City Council REGULAR MEETING 6/17/2008
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| Item # | Item Description | Applicant | Outcome |
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PR-001
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COMMENDATION CITY OF HENDERSON BOARDS AND COMMISSIONS | OFFICES OF THE MAYOR AND COUNCIL | Mayor Gibson and the Council recognized members of the community who volunteer their time to serve on the many Boards and Commissions within the City of Henderson. A reception was held in their honor prior to the meeting. |
Detail...
Commendation to recognize the members who volunteer their time on the many Boards and Commissions within the City of Henderson.
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Minutes |
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PR-002
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PRESENTATION 2008 NWEA OPERATOR OF THE YEAR AWARD | DEPARTMENT OF UTILITY SERVICES | Assistant City Manager Calhoun read the presentation for the 2008 Nevada Water Environment Association's (NWEA) Operator of the Year Award which was presented to Lloyd Reardon, Unit Supervisor, Wastewater Operations, for his vital work in launching the Water Reclamation Facility Expansion, by the Mayor and Council. |
Detail...
Presentation of the 2008 Nevada Water Environment Association's (NWEA) Operator of the Year Award to Lloyd Reardon, Unit Supervisor, Wastewater Operations, for his vital work in launching the Water Reclamation Facility Expansion.
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Minutes |
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PR-003
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PRESENTATION 2008 NWEA LABORATORY ANALYST OF THE YEAR | DEPARTMENT OF UTILITY SERVICES | Assistant City Manager Calhoun read the presentation for the 2008 Nevada Water Environment Association's (NWEA) Laboratory Analyst of the Year Award which was presented to Lillie Fleming, Chemist, in recognition of her outstanding work efforts in advancing the water quality profession and her active participation in the Operations Challenge program since its inception in Nevada, by the Mayor and Council. |
Detail...
Presentation of the 2008 Nevada Water Environment Association's (NWEA) Laboratory Analyst of the Year Award to Lillie Fleming, Chemist, in recognition of her outstanding work efforts in advancing the water quality profession and her active participation in the Operations Challenge program since its inception in Nevada.
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Minutes |
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PR-004
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PRESENTATION AWWA 2006 SAFETY AWARD | DEPARTMENT OF UTILITY SERVICES | Assistant City Manager Calhoun read the presentation of the American Water Works Association (AWWA) 2006 Safety Award to the Department of Utility Services, which was presented to Dennis Porter, Director of Utility Services; and Al Johnson, Safety and Emergency Response Coordinator, by the Mayor and Council. |
Detail...
Presentation of the American Water Works Association (AWWA) 2006 Safety Award to the Department of Utility Services.
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Minutes |
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CA-005
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CASH REQUIREMENTS REGISTER MAY 4, 2008 THROUGH JUNE 1, 2008 | OFFICE OF THE CITY CLERK | Approved |
Detail...
Cash Requirements Register for the period May 4, 2008 through June 1, 2008.
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Minutes |
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CA-006
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CONSULTING SERVICES AGREEMENT RENEWABLE ENERGY DEVELOPMENT PROJECT | DEPARTMENT OF UTILITY SERVICES | Approved as amended |
Detail...
Consulting Services Agreement, as amended, between the City of Henderson and Black and Veatch Corporation for the Renewable Energy Development Project for the Department of Utility Services, and acceptance into the City's Capital Improvement Plan.
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Minutes |
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CA-007
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AMENDMENT NO. 2 AGREEMENT NO. 131-08-PR-135-001 HERITAGE PARK OUTFALL CHANNEL | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amendment No. 2 to Professional Services Agreement No. 131-08-PR-135-001, Heritage Park Outfall Channel, to prepare final design plans and technical specifications for the additional work in Racetrack Road between Warsaw Avenue and Burkholder Boulevard.
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Minutes |
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CA-008
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AMENDMENT NO. 2 PROFESSIONAL SERVICES AGREEMENT ON-CALL DESIGN SUBMITTAL REVIEW SERVICES | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 2 to the Professional Services Agreement between the City of Henderson and G.C. Wallace, Inc., for the continuation of on-call design submittal review services.
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Minutes |
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CA-009
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AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT FOR RFP NO. 105-07-08 | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Amendment No. 1 to RFP No. 105-07-08 for the Professional Services Agreement between the City of Henderson and PROS Consulting, LLC, for geocoding of community survey information for the Parks and Recreation
Master Plan.
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Minutes |
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CA-010
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AMENDMENT NO. 4 PROFESSIONAL SERVICES AGREEMENT ON-CALL DESIGN SUBMITTAL REVIEW SERVICES | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 4 to the Professional Services Agreement between the City of Henderson and Carollo Engineers, to provide for the continuation of on-call design submittal review services.
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Minutes |
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CA-011
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AMENDMENT NO. 1 CONTRACT NO. 131-08-FC-020-001 PITTMAN RAILROAD EAST DETENTION BASIN PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amendment No. 1 to the Supplemental Engineering Services Agreement between the City of Henderson and VTN Nevada, Inc., for Contract No. 131-08-FC-020-001, Pittman Railroad East Detention Basin Project, to provide the final contract documents for the design and construction of the all-conveyance flood control system, and parks infrastructure for the Cornerestone Park adjacent to the flood control facilities.
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Minutes |
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CA-012
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-08-FC-020-001 PITTMAN RAILROAD EAST DETENTION BASIN PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-08-FC-020-001, Pittman Railroad East Detention Basin Project.
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Minutes |
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CA-013
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-08-MF-042-004 CONVENTION CENTER REMODEL AND ADDITION | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Request by the Public Works Department to advertise and receive bids on Contract No. 131-08-MF-042-004, City of Henderson Convention Center Remodel and Addition, and augment the budget for CIP #MF-042.
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Minutes |
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CA-014
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-08-PR-166-001 PROJECT GREEN PEDESTRIAN BRIDGE AT PECOS | PUBLIC WORKS DEPARTMENT | Withdrawn at the request of staff |
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-08-PR-166-001, Project Green Pedestrian Bridge at Pecos.
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Minutes |
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CA-015
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AWARD RFP NO. 102-07-08 DOWNTOWN PARKING MASTER PLAN | COMMUNITY DEVELOPMENT DEPARTMENT | Awarded to Kimley-Horn and Associates |
Detail...
Award RFP No. 102-07-08, Downtown Parking Master Plan, to Kimley-Horn and Associates.
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Minutes |
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CA-016
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AWARD CONTRACT NO. 131-08-MF-085-002 O'CALLAGHAN PARK ELECTRICAL SWITCHGEAR REPLACEMENT | PUBLIC WORKS DEPARTMENT | Awarded to GC Electric, Inc. |
Detail...
Award Contract No. 131-08-MF-085-002, O'Callaghan Park Electrical Switchgear Replacement, to the lowest responsive and responsible bidder.
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Minutes |
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CA-017
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AWARD BID PASEO VERDE PARK TURF CONVERSION PROJECT | PARKS AND RECREATION DEPARTMENT | Awarded to DW Landscape, Inc. |
Detail...
Award Bid for Paseo Verde Park Turf Conversion Project to DW Landscape, Inc.
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Minutes |
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CA-018
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CHANGE ORDER NO. 1 CONTRACT NO. 2007-86-0054 THE CANYONS INTERIM SEWER AND WATER IMPROVEMENTS | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Change Order No. 1 for Contract No. 2007-86-0054, The Canyons Interim Sewer and Water Improvements, to provide additional labor and material for additional work required to resolve conflicts with existing conditions; add and install an auto dialer alarm system for the new lift station; add a protective concrete barricade; and provide additional labor and material for the work required by Nevada Power Company Utility drawings that were not available prior to bid time.
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Minutes |
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CA-019
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CLASS SPECIFICATION AND WAGE ASSIGNMENT SENIOR SURVEY TECHNICIAN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Class specification for Senior Survey Technician and wage assignment to
Grade 479 of the Teamsters Blue Collar Wage Schedule.
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Minutes |
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CA-020
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AMEND STAFF COMPLEMENT SENIOR SURVEY TECHNICIAN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amend the staff complement of the Public Works Department by adding two (2) Senior Survey Technician positions and deleting two (2) Chief of Party positions, effective June 16, 2008.
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Minutes |
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CA-021
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CLASS SPECIFICATION AND WAGE ASSIGNMENT UTILITY SERVICES PROJECT CONTROLS COORDINATOR | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Class specification for Utility Services Project Controls Coordinator and wage assignment to Range 300 of the Professional Wage Schedule.
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Minutes |
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CA-022
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AMEND STAFF COMPLEMENT UTILITY SERVICES PROJECT CONTROLS COORDINATOR | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amend the staff complement of the Department of Utility Services by adding
one (1) Utility Services Project Controls Coordinator position to, and deleting
one (1) Technical Services Program Coordinator position from, Fund 5201-3606, effective June 16, 2008.
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Minutes |
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CA-023
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GRANT AWARD SMART FISCAL YEAR 2008 OFFICE SUPPORT | POLICE DEPARTMENT | Approved |
Detail...
Award from the United States Department of Justice, Office of Justice Programs, of the SMART Fiscal Year 2008 Office Support for the Adam Walsh Act Implementation Grant Program, to provide funds to increase existing capabilities and extend the ability to conduct proactive monitoring and enforcement concerning sex offenders within the City.
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Minutes |
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CA-024
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GRANT CONGREGATE AND HOMEBOUND NUTRITION PROGRAMS | PARKS AND RECREATION DEPARTMENT | Ratified |
Detail...
Request to ratify acceptance of grant funds from the State of Nevada, Division of Aging Services, for the purchase and acquisition of raw foods for congregate and delivered meals for the Senior Nutrition Program.
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Minutes |
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CA-025
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VEHICLE PURCHASE 4000-GALLON WATER TRUCK AND CHEVROLET TAHOE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Purchase of one (1) International 7500 truck outfitted with a 4,000-gallon water tank and a Berkley water pump from McCandless International, and one (1) Chevrolet Tahoe from Champion Chevrolet.
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Minutes |
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CA-026
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FUEL PURCHASE BIODIESEL BLEND, DIESEL, AND UNLEADED FUEL | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Purchase of Biodiesel Blend, Diesel, and Unleaded fuel from Haycock Petroleum Co., utilizing Las Vegas Valley Water District Bid No. 1044-03 and City of Las Vegas Bid No. 040268-DAR, under NRS 332.195, Joinder of Use of Contracts by Other Local Governments.
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Minutes |
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CA-027
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AUTHORIZATION TO PROCEED WITH NOTICE OF SALE DELINQUENT ASSESSMENTS IN LID T-12 SET DATE OF SALE FOR NOVEMBER 17, 2008 | FINANCE DEPARTMENT | Approved |
Detail...
Authorize the Finance Department to proceed with the Notice of Sale of Properties for Delinquent Assessment in Local Improvement District (LID) T-12, set the date of sale for November 17, 2008, and accelerate assessments on parcels that have a permanent residential dwelling unit and only the delinquent balance on parcels without a permanent residential dwelling unit.
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Minutes |
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CA-028
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AUTHORIZATION TO PAY LID ASSESSMENT HORIZON RIDGE PARKWAY IMPROVEMENTS | COMMUNITY DEVELOPMENT DEPARTMENT | Approved |
Detail...
Authorization to pay Local Improvement District (LID) CO21 assessment for Horizon Ridge Parkway improvements on City-owned property at Horizon Ridge Parkway and Jeffreys Street.
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Minutes |
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CA-029
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CAPITAL IMPROVEMENT PLAN JULY 1, 2008 | PUBLIC WORKS DEPARTMENT | Accepted |
Detail...
Acceptance of the City of Henderson's six-year Capital Improvement Plan, dated July 1, 2008.
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Minutes |
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CA-030
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LAND GRANT OF APPROXIMATELY 10.37 ACRES EAST SIDE OF CHAPATA DRIVE NORTH OF CASADY HOLLOW AVENUE | COMMUNITY DEVELOPMENT DEPARTMENT | Approved |
Detail...
Grant of approximately 10.37 acres of City-owned land to the Clark County School District, being APN 178-15-402-028, generally located on the east side of Chapata Drive north of Casady Hollow Avenue, being a portion of the South Half of the Southwest Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., City of Henderson, Clark County, Nevada.
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Minutes |
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CA-031
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ANNEXATION OF APPROXIMATELY 9.14 ACRES NORTHEAST OF EAST GALLERIA DRIVE AND BURNS ROAD | PUBLIC WORKS DEPARTMENT | Accepted |
Detail...
Acceptance of the petition for annexation of approximately 9.14 acres, more or less, of real property generally located northeast of East Galleria Drive and Burns Road, in the Southwest Quarter of Section 36, Township 21 South,
Range 62 East, M.D.M.
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Minutes |
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CA-032
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RIGHT-OF-WAY ROW-082-08 | APPLICANT: HENDERSON BOYS AND GIRLS CLUB | Accepted with condition |
Detail...
Acceptance of right-of-way for Pumpkin Street in the Southeast Quarter of Section 8, Township 22 South, Range 63 East, M.D.M., generally located northeast of Major Avenue and Burkholder Boulevard, in the Valley View Planning Area.
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Minutes |
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CA-033
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RIGHT-OF-WAY ROW-083-08 | APPLICANT: HENDERSON BOYS AND GIRLS CLUB | Accepted with condition |
Detail...
Acceptance of right-of-way for Drake Street in the Southeast Quarter of
Section 8, Township 22 South, Range 63 East, M.D.M., generally located northeast of Major Avenue and Burkholder Boulevard, in the Valley View
Planning Area.
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Minutes |
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CA-034
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RIGHT-OF-WAY ROW-084-08 | APPLICANT: TRONOX, LLC | Accepted with condition |
Detail...
Acceptance of a municipal utility easement in the Northwest Quarter of
Section 12, Township 22 South, Range 62 East, M.D.M., generally located northwest of Warm Springs Road and Boulder Highway, in the Midway Planning Area.
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Minutes |
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CA-035
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RIGHT-OF-WAY ROW-085-08 | APPLICANT: GREEN VALLEY RANCH COMMUNITY ASSOCIATION | Accepted with condition |
Detail...
Acceptance of a municipal utility easement in the Northeast Quarter of
Section 20, Township 22 South, Range 62 East, M.D.M., generally located south of Paseo Verde Parkway and Desert Shadow Trail, in the Green Valley Ranch Planning Area.
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Minutes |
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CA-036
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RIGHT-OF-WAY ROW-086-08 | APPLICANT: SANSONE ST. ROSE CORONADO, LLC | Accepted with condition |
Detail...
Acceptance of a northerly slope easement along St. Rose Parkway in the Southeast Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located northeast of Coronado Center Drive and St. Rose Parkway, in the Westgate Planning Area.
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Minutes |
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CA-037
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RIGHT-OF-WAY ROW-087-08 | APPLICANT: SANSONE ST. ROSE CORONADO, LLC | Accepted with condition |
Detail...
Acceptance of a southerly slope easement along St. Rose Parkway in the Southeast Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located northeast of Coronado Center Drive and St. Rose Parkway, in the Westgate Planning Area.
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Minutes |
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CA-038
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RIGHT-OF-WAY ROW-088-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of additional right-of-way along Coronado Center Drive and Horizon Ridge Parkway in the Southwest Quarter of Section 25,
Township 22 South, Range 61 East, M.D.M., generally located southwest of Eastern Avenue and Coronado Center Drive, in the Westgate Planning Area.
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Minutes |
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CA-039
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RIGHT-OF-WAY ROW-089-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the alley in Block 11 of the Henderson Townsite in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located north of Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-040
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RIGHT-OF-WAY ROW-090-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the northeasterly driveway for the Justice Facility along Texas Avenue in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located north of
Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-041
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RIGHT-OF-WAY ROW-091-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the middle driveway for the Justice Facility along Texas Avenue in the Southwest Quarter of Section 18,
Township 22 South, Range 63 East, M.D.M., generally located north of Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-042
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RIGHT-OF-WAY ROW-092-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the southeasterly driveway for the Justice Facility along Texas Avenue in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located north of
Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-043
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RIGHT-OF-WAY ROW-093-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the westerly driveway for the Justice Facility along Basic Road in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located north of Water Street and
Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-044
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RIGHT-OF-WAY ROW-094-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the easterly driveway for the Justice Facility along Basic Road in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located north of Water Street and
Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-045
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RIGHT-OF-WAY ROW-095-08 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of right-of-way for the driveway for the Justice Facility along Water Street in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located north of Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-046
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BUSINESS LICENSE AFFORDABLE AUTOS | APPLICANT: AFFORDABLE AUTOS, INC. | Approved with conditions |
Detail...
Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Affordable Autos, Inc., dba Affordable Autos, 6250 Mountain Vista Street, Suite G, Henderson, Nevada 89014.
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Minutes |
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CA-047
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BUSINESS LICENSE ROADHOUSE CASINO | APPLICANT: CAPADO GAMING CORPORATION | Approved with conditions |
Detail...
Application for a Non-Restricted Gaming business license for Capado Gaming Corporation for an eight-hour opening to preserve state gaming status at Roadhouse Casino, 2100 North Boulder Highway, Henderson, Nevada 89015.
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Minutes |
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CA-048
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BUSINESS LICENSE STUART ANDERSON'S BLACK ANGUS | APPLICANT: JOHN M. ARNDT | Approved |
Detail...
Application for John M. Arndt as the key employee for the Restaurant with Bar business license for Arg Enterprises, Inc., dba Stuart Anderson's Black Angus, 651 Mall Ring Circle, Henderson, Nevada 89014.
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Minutes |
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CA-049
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BUSINESS LICENSE PT'S PUB | APPLICANT: THOMAS R. COLEMAN | Approved |
Detail...
Application for Thomas R. Coleman as the key employee for the Restricted Gaming and Restaurant with Bar business licenses for Golden - PT's Pub Eastern 36, LLC, dba PT's Pub, 10940 South Eastern Avenue, Suite 101, Henderson, Nevada 89052.
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Minutes |
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CA-050
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BUSINESS LICENSE SIERRA GOLD | APPLICANT: THOMAS R. COLEMAN | Approved |
Detail...
Application for Thomas R. Coleman as the key employee for the Restricted Gaming and Tavern business licenses for Sierra Gold Stephanie 5, LLC, dba Sierra Gold, 1341 West Warm Springs Road, Henderson, Nevada 89014.
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Minutes |
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CA-051
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BUSINESS LICENSE JJ'S | APPLICANT: THOMAS R. COLEMAN | Approved |
Detail...
Application for Thomas R. Coleman as the key employee for the Restricted Gaming and Non-Restricted/Limited Gaming Liquor business licenses for Golden - PT's Pub Henderson 1, LLC, dba JJ's, 46 South Water Street, Henderson, Nevada 89015.
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Minutes |
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CA-052
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BUSINESS LICENSE PT'S GOLD | APPLICANT: THOMAS R. COLEMAN | Approved |
Detail...
Application for Thomas R. Coleman as the key employee for the Restricted Gaming and Tavern business licenses for Golden-PT's Pub Horizon 33, LLC, dba PT's Gold, 61 West Horizon Ridge Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-053
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BUSINESS LICENSE PT'S GOLD | APPLICANT: THOMAS R. COLEMAN | Approved |
Detail...
Application for Thomas R. Coleman as the key employee for the Restricted Gaming and Tavern business licenses for Golden - PT's Pub St. Rose 35, LLC, dba PT's Gold, 10075 South Eastern Avenue, Suite 101, Henderson, Nevada 89052.
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Minutes |
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CA-054
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BUSINESS LICENSE PT'S GOLD | APPLICANT: THOMAS R. COLEMAN | Approved |
Detail...
Application for Thomas R. Coleman as the key employee for the Restricted Gaming and Tavern business licenses for Golden - PT's Pub Anthem 38, LLC, dba PT's Gold, 2890 Bicentennial Parkway, Henderson, Nevada 89052.
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Minutes |
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CA-055
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BUSINESS LICENSE PT'S GOLD | APPLICANT: SHAWN P. DONOVAN | Approved |
Detail...
Application for Shawn P. Donovan as the key employee for the Restricted Gaming and Tavern business licenses for Golden - PT's Pub Anthem 38, LLC, dba PT's Gold, 2890 Bicentennial Parkway, Henderson, Nevada 89052.
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Minutes |
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CA-056
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BUSINESS LICENSE PT'S GOLD | APPLICANT: SHAWN P. DONOVAN | Approved |
Detail...
Application for Shawn P. Donovan as the key employee for the Restricted Gaming and Tavern business licenses for Golden - PT's Pub St. Rose 35, LLC, dba PT's Gold, 10075 South Eastern Avenue, Suite 101, Henderson, Nevada 89052.
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Minutes |
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CA-057
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BUSINESS LICENSE JJ'S | APPLICANT: SHAWN P. DONOVAN | Approved |
Detail...
Application for Shawn P. Donovan as the key employee for the Restricted Gaming and Non-Restricted/Limited Gaming Liquor business licenses for Golden - PT's Pub Henderson 1, LLC, dba JJ's, 46 South Water Street, Henderson, Nevada 89015.
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Minutes |
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CA-058
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BUSINESS LICENSE PT'S PUB | APPLICANT: SHAWN P. DONOVAN | Approved |
Detail...
Application for Shawn P. Donovan as the key employee for the Restricted Gaming and Restaurant with Bar business licenses for Golden - PT's Pub Eastern 36, LLC, dba PT's Pub, 10940 South Eastern Avenue, Suite 101, Henderson, Nevada 89052.
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Minutes |
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CA-059
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BUSINESS LICENSE PT'S GOLD | APPLICANT: SHAWN P. DONOVAN | Approved |
Detail...
Application for Shawn P. Donovan as the key employee for the Restricted Gaming and Tavern business licenses for Golden - PT's Pub Horizon 33, LLC, dba PT's Gold, 61 West Horizon Ridge Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-060
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BUSINESS LICENSE SIERRA GOLD | APPLICANT: SHAWN P. DONOVAN | Approved |
Detail...
Application for Shawn P. Donovan as the key employee for the Restricted Gaming and Tavern business licenses for Sierra Gold Stephanie 5, LLC, dba Sierra Gold, 1341 West Warm Springs Road, Henderson, Nevada 89014.
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Minutes |
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CA-061
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ZONE CHANGE/OVERLAY AMENDMENT ZCA-08-660006-A6 THE SHOPPES AT LAKE MEAD COMMONS | APPLICANT: CONTINENTAL 234 FUND, LLC | Continued to July 15, 2008, at the request of applicant |
Detail...
Amend a zone change with overlay to rezone from CH-PUD (Highway Commercial with Planned Unit Development Overlay) to CC-PUD (Community Commercial with Planned Unit Development Overlay) on 8.6 acres and review of a commercial development on 13.4 acres, generally located at the southeast corner of Lake Mead Parkway and Athens Avenue, in the Foothills Planning Area.
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PH-062
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PUBLIC HEARING VACATION VAC-08-690506 | APPLICANT: WILDHORSE ENTERPRISES, LLC | Approved with conditions |
Detail...
Petition to vacate public access easements in the Northwest Quarter of
Section 4, Township 22 South, Range 62 East, M.D.M., generally located north of Sunset Road and Arroyo Grande Boulevard, in the Whitney Ranch Planning Area.
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PH-063
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PUBLIC HEARING VACATION VAC-08-690507 | APPLICANT: LAKE MEAD PROPERTIES, LLC; TAYCHA, LLC | Approved with conditions |
Detail...
Petition to vacate a drainage easement in the Southwest Quarter of Section 33, Township 21 South, Range 63 East, M.D.M., generally located northeast of Athens Avenue and Lake Mead Parkway, in the Foothills Planning Area.
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| PC | ITEMS DISCUSSED CANNOT BE ACTED UPON AT THIS MEETING, BUT CAN BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. | Rona Goodman, 2763 Foxtail Creek, expressed her concern with the appearance of four cell towers located on Sun City Drive. Councilmember Hafen noted that this matter was currently being researched by staff. | |
Detail...
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UB-064
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BILL NO. 2427 ZCO-01-670019-A5 BLACK MOUNTAIN INDUSTRIAL CENTER - NORTHGATE | APPLICANT: CITY OF HENDERSON | Adopted as Ordinance No. 2730 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS, DESCRIBED AS A PORTION OF SECTIONS 1 AND 12, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHEAST CORNER OF WARM SPRINGS ROAD AND BURNS ROAD FROM M-1 (LIGHT MANUFACTURING - CLARK COUNTY ZONING) TO IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY); AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-065
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MAYORAL APPOINTMENT SENIOR CITIZENS' ADVISORY COMMISSION | OFFICE OF THE CITY CLERK | Mayor Gibson appointed Gina Joliffe to the Senior Citizens' Advisory Commission. |
Detail...
Mayoral appointment to the Senior Citizens' Advisory Commission to fill the unexpired term of Mark Robertson, term to expire June 30, 2009.
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Minutes |
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NB-066
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COUNCIL APPOINTMENT PUBLIC IMPROVEMENT TRUST | OFFICE OF THE CITY CLERK | This item was continued to July 1, 2008, at the request of Council. |
Detail...
Appointment by Councilmember Kirk to the Public Improvement Trust, term to expire June 2013.
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Minutes |
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NB-067
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RESOLUTION INTERLOCAL CONTRACT SEWER SERVICES TO APN NOS. 178-12-101-003 AND 178-12-201-005 | DEPARTMENT OF UTILITY SERVICES | Adopted as Resolution No. 3766 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING AN INTERLOCAL CONTRACT WITH THE CLARK COUNTY WATER RECLAMATION DISTRICT WHEREBY THE CLARK COUNTY WATER RECLAMATION DISTRICT AGREES TO ALLOW SEWER SERVICE BY THE CITY OF HENDERSON TO AN AREA OUTSIDE THE CITY LIMITS AND WITHIN THE CORPORATE BOUNDARIES OF THE CLARK COUNTY WATER RECLAMATION DISTRICT FOR PROPERTY KNOWN AS "GATE 7", ASSESSOR'S PARCEL NUMBERS (APN) 178-12-101-003 AND 178-12-201-005, GENERALLY LOCATED ON THE SOUTH SIDE OF WARM SPRINGS ROAD EAST OF EASTGATE ROAD.
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NB-068
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RESOLUTION 2007/2008 BUDGET AUGMENTATION | OFFICE OF BUDGET AND STRATEGIC MANAGEMENT | Adopted as Resolution No. 3767 |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AUGMENT THE 2007/2008 GENERAL FUND, GAS TAX SPECIAL REVENUE FUND, FORFEITED ASSETS SPECIAL REVENUE FUND, MUNICIPAL COURT ADMINISTRATIVE FEES SPECIAL REVENUE FUND, FINANCIAL STABILIZATION SPECIAL REVENUE FUND, SALES & USE TAX SPECIAL REVENUE FUND, EQUIPMENT REPAIR AND MAINTENANCE SPECIAL REVENUE FUND, MULTIPURPOSE SPECIAL REVENUE FUND, LAKE LAS VEGAS SPECIAL REVENUE FUND, BOND PROCEEDS CAPITAL PROJECTS FUND, FLOOD CONTROL CAPITAL PROJECTS FUND, LAND SALES CAPITAL PROJECTS FUND, MUNICIPAL FACILITIES ACQUISITION AND CONSTRUCTION CAPITAL PROJECTS FUND, PARK DEVELOPMENT CAPITAL PROJECTS FUND, RTC/COUNTY FUNDED CAPITAL PROJECTS FUND, SPECIAL AD VALOREM TRANSPORTATION CAPITAL PROJECTS FUND, SPECIAL ASSESSMENT DISTRICTS CAPITAL PROJECTS FUND, SPECIAL RECREATION CAPITAL PROJECTS FUND, DEBT SERVICE FUND (OPERATING AND AD VALOREM), CULTURAL ARTS AND TOURISM ENTERPRISE FUND, SEWER ENTERPRISE FUND, WATER ENTERPRISE FUND, DEVELOPMENT SERVICES ENTERPRISE FUND, MUNICIPAL GOLF COURSE ENTERPRISE FUND, CITY SHOP INTERNAL SERVICE FUND, CITYWIDE INTERNAL SERVICE FUND, ENGINEERING INTERNAL SERVICE FUND, SELF-INSURANCE INTERNAL SERVICE FUND, HEALTH INSURANCE INTERNAL SERVICE FUND, WORKMAN'S COMPENSATION INTERNAL SERVICE FUND, AND LID REVOLVING LOAN INTERNAL SERVICE FUND WITH FUNDS FROM RESOURCES ANTICIPATED TO EITHER BE IN EXCESS OR FALL SHORT OF THAT BUDGETED AND RECITING THE APPROPRIATIONS TO BE AUGMENTED.
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NB-069
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RESOLUTION SALE OF APPROXIMATELY 8.15 ACRES OF REAL PROPERTY | COMMUNITY DEVELOPMENT DEPARTMENT | Withdrawn at the request of staff |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 8.15 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE SOUTHWEST QUARTER (SW ¼) OF SECTION 26 AND THE NORTH HALF (N ½), OF SECTION 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA.
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NB-070
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RESOLUTION LEASE OF APPROXIMATELY 2.6 ACRES OF REAL PROPERTY | COMMUNITY DEVELOPMENT DEPARTMENT | Continued to July 1, 2008, at the request of staff |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING ITS INTENT TO LEASE APPROXIMATELY 2.6 ACRES, MORE OR LESS OF REAL PROPERTY LOCATED ON THE NORTH SIDE OF EAST GALLERIA DRIVE WEST OF MOSER DRIVE BEING A PORTION OF APN 161-36-801-001 LOCATED IN THE SOUTH HALF (S ½) OF THE SOUTHWEST QUARTER (SW ¼) OF SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA TO HEAVEN CAN WAIT SANCTUARY, A NEVADA DOMESTIC NON-PROFIT CORPORATION PURSUANT TO THE LEASE OF REAL PROPERTY TO CERTAIN NON-PROFIT ORGANIZATIONS NRS 268.053.
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NB-071
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BILL NO. 2425 AMEND HMC TITLE 18 COMMUNITY DEVELOPMENT FEES | COMMUNITY DEVELOPMENT DEPARTMENT | Referred to the Committee Meeting of July 1, 2008 |
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING TITLE 18, COMMUNITY DEVELOPMENT FEES, OF THE HENDERSON MUNICIPAL CODE, BY ESTABLISHING A "VACATION APPLICATION FEE", SETTING AN EFFECTIVE DATE OF MAY 6, 2008; AND OTHER MATTERS RELATING THERETO.
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NB-072
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BILL NO. 2428 ANNEXATION OF APPROXIMATELY 9.14 ACRES | PUBLIC WORKS DEPARTMENT | Referred to the Committee Meeting of July 1, 2008 |
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO THE APPROXIMATELY 9.14 ACRES GENERALLY LOCATED NORTHEAST OF GALLERIA DRIVE AND BURNS ROAD IN SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M.; AND OTHER MATTERS RELATING THERETO.
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NB-073
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BILL NO. 2429 AMEND HMC 8.11 PARADE AND PUBLIC ASSEMBLY | OFFICE OF THE CITY ATTORNEY | Referred to the Committee Meeting of July 1, 2008 |
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING HENDERSON MUNICIPAL CODE PARADE AND PUBLIC ASSEMBLY 8.11.010 DEFINITIONS AND 8.11.040 APPLICATION.
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NB-074
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BILL NO. 2430 AMEND HMC CHATER 4 BUSINESS REGULATIONS AND LICENSES | FINANCE DEPARTMENT / BUSINESS LICENSE DIVISION | Referred to the Committee Meeting of July 1, 2008 |
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REMOVING CHAPTER 4.48 - HOTEL, MOTEL AND GAMING LICENSE TAX IN ITS ENTIRETY AND REPLACING IT WITH A NEW CHAPTER 4.48 - TRANSIENT LODGING AND GAMING TAXES; AMENDING HMC 4.05.260 - HOTEL-MOTELS TO REMOVE REFERENCE TO TWO PERCENT ASSESSMENT ON ROOM RENTAL REVENUE; AND OTHER MATTERS RELATING THERETO.
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NB-075
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ACCOMPANYING BILL NO. 2431 FOR CA-61 ZCA-08-660006-A6 THE SHOPPES AT LAKE MEAD COMMONS | APPLICANT: CONTINENTAL 234 FUND, LLC | Continued to July 15, 2008, at the request of applicant |
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 13.4 ACRES, LOCATED AT THE SOUTHEAST CORNER OF LAKE MEAD PARKWAY AND ATHENS AVENUE FROM CH-PUD (HIGHWAY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT) DISTRICT TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) DISTRICT; AND OTHER MATTERS RELATING THERETO.
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