City Council REGULAR MEETING 4/21/2009
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| Item # | Item Description | Applicant | Outcome |
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CA-001
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CASH REQUIREMENTS REGISTER | FINANCE DEPARTMENT | Approved |
Detail...
Cash requirements register for the period of March 1, 2009, through
April 5, 2009.
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Minutes |
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CA-002
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AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT ASSET MANAGEMENT PROGRAMS | DEPARTMENT OF UTILITY SERVICES / PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and MWH Americas, Inc., to extend the time of the agreement for development and implementation of departmental asset management programs for Utility Services and Public Works.
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Minutes |
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CA-003
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AWARD CONTRACT NO. 131-08-MF-058-002 DETENTION CENTER EXPANSION | PUBLIC WORKS DEPARTMENT | Awarded to Sletten Construction |
Detail...
Award Contract No. 131-08-MF-058-002, Detention Center Expansion, to Sletten Construction.
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Minutes |
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CA-004
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AWARD CONTRACT NO. 131-09-PR-165-001 DOWNS 5 / DOWNTOWN TRAIL CONNECTIONS - PHASE II | PUBLIC WORKS DEPARTMENT | Withdrawn at the request of staff |
Detail...
Award Contract No. 131-09-PR-165-001, SNPLMA funded Downs 5 / Downtown Trail Connections - Phase II (Morrell Park Improvements), to Darcon.
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CA-005
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AWARD BID NO. 124-09-03 BACKFLOW PREVENTION ASSEMBLY TEST AND REPAIR | DEPARTMENT OF UTILITY SERVICES | Awarded to HD Supply Waterworks |
Detail...
Award Bid No. 124-09-03, Backflow Prevention Assembly Test and Repair, to
HD Supply Waterworks.
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Minutes |
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CA-006
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CHANGE ORDER NO. 13 CONTRACT NO. 131-08-MF-036-001 JUSTICE FACILITY EXPANSION AND PARKING GARAGE | PUBLIC WORKS DEPARTMENT | Ratified |
Detail...
Request to ratify Change Order No. 13 to Contract No. 131-08-MF-036-001, Justice Facility Expansion and Parking Garage, due to unknown underground electrical conduit from existing building infrastructure, upgrades to curtain wall window systems, necessary changes to structural members due to existing conditions and rooftop equipment, additional framing to meet building code requirements, along with minor rework of in-place construction to meet building design requirements.
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Minutes |
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CA-007
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CHANGE ORDER NO. 5-AQ CONTRACT NO. 131-08-MF-063-005 HERITAGE PARK SENIOR AND AQUATIC FACILITIES | PUBLIC WORKS DEPARTMENT | Ratified |
Detail...
Request to ratify Change Order No. 5-AQ to Contract No. 131-08-MF-063-005, Heritage Park Senior and Aquatic Facilities, for necessary structural, plumbing, data/power, and waterproofing modifications and revisions, and approve a 41-day extension due to the delay in receiving approval of the pool drawings from the Southern Nevada Health Department.
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Minutes |
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CA-008
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CHANGE ORDER NO. 4-SF CONTRACT NO. 131-08-MF-063-005 HERITAGE PARK SENIOR AND AQUATIC FACILITIES | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Request to approve Change Order No. 4-SF to Contract No. 131-08-MF-063-005, Heritage Park Senior and Aquatic Facilities, for revisions to one light fixture type, changes to the steel components including roof joists and framing modifications, and repair of damaged conduit in the new frontage road due to conflicts with adjacent offsite work and a 44-day extension due to modifications of CMU block and related structural redesign.
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Minutes |
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CA-009
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PARKS AND RECREATION MASTER PLAN | PARKS AND RECREATION DEPARTMENT | Adopted |
Detail...
Parks and Recreation Master Plan providing guidance and direction to successfully enable City staff to prepare for Henderson's parks and recreation needs for the next 10 years.
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Minutes |
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CA-010
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GRANT NEVADA DIVISION FOR AGING SERVICES | PARKS AND RECREATION DEPARTMENT | Ratified |
Detail...
Request to ratify acceptance of grant funds from the State of Nevada Division for Aging Services Nutrition Services Incentive Program for congregate and home delivered meals.
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Minutes |
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CA-011
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JOINING FORCES GRANT 2009 | POLICE DEPARTMENT | Accepted |
Detail...
Request to accept additional grant funds from the State of Nevada, Department of Public Safety, Office of Traffic Safety, Joining Forces Grant 2009, to continue statewide, multi-jurisdictional traffic enforcement events that focus on reducing fatalities and serious injury accidents in Nevada, and to enforce safety belt, child safety seat, speed enforcement, pedestrian safety, and DUI laws.
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Minutes |
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CA-012
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BUSINESS LICENSE SIERRA GOLD | APPLICANT: KRISTY K. ANDRADE | Approved |
Detail...
Application for Kristy K. Andrade as the key employee for the Tavern business license for Sierra Gold Stephanie 5, LLC, dba Sierra Gold, 1341 West Warm Springs, Henderson, Nevada 89014.
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Minutes |
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CA-013
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BUSINESS LICENSE KENDRA HANVY | APPLICANT: KENDRA HANVY | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Kendra Hanvy.
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Minutes |
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CA-014
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ZONE CHANGE WITH OVERLAY AMENDMENT ZCA-06-660070-A1 SLOAN CANYON NATIONAL CONSERVATION AREA GATEWAY DESIGN GUIDELINES | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Amend a zone change with overlay to reflect changes in the Design Standards on 700 acres generally located south of the Inspirada master plan and west of Anthem, in the West Henderson Planning Area.
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Minutes |
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CA-015
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ZONE CHANGE WITH OVERLAY ZCA-09-660004 SWEENEY'S GOURMET COFFEE | APPLICANT: MACE YAMPOLSKY, ESQ. | Continued to May 19, 2009, at the request of staff |
Detail...
Rezoning from RS-2-H (Low-Density Residential with Hillside Overlay) to CN-H (Neighborhood Commercial with Hillside Overlay) on 3.8 acres generally located at the southwest corner of Horizon Ridge Parkway and Gibson Road, in the McCullough Hills Planning Area.
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Minutes |
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CA-016
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ZONE CHANGE WITH OVERLAY AMENDMENT ZCO-04-670022-A3 ASCAYA (AKA CRYSTAL RIDGE) | APPLICANT: WL OF NEVADA, INC. | Approved with conditions |
Detail...
Amend a zone change with master plan overlay to reflect changes in the Architectural Design Guidelines on 665 acres generally located south of Horizon Ridge Parkway and Roma Hills Drive, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-017
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ZONE CHANGE WITH OVERLAY ZCA-09-660002 RIDGEVIEW PROFESSIONAL COMPLEX #4 | APPLICANT: DAVID G. GALLATIN SEPARATE PROPERTY TRUST | Approved with conditions |
Detail...
Rezoning from RS-2 (Low-Density Residential) to CO (Commercial Office) on 1.3 acres generally located north of the intersection of Pancho Via Drive and Horizon Ridge Parkway, in the McCullough Hills Planning Area.
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Minutes |
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CA-018
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ZONE CHANGE WITH OVERLAY ZCO-03-670056-A1 FOOTHILLS RANCH UNIT 3 | APPLICANT: WOODSIDE HOMES | Approved with conditions |
Detail...
Amend a zone change with overlay to request a waiver on 2.5 acres, generally located south of Paseo Verde Parkway and east of Deer Meadow Drive, in the Green Valley Ranch Planning Area.
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Minutes |
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PH-019
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PUBLIC HEARING APPEAL AP-03-09 FOR CUP-08-540151 CARMINE'S LITTLE ITALY | APPLICANT: RAUL MACHIN APPELLANT: MAREN PARRY, ESQ. | Appeal denied |
Detail...
Appeal of the Planning Commission's March 26, 2009, approval of a waiver to reduce the vehicle travel distance separation requirement to a protected use (religious institution/school/daycare) for a restaurant with bar at 891 DeMarco Drive, in the Calico Ridge Planning Area.
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Minutes |
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PH-020
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PUBLIC HEARING ONE-YEAR ACTION PLAN FISCAL YEAR 2009/2010 | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | Comments received and plan accepted |
Detail...
Receive comments on and accept the City of Henderson's One-Year Action Plan for Fiscal Year 2009/2010 for submittal to the U.S. Department of Housing and Urban Development.
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Minutes |
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NB-021
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FINANCIAL UPDATE | OFFICE OF THE CITY MANAGER / FINANCE DEPARTMENT | Accepted |
Detail...
Acceptance of Financial Status Report and implementation of recommendations in whole or part.
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Minutes |
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NB-022
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LEGISLATIVE UPDATE | OFFICE OF THE CITY MANAGER / INTERGOVERNMENTAL RELATIONS | Accepted |
Detail...
Update of new and ongoing legislative issues affecting the City of Henderson and the State of Nevada.
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Minutes |
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NB-023
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COUNCIL APPOINTMENT AND EMPLOYMENT CONTRACT CITY ATTORNEY | OFFICE OF THE MAYOR AND CITY COUNCIL | Elizabeth Quillin appointed as City Attorney; contract approved |
Detail...
Council appointment of the City of Henderson City Attorney and approval of employment contract effective May 2009.
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Minutes |
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NB-024
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COUNCIL APPOINTMENTS SOUTHERN NEVADA AREA COMMUNICATIONS COUNCIL (SNACC) | POLICE DEPARTMENT | Mayor Gibson appointed Jutta Chambers as member to, and Douglas Stevens as alternate to, the Southern Nevada Area Communications Council |
Detail...
Council appointment of one member and one alternate to the Southern Nevada Area Communications Council.
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Minutes |
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NB-025
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RESOLUTION EXTENSION OF TIME ZCA-06-660033-E1 PARADISE HEIGHTS | APPLICANTS: DAVE L. MASON, DAVE MASON REALTY INC. | Adopted as Resolution No. 3850 |
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 31, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST CORNER OF PARADISE HILLS DRIVE AND HORIZON RIDGE PARKWAY ON 5.2 ACRES FROM RS-1A (LOW-DENSITY RESIDENTIAL) TO RM-8-E-PUD (MEDIUM-DENSITY RESIDENTIAL WITH EFFICIENCY LOT AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3833.
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Minutes |
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NB-026
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RESOLUTION EXTENSION OF TIME ZCO-04-670084-E2 THE SUMMIT ON BOULDER | APPLICANT: PACIFIC BEACH INVESTMENT TRUST | Adopted as Resolution No. 3851 |
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 NORTHEAST CORNER OF BOULDER HIGHWAY AND PIONEER STREET 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. 3782.
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Minutes |
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NB-027
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ACCOMPANYING RESOLUTION FOR CA-15 ZCA-09-660004 SWEENEY'S GOURMET COFFEE | APPLICANT: MACE YAMPOLSKY, ESQ. | Continued to May 19, 2009, at the request of staff |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF HORIZON RIDGE PARKWAY AND GIBSON ROAD ON 3.8 ACRES IN THE MCCULLOUGH HILLS PLANNING AREA, FROM RS-2-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY) TO CN-H (NEIGHBORHOOD COMMERCIAL WITH HILLSIDE OVERLAY).
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Minutes |
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NB-028
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BILL NO. 2507 AMEND HMC CHAPTER 15.12 GENERAL PROPERTY MAINTENANCE STANDARDS | DEPARTMENT OF BUILDING AND FIRE SAFETY | Referred to the Committee Meeting of May 5, 2009 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 15.12 OF THE HENDERSON MUNICIPAL CODE BY REVISING SECTION 15.12.020 "DEFINITIONS" TO ADD "PERIMETER WALL"; AND BY REVISING SECTION 15.12.030 "GENERAL PROPERTY MAINTENANCE STANDARDS" TO REQUIRE REPAIR OR REPLACEMENT OF PERIMETER WALLS OF RESIDENTIAL SUBDIVISIONS WITH SIMILAR MATERIALS AND DESIGN AS EXISTING WALLS AND OTHER MATTERS RELATED THERETO.
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NB-029
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ACCOMPANYING BILL NO. 2508 FOR CA-14 ZCA-06-660070-A1 SLOAN CANYON NATIONAL CONSERVATION AREA GATEWAY DESIGN GUIDELINES | APPLICANT: CITY OF HENDERSON | Referred to the Committee Meeting of May 5, 2009 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING SLOAN CANYON NATIONAL CONSERVATION AREA GATEWAY DESIGN GUIDELINES, LOCATED IN PORTIONS OF SECTIONS 25, 26, AND 27, TOWNSHIP 23 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 700 ACRES, GENERALLY LOCATED SOUTH OF THE INSPIRADA MASTER PLAN AND WEST OF ANTHEM IN THE WEST HENDERSON PLANNING AREA, BY REFLECTING CHANGES IN THE DESIGN STANDARDS AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-030
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ACCOMPANYING BILL NO. 2509 FOR CA-16 ZCO-04-670022-A3 ASCAYA (AKA CRYSTAL RIDGE) | APPLICANT: WL OF NEVADA INC. | Referred to Committee Meeting of May 5, 2009 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING THE ASCAYA MASTER PLAN TO REVISE THE ARCHITECTURAL DESIGN GUIDELINES, LOCATED IN PORTIONS OF SECTIONS 33, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 665 ACRES, GENERALLY LOCATED SOUTH OF HORIZON RIDGE PARKWAY AND ROMA HILLS DRIVE, IN THE MACDONALD RANCH PLANNING AREA BY REFLECTING CHANGES IN THE ARCHITECTURAL DESIGN GUIDELINES AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-031
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ACCOMPANYING BILL NO. 2510 FOR CA-17 ZCA-09-660002 RIDGEVIEW PROFESSIONAL COMPLEX #4 | APPLICANT: DAVID G. GALLATIN SEPARATE PROPERTY TRUST | Referred to the Committee Meeting of May 5, 2009 |
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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 1.3 ACRES, GENERALLY LOCATED NORTH OF THE INTERSECTION OF PANCHO VIA DRIVE AND HORIZON RIDGE PARKWAY, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CO (COMMERCIAL OFFICE) AND OTHER MATTERS RELATING THERETO.
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NB-032
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ACCOMPANYING BILL NO. 2511 FOR CA-18 ZCO-03-670056-A1 FOOTHILLS RANCH UNIT 3 | APPLICANT: WOODSIDE HOMES OF NEVADA | Referred to the Committee Meeting of May 5, 2009 |
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 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 2.5 ACRES, GENERALLY LOCATED SOUTH OF PASEO VERDE PARKWAY AND EAST OF DEER MEADOW DRIVE, FROM RS-6 (LOW-DENSITY RESIDENTIAL) TO RS-6-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), ADD A WAIVER, AND OTHER MATTERS RELATING THERETO.
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Minutes |
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