City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, October 3, 2023 I. CALL TO ORDER (Minutes/Discussion) Mayor Michelle Romero called the Regular Meeting to order at 4:00 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) Kristin Harrell, City Clerk Operations Manager, 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: Michelle Romero, Mayor Carrie Cox, Councilwoman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Robert Herr, Assistant City Manager/CIO Michael Oh, Senior Assistant City Attorney Jim McIntosh, Assistant City Manager/CFO Kristin Harrell, City Clerk Operations Manager Lisa Corrado, Community Development and Services Director Lance Olson, Director of Public Works Janet Sandifer, Deputy City Clerk Henderson City Council Regular Meeting Page 2 of 42 Tuesday, October 3, 2023 - Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Steve Baird, 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) Councilwoman Carrie Cox moved to accept the agenda, as amended: Items 35, 37, 48, and 49 were continued to the November 21, 2023, City Council Regular Meeting, at the request of the applicant. (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. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION MANUFACTURING DAY CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Proclamation declaring October 6, 2023, as Manufacturing Day in recognition of manufacturing as an important component of Nevada's economic development for more than 60 years and to further celebrate modern manufacturing and inspire the next generation of manufacturers. Strategic Priority: Economic Vitality Henderson City Council Regular Meeting Page 3 of 42 Tuesday, October 3, 2023 - Minutes (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, announced the first item is a proclamation declaring October 6, 2023, as Manufacturing Day. He stated Henderson is proud to join the National Association of Manufacturers and municipalities across the United States in acknowledging the contributions of manufacturers to our nation’s economy. He stated Henderson is home to more than 50 manufacturing firms that contribute to our City’s strategic priority of Economic Vitality and these valued organizations create jobs, help to diversify our local economy, and give back to our community in a myriad of ways. He welcomed Jared Smith, Director of Economic Development and Tourism; and Jason Trubey, Executive Vice President and Chief Operating Officer of Sunshine Minting, to share more about the importance of manufacturing to Henderson’s history and the future of the community. Mr. Smith stated Manufacturing Day was originally created in 2014 by President Barack Obama. He said manufacturing is one of the fastest growing industries in Henderson due to its strategic location and the support from the City Council and the community. He stated the Economic Development Team is focused on supporting and expanding manufacturing in the City of Henderson. Mr. Trubey thanked Mr. Smith, the Council, and the community for supporting manufacturing and stated it was an honor to accept the proclamation. He stated since moving Sunshine Minting to Henderson in 2018 departments throughout the City have been extremely helpful and welcoming, and he looks forward to the future. Mayor Michelle Romero thanked all the manufacturers present to celebrate Manufacturing Day. She stated she is proud to have over 50 manufacturing facilities in the City of Henderson to support the Made in America Movement. She said she looks forward to the companies being recruited to the City thanks to the Economic Development Team, and she appreciates all the manufacturing industry does to add to our economy. Mr. Trubey and Mr. Smith joined the Mayor and Council for a photo opportunity at the dais. Henderson City Council Regular Meeting Page 4 of 42 Tuesday, October 3, 2023 - Minutes 2 PRESENTATION WORKFORCE CONNECTIONS UPDATE CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Update from Workforce Connections, Southern Nevada’s Local Workforce Development Board, on current strategic initiatives and the investment cycle impacting the City of Henderson. Strategic Priority: Economic Vitality (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, announced the second item is a presentation by Workforce Connections, Southern Nevada’s Local Workforce Development Board. He stated their mission is “Connecting Employers to a Ready Workforce” and Workforce Connections creates dynamic partnerships with employers and the community to connect job seekers to education, job training, and employment opportunities. He noted they are led by the eight- member Local Elected Officials Consortium, of which Mayor Romero represents the City of Henderson. He welcomed Jaime Cruz, Executive Director; and Irene Bustamante Adams, Deputy Director and Chief Strategy Officer, to the podium to present a Workforce Connections update on current strategic initiatives and the investment cycle impacting the City of Henderson. Mr. Cruz stated before his presentation, he wanted to take a moment as a Henderson resident to commend the City Council for their work transforming the City over the past decade. Mr. Cruz and Ms. Bustamante Adams gave a presentation, which reviewed the role of Workforce Connections, highlights over the past year, collaborative efforts in the community, and future plans. Mayor Michelle Romero thanked Mr. Cruz and Ms. Bustamante Adams and highlighted the work they have done to improve their organization into an award-winning icon in workforce development. She stated she is grateful for their efforts to create a workforce pipeline to help the community find jobs and encouraged them to keep up the good work. Councilwoman Carrie Cox thanked Mr. Cruz and Ms. Bustamante Adams for their valuable work. She stated she is grateful for their investment in the teacher pipeline to aid with staffing shortages. Henderson City Council Regular Meeting Page 5 of 42 Tuesday, October 3, 2023 - Minutes 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) Robert Herr, Assistant City Manager/CIO, announced on September 26, 2023, the City hosted the second annual Henderson School Summit to encourage collaboration and communication and help to better understand and support the needs of Henderson educators, students, and families. He stated quality education is a strategic priority for the City. He thanked the educators and staff who participated, and the Education Initiatives Team for their work and coordination. Mr. Herr said throughout the US the first full week of October is recognized as Customer Service Week. He stated this week-long celebration gives the City the opportunity to recognize the work of our dedicated team members who provide a premier customer service experience to our residents and businesses, and he thanked them for their work to make the City premier. Mr. Herr stated during National Fire Prevention Week, the City will raise awareness about this year's theme: Cooking Safety. He said cooking is a leading cause of fires and fire injuries and most are a result of unattended cooking or other unsafe practices. Mr. Herr announced after the Council Meeting, the Henderson Police and Fire Departments will be conducting safety demonstrations and sharing safety information at the National Night Out event. He invited the audience to stop by and meet with the City’s outstanding first responders. Henderson City Council Regular Meeting Page 6 of 42 Tuesday, October 3, 2023 - Minutes IX. CONSENT AGENDA 4 MINUTES CITY COUNCIL REGULAR MEETING SEPTEMBER 19, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Regular Meeting minutes of September 19, 2023. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the City Council Regular Meeting minutes of September 19, 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. 5 INTERLOCAL AGREEMENT BOULDER HIGHWAY IMPLEMENTATION STRATEGY REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA FUNDING SOURCE: GENERAL FUND AND REDEVELOPMENT FUND CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT PUBLIC WORKS DEPARTMENT HENDERSON REDEVELOPMENT AGENCY Interlocal agreement between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), outlining the terms, scope of work, roles and responsibilities between the parties for the Boulder Highway Implementation Strategy project, and providing for the RTC to direct pay the Consultant Team a not-to-exceed amount of $700,000.00. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 7 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Dan K. Shaw moved to approve the Interlocal agreement between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), outlining the terms, scope of work, roles and responsibilities between the parties for the Boulder Highway Implementation Strategy project, and providing for the RTC to direct pay the Consultant Team a not-to-exceed amount of $700,000.00. (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. 6 AGREEMENT AMENDMENT #1 LOCUMS TENENS COVERAGE ONE STOP RECRUITING, LLC FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27097 FINANCE DEPARTMENT Amendment #1 to the Agreement for Locum Tenens Coverage between the City of Henderson and One Stop Recruiting, LLC, to increase funding for additional providers to provide temporary Medical Billing/Coding Clerks in the amount of $100,000.00, increasing the initial estimated amount by $100,000.00 for a new total funding amount not to exceed $200,000.00 annually; authorize the increase of the initial estimated amount from $100,000.00 to an amount not to exceed $200,000.00 annually; and authorize the Finance Director, or her designee, to sign or submit service orders within the project budget. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve Amendment #1 to the Agreement for Locum Tenens Coverage between the City of Henderson and One Stop Recruiting, LLC, to increase funding for additional providers to provide temporary Medical Billing/Coding Clerks in the amount of $100,000.00, increasing the initial estimated amount by $100,000.00 for a new total funding amount not to exceed $200,000.00 annually; authorize the increase of the initial estimated amount from $100,000.00 to an amount not to exceed $200,000.00 annually; and authorize the Finance Director, or her designee, to sign or submit service orders within the project budget. Henderson City Council Regular Meeting Page 8 of 42 Tuesday, October 3, 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. 7 FIRST AGREEMENT AMENDMENT PROFESSIONAL AUDITING SERVICES EIDE BAILLY LLP FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27108 FINANCE DEPARTMENT First Amendment to the Agreement for Professional Auditing Services between the City of Henderson and Eide Bailly LLP, to add limitation of liability provision. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the First Amendment to the Agreement for Professional Auditing Services between the City of Henderson and Eide Bailly LLP, to add limitation of liability provision. (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 CONTRACT AMENDMENT #2 WEBSITE REDESIGN GRANICUS, LLC. FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 21891 GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Approve Amendment #2 to the agreement between the City of Henderson and Granicus, LLC., in the amount of $47,300.00, to provide professional services for the implementation of a civic engagement platform for the Government and Public Affairs Department, increasing the total contract from $171,600.00 to $218,900.00. Strategic Priority: High-Performing Public Service Henderson City Council Regular Meeting Page 9 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Dan K. Shaw moved to approve Amendment #2 to the agreement between the City of Henderson and Granicus, LLC., in the amount of $47,300.00, to provide professional services for the implementation of a civic engagement platform for the Government and Public Affairs Department, increasing the total contract from $171,600.00 to $218,900.00. (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. 9 AGREEMENT ENTERPRISE DATA STRATEGY GLOBAL DATA STRATEGY, LTD. FUNDING SOURCE: INTERNALLY FUNDED IT REPAIRS, WATER AND WASTEWATER FUNDS CMTS NUMBER(S): 27492 DEPARTMENT OF INFORMATION TECHNOLOGY Agreement between the City of Henderson and Global Data Strategy, Ltd., to develop and produce an Enterprise Data Strategy for the City of Henderson as well as conduct a department-level maturity assessment for the Department of Utility Services for a fixed fee of $370,000.00 and a not-to-exceed amount of $15,000.00 for travel expenses, for a total amount not to exceed $385,000.00; and authorize the Director of Information Technology, or her designee, to execute changes within the approved budget. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the agreement between the City of Henderson and Global Data Strategy, Ltd., to develop and produce an Enterprise Data Strategy for the City of Henderson as well as conduct a department-level maturity assessment for the Department of Utility Services for a fixed fee of $370,000.00 and a not-to-exceed amount of $15,000.00 for travel expenses, for a total amount not to exceed $385,000.00; and authorize the Director of Information Technology, or her designee, to execute changes 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 10 of 42 Tuesday, October 3, 2023 - Minutes 10 AGREEMENT AMENDMENT #1 MASS NOTIFICATION AND INCIDENT MANAGEMENT ANNUAL SUPPORT EVERBRIDGE, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 24837 DEPARTMENT OF INFORMATION TECHNOLOGY Technology Agreement Amendment #1 between the City of Henderson and Everbridge, Inc., for mass notification and incident management annual support and maintenance in an amount of $107,483.92 and $10,748.40 for supplemental services or license adds for a total amount not to exceed $118,232.32 annually for three years from November 30, 2023, to November 29, 2026, with two annual one year options to extend total duration with annual payment to November 29, 2028, in a total amount not to exceed $591,161.60. Strategic Priority: Community Safety (Motion) Councilman Dan K. Shaw moved to approve the Technology Agreement Amendment #1 between the City of Henderson and Everbridge, Inc., for mass notification and incident management annual support and maintenance in an amount of $107,483.92 and $10,748.40 for supplemental services or license adds for a total amount not to exceed $118,232.32 annually for three years from November 30, 2023, to November 29, 2026, with two annual one year options to extend total duration with annual payment to November 29, 2028, in a total amount not to exceed $591,161.60 and authorize the Director of Information Technology, or her designee, to execute annual option years from November 30, 2026, through November 29, 2028, and all supplemental licensing and service requests 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 11 of 42 Tuesday, October 3, 2023 - Minutes 11 INTERLOCAL CONTRACT AMENDMENT NO. 1 SOUTHERN NEVADA GEOGRAPHIC INFORMATION SYSTEM CLARK COUNTY, MULTIPLE CITIES, AND ENTITIES FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 26143 DEPARTMENT OF INFORMATION TECHNOLOGY Southern Nevada Geographic Information System Interlocal Contract Amendment No. 1 among Clark County, the Cities of Henderson, Las Vegas, North Las Vegas, Boulder City, and Mesquite, Southern Nevada Health District, Clark County Water Reclamation District, Clark County School District, Las Vegas Metropolitan Police Department, Las Vegas Valley Water District, Clark County Regional Flood Control District, and the Regional Transportation Commission of Southern Nevada, to add Overton Power District 5 (OPD5) and decrease annual funding by the City of Henderson from $11,700.00 to $11,612.00. Strategic Priority: High-Performing Public Service (Motion) Councilman Dan K. Shaw moved to approve the Southern Nevada Geographic Information System Interlocal Contract Amendment No. 1 among Clark County, the Cities of Henderson, Las Vegas, North Las Vegas, Boulder City, and Mesquite, Southern Nevada Health District, Clark County Water Reclamation District, Clark County School District, Las Vegas Metropolitan Police Department, Las Vegas Valley Water District, Clark County Regional Flood Control District, and the Regional Transportation Commission of Southern Nevada, to add Overton Power District 5 (OPD5) and decrease annual funding by the City of Henderson from $11,700.00 to $11,612.00. (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 12 of 42 Tuesday, October 3, 2023 - Minutes 12 CONTRACT AMENDMENT #1 FITNESS EQUIPMENT REPLACEMENT OPTI-FIT INTERNATIONAL, INC. FUNDING SOURCE: SPECIAL RECREATION FUND, GENERAL FUND, AND ASSISTANCE TO FIREFIGHTERS GRANT FUNDS CMTS NUMBER(S): 26434 PARKS AND RECREATION DEPARTMENT Amendment #1 to the contract between the City of Henderson and Opti-fit International, Inc., for the purchase of replacement fitness equipment for Parks and Recreation, Fire, and Police Department, increasing the annual not-to- exceed sum from $50,000.00 to a total estimated amount of $185,000.00, and a total not-to-exceed amount of $210,000.00 for FY24, FY25 not to exceed $230,000.00, FY26 not to exceed $250,000.00, and FY27 not to exceed $275,000.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Amendment #1 to the contract between the City of Henderson and Opti-fit International, Inc., for the purchase of replacement fitness equipment for Parks and Recreation, Fire, and Police Department, increasing the annual not-to-exceed sum from $50,000.00 to a total estimated amount of $185,000.00, and a total not-to-exceed amount of $210,000.00 for FY24, FY25 not to exceed $230,000.00, FY26 not to exceed $250,000.00, and FY27 not to exceed $275,000.00. (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 13 of 42 Tuesday, October 3, 2023 - Minutes 13 AGREEMENT AMENDMENT #1 FIRE STATION 92 AT INSPIRADA CARPENTER SELLERS DEL GATTO ARCHITECTS, PC FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): 26639 PUBLIC WORKS DEPARTMENT Agreement Amendment #1 between the City of Henderson and Carpenter Sellers Del Gatto Architects, PC, increasing the not-to-exceed amount from $749,950.00 to $990,835.00, an increase of $240,855.00, for the design of Fire Station 92 at Inspirada. Strategic Priority: Community Safety (Motion) Councilman Dan K. Shaw moved to approve Agreement Amendment #1 between the City of Henderson and Carpenter Sellers Del Gatto Architects, PC, increasing the not-to-exceed amount from $749,950.00 to $990,835.00, an increase of $240,855.00, for the design of Fire Station 92 at Inspirada. (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. 14 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 EASTERN AVENUE, HORIZON RIDGE TO SUN CITY ANTHEM PROJECT PROJECT 002AF (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26753 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $8,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 002AF, Eastern Avenue, Horizon Ridge to Sun City Anthem. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 14 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $8,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 002AF, Eastern Avenue, Horizon Ridge to Sun City Anthem. (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 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 FISCAL YEAR 2023 PAVEMENT MAINTENANCE / PROJECT 175AG (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27214 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $5,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 175AG, Fiscal Year 2023 Pavement Maintenance. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $5,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 175AG, Fiscal Year 2023 Pavement Maintenance. (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 42 Tuesday, October 3, 2023 - Minutes 16 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 HORIZON RIDGE PARKWAY ROADWAY IMPROVEMENTS, GIBSON ROAD TO RAY BOULEVARD PROJECT PROJECT 110E (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26936 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $18,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 110E, Horizon Ridge Parkway Roadway Improvements, Gibson Road to Ray Boulevard. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $18,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 110E, Horizon Ridge Parkway Roadway Improvements, Gibson Road to Ray Boulevard. (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 16 of 42 Tuesday, October 3, 2023 - Minutes 17 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 KELSO DUNES AND MARKS ROADWAY REHABILITATION PROJECT PROJECT 271A (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26800 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $7,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 271A, Kelso Dunes and Marks Roadway Rehabilitation. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $7,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 271A, Kelso Dunes and Marks Roadway Rehabilitation. (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 17 of 42 Tuesday, October 3, 2023 - Minutes 18 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 MISCELLANEOUS INTERSECTION AND SAFETY IMPROVEMENTS PHASE 1 / PROJECT 223AG (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27346 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $3,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 223AG, Miscellaneous Intersection and Safety Improvements – Phase 1. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $3,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 223AG, Miscellaneous Intersection and Safety Improvements – Phase 1. (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 42 Tuesday, October 3, 2023 - Minutes 19 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 NEVADA STATE DRIVE, COMPASSION STREET TO CONESTOGA WAY PROJECT PROJECT 216C (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26730 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $13,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 216C, Nevada State Drive, Compassion Street to Conestoga Way. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $13,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 216C, Nevada State Drive, Compassion Street to Conestoga Way. (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 19 of 42 Tuesday, October 3, 2023 - Minutes 20 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 SUNSET ROAD IMPROVEMENTS, I-515 TO BURNS ROAD PROJECT PROJECT 240E (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26802 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $8,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 240E, Sunset Road Improvements, I-515 to Burns Road. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $8,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 240E, Sunset Road Improvements, I-515 to Burns Road. (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 42 Tuesday, October 3, 2023 - Minutes 21 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 WIGWAM PARKWAY REHABILIATION, EASTERN AVENUE TO BUSINESS CENTER / PROJECT 153B (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27118 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 2, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to change total funding of $12,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 153B, Wigwam Parkway Rehabilitation, Eastern Avenue to Business Center Project. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 2, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to change total funding of $12,500,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 153B, Wigwam Parkway Rehabilitation, Eastern Avenue to Business Center Project. (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 42 Tuesday, October 3, 2023 - Minutes 22 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 4 BOULDER HIGHWAY, WAGONWHEEL DRIVE TO TULIP FALLS DRIVE PROJECT 224A (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 21745 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 4, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $12,200,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for engineering for Project 224A, Boulder Highway, Wagonwheel Drive to Tulip Falls Drive. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve Supplemental Interlocal Contract No. 4, between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), to change total funding of $12,200,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for engineering for Project 224A, Boulder Highway, Wagonwheel Drive to Tulip Falls Drive. (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 42 Tuesday, October 3, 2023 - Minutes 23 JOINT FUNDING AGREEMENT LAS VEGAS WASH SURFACE-WATER MONITORING PROGRAM UNITED STATES GEOLOGICAL SURVEY, UNITED STATES DEPARTMENT OF THE INTERIOR FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 26642 DEPARTMENT OF UTILITY SERVICES Joint Funding Agreement between the City of Henderson and the United States Geological Survey, United States Department of the Interior, for the federal fiscal year 2024 Las Vegas Wash Surface-Water Monitoring Program, in the total amount of $13,780.00. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to ratify the Joint Funding Agreement between the City of Henderson and the United States Geological Survey, United States Department of the Interior, for the federal fiscal year 2024 Las Vegas Wash Surface-Water Monitoring Program, in the total amount of $13,780.00. (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. 24 TERMINATION OF INTERLOCAL AGREEMENT LEASING WATER SUPPLY CAPACITY AND PROVIDING TEMPORARY AND EMERGENCY WATER SERVICE LAS VEGAS VALLEY WATER DISTRICT CMTS NUMBER(S): 23734 DEPARTMENT OF UTILITY SERVICES Termination of Interlocal Agreement between the City of Henderson (“City”) and the Las Vegas Valley Water District (“District”) for the District to lease water supply capacity to the City and to provide temporary and emergency water service through the District’s Bermuda Pumping Station. Strategic Priority: Healthy, Livable, Sustainable City Henderson City Council Regular Meeting Page 23 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Dan K. Shaw moved to approve the Termination of Interlocal Agreement between the City of Henderson (“City”) and the Las Vegas Valley Water District (“District”) for the District to lease water supply capacity to the City and to provide temporary and emergency water service through the District’s Bermuda Pumping Station. (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. 25 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE BLOCK 9 THAI STREET EATS CMTS NUMBER(S): N/A BLOCK 9 ENTERPRISE INC. Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Block 9 Enterprise Inc., dba Block 9 Thai Street Eats, 3483 St. Rose Parkway, Suite 100, Henderson, Nevada 89052. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Block 9 Enterprise Inc., dba Block 9 Thai Street Eats, 3483 St. Rose Parkway, Suite 100, Henderson, Nevada 89052, pending verification of required departmental approvals. (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 42 Tuesday, October 3, 2023 - Minutes 26 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE HALF BIRD CHICKEN & BEER CMTS NUMBER(S): N/A HALFBIRDLV2 LLC Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Halfbirdlv2 LLC, dba Half Bird Chicken & Beer, 725 South Green Valley Parkway, Suite 150, Henderson, Nevada 89052. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Halfbirdlv2 LLC, dba Half Bird Chicken & Beer, 725 South Green Valley Parkway, Suite 150, Henderson, Nevada 89052, pending verification registration with Nevada Division of Industrial Relations and verification of required departmental approvals. (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. 27 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE KRAZY EAT CMTS NUMBER(S): N/A L&L LUCKY STAR LLC Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for L&L Lucky Star LLC, dba Krazy Eat, 633 North Stephanie Street, Henderson, Nevada 89014. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for L&L Lucky Star LLC, dba Krazy Eat, 633 North Stephanie Street, Henderson, Nevada 89014, pending verification of required departmental approvals. Henderson City Council Regular Meeting Page 25 of 42 Tuesday, October 3, 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. 28 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE NEW STYLE NAIL SPA CMTS NUMBER(S): N/A THANH PHUONG THI NGUYEN Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Thanh Phuong Thi Nguyen, dba New Style Nail Spa, 1000 North Green Valley Parkway, Suite 530, Henderson, Nevada 89074. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Thanh Phuong Thi Nguyen, dba New Style Nail Spa, 1000 North Green Valley Parkway, Suite 530, Henderson, Nevada 89074. (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. 29 BUSINESS LICENSE GIFT BASKET - LIQUOR DISTINCT IMPRESSIONS CMTS NUMBER(S): N/A CINDY SCHOONOVER Application for the Gift Basket - Liquor business license for Cindy Schoonover, dba Distinct Impressions, 2538 Carmona Circle, Henderson, Nevada 89074. Strategic Priority: Economic Vitality Henderson City Council Regular Meeting Page 26 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Dan K. Shaw moved to approve the application for the Gift Basket - Liquor business license for Cindy Schoonover, dba Distinct Impressions, 2538 Carmona Circle, Henderson, Nevada 89074. (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. 30 BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER TAROTTIME PSYCHIC READINGS CMTS NUMBER(S): N/A GREGORY STANLEY Application for the Psychic Arts Practitioner business license for Gregory Stanley, dba TarotTime Psychic Readings, 11500 South Eastern Avenue, Suite 150, Henderson, Nevada 89052. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Psychic Arts Practitioner business license for Gregory Stanley, dba TarotTime Psychic Readings, 11500 South Eastern Avenue, Suite 150, Henderson, Nevada 89052, pending verification of required departmental approvals. (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 42 Tuesday, October 3, 2023 - Minutes 31 BUSINESS LICENSE RESTRICTED GAMING SHORT LINE GAMING, L.L.C. CMTS NUMBER(S): N/A SHORT LINE GAMING, L.L.C. Application for the Restricted Gaming business license for Short Line Gaming, L.L.C., DBAT Short Line Express Market, 26 West Horizon Ridge Parkway, Henderson, Nevada 89012. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Restricted Gaming business license for Short Line Gaming, L.L.C., DBAT Short Line Express Market, 26 West Horizon Ridge Parkway, Henderson, Nevada 89012, pending verification of Nevada Gaming Commission approval and required departmental approvals. (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. 32 BUSINESS LICENSE RESTRICTED GAMING AND TAVERN - LIQUOR BULLET TRAIN CMTS NUMBER(S): N/A DESIMONE GAMING INC. Application for the Restricted Gaming and Tavern - Liquor business licenses for DeSimone Gaming Inc., dba Bullet Train, 1520 Railroad Pass Casino Road, Henderson, Nevada 89002. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Restricted Gaming and Tavern - Liquor business licenses for DeSimone Gaming Inc., dba Bullet Train, 1520 Railroad Pass Casino Road, Henderson, Nevada 89002, pending verification of Nevada Gaming Commission approval and required departmental approvals. Henderson City Council Regular Meeting Page 28 of 42 Tuesday, October 3, 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. 33 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B, CLASS II FULL CIRCLE RESALE LLC CMTS NUMBER(S): N/A FULL CIRCLE RESALE LLC Application for the Secondhand Dealer, Category B, Class II business license for Full Circle Resale LLC, 6250 Mountain Vista Street, Suite A, Henderson, Nevada 89014. Strategic Priority: Economic Vitality (Motion) Councilman Dan K. Shaw moved to approve the application for the Secondhand Dealer, Category B, Class II business license for Full Circle Resale LLC, 6250 Mountain Vista Street, Suite A, Henderson, Nevada 89014, pending verification of required departmental approvals. (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. 34 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY C RETRO CITY GAMES CMTS NUMBER(S): N/A RETRO CITY GAMES L.L.C. Application for the Secondhand Dealer, Category C business license for Retro City Games L.L.C., dba Retro City Games, 213 North Stephanie Street, Suite H, Henderson, Nevada 89014. Strategic Priority: Economic Vitality Henderson City Council Regular Meeting Page 29 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Dan K. Shaw moved to approve the application for the Secondhand Dealer, Category C business license for Retro City Games L.L.C., dba Retro City Games, 213 North Stephanie Street, Suite H, Henderson, Nevada 89014. (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 VAC-2022011869 - VACATION LAKEMOOR CMTS NUMBER(S): N/A APPLICANT: LAKEMOOR DEVELOPMENT, LLC A petition to vacate a portion of a government right-of-way grant and public road easement generally located southwest of the intersection of Lake Las Vegas Parkway and Lake Mead Parkway, in the Lakemoor Canyon Redevelopment and Foothills Planning Areas. Strategic Priority: Healthy, Livable, Sustainable City Note: This item was continued to the November 21, 2023, City Council Regular Meeting, at the request of the applicant. 36 VAC-2023013013- VACATION HENDERSON 30 NORTH – MUNICIPAL UTILITY EASEMENT CMTS NUMBER(S): N/A QMV III HENDERSON NORTH HOLDINGS, LP Petition by QMV III Henderson North Holdings, LP, to vacate a Municipal Utility Easement, granted per Book 129, Page 4 of Parcel Maps, Clark County, Nevada, generally located northwest of the intersection of Cholla Street and Dondero Avenue, in the Northwest Quarter of Section 17, Township 22 South, Range 63 East, M.D.M., in the Valley View Planning Area. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan K. Shaw moved to approve VAC-2023013013, subject to conditions. Henderson City Council Regular Meeting Page 30 of 42 Tuesday, October 3, 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. X. PUBLIC HEARINGS 37 PUBLIC HEARING A) DEV-2022011874 - DEVELOPMENT AGREEMENT B) ZCA-2022011872 - ZONE CHANGE C) TMA-2022011873 - TENTATIVE MAP LAKEMOOR CMTS NUMBER(S): N/A APPLICANT: LAKEMOOR VENTURES, LLC A) Development Agreement and Development Standards for a Planned Community on 1,026 acres; B) Rezone from DH (Development Holding) on 18.2 acres, DH-G (Development Holding with Gaming Enterprise Overlay) on 239.6 acres, DH-G-H (Development Holding with Gaming Enterprise and Hillside Overlays) on 2.6 acres, PS (Public/Semipublic) on 5.4 acres, PS-G (Public/Semipublic with Gaming Enterprise Overlay) on 0.3 acres, and 759.9 acres of land with no established zoning to PC-RD (Planned Community with Redevelopment Overlay) on 600.4 acres and PC-H-RD (Planned Community with Hillside and Redevelopment Overlays) on 425.6 acres; and C) A 19-lot (12 parent, 7 remnant) Parent Tentative Map on 1,148.3 acres; located south of the intersection of Lake Mead Parkway and Lake Las Vegas Parkway, in the Lakemoor Canyon Redevelopment and Foothills Planning Areas. Strategic Priority: Healthy, Livable, Sustainable City Note: This item was continued to the November 21, 2023, City Council Regular Meeting, at the request of the applicant. Henderson City Council Regular Meeting Page 31 of 42 Tuesday, October 3, 2023 - Minutes 38 PUBLIC HEARING A) CPA-2023013182 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2023013181 - ZONE CHANGE CASA DEL SOL LAND USE AND ZONING CMTS NUMBER(S): N/A APPLICANT: CITY OF HENDERSON A) Amend the Comprehensive Plan Land Use category from PS (Public/Semipublic) to NT4 (Neighborhood Type 4) on 16 acres; and B) Apply City of Henderson RH-36 (High-Density Residential) zoning designation on 20 acres of property with no established zoning, generally located southeast of Las Vegas Boulevard and Larson Lane in the West Henderson Planning Area. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated staff recommends approval. Mayor Romero opened the public hearing, asking if there was anyone present wishing to speak on this item. There being no one wishing to speak, the public hearing was closed. (Motion) Councilman Dan K. Shaw moved to approve CPA-2023013182 and ZCA-2023013181, 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 32 of 42 Tuesday, October 3, 2023 - Minutes 39 ACCOMPANYING RESOLUTION FOR ITEM 38 CPA-2023013182 CASA DEL SOL LAND USE AND ZONING CMTS NUMBER(S): N/A APPLICANT: CITY OF HENDERSON 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 20 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 17, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF LAS VEGAS BOULEVARD AND LARSON LANE, IN THE WEST HENDERSON PLANNING AREA, FROM NT4 (NEIGHBORHOOD TYPE 4) ON 4 ACRES AND PS (PUBLIC/SEMIPUBLIC) ON 16 ACRES TO NT4 (NEIGHBORHOOD TYPE 4) ON 20 ACRES. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, introduced and read Resolution No. 4545 by title. (Motion) Councilman Dan K. Shaw moved to adopt Resolution No. 4545. (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 42 Tuesday, October 3, 2023 - Minutes XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 40 BILL NO. 3746 AUTHORIZING ISSUANCE AND SALE OF GENERAL OBLIGATION VARIOUS PURPOSE BONDS CMTS NUMBER(S): N/A FINANCE DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION (LIMITED TAX) TAXABLE VARIOUS PURPOSE BONDS (ADDITIONALLY SECURED BY PLEDGED REVENUES), SERIES 2023A-1 IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $34,000,000.00 AND GENERAL OBLIGATION (LIMITED TAX) TAX-EXEMPT VARIOUS PURPOSE BONDS (ADDITIONALLY SECURED BY PLEDGED REVENUES), SERIES 2023A-2 IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $26,000,000.00 (FOR A COMBINED MAXIMUM AGGREGATE PRINCIPAL OF $60,000,000.00); AND PROVIDING THE FORM, TERMS AND CONDITIONS THEREOF AND COVENANTS RELATING TO THE PAYMENT OF SAID BONDS. Strategic Priority: Economic Vitality (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, introduced and read Ordinance No. 3989 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3746 as Ordinance No. 3989. (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 34 of 42 Tuesday, October 3, 2023 - Minutes XII. NEW BUSINESS 41 A) ZCO-2005670056-A4 - ZONE CHANGE/OVERLAY AMENDMENT B) CUP-2023013120 - CONDITIONAL USE PERMIT SERENE COUNTRY ESTATES (SANSONE ST. ROSE PARK) CMTS NUMBER(S): N/A APPLICANT: ATWELL, LLC A) Amend a zone change/planned unit development (Serene Country Estates) to review site and architectural design for a restaurant with drive-through facility; and B) A Restaurant with Drive-Through Facility; on a 0.7-acre portion of the overall planned unit development, located on 2590 St. Rose Parkway, in the Westgate Planning Area. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and stated staff recommends approval. (Motion) Councilwoman Carrie Cox moved to approve ZCO-2005670056-A4 and CUP-2023013120, subject to findings of fact, conditions, and waivers. 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 35 of 42 Tuesday, October 3, 2023 - Minutes 42 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS 12 ACRES, LOCATED AT COLLEGE DRIVE AND SAN GABRIEL AVENUE THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS, A UTAH CORPORATION SOLE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Purchase and Sale Agreement and Joint Escrow Instructions with The Church of Jesus Christ of Latter Day Saints, a Utah corporation sole, the successful bidder at auction, to purchase approximately 12 acres, more or less, of real property for $2,825,000.00, generally located at the southeast corner of College Drive and San Gabriel Avenue, identified as a portion of Assessor’s Parcel Nos. 179-32-602-004 and 179-32-602-001, located in the Northeast Quarter (NE 1/4) of Section 32, Township 22 South, Range 63 East, M.D.M.; and authorize the City Manager/CEO, or his designee, to sign the Purchase and Sale Agreement and Joint Escrow Instructions and all other ancillary documents required to close escrow on the property. Strategic Priority: Economic Vitality (Minutes/Discussion) Lance Olson, Director of Public Works, presented a summary of this item and stated staff recommends approval. (Motion) Councilman Dan H. Stewart moved to approve the Purchase and Sale Agreement and Joint Escrow Instructions with The Church of Jesus Christ of Latter Day Saints, a Utah corporation sole, the successful bidder at auction, to purchase approximately 12 acres, more or less, of real property for $2,825,000.00, generally located at the southeast corner of College Drive and San Gabriel Avenue, identified as a portion of Assessor’s Parcel Nos. 179-32- 602-004 and 179-32-602-001, located in the Northeast Quarter (NE 1/4) of Section 32, Township 22 South, Range 63 East, M.D.M., and authorize the City Manager/CEO, or his designee, to sign the Purchase and Sale Agreement and Joint Escrow Instructions and all other ancillary documents required to close escrow on the property. (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 36 of 42 Tuesday, October 3, 2023 - Minutes 43 RESOLUTION ACCEPTANCE OF OFFER – LAND SALE — APPROXIMATELY 2.0 ACRES SOUTHEAST OF THE INTERSECTION OF VIA NOBILA AND VIA CENTRO CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, ACCEPTING THE OFFER FROM VIA NOBILA, LLC TO PURCHASE 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. IN THE AMOUNT OF $915,000.00 (NINE-HUNDRED FIFTEEN THOUSAND DOLLARS) PURSUANT TO THE PROCEDURES FOR CONVEYANCE ESTABLISHED IN THE HENDERSON CITY CHARTER, AND AUTHORIZE STAFF TO ENTER INTO NEGOTIATIONS ON A PURCHASE AND SALE AGREEMENT AND DEVELOPMENT AGREEMENT. Strategic Priority: Economic Vitality (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, introduced and read Resolution No. 4546 by title. Lance Olson, Director of Public Works, presented a summary of this item and stated staff recommends approval. Councilwoman Carrie Cox read the following abstention statement: “This item is a Resolution to accept an offer for the sale of land from Community Ambulance. I need to disclose that my daughter and son-in-law work for Community Ambulance. My daughter and son-in-law’s employment with Community Ambulance is a conflict of interest that would be perceived by a reasonable person to affect the independence of my judgement on this matter. Accordingly, I will abstain from deliberation and voting on this matter.” (Motion) Councilman Dan H. Stewart moved to adopt Resolution No. 4546 and accept Offer to Purchase submitted by Via Nobila, LLC and authorize staff to move forward with the Property sales process. (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: (None). Those absent: (None). Those abstaining: Councilwoman Carrie Cox. Result: Pass. Henderson City Council Regular Meeting Page 37 of 42 Tuesday, October 3, 2023 - Minutes 44 APPOINTMENT (COUNCILMAN DAN STEWART) PARKS AND RECREATION BOARD CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Councilman Dan Stewart recommends the appointment of Jordan Luedke to the Henderson Parks and Recreation Board, with term to expire January 31, 2025. Strategic Priority: Healthy, Livable, Sustainable City (Motion) Councilman Dan H. Stewart moved to appoint Jordan Luedke to the Henderson Parks and Recreation Board, with term to expire January 31, 2025. (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. XIII. BILLS TO BE READ IN TITLE 45 ACCOMPANYING BILL NO. 3747 FOR ITEM 38 ZCA-2023013181 CASA DEL SOL LAND USE AND ZONING CMTS NUMBER(S): N/A APPLICANT: CITY OF HENDERSON 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 17, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF LAS VEGAS BOULEVARD AND LARSON LANE IN THE WEST HENDERSON PLANNING AREA TO APPLY CITY OF HENDERSON RH-36 (HIGH-DENSITY RESIDENTIAL) ZONING DESIGNATION ON 20 ACRES OF PROPERTY WITH NO ESTABLISHED ZONING. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, introduced and read Bill No. 3747 by title. Henderson City Council Regular Meeting Page 38 of 42 Tuesday, October 3, 2023 - Minutes (Motion) Councilman Jim Seebock moved to refer Bill No. 3747 to the Committee Meeting of October 17, 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. 46 ACCOMPANYING BILL NO. 3748 FOR ITEM 41 ZCO-2005670056-A4 SERENE COUNTRY ESTATES-SANSONE ST. ROSE PARK CMTS NUMBER(S): N/A APPLICANT: ATWELL, 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 24, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 0.7 ACRES LOCATED AT 2590 ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA TO AMEND A ZONE CHANGE/PLANNED UNIT DEVELOPMENT (SERENE COUNTRY ESTATES) TO REVIEW SITE AND ARCHITECTURAL DESIGN FOR A RESTAURANT WITH DRIVE-THROUGH FACILITY. Strategic Priority: Healthy, Livable, Sustainable City (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, introduced and read Bill No. 3748 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3748 to the Committee meeting of October 17, 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 39 of 42 Tuesday, October 3, 2023 - Minutes 47 BILL NO. 3749 REPEAL HENDERSON MUNICIPAL CODE SECTION 2.50.350 – COMMEMORATIVE BEAUTIFICATION COMMISSION CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO REPEAL CHAPTER 2.50.350 – COMMEMORATIVE BEAUTIFICATION COMMISSION-OF THE HENDERSON MUNICIPAL CODE, DISSOLVING THE COMMEMORATIVE BEAUTIFICATION COMMISSION. Strategic Priority: High-Performing Public Service (Minutes/Discussion) Robert Herr, Assistant City Manager/CIO, introduced and read Bill No. 3749 by title. (Motion) Councilman Jim Seebock moved to refer Bill No. 3749 to Committee Meeting of October 17, 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 40 of 42 Tuesday, October 3, 2023 - Minutes 48 ACCOMPANYING BILL NO. 3750 FOR ITEM 37 DEV-2022011874 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES APPLICANT: LAKEMOOR VENTURES, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A DEVELOPMENT AGREEMENT AND DEVELOPMENT STANDARDS FOR A PLANNED COMMUNITY ON 1,026 ACRES LOCATED SOUTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKEMOOR CANYON REDEVELOPMENT AND FOOTHILLS PLANNING AREAS. Strategic Priority: Healthy, Livable, Sustainable City Note: This item was continued to the November 21, 2023, City Council Regular Meeting, at the request of the applicant. Henderson City Council Regular Meeting Page 41 of 42 Tuesday, October 3, 2023 - Minutes 49 ACCOMPANYING BILL NO. 3751 FOR ITEM 37 ZCA-2022011872 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES APPLICANT: LAKEMOOR VENTURES, 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 PORTIONS OF SECTIONS 26, 34, 35, AND 36, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 1,026 ACRES LOCATED SOUTH OF THE INTERSECTION OF LAKE MEAD PARKWAY AND LAKE LAS VEGAS PARKWAY, IN THE LAKEMOOR CANYON REDEVELOPMENT AND FOOTHILLS PLANNING AREAS, FROM DH (DEVELOPMENT HOLDING) ON 18.2 ACRES, DH-G (DEVELOPMENT HOLDING WITH GAMING ENTERPRISE OVERLAY) ON 239.6 ACRES, DH-G-H (DEVELOPMENT HOLDING WITH GAMING ENTERPRISE AND HILLSIDE OVERLAYS) ON 2.6 ACRES, PS (PUBLIC/SEMIPUBLIC) ON 5.4 ACRES, PS-G (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE OVERLAY) ON 0.3 ACRES, AND 759.9 ACRES OF LAND WITH NO ESTABLISHED ZONING TO PC-RD (PLANNED COMMUNITY WITH REDEVELOPMENT OVERLAY) ON 600.4 ACRES AND PC-H-RD (PLANNED COMMUNITY WITH HILLSIDE AND REDEVELOPMENT OVERLAYS) ON 425.6 ACRES. Strategic Priority: Healthy, Livable, Sustainable City Note: This item was continued to the November 21, 2023, City Council Regular Meeting, at the request of the applicant. XIV. MAYOR\COUNCILMEMBER COMMENTS (Minutes/Discussion) Councilman Jim Seebock thanked Steve Baird for giving the invocation with such short notice. XV. SET MEETING (Minutes/Discussion) The City Council Committee and Regular Meetings were set for Tuesday, October 17, 2023. Henderson City Council Regular Meeting Page 42 of 42 Tuesday, October 3, 2023 - Minutes XVI. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. XVII. 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 4:44 p.m. PASSED AND APPROVED THIS 17th DAY OF OCTOBER, 2023. ______________________ Michelle Romero Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk