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Development Services Center Advisory Committee

Regular Meeting

Henderson, NV · July 30, 2019

AgendaPacketMinutes

Minutes

CITY OF HENDERSON DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE MEETING MINUTES Tuesday, July 30, 2019 I. CALL TO ORDER Chairman Nat Hodgson called the City of Henderson Development Services Center Advisory Committee meeting to order at 8:05 a.m. in the Westgate Conference Room, 240 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Emilie Wiemer, Administrative Assistant III, confirmed the DSC Advisory Committee meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by mailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List and email list. PRESENT: Chairman Nat Hodgson Renee Carroll Jim McIntosh (arrived at 8:15 a.m.) Majid Pakniat John Stewart Derrick Williams EXCUSED: Devon Sansone Todd Steadham STAFF: Christopher Barnes, Development Services Coordinator Victoria Dasis, Deputy City Clerk Tom Davy, City Engineer Jan Fullmer, Accounting Manager Rob Herr, Assistant City Manager/Chief Infrastructure Officer Priscilla Howell, Director of Utility Services Jill Lynch, Assistant Director of Finance Sabrina Mercadante, City Clerk Ed McGuire, Director of Public Works Becky Risse, Assistant City Attorney III Michael Tassi, Director of Community Development and Services Emilie Wiemer, Administrative Assistant III GUESTS: Amanda Moss, Southern Nevada Home Builders Association Development Services Center Advisory Committee Page 2 of 4 Tuesday, July 30, 2019 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Ms. Carroll introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Chairman Hodgson declared the motion carried. V. NEW BUSINESS NB-1 MINUTES DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE APRIL 30, 2019 DEVELOPMENT SERVICES CENTER Development Services Center Advisory Committee meeting minutes of April 30, 2019. (Motion) Mr. Williams introduced a motion to adopt the minutes of April 30, 2019, as presented. The vote favoring approval was unanimous. Chairman Hodgson declared the motion carried. NB-2 DEVELOPMENT SERVICES CENTER (DSC) QUARTERLY PERFORMANCE REPORT DEVELOPMENT SERVICES CENTER Christopher Barnes, Development Services Coordinator, or his designee, will review the Development Services Center Quarterly Performance Report and such person and/or City Staff will respond to questions from, and provide information concerning the Performance Report to the Members. Christopher Barnes, Development Services Coordinator, gave a PowerPoint presentation titled Development Services Performance Report for the Month Ending June 30, 2019, and provided an overview of the plan review performance, permit activity, inspection activity, and five-year data comparison. Mr. Barnes noted some slides were titled as Quarter 3 (Q3); however, the data is to reflect Quarter 4 (Q4). Mr. Barnes stated he will reevaluate the permitting trends at a later time to ensure the data is accurate. Development Services Center Advisory Committee Page 3 of 4 Tuesday, July 30, 2019 – Minutes Referring to a question from the last meeting regarding the details of the commercial building category, Mr. Barnes stated commercial permits includes: new commercial and industrial; commercial additions and remodels; hotels and motels; educational buildings; and municipal structures. NB-3 DSC QUARTERLY FINANCIAL UPDATE FINANCE Jim McIntosh, Finance Director, or his designee, will provide an update of the Development Services Center's (DSC) quarterly financials and respond to questions from the Members. Jim McIntosh, Finance Director, referred to the supporting material and provided an overview of the unaudited quarterly and fiscal year financials. Responding to a question by Chairman Hodgon regarding new employees, Jill Lynch, Assistant Director of Finance, said the DSC moved two employees to the general fund and added three employees to the DSC fund for fiscal year 2020. Mr. Majid inquired if there will be additional employees for the new fiscal year. Ms. Lynch advised there is currently no need, but will evaluate the DSCs functionality on a regular basis to ensure processes are running efficiently. Following an inquiry by Ms. Carroll asking how the DSC’s budget was lower than projected, Mr. McIntosh stated the budget varies depending on which type of permits are being processed. Ms. Lynch added the projected budget includes employees’ salaries, which includes positions that are not filled. Responding to a question by Mr. Williams regarding the budget for the Electronic Plan Review, Mr. Barnes stated the set aside finances were transferred into the Information Technology fund and that the expenditure is recorded in the Citywide fund. NB-4 UPDATE ON ELECTRONIC PLAN REVIEW DEVELOPMENT SERVICES CENTER Christopher Barnes, Development Services Coordinator, or his designee, will give an update on electronic plan review and respond to questions concerning electronic plan review from the Members. Development Services Center Advisory Committee Page 4 of 4 Tuesday, July 30, 2019 – Minutes Christopher Barnes, Development Services Coordinator, stated the Electronic Plan Review program continues to be incorporated into the Development Services Center’s processes. He summarized the current pilot program and stated he hopes to have all permit applications available online by the end of fiscal year 2020. Mr. Barnes stated staff received new monitors, computers, and training to assist in the electronic plan review merge. Following a discussion regarding the functions of the program’s online portal, Mr. Barnes said customers will eventually be able to submit permit applications via computer, smart phones, or electronic tablets. VI. CHAIRMAN\MEMBER COMMENTS Chairman Hodgson thanked Christopher Barnes, Development Services Coordinator, for hosting a roundtable discussion at the Southern Nevada Home Builders Association office. VII. SET NEXT MEETING The next meeting was set for October 29, 2019, at 7:45 a.m. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to come before the Committee, Chairman Hodgson adjourned the meeting at 8:46 a.m. Respectfully submitted, ____________________ Victoria Dasis, Deputy City Clerk

Agenda

CITY OF HENDERSON DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE REGULAR MEETING AGENDA Tuesday, July 30, 2019 Westgate Conference Room 7:45 AM 240 Water Street Meeting Inquiries: (702) 267-3663 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Listening devices are available for persons with hearing impairments. Please contact Emilie Wiemer at (702) 267-3663 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 Chairman 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 at the designated Public Comment periods. 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, City staff, or meeting participants. Backup materials for agenda items can be found in the Development Services Center or on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx. To request backup materials, please contact Emilie Wiemer at (702) 267-3663. I. CALL TO ORDER Development Services Center Advisory Committee Page 2 of 4 Tuesday, July 30, 2019 - Agenda II. CONFIRMATION OF POSTING AND ROLL CALL III. 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS NB-1 MINUTES DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE APRIL 30, 2019 DEVELOPMENT SERVICES CENTER For Possible Action. RECOMMENDATION: Adopt Development Services Center Advisory Committee meeting minutes of April 30, 2019 NB-2 DEVELOPMENT SERVICES CENTER (DSC) QUARTERLY PERFORMANCE REPORT DEVELOPMENT SERVICES CENTER RECOMMENDATION: For Discussion and Information Only Christopher Barnes, DSC Project Coordinator, or his designee will review the Development Services Center Quarterly Performance Report and such person and/or City Staff will respond to questions from, and provide information concerning the Performance Report, to the Members. Development Services Center Advisory Committee Page 3 of 4 Tuesday, July 30, 2019 - Agenda NB-3 DSC QUARTERLY FINANCIAL UPDATE FINANCE RECOMMENDATION: For Discussion and Information Only Jim McIntosh, Finance Director, or his designee will provide an update of the Development Services Center's quarterly financials and respond to questions from the Members. NB-4 UPDATE ON ELECTRONIC PLAN REVIEW DEVELOPMENT SERVICES CENTER RECOMMENDATION: For Discussion and Information Only Christopher Barnes, DSC Project Coordinator, or his designee will give an update on electronic plan review and respond to questions concerning electronic plan review from the Members. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members 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. VII. SET NEXT MEETING VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, City staff, or meeting participants. Development Services Center Advisory Committee Page 4 of 4 Tuesday, July 30, 2019 - Agenda IX. ADJOURNMENT Posted by 9:00 a.m., July 24, 2019, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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