City Council Regular

CITY OF HENDERSON CITY COUNCIL MINUTES REGULAR MEETING Tuesday, June 18, 2024 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 public comment for designated public hearing items will be heard when the item is called. Mayor Romero stated the meeting is being video recorded and streamed live to the Internet and on YouTube. II. CONFIRMATION OF POSTING (Minutes/Discussion) April Parra, Council and Commission Services Manager, confirmed the Regular Meeting had been noticed in compliance with the Nevada Open Meeting Law. III. ROLL CALL Present and responding to roll call were the following: Michelle Romero, Mayor Carrie Cox, Councilwoman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Staff Present: Harmony Cole, Acting Deputy City Clerk Lisa Corrado, Community Development and Services Director Richard Derrick, City Manager/CEO Jim McIntosh, Assistant City Manager/CFO Lance Olson, Director of Public Works April Parra, Council and Commission Services Manager Michelle Reese, Deputy City Clerk Staci Sheaks, Deputy City Clerk Nicholas Vaskov, City Attorney Henderson City Council Regular Meeting Page 2 of 41 Tuesday, June 18, 2024 – Minutes IV. INVOCATION AND PLEDGE OF ALLEGIANCE (Minutes/Discussion) The Invocation was given by Pastor John Assalone from St. Francis Catholic Church, followed by the Pledge of Allegiance led by Junior Mayor Vanessa Vause. V. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. VI. ACCEPTANCE OF AGENDA (For Possible Action) (Minutes/Discussion) Items 40, 41, and 42 will be opened together but voted on separately. (Motion) Councilman Jim Seebock moved to accept the agenda, as amended. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION JUNETEENTH NATIONAL INDEPENDENCE DAY CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Proclamation recognizing the significance of Juneteenth National Independence Day. (Minutes/Discussion) Mayor Romero presented a proclamation recognizing the significance of Juneteenth National Independence Day to Talitha Burris, National Juneteenth Observance Foundation Nevada. Henderson City Council Regular Meeting Page 3 of 41 Tuesday, June 18, 2024 – Minutes 2 RECOGNITION NATIONAL UTILITY CONTRACTORS' ASSOCIATION, LAS VEGAS CHAPTER, AND IMMEDIATE PAST PRESIDENT, TYLER BYRD, FOR NATIONAL ACHIEVEMENTS CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Recognition of the Las Vegas Chapter of the National Utility Contractors’ Association (NUCA) and Immediate Past President, Tyler Byrd, for their 2023 achievements. (Minutes/Discussion) Tyler Byrd thanked Mayor and Council for the recognition and provided a summary of duties provided by NUCA. Mr. Byrd stated NUCA is focusing on highlighting construction as a trade for the next generation of workers. 3 PRESENTATION QUARTERLY REPORT, CLARK COUNTY SCHOOL DISTRICT REGION 3 REGIONAL, AND ASSOCIATE SUPERINTENDENTS CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT Clark County School District (CCSD) quarterly report. (Minutes/Discussion) Dr. Deanna Jaskolski, Clark County School District Region 3 Superintendent, introduced Joshua Wikler, Assistant Principal at Bob Miller Middle School, who thanked Mayor and Council for their consideration of the proposed ordinance to add crossing guards at Henderson schools. Dr. Jaskolski presented the CCSD quarterly report, providing updates and sharing recent successes from Henderson schools. Mayor Romero thanked Dr. Jaskolski for her report and stated she appreciated seeing positive trends; however, chronic absenteeism is still an issue. Councilman Shaw requested additional data regarding expulsions and chronic absenteeism trends and inquired about strategies utilized by schools to address these issues. Responding to Councilman Shaw, Dr. Jaskolski stated educators are working with students who attended school online during COVID during pivotal developmental years to learn positive behaviors and consequences. Henderson City Council Regular Meeting Page 4 of 41 Tuesday, June 18, 2024 – Minutes Councilman Seebock requested additional information regarding crime and weapons confiscated at Henderson schools. VIII. CITY MANAGER'S REPORT 4 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, presented the City Manager’s Report and spoke regarding the following:  Juneteenth Festival.  National Safety Month.  Congratulations to retiring employees Mark Lukavich, Michelle Williams, and Erin Hayter. IX. CONSENT AGENDA 5 MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETING JUNE 4, 2024 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE City Council Committee and Regular Meeting minutes of June 4, 2024. (Motion) Councilman Jim Seebock moved to approve the City Council Committee and Regular Meeting minutes of June 4, 2024. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 5 of 41 Tuesday, June 18, 2024 – Minutes 6 BIENNIAL STATUS REPORT SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT DEV-2022009814 – CADENCE CMTS NUMBER(S): N/A APPLICANT: THE LANDWELL COMPANY CITY ATTORNEY’S OFFICE COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Biennial status report to the City of Henderson City Council from The LandWell Company, providing all information necessary to assess the Developer’s good faith compliance with the terms of the Amended and Restated Development Agreement as required by Section 10.1 of the Cadence Development Agreement. (Motion) Councilman Jim Seebock moved to accept the biennial status report to the City of Henderson City Council from The LandWell Company, providing all information necessary to assess the Developer’s good faith compliance with the terms of the Amended and Restated Development Agreement as required by Section 10.1 of the Cadence Development 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. Henderson City Council Regular Meeting Page 6 of 41 Tuesday, June 18, 2024 – Minutes 7 AGREEMENT SERVICES AND SOLUTIONS ORDER UNDER SERVICES CONTRACT 7189203-001 XEROX CORPORATION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 27916 COMMUNICATIONS DEPARTMENT Services and Solutions Order and Services Master Agreement under services Contract #7189203-001 between the City of Henderson and Xerox Corporation, to replace Print Center equipment support and printer supplies maintenance services in the estimated amounts of $40,106.06 for FY24 (May 2024 - June 2024); $240,654.36 for FY25; $240,654.36 for FY26; $240,654.36 for FY27; $240,654.36 for FY28; and $200,545.30 for FY29 (July 2028 - Apr 2029), for a total amount of $1,203,271.80 for the life of the five-year agreement, and additional funding in an estimated amount of $20,000.00 per year or $100,000.00 for the five-year agreement, not to exceed $150,000.00 for the life of the contract, for charges above the quarterly print allowances. (Motion) Councilman Jim Seebock moved to approve the Services and Solutions Order and Services Master Agreement under services Contract #7189203-001 between the City of Henderson and Xerox Corporation, to replace Print Center equipment support and printer supplies maintenance services in the estimated amounts of $40,106.06 for FY24 (May 2024 - June 2024); $240,654.36 for FY25; $240,654.36 for FY26; $240,654.36 for FY27; $240,654.36 for FY28; and $200,545.30 for FY29 (July 2028 - Apr 2029), for a total amount of $1,203,271.80 for the life of the five-year agreement, and additional funding in an estimated amount of $20,000.00 per year or $100,000.00 for the five-year agreement, not to exceed $150,000.00 for the life of the contract, for charges above the quarterly print allowances. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 7 of 41 Tuesday, June 18, 2024 – Minutes 8 AGREEMENT AMENDMENT #1 HOME WRITTEN AGREEMENT TO GRANT HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS FOR THE HOUSING REHABILITATION PROGRAM REBUILDING TOGETHER SOUTHERN NEVADA FUNDING SOURCE: HOME STATE GRANT FUNDS CMTS NUMBER(S): 26850 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Agreement Amendment #1 to the HOME Written Agreement to grant HOME Investment Partnerships Program Funds for the Housing Rehabilitation Program between the City of Henderson and Rebuilding Together Southern Nevada to extend the term for the subrecipient to expend the funds from June 30, 2024, to December 31, 2024. (Motion) Councilman Jim Seebock moved to approve Agreement Amendment #1 to the HOME Written Agreement to grant HOME Investment Partnerships Program Funds for the Housing Rehabilitation Program between the City of Henderson and Rebuilding Together Southern Nevada to extend the term for the subrecipient to expend the funds from June 30, 2024, to December 31, 2024. (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 APPROVE LAND SALE NOMINATION 2025 BUREAU OF LAND MANAGEMENT (BLM) LAND SALE NOMINATIONS CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Request for the City of Henderson to nominate eight parcels of land totaling approximately 58.25 acres in the West Henderson area for sale at the 2025 BLM Land Sale. (Motion) Councilman Jim Seebock moved to approve the nomination of eight parcels of land totaling approximately 58.25 acres in the West Henderson area for sale at the 2025 BLM Land Sale consisting of APN 191-09-101-022, APN 191-10-701- 016, portions of APN 191-09-601-005, a portion of APN 191-08-801-013, a portion of APN 191-09-701-018, a portion of APN 191-10-301-022, a portion of APN 191-10-801-006, and a portion of APN 191-15-101-002. Henderson City Council Regular Meeting Page 8 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 10 AWARD REQUEST FOR PROPOSALS (RFP) 135-24 PEER RECOVERY SUPPORT SERVICES FOUNDATION FOR RECOVERY, INC. FUND: GRANT PROCEEDS CMTS NUMBER(S): 27937 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Award Request for Proposals (RFP) 135-24 Peer Recovery Support Services to Foundation for Recovery, Inc., through the period of September 30, 2027, for a not-to-exceed amount of $1,030,000.00, and approve the notice of subaward and subaward agreement between the City of Henderson and Foundation for Recovery, Inc. (Motion) Councilman Jim Seebock moved to award Request for Proposals (RFP) 135-24 Peer Recovery Support Services to Foundation for Recovery, Inc., through the period of September 30, 2027, for a not-to-exceed amount of $1,030,000.00, and approve the notice of subaward and subaward agreement between the City of Henderson and Foundation for Recovery, Inc. (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 REQUEST FOR PROPOSALS (RFP) 137-24 HENDERSON STRONG COMPREHENSIVE PLAN UPDATE LOGAN SIMPSON DESIGN INC. FUNDING SOURCE: GENERAL FUND AND LAND SALE FUND CMTS NUMBER(S): 27985 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT Award Request for Proposals (RFP) 137-24 Henderson Strong Comprehensive Plan Update to Logan Simpson Design Inc., to update the 2017 Henderson Strong Comprehensive Plan, for a total amount of $200,780.00, for the period through December 31, 2025, and approve the agreement between the City of Henderson and Logan Simpson Design Inc. Henderson City Council Regular Meeting Page 9 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilman Jim Seebock moved to award Request for Proposals (RFP) 137-24 Henderson Strong Comprehensive Plan Update to Logan Simpson Design Inc., to update the 2017 Henderson Strong Comprehensive Plan, for a total amount of $200,780.00, for the period through December 31, 2025, and approve the agreement between the City of Henderson and Logan Simpson Design Inc. (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 INSURANCE PURCHASE RENEWAL OF EXCESS WORKERS' COMPENSATION INSURANCE SAFETY NATIONAL CASUALTY CORPORATION FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A EMERGENCY MANAGEMENT DEPARTMENT Renewal of excess workers’ compensation insurance from Safety National Casualty Corporation for the period of July 1, 2024, to June 30, 2025, for a total cost of $278,266.00. (Motion) Councilman Jim Seebock moved to approve the purchase of excess workers’ compensation insurance from Safety National Casualty Corporation for the period of July 1, 2024, to June 30, 2025, and costing $278,266.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 10 of 41 Tuesday, June 18, 2024 – Minutes 13 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 34 LOCAL IMPROVEMENT DISTRICT (LID) T-16 THE FALLS EAST PARCELS BB-1A, P-1-1, Q-1-2, S-14A, S-16A, Z-1 AKA SORRENTO PH 1 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report Amendment No. 34, LID T-16, The Falls East Parcels BB-1A, P-1-1, Q-1-2, S-14A, S-16A, Z-1 AKA Sorrento Ph 1, dated May 10, 2024, and the findings therein. (Motion) Councilman Jim Seebock moved to approve Apportionment Report Amendment No. 34, LID T-16, The Falls East Parcels BB-1A, P-1-1, Q-1-2, S-14A, S-16A, Z-1 AKA Sorrento Ph 1, dated May 10, 2024, and the findings therein. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 14 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 79 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA PORTION OF POD 6-3 UNIT 1 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 79, LID T-18, Inspirada, Pod 6-3 Unit 1, dated May 24, 2024. (Motion) Councilman Jim Seebock moved to approve Apportionment Report and Final Assessment Roll, Amendment No. 79, LID T-18, Inspirada, Pod 6-3 Unit 1, dated May 24, 2024, and the findings therein. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 11 of 41 Tuesday, June 18, 2024 – Minutes 15 APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 80 LOCAL IMPROVEMENT DISTRICT (LID) T-18 INSPIRADA PORTION OF POD 6-3 UNIT 2 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment Report and Final Assessment Roll, Amendment No. 80, LID T- 18, Inspirada, Pod 6-3 Unit 2, dated May 24, 2024. (Motion) Councilman Jim Seebock moved to approve Apportionment Report and Final Assessment Roll, Amendment No. 80, LID T-18, Inspirada, Pod 6-3 Unit 2, dated May 24, 2024, and the findings therein. (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 APPORTIONMENT OF SURPLUS FUNDS LOCAL IMPROVEMENT DISTRICT (LID) T-14 ANTHEM MASTER PLANNED COMMUNITY CMTS NUMBER(S): N/A FINANCE DEPARTMENT Apportionment of surplus funds in the amount of $1,449,879.22 for Local Improvement District (LID) T-14 (Anthem Master Planned Community) for refund to property owners. (Motion) Councilman Jim Seebock moved to approve the apportionment of surplus funds in the amount of $1,449,879.22 for Local Improvement District (LID) T-14 (Anthem Master Planned Community) for refund to property owners. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 12 of 41 Tuesday, June 18, 2024 – Minutes 17 CASH REQUIREMENTS REGISTER APRIL 25, 2024 THROUGH MAY 23, 2024 CMTS NUMBER(S): N/A FINANCE DEPARTMENT Cash Requirements Register for the period of April 25, 2024, through May 23, 2024, in the amount of $29,770,056.00. (Motion) Councilman Jim Seebock moved to approve the Cash Requirements Register for the period of April 25, 2024, through May 23, 2024, in the amount of $29,770,056.00. (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. 18 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-20 RAINBOW CANYON PROJECT 16: PARCEL W2/W3 SEWER FUNDING SOURCE: BOND PROCEEDS CMTS NUMBER(S): 21118 FINANCE DEPARTMENT Payment and acquisition costs relating to Local Improvement District (LID) T-20, Project 16: Parcel W2/W3 Sewer in the amount of $285,381.70, to be paid from T-20 Bond Proceeds. (Motion) Councilman Jim Seebock moved to approve payment and acquisition costs relating to Local Improvement District (LID) T-20, Project 16: Parcel W2/W3 Sewer in the amount of $285,381.70 to be paid from LID T-20 Bond Proceeds. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 13 of 41 Tuesday, June 18, 2024 – Minutes 19 AMENDMENT #2 TO ADDENDUM TO AGREEMENT SOFTWARE SUPPORT PURCHASE SENTINELONE ANTI-MALWARE SUBSCRIPTIONS AUTHORIZED RESELLER SHI FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 20782 DEPARTMENT OF INFORMATION TECHNOLOGY Amendment #2 to Addendum to Agreement (Terms of Services and Support) between the City of Henderson and SentinelOne, Inc., to extend the term for a period of two years from June 2, 2024, to June 1, 2026, and purchase of support and maintenance services from authorized reseller SHI in an amount not to exceed $220,000.00. (Motion) Councilman Jim Seebock moved to approve Amendment #2 to Addendum to Agreement (Terms of Services and Support) between the City of Henderson and SentinelOne, Inc., to extend the term for a period of two years from June 2, 2024, to June 1, 2026, and purchase of support and maintenance services from authorized reseller SHI in an amount not to exceed $220,000.00. (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. 20 PURCHASE ORDER SMARTNET MAINTENANCE CVE TECHNOLOGIES GROUP, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NUMBER(S): 19690 DEPARTMENT OF INFORMATION TECHNOLOGY Issuance of annual purchase orders to CVE Technologies Group, Inc. for annual support and maintenance for Cisco devices for a period of three years beginning from June 1, 2024, to June 1, 2027, in an aggregate not-to-exceed amount of $705,754.77. (Motion) Councilman Jim Seebock moved to approve the issuance of annual purchase orders to CVE Technologies Group, Inc for annual support and maintenance for Cisco devices for a period of three years beginning from June 1, 2024, to June 1, 2027, in an aggregate not-to-exceed amount of $705,754.77. Henderson City Council Regular Meeting Page 14 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 21 AGREEMENT AMENDMENT #2 FORENSIC LABORATORY INFORMATION SYSTEM COMPUTER SOLUTIONS COMPANY OF VIRGINIA, LLC FUNDING SOURCE: GENERAL FUNDS CMTS NUMBER(S): 26405 POLICE DEPARTMENT Agreement Amendment #2 to the Technology Agreement for Forensic Laboratory Information Management System, CMTS 26405, with the Computer Solutions Company of Virginia, LLC, to add services for the creation of additional reports for the Henderson Forensic Lab to the five-year contract terms for the one-time cost of $21,780.00, increasing the total amount of the agreement from $587,466.00 to $609,246.00. (Motion) Councilman Jim Seebock moved to approve Agreement Amendment #2 to the Technology Agreement for Forensic Laboratory Information Management System, CMTS #26405, with the Computer Solutions Company of Virginia, LLC, to add services for the creation of additional reports for the Henderson Forensic Lab to the five-year contract terms for the one-time cost of $21,780.00, increasing the total amount of the agreement from $587,466.00 to $609,246.00. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 15 of 41 Tuesday, June 18, 2024 – Minutes 22 BLANKET PURCHASE ORDER PERSONAL PROTECTIVE EQUIPMENT VEGAS BODY ARMOR SERVICES FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): N/A POLICE DEPARTMENT Issuance of a blanket purchase order to Vegas Body Armor Services for the purchase of personal protective equipment for the Police Department in accordance with the competitive bidding exception outlined in NRS 332.115 (3)(a) in an amount not to exceed $110,000.00, for the period of July 1, 2024, through June 30, 2025. (Motion) Councilman Jim Seebock moved to approve the issuance of a blanket purchase order to Vegas Body Armor Services for the purchase of personal protective equipment for the Police Department in accordance with the competitive bidding exception outlined in NRS332.115 (3)(a) in an amount not to exceed $110,000.00 for the period of July 1, 2024, through June 30, 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. 23 PURCHASE ORDER AMMUNITION MIWALL CORPORATION FUNDING SOURCE: GENERAL FUND, SALES AND USE TAX FUND, AND CRIME PREVENTION FUNDS CMTS NUMBER(S): N/A POLICE DEPARTMENT Issuance of a purchase order for duty and practice ammunition from Miwall Corporation for Fiscal Year 2025 in an amount not to exceed $207,667.00 utilizing the State of Nevada Department of Administration Purchasing Contract 99SWC-NV23-15155 in accordance with NRS 332.195 "Joinder or Mutual Use of Contracts" through March 31, 2025. Henderson City Council Regular Meeting Page 16 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilman Jim Seebock moved to approve the issuance of a purchase order for duty and practice ammunition from Miwall Corporation for Fiscal Year 2025, in an amount not to exceed $207,667.00, utilizing the State of Nevada Department of Administration Purchasing Contract 99SWC-NV23-15155 in accordance with NRS 332.195 "Joinder or Mutual Use of Contracts by government entities." through March 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. 24 PURCHASE ORDER CONDUCTED ELECTRICAL DEVICES AXON ENTERPRISE, INC. FUNDING SOURCE: GENERAL FUND, SALES AND USE TAX FUND, AND CRIME PREVENTION FUND CMTS NUMBER(S): 27976 POLICE DEPARTMENT Issuance of a purchase order for the purchase of Conducted Electrical Devices from Axon Enterprise, Inc., for use by law enforcement officers, in an amount not to exceed $160,629.00, in accordance with the competitive bidding exception for equipment, which by reason of the training of personnel or of an inventory of replacement parts maintained by the local government is compatible with existing equipment, as outlined in NRS 332.115 (d). (Motion) Councilman Jim Seebock moved to approve the issuance of a purchase order for the purchase of Conducted Electrical Devices from Axon Enterprise, Inc., for use by law enforcement officers in an amount not to exceed $160,6229.00, in accordance with the competitive bidding exception for equipment, which by reason of the training of personnel or of an inventory of replacement parts maintained by the local government is compatible with existing equipment, as outlined in NRS 332.115 (d). (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 17 of 41 Tuesday, June 18, 2024 – Minutes 25 PURCHASE ORDER FIXED LICENSE PLATE READER SYSTEMS VIGILANT SOLUTIONS, LLC. FUNDING SOURCE: GRANT FUNDED CMTS NUMBER(S): 27981 POLICE DEPARTMENT Issuance of Purchase Order for fixed License Plate Reader (LPR) systems from Vigilant Solutions, LLC., an amount not to exceed $409,679.70, utilizing State and Local Fiscal Recovery Funds. (Motion) Councilman Jim Seebock moved to approve the issuance of a purchase order for fixed License Plate Reader (LPR) systems from Vigilant Solutions, LLC., an amount not to exceed $409,679.70, utilizing State and Local Fiscal Recovery Funds. (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. 26 CAPITAL IMPROVEMENT PLAN JULY 1, 2024, THROUGH JUNE 30, 2030 FUNDING SOURCES: VARIOUS FUNDS CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT City of Henderson Capital Improvement Plan for the of period July 1, 2024, through June 30, 2030. (Motion) Councilman Jim Seebock moved to accept the City of Henderson Capital Improvement Plan for the of period July 1, 2024, through June 30, 2030. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 18 of 41 Tuesday, June 18, 2024 – Minutes 27 CONTRACT CHANGE ORDER NO. 1 ON-CALL FLOOD CONTROL REPAIR, MAINTENANCE, AND MISCELLANEOUS IMPROVEMENTS AMERICA UNITED CONSTRUCTION, INC. FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NUMBER(S): 27419 PUBLIC WORKS DEPARTMENT Contract Change Order No. 1 On-Call Flood Control Repair, Maintenance, and Miscellaneous Improvements between the City of Henderson and America United Construction, Inc., to exercise the first of three options to extend the contract for one year, through June 30, 2025, utilizing the original contract pricing; and authorize the Director of Public Works, or his designee, to approve and sign task orders and change orders within the approved project budget. (Motion) Councilman Jim Seebock moved to approve Contract Change Order No. 1 On-Call Flood Control Repair, Maintenance, and Miscellaneous Improvements between the City of Henderson and America United Construction, Inc., to exercise the first of three options to extend the contract for one year, through June 30, 2025, utilizing the original contract pricing; and authorize the Director of Public Works, or his designee, to approve and sign task orders and change orders within the approved 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. Henderson City Council Regular Meeting Page 19 of 41 Tuesday, June 18, 2024 – Minutes 28 CONTRACT CHANGE ORDER NO. 1 WATER STREET PLAZA SHADE STRUCTURES TRE BARNEN LLC DBA RED STAR FENCE COMPANY FUNDING SOURCE: REDEVELOPMENT AGENCY CMTS NUMBER(S): 26168 PUBLIC WORKS DEPARTMENT Change Order No. 1 to Contract No. 26168, Water Street Plaza Shade Structures, between the City of Henderson and Tre Barnen LLC, dba Red Star Fence Company, to add additional scope in the amount of $1,295,427.00, increasing the contract value from $272,365.00 to $1,567,792.00; extend the agreement completion date through December 31, 2024; increase the project budget from $320,000.00 to $1,820,000.00; and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. (Motion) Councilman Jim Seebock moved to approve Change Order No. 1 to Contract No. 26168, Water Street Plaza Shade Structures, between the City of Henderson and Tre Barnen LLC dba Red Star Fence Company, to add additional scope in the amount of $1,295,427.00, increasing the contract value from $272,365.00 to $1,567,792.00, extend the agreement completion date through December 31, 2024, increase the project budget from $320,000.00 to $1,820,000.00, 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. 29 FUNDING AGREEMENT WATER STREET PLAZA SHADE STRUCTURES CHANGE ORDER NO. 1 CITY OF HENDERSON REDEVELOPMENT AGENCY AND CITY OF HENDERSON FUNDING SOURCE: RDA CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Funding Agreement between the City of Henderson Redevelopment Agency (RDA) and the City of Henderson, to accept RDA funding for construction expenses related to the construction of the Water Street Plaza Shade Structures Change Order No. 1, in the not-to-exceed amount of $1,500,000.00. Henderson City Council Regular Meeting Page 20 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilman Jim Seebock moved to approve the Funding Agreement between the City of Henderson Redevelopment Agency (RDA) and the City of Henderson, to provide RDA funding for construction expenses related to the construction of the Water Street Plaza Shade Structures Change Order No. 1, in the not-to-exceed amount of $1,500,000.00. (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. 30 INCREASE BLANKET PURCHASE ORDER HEAVY EQUIPMENT RENTALS CASHMAN EQUIPMENT COMPANY FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 27252 PUBLIC WORKS DEPARTMENT Increase to the blanket purchase order with Cashman Equipment Company from $450,000.00 to $530,000.00, an increase of $80,000.00, per fiscal year for FY24, FY25, and FY26, for the rental of heavy equipment on an as-needed basis, under the City of North Las Vegas' (NLV) Bid #B-1682, as allowed under NRS 332.195, and reimbursed by the Clark County Regional Flood Control District. (Motion) Councilman Jim Seebock moved to approve an increase to the blanket purchase order with Cashman Equipment Company from $450,000.00 TO $530,000.00, an increase of $80,000.00, per fiscal year for FY24, FY25, and FY26, for the rental of heavy equipment on an as-needed basis, under the City of North Las Vegas' (NLV) Bid #B-1682, as allowed under NRS 332.195, and reimbursed by the Clark County Regional Flood Control District. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 21 of 41 Tuesday, June 18, 2024 – Minutes 31 INTERLOCAL CONTRACT MAGIC WAY, BOULDER HIGHWAY TO BURKHOLDER BOULEVARD PROJECT 275A (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27977 PUBLIC WORKS DEPARTMENT Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 275A, Magic Way, Boulder Highway to Burkholder Boulevard, in the amount of $6,950,000.00. (Motion) Councilman Jim Seebock moved to approve the Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 275A, Magic Way, Boulder Highway to Burkholder Boulevard, in the amount of $6,950,000.00. (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. 32 INTERLOCAL CONTRACT TRAIL CONNECTIVITY: PEDESTRIAN BRIDGE AT VIA NOBILA TRAIL PHASE 1 PROJECT 190Y (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 27978 PUBLIC WORKS DEPARTMENT Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 190Y, Via Nobila Trail Phase 1 - Bridge, for engineering funding in the amount of $50,000.00. Henderson City Council Regular Meeting Page 22 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilman Jim Seebock moved to approve the Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 190Y, Via Nobila Trail Phase 1 - Bridge, for engineering funding in the amount of $50,000.00. (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. 33 LINE EXTENSION AGREEMENT AND PAYMENT FIRE STATION 92 NV ENERGY FUNDING SOURCE: 2023 VARIOUS PURPOSE TAX EXEMPT BOND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT Rule 9 Line Extension Agreement #3010826894 in the total estimate amount of $115,049.00 for Fire Station 92; and issuance of a purchase order to NV Energy. (Motion) Councilman Jim Seebock moved to approve Rule 9 Line Extension Agreement #3010826894 in the total estimate amount of $115,049.00 for Fire Station 92; and issuance of a purchase order to NV Energy. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 23 of 41 Tuesday, June 18, 2024 – Minutes 34 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 SEVEN HILLS DRIVE IMPROVEMENTS, GRAND HILLS DRIVE TO ST. ROSE PARKWAY AND LOOP/ PROJECT 264B (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) CMTS NUMBER(S): 27774 PUBLIC WORKS DEPARTMENT Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding by $1,200,000.00, for a total contract amount of $9,000,000,000.00 for construction of Project 264B, Seven Hills Drive Improvements, Grand Hills Drive to St. Rose Parkway and Loop Project. (Motion) Councilman Jim Seebock moved to approve Supplemental Interlocal Contract No. 1, between the City of Henderson and the Regional Transportation Commission (RTC) of Southern Nevada, to increase funding by $1,200,000.00, for a total contract amount of $9,000,000,000.00, for construction of Project 264B, Seven Hills Drive Improvements, Grand Hills Drive to St. Rose Parkway and Loop Project. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 35 BLANKET PURCHASE ORDERS FACILITIES MAINTENANCE, REPAIR, OPERATIONAL, AND INDUSTRIAL SUPPLIES FASTENAL COMPANY FUNDING SOURCE: VARIOUS FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES PUBLIC WORKS DEPARTMENT PARKS AND RECREATION DEPARTMENT Issuance of blanket purchase orders to Fastenal Company for the purchase of facilities maintenance, repair, operational, and industrial supplies for the maintenance and repair of City infrastructure, in a total not-to-exceed amount of $337,500.00 for the period of July 1, 2024 through December 31, 2024. Henderson City Council Regular Meeting Page 24 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilman Jim Seebock moved to approve the issuance of blanket purchase orders to Fastenal Company for the purchase of facilities maintenance, repair, operational, and industrial supplies for the maintenance and repair of City infrastructure, in a total not-to-exceed amount of $337,500.00 for the period of July 1, 2024 – December 31, 2024. (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 CONTRACT SECURITY SERVICES DESIGNATED DEFENSE SECURITY SERVICES CMTS NUMBER(S): 27970 DEPARTMENT OF UTILITY SERVICES Contract for Security Services between the City of Henderson and Designated Defense Security Services, utilizing the solicitation by Clark County, Nevada, Invitation to Bid No. 606493-22, Annual Requirements Contract for Security Guard Services Countywide, for the period July 1, 2024, through June 30, 2025, with the option to renew for four (4) additional one-year periods in a not-to- exceed amount of $487,358.80 during each period. (Motion) Councilman Jim Seebock moved to approve the Contract for Security Services between the City of Henderson and Designated Defense Security Services, utilizing the solicitation by Clark County, Nevada, Invitation to Bid No. 606493-22, Annual Requirements Contract for Security Guard Services Countywide, for the period July 1, 2024, through June 30, 2025, with the option to renew for four (4) additional one-year periods in a not-to-exceed amount of $487,358.80 during each 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. Henderson City Council Regular Meeting Page 25 of 41 Tuesday, June 18, 2024 – Minutes 37 BUSINESS LICENSE BEER, WINE, SPIRIT-BASED PRODUCTS ON-SALE FLOWER CHILD CMTS NUMBER(S): N/A APPLICANT: FLOWERCHILD HOLDING COMPANY, LLC Application for the Beer, Wine, Spirit-Based Products On-Sale business license for Flowerchild Holding Company LLC, dba Flower Child, 2215 Village View Drive, Henderson, Nevada 89052. (Motion) Councilman Jim Seebock moved to approve the application for the Beer, Wine, Spirit-Based Products On-Sale business license for Flowerchild Holding Company LLC, dba Flower Child, 2215 Village View Drive, Henderson, NV 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. 38 BUSINESS LICENSE RESTAURANT WITH BAR NORTH ITALIA CMTS NUMBER(S): N/A APPLICANT: NORTH RESTAURANTS LLC Application for the Restaurant with Bar business license for North Restaurants LLC, dba North Italia, 2235 Village View Drive, Henderson, Nevada 89052. (Motion) Councilman Jim Seebock moved to approve the application for the Restaurant with Bar business license for North Restaurants LLC, dba North Italia, 2235 Village View Drive, 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. Henderson City Council Regular Meeting Page 26 of 41 Tuesday, June 18, 2024 – Minutes X. PUBLIC HEARINGS 39 PUBLIC HEARING A) WOS-2023013941 - WAIVER OF STANDARDS B) DRA-2023013942 - DESIGN REVIEW BERMUDA WELPMAN MULTIFAMILY CMTS NUMBER(S): N/A SONOMA HOUSING ADVISORS Review of a Waiver of Standards application and Design Review application for: A) Waiver requests from Development Code standards to: a) reduce the minimum building setback to adjacent lower-density residential property from 48 feet to 16 feet; b) reduce the number of required parking spaces from 466 spaces to 210 spaces; c) reduce the required open space from 81,600 square feet to 41,126 square feet; d) eliminate the required parking lot landscape fingers, end caps, and trees required in landscape diamonds; and e) allow for a secondary access point off a street serving single-family homes (Welpman Way); and B) Review of architecture and site design for a 272-unit multifamily residential development; on 9.6 acres, generally located at the northwest corner of Bermuda Road and Welpman Way in the West Henderson Planning Area. (Minutes/Discussion) Lisa Corrado, Director of Community Development and Services, provided a summary of this item, which was approved by the Planning Commission at the May 16, 2024, Planning Commission meeting. Ms. Corrado stated staff recommends reversing the Planning Commission’s decision and denying the request. Mayor Michelle Romero opened the public hearing. Bill Cassell, 89044, voiced concerns regarding the requested waivers. There being no one else wishing to speak for or against the item, the public hearing was closed. Councilman Dan K. Shaw complimented staff for their thorough review of the items and Henderson Municipal Code. Councilman Shaw stated the project doesn’t meet those standards. Mayor Michelle Romero agreed with Councilman Dan K. Shaw, stating the proposed project included too many waivers for Council to consider at this time. (Motion) Councilman Dan K. Shaw moved to deny Waiver of Standards WOS-2023013941 and Design Review DRA-2023013942. Henderson City Council Regular Meeting Page 27 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 40 PUBLIC HEARING DEV-2024014800 MOSAIC DEVELOPMENT AGREEMENT CMTS NUMBER(S): N/A MOSAIC DEVELOPMENT Development Agreement between the City and Mosaic Development governing requirements for an industrial, residential, and commercial master planned development on 195 acres, generally located south of Larson Lane to Via Nobila, and east of Casa Del Sol to Bermuda Road in the West Henderson Planning Area. Note: Items 40,41, and 42 were opened and heard together, but voted on separately. (Minutes/Discussion) Lisa Corrado, Director of Community Development and Services, provided a summary and history of the item, stating the proposed development agreement is a result of the work staff has completed with the applicant, based on feedback from Council. Ms. Corrado stated staff now recommends approving Items 40, 41, and 42. Tom Amick, 89135, representing the applicant, thanked Council and staff for allowing them to work through concerns with the project, and concurred with staff’s recommendations. Vince Schettler, 89147, applicant, thanked staff for their work on the project, as well as Council for their consideration. Mayor Michelle Romero opened the public hearing. Seeing no one wishing to speak for or against the item, public hearing was closed immediately. Mayor Michelle Romero and Councilman Dan K. Shaw thanked staff for their work on this project. Henderson City Council Regular Meeting Page 28 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilman Dan K. Shaw moved to approve the Development Agreement between the City and Mosaic Development governing requirements for an industrial, residential, and commercial master planned development on 195 acres, generally located south of Larson Lane to Via Nobila, and east of Casa Del Sol to Bermuda Road in the West Henderson Planning Area. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 29 of 41 Tuesday, June 18, 2024 – Minutes 41 CONTINUED ITEM PUBLIC HEARING A) COMPREHENSIVE PLAN AMENDMENT CPA-2023012290 B) ZONE CHANGE ZCA-2023012292 C) DESIGN REVIEW DRA-2023012294 MOSAIC WEST HENDERSON CMTS NUMBER(S): N/A APPLICANT: MOSAIC DEVELOPMENT A) Amend the Comprehensive Plan Land Use category from NT2 (Neighborhood Type 2) on 26 acres, NT3 (Neighborhood Type 3) on 53.5 acres, NT4 (Neighborhood Type 4) on 4 acres, NC (Neighborhood Commercial) on 5 acres, and PS (Public/Semipublic) on 9 acres all to EC (Employment Center); from PS (Public/Semipublic) on 10 acres, NC (Neighborhood Commercial) on 5 acres, NT3 (Neighborhood Type 3) on 7 acres all to NT2 (Neighborhood Type 2); from NT2 (Neighborhood Type 2) on 17.5 acres and COM (Commercial) on 5 acres all to NT3 (Neighborhood Type 3); from NT2 (Neighborhood Type 2) on 5 acres and NT3 (Neighborhood Type 3) on 5 acres all to COM (Commercial); and from NT3 (Neighborhood Type 3) on 25 acres to NT4 (Neighborhood Type 4); B) Apply the City of Henderson IG-MP (General Industrial with Master Plan Overlay) zoning designation on 97.5 acres, CC-MP (Community Commercial with Master Plan Overlay) zoning designation on 10 acres, RH-36-MP (High- Density Residential with Master Plan Overlay) zoning designation on 25 acres, RM-16 (Medium-Density Residential with Master Plan Overlay) zoning designation on 32.5 acres, and RS-8-MP (Single-Family Residential with Master Plan Overlay) zoning designation on 30 acres of property all with no established zoning, and apply design guidelines; and C) Review of architecture and site design for an industrial development on 97.5 acres; generally located southwest of Larson Lane and Bermuda Road in the West Henderson Planning Area. Note: Items 40,41, and 42 were opened and heard together, but voted on separately. See discussion for this item under Item 40. (Motion) Councilman Dan K. Shaw moved to approve Comprehensive Plan Amendment (CPA-202301229), Zone Change (ZCA-2023012292), and Design Review (DRA-2023012294). Henderson City Council Regular Meeting Page 30 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 42 CONTINUED ITEM ACCOMPANYING RESOLUTION FOR ITEM NO. 41 CPA-2023012290 MOSAIC WEST HENDERSON CMTS NUMBER(S): N/A APPLICANT: MOSAIC DEVELOPMENT 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 APPROXIMATELY CONTAINING 177 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTIONS OF SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF LARSON LANE AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, FROM NT2 (NEIGHBORHOOD TYPE 2) ON 26 ACRES, NT3 (NEIGHBORHOOD TYPE 3) ON 53.5 ACRES, NT4 (NEIGHBORHOOD TYPE 4) ON 4 ACRES, NC (NEIGHBORHOOD COMMERCIAL) ON 5 ACRES, AND PS (PUBLIC/SEMIPUBLIC) ON 9 ACRES ALL TO EC (EMPLOYMENT CENTER); FROM PS (PUBLIC/SEMIPUBLIC) ON 10 ACRES, NC (NEIGHBORHOOD COMMERCIAL) ON 5 ACRES, NT3 (NEIGHBORHOOD TYPE 3) ON 7 ACRES ALL TO NT2 (NEIGHBORHOOD TYPE 2); FROM NT2 (NEIGHBORHOOD TYPE 2) ON 17.5 ACRES AND COM (COMMERCIAL) ON 5 ACRES ALL TO NT3 (NEIGHBORHOOD TYPE 3); FROM NT2 (NEIGHBORHOOD TYPE 2) ON 5 ACRES AND NT3 (NEIGHBORHOOD TYPE 3) ON 5 ACRES ALL TO COM (COMMERCIAL); AND FROM NT3 (NEIGHBORHOOD TYPE 3) ON 25 ACRES TO NT4 (NEIGHBORHOOD TYPE 4). Note: Items 40,41, and 42 were opened and heard together, but voted on separately. See discussion for this item under Item 40. (Motion) Councilwoman Carrie Cox moved to adopt Resolution No. 4583. Henderson City Council Regular Meeting Page 31 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE 43 BILL NO. 3787 ZCA-2013500283-A8 LAKE LAS VEGAS NORTHSHORE PHASE I – PARCEL KN CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LENNAR 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 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 0.1 ACRE, GENERALLY LOCATED AT THE EAST END OF STRADA MAZONI, APPROXIMATELY 500 FEET SOUTH OF STRADA RIVA DEL NORD AND LAKE LAS VEGAS PARKWAY FROM PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) TO RM-10-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY), TO ADJUST THE BOUNDARY LINES OF THREE RESIDENTIAL LOTS (LOTS 13, 14 AND 15 OF NORTHSHORE PARCEL KN, PHASE 1, UNIT 2) TO BE CONSISTENT WITH THE APPROVED MAPPING. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3787 by title. (Motion) Councilman Dan H. Stewart moved to adopt Bill No. 3787 as Ordinance No. 4029. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 32 of 41 Tuesday, June 18, 2024 – Minutes 44 BILL NO. 3788 ZCA-2006660020-A23 THE FALLS AT LAKE LAS VEGAS / LORIN WILLIAMS & LAKE MEAD CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: LGI HOMES-NEVADA, 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 26, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF LAKE MEAD PARKWAY AND LORIN WILLIAMS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA FROM RM-16-MP-PUD-H (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN, PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAYS) ON 25.4 ACRES AND RS-6-MP-PUD-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN, PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAYS) ON 1 ACRE TO RS-8-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 26.4 ACRES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3788 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3788 as Ordinance No. 4030. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 33 of 41 Tuesday, June 18, 2024 – Minutes 45 BILL NO. 3789 ZCA-2011500286-A19 RAINBOW CANYON AT LAKE LAS VEGAS – PARCEL N-4 CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: RAINTREE INVESTMENT CORPORATION 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 14, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 13.1 ACRES LOCATED AT THE FURTHEST NORTH END OF LAKE LAS VEGAS PARKWAY, IN THE LAKE LAS VEGAS PLANNING AREA, FROM PS-G-MP-H (PUBLIC/SEMIPUBLIC WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 0.1 ACRE, RM-16-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO PS-MP-H (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 1.7 ACRES AND FROM RM- 16-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 11.3 ACRES. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3789 by title. (Motion) Councilman Jim Seebock moved to adopt Bill No. 3789 as Ordinance No. 4031. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 34 of 41 Tuesday, June 18, 2024 – Minutes 46 BILL NO. 3791 ZCA-2023013635 EQUESTRIAN AND WEEKS BAY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: HENDERSKI, 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 28, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 35.9 ACRES, GENERALLY LOCATED APPROXIMATELY 1,100 FEET SOUTHWEST OF THE INTERSECTION OF BOULDER HIGHWAY AND EQUESTRIAN DRIVE, EAST OF THE UNION PACIFIC RAILROAD, IN THE HIGHLAND HILLS PLANNING AREA, FROM IP (INDUSTRIAL PARK) TO RM- 10 (MEDIUM-DENSITY RESIDENTIAL). (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3791 by title. (Motion) Councilman Dan K. Shaw moved to adopt Bill No. 3791 as Ordinance No. 4032. (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 BILL NO. 3792 ESTABLISHING MUNICIPAL CODE CHAPTER 4.75 – SIDEWALK AND OPEN-AIR VENDORS CMTS NUMBER(S): N/A FINANCE DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ESTABLISHING CHAPTER 4.75 – SIDEWALK AND OPEN-AIR VENDORS – OF TITLE 4 OF THE HENDERSON MUNICPAL CODE. (Minutes/Discussion) Richard Derrick, City Manager/CEO, introduced and read Bill No. 3792 by title. Henderson City Council Regular Meeting Page 35 of 41 Tuesday, June 18, 2024 – Minutes (Motion) Councilwoman Carrie Cox moved to adopt Bill No. 3792 as Ordinance No. 4033. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 36 of 41 Tuesday, June 18, 2024 – Minutes XII. NEW BUSINESS 48 RESOLUTION 2023/2024 BUDGET AUGMENTATION CMTS NUMBER(S): N/A FINANCE DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AUGMENT THE 2023/2024 GENERAL FUND, GAS TAX SPECIAL REVENUE FUND, FORFEITED ASSETS SPECIAL REVENUE FUND, MUNICIPAL COURT ADMINISTRATIVE FEES SPECIAL REVENUE FUND, FINANCIAL STABILIZATION SPECIAL REVENUE FUND, SALES & USE TAX SPECIAL REVENUE FUND, CRIME PREVENTION SPECIAL REVENUE FUND, GRANT SPECIAL REVENUE FUND, COMMISSARY SPECIAL REVENUE FUND, ELDORADO VALLEY SPECIAL REVENUE FUND, PECOS ROBINDALE NID N1 SPECIAL REVENUE FUND, RECREATION, CULTURAL EVENTS & TOURISM SPECIAL REVENUE FUND, BOND PROCEEDS CAPITAL PROJECTS FUND, FLOOD CONTROL CAPITAL PROJECTS FUND, LAND SALES CAPITAL PROJECTS FUND, CAPITAL REPLACEMENT CAPITAL PROJECTS FUND, MUNICIPAL FACILITIES ACQUISITION AND CONSTRUCTION CAPITAL PROJECTS FUND, PARK DEVELOPMENT CAPITAL PROJECTS FUND, RTC/COUNTY FUNDED CAPITAL PROJECTS FUND, SPECIAL AD VALOREM TRANSPORTATION CAPITAL PROJECTS FUND, SPECIAL ASSESSMENT DISTRICTS CAPITAL PROJECTS FUND, SPECIAL RECREATION CAPITAL PROJECTS FUND, DEBT SERVICE FUNDS (OPERATING AND GENERAL OBLIGATION), SEWER ENTERPRISE FUND, WATER ENTERPRISE FUND, DEVELOPMENT SERVICES ENTERPRISE FUND, MUNICIPAL GOLF COURSE ENTERPRISE FUND, CITY SHOP INTERNAL SERVICE FUND, CITYWIDE INTERNAL SERVICE FUND, ENGINEERING INTERNAL SERVICE FUND, SELF-INSURANCE INTERNAL SERVICE FUND, HEALTH INSURANCE INTERNAL SERVICE FUND, WORKMEN'S COMPENSATION SELF-INSURANCE INTERNAL SERVICE FUND, AND LID REVOLVING LOAN INTERNAL SERVICE FUND WITH FUNDS FROM RESOURCES ANTICIPATED TO EITHER BE IN EXCESS OR FALL SHORT OF THAT BUDGETED AND RECITING THE APPROPRIATIONS TO BE AUGMENTED. (Minutes/Discussion) Maria Gamboa, Director of Finance, provided a brief summary of this item. (Motion) Councilman Dan H. Stewart moved to adopt Resolution No. 4584. Henderson City Council Regular Meeting Page 37 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. 49 RESOLUTION AMENDMENT TO THE ASSESSMENT ROLL FOR NEIGHBORHOOD IMPROVEMENT DISTRICT - PECOS ROBINDALE CMTS NUMBER(S): N/A FINANCE DEPARTMENT PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, SETTING THE FY 2025 ASSESSMENT AMOUNT, AND AMENDING THE ASSESSMENT ROLL AND ASSESSMENTS FOR MAINTENANCE AND ADMINISTRATIVE EXPENSES FOR THE PECOS ROBINDALE NEIGHBORHOOD IMPROVEMENT DISTRICT FOR FISCAL YEAR 2025. (Minutes/Discussion) Maria Gamboa, Director of Finance, provided a brief summary of this item. (Motion) Councilman Jim Seebock moved to adopt as Resolution No. 4585. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 38 of 41 Tuesday, June 18, 2024 – Minutes 50 RESOLUTION APPROVING COOPERATIVE (LOCAL PUBLIC AGENCY) AGREEMENT VIA NOBILA TRAIL PHASE I - BRIDGE PROJECT FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION; AND RTC DIRECT PAY FUNDS CMTS NUMBER(S): 27980 PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING A COOPERATIVE AGREEMENT WITH THE STATE OF NEVADA, ACTING BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION, FOR THE DESIGN AND CONSTRUCTION OF THE VIA NOBILA TRAIL PHASE I – BRIDGE PROJECT AND FOR BUDGET AUGMENTATION IN THE AMOUNT OF $1,147,895.00. (Minutes/Discussion) Lance Olson, Director of Public Works, provided a summary of the item. (Motion) Councilman Dan H. Stewart moved to adopt as Resolution No. 4586. (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. 51 RESOLUTION COOPERATIVE AGREEMENT FOR HENDERSON INTERCHANGE NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA APPROVING A COOPERATIVE AGREEMENT BETWEEN THE CITY OF HENDERSON AND THE NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) FOR THE RECONSTRUCTION OF THE HENDERSON INTERCHANGE. (Motion) Councilwoman Carrie Cox moved to adopt as Resolution No. 4587. Henderson City Council Regular Meeting Page 39 of 41 Tuesday, June 18, 2024 – Minutes (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. XIII. BILLS TO BE READ IN TITLE 52 ACCOMPANYING BILL NO. 3793 FOR ITEM 40 DEV-2024014800 MOSAIC DEVELOPMENT CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON AND MOSAIC DEVELOPMENT GOVERNING AN INDUSTRIAL, RESIDENTIAL, AND COMMERCIAL MASTER PLANNED DEVELOPMENT ON APPROXIMATELY 195 ACRES GENERALLY LOCATED SOUTH OF LARSON LANE TO VIA NOBILA, AND EAST OF CASA DEL SOL TO BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3793 to the Committee meeting of July 2, 2024, for review and recommendation. (Vote) The roll call vote favoring passage was: Those voting aye: Mayor Michelle Romero, Councilwoman Carrie Cox, Councilman Jim Seebock, Councilman Dan K. Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent: (None). Those abstaining: (None). Result: Pass. Henderson City Council Regular Meeting Page 40 of 41 Tuesday, June 18, 2024 – Minutes 53 CONTINUED ITEM ACCOMPANYING BILL NO. 3782 FOR ITEM 41 ZCA-2023012292 MOSAIC WEST HENDERSON CMTS NUMBER(S): N/A APPLICANT: MOSAIC DEVELOPMENT 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 PORTIONS OF SECTION 16, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 222.5 ACRES GENERALLY LOCATED SOUTHWEST OF LARSEN LANE AND BERMUDA ROAD, IN THE WEST HENDERSON PLANNING AREA, TO APPLY CITY OF HENDERSON IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 97.5 ACRES, CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 10 ACRES, RH-36-MP (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 25 ACRES, RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 32.5 ACRES, AND RS-8-MP (SINGLE-FAMILY RESIDENTIAL WITH MASTER PLAN OVERLAY) ZONING DESIGNATION ON 30 ACRES OF PROPERTY ALL WITH NO ESTABLISHED ZONING, AND APPLY DESIGN GUIDELINES. (Motion) Councilman Dan K. Shaw moved to refer Bill No. 3782 to the Committee meeting of July 2, 2024, 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 (Minutes/Discussion) Councilmember Dan K. Shaw thanked Stephanie Garcia-Vause, Lisa Corrado, and Majid Pakniat for their work improving and reorganizing the building permit process. Henderson City Council Regular Meeting Page 41 of 41 Tuesday, June 18, 2024 – Minutes XV. SET MEETING (Minutes/Discussion) The City Council Committee and Regular Meetings were set for Tuesday, July 2, 2024. Mayor Michelle Romero also stated there will be a City Council Special Meeting on Friday, June 21, 2024, at 4:00 p.m. to canvass the primary election results. XVI. PUBLIC COMMENT (Minutes/Discussion) Michael Meatovich, 89183, spoke regarding his personal beliefs. Brian Scroggins, no zip code provided, congratulated the City for earning the designation of Charter School Authorizer, and requested a meeting with Mayor and Council to support first responders in the community. XVII. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Council, Mayor Michelle Romero, in concurrence with the Council, adjourned the Regular Meeting at 4:55 p.m. PASSED AND APPROVED THIS 2ND DAY OF JULY 2024. ______________________ Michelle Romero Mayor ATTEST: _____________________ April Parra, CMC Acting City Clerk