City Council REGULAR MEETING 9/2/2008

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PR-001	COMMENDATION LEGACY LITTLE LEAGUE ALL STAR TEAM	OFFICE OF THE MAYOR AND COUNCIL	The Mayor and Council congratulated the Legacy Little League State Champs and presented plaques and awards to Manager Todd Slusher, Coach Tim Johnson, Coach Dean Penniman, and players Corben Bellamy, Michael Chase, Jack hale, Ryan Jackson, Dillon Johnson, Mathews Ledur, Jarod Penniman, Dylan Pletsch, Noah Slusher, Kyle Talbert, and Reese Zavala
	Detail... Presentation of a commendation to the Legacy Little League All-Star Team for winning the Nevada State Championship July 22, 2008.		Minutes

CA-002	MINUTES COMMITTEE AND REGULAR CITY COUNCIL MEETINGS AUGUST 19, 2008	OFFICE OF THE CITY CLERK	Adopted as presented
	Detail... Minutes of the Committee and Regular City Council Meetings of August 19, 2008.		Minutes

CA-003	AMENDMENT TO ENTERPRISE LICENSE AGREEMENT DATA CENTER BACK-UP	DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Amendment to the Enterprise License Agreement between the City of Henderson and CommVault to extend the agreement to August 14, 2010, for Data Center back-up services and purchase of additional licenses.		Minutes

CA-004	PROFESSIONAL SERVICES AGREEMENT RENEWAL PUBLIC OUTREACH ASSISTANCE	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Amendment No. 2 to the Professional Services Agreement between the City of Henderson and Alpha Communications to provide outreach assistance to the Department of Utility Services, including production of the annual water quality report, informational publications, and general public relations services for the second renewal year.		Minutes

CA-005	PROFESSIONAL SERVICES AGREEMENT RENEWAL OUTREACH ASSISTANCE	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Amendment to the Professional Services Agreement between the City of Henderson and Mass Media dated September 2, 2003, to provide public outreach services for the Department of Utility Services, for the final renewal year.		Minutes

CA-006	PROFESSIONAL SERVICES AGREEMENT CAPITAL IMPROVEMENT PROGRAM (CIP) PROCESS REVIEW AND OPTIMIZATION	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Professional Services Agreement between the City of Henderson and Black & Veatch Corporation for a CIP Process Review and Optimization project for the Department of Utility Services.		Minutes

CA-007	PROFESSIONAL SERVICES AGREEMENT WHITNEY MESA TRAIL AND TRAILHEAD PROJECT	PARKS AND RECREATION DEPARTMENT	Approved
	Detail... Professional Services Agreement between the City of Henderson and EDA Land Planning, P.C., to provide a master plan for the Southern Nevada Public Lands Management Act Whitney Mesa Trail and Trailhead project.		Minutes

CA-008	AMENDMENT NO. 1 ENGINEERING SERVICES AGREEMENT FINAL DESIGN SERVICES FOR STARR ROAD FROM I-15 TO ST. ROSE PARKWAY	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and Carter and Burgess, Inc., to finalize the 90 percent design for Starr Road and incorporate adjacent developments into the design.		Minutes

CA-009	MEMORANDUM OF UNDERSTANDING FUNDS FOR COMMUNITY TRIAGE CENTER	OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES	Approved
	Detail... Memorandum of Understanding between the City of Henderson; WestCare Nevada, Inc.; Boulder City Hospital; Desert Springs Hospital; Sunrise Mountain View Hospital, Inc.; Catholic Healthcare West; St. Rose Dominican Hospitals; Southern Hills Medical Center, LLC; Spring Valley Hospital; Summerlin Hospital; Sunrise Hospital and Medical Center, LLC; University Medical Center; Valley Hospital and North Vista Hospital; and Clark County, City of Las Vegas, City of North Las Vegas, and Boulder City, to provide funds for the Community Triage Center, also known as the Crisis Triage Center, operated by WestCare at 930 North 4th Street, Las Vegas, Nevada 89101.		Minutes

CA-010	AUTHORIZATION TO NEGOTIATE RFP 135-07-08 COUNCIL CHAMBERS AND VIDEO CONFERENCING INFRASTRUCTURE IMPROVEMENTS	DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Authorize the Department of Information Technology to negotiate with Technology Group West, LLC, for RFP No. 135-07-08, Council Chambers and Video Conferencing Infrastructure Improvements, to reasearch, evaluate, recommend, and implement improvements.		Minutes

CA-011	AUTHORIZATION TO SOLICIT BIDS CONTRACT NO. 131-09-ST-165-001 PIONEER STREET AND ARMY STREET ALLEY DUST PAVING	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to solicit bids for Contract No. 131-09-ST-165-001, Pioneer Street and Army Street Alley Dust Paving, to mitigate air quality issues.		Minutes

CA-012	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-MF-036-011 CLARK COUNTY COUNTER REMODEL AT THE JUSTICE FACILITY	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids for Contract No. 131-09-MF-036-011, Clark County Counter Remodel at the Justice Facility.		Minutes

CA-013	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-QC-001 ON-CALL CONSTRUCTION SERVICES	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids for Contract No. 131-09-QC-001, On-Call Construction Services, for roadway patching and miscellaneous roadway improvements.		Minutes

CA-014	AWARD CONTRACT NO. 131-08-MF-114-001 FIRE STATION NO. 81 REMODEL AND REPLACE FIRE STATION NO. 94 EMERGENCY GENERATOR	PUBLIC WORKS DEPARTMENT	Awarded to Construction Services Unlimited, Inc.
	Detail... Award Contract No. 131-08-MF-114-001, Fire Station No. 81 Remodel and Replace Fire Station No. 94 Emergency Generator, to the lowest responsive and responsible bidder.		Minutes

CA-015	AWARD CONTRACT NO. 131-08-PR-135-004 HERITAGE PARK IMPROVEMENTS, PHASE 1	PUBLIC WORKS DEPARTMENT	Awarded to Rafael Construction, Inc.
	Detail... Award Contract No. 131-08-PR-135-004, Heritage Park Improvements, Phase 1, to Rafael Construction, Inc.		Minutes

CA-016	AWARD CONTRACT NO. 131-08-PR-166-002 ARROYO GRANDE FIELD NOS. 5 THROUGH 8 SOD REPLACEMENT	PUBLIC WORKS DEPARTMENT	Awarded to A-G Sod Farms, Inc.
	Detail... Award Contract No. 131-08-PR-166-002, Arroyo Grande Field Nos. 5 through 8 Sod Replacement, to A-G Sod Farms, Inc.		Minutes

CA-017	AWARD CONTRACT NO. 131-08-MF-167-001 ESF SECURITY GATES	PUBLIC WORKS DEPARTMENT	Awarded to Access Technologies Corporation
	Detail... Award Contract No. 131-08-MF-167-001, ESF Security Gates, to lowest responsive and responsible bidder for exterior security improvements for the Emergency Services Facility.		Minutes

CA-018	REJECT ALL BIDS CONTRACT NO. 131-08-MF-042-004 CITY OF HENDERSON CONVENTION CENTER REMODEL AND ADDITION	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Rejection of all bids received on Contract No. 131-08-MF-042-004, City of Henderson Convention Center Remodel and Addition, for the purpose of project reassessment.		Minutes

CA-019	FIRST SUPPLEMENTAL INTERLOCAL CONTRACT NO. HEN08B08 PITTMAN RAILROAD EAST CONVEYANCE	PUBLIC WORKS DEPARTMENT	Approved
	Detail... First Supplemental Interlocal Contract No. HEN08B08, between the City of Henderson and the Clark County Regional Flood Control District, for right-of-way costs associated with construction of a drainage facility within the Union Pacific Railroad Company's right-of-way, as part of the Pittman Railroad East Conveyance project.		Minutes

CA-020	CHANGE ORDER NO. 1 CONTRACT NO. 131-08-ST-162-003 EASTERN AVENUE / ANTHEM PARKWAY REHABILITATION	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Change Order No. 1 to Contract No. 131-08-ST-162-003, Eastern Avenue / Anthem Parkway Rehabilitation, between the City of Henderson and Las Vegas Paving Corporation, for additional milling, paving, and the addition of exclusive right turn lanes at the southeast and northwest corners of the intersection of Sunridge Heights and Eastern Avenue, to increase traffic capacity and reduce traffic congestion.		Minutes

CA-021	CHANGE ORDER NO. 1 CONTRACT NO. 2007-86-0043 ST. ROSE SEWER INTERCEPTOR EXECUTIVE AIRPORT DRIVE TO BOWES AVENUE	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Change Order No. 1 to Contract No. 2007-86-0043, St. Rose Sewer Interceptor from Executive Airport Drive to Bowes Avenue, between the City of Henderson and Contri Construction, for cost adjustments to include installation of an additional sewer line, retaining wall footing adjustments, application of anti-graffiti coating to retaining walls, and other changes resulting from unanticipated site conditions.		Minutes

CA-022	CHANGE ORDER NO. 1 CONTRACT NO. 2007-86-0044 WEST HENDERSON 2630 PZ TRANSMISSION MAIN - PHASE 1	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Change Order No. 1 to Contract No. 2007-86-0044, West Henderson 2630 PZ Transmission Main - Phase 1, for cost adjustments for the installation of an additional water line, water line appurtenances, pre-assignment payments, and other changes resulting from unanticipated site conditions.		Minutes

CA-023	LABOR AGREEMENT HENDERSON POLICE SUPERVISORS ASSOCIATION	DEPARTMENT OF HUMAN RESOURCES	Approved
	Detail... Labor Agreement between the City of Henderson and Police Department personnel represented by the Henderson Police Supervisors Association for a three-year contract covering Fiscal Years July 1, 2008 through June 30, 2011.		Minutes

CA-024	CLASS SPECIFICATION AND WAGE ASSIGNMENT SENIOR NEIGHBORHOOD PROGRAMS SPECIALIST	OFFICE OF THE CITY MANAGER	Approved
	Detail... Class specification for Senior Neighborhood Programs Specialist and wage assignment to Range 200 of the Professional Wage Schedule.		Minutes

CA-025	AMEND STAFF COMPLEMENT SENIOR NEIGHBORHOOD PROGRAMS SPECIALIST	OFFICE OF THE CITY MANAGER	Approved
	Detail... Amend the staff complement of the Office of the City Manager by adding one (1) Senior Neighborhood Programs Specialist to, and deleting one (1) Neighborhood Enhancement Coordinator from, Fund 1001-6201, retroactive to August 25, 2008.		Minutes

CA-026	AMEND STAFF COMPLEMENT HVAC TECHNICIAN	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Amend the staff complement of the Department of Utility Services by adding one (1) HVAC Technician to, and deleting one (1) Air Flow System Technician from, Fund 5301-3708, retroactive to August 25, 2008.		Minutes

CA-027	AMEND WAGE ASSIGNMENT SENIOR FIRE PLANS EXAMINER (ENGINEERING EMPHASIS)	BUILDING AND FIRE SAFETY	Approved
	Detail... Amend the wage assignment of the Senior Fire Plans Examiner (Engineering Emphasis) to Range 516 of the Teamsters Supervisor Wage Schedule, effective September 8, 2008.		Minutes

CA-028	CLASS SPECIFICATION AND WAGE ASSIGNMENT AUDIO VISUAL AND MULTIMEDIA PRODUCTION SPECIALIST	OFFICE OF THE CITY CLERK / DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Class specification for Audio Visual and Multimedia Production Specialist and wage assignment to Range 500 of the Technical Wage Schedule.		Minutes

CA-029	PAVEMENT CUT REQUEST HORIZON RIDGE PARKWAY	APPLICANT: GREEN VALLEY CROSSING, LLC	Approved with condition
	Detail... Request by Green Valley Crossing, LLC, to cut the pavement at two locations on Horizon Ridge Parkway to upgrade existing sewer mains as deemed necessary by the City of Henderson Department of Utility Services.		Minutes

CA-030	REVOCABLE PERMIT FOR OCCUPANCY OF CITY OF HENDERSON LAND NORTHWEST SIDE OF LAKE MEAD PARKWAY AT SAGUARO STREET	APPLICANT: COMMUNITY DEVELOPMENT PROGRAM CENTER OF NEVADA	Approved with conditions
	Detail... Request by the Community Development Program Center of Nevada for a Revocable Permit for Occupancy of City of Henderson Land, APN 179-08-301-008, located on the northwest side of Lake Mead Parkway at Saguaro Street being a portion of the Southwest Quarter (SW 1/4) of Section 8 and the Southeast Quarter (SE 1/4) of Section 7, Township 22 South, Range 63 East, M.D.M., City of Henderson, Clark County, Nevada.		Minutes

CA-031	REVOCABLE PERMIT FOR OCCUPANCY OF CITY OF HENDERSON LAND EAST OF THE INTERSECTION OF RUSSELL ROAD AND BURKHOLDER BOULEVARD	APPLICANT: CLEAN WATER COALITION	Approved with conditions
	Detail... Request by the Clean Water Coalition for a Revocable Permit for Occupancy of City of Henderson Land, APN 160-31-501-005, generally located east of the intersection of Russell Road and Burkholder Boulevard being part of the Northeast Quarter (NE 1/4) of the Northwest Quarter (NW 1/4) of Section 31, Township 21 South, Range 63 East, M.D.M., City of Henderson, Clark County, Nevada.		Minutes

CA-032	REVOCABLE PERMIT LANDSCAPING ON STEPHANIE STREET SOUTH OF PASEO VERDE PARKWAY	APPLICANT: MARTIN CAMPBELL	Approved with conditions
	Detail... Request by Martin Campbell for a revocable permit for landscaping in the public right-of-way on Stephanie Street south of Paseo Verde Parkway.		Minutes

CA-033	CONVEYANCE AGREEMENT 21.39 ACRES OF OPEN SPACE HILLSIDE PROPERTY	OFFICE OF THE CITY ATTORNEY	Approved
	Detail... Conveyance agreement between the City of Henderson and R.P.S. Holdings, Inc., to accept 21.39 acres of undisturbed open space hillside property located adjacent to South Boulder Highway near the southeastern boundary of the city.		Minutes

CA-034	RIGHT-OF-WAY ROW-142-08	APPLICANT: JACK BINION AS TRUSTEE FOR TED J. AND FANCY A. FECHSER	Accepted with condition
	Detail... Acceptance of a right-of-way for Judith Ann Road in the Southwest Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southeast of Foxhall Road and Greenway Road, in the Paradise Hills Planning Area.		Minutes

CA-035	RIGHT-OF-WAY ROW-143-08	APPLICANT: ROLLY PROPERTIES, LLC	Accepted with condition
	Detail... Acceptance of a right-of-way for Rolly Street and Athol Street in the Northwest Quarter of Section 12, Township 22 South, Range 62 East, M.D.M., generally located northwest of Boulder Highway and Warm Springs Road, in the Midway Planning Area.		Minutes

CA-036	RIGHT-OF-WAY ROW-144-08	APPLICANT: CPR-2 MESA CLUB, LLC	Accepted with condition
	Detail... Acceptance of municipal utility easements in the Southwest Quarter of Section 32, Township 21 South, Range 62 East, M.D.M., generally located northwest of Mountain Vista Road and Ramrod Avenue, in the Green Valley North Planning Area.		Minutes

CA-037	RIGHT-OF-WAY ROW-145-08	APPLICANT: SME INDUSTRIES, INC.	Accepted with condition
	Detail... Acceptance of a right-of-way for East Galleria Drive in the Northeast Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located northwest of Sunset Road and Pabco Road, in the Pittman Planning Area.		Minutes

CA-038	RIGHT-OF-WAY ROW-146-08	APPLICANT: HORIZON RIDGE MEDICAL COMPLEX, LLC	Accepted with condition
	Detail... Acceptance of municipal utility easements in the Southwest Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Arroyo Grande Boulevard, in the Green Valley Ranch Planning Area.		Minutes

CA-039	RIGHT-OF-WAY ROW-147-08	APPLICANT: NEVADA CATHOLIC WELFARE BUREAU	Accepted with condition
	Detail... Acceptance of a right-of-way for Palo Verde Drive and Malibu Drive in the Southeast Quarter of Section 17, Township 22 South, Range 63 East, M.D.M., generally located northeast of Boulder Highway and Palo Verde Drive, in the Valley View Planning Area.		Minutes

CA-040	EQUIPMENT AND SOFTWARE PURCHASE DATA NETWORK INFRASTRUCTURE	DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Purchase of Cisco replacement equipment, software, and services for the Data Network Infrastructure through Western States Contracting Alliance, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.		Minutes

CA-041	EQUIPMENT PURCHASE TELEPHONES, TELEPHONE HARDWARE EQUIPMENT, AND LICENSING	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Purchase of telephones, telephone hardware equipment, and licensing, from Mountain States Networking, for the North Community Police Station, utilizing State of Utah Contract AR233, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities.		Minutes

CA-042	EQUIPMENT PURCHASE HEWLETT PACKARD EQUIPMENT FOR E911 PROJECT	DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Purchase of Hewlett Packard equipment for the E911 project utilizing existing Western States Contracting Alliance Contract No. A63309, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.		Minutes

CA-043	GRANT JOINING FORCES GRANT 2008	POLICE DEPARTMENT	Accepted
	Detail... Acceptance of additional grant funds from the State of Nevada, Department of Public Safety, Office of Traffic Safety - Joining Forces Grant 2008, for overtime expenditures directly related to continued statewide, multi-jurisdictional traffic enforcement events, including commercial vehicle enforcement.		Minutes

CA-044	GRANT JOINING FORCES GRANT 2009	POLICE DEPARTMENT	Accepted
	Detail... Acceptance of grant funds from the State of Nevada, Department of Public Safety, Office of Traffic Safety - Joining Forces Grant 2009, to pay overtime expenditures directly related to contnued statewide, multi-jurisdictional traffic enforcement events.		Minutes

CA-045	GRANT OPTIMIZING TRAFFIC RECORDS THROUGH TECHNOLOGY	POLICE DEPARTMENT	Accepted
	Detail... Acceptance of a State of Nevada, Department of Public Safety, Office of Traffic Safety - Optimizing Traffic Records Through Technology Grant, to complete the Henderson Police Department Accident Report project to comply with NCATS data formats and business rules, develop the collection of electronic citations, and extend the award ending period to December 30, 2008.		Minutes

CA-046	SUBMISSION OF THE FISCAL YEAR 2007/2008 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER)	OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES	Accepted
	Detail... Acceptance of the Consolidated Annual Performance and Evaluation Report for Fiscal Year 2007/2008 to the Department of Housing and Urban Development (HUD), outlining the areas, programs, and projects where the City has obligated and expended HUD Community Development Block Grant and HOME funds.		Minutes

CA-047	BUSINESS LICENSE CVS/PHARMACY #8795	APPLICANT: DAVID G. BYE	Approved
	Detail... Application for David G. Bye as the key employee for the Full Liquor Off-Sale business license for Nevada CVS Pharmacy, LLC., dba CVS/Pharmacy #8795, 2662 Horizon Ridge Parkway, Henderson, Nevada 89052.		Minutes

CA-048	BUSINESS LICENSE DEALER DIRECT	APPLICANTS: JONATHAN L. HENDERSON, WADE E. WAKUMOTO, AND SPENCER H. BECK	Approved with condition
	Detail... Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Jonathan L. Henderson, Wade E. Wakumoto, and Spencer H. Beck, dba Dealer Direct, 6250 Mountain Vista Street, Suite C2A, Henderson, Nevada 89014.		Minutes

CA-049	BUSINESS LICENSE INTIMATE FINE DINING	APPLICANT: THE PERSONAL CHEF SERVICE, LLC	Approved with condition
	Detail... Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for The Personal Chef Service, LLC, dba Intimate Fine Dining, 1770 West Horizon Ridge Parkway, Suite 100, Henderson, Nevada 89012.		Minutes

CA-050	BUSINESS LICENSE GREEN VALLEY GAMING, INC.	APPLICANT: GREEN VALLEY GAMING, INC.	Approved with condition
	Detail... Application for a Slot Route Operator business license for Green Valley Gaming, Inc., 155 North Gibson Road, Henderson, Nevada 89014.		Minutes

CA-051	BUSINESS LICENSE KELLY LEONARD	APPLICANT: KELLY LEONARD	Approved
	Detail... Application for an Independent Massage Therapist business license for Kelly Leonard.		Minutes

CA-052	VACATION VAC-08-690516	APPLICANT: SANSONE ST. ROSE PARK, LLC	Approved with conditions
	Detail... Petition to vacate patent easements in the Southeast Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located southwest of Coronado Center Drive and St. Rose Parkway, in the Westgate Planning Area.		Minutes

CA-053	VACATION VAC-08-690517	APPLICANT: 925 AUTO SHOW, LLC	Approved with conditions
	Detail... Petition to vacate a portion of Auto Mall Drive and an easement for streetlights and fire hydrants in the Southwest Quarter of Section 11, Township 22 South, Range 62 East, M.D.M., generally located southeast of Gibson Road and Auto Show Drive, in the Gibson Springs Planning Area.		Minutes

CA-054	VACATION VAC-08-690518	APPLICANT: NASSIRI, INC.	Approved with conditions
	Detail... Petition to vacate Prelude Street in the Northwest Quarter of Section 23, Township 22 South, Range 62 East, M.D.M., generally located northeast of Horizon Ridge Parkway and Gibson Road, in the McCullough Hills Planning Area.		Minutes

CA-055	VACATION VAC-08-690519	APPLICANT: BOULDER HIGHWAY & GIBSON INVESTMENT	Approved with conditions
	Detail... Petition to vacate a portion of Boulder Highway in the Southeast Quarter of Section 35, Township 21 South, Range 62 East, M.D.M., generally located southwest of the intersection of Galleria Drive and Boulder Highway, in the Midway Planning Area.		Minutes

CA-056	VACATION VAC-08-690521	APPLICANT: SPEAR TRUST	Approved with conditions
	Detail... Petition to vacate a portion of a road and a public utility easement in the Southwest Quarter of Section 32, Township 22 South, Range 63 East, M.D.M., generally located southeast of Greenway Road and Paradise Hills Drive, in the Paradise Hills Planning Area.		Minutes

CA-057	VACATION VAC-08-690522	APPLICANT: JHR ASSOCIATES	Approved with conditions
	Detail... Petition to vacate a bus pad easement in the Northeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Stephanie Street and Paseo Verde Parkway, in the Green Valley Ranch Planning Area.		Minutes

CA-058	ZONE CHANGE OVERLAY AMENDMENT ZCO-05-670017-A1 GREEN VALLEY RETAIL CENTER	APPLICANT: GATSKI COMMERCIAL	Approved with conditions
	Detail... Amend a zone change with overlay to reconfigure the site layout and revise the landscape plan to allow for additional parking, on 2.5 acres located on the southeast corner of Warm Springs Road and Arroyo Grande Boulevard, in the Gibson Springs Planning Area.		Minutes

UB-059	BILL NO. 2436 ZCA-08-660006-A6 THE SHOPPES AT LAKE MEAD COMMONS	APPLICANT: CONTINENTAL 234 FUND, LLC	Adopted as Ordinance No. 2746
	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 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.		Minutes

NB-060	MAYORAL APPOINTMENT COMMISSION ON CULTURAL ARTS AND TOURISM	OFFICE OF THE CITY CLERK	Approved
	Detail... Mayoral appointment to the Commission on Cultural Arts and Tourism to fill the unexpired term of Bob Finch, term to expire June 2011.		Minutes

NB-061	RESOLUTION INTERLOCAL COOPERATIVE AGREEMENT SAFEKEY SNACK PROGRAM	PARKS AND RECREATION DEPARTMENT	Adopted as Resolution No. 3781
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING AN INTERLOCAL COOPERATIVE AGREEMENT WITH THE CLARK COUNTY SCHOOL DISTRICT FOR SNACKS AT SAFEKEY SITES FOR THE 2008-2009 SCHOOL YEAR.		Minutes

NB-062	RESOLUTION EXTENSION OF TIME ZCO-04-670084-E1 THE SUMMIT ON BOULDER HIGHWAY	APPLICANT: PACIFIC BEACH INVESTMENT TRUST	Adopted as Resolution No. 3782
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, FOR AN EXTENSION OF TIME TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 17, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON THE NORTH SIDE OF BOULDER HIGHWAY, EAST OF MAJOR AVENUE, IN THE VALLEY VIEW PLANNING AND DOWNTOWN REDEVELOPMENT AREAS ON 7.6 ACRES FROM CH-RD (HIGHWAY COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO RH-24-PUD-RD (HIGH-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT AND REDEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3275.		Minutes

NB-063	ACCOMPANYING BILL NO. 2437 FOR CA-58 ZCO-05-670017-A1 GREEN VALLEY RETAIL CENTER	APPLICANT: GATSKI COMMERCIAL	Referred to the Committee Meeting of September 16, 2008, for review and recommendation
	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 OF THE CITY, DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE SOUTHEAST CORNER OF WARM SPRINGS ROAD AND ARROYO GRANDE BOULEVARD, IN THE GIBSON SPRINGS PLANNING AREA FROM CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO.		Minutes

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