City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, October 15, 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. I. CALL TO ORDER City Council Regular Meeting Page 2 of 25 Tuesday, October 15, 2024 - Agenda 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 COMMENDATION GEENA DONNELLY CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Recognition of City of Henderson AmeriCorps Member, Geena Donnelly, as a nominee for the Stars of Nevada - Governor's Points of Light National Service Member Award. Strategic Priority: Quality Education City Council Regular Meeting Page 3 of 25 Tuesday, October 15, 2024 - Agenda 2 PROCLAMATION STORMWATER POLLUTION AWARENESS MONTH CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring October 2024 as Stormwater Pollution Awareness Month to encourage all residents to be conscientious of the harm that stormwater pollutants can cause and make a concerted effort to preserve our wildlife and water resources. Strategic Priority: Healthy, Livable, Sustainable City 3 PROCLAMATION LAS VEGAS NAVY WEEK CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring the week of October 14-20, 2024, as Las Vegas Navy Week, in celebration of the United States Navy and to increase residents’ knowledge and understanding of its global mission. Strategic Priority: High-Performing Public Service 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 25 Tuesday, October 15, 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 COMMITTEE AND REGULAR MEETINGS OCTOBER 01, 2024 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve City Council Committee and Regular Meeting minutes of October 01, 2024. Strategic Priority: High-Performing Public Service 6 INTERLOCAL AGREEMENT CITY OF HENDERSON LAKE MEAD CORRIDOR STUDY REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 28232 COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal agreement between the City of Henderson and the Regional Transportation Commission of Southern Nevada (RTC), outlining the terms, scope of work, roles and responsibilities between the parties for the Lake Mead Corridor Study, and providing for the RTC to direct pay the Consultant Team a not-to-exceed amount of $385,000.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 5 of 25 Tuesday, October 15, 2024 - Agenda 7 CASH REQUIREMENTS REGISTER AUGUST 23, 2024 THROUGH SEPTEMBER 19, 2024 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash Requirements Register for the period of August 23, 2024, through September 19, 2024, in the amount of $38,667,402.50. Strategic Priority: High-Performing Public Service 8 PURCHASE FOR VIDEO SURVEILLANCE MAINTENANCE AND SUPPORT VIDEO MANAGEMENT SYSTEM SPECIFIED VENDORS FUNDING SOURCE: CITYWIDE SERVICES AND MUNICIPAL FACILITY ACQUISITION & CONSTRUCTION CMTS NUMBER(S): 26508 DEPARTMENT OF INFORMATION TECHNOLOGY For Possible Action. RECOMMENDATION: Approve Purchase of maintenance and support for the Milestone video surveillance system in an amount of $271,197.36 through September 30, 2025; purchases for priority surveillance projects and unplanned maintenance for video surveillance systems throughout the City of Henderson from specified vendors in a total amount not to exceed $496,518.00 through June 30, 2025, for a total aggregate not-to-exceed amount of $767,715.36; and authorize the City Manager/CEO, or his designee, to execute contracts and orders upon approval as to form by the City Attorney. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 6 of 25 Tuesday, October 15, 2024 - Agenda 9 AGREEMENT CASH IN LIEU D.R. HORTON, INC. FUNDING SOURCE: PUBLIC WORKS CMTS NUMBER(S): 28243 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and DR Horton, Inc., for payment of cash in lieu of required off-site improvements at Paseo Point II (Boulder 19) in the amount of $106,600.00. Strategic Priority: Healthy, Livable, Sustainable City 10 AMENDMENT NO. 1 ARCHITECTURAL DESIGN SERVICES AND CONSTRUCTION DOCUMENTS, THERAPEUTIC RECREATION BUILDING PHASE 2 R. BRANDON SPRAGUE, ARCHITECT, P.C., DBA APTUS FUNDING SOURCE: BOND FUNDS CMTS NUMBER(S): 27202 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment No. 1, Architectural Design Services and Construction Documents Therapeutic Recreation Building Phase 2, between the City of Henderson and R. Brandon Sprague, Architect, P.C. DBA Aptus, in the amount of $15,000.00, bringing the total not-to-exceed amount for this contract to $451,530.00, and extending the expiration date on the contract to December 31, 2025. Strategic Priority: Quality Education City Council Regular Meeting Page 7 of 25 Tuesday, October 15, 2024 - Agenda 11 AWARD INVITATION FOR BIDS (IFB) ELEVATOR MODERNIZATION OTIS ELEVATOR COMPANY FUNDING SOURCE: PUBLIC WORKS & FACILITIES MAINTENANCE CMTS NUMBER(S): 28176 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to Otis Elevator Company Award Invitation for Bids (IFB) 148-24 Elevator Modernization to Otis Elevator Company in the amount of $1,146,740.00; approve a total project budget of $1,356,740.00; approve the contract between Otis Elevator Company and the City of Henderson in the amount of the bid; and authorize the Public Works Director, or his designee, to execute change orders within the project budget. Strategic Priority: Community Safety 12 BUSINESS IMPACT STATEMENT AMENDING HENDERSON MUNICIPAL CODE CHAPTER 5.17 SOLID WASTE MANAGEMENT FUNDING SOURCE: REPUBLIC SERVICES CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Consider and approve the business impact statement prepared pursuant to NRS Chapter 237 addressing the impact to businesses from the proposed change of the Consumer Price Index (CPI) used to adjust rates, fees, and charges for solid waste services in HMC Chapter 5.17 from the CPI All Urban Consumers for All Items to the Historic CPI for Water and Sewer and Trash Collection Services and the updated schedules in HMC Chapter 5.17 with the rates, fees, and charges for solid waste services effective through January 31, 2025, and those effective as of February 1, 2025. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 8 of 25 Tuesday, October 15, 2024 - Agenda 13 CHANGE ORDER AND BUDGET INCREASE FIRE STATION 92 AND SWEEPER DUMP CORE CONSTRUCTION FUNDING SOURCE: PFNA FUND CMTS NUMBER(S): 27662 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Change Order No. 1 between the City of Henderson and Core West, Inc., DBA CORE Construction for the construction of Fire Station 92, sweeper dump facility, and associated off-site improvements in the amount of $1,346,446.00, for a new contract amount of $23,291,001.00; approve an increase in the total project budget to $26,949,518.00, an increase of $1,481,090.00; and authorize the Public Works Director, or his designee, to execute change orders within the approved project budget. Strategic Priority: High-Performing Public Service 14 CHANGE ORDER NO. 10 MARYLAND PARKWAY AND ST. ROSE PARKWAY IMPROVEMENTS HOLCIM – SWR, INC. FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24751 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Change Order No. 10 to Contract 24751, Maryland Parkway and St. Rose Parkway Improvements, between the City of Henderson and Holcim – SWR, Inc. for additional funding to cover field measured quantity overages on multiple bid schedule items as well as unforeseen additional work to the project, increasing the contract value from $4,798,589.53 to $4,965,666.85 and the project budget from $5,243,803.94 to $5,313,803.94, and authorize the Director of Public Works, or his designee, to sign change orders within the project budget. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 9 of 25 Tuesday, October 15, 2024 - Agenda 15 INTERLOCAL CONTRACT RAIDERS WAY, ST. ROSE PARKWAY TO VOLUNTEER BOULEVARD PROJECT 272B (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 28214 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 272B, Raiders Way, St. Rose Parkway to Volunteer Boulevard, in the amount of $3,470,000.00. Strategic Priority: Healthy, Livable, Sustainable City 16 INTERLOCAL CONTRACT VAN WAGENEN STREET IMPROVEMENTS, LAKE MEAD PARKWAY TO GREENWAY ROAD PROJECT 073C (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 28218 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 073C, Van Wagenen Street Improvements, Lake Mead Parkway to Greenway Road, in the amount of $14,800,000.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 10 of 25 Tuesday, October 15, 2024 - Agenda 17 INTERLOCAL CONTRACT VIA INSPIRADA AND CITYWIDE BIKE LANE IMPROVEMENTS PROJECT 178Y (CONSTRUCTION) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 28219 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Interlocal Contract between the Regional Transportation Commission of Southern Nevada (RTC) and the City of Henderson, for Project 178Y Via Inspirada and Citywide Bike Lane Improvements, in the amount of $260,000.00. Strategic Priority: Healthy, Livable, Sustainable City 18 SUPPLEMENTAL INTERLOCAL CONTRACT NO. 4 TRAIL MAINTENANCE VOLUNTEER COORDINATION, FISCAL YEARS 2022-2027 PROJECT 196D-Q10 REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED CMTS NUMBER(S): 24934 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Supplemental Interlocal Contract No. 4, between the Regional Transportation Commission of Southern Nevada (RTC) and City of Henderson, Clark County, and the Cities of Las Vegas and North Las Vegas for Project 196D (Q10); Trail Maintenance Volunteer Coordination, Fiscal Years 2022-2027, to increase funding by $162,430.00 for a new total agreement amount of $712,430.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 11 of 25 Tuesday, October 15, 2024 - Agenda 19 VEHICLE PURCHASE MULTIPLE VEHICLES (4) CHAMPION CHEVROLET FUNDING SOURCE: CITY SHOP FUND CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of four (4) 2025 Chevrolet 3500 cab and chassis with Pacific Truck Equipment upfitting, 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 $387,721.00, but not to exceed $425,000.00. Strategic Priority: Healthy, Livable, Sustainable City 20 2024-2029 JOINT WATER CONSERVATION PLAN SOUTHERN NEVADA WATER AUTHORITY CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Adopt Southern Nevada Water Authority 2024-2029 Joint Water Conservation Plan. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 12 of 25 Tuesday, October 15, 2024 - Agenda 21 AGREEMENT ON CALL DESIGN ENGINEERING SERVICES KIMLEY-HORN AND ASSOCIATES, INC. FUNDING SOURCE: WATER AND WASTEWATER FUNDS CMTS NUMBER(S): 28119 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and Kimley-Horn and Associates, Inc., to provide on-call design engineering services for the Department of Utility Services, in an amount not to exceed $125,000.00 through the initial term that ends June 30, 2025, and during each extension term, with the option to renew for four (4) additional one-year periods. Strategic Priority: Healthy, Livable, Sustainable City 22 AGREEMENT AMENDMENT #1 CAYENTA CUSTOMER PORTAL & AMI ON-CALL SUPPORT SERVICES N. HARRIS COMPUTER CORPORATION, CAYENTA DIVISION FUNDING SOURCE: WATER FUNDS CMTS NUMBER(S): 27565 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 between the City of Henderson and N. Harris Computer Corporation, to provide on-call support services for Cayenta Customer Portal and Advanced Metering Infrastructure, to increase the not-to-exceed amount from $600,000.00 to $800,000.00, an increase of $200,000.00. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 13 of 25 Tuesday, October 15, 2024 - Agenda 23 AGREEMENT AMENDMENT #1 RESERVOIR REHABILITATION AND SURGE TANK ASSESSMENT PROGRAM HDR ENGINEERING, INC. FUNDING SOURCE: WATER CMTS NUMBER(S): 26775 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 between the City of Henderson and HDR Engineering, Inc., for engineering services for the Reservoir Rehabilitation and Surge Tank Assessment Program, to modify the hourly rate schedule for services. Strategic Priority: Healthy, Livable, Sustainable City 24 AGREEMENT AMENDMENT #1 VALLE VERDE PITTMAN WASH SEWER REPAIR ATKINSRÉALIS USA INC. FUNDING SOURCE: SEWER FUNDS CMTS NUMBER(S): 27203 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 between the City of Henderson and AtkinsRéalis USA Inc., to provide engineering services for the development of construction documents for the Valle Verde Pittman Wash Sewer Repair project, extending the term from November 30, 2024, to December 31, 2025. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 14 of 25 Tuesday, October 15, 2024 - Agenda 25 BUSINESS LICENSE BEER, WINE, SPIRIT-BASED PRODUCTS ON-SALE ATWELL SUITES HENDERSON AT THE PASS CMTS NUMBER(S): N/A APPLICANT: DESIMONE GAMING, INC. For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, Spirit-Based Products On-Sale business license for DeSimone Gaming, Inc., dba Atwell Suites Henderson at The Pass, 150 South Water Street, Suite 100, Henderson, Nevada 89015. Strategic Priority: Economic Vitality 26 BUSINESS LICENSE BEER, WINE, SPIRIT-BASED PRODUCTS ON-SALE GREEK BISTRO CMTS NUMBER(S): N/A APPLICANT: IFM VENTURES, LLC For Possible Action. RECOMMENDATION: Approve Application for the Beer, Wine, Spirit-Based Products On-Sale business license for IFM Ventures, LLC, dba Greek Bistro, 565 Marks Street, Suite 160, Henderson, Nevada 89014. Strategic Priority: Economic Vitality 27 BUSINESS LICENSE RETAIL MARIJUANA STORE GREEN. CMTS NUMBER(S): N/A APPLICANT: NATURAL MEDICINE L.L.C. For Possible Action. RECOMMENDATION: Approve Request for non-operational status for the Retail Marijuana Store business license for Natural Medicine L.L.C., dba Green., 10420 South Eastern Avenue, Suite 100, Henderson, Nevada 89052. Strategic Priority: Economic Vitality City Council Regular Meeting Page 15 of 25 Tuesday, October 15, 2024 - Agenda 28 BUSINESS LICENSE URBAN LOUNGE WINE ON WATER STREET CMTS NUMBER(S): N/A APPLICANT: DESIMONE GAMING, INC. For Possible Action. RECOMMENDATION: Approve Application for the Urban Lounge business license for DeSimone Gaming, Inc., dba Wine on Water Street, 150 South Water Street, Suite 110, Henderson, Nevada 89015. Strategic Priority: Economic Vitality City Council Regular Meeting Page 16 of 25 Tuesday, October 15, 2024 - Agenda X. PUBLIC HEARINGS 29 CONTINUED PUBLIC HEARING A) CPA-2023013759 - COMPREHENSIVE PLAN AMENDMENT B) ZCA-2023013760 - ZONE CHANGE AMENDMENT C) WOS-2023013770 - WAIVER OF STANDARDS D) TMA-2023013773 - TENTATIVE MAP E) DRA-2023013774 - DESIGN REVIEW TOWNHOUSES AT BELMONT & FLETCHER CMTS NUMBER(S): N/A APPLICANT: EJA DESIGN STUDIOS, LLC For Possible Action. RECOMMENDATION: Approve with conditions A) Amend the Comprehensive Plan Land Use Category from RNP-2 (Rural Neighborhood Preservation) to LDR (Low-Density Residential) and amend the Serene Country Estates Plan to establish the Belmont/Fletcher Parcels Land Use Guidelines; B) Rezone from RS-2-RN (Low-Density Residential with Rural Neighborhood Overlay) to RS-8 (Low-Density Residential); C) Waiver requests from Development Code Standards to: a) reduce the landscape buffers along the north and west property lines from 10 feet to 0 feet and 5 feet; b) eliminate the requirement for the first row of houses across the street from or backing up to rural neighborhood to have a maximum density of four units per acre, be single-story, and have lot widths comparable to rural neighborhood standards; and c) reduce the rear setback from 15 feet to 10 feet for six units; D) A 23-lot (20 single-family attached, 3 common) residential subdivision; and E) Review of architecture and site design for a single-family attached residential community; on 2.6 acres generally located at the southeast corner of Belmont Drive and Fletcher Road, in the Serene Country Estates and Westgate Planning Area. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 17 of 25 Tuesday, October 15, 2024 - Agenda 30 CONTINUED ITEM ACCOMPANYING RESOLUTION FOR ITEM 29 CPA-2023013759 TOWNHOUSES AT BELMONT & FLETCHER CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: EJA DESIGN STUDIOS, LLC For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 2.6 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 24, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY AT THE SOUTHEAST CORNER OF BELMONT DRIVE AND FLETCHER ROAD, IN THE SERENE COUNTRY ESTATES AND WESTGATE PLANNING AREA, FROM RNP-2 (RURAL NEIGHBORHOOD PRESERVATION) TO LDR (LOW-DENSITY RESIDENTIAL) AND AMEND THE SERENE COUNTRY ESTATES PLAN TO ESTABLISH THE BELMONT/FLETCHER PARCELS LAND USE GUIDELINES. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 18 of 25 Tuesday, October 15, 2024 - Agenda 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. 31 BILL NO. 3799 AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.68 - SECONDHAND DEALERS CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.68 - SECONDHAND DEALERS. Strategic Priority: Economic Vitality XII. NEW BUSINESS 32 APPOINTMENT (COUNCILWOMAN CARRIE COX) HENDERSON ARTS ADVISORY COMMISSION CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilwoman Carrie Cox recommends the appointment of Yunior Lopez Fernandez to the Henderson Arts Advisory Commission, with term to expire January 31, 2027. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 19 of 25 Tuesday, October 15, 2024 - Agenda 33 APPOINTMENT (COUNCILMAN DAN H. STEWART) HENDERSON ARTS ADVISORY COMMISSION CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan H. Stewart recommends the appointment of Angela Brommel to the Henderson Arts Advisory Commission, with term to expire January 31, 2025. Strategic Priority: High-Performing Public Service 34 APPOINTMENT (COUNCILMAN DAN K. SHAW) HENDERSON ARTS ADVISORY COMMISSION CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Dan K. Shaw recommends the appointment of Stephanie Jaeger-Stanley to the Henderson Arts Advisory Commission, with term to expire January 31, 2025. Strategic Priority: High-Performing Public Service 35 APPOINTMENT (COUNCILMAN JIM SEEBOCK) HENDERSON ARTS ADVISORY COMMISSION CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Councilman Jim Seebock recommends the appointment of Mickey Prott to the Henderson Arts Advisory Commission, with term to expire January 31, 2025. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 20 of 25 Tuesday, October 15, 2024 - Agenda 36 APPOINTMENTS (MAYOR MICHELLE ROMERO) HENDERSON ARTS ADVISORY COMMISSION CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Appoint Mayor Michelle Romero recommends the appointment of Jane Sherlock, Jason Andoscia, and Jeff Lund to the Henderson Arts Advisory Commission, with terms to expire January 31, 2025. Strategic Priority: High-Performing Public Service 37 SECOND AMENDMENT TO THE RAIDERS DISPOSITION AND DEVELOPMENT AGREEMENT LVR REAL PROPERTY, LLC CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Second Amendment to the Raiders Disposition and Development Agreement between the City of Henderson and LVR Real Property, LLC, to provide additional time for the developer to complete the Phase IB and Phase II Improvements subject to certain terms and conditions, located at 1475 Raiders Way. Strategic Priority: Economic Vitality City Council Regular Meeting Page 21 of 25 Tuesday, October 15, 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”. 38 CONTINUED ITEM ACCOMPANYING BILL NO. 3790 FOR ITEM 29 ZCA-2023013760 TOWNHOUSES AT BELMONT AND FLETCHER CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT APPLICANT: EJA DESIGN STUDIOS, LLC For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 06, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 2870, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 24, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHEAST CORNER OF BELMONT DRIVE AND FLETCHER ROAD, IN THE SERENE COUNTRY ESTATES AND WESTGATE PLANNING AREA, FROM RS-2-RN (LOW-DENSITY RESIDENTIAL WITH RURAL NEIGHBORHOOD OVERLAY) TO RS-8 (LOW-DENSITY RESIDENTIAL). Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 22 of 25 Tuesday, October 15, 2024 - Agenda 39 BILL NO. 3800 AMEND HENDERSON MUNICIPAL CODE CHAPTER 11.03 – OBSTRUCTIONS OR ENCROACHMENTS WITHIN CITY RIGHTS-OF-WAY CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 6, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE HENDERSON MUNICIPAL CODE CHAPTER 11.03, SECTION 11.03.010 – OBSTRUCTIONS OR ENCROACHMENTS WITHIN CITY RIGHTS-OF-WAY. Strategic Priority: Community Safety 40 BILL NO. 3801 AMEND HENDERSON MUNICIPAL CODE CHAPTER 10.06 - PARKING REGULATIONS ADOPTED CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 6, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND HENDERSON MUNICIPAL CODE CHAPTER 10.06 – PARKING REGULATIONS ADOPTED TO ADD RESTRICTIONS AND ADMINISTRATIVE ENFORCEMENT PROVISIONS REGARDING THE PARKING OF COMMERCIAL AND RECREATIONAL VEHICLES. Strategic Priority: Community Safety City Council Regular Meeting Page 23 of 25 Tuesday, October 15, 2024 - Agenda 41 BILL NO. 3802 AMEND HENDERSON MUNICIPAL CODE CHAPTER 5.17 - SOLID WASTE MANAGEMENT CMTS NUMBER(S): N/A PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 6, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA TO AMEND HENDERSON MUNICIPAL CODE CHAPTER 5.17 - SOLID WASTE MANAGEMENT OF TITLE 5 - HEALTH AND SANITATION. Strategic Priority: Healthy, Livable, Sustainable City 42 BILL NO. 3803 2024A MUNICIPAL UTILITY REVENUE BOND (DRINKING WATER REVOLVING FUND) CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 6, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, PROVIDING FOR THE ISSUANCE OF ITS MUNICIPAL UTILITY REVENUE BOND (DRINKING WATER REVOLVING FUND), SERIES 2024A, IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $7,100,000.00; PROVIDING THE FORM, TERMS AND CONDITIONS OF THE BOND; SECURING ITS PAYMENT BY A PLEDGE OF REVENUES DERIVED FROM THE OPERATION OF THE CITY'S UTILITY SYSTEM. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 24 of 25 Tuesday, October 15, 2024 - Agenda 43 BILL NO. 3804 2024B MUNICIPAL UTILITY REVENUE BOND (CLEAN WATER REVOLVING FUND) CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Refer to Committee Meeting of November 6, 2024. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, PROVIDING FOR THE ISSUANCE OF ITS MUNICIPAL UTILITY REVENUE BOND (CLEAN WATER REVOLVING FUND), SERIES 2024B, IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $12,400,000.00; PROVIDING THE FORM, TERMS AND CONDITIONS OF THE BOND; SECURING ITS PAYMENT BY A PLEDGE OF REVENUES DERIVED FROM THE OPERATION OF THE CITY'S UTILITY SYSTEM. Strategic Priority: Healthy, Livable, Sustainable City 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 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. City Council Regular Meeting Page 25 of 25 Tuesday, October 15, 2024 - Agenda 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