City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, October 1, 2024 Council Chambers 4:00 PM 240 South Water Street Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 For those requiring special assistance or accommodation to participate in this meeting, arrangements for a sign language interpreter should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Please contact the City Clerk's office at (702) 267-1400 or TTY: 7-1-1, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor/Chair reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken during the designated Public Comment periods and on Public Hearing items. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, intimidation, threats, or any other comments intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Jose Luis Valdez at (702) 267-1400. Agenda Information Line - (702) 267-1440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. City Council Regular Meeting Page 2 of 20 Tuesday, October 1, 2024 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING III. ROLL CALL IV. INVOCATION AND PLEDGE OF ALLEGIANCE V. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the Council meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. VI. ACCEPTANCE OF AGENDA (For Possible Action) VII. PROCLAMATIONS, COMMENDATIONS AND PRESENTATIONS 1 PROCLAMATION MANUFACTURING DAY CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring October 4, 2024, as Manufacturing Day in recognition of manufacturing as an important component of Nevada's economic development for more than 60 years, and to further celebrate modern manufacturing and inspire the next generation of manufacturers. Strategic Priority: Economic Vitality City Council Regular Meeting Page 3 of 20 Tuesday, October 1, 2024 - Agenda 2 PROCLAMATION OCTOBER AS CODE COMPLIANCE MONTH CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring October 2024 as Code Compliance Month, celebrating the City of Henderson’s Office of Public Response and their efforts throughout the year to preserve our mature neighborhoods, assist vulnerable populations, protect our parks, and ensure overall safety and quality of life for our residents. Strategic Priority: Healthy, Livable, Sustainable City 3 PROCLAMATION OCTOBER AS COMMUNITY PLANNING MONTH CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring October 2024 as Community Planning Month, celebrating the benefits of sound planning principles and the great work of our planning commissioners and professional planners. Strategic Priority: Healthy, Livable, Sustainable City VIII. CITY MANAGER'S REPORT 4 CITY MANAGER'S REPORT CMTS NUMBER(S): N/A CITY MANAGER'S OFFICE For Information Only. RECOMMENDATION: N/A The City Manager's Report cannot be acted upon or discussed at this meeting, but may be referred by Council to the next regular meeting for consideration. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 4 of 20 Tuesday, October 1, 2024 - Agenda IX. CONSENT AGENDA UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. 5 MINUTES CITY COUNCIL SPECIAL AND REGULAR MEETINGS SEPTEMBER 17, 2024 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve City Council Special and Regular Meeting minutes of September 17, 2024. Strategic Priority: High-Performing Public Service 6 AMENDMENT NO. 3 ONE NEVADA AGREEMENT ON ALLOCATION OF OPIOID RECOVERIES OPIOID LITIGATION CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Amendment No. 3 to the One Nevada Agreement on Allocation of Opioid Recoveries, amending the Agreement to provide for the division, allocation, and distribution of recoveries obtained from additional defendant entities not listed in the original Agreement. Strategic Priority: Community Safety City Council Regular Meeting Page 5 of 20 Tuesday, October 1, 2024 - Agenda 7 RETAINER AGREEMENT AMENDMENT #1 LEGAL SERVICES KAEMPFER CROWELL, LTD. FUNDING SOURCE: LEGAL SERVICES CMTS NUMBER(S): 27044 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Retainer Agreement Amendment #1 for legal services between the City of Henderson and Kaempfer Crowell, Ltd., to replace the not-to-exceed limit of $100,000.00, with funding not to exceed the available legal services annual budget for each fiscal year for the duration of the agreement. Strategic Priority: High-Performing Public Service 8 CONTRACT EMERGENCY WATER SERVICE LATERAL PIPE REPAIR – SOMERSET PARK TRIPLE J TRENCHING FUNDING SOURCE: SPECIAL ASSESSMENT REVOLVING FUND CMTS NUMBER(S): 28212 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Ratify and Approve Contract between the City of Henderson and Triple J Trenching, for emergency water service lateral pipe repair at Somerset Park in the current maximum amount of $603,870.00, and authorize the City Manager/CEO, or his designee, to execute amendments for additional work in an amount not to exceed $1,200,000.00, if necessary. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 6 of 20 Tuesday, October 1, 2024 - Agenda 9 BUSINESS IMPACT STATEMENT PROPOSED CHANGES TO HENDERSON MUNICIPAL CODE CHAPTER 4.68 – SECONDHAND DEALERS – OF TITLE 4 OF THE HENDERSON MUNICIPAL CODE BUSINESS OPERATIONS DIVISION CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement, prepared pursuant to NRS Chapter 237 (Adoption of Rules Affecting Business), addressing the impact to businesses from proposed changes to Chapter 4.68 – Secondhand Dealers of Title 4 of the Henderson Municipal Code. Strategic Priority: Economic Vitality 10 PAYMENT AND ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-20 PROJECT 12 & 13: LAKE LAS VEGAS PARKWAY-SECTION 2 & 3 CMTS NUMBER(S): 21118 FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve payment and acquisition costs relating to Local Improvement District (LID) T-20, Project 12 & 13: Lake Las Vegas Parkway – Section 2 & 3 in the amount of $2,333,807.99, to be paid from T-20 Bond Proceeds. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 7 of 20 Tuesday, October 1, 2024 - Agenda 11 EDUCATIONAL AFFILIATION AGREEMENT EMERGENCY MEDICAL SERVICES TRAINING AND CLINICAL EXPERIENCE BOARD OF REGENTS OF THE NEVADA SYSTEM OF HIGHER EDUCATION ON BEHALF OF GREAT BASIN COLLEGE CMTS NUMBER(S): 28199 FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Educational Affiliation Agreement between the City of Henderson and the Board of Regents of the Nevada System of Higher Education on behalf of Great Basin College, to enable the City to provide emergency medical services training and clinical experience to students enrolled in the emergency medical technician and paramedic courses at Great Basin College. Strategic Priority: Community Safety 12 AGREEMENT AMENDMENT #3 FORENSIC LABORATORY INFORMATION SYSTEM COMPUTER SOLUTIONS COMPANY OF VIRGINIA, LLC FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 26405 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment #3 to the Technology Agreement for Forensic Laboratory Information Management System, with Computer Solutions Company of Virginia, LLC, to add services for improvements to existing reports for the Henderson Forensic Lab to the five-year contract term for the one-time cost of $24,345.00, increasing the total amount of the agreement from $609,246.00 to $633,591.00. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 8 of 20 Tuesday, October 1, 2024 - Agenda 13 NEW SERVICE AGREEMENT 9-1-1 PHONE SYSTEM PROJECT LUMEN TECHNOLOGIES GROUP FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 28200 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Approve New service agreement for administrative service lines, replacing the current Technology Agreement Managed Emergency Call Handling Solution (e911), CMTS #26825, with Lumen Technologies Group, for replacement of old technology Primary Rate Interface (PRI) admin lines with new technology Session Initiating Protocol (SIP) admin lines at both the current and new Dispatch centers, in the amount of $1,789.50 per month, for a total not-to-exceed amount of $107,370.00, for the period of October 1, 2024, through September 30, 2029. Strategic Priority: Community Safety 14 ANNUAL BLANKET PURCHASE ORDERS FLEET TIRE AND TIRE SERVICES MULTIPLE VENDORS FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Issuance of annual blanket purchase orders utilizing NASPO (National Association of State Procurement Officials) ValuePoint Cooperative Agreement for "Tires, Tubes and Services" for Contract #24155, Goodyear Tire & Rubber Company; Contract #24158, Bridgestone Americas Tire Operation, LLC; and Contract #24156, Michelin North America, Inc., authorizing issuance to the local vendors on the Authorized Dealer List within each contract, for a total annual not-to-exceed amount of $500,000.00 through the term of the agreement, including any term extensions. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 9 of 20 Tuesday, October 1, 2024 - Agenda 15 FUND AUTHORIZATION FACILITIES MAINTENANCE FUNDING SOURCE: PUBLIC WORKS & FACILITIES MAINTENANCE FUNDS CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Budget authorization for various facilities repair and maintenance projects, in the amount of $600,000.00. Strategic Priority: Healthy, Livable, Sustainable City 16 PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS DIRECT LAND SALE OF 0.02 ACRES RICHARD J. SALERNO AND PAULA L. SALERNO CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase and Sale Agreement and Joint Escrow Instructions for the sale of approximately 0.02 acres, more or less, of real property located in the Northwest Quarter (NW 1/4) of the Northeast Quarter (NE 1/4) of Section 33, Township 21 South, Range 63 East, M.D.M., identified as Assessor's Parcel Number 160-33-501-013, to Richard J. Salerno and Paula L. Salerno, Husband and Wife as Joint Tenants, for $1,137.50, pursuant to the provisions of NRS 268.061(1)(e)(1)(II), and authorize the Mayor, or her designee, to execute the deed and the City Manager/CEO, or his designee, to sign the Purchase and Sale Agreement and Joint Escrow Instructions and all other ancillary documents required to close escrow on the property. Strategic Priority: Economic Vitality City Council Regular Meeting Page 10 of 20 Tuesday, October 1, 2024 - Agenda 17 REVOCABLE PERMIT FOR OCCUPANCY NEVADA ENVIRONMENTAL RESPONSE TRUST CMTS NUMBER(S): 26632 PUBLIC WORKS DEPARTMENT APPLICANT: NEVADA ENVIRONMENTAL RESPONSE TRUST For Possible Action. RECOMMENDATION: Approve Revocable Permit for Occupancy of City-owned property located in the North Half (N 1/2) of Section 31, Township 21 South, Range 63 East, M.D.M., City of Henderson, Clark County, Nevada, identified as Assessor’s Parcel Number 160-31-501-005, to Nevada Environmental Response Trust, to conduct the Las Vegas Wash Zero-Valent Iron-Enhanced Bioremediation Treatability Study for one year, with a one-year renewal, at a fee of $81,000.00 paid to the City annually. Strategic Priority: Healthy, Livable, Sustainable City 18 TERMINATION OF AGREEMENT AND DECLARATION OF RESTRICTIONS ON USE OF REAL PROPERTY AND RELEASE OF RESTRICTIONS HENDERSON LANDFILL ENVIRONMENTAL COVENANT STATE OF NEVADA, DEPARTMENT OF CONSERVATION AND NATURAL RESOURCES, DIVISION OF ENVIRONMENTAL PROTECTION CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT EMERGENCY MANAGEMENT DEPARTMENT For Possible Action. RECOMMENDATION: Approve Termination of Agreement and Declaration of Restrictions on Use of Real Property and Release of Restrictions, between the City of Henderson (“City”) and the State of Nevada, Department of Conservation and Natural Resources, Division of Environmental Protection (“Division”), to terminate the deed restriction and release the restrictions on certain real property owned by the City (“Site”) and Henderson Landfill Environmental Covenant between the City and the Division to place restrictions on a portion of the Site, located in the Southwest Quarter (SW 1/4) of Section 28, and the Southeast Quarter (SE 1/4) of Section 29, Township 21 South, Range 63 East, M.D.M. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 11 of 20 Tuesday, October 1, 2024 - Agenda 19 VEHICLE PURCHASE FORD ENDERA SHUTTLE BUS LAS VEGAS BUS SALES, INC. FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of one (1) Ford Endera shuttle bus from Las Vegas Bus Sales, Inc., utilizing State of Nevada Contract #99SWC-NV21-9163 for “Fleet, Alternate Fuel, and Police Vehicles”, effective through June 30, 2025, for a total estimated cost of $114,975.00, but not to exceed $125,000.00. Strategic Priority: Healthy, Livable, Sustainable City 20 VEHICLE PURCHASE MULTIPLE VEHICLES (7) CHAMPION CHEVROLET FUNDING SOURCES: CITY SHOP FUND, JUDICIAL/PUBLIC SAFETY FUND, CRIME PREVENTION FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of seven (7) 2025 Chevrolet vehicles, utilizing State of Nevada Contract #99SWC-S1495 for “Fleet, Alternate Fuel, and Police Vehicles”, effective through June 30, 2025, for a total estimated cost of $555,664.33, but not to exceed $640,000.00. Strategic Priority: Community Safety City Council Regular Meeting Page 12 of 20 Tuesday, October 1, 2024 - Agenda 21 AGREEMENT UPDATE TO RISK AND RESILIENCE ASSESSMENT AND EMERGENCY RESPONSE PLAN HSG, LLC FUNDING SOURCE: WATER OPERATIONS FUND CMTS NUMBER(S): 27703 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and HSG, LLC d/b/a Herndon Solutions Group to review and update the current Department of Utility Service (DUS) All-Hazards Risk and Resilience Assessment and the current DUS Emergency Response Plan, in a not-to-exceed amount of $175,000.00. Strategic Priority: Healthy, Livable, Sustainable City 22 AGREEMENT AMENDMENT #3 KURT R. SEGLER WATER RECLAMATION FACILITY PHASE 4 IMPROVEMENTS MCCARTHY BUILDING COMPANIES, INC. FUNDING SOURCE: SEWER FUND CMTS NUMBER(S): 24772 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement Amendment #3 between the City of Henderson and McCarthy Building Companies, Inc., to provide Construction Manager at Risk (CMAR) preconstruction services for the Kurt R. Segler Water Reclamation Facility Phase 4 Improvements project, to extend the term of the agreement to June 15, 2025. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 13 of 20 Tuesday, October 1, 2024 - Agenda 23 CONTRACT WASTEWATER TREATMENT CHEMICALS THATCHER COMPANY OF NEVADA, INC. FUNDING SOURCE: WASTEWATER FUNDS CMTS NUMBER(S): 28180 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Contract between the City of Henderson and Thatcher Company of Nevada, Inc., for the supply of aluminum sulfate, utilizing the solicitation by Clark County Water Reclamation District, Solicitation No. ITB-240013, effective October 1, 2024, through September 30, 2025, (“initial term”) with the option to renew the initial term for four (4) additional one-year periods in a not-to-exceed amount of $700,000.00 during the initial term and during each extension term. Strategic Priority: Healthy, Livable, Sustainable City 24 BUSINESS LICENSE BEER, WINE, SPIRIT-BASED PRODUCTS ON-SALE MURA BBQ JAPANESE BBQ & SHABU & NICE SHOT & BANCHAN VILLAGE CMTS NUMBER(S): N/A APPLICANT: BAN CHAN LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, Spirit-Based Products On-Sale business license for Ban Chan LLC, dba Mura BBQ Japanese BBQ & Shabu & Nice Shot & Banchan Village, 10050 South Eastern Avenue, Suite 130, Henderson, Nevada 89052. Strategic Priority: Economic Vitality City Council Regular Meeting Page 14 of 20 Tuesday, October 1, 2024 - Agenda 25 BUSINESS LICENSE BEER, WINE, SPIRIT-BASED PRODUCTS ON-SALE TACO MAN GRILL CMTS NUMBER(S): N/A APPLICANT: POLLOS HERMANOS LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, Spirit-Based Products On-Sale business license for Pollos Hermanos LLC, dba Taco Man Grill, 2230 West Horizon Ridge Parkway, Suite 130, Henderson, Nevada 89052. Strategic Priority: Economic Vitality 26 BUSINESS LICENSE FULL LIQUOR ON-SALE GREEN VALLEY RANCH STADIUM 10 CMTS NUMBER(S): N/A APPLICANT: REGAL CINEMAS, INC. For Possible Action. RECOMMENDATION: Approve Application for the Full Liquor On-Sale business license for Regal Cinemas, Inc., dba Green Valley Ranch Stadium 10, 2300 Paseo Verde Parkway, Henderson, Nevada 89052. Strategic Priority: Economic Vitality City Council Regular Meeting Page 15 of 20 Tuesday, October 1, 2024 - Agenda 27 BUSINESS LICENSE RETAIL MARIJUANA STORE THE SOURCE CMTS NUMBER(S): N/A APPLICANT: DEEP ROOTS ARIA ACQCO, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Retail Marijuana Store business license for Deep Roots Aria Acqco, Inc., dba The Source, 450 North Water Street, Henderson, Nevada 89015. Strategic Priority: Economic Vitality 28 BUSINESS LICENSE RETAIL MARIJUANA STORE THE SOURCE CMTS NUMBER(S): N/A APPLICANT: DEEP ROOTS ARIA ACQCO, INC. For Possible Action. RECOMMENDATION: Approve with conditions Application for the Retail Marijuana Store business license for Deep Roots Aria Acqco, Inc., dba The Source, 9480 South Eastern Avenue, Suite 185, Henderson, Nevada 89123. Strategic Priority: Economic Vitality City Council Regular Meeting Page 16 of 20 Tuesday, October 1, 2024 - Agenda 29 BUSINESS LICENSE SECONDHAND DEALER, CATEGORY B CLASS I CITY AUTOMOTIVE, LLC CMTS NUMBER(S): N/A APPLICANT: CITY AUTOMOTIVE, LIMITED LIABILITY COMPANY For Possible Action. RECOMMENDATION: Approve Application for the Secondhand Dealer, Category B Class I business license for City Automotive, Limited Liability Company, dba City Automotive, LLC, 451 Mark Leany Drive, Henderson, Nevada 89011. Strategic Priority: Economic Vitality 30 VACATION VAC-2024015146 SAUSALITO DRIVE AND CONCORD WAY CMTS NUMBER(S): N/A APPLICANT: ESC DEVELOPMENT, LLC For Possible Action. RECOMMENDATION: Approve with condition Petition to vacate a portion of right-of-way, generally located south of the intersection of Sausalito Drive and Concord Way, in the Valley View Planning Area. Strategic Priority: Healthy, Livable, Sustainable City 31 VACATION VAC-2024015038 SUNRISE RANCH CMTS NUMBER(S): N/A APPLICANT: L.R. NELSON CONSULTING ENGINEERS For Possible Action. RECOMMENDATION: Approve with condition Petition to vacate a right-of-way easement, generally located northeast of Broadbent Boulevard and Boulder Highway, in the Pittman Planning Area. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 17 of 20 Tuesday, October 1, 2024 - Agenda X. PUBLIC HEARINGS 32 PUBLIC HEARING APPEAL OF DECISION AP-3-24 FOR WAIVER OF STANDARDS WOS-2024014874 1601 DERBY DRIVE ACCESSORY STRUCTURE CMTS NUMBER(S): N/A APPELLANT: JAIME STEVENS For Possible Action. RECOMMENDATION: Deny Appeal of the Planning Commission's decision to deny waiver requests from Development Code standards to: a) reduce the rear setback from 5 feet to 3 feet, and b) reduce the side setback from 5 feet to 0.5 foot for an accessory structure (shed) located at 1601 Derby Drive in the River Mountain Planning Area. Strategic Priority: Healthy, Livable, Sustainable City XI. BILLS REFERRED FROM COMMITTEE FOR ADOPTION AS ORDINANCE BILLS REFERRED FOR ADOPTION FROM THE CITY COUNCIL COMMITTEE MEETING, AS PROVIDED IN THE HENDERSON CITY CHARTER, SECTION 2.100. 33 BILL NO. 3798 AMEND CHAPTER 2 OF THE HENDERSON MUNICIPAL CODE (HMC 2.50.395) RELATING TO THE NUMBER OF MEMBERS ON THE HENDERSON ARTS ADVISORY COMMISSION CMTS NUMBER(S): N/A PARKS AND RECREATION DEPARTMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2 OF THE HENDERSON MUNICIPAL CODE (HMC 2.50.395) TO INCREASE THE NUMBER OF MEMBERS ON THE HENDERSON ARTS ADVISORY COMMISSION. Strategic Priority: Economic Vitality City Council Regular Meeting Page 18 of 20 Tuesday, October 1, 2024 - Agenda XII. NEW BUSINESS 34 ANNUAL PERFORMANCE EVALUATION CITY ATTORNEY CMTS NUMBER(S): N/A HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Accept Annual performance evaluation of City Attorney, Nicholas Vaskov, outlining his performance as the City Attorney for the City of Henderson through FY2024, recommend amendments to Mr. Vaskov’s employment agreement, and/or approve a performance bonus for FY2024. Strategic Priority: High-Performing Public Service 35 RESOLUTION LAND SALE - APPROXIMATELY 2.39 ACRES SOUTH OF THE INTERSECTION OF VOLUNTEER BOULEVARD AND VIA INSPIRADA CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 2.39 ACRES, MORE OR LESS, OF REAL PROPERTY, GENERALLY LOCATED SOUTH OF THE INTERSECTION OF VOLUNTEER BOULEVARD AND VIA INSPIRADA, IN SECTION 14, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M. PURSUANT TO ARTICLE 2, SECTION 2.320 OF THE HENDERSON CITY CHARTER. Strategic Priority: Economic Vitality City Council Regular Meeting Page 19 of 20 Tuesday, October 1, 2024 - Agenda XIII. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. 36 BILL NO. 3799 AMEND CHAPTER 4.68 - SECONDHAND DEALERS - OF THE HENDERSON MUNICIPAL CODE CMTS NUMBER(S): N/A CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Refer to Committee Meeting of October 15, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 4.68 - SECONDHAND DEALERS - OF THE HENDERSON MUNICIPAL CODE. Strategic Priority: Economic Vitality XIV. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XV. SET MEETING City Council Regular Meeting Page 20 of 20 Tuesday, October 1, 2024 - Agenda XVI. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XVII. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov