City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, December 5, 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) Jose Luis Valdez, City Clerk, confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Michelle Romero, Mayor Carrie Cox, Councilwoman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Richard Derrick, City Manager/CEO Jose Luis Valdez, City Clerk Nicholas Vaskov, City Attorney Jim McIntosh, Assistant City Manager/CFO Lisa Corrado, Community Development and Services Director Lance Olson, Director of Public Works April Parra, Council & Commission Services Manager City Council Regular Meeting Page 2 of 43 Tuesday, December 5, 2023 – Agenda DRAFT IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The invocation was given by Dr. Reggie Revis from Green Valley Lutheran School and 19 members of the student council, and was followed by the Pledge of Allegiance. V PUBLIC COMMENT (Minutes/Discussion) Michael Smith, 89011, speaking regarding Item 28, displayed renderings and commented regarding the monument at Calico Ridge. Gail Smith, 89011, speaking regarding Item 28, said she would like all the. requirements that have been agreed to regarding the wall, including lighting, be documented. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Councilman Dan H. Stewart moved to accept the agenda, as amended:  Items 18 and 19 will be heard together but voted on separately.  Items 24, 25, and 26 will be heard together but voted on separately. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, 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 PRESENTATION QUARTERLY REPORT CLARK COUNTY SCHOOL DISTRICT (CCSD) REGION 3 REGIONAL AND ASSOCIATE SUPERINTENDENTS CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT City Council Regular Meeting Page 3 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Clark County School District Quarterly Report. (Minutes/Discussion) Dr. Deanna Jaskolski, Region Superintendent, gave the quarterly report for the Clark County School District, Region 3. Areas of discussion included:  No outstanding notices of deficiency.  Highlighted achievements by Henderson high, middle, and elementary schools.  Nevada School Performance Framework  Student Achievement Challenges, Success, and Lessons Learned  Next Steps  Community Connections (For a full copy of the presentation, please reference the backup materials for this item.) Mayor Michelle Romero commented that chronic absenteeism is moving in the right direction, although it is not significant movement. She noted that all the one-star schools declined this year, are predominantly in low-income neighborhoods, and are all elementary schools. Responding to a question by Councilman Jim Seeback regarding if the star rating criteria was the same as used five years ago, Dr. Greg Ramsey, Assistant Superintendent, Clark County School District, said those are exactly the same measures that have been used. Councilman Seebock commented that things are not trending in the right direction for the last five years, and inquired as to what is being done to support teachers. Ms. Jaskolski responded the District is providing the following support:  Consistent professional learning, instructional materials, and technical assistance to the teachers across the school district. She noted this has been done for the last three years in the areas of ELA, math, and science.  Providing professional learning for the principals as well as the teachers.  Utilizing monitoring tools and collecting the data to discern where there needs to be improvement. Councilwoman Carrie Cox said she appreciates the presentation. A brief discussion ensued regarding what can be done to help with the deficit, consistent educators in the classroom, attendance, and engagement with families and the community. Councilman Dan Shaw noted the data does not support what she is saying and we are worse off than we were last year. He said at some point there has to be a change. City Council Regular Meeting Page 4 of 43 Tuesday, December 5, 2023 – Agenda DRAFT VIII. CITY MANAGER'S REPORT 2 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, reported on:  S&P AA+ Long-Term Bond Rating  Winterfest 2023  City of Henderson Receives Silver Stevie Award IX. CONSENT AGENDA 3 CONTINUED ITEM MINUTES CITY COUNCIL REGULAR MEETING NOVEMBER 7, 2023 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Regular Meeting minutes of November 7, 2023. (Motion) Councilman Jim Seebock moved to approve the City Council Committee and Regular Meeting minutes of November 7, 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. City Council Regular Meeting Page 5 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 4 PURCHASE OF HEALTH INSURANCE MEDICAL STOP LOSS INSURANCE BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NUMBER(S): 27610 FINANCE DEPARTMENT Purchase of medical stop-loss insurance for the City’s Self-Funded Health Insurance Plan from Berkshire Hathaway Specialty Insurance Company for the period of January 1, 2024, to December 31, 2024, for an estimated premium of $716,822.00, and not to exceed $860,186.40. (Motion) Councilman Jim Seebock moved to approve the purchase of medical stop-loss insurance for the City’s Self-Funded Health Insurance Plan from Berkshire Hathaway Specialty Insurance Company for the period of January 1, 2024, to December 31, 2024, for an estimated premium of $716,822.00, and not to exceed $860,186.40. (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 PURCHASE OF INSURANCE LIFE, ACCIDENTAL DEATH AND DISMEMBERMENT, AND LONG TERM DISABILITY INSURANCE SUN LIFE ASSURANCE COMPANY FUNDING SOURCE: HEALTH PREMIUM AND TEAMSTERS BENEFITS CMTS NUMBER(S): 27616 FINANCE DEPARTMENT Purchase of Life, Accidental Death and Dismemberment, and Long Term Disability insurance from Sun Life Assurance Company for the period of January 1, 2024, to December 31, 2026, for an estimated annual premium of $837,469.12, in a not-to-exceed amount of $1,004,962.94, including $740,459.12 for the Self-Funded Health Insurance Plan and $264,503.82 for Teamsters Employees. City Council Regular Meeting Page 6 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Motion) Councilman Jim Seebock moved to approve the purchase of Life, Accidental Death and Dismemberment, and Long-Term Disability insurance from Sun Life Assurance Company for the period of January 1, 2024, to December 31, 2026, for an estimated annual premium of $837,469.12, in a not-to-exceed amount of $1,004,962.94, including $740,459.12 for the Self-Funded Health Insurance Plan and $264,503.82 for Teamsters Employees. (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 THIRD AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT CITY ATTORNEY NICHOLAS VASKOV CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT Third Amendment to the Amended and Restated Employment Agreement with the City Attorney, Nicholas Vaskov, amending sections 1, 3, 6(A), and 7, with a retroactive effective date of September 5, 2023, and an end date of December 31, 2026. (Motion) Councilman Jim Seebock moved to approve the Third Amendment to the Amended and Restated Employment Agreement with the City Attorney, Nicholas Vaskov, amending sections 1, 3, 6(A), and 7, with a retroactive effective date of September 5, 2023, and an end date of December 31, 2026. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. City Council Regular Meeting Page 7 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 7 VIDEO SURVEILLANCE PURCHASES VIDEO MANAGEMENT SYSTEM STONE SECURITY, LLC FUNDING SOURCE: 2021 VAR PURP PROJECTS, PARK DEVELOPMENT- WEST, PARK DEVELOPMENT-SOUTH, FEDERAL TREASURY, AND GENERAL FUNDS CMTS NUMBER(S): 26508 DEPARTMENT OF INFORMATION TECHNOLOGY Purchase of additional hardware, software, and installation services for the video management system from Stone Security, LLC, for the Forensic Crime Lab, Wi-Fi in the Parks Pilot, and Henderson Police Department Interview Room projects in the aggregate not-to-exceed amount of $75,729.54 plus $300,000.00 for additional priority surveillance projects through June 30, 2024; and authorize the City Manager/CEO, or his designee, to approve and execute service orders, upon approval as to form by the City Attorney; and authorize the Director of Information Technology, or her designee, to execute change orders within the total not-to-exceed amount. (Motion) Councilman Jim Seebock moved to approve the purchase of additional hardware, software, and installation services for the video management system from Stone Security, LLC, for the Forensic Crime Lab, Wi-Fi in the Parks Pilot, and Henderson Police Department Interview Room projects in the aggregate not-to-exceed amount of $75,729.54 plus $300,000.00 for additional priority surveillance projects through June 30, 2024; and authorize the City Manager/CEO, or his designee, to approve and execute service orders, upon approval as to form by the City Attorney; and authorize the Director of Information Technology, or her designee, to execute change orders within the total not-to-exceed amount. (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. City Council Regular Meeting Page 8 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 8 TECHNOLOGY AGREEMENT COMMISSARY REPLACEMENT DETENTION CENTER KEEFE COMMISSARY NETWORK, L.L.C. FUNDING SOURCE: COMMISSARY FUND CMTS NUMBER(S): 26343 DEPARTMENT OF INFORMATION TECHNOLOGY POLICE DEPARTMENT Agreement between the City of Henderson and Keefe Commissary Network, L.L.C., for inmate commissary replacement services, including implementation, professional services, and the purchase of software, kiosks, interfaces, network appliances, maintenance, and support for an initial term of three (3) years, with the option to extend for two additional years, with a total value of $347,364.40 for the five-year period. (Motion) Councilman Jim Seebock moved to approve the agreement between the City of Henderson and Keefe Commissary Network, L.L.C., for inmate commissary replacement services, including implementation, professional services, and the purchase of software, kiosks, interfaces, network appliances, maintenance, and support for an initial term of three (3) years, with the option to extend for two additional years, with a total value of $347,364.40 for the five-year period. (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 MEMORANDUM OF AGREEEMENT PARTICIPATION IN THE U.S. ARMY PARTNERSHIP FOR YOUR SUCCESS (PAYS) PROGRAM UNITED STATES ARMY TRAINING AND DOCTRINE COMMAND CMTS NUMBER(S): 27592 POLICE DEPARTMENT Memorandum of Agreement between the United States Army Training and Doctrine Command (TRADOC) and the City of Henderson Police Department (HPD) for the HPD's participation in the U.S. Army Partnership for Your Success (PaYS) Program. City Council Regular Meeting Page 9 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Motion) Councilman Jim Seebock moved to approve the Memorandum of Agreement between the United States Army Training and Doctrine Command (TRADOC) and the City of Henderson Police Department (HPD) for the HPD's participation in the U.S. Army Partnership for Your Success (PaYS) Program. (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. 10 PURCHASE ORDER LIQUID CHROMATOGRAPH/MASS SPECTROMETER (LC/MS) AB SCIEX LLC FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): N/A POLICE DEPARTMENT Issuance of a purchase order for one (1) Liquid Chromatograph/Mass Spectrometer (LC/MS) from AB Sciex LLC, 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 $497,962,64. (Motion) Councilman Jim Seebock moved to approve the issuance of a purchase order for one (1) Liquid Chromatograph/Mass Spectrometer (LC/MS) from AB Sciex LLC, 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 $497,962,64. (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. 11 AWARD CONSTRUCTION CONTRACT PITTMAN EAST DETENTION BASIN REPAIRS AMERICAN SOUTHWEST ELECTRIC FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 24823 PUBLIC WORKS DEPARTMENT City Council Regular Meeting Page 10 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Award Construction Contract No. 24823, Pittman East Detention Basin Repairs, to American Southwest Electric, in the amount of $1,796,675.00; approve project budget in the amount of $2,021,675.00 for maintenance, sediment removal, and repair of the Pittman East Detention Basin, located at east of Raiders Way adjacent to Volunteer Drive in the City of Henderson, Nevada; authorize the City Manager/CEO, or his designee, to execute the contract; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. (Motion) Councilman Jim Seebock moved to award Construction Contract No. 24823, Pittman East Detention Basin Repairs, to American Southwest Electric, in the amount of $1,796,675.00; approve project budget in the amount of $2,021,675.00 for maintenance, sediment removal, and repair of the Pittman East Detention Basin, located at east of Raiders Way adjacent to Volunteer Drive in the City of Henderson, Nevada; authorize the City Manager/CEO, or his designee, to execute the contract; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 12 ON CALL ENGINEERING SERVICES AGREEMENT AMENDMENT 6 BOULDER HIGHWAY CORRIDOR/REIMAGINE BOULDER HIGHWAY PROJECT ATKINSREALIS USA INC. F/K/A ATKINS NORTH AMERICA, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 22411 PUBLIC WORKS DEPARTMENT Amendment No. 6 to Engineering Services Agreement No. 22411, between the City of Henderson and AtkinsRéalis USA Inc., f/k/a/ Atkins North America, Inc., for on call design engineering for the Reimagine Boulder Highway roadway project, to increase the supplemental services amount by $500,000.00, resulting in a new supplemental services amount of $8,223,997.00, and a new total contract amount of $8,949,307.75. City Council Regular Meeting Page 11 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Motion) Councilman Jim Seebock moved to approve the Amendment No. 6 to Engineering Services Agreement No. 22411, between the City of Henderson and AtkinsRéalis USA Inc., f/k/a/ Atkins North America, Inc., for on call design engineering for the Reimagine Boulder Highway roadway project, to increase the supplemental services amount by $500,000.00, resulting in a new supplemental services amount of $8,223,997.00, and a new total contract amount of $8,949,307.75. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: Councilwoman Carrie Cox. Those absent: (None). Those abstaining: (None). Result: Pass. 13 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 4 ARTERIAL RECONSTRUTION – GOMER ROAD, GOWAN ROAD, DURANGO DRIVE, EASTERN AVENUE, AND VARIOUS ROADWAYS PROJECT 135AT (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC), CLARK COUNTY, CITY OF LAS VEGAS FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27534 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 4, between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, and the City of Las Vegas, for Project 135AT; Arterial Reconstruction – Gomer Road, Gowan Road, Durango Drive, Eastern Avenue, and various roadways, in the amount of $7,000,000.00, adding the City of Las Vegas and the City of Henderson as participants on this project, with Clark County as the lead agency. (Motion) Councilman Jim Seebock moved to approve the supplemental Interlocal Contract No. 4, between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, Clark County, and the City of Las Vegas, for Project 135AT; Arterial Reconstruction – Gomer Road, Gowan Road, Durango Drive, Eastern Avenue, and various roadways, in the amount of $7,000,000.00, adding the City of Las Vegas and the City of Henderson as participants on this project, with Clark County as the lead agency. City Council Regular Meeting Page 12 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: Councilwoman Carrie Cox. Those absent: (None). Those abstaining: (None). Result: Pass. 14 VEHICLE PURCHASE ONE (1) 2025 KENWORTH T880 SERIES CAB AND CHASSIS WITH WILLIAMSEN GODWIN DUMP BODY KENWORTH SALES COMPANY FUNDING SOURCE: DUS WASTEWATER-OPERATING FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Purchase of one (1) new 2025 Kenworth T880 Series Cab and Chassis with Williamsen Godwin dump body, from Kenworth Sales Company, utilizing the accepted and awarded pricing for Sourcewell Contract #060920-KTC “Class 4-8 Chassis with Related Equipment, Accessories, and Services”, effective through August 1, 2024, for a current estimated cost of $261,025.00, but not to exceed $325,000.00. (Motion) Councilman Jim Seebock moved to approve the purchase of one (1) new 2025 Kenworth T880 Series Cab and Chassis with Williamsen Godwin dump body, from Kenworth Sales Company, utilizing the accepted and awarded pricing for Sourcewell Contract #060920-KTC “Class 4-8 Chassis with Related Equipment, Accessories, and Services”, effective through August 1, 2024, for a current estimated cost of $261,025.00, but not to exceed $325,000.00. (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. City Council Regular Meeting Page 13 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 15 BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS ON-SALE WINGS TO US CMTS NUMBER(S): N/A WINGS TO US LLC Application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Wings to Us LLC, dba Wings to Us, 10890 South Eastern Avenue, Suite 106, Henderson, Nevada 89052. (Motion) Councilman Jim Seebock moved to approve the application for the Beer, Wine, and Spirit-Based Products On-Sale business license for Wings to Us LLC, dba Wings to Us, 10890 South Eastern Avenue, Suite 106, Henderson, Nevada 89052. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 16 VAC-2023013375 - VACATION ROMAN CATHOLIC CHURCH CMTS NUMBER(S): N/A APPLICANT: ROMAN CATHOLIC BISHOP OF LAS VEGAS Petition to vacate a portion of public right-of-way, generally located at the intersection of Mullen Avenue and Paradise Road and northwest of the intersection Larson Lane and Via Inspirada, in the West Henderson Planning Area. (Motion) Councilman Seebock moved to approve the petition to vacate a portion of public right-of-way, generally located at the intersection of Mullen Avenue and Paradise Road and northwest of the intersection Larson Lane and Via Inspirada, in the West Henderson Planning Area. (For a list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) City Council Regular Meeting Page 14 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (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. 17 VAC-2023013461 - VACATION FALLS EAST PARCELS BB-2A, P-1-1, Q-1-2, S-14A, S16A, Z-1 PHASE 1 CMTS NUMBER(S): N/A APPLICANT: LLV-1 LLC Petition to vacate a portion of a municipal utility easement and portions of public drainage easements, generally located east of Lake Las Vegas Parkway and Grand Mediterra Boulevard, in the Lake Las Vegas Planning Area. (Discussion/Minutes) Item 17 was pulled for discussion to allow Mayor Romero to abstain from deliberation and voting on this item. Mayor Romero made the following abstention statement regarding Item 17: “My husband and son work for Las Vegas Paving Corporation. Their employment with Las Vegas Paving is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgment on this matter. Accordingly, I will abstain from deliberation and voting on these items.” Mayor Pro Tem Stewart presided over Item 17. (Motion) Councilman Dan K. Shaw moved to approve the petition to vacate a portion of a municipal utility easement and portions of public drainage easements, generally located east of Lake Las Vegas Parkway and Grand Mediterra Boulevard, in the Lake Las Vegas Planning Area. (For a list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Mayor Pro Tem Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. City Council Regular Meeting Page 15 of 43 Tuesday, December 5, 2023 – Agenda DRAFT X. PUBLIC HEARINGS 18 PUBLIC HEARING A) ZCA-2018000276-A15 - ZONE CHANGE AMENDMENT B) DEV-2023012046 - DEVELOPMENT AGREEMENT C) DRA-2023012045 - DESIGN REVIEW INSPIRADA STATION CMTS NUMBER(S): N/A APPLICANT: NP INSPIRADA LLC A) Amend a zone change/master plan to modify various street sections in the Inspirada Town Center design guidelines; B) A development agreement for a Resort Hotel with nonrestricted gaming; and C) Review of architecture and site design for a Resort Hotel with nonrestricted gaming on 49 acres; generally located northwest of Via Inspirada and Bicentennial Parkway, in the West Henderson Planning Area. (Minutes/Discussion) Lisa Corrado, Community Development and Services Director, presented a summary of this item and noted various memos pertaining to this item that update the exhibit numbers, removes a portion of roadway modifications, and adds the legal description to the Development Agreement. Jim Ferrence, 89014, representing the applicant, thanked the Council and staff for their support. Jamie Thalgott, 89106, representing the applicant, concurred with staff’s recommendation and gave a brief presentation on the project including the various amenities, architecture, and the benefit to the neighborhood. Mayor Michelle Romero opened the public session, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public session was closed. Councilman Dan Shaw thanked the applicant for the partnership and believes it will be an enhancement to the community. (Motion) Councilman K. Shaw moved to approve ZCA-2018000276-A15, DEV- 2023012046, and DRA-2023012045 subject to findings of facts, conditions, and a waiver, and authorize the City manager to finalize the development agreement prior to closing by filling in final dates and parcel numbers and inserting the new legal description. City Council Regular Meeting Page 16 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 19 STANDARD DEVELOPMENT AGREEMENT DEV-2023012599 – INSPIRADA STATION NP INSPIRADA LLC CMTS NUMBER(S): N/A APPLICANT: NP INSPIRADA LLC CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT A Standard Development Agreement for Inspirada Station between the City of Henderson and NP Inspirada LLC, for the development of approximately 48 acres, generally located at the northwest corner of Via Inspirada and Bicentennial Parkway, in the West Henderson Planning Area, and authorize the City Manager to attach the final legal description prior to recording. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item. Mayor Michelle Romero opened the public session, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public session was closed. (Motion) Councilman Dan K. Shaw moved to approve the Standard Development Agreement for Inspirada Station between the City of Henderson and NP Inspirada LLC, for the development of approximately 48 acres, generally located at the northwest corner of Via Inspirada and Bicentennial Parkway, in the West Henderson Planning Area, and authorize the City Manager to attach the final legal description prior to recording. (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. City Council Regular Meeting Page 17 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 20 PUBLIC HEARING CPA-2023013360 - COMPREHENSIVE PLAN AMENDMENT ELDORADO VALLEY MASTER TRANSPORTATION PLAN AMENDMENT CMTS NUMBER(S): N/A APPLICANT: CITY OF HENDERSON Amend the Comprehensive Plan to revise the Master Transportation Plan to include new roadway alignments and vacate future planned roadways within the Eldorado Valley master plan, generally located west of I-11 near the Railroad Pass off-ramp, in the Eldorado Valley Area. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item and stated staff and Planning Commission recommend approval. Mayor Romero opened the public session, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public session was closed. (Motion) Councilman Jim Seebock moved to approve CPA-2023013360, subject to a finding of fact. (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (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. City Council Regular Meeting Page 18 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 21 ACCOMPANYING RESOLUTION FOR ITEM 20 CPA-2023013360 ELDORADO VALLEY MASTER TRANSPORTATION PLAN AMENDMENT CMTS NUMBER(S): N/A APPLICANT: CITY OF HENDERSON A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE HENDERSON STRONG COMPREHENSIVE PLAN FOR THE PURPOSE OF REVISING THE MASTER TRANSPORTATION PLAN ROADWAY CLASSIFICATION MAP TO INCLUDE NEW ROADWAY ALIGNMENTS AND VACATE FUTURE PLANNED ROADWAYS WITHIN THE ELDORADO VALLEY MASTER PLAN, GENERALLY LOCATED WEST OF I-11 NEAR THE RAILROAD PASS OFF-RAMP, IN THE ELDORADO VALLEY AREA. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item (Motion) Councilman Jim Seebock moved to adopt Resolution No. 4551. (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (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. City Council Regular Meeting Page 19 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 22 PUBLIC HEARING A) CPA-2023013327 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2023013328 - ZONE CHANGE C) CUP-2023013329 - CONDITIONAL USE PERMIT D) DRA-2023013330 - DESIGN REVIEW TRANSWEST EXPRESS TRANSMISSION PROJECT CMTS NUMBER(S): N/A APPLICANT: TRANSWEST EXPRESS LLC A) Amend the Comprehensive Plan to apply City of Henderson land use category PS (Public and Semipublic) to recently annexed property; B) Apply City of Henderson PS (Public and Semipublic) zoning designation to 858.4 acres of recently annexed property with no established zoning designation; C) Utility, Major (high-voltage transmission lines); and D) Review site design for a 4.4-mile portion of high-voltage electric transmission line; generally located southwest of Interstate I-515, approximately 2,600 feet south of Paradise Hills Drive. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item and stated staff recommends approval. Randle Colman, 80202, representing the applicant, gave a brief presentation on the proposed item and concurred with staff’s recommendation. Mayor Romero opened the public session, asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public session was closed immediately. (Motion) Councilwoman Carrie Cox moved to approve CPA-2023013327, ZCA-2023013328, CUP-2023013329, and DRA-2023013330, subject to findings of fact and conditions. (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (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. City Council Regular Meeting Page 20 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 23 ACCOMPANYING RESOLUTION FOR ITEM 22 CPA-2023013327 TRANSWEST EXPRESS TRANSMISSION PROJECT CMTS NUMBER(S): N/A APPLICANT: TRANSWEST EXPRESS, LLC A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 858.4 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 13, TOWNSHIP 23 SOUTH, RANGE 62 EAST AND PORTIONS OF SECTIONS 3, 4, 8, 9, 10, 17 AND 18, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF INTERSTATE I-515, APPROXIMATELY 2,600 FEET SOUTH OF PARADISE HILLS DRIVE, TO APPLY CITY OF HENDERSON LAND USE CATEGORY PS (PUBLIC/SEMIPUBLIC) TO RECENTLY ANNEXED PROPERTY. (Motion) Councilwoman Carrie Cox moved to adopt Resolution No. 4552. (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. City Council Regular Meeting Page 21 of 43 Tuesday, December 5, 2023 – Agenda DRAFT XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 24 BILL NO. 3751 ZCA-2022011872 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, reminded those present that Items 24, 25, and 26 will be heard together and voted on separately. Mr. Derrick introduced and read Ordinance No. 3994 by title. Mayor Michelle Romero made the following abstention statement regarding Items 24, 25, and 26: Items 24, 25, and 26 are ordinances adopting the zone change, development agreement, and park agreement for the Lakemoor Canyon project that were approved at the last City Council meeting. It is my understanding that Las Vegas Paving will serve as one of the contractors for the Lakemoor Canyon project. My husband and son work for Las Vegas Paving Corporation. Their employment with Las Vegas Paving is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgment on this matter. Accordingly, I will abstain from deliberation and voting on these items. City Council Regular Meeting Page 22 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Mayor Pro Tem Stewart presided over Items 24, 25, and 26. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3751 as Ordinance No. 3994 (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. 25 BILL NO. 3752 DEV-2022011874 LAKEMOOR CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3995 by title. See discussion under Item 24, including Mayor Michelle Romero’s abstention statement. (Motion) Councilman Jim Sebock moved to adopt Bill No 3752 as Ordinance No. 3995. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. City Council Regular Meeting Page 23 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 26 BILL NO. 3753 LAKEMOOR PARK AGREEMENT PN II, INC. CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT APPLICANT: PN II, INC., A NEVADA CORPORATION DBA PULTE HOMES OF NEVADA AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN LAKEMOOR PARK AGREEMENT BETWEEN THE CITY OF HENDERSON AND PN II, INC., A NEVADA CORPORATION DBA PULTE HOMES OF NEVADA, TO ESTABLISH THE TERMS AND PROVISIONS FOR CERTAIN PARK AND TRAIL IMPROVEMENTS AND OTHER AMENITIES AND TO ESTABLISH PN II, INC.’S RESPONSIBILITIES FOR DESIGN, CONSTRUCTION, OWNERSHIP, AND MAINTENANCE OBLIGATIONS THEREFOR IN RELATION TO A RESIDENTIAL DEVELOPMENT CONSISTING OF 1,026 ACRES, MORE OR LESS, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY, BETWEEN LORIN C. WILLIAMS PARKWAY AND FIRST DAWN STREET IN HENDERSON, NEVADA, IN THE FOOTHILLS PLANNING AREA. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3996 by title. See discussion under Item 24, including Mayor Michelle Romero’s abstention statement. (Motion) Councilman Shaw moved to adopt Bill No. 3753 as Ordinance No. 3996. (Vote) The roll call vote favoring passage was: Those voting aye: Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: Mayor Michelle Romero. Result: Pass. City Council Regular Meeting Page 24 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 27 BILL NO. 3754 DEV-2022011152 - STANDARD DEVELOPMENT AGREEMENT BOULEVARD SOUTH CMTS NUMBER(S): N/A APPLICANT: COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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 BOULEVARD SOUTH LAND COMPANY, LLC, ON APPROXIMATELY 16.22 ACRES GENERALLY LOCATED AT THE NORTHEAST CORNER OF LAS VEGAS BOULEVARD AND DISTRICT AVENUE, IN THE WEST HENDERSON PLANNING AREA. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Ordinance No. 3997 by title. Councilman Dan Stewart made the following abstention statement: This item is the ordinance for a standard form development agreement for a project for Boulevard South Land Company, LLC that was approved at the last City Council meeting. My nephew, John Stewart, is a principal with Boulevard South Land Company. This is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgement on this matter. Therefore, I will abstain from deliberation and voting on this item. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3754 as Ordinance No. 3997. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw. Those voting nay: (None). Those absent: (None). Those abstaining: Councilman Dan H. Stewart. Result: Pass. City Council Regular Meeting Page 25 of 43 Tuesday, December 5, 2023 – Agenda DRAFT XII. NEW BUSINESS 28 A) ZCA-2006660051-A2 - ZONE CHANGE AMENDMENT B) ZCA-2007660030-A1 – ZONE CHANGE AMENDMENT MONUMENT @ CALICO RIDGE CMTS NUMBER(S): N/A APPLICANT: CALICO RIDGE PARTNERS, LLC A) Amend a zone change/planned unit development to add a Master Plan Overlay, rezoning from CC-PUD (Community Commercial with Planned Unit Development Overlay) and CN-PUD (Neighborhood Commercial with Planned Unit Development Overlay) to CC-PUD-MP (Community Commercial with Planned Unit Development and Master Plan Overlays) and CN-PUD-MP (Neighborhood Commercial with Planned Unit Development and Master Plan Overlays), allow several CC zoning uses in the CN zoning district, and request waivers from the Development Code to: (d) reduce the minimum size of a master plan overlay from 50 acres to 5.1 acres, (e) waive separation requirements for two taverns, restaurant with bar(s), and restaurant uses to a religious assembly, and (f) waive the 2000-foot minimum tavern-to-tavern separation between existing and proposed taverns; and B) Amend a zone change to delete conditions of approval that: 1) remove the restrictions to the drive through pad site limiting the drive through to a coffee shop only, 2) remove the condition restricting the uses to CN uses only, and 3) remove condition limiting the hours of operation of the drive-through use; on 5.1 acres located on Lake Mead Parkway southeast of Keokuck Street approximately 530 feet east of De Marco Drive, in the Calico Ridge Planning Area. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item and stated staff recommends approval. She referenced a memorandum which adds an exhibit to the backup documentation. Tom Amick, 89135, and John Marchiano, 89015, gave a presentation on the proposed item, displayed renderings, and concurred with staff’s recommendation. Responding to a question by Mayor Michelle Romero regarding how long site has been vacant, Mr. Amick said the site has been vacant since 2008. Mayor Romero commented that she is unwilling to support two taverns in this location; however, she does see the need to activate an area that has been dead for over 15 years, and it will help the entire stretch of roadway. At the request of Mayor Romero, Ms. Corrado reviewed the conditions that were recommended by the Planning Commission. City Council Regular Meeting Page 26 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Councilman Dan Shaw stated the only reason this is being considered is because of the unique circumstances of this location and it being vacant for over 15 years. Councilwoman Carrie Cox said she only supports this project due to the unique situation and does not want this site to remain vacant. (Motion) Councilman Jim Seebok moved to approve the one tavern and the conditions of the Planning Commission. (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (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 A) ZCA-2023012603 - ZONE CHANGE B) TMA-2023012604 - TENTATIVE MAP HORIZON RIDGE AND WESTRIDGE CMTS NUMBER(S): N/A APPLICANT: ENTERPRISE ONE INC. A) Rezone from RS-2 (Low-Density Residential) to RS-6 (Low-Density Residential); and B) A 7-lot (5 single-family, 2 common) residential subdivision; on 1.2 acres, generally located on the southeast corner of Horizon Ridge Parkway and Westridge Drive, in the McCullough Hills Planning Area. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item, including a memorandum by staff, and stated staff recommends approval. John Marchiano, 89015, representing the applicant, gave a brief presentation and concurred with staff’s recommendation as well as the memorandum provided by staff. (Motion) Councilman Dan H. Stewart moved to approve ZCA-2023012603 and TMA-2023012604, subject to findings of fact and conditions. City Council Regular Meeting Page 27 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (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 A) ZCA-2009660005-A4 - ZONE CHANGE AMENDMENT B) DRA-2023013460-A1 - DESIGN REVIEW GREEN VALLEY BUSINESS PARK (WATER FX) CMTS NUMBER(S): N/A APPLICANT: TFFH HOLDINGS LLC A) Amend a zone change/planned unit development for Green Valley Business Park to change the design guidelines land use plan from Open Space to Office Industrial on a 2.4-acre portion of the site; and B) Review of architecture and site design for expansion of parking and outside storage for an existing office/industrial development on 3 acres; located at 740 N. Valle Verde Drive, in the Green Valley North Planning Area. (Minutes/Discussion) Lisa Corrado, Community Services and Development Director, presented a summary of this item and stated staff recommends approval. Melise Urie, 89014, representing the applicant, concurred with staff’s recommendation. (Motion) Councilwoman Carrie Cox moved to approve ZCA-2007660007-A4 and DRA-2023013460, subject to findings of fact and conditions. (For the list of conditions of approval for this item, please reference the staff report attached to the backup materials for this item.) (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. City Council Regular Meeting Page 28 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 31 BID PROTEST MARYLAND PARKWAY & ST. ROSE PARKWAY IMPROVEMENT UNICON, LLC. CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Review and decide the bid protest submitted by UNICON, LLC, regarding the proposed award of IFB 119.24, Construction Contract No. 24751, Maryland Pkwy & St. Rose Pkwy Improvements. Lance Olson, Director of Public Works, gave a presentation on the proposed item and stated staff recommends denial of the Unicon, LLC, bid protest and awarding the contract to Holcim – SWR, Inc., the lowest responsive bidder. Councilman Stewart made the following abstention statement: “This item is a bid protest submitted by Unicon, LLC, related to the award of a construction contract by the City. I need to disclose that my son, Michael Stewart, works for Alera Group of Nevada. In his professional capacity he procures insurance and bonds for companies – and he helped Unicon secure the bid protest bond that was submitted to the City as part of this bid protest. This is a conflict of interest that could be perceived by a reasonable person to affect the independence of my judgement on this matter. Therefore, I will abstain from deliberation and voting on this item.” A representative of UNICON, LLC, was not in attendance. (Motion) Councilman Dan K. Shaw moved to deny the bid protest submitted by UNICON, LLC, regarding the proposed award of IFB 119.24, Construction Contract No. 24751, Maryland Pkwy & St. Rose Pkwy Improvements. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw. Those voting nay: (None). Those absent: (None). Those abstaining: Councilman Dan H. Stewart. Result: Pass. City Council Regular Meeting Page 29 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 32 AWARD CONSTRUCTION CONTRACT MARYLAND PKWY & ST. ROSE PKWY IMPROVEMENT HOLCIM – SWR, INC., OR UNICON, LLC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA, CITY OF HENDERSON LAND FUND, TRAFFIC PARTICIPATION AND UTILITY SERVICES CMTS NUMBER(S): 24751 PUBLIC WORKS DEPARTMENT Award IFB 119.24, Construction Contract No. 24751, Maryland Pkwy & St. Rose Pkwy Improvements to Holcim – SWR, Inc., in the amount of $4,401,803.95 and approve the project budget in the amount of $5,243,803.94; or alternatively, award to UNICON, LLC., in the amount of $4,320,169.25 and approve the project budget in the amount of $5,130,169.25; authorize the City Manager/CEO, or his designee, to execute the contract for the City and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. (Minutes/Discussion) Councilman Dan Stewart made the following disclosure statement: “I want to note for the record, that I abstained from the related bid protest under Item 31. However, now that the bid protest has been decided and resolved, I have been advised by the City Attorney that I do not have a conflict of interest on this item. Therefore, I intend to vote on this this item.” (Motion) Councilman Jim Seebock moved to award IFB 119.24, Construction Contract No. 24751, Maryland Pkwy & St. Rose Pkwy Improvements to Holcim – SWR, Inc., in the amount of $4,401,803.95 and approve the project budget in the amount of $5,243,803.94; or alternatively, award to UNICON, LLC., in the amount of $4,320,169.25 and approve the project budget in the amount of $5,130,169.25; authorize the City Manager/CEO, or his designee, to execute the contract for the City and authorize the Director of Public Works, or his designee, to execute change orders within the project budget. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. City Council Regular Meeting Page 30 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 33 RESOLUTION ACCEPTANCE OF OFFER TO PURCHASE LAND SALE — APPROXIMATELY 3.60 GROSS ACRES NORTHWEST OF THE INTERSECTION OF VIA INSPIRADA AND BICENTENNIAL PARKWAY 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 TO PURCHASE APPROXIMATELY 3.60 GROSS ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED NORTHWEST OF THE INTERSECTION OF VIA INSPIRADA AND BICENTENNIAL PARKWAY, IN SECTION 14, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., IN THE AMOUNT OF $1,925,000, PURSUANT TO THE PROCEDURES FOR CONVEYANCES ESTABLISHED IN THE HENDERSON CITY CHARTER, AND AUTHORIZE STAFF TO ENTER INTO NEGOTIATIONS ON A PURCHASE AND SALE AGREEMENT AND DEVELOPMENT AGREEMENT. (Minutes/Discussion) City Manager/CEO Derrick introduced and read Resolution No. 4553 by title. Lance Olson, Director of Public Works, presented a summary of the proposed item. Nick Vaskov, City Attorney, noted a signature was inadvertently left off the Purchase and Sale Agreement. He said as a condition of approval, the Council should make it conditional on receipt of a signed purchase and sale agreement. (Motion) Councilman Dan K. Shaw moved to Adopt Resolution No. 4553, accept Offer to Purchase submitted by NP Inspirada LLC, and authorize staff to move forward with the Property sales process, with the added condition of approval based on the receipt of a signed purchase and sale agreement. (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. City Council Regular Meeting Page 31 of 43 Tuesday, December 5, 2023 – Agenda DRAFT 34 INCREASE MONTHLY WATER SERVICE CHARGES AND POTABLE WATER VOLUME CHARGES SINGLE FAMILY RESIDENTIAL CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES Consider and approve (a) increasing the monthly water service charges approved to take effect January 1, 2024, for single family residential metered customers and residential fire meters, which charges will be increased annually by a minimum of two percent (2%) and made effective January 1 of each year and (b) increasing the rate per 1,000 gallons for the first, second, third, and fourth rate blocks in the potable water volume charges, which rates will be increased annually by a minimum of two percent (2%) and made effective January 1 of each year; determine the rate increases are not prohibited by law, the rate increases are necessary for the continuation or expansion of the water enterprise fund, and the fees that are deposited in that enterprise fund are used solely for the purposes for which the fees are collected. (Minutes/Discussion) Priscilla Howell, Director of Utilities Services, gave a PowerPoint presentation on the proposed item and stated staff recommends approval. (For a full copy of the presentation, please reference the backup materials for this item.) Mayor Michelle Romero opened the public hearing asking if there was anyone present wishing to speak for or against this item. Gene Wisniewski, 89002; Sunny Shirey, 89002; Chris Stephens, 89012; Don Griffie, 89015; Laura McSwain, 89102; and Alex Kleytman, 89002, representing the Mission Hills Rural Alliance; and James Peters, 89002; voiced their opposition to the proposed monthly water service charge increase. Areas of concern included:  Residents on a fixed incomes.  New development that has been approved.  Professional sport teams and their facilities coming into the valley.  Leaking by fire hydrants all around the city leads to a large amount of waste.  No studies have been done on what the impacts of conservation efforts are on the environment and the community.  Drastic increase to water bills. City Council Regular Meeting Page 32 of 43 Tuesday, December 5, 2023 – Agenda DRAFT There being no one else wishing to speak, the public hearing was closed. Ms. Howell responded to the residents’ concerns stating they are not penalizing homes that need to go through numerous pump stations or homes with a large number of residents. Regarding the impacts to the environment, Ms. Howell said they are currently looking at impacts to the heat index and environmental concerns. Councilman Dan Shaw commented that the City is responsible to maintain the infrastructure of the water system and those costs have gone up. He also noted that tax and water rates in Henderson are lower than the entire valley. He added that developers are required to pay more than their fair share of the costs associated with the water system. Responding to a question by Councilman Jim Seebock regarding what cost saving efforts have been attempted prior to the resulting increase, Ms. Howell stated they have identified projects that can be delayed or cancelled, as well as reviewing their budgets to see where cuts can be made. A discussion ensued regarding the percentage of residents who would be affected by the increase, the level of their potential increase, and the time periods or number of months out of the year they may be affected. Additional discussion ensued regarding the percentage of fluctuations to the Consumer Price Index (CPI) and how the current structure of the proposed increase would prevent staff from coming back before the Council for additional increases to water service charges. At the request of Mayor Romero, Ms. Howell detailed available assistance, rebates, and discounts for customers who qualify. Councilman Stewart commented that no one wants to raise the water rates. He also noted that the Council and staff have been working diligently to come up with the proposed increase. City Council Regular Meeting Page 33 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Motion) Councilman Dan H. Stewart moved to approve (a) increasing the monthly water service charges approved to take effect January 1, 2024, for single family residential metered customers and residential fire meters, which charges will be increased annually by a minimum of two percent (2%) and made effective January 1 of each year and (b) increasing the rate per 1,000 gallons for the first, second, third, and fourth rate blocks in the potable water volume charges, which rates will be increased annually by a minimum of two percent (2%) and made effective January 1 of each year; determine the rate increases are not prohibited by law, the rate increases are necessary for the continuation or expansion of the water enterprise fund, and the fees that are deposited in that enterprise fund are used solely for the purposes for which the fees are collected. (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 INCREASE RESIDENTIAL WASTEWATER SERVICE CHARGES SINGLE FAMILY RESIDENTIAL, MOBILE HOME ESTATES, AND LOW INCOME/DISABILITY CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES Consider and approve increasing the wastewater service charges approved to take effect January 1, 2024, for Single Family Residential, for Mobile Home Estates, and for Low Income/Disability, which charges will be increased annually by a minimum of two percent (2%) and made effective January 1 of each year; determine the increase in charges is not prohibited by law, the increase in charges is necessary for the continuation or expansion of the wastewater enterprise fund, and the amounts that are deposited in that enterprise fund are used solely for the purposes for which they are collected. (Minutes/Discussion) Priscilla Howell, Director of Utilities Services, gave a PowerPoint presentation on the proposed item and stated staff recommends approval. (For a full copy of the presentation, please reference the backup materials for this item.) Mayor Michelle Romero opened the public comment asking if there was anyone present wishing to speak for or against this item. There being no one wishing to speak, the public hearing was closed immediately. City Council Regular Meeting Page 34 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Motion) Councilman Dan K. Shaw moved to approve increasing the wastewater service charges approved to take effect January 1, 2024, for Single Family Residential, for Mobile Home Estates, and for Low Income/Disability, which charges will be increased annually by a minimum of two percent (2%) and made effective January 1 of each year; determine the increase in charges is not prohibited by law, the increase in charges is necessary for the continuation or expansion of the wastewater enterprise fund, and the amounts that are deposited in that enterprise fund are used solely for the purposes for which they are collected. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 36 APPOINTMENTS (MAYOR MICHELLE ROMERO) CITY OF HENDERSON CHARTER COMMITTEE CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Mayor Michelle Romero recommends the reappointment of James Martines and Liz Baldizan to the City of Henderson Charter Committee, with terms to expire January 31, 2027. (Motion) Mayor Michelle Romero moved to appoint James Martines and Liz Baldizan to the City of Henderson Charter Committee, with terms to expire January 31, 2027. (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. 37 APPOINTMENT (COUNCILMAN JIM SEEBOCK) CITY OF HENDERSON CHARTER COMMITTEE City Council Regular Meeting Page 35 of 43 Tuesday, December 5, 2023 – Agenda DRAFT CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Councilman Jim Seebock recommends the reappointment of Tim Brooks to the City of Henderson Charter Committee, with term to expire January 31, 2025. (Motion) Councilman Jim Seebock moved to appoint Tim Brooks to the City of Henderson Charter Committee, 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. 38 APPOINTMENT (COUNCILMAN DAN SHAW) CITY OF HENDERSON CHARTER COMMITTEE CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Councilman Dan Shaw recommends the reappointment of Erin McMullen-Midby to the City of Henderson Charter Committee, with term to expire January 31, 2025. (Motion) Councilman Dan K. Shaw moved to appoint Erin McMullen-Midby to the City of Henderson Charter Committee, 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. 39 APPOINTMENT (COUNCILMAN DAN STEWART) CITY OF HENDERSON CHARTER COMMITTEE CMTS NUMBER(S): N/A CITY CLERK'S OFFICE Councilman Dan Stewart recommends the reappointment of Seaton Curran to the City of Henderson Charter Committee, with term to expire January 31, 2025. (Motion) City Council Regular Meeting Page 36 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Councilman Dan H. Stewart moved to appoint Seaton Curran to the City of Henderson Charter Committee, 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 40 ACCOMPANYING BILL NO. 3755 FOR ITEM 18 ZCA-2018000276-A15 INSPIRADA TOWN CENTER / INSPIRADA STATION CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: NP INSPIRADA LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING THE INSPIRADA TOWN CENTER DESIGN GUIDELINES FOR THE PURPOSE OF MODIFYING VARIOUS STREET SECTIONS IN A PORTION OF SECTION 14, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY NEVADA, GENERALLY LOCATED AT VIA INSPIRADA AND BICENTENNIAL PARKWAY, WITHIN THE INSPIRADA TOWN CENTER MASTER PLAN. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3755 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3775 to the Committee Meeting of December 19, 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. 41 ACCOMPANYING BILL NO. 3756 FOR ITEM 18 DEV-2023012046 City Council Regular Meeting Page 37 of 43 Tuesday, December 5, 2023 – Agenda DRAFT INSPIRADA STATION CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: NP INSPIRADA LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AND ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND NP INSPIRADA LLC FOR A RESORT HOTEL WITH NONRESTRICTED GAMING ON APPROXIMATELY 49 ACRES GENERALLY LOCATED NORTHWEST OF VIA INSPIRADA AND BICENTENNIAL PARKWAY, IN THE WEST HENDERSON PLANNING AREA. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3756 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3756 to the Committee Meeting of December 19, 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. 42 ACCOMPANYING BILL NO. 3757 FOR ITEM 19 DEV-2023012599 STANDARD DEVELOPMENT AGREEMENT - INSPIRADA STATION CMTS NUMBER(S): N/A APPLICANT: NP INSPIRADA LLC CITY ATTORNEY'S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT 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 NP INSPIRADA LLC, ON APPROXIMATELY 48 ACRES GENERALLY LOCATED AT THE NORTHWEST CORNER OF VIA INSPIRADA AND BICENTENNIAL PARKWAY, IN THE WEST HENDERSON PLANNING AREA. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3757 by title. City Council Regular Meeting Page 38 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Motion) Councilman Dan K. Shaw moved to refer Bill No. 375 to the Committee Meeting of December 19, 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. 43 ACCOMPANYING BILL NO. 3758 FOR ITEM 22 ZCA-2023013328 TRANSWEST EXPRESS TRANSMISSION PROJECT CMTS NUMBER(S): N/A APPLICANT: TRANSWEST EXPRESS 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 13, TOWNSHIP 23 SOUTH, RANGE 62 EAST AND PORTIONS OF SECTIONS 3, 4, 8, 9, 10, 17 AND 18, TOWNSHIP 23 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF INTERSTATE 1-515, APPROXIMATELY 2,600 FEET SOUTH OF PARADISE HILLS DRIVE TO APPLY CITY OF HENDERSON PS (PUBLIC/SEMIPUBLIC) ZONING DESIGNATION TO RECENTLY ANNEXED PROPERTY WITH NO ESTABLISHED ZONING DESIGNATION. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3758 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3758 to the Committee meeting of December 19, 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. 44 ACCOMPANYING BILL NO. 3759 FOR ITEM 28 ZCA-2006660051-A2 City Council Regular Meeting Page 39 of 43 Tuesday, December 5, 2023 – Agenda DRAFT MONUMENT @ CALICO RIDGE CMTS NUMBER(S): N/A CALICO RIDGE PARTNERS, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5.1 ACRES LOCATED ON LAKE MEAD PARKWAY SOUTHEAST OF KEOKUCK STREET APPROXIMATELY 530 FEET EAST OF DE MARCO DRIVE, IN THE CALICO RIDGE PLANNING AREA TO AMEND A ZONE CHANGE/PLANNED UNIT DEVELOPMENT TO ADD A MASTER PLAN OVERLAY, REZONING FROM CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND CN-PUD (NEIGHBORHOOD COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CC-PUD-MP (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT AND MASTER PLAN OVERLAYS) AND CN-PUD-MP (NEIGHBORHOOD COMMERCIAL WITH PLANNED UNIT DEVELOPMENT AND MASTER PLAN OVERLAYS), ALLOW SEVERAL CC ZONING USES IN THE CN ZONING DISTRICT, AND REQUEST WAIVERS FROM THE DEVELOPMENT CODE TO: (D) REDUCE THE MINIMUM SIZE OF A MASTER PLAN OVERLAY FROM 50 ACRES TO 5.1 ACRES, (E) WAIVE SEPARATION REQUIREMENTS FOR A TAVERN, RESTAURANT, AND RESTAURANTS WITH BAR USES TO A RELIGIOUS ASSEMBLY, AND (F) WAIVE THE 2000- FOOT MINIMUM TAVERN-TO-TAVERN SEPARATION BETWEEN AN EXISTING AND A PROPOSED TAVERN. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3759 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3759 to the Committee Meeting of December 19, 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. 45 ACCOMPANYING BILL NO. 3760 FOR ITEM 28 ZCA-2007660030-A1 City Council Regular Meeting Page 40 of 43 Tuesday, December 5, 2023 – Agenda DRAFT MONUMENT @ CALICO RIDGE CMTS NUMBER(S): N/A CALICO RIDGE PARTNERS, LLC AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 5.1 ACRES LOCATED ON LAKE MEAD PARKWAY SOUTHEAST OF KEOKUCK STREET APPROXIMATELY 530 FEET EAST OF DE MARCO DRIVE, IN THE CALICO RIDGE PLANNING AREA, TO AMEND A ZONE CHANGE TO DELETE CONDITIONS OF APPROVAL TO: 1) REMOVE THE RESTRICTIONS TO THE DRIVE THROUGH PAD SITE LIMITING THE DRIVE THROUGH TO A COFFEE SHOP ONLY, 2) REMOVE THE CONDITION RESTRICTING THE USES TO CN USES ONLY, AND 3) REMOVE CONDITION LIMITING THE HOURS OF OPERATION OF THE DRIVE- THROUGH USE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3760 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3760 to the Committee Meeting of December 19, 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. 3761 FOR ITEM 29 ZCA-2023012603 City Council Regular Meeting Page 41 of 43 Tuesday, December 5, 2023 – Agenda DRAFT HORIZON RIDGE AND WESTRIDGE SINGLE-FAMILY RESIDENTIAL CMTS NUMBER(S): N/A ENTERPRISE ONE INC. 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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE SOUTHEAST CORNER OF HORIZON RIDGE PARKWAY AND WESTRIDGE DRIVE, IN THE MCCULLOUGH HILLS PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RS-6 (LOW-DENSITY RESIDENTIAL). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3761 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3761 to the Committee Meeting of December 19, 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. 47 ACCOMPANYING BILL NO. 3762 FOR ITEM 30 ZCA-2009660005-A4 GREEN VALLEY BUSINESS PARK (WATER FX) CMTS NUMBER(S): N/A TFFH HOLDINGS 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 32, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT 740 NORTH VALLE VERDE DRIVE, IN THE GREEN VALLEY NORTH PLANNING AREA FROM OPEN SPACE TO OFFICE INDUSTRIAL. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3762 by title. (Motion) City Council Regular Meeting Page 42 of 43 Tuesday, December 5, 2023 – Agenda DRAFT Councilman Dan K. Shaw moved to refer Bill No. 3762 to the Committee Meeting of December 19, 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. 48 BILL NO. 3763 ZOA-2023013721 - AMENDING CHAPTER 19.8.3 - GAMING ENTERPRISE OVERLAY DISTRICT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE – HENDERSON DEVELOPMENT CODE - BY AMENDING CHAPTER 19.8.3 TO MAKE CHANGES TO THE GAMING ENTERPRISE OVERLAY DISTRICT STANDARDS. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3763 by title. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3763 to the Committee Meeting of December 19, 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. XIV. MAYOR\COUNCILMEMBER COMMENTS Councilman Dan Shaw thanked the Department of Utility Services for all their time and effort. Mayor Michelle Romero thanked staff for all of their efforts putting on Winterfest, and said it was a huge success. Councilwoman Carrie Cox stated she would like to change her vote on Item 12 to a “no” vote. XV. SET MEETING City Council Regular Meeting Page 43 of 43 Tuesday, December 5, 2023 – Agenda DRAFT (Minutes/Discussion) The City Council Committee and Regular Meetings were set for Tuesday, December 19, 2023. XVI. PUBLIC COMMENT (Minutes/Discussion) Brian Scroggins, 89012, commended Councilman Stewart on appointing Seaton Curran to the Charter Committee. He also commended the Council on all their efforts to improve education. Alex Kleitman, 89002, commended Councilman Shaw on his comments on the CCSD quarterly report. Chris Stephens, 89012, commented that he would be happy to speak to members of the Department of Utility Services to assist in any way possible. 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 7:06 p.m. PASSED AND APPROVED THIS 19th DAY OF DECEMBER 2023. ______________________ Michelle Romero Mayor ATTEST: _____________________ Jose Luis Valdez, CMC City Clerk