City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, August 1, 2023 I. CALL TO ORDER (Minutes/Discussion) Mayor Michelle Romero called the Regular Meeting to order at 4:36 p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor Romero 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 Romero stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) Jose Luis Valdez, City Clerk, confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Absent: Carrie Cox, Councilwoman Michelle Romero, Mayor Jim Seebock, Councilman Dan K. Shaw, Councilman (via teleconference) Dan H. Stewart, Councilman Staff Present: Richard Derrick, City Manager/CEO Nicholas Vaskov, City Attorney Jose Luis Valdez, City Clerk Jim McIntosh, Assistant City Manager/CFO Lisa Corrado, Community Development and Services Director Lance Olson, Director of Public Works Andre Dixon, Acting Manager of Council and Commission Services Henderson City Council Regular Meeting Page 2 of 34 Tuesday, August 1, 2023 - Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Jeremy Duck, an Elder of the Church of Jesus Christ of Latter-Day Saints, and was followed by the Pledge of Allegiance. V. PUBLIC COMMENT (Minutes/Discussion) Sukanya Mandal, 89014, expressed concerns relating to development that may accompany Item 22, such as water runoff, setbacks from the walking trails, building height, industrial use, landscaping buffers, protecting wildlife, and potential homelessness issues. Mayor Michelle Romero stated staff would address the concerns raised by Ms. Mandal once the Item was discussed. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Dan H. Stewart moved to accept the agenda, as presented. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. VII. CITY MANAGER'S REPORT 1 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE The City Manager's Report cannot be acted upon or discussed at this meeting, but may be referred by Council to the next regular meeting for consideration. Strategic Priority: High-Performing Public Service Henderson City Council Regular Meeting Page 3 of 34 Tuesday, August 1, 2023 - Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, congratulated Mayor Michelle Romero for being named one of the 2023 Women to Watch Honorees by Nevada Business Magazine. He stated Women to Watch recognizes female trailblazers, leaders, mentors, and influencers who are goal-oriented, well respected, and whose leadership help shape their community. He led the room in a round of applause congratulating the Mayor on this well-deserved recognition. Mr. Derrick stated the Henderson Police Department (HPD) partnered with HopeLink and The Dollar Loan Center to organize a Back-to-School Bash and Backpack Giveaway last week to benefit students in need. He said over 2,200 students were provided backpacks full of school supplies and were able to enjoy public safety demonstrations and spend time with HPD police officers. He thanked Hollie Chadwick, Police Chief, and the HPD Community Relations Unit for connecting with our youth and preparing them for the upcoming school year. Mr. Derrick announced the retirement of Doug Koopman, Fire Battalion Chief, and Ronald Feola, Police Sergeant. He thanked them for their dedicated service and wished them the best. VIII. CONSENT AGENDA 2 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS JULY 11, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of July 11, 2023. Strategic Priority: High-Performing Public Service (Motion) Councilman Jim Seebock moved to approve the City Council Committee and Regular Meeting minutes of July 11, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 4 of 34 Tuesday, August 1, 2023 - Minutes 3 MINUTES CITY COUNCIL REGULAR MEETING JULY 18, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Regular Meeting minutes of July 18, 2023. Strategic Priority: High-Performing Public Service (Motion) Councilman Jim Seebock moved to approve the City Council Regular Meeting minutes of July 18, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 4 THIRD AMENDMENT TO EMPLOYMENT AGREEMENT RICHARD DERRICK CITY MANAGER/CEO CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT Third Amendment to City Manager/CEO, Richard Derrick’s Amended and Restated Employment Agreement, with a retroactive effective date of June 6, 2023, and an end date of June 30, 2026. Strategic Priority: High-Performing Public Service (Motion) Councilman Jim Seebock moved to approve the Third Amendment to City Manager/CEO, Richard Derrick’s Amended and Restated Employment Agreement, with a retroactive effective date of June 6, 2023, and an end date of June 30, 2026. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 5 of 34 Tuesday, August 1, 2023 - Minutes 5 PURCHASE AUTHORIZATION INFORMATION TECHNOLOGY EQUIPMENT, SOFTWARE, AND SERVICE PURCHASES SPECIFIED VENDORS FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): N/A DEPARTMENT OF INFORMATION TECHNOLOGY Purchase Authorization of hardware, software, services, associated peripheral equipment and devices for computers for various City departments from specified vendors, in accordance with NRS 332.115 (g,h) contracts not adapted to award by competitive bidding, for a period of five-years in an annual amount not to exceed $900,000.00 for FY23/24 through FY27/28. Strategic Priority: High-Performing Public Service (Motion) Councilman Jim Seebock moved to approve the Purchase Authorization of hardware, software, services, and associated peripheral equipment and devices for computers for various City departments from specified vendors, in accordance with NRS 332.115 (g,h) contracts not adapted to award by competitive bidding, for a period of five-years in an annual amount not to exceed $900,000.00 for FY23/24 through FY27/28. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 6 of 34 Tuesday, August 1, 2023 - Minutes 6 PURCHASE ORDER AND AGREEMENT SOFTWARE SUBSCRIPTION AGREEMENT ORIGAMI RISK, LLC FUNDING SOURCES: CITYWIDE SERVICES CMTS NUMBER(S): 27359 DEPARTMENT OF INFORMATION TECHNOLOGY Ratify the issuance of a purchase order in the amount of $58,708.18 to extend the Joinder Agreement to July 31, 2023, and approve the Software Subscription Agreement between the City of Henderson and Origami Risk, LLC, for software- as-a-service and professional services in the amount of $154,675.00 annually with $29,325.00 in annual as-needed services and professional services for a total not-to-exceed cost of $552,000.00 for the next three years ending July 31, 2026, and a not-to-exceed total of $608,708.18 with ratification; and authorize the Director of Information Technology, or her designee, to execute statements of work within the approved budget. Strategic Priority: Community Safety (Motion) Councilman Jim Seebock moved to ratify the issuance of a purchase order to extend the Joinder Agreement in the amount of $58,708.18 to July 31, 2023, and approve Software Subscription Agreement between the City of Henderson and Origami Risk, LLC, for software-as-a-service and professional services of $154,675.00 annually with $29,325.00 in annual as-needed services and professional services for a total not-to-exceed cost of $552,000.00 for the next three years ending July 31, 2026, and a not-to-exceed total of $608,708.18 with ratification; and authorize the Director of Information Technology, or her designee, to execute statements of work within the approved budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 7 of 34 Tuesday, August 1, 2023 - Minutes 7 TECHNOLOGY AGREEMENT ANIMAL SHELTER SOFTWARE - ANIMAL CONTROL HOUNDTOWNE, INC. (SHELTERLUV) FUNDING SOURCE: DONATIONS AND SPONSORSHIPS CMTS NUMBER(S): 26379 DEPARTMENT OF INFORMATION TECHNOLOGY Technology Agreement between the City of Henderson and Houndtowne, Inc., for kennel management software and pet adoption services for a three-year term, with the right to extend for two additional one-year periods in an amount not to exceed $165,000.00. Strategic Priority: High-Performing Public Service (Motion) Councilman Jim Seebock moved to approve the Technology Agreement between the City of Henderson and Houndtowne, Inc., for kennel management software and pet adoption services for a three-year term, with the right to extend for two (2) additional one-year periods in an amount not to exceed $165,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 8 AGREEMENT AMENDMENT #1 LANDSCAPE ARCHITECTURAL STAFF AUGMENTATION SERVICES WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: WATER FUND AND SPECIAL RECREATION FUND CMTS NUMBER(S): 26466 PARKS AND RECREATION DEPARTMENT Amendment #1 to the Agreement CMTS No. 26466 between the City of Henderson (“City”) and Westwood Professional Services, Inc., for staff augmentation support for landscape architectural services within the park planning division for the Parks and Recreation Department, on an as-needed basis in an amount not to exceed $169,520.00 for the initial term, with the option to renew for three (3) additional one-year periods at a not to exceed amount of $192,400.00 during each extension term; and extend the term of the Agreement to June 30, 2026. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 8 of 34 Tuesday, August 1, 2023 - Minutes (Motion) Councilman Jim Seebock moved to approve Amendment #1 to the Agreement CMTS No. 26466 between the City of Henderson (“City”) and Westwood Professional Services, Inc., for staff augmentation support for landscape architectural services within the park planning division for the Parks and Recreation Department, on an as-needed basis in an amount not to exceed $169,520.00 for the initial term, with the option to renew for three (3) additional one-year periods at a not-to-exceed amount of $192,400.00 during each extension term; and extend the term of the Agreement to June 30, 2026. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 9 GRANT AWARD FFY19 URBAN AREA SECURITY INITIATIVE (UASI) NEVADA DIVISION OF EMERGENCY MANAGEMENT, DEPARTMENT OF HOMELAND SECURITY FUNDING SOURCE: GRANT FUNDED CMTS NUMBER(S): N/A POLICE DEPARTMENT Award of the Federal Fiscal Year FFY19 Urban Area Security Initiative (UASI) Grant in the amount of $42,557.00 for the purchase of a forensic search and detection tool. Strategic Priority: Community Safety (Motion) Councilman Jim Seebock moved to ratify the award of the Federal Fiscal Year FFY19 Urban Area Security Initiative (UASI) Grant in the amount of $42,557.00 for the purchase of a forensic search and detection tool. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 10 EQUIPMENT PURCHASE AMMUNITION DOOLEY ENTERPRISES, INC. FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A POLICE DEPARTMENT Equipment Purchase of Ammunition for the Henderson Police Department from Dooley Enterprises, Inc., utilizing State of Nevada Department of Administration Contract #99SWC-NV23-15156 in accordance with NRS 332.195 "Joinder or mutual use of contracts by governmental entities" in an amount not to exceed $129,987.00 for duty and training ammunition through March 31, 2024. Strategic Priority: Community Safety (Motion) Councilman Jim Seebock moved to approve the Equipment Purchase of ammunition for the Henderson Police Department from Dooley Enterprises, Inc., utilizing State of Nevada Administration Department Contract #99SWC-NV23- 15156 in accordance with NRS 332.195 "Joinder or mutual use of contracts by governmental entities" in an amount not to exceed $129,987.00 for duty and training ammunition through March 31, 2024. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 10 of 34 Tuesday, August 1, 2023 - Minutes 11 AGREEMENT AMENDMENT NO. 3 ENGINEERING SERVICES MISCELLANEOUS INTERSECTION AND SAFETY IMPROVEMENTS WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 26236 PUBLIC WORKS DEPARTMENT Agreement Amendment No. 3, Engineering Services, Miscellaneous Intersection and Safety Improvements, CMTS #26236 between the City of Henderson and Westwood Professional Services, Inc., for additional design services, increasing the agreement by $50,000.00, for a new total contract amount of $637,647.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to approve Agreement Amendment No. 3, Engineering Services, Miscellaneous Intersection and Safety Improvements, CMTS #26236 between the City of Henderson and Westwood Professional Services, Inc., for additional design services, increasing the agreement by $50,000.00, for a new total contract amount of $637,647.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 12 AWARD CONSTRUCTION CONTRACT 2023 CDBG SIDEWALK RAMP REPLACEMENT PROJECT CG&B ENTERPRISES, INC. FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS CMTS NUMBER(S): 27284 PUBLIC WORKS DEPARTMENT Award Construction Contract No. 27284, 2023 CDBG Sidewalk Ramp Replacement Project, to CG&B Enterprises, Inc., in the amount of $297,785.00; approve the project budget in the amount of $381,732.00; 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. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to award Construction Contract No. 27284, 2023 CDBG Sidewalk Ramp Replacement Project to CG&B Enterprises, Inc., in the amount of $297,785.00; approve the project budget in the amount of $381,732.00; authorize the City Manager/CEO or his designee to execute the contract for the City and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 13 AWARD CONSTRUCTION CONTRACT 2023 CDBG STREETLIGHT LUMINAIRE REPLACEMENT PROJECT MC4 CONSTRUCTION FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS CMTS NUMBER(S): 27283 PUBLIC WORKS DEPARTMENT Award Construction Contract No. 27283, 2023 CDBG Streetlight Luminaire Replacement Project, to MC4 Construction, in the amount of $334,970.00; approve the project budget in the amount of $391,197.00; 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. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to award Construction Contract No. 27283, 2023 CDBG Streetlight Luminaire Replacement Project to MC4 Construction, in the amount of $334,970.00; approve the project budget in the amount of $391,197.00; authorize the City Manager/CEO, or his designee, to execute the contract for the City; and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 14 BLANKET PURCHASE ORDER INCREASE MOTOR OIL, LUBRICANTS, AND ANTIFREEZE REBEL OIL COMPANY, INC. FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Increase the Blanket Purchase Order issued to Rebel Oil Company, Inc., for motor oils, lubricants & antifreeze by $75,000.00, from an annual amount of $100,000.00, to an annual amount up to $175,000.00 through the end of the initial agreement term of October 31, 2023, and in the amount of $175,000.00 for any one-year term extensions exercised by the Las Vegas Valley Water District for Bid #010346 “Annual Requirements Contract for Motor Oil, Lubricants & Antifreeze.” Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to approve the increase of the Blanket Purchase Order issued to Rebel Oil Company, Inc. for motor oils, lubricants & antifreeze by $75,000.00, from an annual amount of $100,000.00, to an annual amount up to $175,000.00 through the end of the initial agreement term of October 31, 2023, and in the amount of $175,000.00 for any one-year term extensions exercised by the Las Vegas Valley Water District for Bid #010346 “Annual Requirements Contract for Motor Oil, Lubricants & Antifreeze.” (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 15 BLANKET PURCHASE ORDERS FREIGHTLINER PARTS AND SERVICE VELOCITY TRUCK CENTERS FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Issuance of annual blanket purchase orders to Velocity Truck Centers for Freightliner parts and service, in an amount up to $150,000.00 each year, for fiscal years 2024, 2025, and 2026. Strategic Priority: Community Safety Henderson City Council Regular Meeting Page 14 of 34 Tuesday, August 1, 2023 - Minutes (Motion) Councilman Jim Seebock moved to approve the issuance of annual Blanket Purchase Orders to Velocity Truck Centers for Freightliner parts and service, in an amount up to $150,000.00 each year, for fiscal years 2024, 2025, and 2026. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 16 EQUIPMENT PURCHASE VACTOR HYDRO-EXCAVATOR TRUCK HAAKER EQUIPMENT COMPANY FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Purchase of one (1) Vactor Hydro-excavator truck from Haaker Equipment Company, utilizing the accepted and awarded pricing for Sourcewell Contract #101221-VTR “Sewer Vacuum, Hydro-Excavation, and Municipal Pumping Equipment with Related Accessories and Supplies,” effective through November 29, 2025, for a current total estimated cost of $590,406.00, but not to exceed a total cost of $650,000.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to approve the purchase of one (1) Vactor Hydro-excavator truck from Haaker Equipment Company, utilizing the accepted and awarded pricing for Sourcewell Contract #101221-VTR “Sewer Vacuum, Hydro-Excavation, and Municipal Pumping Equipment with Related Accessories and Supplies,” effective through November 29, 2025, for a current total estimated cost of $590,406.00, but not to exceed a total cost of $650,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 15 of 34 Tuesday, August 1, 2023 - Minutes 17 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE LA TROPEZIENNE BAKERY CMTS NUMBER(S): N/A LA TROPEZIENNE FACTORY LLC Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for La Tropezienne Factory LLC, dba La Tropezienne Bakery, 10345 South Eastern Avenue, Henderson, Nevada 89052. Strategic Priority: Economic Vitality (Motion) Councilman Jim Seebock moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for La Tropezienne Factory LLC, dba La Tropezienne Bakery, 10345 South Eastern Avenue, Henderson, Nevada 89052. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 18 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE MANILA BBQ & SEA FOOD GRILL CMTS NUMBER(S): N/A 888 FOODIE GROUP CORP Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for 888 Foodie Group Corp, dba Manila BBQ & Sea Food Grill, 4500 East Sunset Road, Suite 14, Henderson, Nevada 89014. Strategic Priority: Economic Vitality (Motion) Councilman Jim Seebock moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for 888 Foodie Group Corp, dba Manila BBQ & Sea Food Grill, 4500 East Sunset Road, Suite 14, Henderson, Nevada 89014. Henderson City Council Regular Meeting Page 16 of 34 Tuesday, August 1, 2023 - Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 19 VAC-2023012650 - VACATION PARADISE WAREHOUSE CMTS NUMBER(S): N/A APPLICANT: STRONGBOX DEVELOPMENT COMPANY Petition to vacate a portion of a patent easement, generally located southwest of the intersection of Volunteer Boulevard and Via Inspirada, in the West Henderson Planning Area. Strategic Priority: Economic Vitality (Motion) Councilman Jim Seebock moved to approve VAC-2023012650, subject to findings of fact and a condition. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 20 VAC-2023012783 - VACATION BOULDER & PUEBLO CMTS NUMBER(S): N/A APPLICANT: B H DEVELOPMENT HOLDINGS, LLC Petition to vacate a portion of a right-of-way, utilities easement and a municipal utility easement, generally located northwest of the intersection of Boulder Highway and Pueblo Boulevard, in the Valley View Planning Area. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 17 of 34 Tuesday, August 1, 2023 - Minutes (Motion) Councilman Jim Seebock moved to approve VAC-2023012783, subject to findings of fact and a condition. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 21 VAC-2023012745 - VACATION GATEWAY APARTMENTS – MUNICIPAL UTILITY EASEMENT CMTS NUMBER(S): N/A APPLICANT: GATEWAY JAT DEVELOPMENT LLC Petition by Gateway Jat Development LLC, to vacate a portion of a Municipal Utility Easement, granted per Book 167, Page 73 of Plats, Clark County, Nevada, generally located northwest of the intersection of Boulder Highway and Galleria Drive, in the South Half of Section 35, Township 21 South, Range 62 East, M.D.M., in the Midway Planning Area. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to approve VAC-2023012745, subject to conditions. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes IX. PUBLIC HEARINGS 22 PUBLIC HEARING A) CPA-2023012805 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2022010976-A1 - ZONE CHANGE AMENDMENT WHITNEY MESA CMTS NUMBER(S): N/A CITY OF HENDERSON APPLICANT: SCHNITZER PROPERTIES, LLC A) Amend the Comprehensive Plan land use category from COM (Commercial) and PS (Public/Semipublic) on 16.6 acres to BI (Business Industrial) on 13.5 acres and PS (Public/Semipublic) on 3.1 acres; and B) Rezone from RS-1-AE-H (Low-Density Residential with Airport Environs and Hillside Overlays), on 7.5 acres, IG-AE-H (General Industrial with Airport Environs and Hillside Overlays) on 5.3 acres, IG-AE (General Industrial with Airport Environs Overlay) on 5.8 acres, IP-AE-H (Industrial Park with Airport Environs and Hillside Overlays) on 0.4 acre, and PS-AE-H (Public/Semipublic with Airport Environs and Hillside Overlays) on 0.1 acre to IP-AE (Industrial Park with Airport Environs Overlay) on 13.8 acres, IP-AE-H (Industrial Park with Airport Environs and Hillside Overlays) on 0.1 acre, PS-AE-H (Public/Semipublic with Airport Environs and Hillside Overlays) on 4.6 acre, and PS-AE (Public/Semipublic with Airport Environs Overlay) on 0.6 acre located approximately 1,200 feet east of the Valle Verde Drive and Sunset Way, and 680 feet west of Buffalo Trail Drive, in the Whitney Ranch Planning Area. Strategic Priority: Economic Vitality (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated both staff and the Planning Commission recommends approval. She addressed the concerns that were expressed during the first public comment period including building setback, industrial use zoning, building height, wildlife safety, and security. Lance Olson, Director of Public Works, spoke regarding the drainage runoff located at the site. Mayor Michelle Romero stated any applications for development at the site would still need to go through design review with staff or the Planning Commission, at which time concerns would be addressed. Mayor Romero opened the public session, asking if there was anyone present wishing to speak for or against this item. Henderson City Council Regular Meeting Page 19 of 34 Tuesday, August 1, 2023 - Minutes Mary Lou Ballez, 89014, asked questions about the location of the project and expressed concerns regarding traffic that would come with new development in the area. Mr. Olson provided clarification regarding traffic routes to and from the site location. There being no one else wishing to speak, the public session was closed. Responding to questions by Councilwoman Cox regarding the site location and setbacks, Eddie Dichter, Assistant Director of Community Development and Services, provided a diagram and reviewed site and trail locations. (Motion) Councilman Jim Seebock moved to approve CPA-2023012805 and ZCA- 202201976-A1, subject to findings of fact and conditions. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 20 of 34 Tuesday, August 1, 2023 - Minutes 23 ACCOMPANYING RESOLUTION FOR ITEM 22 CPA-2023012805 - WHITNEY MESA CMTS NUMBER(S): N/A CITY OF HENDERSON APPLICANT: SCHNITZER PROPERTIES, LLC A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 16.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTIONS 4 AND 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED APPROXIMATELY 1,200 FEET EAST OF THE VALLE VERDE DRIVE AND SUNSET WAY, AND 680 FEET WEST OF BUFFALO TRAIL DRIVE, IN THE WHITNEY RANCH PLANNING AREA, FROM COM (COMMERCIAL) AND PS (PUBLIC/SEMIPUBLIC) ON 16.6 ACRES TO BI (BUSINESS INDUSTRIAL) ON 13.5 ACRES AND PS (PUBLIC/SEMIPUBLIC) ON 3.1 ACRES. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4540 by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated staff recommends approval. (Motion) Councilman Jim Seebock moved to adopt Resolution No. 4540. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 21 of 34 Tuesday, August 1, 2023 - Minutes X. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 24 BILL NO. 3731 ZCA-2022009903 - ZONE CHANGE OMP GATEWAY 11 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICE DEPARTMENT APPLICANT: OVERTON MOORE PROPERTIES AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 11, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF THE RAILROAD PASS INTERSTATE 11 EXIT, IN THE ELDORADO VALLEY AREA, TO APPLY CITY OF HENDERSON IG (GENERAL INDUSTRIAL) ZONING DESIGNATION TO 125.4 ACRES OF RECENTLY ANNEXED LAND. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3974 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3731 as Ordinance No. 3974. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 22 of 34 Tuesday, August 1, 2023 - Minutes 25 BILL NO. 3732 NEIGHBORHOOD IMPROVEMENT DISTRICT (N-1) - PECOS ROBINDALE CMTS NUMBER(S): N/A FINANCE DEPARTMENT, PUBLIC WORKS DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON CONCERNING THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT, PROVIDING FOR PAYMENT OF THE PROJECT MAINTENANCE AND ADMINISTRATIVE EXPENSES ESTIMATED TO BE INCURRED IN FISCAL YEAR 2024, AND ASSESSING SUCH MAINTENANCE AND RELATED ADMINISTRATIVE EXPENSES AGAINST THOSE PROPERTIES IN THE DISTRICT. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3975 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3732 as Ordinance No. 3975. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 23 of 34 Tuesday, August 1, 2023 - Minutes 26 BILL NO. 3733 ZCA-2014500076-A10 - ZONE CHANGE AMENDMENT DOWNTOWN HENDERSON MASTER PLAN 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 BEING PORTIONS OF SECTION 13 OF TOWNSHIP 22 SOUTH, RANGE 62 EAST AND SECTIONS 7, 17, 18, 19 AND 20 OF TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 548 ACRES LOCATED SOUTH AND WEST OF THE INTERSECTION OF BOULDER HIGHWAY AND LAKE MEAD PARKWAY IN THE DOWNTOWN REDEVELOPMENT AND TOWNSITE PLANNING AREAS TO AMEND THE DOWNTOWN HENDERSON MASTER PLAN (DHMP) TO CORRECT AN ERROR IN THE CHAPTER 4 TEXT FOR URBAN LOUNGE USE WITHIN THE WATER STREET DISTRICT TO CONFORM TO CITY COUNCIL’S FEBRUARY 16, 2021, ADOPTION OF THE URBAN LOUNGE STANDARDS. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3976 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3733 as Ordinance No. 3976. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 27 BILL NO. 3734 REPEAL AND REPLACE ORDINANCE NO. 3810 AND ADOPT NEW 2023 WARD MAP CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REPEALING ORDINANCE NO. 3810 IN ITS ENTIRETY AND SETTING FORTH A NEW ORDINANCE ESTABLISHING THE WARDS WITHIN THE CITY OF HENDERSON, NEVADA, ACCORDING TO POPULATION AS DETERMINED BY THE CITY'S DEMOGRAPHER AND AS REVISED FIGURES ARE PROVIDED BY THE PLANNING DEPARTMENT OF THE CITY AS PROVIDED IN SECTION 1.040 OF THE HENDERSON CITY CHARTER. Strategic Priority: High-Performing Public Service (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3977 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3734 as Ordinance No. 3977. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: Councilwoman Carrie Cox. Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 25 of 34 Tuesday, August 1, 2023 - Minutes 28 BILL NO. 3735 DEV-2018000582 - CACTUS RETAIL CENTER CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: VILLAGE AT ST. ROSE, LLC, PAR 3 NEVADA TRUST AND GUY BERNARD TRUSTEE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THE RELEASE FROM DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND JAMC HOLDINGS LLC ON APPROXIMATELY 4.41 ACRES GENERALLY LOCATED SOUTHEAST OF TAMARUS STREET AND CACTUS AVENUE, IN THE WESTGATE PLANNING AREA. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3978 by title. (Motion) Councilwoman Carrie Cox moved to adopt Bill No. 3735 as Ordinance No. 3978. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 26 of 34 Tuesday, August 1, 2023 - Minutes 29 BILL NO. 3736 ANNEXATION OF 10.91 ACRES - BOULDER HIGHWAY AND WARM SPRINGS ROAD THE LANDWELL COMPANY, L.P. CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT APPLICANT: THE LANDWELL COMPANY, L.P. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 10.91 ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF BOULDER HIGHWAY AND WARM SPRINGS ROAD IN THE EAST HALF (E 1/2) OF SECTION 12, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., AND THE WEST HALF (W 1/2) OF SECTION 7, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.M. CLARK COUNTY, NEVADA, CONSISTING OF ASSESSOR’S PARCEL NUMBER 178-12-601-010, AND APPROVING AN ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE LANDWELL COMPANY, L.P., WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3979 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3736 as Ordinance No. 3979. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes XI. NEW BUSINESS 30 ZCA-2007660024-A1 - ZONE CHANGE AMENDMENT CADENCE MASTER PLAN (AKA LANDWELL 2200) CMTS NUMBER(S): N/A APPLICANT: THE LANDWELL COMPANY, LP Amend a zone change/master plan to rezone from PC-G-RD (Planned Community with Gaming Enterprise and Redevelopment Overlays) to PC-RD (Planned Community with Redevelopment Overlay) to remove the Gaming Enterprise Overlay on an approximately 42.3-acre portion of a 2200-acre master plan, generally located at the southeast corner of E. Warm Springs Road and N. Boulder Highway, in the Eastside Redevelopment and Cadence Planning Areas. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated the staff and the Planning Commission recommend approval. (Motion) Councilwoman Carrie Cox moved to approve ZCA-2007660024-A1, subject to findings of fact and conditions. Note: For the list of conditions of approval for this item, please reference the staff report attached to this item’s backup materials. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 28 of 34 Tuesday, August 1, 2023 - Minutes 31 RESOLUTION REPEAL RESOLUTION NO. 2346 - MANAGEMENT OF PRIVATE ACTIVITY BOND CAP HENDERSON PUBLIC IMPROVEMENT TRUST CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL RESOLUTION NO. 2346 CONCERNING THE MANAGEMENT OF PRIVATE ACTIVITY BOND CAP SUBJECT TO THE USE AND ALLOCATION OR TRANSFER BY THE CITY OF HENDERSON, NEVADA. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4541 by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Dan H. Stewart moved to adopt Resolution No. 4541. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 29 of 34 Tuesday, August 1, 2023 - Minutes XII. BILLS TO BE READ IN TITLE 32 ACCOMPANYING BILL NO. 3737 FOR ITEM 22 ZCA-2022010976-A1 - WHITNEY MESA CMTS NUMBER(S): N/A CITY OF HENDERSON APPLICANT: SCHNITZER PROPERTIES, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY FROM RS-1-AE-H (LOW-DENSITY RESIDENTIAL WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS), ON 7.5 ACRES, IG-AE-H (GENERAL INDUSTRIAL WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 5.3 ACRES, IG-AE (GENERAL INDUSTRIAL WITH AIRPORT ENVIRONS OVERLAY) ON 5.8 ACRES, IP-AE-H (INDUSTRIAL PARK WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 0.4 ACRE, AND PS- AE-H (PUBLIC/SEMIPUBLIC WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 0.1 ACRE TO IP-AE (INDUSTRIAL PARK WITH AIRPORT ENVIRONS OVERLAY) ON 13.8 ACRES, IP-AE-H (INDUSTRIAL PARK WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 0.1 ACRE, PS-AE-H (PUBLIC/SEMIPUBLIC WITH AIRPORT ENVIRONS AND HILLSIDE OVERLAYS) ON 4.6 ACRE, AND PS-AE (PUBLIC/SEMIPUBLIC WITH AIRPORT ENVIRONS OVERLAY) ON 0.6 ACRE. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3737 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3737 to the Committee Meeting of August 15, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 33 ACCOMPANYING BILL NO. 3738 FOR ITEM 30 ZCA-2007660024-A1 - CADENCE MASTER PLAN (AKA LANDWELL 2200) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE LANDWELL COMPANY, LP 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 7, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 42.3 ACRES LOCATED AT THE SOUTHEAST CORNER OF E. WARM SPRINGS ROAD AND N. BOULDER HIGHWAY, IN THE EASTSIDE REDEVELOPMENT AND CADENCE PLANNING AREAS, TO REZONE FROM PC-G-RD (PLANNED COMMUNITY WITH GAMING ENTERPRISE AND REDEVELOPMENT OVERLAYS) TO PC-RD (PLANNED COMMUNITY WITH REDEVELOPMENT OVERLAY) TO REMOVE THE GAMING ENTERPRISE OVERLAY. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3738 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3738 to the Committee meeting of August 15, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 34 Tuesday, August 1, 2023 - Minutes 34 BILL NO. 3739 AMEND CITY OF HENDERSON PUBLIC SEWER SYSTEM SERVICE AREA TO PROVIDE SERVICE TO APN 178-13-101-004 CMTS NUMBER(S): 27031 DEPARTMENT OF UTILITY SERVICES AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE CITY’S PUBLIC WASTEWATER SYSTEM SERVICE AREA TO ENABLE THE CITY OF HENDERSON TO PROVIDE UP TO TWENTY-FOUR AND THREE TENTHS (24.3) EQUIVALENT RESIDENTIAL UNITS (ERUS) OF SEWER SERVICE TO CLARK COUNTY ASSESSOR’S PARCEL NUMBER 178-13-101-004. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3739 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3739 to the Committee Meeting of August 15, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 35 BILL NO. 3740 AMEND CITY OF HENDERSON PUBLIC WATER SYSTEM SERVICE AREA TO PROVIDE SERVICE TO APN 178-13-101-004 CMTS NUMBER(S): 27030 DEPARTMENT OF UTILITY SERVICES AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE CITY’S PUBLIC WATER SYSTEM SERVICE AREA TO ENABLE THE CITY OF HENDERSON TO PROVIDE UP TO FORTY-EIGHT AND ONE HALF (48.5) EQUIVALENT DWELLING UNITS (EDUS) OF WATER SERVICE TO CLARK COUNTY ASSESSOR’S PARCEL NUMBER 178-13-101-004. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 32 of 34 Tuesday, August 1, 2023 - Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3740 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3740 to the Committee Meeting of August 15, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 36 BILL NO. 3741 AMENDING HENDERSON MUNICIPAL CODE SECTION 4.110.010 - DEFINITIONS CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.110 - SEXUALLY ORIENTED BUSINESSES, SECTION 4.110.010 - DEFINITIONS - OF TITLE 4 - BUSINESS REGULATIONS AND LICENSES - OF THE HENDERSON MUNICIPAL CODE. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3741 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3741 to the Committee Meeting of August 15, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, 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 33 of 34 Tuesday, August 1, 2023 - Minutes XIII. MAYOR\COUNCILMEMBER COMMENTS (Minutes/Discussion) Councilwoman Carrie Cox stated she appreciates the other councilmembers for standing up for their opinions and what they believe in. She said she appreciates their understanding when she must do the same. She said she never wishes to disparage her fellow councilmembers, as each member wants what is right for the City. XIV. SET MEETING (Minutes/Discussion) The City Council Committee and Regular Meetings were set for Tuesday, August15, 2023. XV. PUBLIC COMMENT (Minutes/Discussion) Walt Kwasniewski, 89015, spoke regarding park permitting issues he has experienced with Parks and Recreation staff in his efforts to serve those experiencing homelessness and the lack of outreach from homeless response coordinators at the parks near Russell Road. Tina Castro, 89015, spoke regarding issues surrounding those experiencing homelessness and addiction, as well as her support for building a homeless shelter in Henderson. Trevor Cohen, 89002, spoke regarding construction and renovation permit concerns and proposals for changing the permitting options for Henderson. Henderson City Council Regular Meeting Page 34 of 34 Tuesday, August 1, 2023 - Minutes XVI. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor Michelle Romero, in concurrence with the Council, adjourned the Regular Meeting at 5:11 p.m. PASSED AND APPROVED THIS 15th DAY OF AUGUST, 2023. ______________________ Dan H. Stewart Mayor Pro Tem ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk