESTAURANT WITH BAR MOONLIGHT KARAOKE LOUNGE CMTS NUMBER(S): N/A J & S MANAGEMENT LLC Application for the Restaurant with Bar business license for J & S Management LLC, dba Moonlight Karaoke Lounge, 4500 East Sunset Road, Suite 42, Henderson, Nevada 89014. (Motion) Councilwoman Michelle Romero moved to approve the application for the Restaurant with Bar business license for J & S Management LLC, dba Moonlight Karaoke Lounge, 4500 East Sunset Road, Suite 42, Henderson, Nevada 89014 pending verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 25 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC CMTS NUMBER(S): N/A SARTINI GAMING, LLC Application for the Restricted Gaming business license for Sartini Gaming, LLC, db at El Luchador Mexican Kitchen + Cantina - Henderson, 375 North Stephanie Street, Suite 111, Henderson, Nevada 89014. (Motion) Councilwoman Michelle Romero moved to approve the application for the Restricted Gaming business license for Sartini Gaming, LLC, db at El Luchador Mexican Kitchen + Cantina - Henderson, 375 North Stephanie Street, Suite 111, Henderson, Nevada 89014, pending verification of Nevada Gaming Commission approval and required departmental approvals. Henderson City Council Regular Meeting Page 22 of 32 Tuesday, September 13, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 26 VAC-2022010611 - VACATION ASCAYA CANYON CMTS NUMBER(S): N/A APPLICANT: ASCAYA INC. Petition to vacate non-exclusive utility easements generally located between Ascaya Boulevard and Cloudrock Court, in the MacDonald Ranch Planning Area. (Minutes/Discussion) Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Motion) Councilwoman Michelle Romero moved to approve of VAC-2022010611, subject to a finding of fact and conditions. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. X. PUBLIC HEARINGS 27 PUBLIC HEARING A) CPA-2022010480 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2022010484 - ZONE CHANGE JDA GALLERIA DRIVE CMTS NUMBER(S): N/A APPLICANT: BORAL HOLDINGS INC. A) Apply City of Henderson Land Use Category of BI (Business Industrial) to 11.6 acres of recently annexed land; and B) Apply City of Henderson IG-RD (General Industrial with Redevelopment Overlay) zoning designation to 11.6 acres of recently annexed land; located approximately 300 feet north of Ward Street and Galleria Drive, in the Eastside Redevelopment and Pittman Planning Areas. Henderson City Council Regular Meeting Page 23 of 32 Tuesday, September 13, 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. Mayor March 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. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Motion) Councilman Dan H. Stewart moved to approve CPA-2022010480 and ZCA-2022010484, subject to findings of fact and conditions. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 24 of 32 Tuesday, September 13, 2022 – Minutes 28 ACCOMPANYING RESOLUTION FOR ITEM 27 CPA-2022010480 JDA GALLERIA DRIVE CMTS NUMBER(S): N/A APPLICANTS: BORAL HOLDINGS INC. COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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 RECENTLY ANNEXED PARCEL OF LAND CONTAINING 11.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 300 FEET NORTH OF WARD STREET AND GALLERIA DRIVE, IN THE EASTSIDE REDEVELOPMENT AND PITTMAN PLANNING AREAS, TO APPLY CITY OF HENDERSON LAND USE CATEGORY OF BI (BUSINESS INDUSTRIAL). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4493 by title. (Motion) Councilwoman Michelle Romero moved to adopt Resolution No. 4493. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 25 of 32 Tuesday, September 13, 2022 – Minutes XI. UNFINISHED BUSINESS 29 CONTINUED ITEM 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 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. (This item was continued from the August 23, 2022, City Council Regular Meeting, and was continued to the October 18, 2022, City Council Regular Meeting, at the request of staff.) XII. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 30 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 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3904 by title. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3659 as Ordinance No. 3904. Henderson City Council Regular Meeting Page 26 of 32 Tuesday, September 13, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 31 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 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3905 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3660 as Ordinance No. 3905. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 27 of 32 Tuesday, September 13, 2022 – Minutes 32 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 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3906 by title. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3661 as Ordinance No. 3906. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 33 BILL NO. 3662 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.08 BUILDING 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 15.08 – BUILDING CODE OF TITLE 15 OF THE HENDERSON MUNICIPAL CODE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3907 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3662 as Ordinance No. 3907. Henderson City Council Regular Meeting Page 28 of 32 Tuesday, September 13, 2022 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 34 BILL NO. 3663 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.09 INTERNATIONAL RESIDENTIAL 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 15.09 – INTERNATIONAL RESIDENTIAL CODE OF TITLE 15 OF THE HENDERSON MUNICIPAL CODE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3908 by title. (Motion) Councilwoman Michelle Romero moved to adopt Bill No. 3663 as Ordinance No. 3908. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 35 BILL NO. 3664 AMENDING HENDERSON MUNICIPAL CODE CHAPTER 15.32 FIRE 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 15.32 – FIRE CODE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3909 by title. Henderson City Council Regular Meeting Page 29 of 32 Tuesday, September 13, 2022 – Minutes (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3664 as Ordinance No. 3909. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. XIII. NEW BUSINESS 36 RESOLUTION RESCIND AND REPLACE RESOLUTION NO. 4486 DIRECT LAND SALE TO CNP 10 REAL ESTATE, LLC CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, RESCINDING AND REPLACING RESOLUTION NO. 4486, TO EXPRESS ITS INTENT TO SELL APPROXIMATELY 3.18 NET ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF ST. ROSE PARKWAY AND MARYLAND PARKWAY IN THE SOUTHWEST QUARTER OF SECTION 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, NEVADA, WITHOUT FIRST OFFERING THE PROPERTY TO THE PUBLIC, TO CNP 10 REAL ESTATE, LLC, A MISSOURI LIMITED LIABILITY COMPANY, FOR $1,500,000.00, WHICH IS LESS THAN APPRAISED VALUE, PURSUANT TO THE PROVISIONS OF NRS 268.063 AND THE HENDERSON CITY CHARTER SECTION 2.320. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4494 by title. (Motion) Councilman Dan K. Shaw moved to adopt Resolution No. 4494. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 30 of 32 Tuesday, September 13, 2022 – Minutes XIV. BILLS TO BE READ IN TITLE 37 BILL NO. 3665 AMEND HENDERSON MUNICIPAL CODE SECTION 15.12 PROPERTY MAINTENANCE CODE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT CITY ATTORNEY'S OFFICE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING TITLE 15.12 – PROPERTY MAINTENANCE CODE - OF THE HENDERSON MUNICIPAL CODE, TO ADD CERTAIN DEFINED PUBLIC NUISANCES AND HABITABILITY REQUIREMENTS, ADD FINES AND REMEDIES FOR CERTAIN VIOLATIONS, ADD PROCEDURES FOR MUNICIPAL COURT ABATEMENT HEARINGS, AND TO MAKE OTHER CLARIFYING CHANGES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3665 by title. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3665 to the Committee Meeting of October 4, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 31 of 32 Tuesday, September 13, 2022 – Minutes 38 ACCOMPANYING BILL NO. 3666 FOR ITEM 27 ZCA-2022010484 JDA GALLERIA DRIVE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 300 FEET NORTH OF WARD STREET AND GALLERIA DRIVE, IN THE EASTSIDE REDEVELOPMENT AND PITTMAN PLANNING AREAS, TO APPLY CITY OF HENDERSON IG-RD (GENERAL INDUSTRIAL WITH REDEVELOPMENT OVERLAY) ZONING DESIGNATION. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3666 by title. (Motion) Councilwoman Michelle Romero moved to refer Bill No. 3666 to the Committee Meeting of October 4, 2022, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Debra March, Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. XV. MAYOR\COUNCILMEMBER COMMENTS (Minutes/Discussion) There were no Mayor/Councilmember comments presented. XVI. SET MEETING (Minutes/Discussion) The City Council Regular Meeting of September 20, 2022, was cancelled. The City Council Committee Meeting of October 4, 2022, will begin at 3:45 p.m., followed by the City Council Regular Meeting at 4:00 p.m. Henderson City Council Regular Meeting Page 32 of 32 Tuesday, September 13, 2022 – Minutes XVII. PUBLIC COMMENT (Minutes/Discussion) Mayor March opened the public hearing and asked if there were any general public comments. Lawanda Smith, 89015, stated she is a grassroots activist and is speaking on behalf of the Eastminister Court residents. She said she has worked with representatives from the Henderson Police Department to hold community events and would like to continue to do so. She also said she would like more access and communication with the City Council members to better discuss the issues she and her neighbors are dealing with and to provide more events that will benefit her community. Melissa Farkas, 89061, provided a comment card with written comments related to the residents of Highland Village being mistreated and being forced to endure uninhabitable living conditions by FPI Management; however, she did not wish to speak. There being no one else wishing to speak, the public hearing was closed. XVIII. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Committee Meeting at 4:41 p.m. PASSED AND APPROVED THIS 4th DAY OF OCTOBER 2022. ______________________ Debra March Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk