City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, September 5, 2023 Council Chambers 4:00 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor/Chair reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken during the designated Public Comment periods and on Public Hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Jose Luis Valdez at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. City Council Regular Meeting Page 2 of 25 Tuesday, September 5, 2023 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING III. ROLL CALL IV. INVOCATION AND PLEDGE OF ALLEGIANCE V. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Council meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. VI. ACCEPTANCE OF AGENDA (For Possible Action) VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION CONSTITUTION WEEK CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring September 17-23, 2023, as Constitution Week to commemorate the history and importance of the United States Constitution. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 3 of 25 Tuesday, September 5, 2023 - Agenda 2 PRESENTATION AMERICAN PUBLIC WORKS ASSOCIATION RE-ACCREDITATION DEPARTMENT OF UTILITY SERVICES CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A A presentation from Joubin Pakpour, P.E., Region VIII Director of the American Public Works Association; and Priscilla Howell, Director of Utility Services, to share information about the American Public Works Association’s accreditation process and highlight the department’s recent re-accreditation achievement. Strategic Priority: Healthy, Livable, Sustainable City VIII. CITY MANAGER'S REPORT 3 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only. RECOMMENDATION: N/A The City Manager's Report cannot be acted upon or discussed at this meeting, but may be referred by Council to the next regular meeting for consideration. Strategic Priority: High-Performing Public Service IX. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. City Council Regular Meeting Page 4 of 25 Tuesday, September 5, 2023 - Agenda 4 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS AUGUST 15, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve City Council Committee and Regular Meeting minutes of August 15, 2023. Strategic Priority: High-Performing Public Service 5 ANNUAL STATUS REPORT DEVELOPMENT AGREEMENT - PINNACLE RESIDENCES AT MACDONALD HIGHLANDS PA18L1, LLC CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Accept Annual status report to the City Council from PA18L1, LLC, providing all information necessary to assess the Developer’s good faith compliance with the terms of the Development Agreement, as required by Section 7.1 of the Pinnacle Residences Development Agreement. Strategic Priority: Economic Vitality City Council Regular Meeting Page 5 of 25 Tuesday, September 5, 2023 - Agenda 6 DEDICATED BUILDING INSPECTOR REIMBURSEMENT AGREEMENT PINNACLE RESIDENCES – DEVELOPMENT AGREEMENT SECTION 6.2 PINNACLE RESIDENTIAL, INC. CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Dedicated Building Inspector Agreement between the City of Henderson and Pinnacle Residential, Inc., to provide the terms and conditions under which the City will provide dedicated building and fire inspectors for the Pinnacle Residential Towers project, with an initial six-month term amount of $35,387.10, and potential extensions of $94,365.58 for months 7 through 12, $98,297.48 for months 13 through 18, $98,297.48 for months 19 through 24, and $183,488.63 for months 25 through 30; and authorize the City Manager/CEO, or his designee, to execute the Agreement and any extension within the extension terms amounts. Strategic Priority: Economic Vitality 7 APPROVAL OF PROJECT NOMINATIONS FOR FUNDING REQUEST SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) ROUND 20 FOR PARKS, TRAILS, AND NATURAL AREAS (PTNA) FUNDING SOURCE: BUREAU OF LAND MANAGEMENT (BLM) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve Morrell Park, Downtown Park, and 80-Acre Site Park as the projects being nominated for funding from the Bureau of Land Management (BLM) under the Southern Nevada Public Land Management Act (SNPLMA) Round 20 in the Parks, Trails, and Natural Areas (PTNA) category. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 6 of 25 Tuesday, September 5, 2023 - Agenda 8 DRA-2022010946-A1 - DESIGN REVIEW AMENDMENT THE VILLAGE IN HENDERSON CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: COMPASS DEVELOPMENT For Possible Action. RECOMMENDATION: Approve with conditions Amend a design review to remove the project's residential component (deleting Condition 41 and revising Conditions 26 and 35) for a mixed-use development, located between St. Rose Parkway and Cactus Avenue, approximately 540 feet southwest of Spencer Avenue, in the Westgate Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 9 FIRST AMENDMENT TO COVENANT VILLAGE AT ST. ROSE, LLC CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve First Amendment to Covenant between City of Henderson and Village at St. Rose, LLC, to eliminate the residential component from the Project description. Strategic Priority: Economic Vitality City Council Regular Meeting Page 7 of 25 Tuesday, September 5, 2023 - Agenda 10 CONTRACT AMENDMENT #2 EMERGENCY ON CALL HAZMAT SERVICES PATRIOT ENVIRONMENTAL SERVICES, INC. FUNDING: PROFESSIONAL SERVICES CMTS NUMBER(S): 24996 OFFICE OF EMERGENCY MANAGEMENT For Possible Action. RECOMMENDATION: Approve Amendment #2 to the contract between the City of Henderson and Patriot Environmental Services, Inc., for emergency response and emergency and non-emergency hazardous waste management services on an as-needed basis, to exercise the second option to extend the term of the contract one year from October 1, 2023, to September 30, 2024 (“Extension Term 2”), and to increase the compensation during Extension Term 2 from $150,000.00 to a not-to-exceed amount of $400,000.00, an increase of $250,000.00. Strategic Priority: Healthy, Livable, Sustainable City 11 AGREEMENT AMENDMENT #1 ASSESSMENT MANAGEMENT SERVICES ASSESSMENT MANAGEMENT GROUP I LLC. FUNDING SOURCE: LOCAL IMPROVEMENT DISTRICT (LID) AGENCY FUNDS CMTS NUMBER(S): 20991 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 Assessment Management Services CMTS #20991 between the City of Henderson and Assessment Management Group I LLC., for assessment management services relating to local improvement district administration, exercising the first of five (5) one-year extensions and modifying the indemnity provisions of the agreement; and approve an estimated total cost for Amendment #1 and the four (4) remaining extensions terms of $3,285,575.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 8 of 25 Tuesday, September 5, 2023 - Agenda 12 AWARD REQUEST FOR PROPOSALS (RFP) 156-23 FURNISH AND INSTALL CLASS A BURN BUILDING FIRE TRAINING STRUCTURES, LLC FUNDING SOURCE: JUDICIAL/PUBLIC SAFETY FUNDS CMTS NUMBER(S): 27377 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Award to Fire Training Structures, LLC Award Request for Proposal (RFP) 156-23, Furnish and Install Class A Burn Building, to Fire Training Structures, LLC; approve the contract between the City of Henderson and Fire Training Structures, LLC, to furnish, deliver, and supervise the installation of a Class A burn building, for a not-to-exceed amount of $604,971.00, with the services to be completed by June 30, 2024. Strategic Priority: Healthy, Livable, Sustainable City 13 AGREEMENT AMENDMENT #1 MANAGED SECURITY SERVICES RELIAQUEST, LLC FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 23750 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 to Managed Security Services agreement CMTS #23750 between the City of Henderson and ReliaQuest, LLC, to add three (3) additional renewal terms to continue providing twenty-four (24) hours a day, seven (7) days a week managed cybersecurity services for the City’s network and computing assets in the amount of $294,250.00 per year with a total amendment increase of $882,750.00 for a total not-to-exceed agreement amount of $1,707,750.00 from September 8, 2020, to September 7, 2026. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 9 of 25 Tuesday, September 5, 2023 - Agenda 14 CHANGE ORDER NO. 4 PREMIERONE APPLICATION SUITE MASTER SERVICES AGREEMENT MOTOROLA SOLUTIONS, INC FUNDING SOURCE: INTERNALLY FUNDED IT REPAIRS CMTS NUMBER(S): 18883 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Change Order No. 4 to the PremierOne Application Suite Master Services Agreement between the City of Henderson and Motorola Solutions, Inc. to: 1) add Disaster Recovery for PremierOne Records implementation at a cost of $190,053.00, which increases the total cost of implementation to $3,457,105.00; 2) purchase additional support and maintenance services in the amount of $128,556.00 for years two (2) through seven (7) of the agreement, increasing the total cost of support and maintenance to $9,310,509.00; 3) modify milestone payments five (5) and six (6) – all of which is within the originally authorized not- to-exceed amount of $15,850,510.00. Strategic Priority: Community Safety 15 RENEWAL SUPPORT SERVICE ORDER AND INCREMENTAL LICENSE FEE INCREASES PEOPLESOFT SOFTWARE ORACLE AMERICA, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 16049 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Renewal service order and potential incremental license fee increases with Oracle America, Inc., for Peoplesoft Software in a total amount not to exceed $1,067,253.41 for September 1, 2023, through August 31, 2024; $1,206,393.68 for September 1, 2024, through August 31, 2025; and $1,356,665.18 for September 1, 2025, through August 31, 2026; and authorize the Director of Information Technology, or her designee, to execute all step increases and supplemental orders within the approved budget. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 10 of 25 Tuesday, September 5, 2023 - Agenda 16 VIDEO SURVEILLANCE HARDWARE PURCHASE VIDEO MANAGEMENT SYSTEM STONE SECURITY, LLC FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT CMTS NUMBER(S): 26508 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Purchase of video surveillance hardware and cabling for the City Manager’s Office Lobby Administration desk, including installation and configuration, from Stone Security, LLC, in an amount not to exceed $11,525.19 for the video management system; and authorize the City Manager/CEO, or his designee, to approve and execute the service order with Stone Security, LLC; and authorize the Director of Information Technology, or her designee, to execute all/any change orders within the total not-to-exceed amount, upon approval as to form by the City Attorney, or his designee. Strategic Priority: High-Performing Public Service 17 INFORMATION TECHNOLOGY EQUIPMENT PURCHASE CITY OF HENDERSON FORENSIC LABORATORY CVE TECHNOLOGIES GROUP, INC FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of information technology equipment for the City of Henderson Forensic Laboratory from CVE Technologies Group, Inc, in the amount of $162,487.42. Strategic Priority: Community Safety City Council Regular Meeting Page 11 of 25 Tuesday, September 5, 2023 - Agenda 18 FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS 3.91 ACRES AT BOULDER HIGHWAY AND EQUESTRIAN DRIVE STNL HENDERSON, LLC CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT APPLICANT: STNL HENDERSON, LLC For Possible Action. RECOMMENDATION: Approve First Amendment to Purchase and Sale Agreement and Joint Escrow Instructions to extend the Due Diligence Period an additional thirty (30) days, to September 17, 2023, for property located at the southeast corner of Boulder Highway and Equestrian Drive. Strategic Priority: Economic Vitality 19 AGREEMENT AMENDMENT #1 DESIGN & ENGINEERING SERVICES MULTIGENERATIONAL CENTER LOCKER ROOM TENANT IMPROVEMENTS KLAI JUBA WALD FUNDING SOURCE: FACILITIES MAINTENANCE FUND CMTS NUMBER(S): 27048 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 to Design & Engineering Services Agreement No. 27048 between the City of Henderson and Klai Juba Wald, for engineering services for the Multigenerational Center Locker Room Tenant Improvements Project, increasing the contract amount by $25,500.00, for a new total contract value of $120,500.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 12 of 25 Tuesday, September 5, 2023 - Agenda 20 CONTRACT CHANGE ORDER NO. 14 2020 ON-CALL PAVEMENT PATCHING AND MISCELLANEOUS IMPROVEMENTS AMERICAN PAVEMENT PRESERVATION FUNDING SOURCE: PARKS CMTS NUMBER(S): 21928 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Change Order No. 14 to the 2020 On-Call Pavement Patching and Miscellaneous Improvements Contract between the City of Henderson and American Pavement Preservation, to install an asphalt trail on the north side of St. Rose Parkway northeast of Jeffreys Street in the amount of $26,352.35; increasing the contract value from $8,983,132.87 to $9,009,485.22; and the project budget from $9,411,949.35 to $9,438,949.35; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. Strategic Priority: Healthy, Livable, Sustainable City 21 CONTRACT CHANGE ORDER NO. 26 VIA NOBILA VIA INSPIRADA TO LAS VEGAS BOULEVARD LAS VEGAS PAVING CORPORATION FUNDING SOURCE: PUBLIC WORKS CMTS NUMBER(S): 24564 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Change Order No. 26 to the Via Nobila, Via lnspirada to Las Vegas Boulevard contract between the City of Henderson and Las Vegas Paving Corporation for installation of the Henderson Hospital Feeder as requested by Nevada Energy, to change the total contract value from $49,659,390.85 to $51,910,994.65, an increase of $2,251,603.80, and change the project budget from $53,301,466.91 to $55,247,050.38, an increase of $1,945,583.47, due to project change orders that have exhausted available contingency for Contract 24564. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 13 of 25 Tuesday, September 5, 2023 - Agenda 22 VEHICLE PURCHASE MULTIPLE VEHICLES (2) FORD COUNTRY FUNDING SOURCE: CITY SHOP FUND, WATER FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of two (2) 2024 Ford F-550 Crew Cab and Chassis with Knapheide Custom Service Body and Wachs Valve Maintenance Skid from Ford Country, utilizing the accepted and awarded pricing for the State of Nevada Contract #99SWC-S1495 for “Fleet, Alternate Fuel, and Police Vehicles”, effective through June 30, 2024, for a current estimated cost of $462,441.00, but not to exceed a total cost of $508,000.00. Strategic Priority: Healthy, Livable, Sustainable City 23 INTERLOCAL AGREEMENT PROVIDE WASTEWATER SERVICE TO A PARCEL WITHIN THE CLARK COUNTY WATER RECLAMATION DISTRICT SERVICE AREA (APN 178-13-101-004) CLARK COUNTY WATER RECLAMATION DISTRICT CMTS NUMBER(S): 27031 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and the Clark County Water Reclamation District, for the City to provide up to twenty-four and three-tenths (24.3) equivalent residential units of wastewater service to Assessor’s Parcel Number 178-13-101-004. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 14 of 25 Tuesday, September 5, 2023 - Agenda 24 INTERLOCAL AGREEMENT PROVIDE WATER SERVICE TO A PARCEL WITHIN THE LAS VEGAS VALLEY WATER DISTRICT SERVICE AREA (APN 178-13-101-004) LAS VEGAS VALLEY WATER DISTRICT CMTS NUMBER(S): 27030 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Interlocal Agreement between the City of Henderson and the Las Vegas Valley Water District for the City to provide up to forty-eight and one-half (48.5) equivalent dwelling units of water service to Assessor’s Parcel Number 178-13-101-004. Strategic Priority: High-Performing Public Service 25 BUSINESS LICENSE CATERING LIQUOR LIQUID MOBILITY LLC CMTS NUMBER(S): N/A LIQUID MOBILITY LLC For Possible Action. RECOMMENDATION: Approve Application for the Catering Liquor business license for Liquid Mobility LLC, 3372 Ponicelli Lane, Henderson, Nevada 89044. Strategic Priority: Economic Vitality City Council Regular Meeting Page 15 of 25 Tuesday, September 5, 2023 - Agenda 26 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC KEYPR LLC CMTS NUMBER(S): N/A KEYPR LLC For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for KeyPR LLC, 1851 North Green Valley Parkway, Suite 3316, Henderson, Nevada 89074. Strategic Priority: Economic Vitality 27 BUSINESS LICENSE LOCKSMITH AND SAFE MECHANIC LOCK SOLUTIONS CMTS NUMBER(S): N/A ALS SOLUTIONS, INC. For Possible Action. RECOMMENDATION: Approve Application for the Locksmith and Safe Mechanic business license for ALS Solutions, Inc., dba Lock Solutions, 8233 Irish Eyes Court, Las Vegas, Nevada 89149. Strategic Priority: Economic Vitality 28 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER THE HEALING SISTERHOOD LLC CMTS NUMBER(S): N/A THE HEALING SISTERHOOD LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Psychic Arts Practitioner business license for The Healing Sisterhood LLC, 11540 South Eastern Avenue, Suite 100, Henderson, Nevada 89052. Strategic Priority: Economic Vitality City Council Regular Meeting Page 16 of 25 Tuesday, September 5, 2023 - Agenda 29 BUSINESS LICENSE RESTRICTED GAMING PADRINO'S CMTS NUMBER(S): N/A VAR GLOBAL ENTERPRISES LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for VAR Global Enterprises LLC, dba Padrino's, 2645 St Rose Parkway, Suite 120, Henderson, Nevada 89052. Strategic Priority: Economic Vitality 30 BUSINESS LICENSE RESTRICTED GAMING SARTINI GAMING, LLC CMTS NUMBER(S): N/A SARTINI GAMING, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Sartini Gaming, LLC, DBAT Marianas Supermarkets#VI, 1431 West Sunset Road, Henderson, Nevada 89014. Strategic Priority: Economic Vitality 31 BUSINESS LICENSE RESTRICTED GAMING SHORT LINE GAMING, L.L.C. CMTS NUMBER(S): N/A SHORT LINE GAMING, L.L.C. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming business license for Short Line Gaming, L.L.C., DBAT Short Line Express Market, 985 West Galleria Drive, Suite 110, Henderson, Nevada 89011. Strategic Priority: Economic Vitality City Council Regular Meeting Page 17 of 25 Tuesday, September 5, 2023 - Agenda 32 BUSINESS LICENSE RESTRICTED GAMING AND RESTAURANT WITH BAR THE BEACH HOUSE LAS VEGAS CMTS NUMBER(S): N/A THE BEACH HOUSE LAS VEGAS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restricted Gaming and Restaurant with Bar business licenses for The Beach House Las Vegas, LLC, dba The Beach House Las Vegas, 790 Coronado Center Drive, Suite 130, Henderson, Nevada 89052. Strategic Priority: Economic Vitality 33 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS I GREASE MONKEY GARAGE SOUTH CMTS NUMBER(S): N/A LV MONKEY BUSINESS LLC For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category B, Class I business license for LV Monkey Business LLC, dba Grease Monkey Garage South, 1765 Athol Avenue, Henderson, Nevada 89011. Strategic Priority: Economic Vitality 34 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY C OLIO BAY CMTS NUMBER(S): N/A KYLE ULLOA For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category C business license for Kyle Ulloa, dba Olio Bay, 163 Alterra Drive, Henderson, Nevada 89074. Strategic Priority: Economic Vitality City Council Regular Meeting Page 18 of 25 Tuesday, September 5, 2023 - Agenda 35 VAC-2023012677 - VACATION PARCELS W-2A AND W-3A AT RAINBOW CANYON CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: TOLL HENDERSON LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of non-exclusive utility/use easements, generally located northeast of the intersection of Lake Las Vegas Parkway and Summer House Drive, in the Lake Las Vegas Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 36 VAC-2023012957 - VACATION RAINBOW CANYON PARCEL N-1 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a non-exclusive utility/use easement, generally located east of the intersection of Portofino Riviera Drive and Lake Las Vegas Parkway, along with two other non-exclusive utility/use easements generally located east of the intersection of Sunset Shores Lane and Pleasant Bay Court, in the Lake Las Vegas Planning Area. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 19 of 25 Tuesday, September 5, 2023 - Agenda 37 VAC-2023012959 - VACATION MACDONALD HIGHLANDS PA 18, PHASE 4 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CHRISTOPHER & COMPANY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of non-exclusive utility/use easements, generally located east of the intersection of Rock Peak Drive and Overlook Rim Drive, in the MacDonald Ranch Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 38 VAC-2023012960 - VACATION RAINBOW CANYON PARCEL W-4, UNIT 4 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LAKE LAS VEGAS RECOVERY ACQUISITION, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of non-exclusive utility/use easements, generally located southeast of the intersection of Sunset Shores Lane and Limestone Terrace Court, in the Lake Las Vegas Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 39 VAC-2023012961 - VACATION THE HILLS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: NEO VEGAS, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate non-exclusive utility/use easements and municipal utility easements, generally located southwest of the intersection of Viento Puntero Drive and Crimson Sage Avenue, in the McCullough Hills Planning Area. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 20 of 25 Tuesday, September 5, 2023 - Agenda 40 VAC-2023012971 - VACATION ROCKY RIDGE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: RR S 1, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a non-exclusive utility/use easement, generally located southeast of the intersection of Sandy Ridge Avenue and Rocky Ridge Drive, in the MacDonald Ranch Planning Area. Strategic Priority: Healthy, Livable, Sustainable City X. PUBLIC HEARINGS 41 PUBLIC HEARING 2022 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER) FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME) GRANT FUNDS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Public Hearing to receive comments and accept the City of Henderson’s 2022 Consolidated Annual Performance Evaluation Report (CAPER) and approve submittal of the CAPER to the U.S. Department of Housing and Urban Development (HUD). Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 21 of 25 Tuesday, September 5, 2023 - Agenda 42 PUBLIC HEARING MEMORANDUM OF AGREEMENT HENDERSON POLICE OFFICERS’ ASSOCIATION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Memorandum of Agreement between the City of Henderson and the Henderson Police Officers’ Association to amend Article 3; Article 19, Section 4; Article 21, Section 5; Article 25, Section 4; and to include an Exhibit C, representing the Appendix – Code of Conduct from DPM 1090, which sets forth the disciplinary classes and corresponding levels of discipline in the First Amended and Restated Labor Agreement between the Parties, effective July 1, 2021, to June 30, 2025. Strategic Priority: High-Performing Public Service 43 PUBLIC HEARING MEMORANDUM OF AGREEMENT HENDERSON POLICE SUPERVISORS ASSOCIATION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Memorandum of Agreement between the City of Henderson and the Henderson Police Supervisors Association to amend Article 3; Article 20, Section 7; Article 22, Section 4; Article 26, Section 4; and Appendix A, representing the Appendix – Code of Conduct from DPM 1090, which sets forth the disciplinary classes and corresponding levels of discipline, in the Labor Agreement between the Parties, effective July 1, 2021, to June 30, 2025. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 22 of 25 Tuesday, September 5, 2023 - Agenda XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE BILLS REFERRED FOR ADOPTION FROM THE CITY COUNCIL COMMITTEE MEETING, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. 44 BILL NO. 3742 DEV-2023013101 - STANDARD DEVELOPMENT AGREEMENT CHICKEN N PICKLE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CNP 10 REAL ESTATE, LLC For Possible Action. RECOMMENDATION: Adopt as Ordinance 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 45 BILL NO. 3743 REPEAL HENDERSON MUNICIPAL CODE CHAPTER 10.12 - TRAFFIC ADMINISTRATION CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt as Ordinance 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 City Council Regular Meeting Page 23 of 25 Tuesday, September 5, 2023 - Agenda 46 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 For Possible Action. RECOMMENDATION: Adopt as Ordinance 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 47 BILL NO. 3745 ZOA-2023013076 - ZONING ORDINANCE AMENDMENT MARIJUANA ESTABLISHMENT UPDATE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance 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 City Council Regular Meeting Page 24 of 25 Tuesday, September 5, 2023 - Agenda XII. NEW BUSINESS 48 APPOINTMENT (COUNCILMAN DAN SHAW) HENDERSON COMMUNITY EDUCATION ADVISORY BOARD CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan Shaw recommends the appointment of Lori Ann Navarrete to the Henderson Community Education Advisory Board, with term to expire January 31, 2025. Strategic Priority: Quality Education 49 APPOINTMENT MUNICIPAL COURT JUDGE PRO TEMPORE HOLLY STOBERSKI CMTS NUMBER(S): N/A MUNICIPAL COURT For Possible Action. RECOMMENDATION: Appoint Appoint Holly Stoberski as a Judge Pro Tempore for the Henderson Municipal Court. Strategic Priority: High-Performing Public Service 50 ANNUAL PERFORMANCE EVALUATION CITY ATTORNEY CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Accept Annual performance evaluation of Nicholas Vaskov, City Attorney, outlining his performance as the City Attorney for the City of Henderson through FY2023, recommend amendments to Mr. Vaskov’s employment agreement and/or approve a performance bonus for FY2023. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 25 of 25 Tuesday, September 5, 2023 - Agenda XIII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIV. SET MEETING XV. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XVI. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov