City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, August 15, 2023 I. CALL TO ORDER (Minutes/Discussion) Mayor Pro Tem Dan Stewart called the Regular Meeting to order at 4:00p.m., in the City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada 89015. Mayor Pro Tem Dan Stewart said to make it easier for residents to voice their comments, there will be two public comment periods, one at the beginning of the meeting, designated for comments related to items on the agenda, and one at the end of the meeting, for general public comment. Mayor Pro Tem Dan Stewart stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) Jose Luis Valdez, City Clerk, confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Dan H. Stewart, Mayor Pro Tem Carrie Cox, Councilwoman Jim Seebock, Councilman Dan K. Shaw, Councilman Absent: Michelle Romero, Mayor Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney 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 30 Tuesday, August 15, 2023 – Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Amy Johnson with the Henderson City Clerk's Office, and was followed by the Pledge of Allegiance. V. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Jim Seebock moved to accept the agenda, as presented. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PRESENTATION HOUSING ADVISORY COMMITTEE UPDATE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT An update and presentation to the City Council on the Housing Advisory Committee’s progress. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced Bill Bokelmann, Housing Advisory Committee (HAC) Chair. He stated Mr. Bokelmann has served on the Planning Commission since his appointment in 2017 and has worked to ensure sound planning practices and responsible development throughout the City of Henderson. Mr. Derrick said Mr. Bokelmann now serves as the Chair of the newly created HAC, which is tasked with making recommendations to Council on programs, projects, and regulatory updates to strategically expand housing options across the city. Henderson City Council Regular Meeting Page 3 of 30 Tuesday, August 15, 2023 – Minutes Mr. Bokelmann gave a PowerPoint presentation and provided an update on the HAC’s key takeaways from its first two meetings and on their priorities and progress. Councilman Dan K. Shaw thanked Mr. Bokelmann and the HAC for doing an excellent job and for undertaking what the Committee was formed to do, which he said is to gather data from best practices around the country and to implement that information in ways that will create a different approach to housing in the City. He also inquired about the HAC’s plans for the upcoming quarter. Mr. Bokelmann stated representatives with EcoNorthwest are currently gathering additional information for the Committee to evaluate during the next meeting. He also mentioned a book he recommended to the HAC regarding affordable housing and key strategies that may expand their ideas and help the Committee to bring forth a recommendation to the Council. Responding to the inquiry from Councilman Jim Seebock regarding the name of the book he recommended to the HAC, Mr. Bokelmann stated he would provide it to the Councilmembers. Following an inquiry from Councilwoman Carrie Cox regarding the implementation timeline, Mr. Bokelmann said the HAC was formed to last approximately two years. He said the Committee is still in its infancy, and they have a lot to learn before putting forth a recommendation to the Council, which may take a year and a half. Councilwoman Cox thanked Mr. Bokelmann and the HAC members. Mayor Pro Tem Dan Stewart also thanked Mr. Bokelmann and the HAC. He said he knows how important and critical the housing situation is in Henderson and throughout the country. He thanked Councilman Dan Shaw for the idea to form the HAC because he said it is vitally important to the future growth and affordability for everyone. Mayor Pro Tem Stewart thanked Lisa Corrado, Community Development and Services Director, and her staff for their important work on the Committee as well. Henderson City Council Regular Meeting Page 4 of 30 Tuesday, August 15, 2023 – Minutes 2 PRESENTATION QUARTERLY REPORT CLARK COUNTY SCHOOL DISTRICT (CCSD) REGION 3 REGIONAL AND ASSOCIATE SUPERINTENDENTS CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Clark County School District Quarterly Report. Strategic Priority: Quality Education (Minutes/Discussion) Richard Derrick, City Manager/CEO, welcomed Dr. Deanna Jaskolski, Region 3 Superintendent with the Clark County School District, to provide updates and share recent successes from Henderson schools. Dr. Jaskolski gave a presentation and highlighted and celebrations from the schools and provided a review of the Clark County School District Quarterly Municipality Report 2023 for Quarter 2. Mayor Pro Tem Dan Stewart thanked Dr. Jaskolski for the information she provided and stated behind public safety, education is the second highest priority for the City of Henderson. Following the inquiry from Councilman Jim Seebock regarding information related to student homelessness not being included in this report, Dr. Jaskolski stated that is spotlight data, which is not included in the quarterly report. Councilman Seebock requested that data be added to the quarterly reports on a regular basis. Councilwoman Carrie Cox commended CCSD for the increased number of suspensions, which may have helped other students to feel safer in school if the offences were violent in nature. Dr. Jaskolski discussed the restorative opportunities that are available once the suspended student returns to school. A discussion ensued regarding how CCSD is handling suspensions, expulsions, and safety concerns for the students. Councilman Dan Shaw thanked Dr. Jaskolski for coming to the meeting. He reiterated the importance of receiving consistent data within the same categories every quarter for the Council to track and determine if progress is, in fact, being made and to address accountability if it is not. He said the Council will do everything in its power to assist the school district; however, consistent data is required to determine the programs that are working and the ones that are not. Henderson City Council Regular Meeting Page 5 of 30 Tuesday, August 15, 2023 – Minutes Dr. Jaskolski she will report Councilman Shaw’s concerns back to the district and said Dr. Jesus Jara, CCSD Superintendent, has met with several mayors who have addressed that concern as well. She said moving forward, the quarterly reports will be shifting to address those concerns. VIII. CITY MANAGER'S REPORT 3 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 (Minutes/Discussion) Richard Derrick, City Manager/CEO, stated at a time when our hearts go out to the residents and business owners of Maui, five Henderson firefighters and a team member from the Emergency Management Department have deployed to Maui with the Urban Search and Rescue Nevada Task Force 1 to conduct response and recovery operations and support the needs of the Hawaiian community. He thanked each member for answering the call to serve with such bravery and compassion and said Henderson looks forward to their safe return. Mr. Derrick said the City of Henderson has, once again, earned consecutive recognition as a Best Place to Live in Nevada. He said a recent report with data gathered from the U. S. Census Bureau, the Federal Bureau of Investigations, Open Street Maps, and other organizations compared Nevada cities and Henderson was chosen on a variety of factors, including our low crime rate and the fact that 15 Henderson schools received a 9 out of 10 ranking by Great Schools. Mr. Derrick said he was proud to be named the Best Place to Live in Nevada as a direct result of Henderson’s Mayor and Council's strategic vision, City leadership, and the hard work and dedication of the employees. Mr. Derrick said he was very excited to cheer on our very own Henderson Little League Team in the Little League Baseball World Series Championship. He said we will be watching these talented players in their opening game as they play the best teams from across the country. Mr. Derrick wished the Henderson Little League Team the best of luck as the represent Henderson and The State of Nevada. Henderson City Council Regular Meeting Page 6 of 30 Tuesday, August 15, 2023 – Minutes IX. CONSENT AGENDA 4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 1, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of August 1, 2023. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the City Council Committee and Regular Meeting minutes of August 1, 2023. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 5 DEV-2023013101 - STANDARD DEVELOPMENT AGREEMENT CHICKEN N PICKLE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CNP 10 REAL ESTATE, LLC A Standard Development Agreement for Chicken N Pickle between the City of Henderson and CNP 10 Real Estate, LLC for the development of approximately 3.19 acres, generally located at the southeast corner of St. Rose Parkway and South Maryland Parkway, in the West Henderson Planning Area. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the Standard Development Agreement for Chicken N Pickle between the City of Henderson and CNP 10 Real Estate, LLC for the development of approximately 3.19 acres, generally located at the southeast corner of St. Rose Parkway and South Maryland Parkway, in the West Henderson Planning Area. Henderson City Council Regular Meeting Page 7 of 30 Tuesday, August 15, 2023 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 6 CASH REQUIREMENTS REGISTER JUNE 22, 2023, THROUGH JULY 20, 2023 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Cash Requirements Register for the period of June 22, 2023, through July 20, 2023, in the amount of $50,969,537.57. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the Cash Requirements Register for the period of June 22, 2023, through July 20, 2023, in the amount of $50,969,537.57. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 7 ANNUAL BLANKET PURCHASE ORDER FIRST RESPONDER/FIREFIGHTING TOOLS AND EQUIPMENT L.N. CURTIS & SONS, INC. FUNDING SOURCE: FIRE DEPARTMENT CMTS NUMBER(S): N/A FIRE DEPARTMENT Issuance of a blanket purchase order to L.N. Curtis & Sons, Inc., for the purchase of first responder/firefighting tools and equipment, including breathing air equipment and related items, fire management equipment, hoses, valves, fitting, nozzles, couplings, and related accessories; and firefighting and rescue tools and related accessories; in a not-to-exceed amount of $325,000.00 for FY24 and $375,000.00 for FY25. Strategic Priority: Community Safety Henderson City Council Regular Meeting Page 8 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the issuance of a blanket purchase order to L.N. Curtis & Sons, Inc., for the purchase of first responder/firefighting tools and equipment, including breathing air equipment and related items, fire management equipment, hoses, valves, fitting, nozzles, couplings, and related accessories; and firefighting and rescue tools and related accessories; in a not- to-exceed amount of $325,000.00 for FY24 and $375,000.00 for FY25. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 8 ANNUAL BLANKET PURCHASE ORDER PERSONAL PROTECTIVE EQUIPMENT L.N. CURTIS & SONS, INC. FUNDING SOURCE: FIRE DEPARTMENT CMTS NUMBER(S): N/A FIRE DEPARTMENT Issuance of a blanket purchase order to L.N. Curtis & Sons, Inc., for the purchase of firefighting personal protective equipment, in a not-to-exceed amount of $500,000.00 for FY24 and $575,000.00 for FY25. Strategic Priority: Community Safety (Motion) Councilman Dan K. Shaw moved to approve the issuance of a blanket purchase order to L.N. Curtis & Sons, Inc., for the purchase of firefighting personal protective equipment, in a not-to-exceed amount of $500,000.00 for FY24 and $575,000.00 for FY25. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 9 of 30 Tuesday, August 15, 2023 – Minutes 9 AGREEMENT GOVERNMENT RELATIONS PORTER GROUP, LLC FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27353 GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Government Relations Agreement between the City of Henderson and Porter Group LLC, for the period of September 1, 2023, to August 31, 2024, in the amount of $10,000.00 per month, for a total of $120,000.00 annually, with options to renew up to three (3) additional one-year periods. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the Government Relations Agreement between the City of Henderson and Porter Group, LLC, for the period of September 1, 2023, to August 31, 2024, in the amount of $10,000.00 per month, for a total of $120,000.00 annually, with options to renew up to three (3) additional one-year periods. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 10 FACILITY USE AGREEMENT HENDERSON AQUATIC FACILITIES BOULDER CITY HENDERSON HEATWAVE SWIM TEAM FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27387 PARKS AND RECREATION DEPARTMENT Facility Use Agreement between the City of Henderson and Boulder City Henderson Swim Team, to rent swimming pool lanes for the Boulder City Henderson Heatwave Swim Team’s tryouts, practices, and swim meets at the Henderson Multigenerational Center, the Heritage Park Aquatic Facility, and the Whitney Ranch Aquatic Complex, for the period September 1, 2023, through August 31, 2024, in the estimated amount of $105,000.00; and authorize the Director of Parks and Recreation, or her designee, to execute any amendments related to this agreement for the City. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 10 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the Facility Use Agreement between the City of Henderson and Boulder City Henderson Heatwave Swim Team, to rent swimming pool lanes for the Boulder City Henderson Heatwave Swim Team’s tryouts, practices, and swim meets at the Henderson Multigenerational Center, the Heritage Park Aquatic Facility, and the Whitney Ranch Aquatic Complex, for the period September 1, 2023, through August 31, 2024, in the estimated amount of $105,000.00; and authorize the Director of Parks and Recreation, or her designee, to execute any amendments related to this agreement for the City. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 11 AGREEMENT ON-SITE CORRECTIONAL HEALTHCARE SERVICES NAPHCARE, INC. FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27342 POLICE DEPARTMENT Agreement for On-Site Correctional Healthcare Services between the City of Henderson and NaphCare, Inc., to provide medical services for the detainees and inmates at the Henderson Detention Center in an amount not exceeding $10,742,852.18 for the period of July 1, 2023, through June 30, 2026, with two (2) optional one-year extension periods. Strategic Priority: Community Safety (Motion) Councilman Dan K. Shaw moved to approve the agreement for On-Site Correctional Healthcare Services between the City of Henderson and NaphCare, Inc., to provide medical services for the detainees and inmates at the Henderson Detention Center in an amount not exceeding $10,742,852.18 for the period of July 1, 2023, through June 30, 2026, with two (2) optional one- year extension periods. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 11 of 30 Tuesday, August 15, 2023 – Minutes 12 MEMORANDUM OF UNDERSTANDING AGENCY RADIO INTER-OPERATIONS LAS VEGAS METROPOLITAN POLICE DEPARTMENT CMTS NUMBER(S): 27379 POLICE DEPARTMENT Memorandum of Understanding to establish radio interoperability between the Henderson Police Department and the Las Vegas Metropolitan Police Department through approved inter-operation talk groups and channels. Strategic Priority: Community Safety (Motion) Councilman Dan K. Shaw moved to ratify the Memorandum of Understanding to establish radio interoperability between the Henderson Police Department and the Las Vegas Metropolitan Police Department through approved inter- operation talk groups and channels. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 13 AGREEMENT ENGINEERING SERVICES VIA INSPIRADA TRAIL AND CITY-WIDE BIKE LANE IMPROVEMENTS GCW, INC. FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION CMAQ FUNDS AND REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 27381 PUBLIC WORKS DEPARTMENT Engineering Services Agreement No. 27381 between the City of Henderson and GCW Inc., for engineering services for the design of Via Inspirada Trail and City-wide Bike Lane Improvements, in the amount of $380,000.00, with not-to- exceed supplemental services in the amount of $50,000.00, for a total contract amount of $430,000.00. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 12 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Dan K. Shaw moved to approve Engineering Services Agreement No. 27381 between the City of Henderson and GCW Inc., for engineering services for the design of Via Inspirada Trail and City-wide Bike Lane Improvements, in the amount of $380,000.00, with not-to-exceed supplemental services in the amount of $50,000.00, for a total contract amount of $430,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 14 AGREEMENT AMENDMENT #1 ENGINEERING SERVICES RAIDERS WAY PAVEMENT REHABILITATION WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 27011 PUBLIC WORKS DEPARTMENT Amendment #1 to Engineering Services Agreement No. 27011, between the City of Henderson and Westwood Professional Services, Inc., for engineering services for Raiders Way Pavement Rehabilitation, to increase the agreement amount by $140,000.00, for a total agreement amount of $238,908.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Amendment #1 to Engineering Services Agreement No. 27011, between the City of Henderson and Westwood Professional Services, Inc., for engineering services for Raiders Way Pavement Rehabilitation, to increase the agreement amount by $140,000.00, for a total agreement amount of $238,908.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 13 of 30 Tuesday, August 15, 2023 – Minutes 15 AGREEMENT AMENDMENT #1 ENGINEERING SERVICES MARYLAND PARKWAY & ST. ROSE PARKWAY IMPROVEMENTS WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: LAND FUND CMTS NUMBER(S): 26975 PUBLIC WORKS DEPARTMENT Agreement Amendment #1, Engineering Services, Maryland Parkway and St. Rose Parkway Improvements Project, CMTS #26975 between the City of Henderson and Westwood Professional Services, Inc., for additional design services, increasing the agreement by $50,000.00, for a total agreement amount of $372,807.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Agreement Amendment #1, Engineering Services, Maryland Parkway and St. Rose Parkway Improvements Project, CMTS #26975 between the City of Henderson and Westwood Professional Services, Inc., for additional design services, increasing the agreement by $50,000.00, for a total agreement amount of $372,807.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 16 AWARD INVITATION FOR BIDS (IFB) 162-23 JUSTICE FACILITY & USSB ROOF RECOATING COMMERICAL ROOFERS, INC. FUNDING SOURCES: WATER, WASTEWATER, PUBLIC WORKS, FACILITIES MAINTENANCE FUNDS CMTS NUMBER(S): 27365 PUBLIC WORKS DEPARTMENT Award Invitation for Bids (IFB) 162-23, Justice Facility & USSB Roof Recoating, in the amount of $536,864.00; approve a total project budget of $596,864.00; approve the contract between Commercial Roofers, Inc., and the City of Henderson in the amount of the bid; and authorize the Public Works Director, or his designee, to execute change orders within the project budget. Strategic Priority: High-Performing Public Service Henderson City Council Regular Meeting Page 14 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Dan K. Shaw moved to award Invitation for Bids (IFB) 162-23, Justice Facility & USSB Roof Recoating, in the amount of $536,864.00; approve a total project budget of $596,864.00; approve the contract between Commercial Roofers, Inc., and the City of Henderson in the amount of the bid; and authorize the Public Works Director, or his designee, to execute change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 17 DEVELOPER PARTICIPATION AGREEMENT PITTMAN SUNSET FACILITY, GALLERIA TO SUNSET CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT AND BH&G HOLDINGS, LLC FUNDING SOURCE: CCRFCD FUNDED CMTS NUMBER(S): 27375 PUBLIC WORKS DEPARTMENT Developer Participation Agreement between the City of Henderson, the Clark County Regional Flood Control District, and BH&G Holdings, LLC; where the Clark County Regional Flood Control District will reimburse BH&G Holdings, LLC, up to $2,000,000.00 to construct a confluence structure tying into the Pittman Wash Burns Channel at Galleria Drive. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve the Developer Participation Agreement between the City of Henderson, the Clark County Regional Flood Control District, and BH&G Holdings, LLC; where the Clark County Regional Flood Control District will reimburse BH&G Holdings, LLC, up to $2,000,000.00 to construct a confluence structure tying into the Pittman Wash Burns Channel at Galleria Drive. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 15 of 30 Tuesday, August 15, 2023 – Minutes 18 INTERLOCAL CONTRACT MISCELLENEOUS INTERSECTION AND SAFETY IMPROVEMENTS PROJECT 223AG (FTI2) (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27346 PUBLIC WORKS DEPARTMENT Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 223AG (FTI2), Miscellaneous Intersection and Safety Improvements – Phase 1, in the amount of $3,000,000.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 223AG (FTI2), Miscellaneous Intersection and Safety Improvements – Phase 1, in the amount of $3,000,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 16 of 30 Tuesday, August 15, 2023 – Minutes 19 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 RAIDERS WAY, ST. ROSE PARKWAY TO VOLUNTEER BOULEVARD PROJECT 272A (FTI2) (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26907 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1 between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 272A (FTI2), Raiders Way, St. Rose Parkway to Volunteer Boulevard (F.K.A. Raiders Way, St. Rose Parkway to Executive Terminal Drive), to increase the design funding by the amount of $100,000.00, for a total contract amount of $300,000.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1 between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 272A (FTI2), Raiders Way, St. Rose Parkway to Volunteer Boulevard (F.K.A. Raiders Way, St. Rose Parkway to Executive Terminal Drive), to increase the design funding by the amount of $100,000.00, for a total contract amount of $300,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 17 of 30 Tuesday, August 15, 2023 – Minutes 20 VEHICLE PURCHASE MULTIPLE VEHICLES (21) CHAMPION CHEVROLET FUNDING SOURCE: CITY SHOP CAPITAL FUND, GENERAL FUND, SALES & USE TAX FUND, CRIME PREVENTION FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Purchase of (21) 2024 Chevrolet vehicles for the Police Department, utilizing State of Nevada Contract #99SWC-S1495 for “Fleet, Alternate Fuel, and Police Vehicles,” effective through June 30, 2024, for a total estimated cost of $1,382,202.33, but not to exceed $1,520,000.00. Strategic Priority: Community Safety (Motion) Councilman Dan K. Shaw moved to approve the purchase of (21) 2024 Chevrolet vehicles for the Police Department, utilizing State of Nevada Contract #99SWC-S1495 for “Fleet, Alternate Fuel, and Police Vehicles,” effective through June 30, 2024, for a total estimated cost of $1,382,202.33, but not to exceed $1,520,000.00. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 18 of 30 Tuesday, August 15, 2023 – Minutes 21 ANNUAL BLANKET PURCHASE ORDERS MAINTENANCE, REPAIR, OPERATIONAL AND INDUSTRIAL SUPPLIES FASTENAL COMPANY FUNDING SOURCE: VARIOUS FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES, PUBLIC WORKS DEPARTMENT, PARKS AND RECREATION DEPARTMENT Issuance of annual blanket purchase orders to Fastenal Company for facilities maintenance, repair, operational, and industrial supplies for the maintenance and repair of City infrastructure, in a not-to-exceed amount of $675,000.00 for FY24. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the issuance of annual blanket purchase orders to Fastenal Company for the purchase of facilities maintenance, repair, operational, and industrial supplies for the maintenance and repair of City infrastructure in a not-to-exceed amount of $675,000.00 for FY24. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 22 ANNUAL BLANKET PURCHASE ORDERS REPLACEMENT PARTS FOR WASTEWATER EQUIPMENT FLO-SYSTEMS, INC. FUNDING SOURCE: WASTEWATER FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES Issuance of annual blanket purchase orders to Flo-Systems, Inc., for replacement parts for wastewater equipment in a not-to-exceed amount of $250,000.00 for FY24 and $250,000.00 for FY25. Strategic Priority: High-Performing Public Service Henderson City Council Regular Meeting Page 19 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the issuance of annual blanket purchase orders to Flo-Systems, Inc., for replacement parts for wastewater equipment in a not-to-exceed amount of $250,000.00 for FY24 and $250,000.00 for FY25. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 23 AGREEMENT AMENDMENT #2 ENGINEERING DESIGN SERVICES SITE 2 IMPROVEMENTS CAROLLO ENGINEERS, INC. FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 23651 DEPARTMENT OF UTILITY SERVICES Amendment #2 to the agreement between the City of Henderson and Carollo Engineers, Inc., to amend the scope of the agreement to provide engineering design and bidding assistance services for the modified Site 2 improvements at Pump Station 2, to increase the not-to-exceed amount from $1,213,882.00 to $1,726,354.00, an increase of $512,472.00, and to extend the term of the agreement to January 31, 2026. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Amendment #2 to the agreement between the City of Henderson and Carollo Engineers, Inc., to amend the scope of the agreement to provide engineering design and bidding assistance services for the modified Site 2 improvements at Pump Station 2, to increase the not-to- exceed amount from $1,213,882.00 to $1,726,354.00, an increase of $512,472.00, and to extend the term of the agreement to January 31, 2026. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 20 of 30 Tuesday, August 15, 2023 – Minutes 24 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC VEGAS VALLEY LOCKING SYSTEMS, INC. CMTS NUMBER(S): N/A VEGAS VALLEY LOCKING SYSTEMS, INC. Application for the Locksmith and Safe Mechanic business license for Vegas Valley Locking Systems, Inc., 7355 Commercial Way, Suite 130, Henderson, Nevada 89011. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Locksmith and Safe Mechanic business license for Vegas Valley Locking Systems, Inc., 7355 Commercial Way, Suite 130, Henderson, Nevada 89011, pending verification of registration with Nevada Department of Taxation and Nevada Division of Industrial Relations, and verification of required departmental approvals. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 21 of 30 Tuesday, August 15, 2023 – Minutes X. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 25 BILL NO. 3737 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 Ordinance No. 3980 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3737 as Ordinance No. 3980. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 22 of 30 Tuesday, August 15, 2023 – Minutes 26 BILL NO. 3738 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 Ordinance No. 3981 by title. (Motion) Councilwoman Carrie Cox moved to adopt Bill No. 3738 as Ordinance No. 3981. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 23 of 30 Tuesday, August 15, 2023 – Minutes 27 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 Ordinance No. 3982 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3739 as Ordinance No. 3982. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 28 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 24 of 30 Tuesday, August 15, 2023 – Minutes (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3983 by title. (Motion) Councilwoman Carrie Cox moved to adopt Bill No. 3740 as Ordinance No. 3983. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 29 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 Ordinance No. 3984 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3741 as Ordinance No. 3984. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 25 of 30 Tuesday, August 15, 2023 – Minutes XI. NEW BUSINESS 30 APPOINTMENT (COUNCILMAN DAN SHAW) CITY OF HENDERSON SENIOR CITIZENS ADVISORY COMMISSION CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Councilman Dan Shaw recommends the appointment of Ed Long to the Senior Citizens Advisory Commission, with term to expire January 31, 2025. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to appoint Ed Long to the Senior Citizens Advisory Commission, with term to expire January 31, 2025. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 31 RESOLUTION LAND SALE – APPROXIMATELY 2.0 ACRES SOUTHEAST OF THE INTERSECTION OF VIA NOBILA AND VIA CENTRO CMTS NUMBER(S): N/A PUBILIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO SELL APPROXIMATELY 2.0 ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED SOUTHEAST OF THE INTERSECTION OF VIA NOBILA AND VIA CENTRO, IN SECTION 15, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. PURSUANT TO ARTICLE 2, SECTION 2.320 OF THE HENDERSON CITY CHARTER. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4542 by title. Lance Olson, Director of Public Works, presented a summary of this item. Henderson City Council Regular Meeting Page 26 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Dan K. Shaw moved to adopt Resolution No. 4542. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 32 RESOLUTION TRANSFER OF CITY OF HENDERSON’S 2023 PRIVATE ACTIVITY BOND VOLUME CAP CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, PROVIDING FOR THE TRANSFER OF ALL OF THE CITY OF HENDERSON’S 2023 PRIVATE ACTIVITY BOND VOLUME CAP, WHEN AND IF RECEIVED, TO THE DIRECTOR OF THE DEPARTMENT OF BUSINESS AND INDUSTRY TO BE USED BY WEST HENDERSON AFFORDABLE FAMILY, LLC. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Resolution No. 4543 by title. Lisa Corrado, Community Development and Services Director, presented a summary of this item. (Motion) Councilman Jim Seebock moved to adopt Resolution No. 4543. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 27 of 30 Tuesday, August 15, 2023 – Minutes XII. BILLS TO BE READ IN TITLE 33 ACCOMPANYING BILL NO. 3742 FOR ITEM 5 DEV-2023013101 - STANDARD DEVELOPMENT AGREEMENT CHICKEN N PICKLE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CNP 10 REAL ESTATE, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN STANDARD DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND CNP 10 REAL ESTATE, LLC, FOR A RESIDENTIAL DEVELOPMENT, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF ST. ROSE PARKWAY AND S. MARYLAND PARKWAY, IN THE WEST HENDERSON PLANNING AREA. Strategic Priority: Economic Vitality (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3742 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3742 to the Committee Meeting of September 5, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 28 of 30 Tuesday, August 15, 2023 – Minutes 34 BILL NO. 3743 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 10.12 - TRAFFIC ADMINISTRATION CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 10.12 – TRAFFIC ADMINISTRATION OF THE HENDERSON MUNICIPAL CODE. Strategic Priority: High-Performing Public Service (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3743 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3743 to the Committee Meeting of September 5, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 35 BILL NO. 3744 ZOA-2023012967 - ZONING ORDINANCE AMENDMENT DEVELOPMENT CODE UPDATE – RN (RURAL NEIGHBORHOOD) OVERLAY DISTRICT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY AMENDING PORTIONS OF SECTIONS 19.8.8, 19.9.1, 19.9.5, 19.9.6, 19.9.7, AND 19.9.8 TO MAKE NECESSARY CHANGES TO USES IN THE RN OVERLAY DISTRICT. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3744 by title. Henderson City Council Regular Meeting Page 29 of 30 Tuesday, August 15, 2023 – Minutes (Motion) Councilman Jim Seebock moved to refer Bill No. 3744 to the Committee Meeting of September 5, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. 36 BILL NO. 3745 ZOA-2023013076 - ZONING ORDINANCE AMENDMENT MARIJUANA ESTABLISHMENT UPDATE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY AMENDING SECTION 19.9.6.T TO INCREASE THE REQUIRED SEPARATION BETWEEN A MARIJUANA ESTABLISHMENT AND A RELIGIOUS ASSEMBLY USE. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Jim Seebock moved to refer Bill No. 3745 to the Committee Meeting of September 5, 2023, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: Mayor Michelle Romero. Those abstaining: (None). Result: Pass. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3745 by title. XIII. MAYOR\COUNCILMEMBER COMMENTS Councilman Jim Seebock stated as covered in the City Manager’s Report, he wanted to personally thank the Henderson Firefighters that are assisting with the response and recovery efforts in Maui. He said they have the Mayor and Council’s full support and thanked Shawn White, Fire Chief, as well. Henderson City Council Regular Meeting Page 30 of 30 Tuesday, August 15, 2023 – Minutes Councilman Seebock encouraged everyone to take the time to cheer for the Henderson Little League Team as they compete in the Little League Baseball World Series Championship. He said this is a once-in-a-lifetime opportunity that should be celebrated. Councilman Seebock said between January and June of this year, a total of 46 new businesses opened in the Downtown Henderson and the Eastside Redevelopment Areas. He commended all the staff that was involved for their work. XIV. SET MEETING (Minutes/Discussion) The City Council Committee and Regular Meetings were set for Tuesday, September 5, 2023. XV. PUBLIC COMMENT (Minutes/Discussion) Hieu Le, 89108, stated this was his first time attending a Henderson City Council Meeting and commended the efficiency of the meeting process. He said he appreciated the printed, color agenda booklets and said he felt welcomed. XVI. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor Pro Tem Dan Stewart, in concurrence with the Council, adjourned the Regular Meeting at 4:39 p.m. PASSED AND APPROVED THIS 5th DAY OF SEPTEMBER, 2023. ______________________ Michelle Romero Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk