City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 7, 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 33 Tuesday, November 7, 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 PRESENTATION MAYOR'S HONOR ROLL AWARDS CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only. RECOMMENDATION: N/A Presentation of the Mayor's Honor Roll Award to: Daryn Pham, 12th Grade Student at Coronado High School; Beata Gerevenko, 8th Grade Teacher at Coral Academy of Science Las Vegas Sandy Ridge Campus; and Shannon Wolven, Parent Volunteer at Foothill High School, for their achievements, exemplary service, and outstanding contributions in education. Strategic Priority: Quality Education City Council Regular Meeting Page 3 of 33 Tuesday, November 7, 2023 - Agenda 2 PRESENTATION ST. ANTHONY OF PADUA MIDDLE SCHOOL CO-ED SOCCER TEAM 2023 ALL CATHOLIC SCHOOL SOCCER CHAMPIONS CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Recognition of the St. Anthony of Padua Middle School Co-Ed Soccer Team for their first valley-wide sports championship. Strategic Priority: Quality Education 3 PRESENTATION NATIONAL ASSOCIATION OF CLEAN WATER AGENCIES PEAK PERFORMANCE PLATINUM AWARD CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Presentation of the National Association of Clean Water Agencies (NACWA) Peak Performance Platinum Award to the City of Henderson’s Kurt R. Segler Water Reclamation Facility. Strategic Priority: Healthy, Livable, Sustainable City 4 PROCLAMATION INTERNATIONAL FRAUD AWARENESS WEEK CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring November 12-18, 2023, as International Fraud Awareness Week and pledging the City of Henderson’s commitment to promote anti-fraud awareness and education. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 4 of 33 Tuesday, November 7, 2023 - Agenda VIII. CITY MANAGER'S REPORT 5 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. 6 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS OCTOBER 17, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve City Council Committee and Regular Meeting minutes of October 17, 2023. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 5 of 33 Tuesday, November 7, 2023 - Agenda 7 SETTLEMENT AGREEMENTS AND SUBDIVISION PARTICIPATION FORMS OPIOID LITIGATION MASTERS PHARMACEUTICAL, LLC CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Settlement Agreements and Subdivision Participation Forms which allow the City of Henderson to participate in and receive its portion of the settlements from Masters Pharmaceuticals, LLC, as part of the One Nevada Agreement on Allocation of Opioid Recoveries. Strategic Priority: Community Safety 8 RETAINER AGREEMENT AMENDMENT #2 LEGAL SERVICES FISHER & PHILLIPS, LLP FUNDING SOURCE: LEGAL FEES CMTS NUMBER(S): 24130 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Retainer Agreement Amendment #2 for legal services between the City of Henderson and Fisher & Phillips, LLP, to exercise the first renewal period and extend the term for three years beginning November 12, 2023, and continuing through November 11, 2026, and replace the not-to-exceed limit of $100,000.00 with funding not to exceed the available legal services annual budget for each fiscal year for the duration of the agreement. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 6 of 33 Tuesday, November 7, 2023 - Agenda 9 APPROVE SETTLEMENT AGREEMENT AND MUTUAL RELEASE AND RATIFY CITY STAFF ACTIONS IN CONNECTION WITH BASIC BANKRUPTCY PROCEEDINGS BASIC WATER COMPANY, BASIC WATER SPE 1, LLC, HENDERSON WC LLC, PRECISION CASTPARTS CORP., TITANIUM METALS CORPORATION, AND THE LANDWELL COMPANY, L.P. CMTS NUMBER(S): 27539 CITY MANAGER'S OFFICE CITY ATTORNEY'S OFFICE DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Settlement Agreement and Mutual Release and Ratify the Ballot accepting the First Amended Plan of Reorganization for Basic and other actions taken by City staff in connection with the Basic bankruptcy proceedings Settlement Agreement and Mutual Release between City of Henderson (“City”), Basic Water Company, Basic Water SPE 1, LLC, Henderson WC LLC, Precision Castparts Corp., Titanium Metals Corporation, and The LandWell Company, L.P., paying the City $834,227.56, reimbursing the City an additional amount of $80,210.31 plus up to $30,000.00 per month from July 1, 2023, through the effective date of the modified joint plan of reorganization for attorney’s fees and costs in connection with the Basic bankruptcy proceedings, granting easements to the City for utility facilities, a pedestrian trail, and access, and, in exchange for the City paying $150,000.00, conveying the fee interest in a portion of Assessor’s Parcel Number 179-18-802-003; authorize the City Manager/CEO, or his designee, to execute all necessary documents to complete the transaction; and ratify the Ballot accepting the First Amended Plan of Reorganization for Basic Water Company and Basic Water Company SPE 1, LLC (collectively, “Basic”) dated August 25, 2023, and other actions taken by City staff in connection with the Basic bankruptcy proceedings. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 7 of 33 Tuesday, November 7, 2023 - Agenda 10 DEV-2023012422 - STANDARD DEVELOPMENT AGREEMENT THE STACK CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE STACK AUTO LOFTS, LLC For Possible Action. RECOMMENDATION: Approve A Standard Development Agreement for The Stack, between the City of Henderson and The Stack Auto Lofts, LLC, for the development of approximately 5 acres, generally located at the northeast corner of Larson Lane and Rome Street, in the West Henderson Planning Area. Strategic Priority: Economic Vitality 11 INTERLOCAL AGREEMENT ALL-IN COMMUNITY SUSTAINABILITY AND CLIMATE ACTION PLAN COLLABORATION CLARK COUNTY, CITY OF BOULDER CITY, CITY OF LAS VEGAS, CITY OF MESQUITE, CITY OF NORTH LAS VEGAS, REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA, AND SOUTHERN NEVADA WATER AUTHORITY CMTS NUMBER(S): 27542 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Clark County, City of Boulder City, City of Las Vegas, City of Mesquite, City of North Las Vegas, the Regional Transportation Commission of Southern Nevada, and the Southern Nevada Water Authority to collaborate on the implementation of the All-In Community Sustainability and Climate Action Plan in Southern Nevada. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 8 of 33 Tuesday, November 7, 2023 - Agenda 12 MINOR MODIFICATION TO THE M RESORT DEVELOPMENT AGREEMENT DEV-2023013480 – M RESORT PHASE 2 LVGV, LLC CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Minor Modification to the M Resort Development Agreement between the City of Henderson and LVGV, LLC, for modifications related to the development of Phase 2, located at 12300 South Las Vegas Boulevard, in the West Henderson Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 13 AGREEMENT AMENDMENT #5 ANNUAL SOFTWARE SUPPORT, MAINTENANCE, AND HOSTING SERVICES FOR THE ENERGOV SOFTWARE SUITES TYLER TECHNOLOGIES, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 16719 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Agreement Amendment #5 with Tyler Technologies, Inc., for annual software support, maintenance, and hosting services for the EnerGov software suites with additional support services and service orders, in a not-to-exceed amount of $389,668.03 from September 1, 2023, to August 31, 2024, and authorization for the City Manager/CEO, or his designee, to execute amendments and service orders upon approval by the City Attorney as to form, for the renewal of services, additional support services, and services in amounts not to exceed $428,635.00 from September 1, 2024, to August 31, 2025; and $471,499.00 from September 1, 2025, to August 31, 2026, for a total not-to-exceed amount of $1,289,802.03. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 9 of 33 Tuesday, November 7, 2023 - Agenda 14 AGREEMENT AMENDMENT #5 INFORMATION TECHNOLOGY STAFFING SERVICES LINK TECH, LLC, DBA LINK TECHNOLOGIES FUNDING SOURCE: CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS CMTS NUMBER(S): 21801 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Ratify Amendment #5 to the Information Technology Staffing Services Agreement between the City of Henderson and Link Tech, LLC, dba Link Technologies for Information Technology staffing services, adding federal clauses required by the granting agency. Strategic Priority: High-Performing Public Service 15 MASTER AGREEMENT TALENTSPACE SUBSCRIPTION SABA SOFTWARE, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 27528 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Master Agreement for the TalentSpace subscription between Saba Software, Inc., and the City of Henderson for a period of five (5) years in an amount of $112,756.49 for FY23/24; $121,777.02 for FY24/25; $131,519.17 for FY25/26; $142,040.71 for FY26/27; and $153,403.96 for FY27/28; in a total base amount of $661,497.35; and authorize the City Manager/CEO, or his designee, upon approval as to form by the City Attorney, to execute orders for supplemental professional services and modifications to licensing subject to a total not-to-exceed amount of $730,000.00. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 10 of 33 Tuesday, November 7, 2023 - Agenda 16 AMENDED AUTHORIZATION FOR PURCHASE ORDERS INFORMATION TECHNOLOGY HARDWARE, SOFTWARE AND SERVICES PURCHASING AUTHORIZED RESELLERS FUNDING SOURCE: IT INFRASTRUCTURE REPLACEMENT CMTS NUMBER(S): N/A DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Amendment to authorization for purchase orders approved by City Council in Agenda Item 15 on October 18, 2022, to add authorized resellers Tyler Technologies, Inc., and L-Tron Corporation. Strategic Priority: Community Safety 17 PURCHASE AUTHORIZATION INFORMATION TECHNOLOGY EQUIPMENT, SOFTWARE, AND SERVICE PURCHASES SPECIFIED VENDORS FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): N/A DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Purchase of servers, data storage, and other related hardware, software, and services on an as-needed basis for ongoing replacement and expansion from specified vendors in amounts not to exceed $1,501,000.00 for Fiscal Year 23/24; $586,000.00 for Fiscal Year 24/25; and $730,000.00 for Fiscal Year 25/26; and authorize the City Manager/CEO, or his designee, to purchase, using purchase orders, agreements, or other contract forms approved by the City Attorney, or his designee. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 11 of 33 Tuesday, November 7, 2023 - Agenda 18 PURCHASE ORDERS HEWLETT PACKARD AND RED HAT ANNUAL MAINTENANCE IMAGINE SOLUTIONS LLC FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 22203 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Issuance of purchase orders for Hewlett Packard and Red Hat software licensing, hardware maintenance, and support services through its reseller Imagine Solutions LLC, for three (3) consecutive one-year renewal periods, beginning January 1, 2024, and continuing through December 31, 2027, with the first-year total cost not-to-exceed amount of $111,650.00, second-year total cost not-to-exceed amount of $123,000.00, and third-year total cost not-to-exceed amount of $135,000.00, for a total not-to-exceed amount of $369,650.00. Strategic Priority: High-Performing Public Service 19 PURCHASE ORDER AND AGREEMENT SERVICE AND SUPPORT AGREEMENT US DIGITAL DESIGNS BY HONEYWELL FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 27169 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Ratify and Approve Ratify the issuance of a purchase order in the amount of $27,349.87 to extend US Digital Designs Service Agreement CMTS # 18188 to October 6, 2023, and approve new technology agreement between the City of Henderson and US Digital Designs by Honeywell to continue the software maintenance and hardware repair services in a not-to-exceed amount of $56,870.00 for annual maintenance through April 6, 2024; with four (4) option years to extend the term for one year each with a total not-to-exceed amount of $369,846.00; and authorize the City Manager/CEO, or his designee, to execute all/any service orders with the total not-to-exceed amount of $369,846.00 upon approval as to form by the City Attorney. Strategic Priority: Community Safety City Council Regular Meeting Page 12 of 33 Tuesday, November 7, 2023 - Agenda 20 AGREEMENT INCREASING TREE CANOPY/EQUITY IN NEVADA GREEN CHIPS DBA IMPACTNV CMTS NUMBER(S): 27555 PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and ImpactNV to plant and provide long-term maintenance for trees donated by ImpactNV, in support of the 100,000 Tree Program and urban forestry goals outlined in the City of Henderson’s Municipal Forestry Plan. Strategic Priority: Healthy, Livable, Sustainable City 21 GRANT OF RIGHT OF ENTRY TO REAL PROPERTY AND FORESTRY WORK PROJECT AGREEMENT FOR COOPERATORS NEVADA DIVISION OF FORESTRY (NDF) FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27550 PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and the Nevada Division of Forestry for Grant of Right of Entry to Real Property and Forestry Work Project to perform landscape maintenance tasks along various City parks, trails, and other locations as needed annually with a not-to-exceed amount of $70,000.00 through June 30, 2028. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 13 of 33 Tuesday, November 7, 2023 - Agenda 22 EQUIPMENT PURCHASE TWO (2) DSX 4 PLATE SYSTEMS WITH SAMPLE ID DYNEX TECHNOLOGIES FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): N/A POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Issuance of a purchase order for two (2) DSX 4 Plate Systems with Sample ID from Dynex Technologies for the Henderson Forensic Laboratory, in accordance with the competitive bidding exception outlined in NRS 332.115 (c)(d), in an amount not to exceed $151,000.00. Strategic Priority: Community Safety 23 AGREEMENT AMENDMENT #4 ENGINEERING SERVICES FOR SEVEN HILLS DRIVE WESTWOOD PROFESSIONAL SERVICES, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 26026 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment #4 to Engineering Services Agreement No. 26022, between the City of Henderson and Westwood Professional Services, Inc., for engineering services for Seven Hills Drive Project, to increase supplemental services from $55,000.00 to $85,000.00, an increase of $30,000.00, for a new total agreement amount of $628,505.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 14 of 33 Tuesday, November 7, 2023 - Agenda 24 AGREEMENT AMENDMENT #5 ENGINEERING SERVICES VIA NOBILA – VIA INSPIRADA TO LAS VEGAS BOULEVARD GCW, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 21778 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Amendment #5 to Engineering Services Agreement, between the City of Henderson and GCW, Inc., for Via Nobila – Via Inspirada to Las Vegas Boulevard, to extend the completion date from December 31, 2023, to June 30, 2024. Strategic Priority: Healthy, Livable, Sustainable City 25 EASEMENT OCCUPANCY PERMIT (DC7332) OCCUPANCY OF THE SOUTHERN NEVADA WATER AUTHORITY'S PITTMAN LATERAL EASEMENT CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Easement Occupancy Permit for project improvements within the Southern Nevada Water Authority's Pittman Lateral Easement, located in the Northeast Quarter (NE1/4) of Section 2 of Township 22 South, Range 62 East, M.D.M., generally located within East Galleria Drive, and authorize the City Manager/CEO, or his designee, to sign the permit. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 15 of 33 Tuesday, November 7, 2023 - Agenda 26 ENGINEERING SERVICES AGREEMENT WEST HENDERSON TRANSCAD MODEL CALIBRATION JACOBS ENGINEERING GROUP, INC. FUNDING SOURCE: GAS TAX CMTS NUMBER(S): 27544 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement No. 27544, between the City of Henderson and Jacobs Engineering Group, Inc., for engineering services for West Henderson TransCAD Model Calibration, in the amount of $140,710.30, with supplemental services not to exceed $50,000.00, for a total contract amount of $190,710.30. Strategic Priority: Healthy, Livable, Sustainable City 27 EQUIPMENT PURCHASE BACKUP GENERATOR - FIRE STATION 92 LOFTIN EQUIPMENT COMPANY FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Ratify Issuance of a purchase order for a backup generator for Fire Station 92 from Loftin Equipment Company, utilizing the Sourcewell Cooperative Agreement No. 092222-KOH in the amount of $232,351.16; authorize contingency funds in the amount of $47,648.84 for a total not-to-exceed cost of $280,000.00; and authorize the Public Works Director, or his designee, to approve change orders to the purchase order with Loftin Equipment Company within the approved purchase budget. Strategic Priority: Community Safety City Council Regular Meeting Page 16 of 33 Tuesday, November 7, 2023 - Agenda 28 EQUIPMENT PURCHASE COOLING TOWER HENDERSON JUSTICE FACILITY NORMAN S. WRIGHT MECHANICAL EQUIPMENT OF SOUTHERN NEVADA, LLC FUNDING SOURCE: FACILITIES MAINTENANCE FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the purchase of HVAC equipment from Norman S. Wright Mechanical Equipment of Southern Nevada, LLC, 5165 Rousso Road, Las Vegas, Nevada 89118, utilizing the Omnia Partners Cooperative Agreement No. R200401-NV- 276758 for $224,498.81; authorize contingency funds in the amount of $45,501.19 for a total not-to-exceed cost of $270,000.00; and authorize the Public Works Director, or his designee, to approve change orders to the purchase order with Norman S. Wright Mechanical Equipment of Southern Nevada, LLC, within the approved purchase budget. Strategic Priority: Healthy, Livable, Sustainable City 29 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 ADVANCED TRANSPORTATION AND CONGESTION MANAGEMENT TECHNOLOGIES DEPLOYMENT US-95 INTEGRATED SAFETY TECHNOLOGY CORRIDOR PROJECT 258A-MVFT REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26013 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No.1, between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, City of Las Vegas, and City of North Las Vegas, to change total funding of $3,100,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 258A-MVFT; Advanced Transportation and Congestion Management Technologies Deployment US-95 Integrated Safety Technology Corridor. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 17 of 33 Tuesday, November 7, 2023 - Agenda 30 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 INTERSECTION IMPROVEMENTS PROGRAM TRAFFIC ENGINEERING DESIGN PROJECT 223Y (FTI2) (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26351 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 1 between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for 223Y (FTI2), Intersection Improvements Program Traffic Engineering Design, to increase the design funding by the amount of $50,000.00, from $900,000.00 to $950,000.00, and establish Right-of-Way funding in the amount of $875,000.00, for a total contract amount of $1,825,000.00. Strategic Priority: Healthy, Livable, Sustainable City 31 SUPPLEMENTAL INTERLOCAL CONTRACTS NO. 1 AND NO. 2 TRAFFIC SIGNAL DETECTION PROJECT 262C-FTI2 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 26401 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contracts No. 1 and No. 2, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, and the cities of Las Vegas, North Las Vegas, Boulder City, and Mesquite for Project 262C-FTI2; Traffic Signal Detection, adding construction funding in the amount of $1,000,000.00 in Supplemental Interlocal No. 1, and increasing the construction amount by an additional $2,000,000.00 in Supplemental Interlocal No. 2, for a total construction authorization amount of $3,000,000.00, resulting in an increase of the total contract from $500,000.00 to $3,500,000.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 18 of 33 Tuesday, November 7, 2023 - Agenda 32 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 2 TRAIL MAINTENANCE VOLUNTEER COORDINATION, FISCAL YEAR 2022-2024 PROJECT 196D-Q10 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24934 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 2, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, and the cities of Las Vegas, North Las Vegas, Boulder City, and Mesquite, for Project 196D (Q10); Trail Maintenance Volunteer Coordination, Fiscal Years 2022-2024, increasing the total contract from $400,000.00 to $550,000.00. Strategic Priority: Healthy, Livable, Sustainable City 33 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 3 MARYLAND PARKWAY BUS RAPID TRANSIT: RUSSELL ROAD TO MEDICAL DISTRICT PROJECT 003Z (MVFT) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 22467 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No.3, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, City of Las Vegas, City of North Las Vegas, City of Boulder City, and the City of Mesquite, to change total funding of $40,000,000.00 from Fuel Revenue Index (FTI2) to Motor Vehicle Fuel Tax (MVFT) for construction for Project 003Z (MVFT); Maryland Parkway Bus Rapid Transit: Russell Road to Medical District. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 19 of 33 Tuesday, November 7, 2023 - Agenda 34 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 5 BOULDER HIGHWAY, WAGONWHEEL DRIVE TO TULIP FALLS DRIVE PROJECT 224A HIAF (FKA MVFT) (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 21745 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 5 between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC) for Project 224A HIAF, Boulder Highway, Wagonwheel Drive to Tulip Falls Drive, to increase the engineering authorization amount by $500,000.00 from $12,100,000.00 to $12,600,000.00, and increasing the total contract amount to $12,700,000.00. Strategic Priority: Healthy, Livable, Sustainable City 35 AGREEMENT AMENDMENT #1 CUSTOMER PORTAL AND ADVANCED METERING INFRASTRUCTURE WEST MONROE PARTNERS, LLC FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 26380 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Amendment #1 to the agreement between the City of Henderson and West Monroe Partners, LLC, for professional services to assist the City with the procurement of a Customer Portal and Advanced Metering Infrastructure, to add services, increase the value of the agreement from $355,000.00 to $465,250.00, an increase of $110,250.00, and to extend the term of the agreement to June 30, 2024. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 20 of 33 Tuesday, November 7, 2023 - Agenda 36 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE LAKE MEAD STOP N SHOP CMTS NUMBER(S): N/A GOLDEN SUDS LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Golden Suds LLC, dba Lake Mead Stop N Shop, 67 West Lake Mead Parkway, Henderson, Nevada 89015. Strategic Priority: Economic Vitality 37 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE TRATTORIA RUSTICA CMTS NUMBER(S): N/A EMILIO'S PIZZA & BISTRO, INC. For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Emilio's Pizza & Bistro, Inc., dba Trattoria Rustica, 639 North Stephanie Street, Henderson, Nevada 89014. Strategic Priority: Economic Vitality 38 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE SPROUTS FARMERS MARKET CMTS NUMBER(S): N/A SF MARKETS, LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, and Spirit-Based Products Off-Sale business license for SF Markets, LLC, dba Sprouts Farmers Market, 280 West Lake Mead Parkway, Henderson, Nevada 89015. Strategic Priority: Economic Vitality City Council Regular Meeting Page 21 of 33 Tuesday, November 7, 2023 - Agenda 39 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE AND BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE RIO FOODS MARKET CMTS NUMBER(S): N/A RIO NATURAL MARKET, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Beer, Wine, and Spirit-Based Products Off-Sale and Beer, Wine, and Spirit-Based Products On-Sale business licenses for Rio Natural Market, LLC, dba Rio Foods Market, 1301 South Boulder Highway, Henderson, Nevada 89015. Strategic Priority: Economic Vitality 40 BUSINESS LICENSE GOLF COURSE LIQUOR THE LEGACY GOLF CLUB CMTS NUMBER(S): N/A WGP REVERE, LLC For Possible Action. RECOMMENDATION: Approve Application for the Golf Course Liquor business license for WGP Revere, LLC, dba The Legacy Golf Club, 130 Par Excellence Drive, Henderson, Nevada 89074. Strategic Priority: Economic Vitality City Council Regular Meeting Page 22 of 33 Tuesday, November 7, 2023 - Agenda 41 BUSINESS LICENSE RESTAURANT WITH BAR AY AY AY! MEXICAN CUISINE CMTS NUMBER(S): N/A VEGAS MEX LLC For Possible Action. RECOMMENDATION: Approve Application for the Restaurant with Bar business license for Vegas Mex LLC, dba Ay Ay Ay! Mexican Cuisine, 1570 West Horizon Ridge Parkway, Suite 120, Henderson, Nevada 89012. Strategic Priority: Economic Vitality 42 BUSINESS LICENSE RESTAURANT WITH BAR WEST TEXAS CHOPHOUSE CMTS NUMBER(S): N/A WEST TEXAS CHOPHOUSE HENDERSON, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Restaurant with Bar business license for West Texas Chophouse Henderson, LLC, dba West Texas Chophouse, 651 Mall Ring Circle, Henderson, Nevada 89014. Strategic Priority: Economic Vitality 43 BUSINESS LICENSE RESTAURANT WITH BAR CRAFTKITCHEN CMTS NUMBER(S): N/A SWEET & SAVORY LLC For Possible Action. RECOMMENDATION: Approve Application for the Restaurant with Bar business license for Sweet & Savory LLC, dba CRAFTkitchen, 10940 South Eastern Avenue, Suite 107, Henderson, Nevada 89052. Strategic Priority: Economic Vitality City Council Regular Meeting Page 23 of 33 Tuesday, November 7, 2023 - Agenda 44 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 Lexi's Bistro, 3610 Sunridge Heights Parkway, Henderson, Nevada 89074. Strategic Priority: Economic Vitality 45 BUSINESS LICENSE TAVERN - LIQUOR AND CATERING LIQUOR LEXIE'S BISTRO CMTS NUMBER(S): N/A LEXIE'S BISTRO ON RAIDERS WAY, LLC For Possible Action. RECOMMENDATION: Approve with conditions Application for the Tavern - Liquor and Catering Liquor business license for Lexie's Bistro on Raiders Way, LLC, dba Lexie's Bistro, 3610 Sunridge Heights Parkway, Henderson, Nevada 89052. Strategic Priority: Economic Vitality 46 VAC-2023012683 - VACATION RUSSELL ROAD & AGUILA ROAD CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE LANDWELL COMPANY, L.P. For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a public right-of-way, generally located north of the intersection of Canary Song Drive and Grand Cadence Drive in the Eastside Redevelopment and Cadence Planning Areas. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 24 of 33 Tuesday, November 7, 2023 - Agenda 47 VAC-2023013081 - VACATION MACDONALD HIGHLANDS PA 18 PHASE 5 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: PA18L1, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a non-exclusive utility/use easement, generally located northeast of the intersection of Overlook Rim Drive and Grand Rim Drive in the MacDonald Ranch Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 48 VAC-2023013155 - VACATION MACDONALD HIGHLANDS PLANNING AREA 7 PHASE 1 AND PHASE 1A - PHASE 2 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: DRAGON ROCK, LLC For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of non-exclusive utility/use easements, generally located northwest of the intersection of Solitude Ridge Drive and Dragon Hawk Court in the MacDonald Ranch Planning Area. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 25 of 33 Tuesday, November 7, 2023 - Agenda 49 VAC-2023013224 - VACATION DP VOLUNTEER HENDERSON LOGISTICENTER CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: SMITH AND ASSOCIATES For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a public right-of-way, generally located northwest of the intersection of Larson Lane and Paradise Road in the West Henderson Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 50 VAC-2023013237 - VACATION COLLEGE DRIVE AND PARADISE HILLS DRIVE CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: CITY OF HENDERSON For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate a portion of a flood control channel, generally located northeast of the intersection of College Drive and Paradise Hills Drive in the Mission Hills Planning Area. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 26 of 33 Tuesday, November 7, 2023 - Agenda X. PUBLIC HEARINGS 51 PUBLIC HEARING SECOND SUBSTANTIAL AMENDMENT TO THE 2022 ANNUAL ACTION PLAN U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) GRANT FUNDS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Accept and Approve Public Hearing to receive comments and approve the City of Henderson’s Second Substantial Amendment to the 2022 Annual Action Plan to reallocate $189,311.00 of Community Development Block Grant (CDBG) funds; approve to the U.S. Department of Housing & Urban Development (HUD), and authorize the City Manager/CEO, or his designee, to execute all related subrecipient agreements and amendments upon approval as to form by the City Attorney. Strategic Priority: Healthy, Livable, Sustainable City 52 PUBLIC HEARING SECOND SUBSTANTIAL AMENDMENT TO THE 2021 ANNUAL ACTION PLAN U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) GRANT FUNDS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Accept and Approve Public Hearing to receive comments and approve the City of Henderson’s Second Substantial Amendment to the 2021 Annual Action Plan to reallocate $72,957.90 of Community Development Block Grant (CDBG) funds; approve submittal of this Substantial Amendment to the U.S. Department of Housing & Urban Development (HUD), and authorize the City Manager/CEO, or his designee, to execute all related subrecipient agreements and amendments upon approval as to form by the City Attorney. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 27 of 33 Tuesday, November 7, 2023 - Agenda 53 PUBLIC HEARING TEAMSTERS CLERICAL-TECHNICAL AND SUPERVISORS LABOR AGREEMENTS TEAMSTERS LOCAL 14 FUNDING SOURCE: VARIOUS CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Teamsters Clerical-Technical and Supervisors Labor Agreements between the City of Henderson and Teamsters Local 14 for a two-year period effective July 1, 2023, to June 30, 2025, which includes a base wage increase in FY 2024 of 4.25% and a base wage increase in FY 2025 between 2.25% - 3.50%, based upon CPI Annual Rate in West-Size Class B/C, all Urban Consumers, Not Seasonally Adjusted (Series ID: CUURN400SAO); an increase in contributions to the Teamsters Security Fund of Southern Nevada, Local 14, of $30.00 per member per month in FY 2025; and modifications to Articles and other agreed upon modifications and conforming changes to the Agreement, which shall be retroactive to July 1, 2023, for employees currently employed as of the date City Council approves the Labor Agreements. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 28 of 33 Tuesday, November 7, 2023 - Agenda 54 PUBLIC HEARING RESOLUTION NOMINATION OF CONVEYANCE OF BLM LAND FOR AFFORDABLE HOUSING AND DIRECT LAND SALE TO COORDINATED LIVING OF SOUTHERN NEVADA, INC. OF 15 ACRES +/- SOUTH OF LAS VEGAS BOULEVARD AND LARSON LANE CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: COORDINATED LIVING OF SOUTHERN NEVADA, INC. For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO NOMINATE APPROXIMATELY 15 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE NORTHWEST QUARTER OF SECTION 16 AND THE NORTHEAST QUARTER OF SECTION 17, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, NEVADA, GENERALLY LOCATED SOUTH OF LAS VEGAS BOULEVARD AND LARSON LANE, TO BE CONVEYED TO THE CITY FOR AFFORDABLE HOUSING PURPOSES AND SOLD TO COORDINATED LIVING OF SOUTHERN NEVADA, INC., A NEVADA NONPROFIT CORPORATION AND SUBSEQUENTLY TRANSFERRED TO WEST HENDERSON AFFORDABLE FAMILY, LLC, A NEVADA LIMITED LIABILITY COMPANY, WITHOUT FIRST OFFERING THE PROPERTY TO THE PUBLIC, PURSUANT TO THE AFFORDABLE HOUSING PROVISIONS OF NRS 268.058. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 29 of 33 Tuesday, November 7, 2023 - Agenda XI. NEW BUSINESS 55 RESOLUTION TO APPLY FOR APPROVAL TO SPONSOR CHARTER SCHOOLS CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AUTHORIZE CITY STAFF TO PREPARE AND SUBMIT AN APPLICATION TO THE NEVADA DEPARTMENT OF EDUCATION FOR APPROVAL TO SERVE AS A MUNICIPAL CHARTER SCHOOL SPONSOR. Strategic Priority: Quality Education 56 A) CUP-2023013281 - CONDITIONAL USE PERMIT B) DRA-2023013282 - DESIGN REVIEW GATEWAY CAR WASH CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: GALLERIA 6 LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Drive-Through Car Wash; and B) Review of architecture and site design for a drive-through car wash on a 1.8 acre portion of a 5.5 acre site; located at 3101 N. Boulder Highway in the Eastside Redevelopment and Midway Planning Areas. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 30 of 33 Tuesday, November 7, 2023 - Agenda 57 FUNDING REQUEST LOCAL OPPORTUNITY COLLABORATIVE ADVANCING TRANSFORMATIVE ECONOMIC DEVELOPMENT (LOCATE) LAS VEGAS GLOBAL ECONOMIC ALLIANCE FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A ECONOMIC DEVELOPMENT AND TOURISM DEPARTMENT For Possible Action. RECOMMENDATION: Approve with conditions Approve an allocation of up to $150,000.00 for the Local Opportunity Collaborative Advancing Transformative Economic Development (LOCATE) Major Events Fund program, and authorize the City Manager/CEO, or his designee, to negotiate an agreement with the Las Vegas Global Economic Alliance for the City's contribution to support economic development activities related to the 2024 Super Bowl upon approval as to form by the City Attorney. Strategic Priority: Economic Vitality 58 APPEALS REQUEST BATTALION CHIEF RECRUITMENT CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Deny Appeals request, pursuant to NRS 268.4069, seeking to overturn the City's determination that an unstructured interview for a Battalion Chief recruitment is not a test. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 31 of 33 Tuesday, November 7, 2023 - Agenda 59 CRITICAL LABOR SHORTAGE DESIGNATION POLICE OFFICER POSITION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Critical Labor Shortage Designation for the Police Officer position for the period of March 1, 2024, through February 28, 2026, pursuant to NRS 286.523 which provides for the reemployment of a retired public employee in cases of extreme need. Strategic Priority: High-Performing Public Service 60 CRITICAL LABOR SHORTAGE DESIGNATION CORRECTIONS OFFICER POSITION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Critical Labor Shortage Designation for the Corrections Officer position for the period of March 1, 2024, through February 28, 2026, pursuant to NRS 286.523 which provides for the reemployment of a retired public employee in cases of extreme need. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 32 of 33 Tuesday, November 7, 2023 - Agenda XII. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. 61 ACCOMPANYING BILL NO. 3750 FOR ITEM 10 DEV-2023012422 - STANDARD DEVELOPMENT AGREEMENT – THE STACK CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: THE STACK AUTO LOFTS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 21, 2023 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 THE STACK AUTO LOFTS, LLC, ON APPROXIMATELY 5.0 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF LARSON LANE AND ROME STREET, IN THE WEST HENDERSON PLANNING AREA. Strategic Priority: Economic Vitality 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 City Council Regular Meeting Page 33 of 33 Tuesday, November 7, 2023 - Agenda 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