City Council Regular

CITY OF HENDERSON CITY COUNCIL AGENDA REGULAR MEETING Tuesday, November 19, 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 18 Tuesday, November 19, 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 BE KIND MONTH CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Proclamation declaring the month of November as Be Kind Month to encourage citizens to spread the message of kindness and the value of kind acts. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 3 of 18 Tuesday, November 19, 2024 - Agenda 2 PRESENTATION 2024 HEART OF THE CITY AWARD CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Presentation of the 2024 Heart of the City Award to Mischa Abad, for the exceptional acts of kindness that have enriched the lives of those who live, learn, work, and play in the City of Henderson. Strategic Priority: Healthy, Livable, Sustainable City 3 PRESENTATION MAYOR'S HONOR ROLL CMTS NUMBER(S): N/A GOVERNMENT AND PUBLIC AFFAIRS DEPARTMENT For Information Only. RECOMMENDATION: N/A Presentation of the Mayor's Honor Roll Award to: Tejasvi Dasari, 7th grade student at Bob Miller Middle School; Kanesha Rodgers, 4th grade teacher at Coral Academy of Science – Eastgate; and Zarna Mai, Vice President of Parent Teacher Organization at Coral Academy of Science – Eastgate, for their achievements, exemplary service, and outstanding contributions in education. Strategic Priority: Quality Education 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 18 Tuesday, November 19, 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 NOVEMBER 6, 2024 CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve City Council Committee and Regular Meeting minutes of November 6, 2024. Strategic Priority: High-Performing Public Service 6 SETTLEMENT AGREEMENT AND RELEASE HARBER COMPANY D/B/A MOUNTAIN CASCADE OF NEVADA CMTS NUMBER(S): 28303 CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Approve Settlement Agreement and Release between the City of Henderson, Harber Company d/b/a Mountain Cascade of Nevada and Class Plaintiff Representatives Aaron Gamble and Geraldine Schilling Gamble; Zachary Helms and Brandi Helms; Andrew Pierson and Michelle Pierson; Elina Courtois; Eric Duong; Helen Henry; Debbie Montalbano; Cristina Nelutescu; Ahoora Payam; Barbara Peterson; Rolando Torres; Chris Wickham and Heidi Wickham; and Kevin Lepine and Emily Lepine, in the amount of $3,125,000.00 to be paid by Harber's insurance carriers on behalf of the City and Harber; and authorize the City Manager/CEO, or his designee, to take any other actions or sign any other documents necessary to complete the settlement of this matter. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 5 of 18 Tuesday, November 19, 2024 - Agenda 7 DISCLOSURE OF INTEREST IN REDEVELOPMENT AREAS MARIA BAILEY, SANDRA DIGIACOMO, VICTORIA HERNANDEZ, ERIC HUMES, BRANDON KEMBLE, JENNIFER LEWIS, TIFFANY REARDON, MICHELLE ROMERO, AND DAVID VORCE CMTS NUMBER(S): N/A CITY CLERK'S OFFICE For Information Only. RECOMMENDATION: Accept Enter into the official record for the November 19, 2024, City Council Meeting, the Disclosure of Interest in Redevelopment Areas for Maria Bailey, Sandra DiGiacomo, Victoria Hernandez, Eric Humes, Brandon Kemble, Jennifer Lewis, Tiffany Reardon, Michelle Romero, and David Vorce, as required per NRS 279.454. Strategic Priority: High-Performing Public Service 8 ALLOCATION OF FUNDS SUNRISE RANCH APARTMENTS AFFORDABLE HOUSING DEVELOPMENT SUNRISE RANCH APARTMENTS LLC FUNDING SOURCES: HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) AND HOME INVESTMENT PARTNERSHIP PROGRAM AMERICAN RESCUE PLAN (HOME-ARP) CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Approve the allocation of HOME Investment Partnership Program (HOME) funds in the amount $3,193,275.20 and the allocation of HOME Investment Partnerships Program American Rescue Plan (HOME-ARP) funds in the amount of $1,800,000.00, for an aggregate total of $4,993,275.20, to Sunrise Ranch Apartments LLC, for the development of affordable housing, and authorize the City Manager/CEO, or his designee, to enter into appropriate agreements, instruments, and/or amendments for the approved allocations upon approval as to form by the City Attorney. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 6 of 18 Tuesday, November 19, 2024 - Agenda 9 AGREEMENT AUTO PHYSICAL DAMAGE / CONTRACTORS EQUIPMENT FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUND CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of approximately $84,023,139.00 of Auto Physical Damage / Contractors Equipment insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson, for the policy period of November 22, 2024, through November 22, 2025, for a premium not to exceed $222,097.00. Strategic Priority: Economic Vitality 10 AGREEMENT EXCESS PUBLIC ENTITY AND EXCESS LIABILITY INSURANCE FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUND CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $15,000,000.00 of Excess Public Entity Liability and Excess Liability insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson, for the policy period of November 22, 2024, through November 22, 2025, for a premium not to exceed $1,266,573.00. Strategic Priority: Economic Vitality City Council Regular Meeting Page 7 of 18 Tuesday, November 19, 2024 - Agenda 11 AGREEMENT PROPERTY INSURANCE RENEWAL FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUND CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of $1,439,486,307.00 of property insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson, for the policy period of November 22, 2024, through November 22, 2025, for a premium not to exceed $892,189.00. Strategic Priority: Economic Vitality 12 AGREEMENT SITE POLLUTION LIABILTY FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUND CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of Site Pollution Liability insurance for the City of Henderson and the Redevelopment Agency of the City of Henderson, for the policy period of November 22, 2024, through November 22, 2027, for a premium not to exceed $119,427.00. Strategic Priority: Economic Vitality City Council Regular Meeting Page 8 of 18 Tuesday, November 19, 2024 - Agenda 13 CASH REQUIREMENTS REGISTER SEPTEMBER 20, 2024, THROUGH OCTOBER 24, 2024 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Cash Requirements Register for the period of September 20, 2024, through October 24, 2024, in the amount of $73,505,413.51. Strategic Priority: High-Performing Public Service 14 FINANCIAL MANAGEMENT POLICY REVISION POLICY 400-09 GENERAL OBLIGATION DEBT SERVICE FUND ENDING FUND BALANCE CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Adopt Revision to the City of Henderson Financial Management Policy Statements, adding policy number 400-09, General Obligation Debt Service Fund Ending Fund Balance, to maintain an adequate level of ending fund balance in the General Obligation Debt Service fund to ensure funding for the City’s annual debt service payments. Strategic Priority: Economic Vitality City Council Regular Meeting Page 9 of 18 Tuesday, November 19, 2024 - Agenda 15 NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICT (LID) CO-21 FORECLOSURE SALE SCHEDULED FOR APRIL 22, 2025 CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Notice of Sale of Properties for Delinquent Assessments in Local Improvement District (LID) CO-21, set date of the sale for April 22, 2025, and accelerate the assessment amounts due so that the entire remaining balance becomes due and payable. Strategic Priority: Healthy, Livable, Sustainable City 16 REPORT OF SALE BY MUNICIPAL TREASURER LOCAL IMPROVEMENT DISTRICTS (LID) T-17, T-18 & T-20 DELINQUENT ASSESSMENT SALE FOR CITY OF HENDERSON CMTS NUMBER(S): N/A FINANCE DEPARTMENT For Possible Action. RECOMMENDATION: Accept Report of Sale by Municipal Treasurer, concerning Local Improvement Districts T-17, T-18 and T-20, held on October 22, 2024. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 10 of 18 Tuesday, November 19, 2024 - Agenda 17 EQUIPMENT PURCHASE 24 PORTABLE RADIOS, ACCESSORIES, SERVICES, AND SOLUTIONS MOTOROLA SOLUTIONS, INC. FUNDING SOURCES: FIRE DEPARTMENT AND CITY SHOP FUNDS CMTS NUMBER(S): N/A FIRE DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of 5 APX™ 6500 enhanced series and 19 APX™ 6000 series portable radios and accessories from Motorola Solutions, Inc. (“Motorola”), using the Motorola and State of Washington Cooperative Purchasing Master Agreement #00318 and the associated Participating Addendum for the State of Nevada, in the amount of $184,245.81, and issuance of a purchase order. Strategic Priority: Community Safety 18 PURCHASE OF HEALTH INSURANCE MEDICAL STOP LOSS INSURANCE BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY FUNDING SOURCE: HEALTH INSURANCE FUND CMTS NUMBER(S): 28293 HUMAN RESOURCES DEPARTMENT For Possible Action. RECOMMENDATION: Approve Purchase of medical stop loss insurance for the City’s Self-Funded Health Insurance Program from Berkshire Hathaway Specialty Insurance Company, for the period of January 1, 2025, to December 31, 2025, for an estimated premium of $791,800.00, and not to exceed $950,160.00. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 11 of 18 Tuesday, November 19, 2024 - Agenda 19 AGREEMENT AMENDMENT #1 ENGINEERING DESIGN SERVICES CADIZ STORM DRAIN-RACETRACK TO PUEBLO HEN04R23 GCW, INC. FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT CMTS NUMBER(S): 27713 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Agreement Amendment #1 Engineering Design Services between the City of Henderson and GCW, Inc., to increase the base contract amount for design services from $540,000.00 to $612,705.00, an increase of $72,705.00, and to increase supplemental services from $50,000.00 to $75,000.00, an increase of $25,000.00, for a new total not-to-exceed contract amount of $687,705.00. Strategic Priority: Healthy, Livable, Sustainable City 20 AWARD CONTRACT MECHANICAL SMOKE CONTROL TESTING TMCX SOLUTIONS, LLC FUNDING SOURCE: GENERAL FUND CMTS NUMBER(S): 28272 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Award to TMCx Solutions, LLC Award Contract No. 28272 to TMCx Solutions, LLC, for Mechanical Smoke Control Testing in City Hall, the Justice Center, and Detention Center, in the total amount of $308,470.00 over the course of the 5-year contract term. Strategic Priority: Community Safety City Council Regular Meeting Page 12 of 18 Tuesday, November 19, 2024 - Agenda 21 SECOND SUPPLEMENTAL INTERLOCAL CONTRACT CADIZ STORM DRAIN-RACETRACK TO PUEBLO (DESIGN) HEN04R23 CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD CMTS NUMBER(S): 27432 PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD), increasing the total contract amount to $722,705.00, an increase of $97,705.00. Strategic Priority: Healthy, Livable, Sustainable City 22 AGREEMENT SEWER FLOW MONITORING ADS LLC FUNDING SOURCE: WASTEWATER FUNDS CMTS NUMBER(S): 28131 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Agreement between the City of Henderson and ADS LLC, for sewer flow monitoring services of locations in the City’s sewer collection system, in an amount not to exceed $318,000.00 through September 30, 2026, with the option to renew for four (4) additional one-year periods. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 13 of 18 Tuesday, November 19, 2024 - Agenda 23 BLANKET PURCHASE ORDERS FACILITIES MAINTENANCE, REPAIR, OPERATIONAL, AND INDUSTRIAL SUPPLIES FASTENAL COMPANY FUNDING SOURCES: GENERAL FUNDS, WATER AND WASTEWATER FUNDS, GAS TAX SPECIAL REVENUE FUNDS CMTS NUMBER(S): N/A DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve 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 $332,500.00 for the period of January 1, 2025, through June 30, 2025; a total not-to-exceed amount of $665,000.00 for the period of July 1, 2025, to June 30, 2026; and a total not-to-exceed amount of $100,000.00 for the period of July 1, 2026, to August 31, 2026. Strategic Priority: High-Performing Public Service 24 BUSINESS LICENSE MASSAGE ESTABLISHMENT BEACH RETREAT DAY SPA CMTS NUMBER(S): N/A APPLICANT: DENA LYNN GREEN For Possible Action. RECOMMENDATION: Approve Change of location application for the Massage Establishment business license for Dena Lynn Green, dba Beach Retreat Day Spa, to 127 South Water Street, Henderson, Nevada 89015. Strategic Priority: Economic Vitality City Council Regular Meeting Page 14 of 18 Tuesday, November 19, 2024 - Agenda 25 BUSINESS LICENSE TAVERN - LIQUOR CARMINE'S PIZZA KITCHEN CMTS NUMBER(S): N/A APPLICANT: RAIDERS WAY LLC For Possible Action. RECOMMENDATION: Approve Application for the Tavern - Liquor business license for Raiders Way LLC, dba Carmine's Pizza Kitchen, 1395 Raiders Way, Suite 160, Henderson, Nevada 89052. Strategic Priority: Economic Vitality X. 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. 26 BILL NO. 3805 ZCA-2017500079-A2 SUNRIDGE AT MACDONALD RANCH (WINCHELL’S TAVERN) CMTS NUMBER(S): N/A APPLICANT: ECL GAMING For Possible Action. RECOMMENDATION: Adopt as Ordinance 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 31, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D. & M., CLARK COUNTY, NEVADA, ON 8 ACRES, LOCATED AT 10940 SOUTH EASTERN AVENUE TO ALLOW A TAVERN BY RIGHT, WAIVE THE REQUIRED DISTANCE SEPARATION FROM TWO EXISTING TAVERNS, AND TO ALLOW A TAVERN IN A CN (NEIGHBORHOOD COMMERCIAL) ZONING DISTRICT, IN SUITE 101. Strategic Priority: Healthy, Livable, Sustainable City City Council Regular Meeting Page 15 of 18 Tuesday, November 19, 2024 - Agenda 27 BILL NO. 3806 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.50 - CITY BOARDS AND COMMISSIONS CMTS NUMBER(S): NA PUBLIC WORKS DEPARTMENT For Possible Action. RECOMMENDATION: Adopt as Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.50 - CITY BOARDS AND COMMISSIONS, SECTIONS 2.50.310 - BICYCLE ADVISORY COMMITTEE, 2.50.340 - CITIZENS TRAFFIC ADVISORY BOARD, AND 2.50.375 - PUBLIC IMPROVEMENT TRUST OF THE HENDERSON MUNICIPAL CODE, TO MAKE VARIOUS DELETIONS AND REVISIONS. Strategic Priority: Healthy, Livable, Sustainable City XI. NEW BUSINESS 28 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 Alexander Victor Raffi to the Henderson Arts Advisory Commission. Strategic Priority: High-Performing Public Service City Council Regular Meeting Page 16 of 18 Tuesday, November 19, 2024 - Agenda 29 RESOLUTION PLEDGE BY THE CITY OF HENDERSON TO DONATE ONE HUNDRED THOUSAND DOLLARS ($100,000.00) TO THE LEGAL AID CENTER OF SOUTHERN NEVADA, INC FOR THE CONSTRUCTION OF THE LEGAL AID CENTER OF SOUTHERN NEVADA ADVOCACY & JUSTICE COMPLEX CMTS NUMBER(S): N/A COMMUNITY DEVELOPMENT AND SERVICES DEPARTMENT CITY ATTORNEY'S OFFICE For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, PLEDGING ONE HUNDRED THOUSAND DOLLARS ($100,000.00) TO LEGAL AID CENTER OF SOUTHERN NEVADA, INC FOR THE CONSTRUCTION OF THE LEGAL AID CENTER OF SOUTHERN NEVADA ADVOCACY & JUSTICE COMPLEX AND AUTHORIZE THE CITY MANAGER/CEO, OR HIS DESIGNEES, TO NEGOTIATE AND EXECUTE THE SUBSEQUENT LEGAL AID CENTER OF SOUTHERN NEVADA ADVOCACY & JUSTICE COMPLEX GIFT AGREEMENT BETWEEN LEGAL AID OF SOUTHERN NEVADA, INC AND THE CITY OF HENDERSON IN THE AMOUNT OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00) CONSISTENT WITH THE CONDITIONS LISTED IN SECTION 2 OF THIS RESOLUTION. Strategic Priority: Healthy, Livable, Sustainable City XII. BILLS TO BE READ IN TITLE UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL BILLS TO BE READ IN TITLE WITH ONE MOTION, REFERRING THE BILLS TO THE NEXT CITY COUNCIL COMMITTEE MEETING FOR COUNCIL AND PUBLIC DISCUSSION, AS STATED IN THE HENDERSON CITY CHARTER, SECTION 2.100.1 “ORDINANCES: ENACTMENT PROCEDURE; EMERGENCY ORDINANCES”. City Council Regular Meeting Page 17 of 18 Tuesday, November 19, 2024 - Agenda 30 CONTINUED ITEM 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 December 3, 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 31 CONTINUED ITEM 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 December 3, 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 City Council Regular Meeting Page 18 of 18 Tuesday, November 19, 2024 - Agenda XIII. MAYOR\COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XIV. SET MEETING XV. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the Henderson City Council, City staff, or meeting participants. XVI. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov