City Council REGULAR MEETING 6/9/2009
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| Item # | Item Description | Applicant | Outcome |
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PR-001
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COMMENDATION MAYOR JAMES B. GIBSON | CLARK COUNTY COMMISSIONER STEVE SISOLAK | Certifcates were presented to Mayor Gibson and Councilmember Clark for their years of service and contributions to the City of Henderson by County Commission Steve Sisolak on behalf of Shelley Berkeley, Rob Elliott on behalf of Senator Reid, Andres Moses on behalf of Congressman Dean Heller, Kathie Ambrosio on behalf of Senator Ensign, and Sharron Bilbray on behalf of Congresswoman Titus. |
Detail...
Commendation for Mayor James B. Gibson for his years of service and contributions to the City of Henderson.
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Minutes |
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PR-002
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COMMENDATION CINDY HERMAN | OFFICE OF THE CITY MANAGER | City Manager Calhoun read the commendtion for Cindy Herman, Public Information Manager, for her years of service and contributions to the City of Henderson, which was presented to her by the Mayor and Council. |
Detail...
Commendation for Cindy Herman, Public Information Manager, for her years of service and contributions to the City of Henderson.
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Minutes |
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PR-003
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OATH OF OFFICE CITY MANAGER | OFFICE OF THE CITY CLERK | Monica Simmons, City Clerk, administered the Oath of Office to Mark T. Calhoun, City Manager. |
Detail...
City Clerk will administer Oath of Office to Mark T. Calhoun, City Manager.
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Minutes |
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PR-004
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OATH OF OFFICE CITY ATTORNEY | OFFICE OF THE CITY CLERK | Monica Simmons, City Clerk, administered the Oath of Office to Elizabeth Macias Quillin, City Attorney. |
Detail...
City Clerk will administer Oath of Office to Elizabeth Macias Quillin, City Attorney.
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Minutes |
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CA-005
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REGULAR CITY COUNCIL MEETING MINUTES MAY 19, 2009 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes for the May 19, 2009, Regular City Council Meeting.
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Minutes |
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CA-006
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AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT WHITNEY MESA TRAIL AND TRAILHEAD | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and EDA Land Planning, P.C., to provide additional services for the design of the Whitney Mesa Trail and Trailhead project.
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Minutes |
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CA-007
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AMENDMENT NO. 2 ENGINEERING SERVICES AGREEMENT SCADA SYSTEM INTEGRATION AND RELATED SUPPORT SERVICES | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 2 to the Engineering Services Agreement between the City of Henderson and DLT&V Systems Engineering, extending the expiration date to December 31, 2009, to provide sufficient time for the completion of work on the HMI/SCADA Graphical Standards (Task 200).
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Minutes |
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CA-008
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AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT EVALUATION OF EXISTING CULTURAL INSTITUTIONS | DEPARTMENT OF CULTURAL ARTS AND TOURISM | Approved |
Detail...
Amendment to the Professional Services Agreement between the City of Henderson and AMS Planning and Research to evaluate existing cultural institutions in Southern Nevada that would fit into the vision and overall site plan at Galleria and US95.
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Minutes |
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CA-009
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AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 131-08-W-165-002 UTILITY SERVICES SUPPORT BUILDING | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amendment to the Professional Services Agreement between the City of Henderson and Construction Project Management Services for necessary site, construction administration, and final project closeout services for the Utility Services Support Building.
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Minutes |
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CA-010
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-W-0129-001 MISCELLANEOUS UTILITIES IMPROVEMENTS PHASE 4 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorization for the Public Works Department to advertise and receive bids on Contract No. 131-09-W-0129-001, Miscellaneous Utilities Improvements Phase 4.
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Minutes |
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CA-011
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AWARD CONTRACT NO. 131-08-FC-061-001 HORIZON RIDGE DROP INLETS | PUBLIC WORKS DEPARTMENT | Awarded to Tand, Inc. |
Detail...
Award Contract No. 131-08-FC-061-001, Horizon Ridge Drop Inlets, to Tand, Inc.
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Minutes |
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CA-012
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AWARD OF CONTRACT NO. 131-09-MF-063-009 DATA/VOICE CABLE INSTALLATION HERITAGE PARK SENIOR AND AQUATIC FACILITIES | PUBLIC WORKS DEPARTMENT | Awarded to Conti Technologies |
Detail...
Award Contract No. 131-09-MF-063-009, Data/Voice Cable Installation for Heritage Park Senior and Aquatic Facilities, to Conti Technologies.
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Minutes |
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CA-013
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CONTRACT EXTENSION DEEP CLEANING CUSTODIAL SERVICES | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
One-year extension of contract between the City of Henderson and
ISS Facility Services for deep cleaning custodial services at parks and recreation facilities, from July 1, 2009, through June 30, 2010.
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Minutes |
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CA-014
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FIRST SUPPLEMENTAL INTERLOCAL CONTRACT C-1 EQUESTRIAN TRIBUTARY - CONSTRUCTION | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN06F08, C-1 Equestrian Tributary - Construction, to increase funding to cover the construction award, reduce construction engineering funding, and extend the projection completion date to June 30, 2010.
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Minutes |
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CA-015
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FIRST SUPPLEMENTAL INTERLOCAL CONTRACT EQUESTRIAN DETENTION BASIN OUTFALL - HERITAGE CHANNEL - CONSTRUCTION | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN06G08, Equestrian Detention Basin Outfall - Heritage Channel - Construction, to extend the project completion date to December 31, 2009, to allow for completion of construction and related paperwork processing prior to close-out.
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Minutes |
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CA-016
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SECOND SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN RAILROAD EAST CONVEYANCE - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN08B08, Pittman Railroad East Conveyance - Design, to extend the completion date of the project to coincide with project construction and allow for completion of the Letter of Map Revision (LOMR) and related paperwork processing prior to close-out.
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Minutes |
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CA-017
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FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN-PECOS WEST CONVEYANCE AND EASTERN AVENUE TRIBUTARY - CONSTRUCTION | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fifth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN14B06, Pittman-Pecos West Conveyance and Eastern Avenue Trubutary - Construction, to extend the project completion date to allow for completion of the Letter of Map Revision (LOMR) and related paperwork processing prior to project close-out.
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Minutes |
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CA-018
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SIXTH SUPPLEMENTAL INTERLOCAL CONTRACT EQUESTRIAN DETENTION BASIN OUTFALL - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Sixth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN06C02, Equestrian Detention Basin Outfall - Design, to extend the completion date to December 31, 2009, to allow for completion of design phase paperwork processing prior to close-out.
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Minutes |
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CA-019
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SIXTH SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN RAILROAD / MACDONALD RANCH CHANNEL - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Sixth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN21A05, Pittman Railroad / MacDonald Ranch Channel - Design, to extend the completion date of the project to coincide with project construction and to allow for completion of design and related paperwork processing prior to close-out.
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Minutes |
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CA-020
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EIGHTH SUPPLEMENTAL INTERLOCAL CONTRACT C-1 EQUESTRIAN TRIBUTARY - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Eighth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN06D05, C-1 Equestrian Tributary - Design, to extend the completion date of the project to coincide with project construction and allow for related paperwork processing prior to close-out.
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Minutes |
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CA-021
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LABOR AGREEMENT HENDERSON POLICE OFFICERS' ASSOCIATION | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Labor Agreement between the City of Henderson and The Henderson Police Officers' Association, effective July 1, 2009.
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Minutes |
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CA-022
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NEW WAGE ASSIGNMENT MULTIPLE CLASSIFICATIONS 38-HOUR WORK WEEK | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
New wage assignments for multiple 38-hour incumbents, Communications Operator I, Facilities Operations Assistant, Facilities Operations Technician, Kennel Attendant, Lead Guard Supervisor, and Security Officer ranges corresponding to the existing 40-hour ranges, effective June 29, 2009.
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Minutes |
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CA-023
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CHANGE IN WAGE ASSIGNMENTS BLUE COLLAR, CLERICAL/TECHNICAL, AND SUPERVISORS | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Change in wage assignments for multiple ranges in Blue Collar (Aquatics Maintenance Technician, Park Project Maintenance Technician, Parks and Facilities Maintenance I, Parks and Facilities Maintenance II, Parks and Facilities Maintenance III, Playground Equipment Technician, and Water Systems Technician), Clerical/Technical (Senior Center Cook, and Central Control Room Operator), and Supervisor (Park and Facilities Maintenance Coordinator, and Senior Water Systems Technician) contracts, effective June 29, 2009.
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Minutes |
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CA-024
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CLASS SPECIFICATION AND WAGE ASSIGNMENT; AND AMEND STAFF COMPLEMENT PARKS MECHANIC TRAINEE | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Class specification for Parks Mechanic Trainee and wage assignment to Range 432 of the Blue Collar Wage Schedule; and amend the staff complement of the Parks and Recreation Department by adding one (1) Parks Mechanic Trainee to Fund 1001-4208, effective July 1, 2009.
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Minutes |
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CA-025
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REPORT OF MUNICIPAL TREASURER DELINQUENT ASSESSMENT DISTRICT SALE | FINANCE DEPARTMENT | Approved |
Detail...
Report of Municipal Treasurer for the delinquent assessment district sale held May 12, 2009.
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Minutes |
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CA-026
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DESIGN AND ESTIMATED CONSTRUCTION BUDGET TRAFFIC SIGNAL AT CORONADO CENTER DRIVE AND SUNRIDGE HEIGHTS PARKWAY | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Establish the design and estimated construction budget for the traffic signal at Coronado Center Drive and Sunridge Heights Parkway.
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Minutes |
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CA-027
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DESIGN AND ESTIMATED CONSTRUCTION BUDGET TRAFFIC SIGNAL AT MARYLAND PARKWAY AND ST. ROSE PARKWAY | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Establish the design and estimated construction budget for the traffic signal at Maryland Parkway and St. Rose Parkway.
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Minutes |
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CA-028
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BUDGET AUGMENTATION AMADOR VISTA PARK IMPROVEMENTS | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Budget augmentation for additional improvements to Amador Vista Park and payment of fees associated with the construction of the park and park amenities, from the Southwest Residential Construction Tax (RCT) District.
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Minutes |
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CA-029
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BUDGET AUGMENTATION IN-HOUSE DESIGN AND RELATED SERVICES WASTEWATER TREATMENT PLANT NO. 3 DECOMMISSION AND DEMOLITION - PHASE 2 | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Budget augmentation for in-house design and related services for the Wastewater Treatment Plant No. 3 Decommission and Demolition - Phase 2 project.
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Minutes |
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CA-030
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PURCHASE AUTHORIZATION DOOR ACCESS HARDWARE AND CONTROLS HERITAGE PARK SENIOR FACILITY | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to purchase and install door access hardware and controls for the Heritage Park Senior Facility from Vegas Valley Locking Systems, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.
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Minutes |
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CA-031
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CAPITAL IMPROVEMENT PLAN JULY 1, 2009 | PUBLIC WORKS DEPARTMENT | Accepted |
Detail...
Request for acceptance of the 2010 Capital Improvement Plan, dated July 1, 2009.
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Minutes |
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CA-032
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ANNUAL CAPITAL IMPROVEMENT PLAN CLEAN WATER COALITION | DEPARTMENT OF UTILITY SERVICES | Continued to July 7, 2009, at the request of staff |
Detail...
Clean Water Coalition's Annual Capital Improvement Plan for Fiscal Years 2009/2010 through 2013/2014.
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Minutes |
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CA-033
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REVOCABLE PERMIT LANDSCAPING AND WALKWAYS IN RIGHT-OF-WAY WATER STREET BETWEEN OCEAN AVENUE AND MINOR AVENUE AND FRONTAGE OF MINOR AVENUE | APPLICANT: NEVADA LAS VEGAS PROJECT MANAGEMENT OFFICE | Approved with conditions |
Detail...
Request by Nevada Las Vegas Project Management Office for a revocable permit for landscaping and walkways in the right-of-way on the north side of Water Street between Ocean Avenue and Minor Avenue, and along Frontage of Minor Avenue.
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Minutes |
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CA-034
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REVOCABLE PERMIT DE-WATERING POND | APPLICANT: CLEAN WATER COALITION | Approved with amended conditions |
Detail...
Request by the Clean Water Coalition for a Revocable Permit to use a de-watering pond needed in the construction of the Henderson Force Main connecting to the Systems Conveyance and Operations Program Pipeline.
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Minutes |
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CA-035
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BUSINESS LICENSE RIO COPACABANA | APPLICANT: RIO COPACABANA, INC. | Approved with condtions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Rio Copacabana, Inc., dba Rio Copacabana, 10 Via Brianza,
Suite 110, Henderson, Nevada 89011.
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Minutes |
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CA-036
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BUSINESS LICENSE TOWNEPLACE SUITES | APPLICANT: CAMPBELL LODGING, INC. | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license for Campbell Lodging, Inc., dba TownePlace Suites, 1471 Paseo Verde Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-037
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BUSINESS LICENSES SPRINGHILL SUITES | APPLICANT: CAMPBELL LODGING, INC. | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license and a Beer, Wine, and Spirit-Based Products On-Sale business license for Campbell Lodging, Inc., dba Springhill Suites, 1481 Paseo Verde Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-038
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BUSINESS LICENSE TOWNEPLACE SUITES | APPLICANT: MICHAEL R. CICUTTO | Approved |
Detail...
Application for Michael R. Cicutto as the key employee for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Campbell Lodging, Inc., dba TownePlace Suites, 1471 Paseo Verde Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-039
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BUSINESS LICENSE SPRINGHILL SUITES | APPLICANT: MICHAEL R. CICUTTO | Approved |
Detail...
Application for Michael R. Cicutto as the key employee for the Beer, Wine, and Spirit-Based Products Off-Sale business license and the Beer, Wine, and Spirit-Based Products On-Sale business license for Campbell Lodging, Inc., dba Springhill Suites, 1481 Paseo Verde Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-040
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BUSINESS LICENSE ELEPHANT BAR RESTAURANT | APPLICATION: STEFAN A. CYTANOVIC | Approved |
Detail...
Application for Stefan A. Cytanovic as the key employee for the Restaurant with Bar business license for S.B. Restaurant Co., dba Elephant Bar Restaurant, 2270 Village Walk Drive, Henderson, Nevada 89052.
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Minutes |
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CA-041
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BUSINESS LICENSE CVS/PHARMACY #8787 | APPLICANT: MICHAEL K. WIGGINS | Approved |
Detail...
Application for Michael K. Wiggins as the key employee for the Full Liquor Off-Sale business license for Nevada CVS Pharmacy, L.L.C., dba CVS/Pharmacy #8787, 1551 West Sunset Road, Henderson, Nevada 89015.
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Minutes |
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CA-042
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BUSINESS LICENSE CVS PHARMACY #0121 | APPLICANT: HEATHER M. HIRONAKA | Approved |
Detail...
Application for Heather M. Hironaka as the key employee for the Full Liquor Off-Sale business license for Nevada CVS Pharmacy, L.L.C., dba CVS Pharmacy #0121, 1402 East Lake Mead Parkway, Henderson, Nevada 89015.
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Minutes |
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CA-043
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BUSINESS LICENSE THE TERRACE | APPLICANT: BR CATERING, LLC | Approved with conditions |
Detail...
Application for a Catering Liquor business license for BR Catering, LLC, dba
The Terrace, 1361 West Warm Springs Road, Henderson, Nevada 89014.
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Minutes |
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CA-044
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BUSINESS LICENSE K-MART #3857 | APPLICANT: NEVADA RESTAURANT SERVICES, INC. | Approved with condition |
Detail...
Application for a Restricted Gaming business license for Nevada Restaurant Services, Inc., dbat K-Mart #3857, 732 South Racetrack Road, Henderson, Nevada 89015.
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Minutes |
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CA-045
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BUSINESS LICENSE SERENITY AT ANTHEM DAY SPA | APPLICANT: TINAMARIE FINDLAY | Approved |
Detail...
Application for a Massage Establishment business license for Tinamarie Findlay, dba Serenity At Anthem Day Spa, 2450 Hampton Road, Henderson, Nevada 89052.
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Minutes |
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CA-046
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BUSINESS LICENSE SABRINA JEAN MCCULLEY | APPLICANT: SABRINA JEAN MCCULLEY | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Sabrina Jean McCulley.
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Minutes |
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CA-047
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BUSINESS LICENSE PAULA J. NETTESHEIM | APPLICANT: PAULA J. NETTESHEIM | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Paula J. Nettesheim.
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Minutes |
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CA-048
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BUSINESS LICENSE AMANDA K. SCHWARZ | APPLICANT: AMANDA K. SCHWARZ | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Amanda K. Schwarz.
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Minutes |
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CA-049
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MASTER STREETS AND HIGHWAY AMENDMENT MSH-08-580004-A1 EAST GALLERIA DRIVE | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Amend the Master Streets and Highways Plan to revise the cross section of
East Galleria Drive between Lake Las Vegas Parkway and the north boundary of the Calico Ridge neighborhood by revising roadside cross slopes and relocating the trail corridor within the right-of-way, in the Tuscany Redevelopment Area and Calico Ridge and Lake Las Vegas Planning Areas.
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Minutes |
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CA-050
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MASTER STREETS AND HIGHWAY AMENDMENT MSH-08-580005-A1 WATER STREET | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Amend the Master Streets and Highways Plan to widen the Water Street right-of-way between Boulder Highway and Lake Mead Parkway from 80 feet to 141 feet, and make minor text changes to the plan for Water Street between Lake Mead Parkway and Major Avenue, in the Downtown Redevelopment Area and Townsite Planning Area.
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Minutes |
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CA-051
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MASTER STREETS AND HIGHWAY AMENDMENT MSH-08-580006-A1 BURKHOLDER BOULEVARD | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Amend the Master Streets and Highways Plan to change Burkholder Boulevard between Lake Mead Parkway and Racetrack Road from an 80-foot right-of-way back to a 100-foot right-of-way, in the Valley View and Foothills Planning Areas.
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Minutes |
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PH-052
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COMPREHENSIVE PLAN AMENDMENT CPA-08-520005 - CONTINUED PUBLIC HEARING ZONE CHANGE ZCA-08-660004 BOULDER HIGHWAY CORRIDOR INVESTMENT STRATEGY | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
a) Amend the Land Use Policy Plan from TC (Tourist Commercial), COM (Commercial), TOD (Transit Oriented Development), BI (Business/Industry), HDR (High-Density Residential), MDR (Medium-Density Residential) and HC (Highway Commercial) to TOD (Transit Oriented Development); and
b) Rezone from CNTY (County), CC (Community Commercial), CH (Highway Commercial), CM (Mixed-Use Commercial), DHC (Downtown Highway Commercial), IG (General Industrial), RS-1A (Low-Density Residential), RX-8 (Mobile Home Residential), RH-36 (High-Density Residential), and DH (Development Holding) with various Planned Unit Development, Redevelopment, Master Plan, and Gaming Enterprise Overlays to MC (Corridor Mixed-Use) with various Planned Unit Development, Redevelopment, Master Plan, and Gaming Enterprise Overlays on 1125 acres; located within the Boulder Highway Corridor along Boulder Highway from East Paradise Hills Drive to Tulip Falls Drive, in the Midway, Pittman, Valley View, Townsite, Black Mountain, River Mountain, Highland Hills, and Mission Hills Planning Areas.
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Minutes |
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PH-053
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ACCOMPANYING RESOLUTION FOR PH-52 CPA-08-520005 BOULDER HIGHWAY CORRIDOR INVESTMENT STRATEGY | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3857 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS PARCELS OF LAND CONTAINING 1125 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST; SECTIONS 1, 2, AND 12, TOWNSHIP 22 SOUTH, RANGE 62 EAST; SECTIONS 7, 17, 18, 20, 21, 27, 28, AND 34, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WITHIN THE BOULDER HIGHWAY CORRIDOR ALONG BOULDER HIGHWAY FROM EAST PARADISE HILLS DRIVE TO TULIP FALLS DRIVE, IN THE MIDWAY, PITTMAN, VALLEY VIEW, TOWNSITE, BLACK MOUNTAIN, RIVER MOUNTAIN, HIGHLAND HILLS, AND MISSION HILLS PLANNING AREAS, FROM TC (TOURIST COMMERCIAL), COM (COMMERCIAL), TOD (TRANSIT ORIENTED DEVELOPMENT), BI (BUSINESS/INDUSTRY), HDR (HIGH-DENSITY RESIDENTIAL), MDR (MEDIUM-DENSITY RESIDENTIAL) AND HC (HIGHWAY COMMERCIAL) TO TOD (TRANSIT ORIENTED DEVELOPMENT).
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Minutes |
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PH-054
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CONTINUED PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-08-520003 BOULDER HIGHWAY LANDSCAPE DESIGN MANUAL | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Amend the Comprehensive Plan to include the Boulder Highway Landscape Design Manual.
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Minutes |
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PH-055
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ACCOMPANYING RESOLUTION FOR PH-54 CPA-08-520003 BOULDER HIGHWAY LANDSCAPE DESIGN MANUAL | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3858 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE COMPREHENSIVE PLAN OF THE CITY OF HENDERSON FOR THE PURPOSE REPLACING THE EXISTING BOULDER HIGHWAY BEAUTIFICATION MILLENNIUM EDITION DESIGN MANUAL WITH THE BOULDER HIGHWAY LANDSCAPE DESIGN MANUAL.
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Minutes |
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PH-056
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PUBLIC HEARING APPEAL AP-04-09 FOR VAA-09-650002 / DRA-09-550009-A1 HENDERSON INDUSTRIAL PARK | APPLICANT: HENDERSON INDUSTRIAL PARK LLC APPELLANT: HENDERSON INDUSTRIAL PARK LLC | Approved with conditions |
Detail...
Appeal of a Planning Commission denial to 1) reduce the minimum 25-foot landscape buffer along Lake Mead to 0 feet; 2) reduce the minimum 5-foot landscape buffer adjacent to non-residential property to 0 feet; 3) reduce the open space landscape requirement from 15 percent to 8 percent; and 4) reduce the required minimum setbacks for Building 2 (reduce setback from 20 feet to 5 feet and the interior side setback from 20 feet to 18 feet); and 5) Buildings 3 and 4 (reduce the rear setback from 20 feet to 0 feet and the interior side setback from 20 feet to 0 feet; and 6) denial of the design review request to amend a design review to add four new buildings; generally located south of Lake Mead Parkway on the east and west side of Industrial Park Road, in the Downtown Redevelopment Area and Townsite Planning Area.
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Minutes |
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UB-057
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ZONE CHANGE AMENDMENT ZCA-08-660027-A1 SUN CITY MACDONALD RANCH | APPLICANT: SUN CITY MACDONALD RANCH CAI-HOA | Approved with amended conditions |
Detail...
Amend a zone change with overlay to request a waiver of the front-yard landscape requirements to allow one 24-inch box tree where two are required in the front yards for various single-family homes within the Sun City MacDonald Ranch master plan, in the MacDonald Ranch Planning Area.
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Minutes |
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NB-058
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CANVASS CITY OF HENDERSON MUNICIPAL GENERAL ELECTION JUNE 2, 2009 | OFFICE OF THE CITY CLERK | Approved |
Detail...
Canvass of the June 2, 2009, City of Henderson Municipal General Election for the offices of Mayor and City Council Ward III.
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Minutes |
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NB-059
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RESOLUTION EXTENSION OF TIME ZCA-06-660006-E2 TRAVERSE POINT VILLAGE | APPLICANT: LANDWELL COMPANY | Adopted as Resolution No. 3859 |
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 15, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF GIBSON ROAD AND WIGWAM PARKWAY ON 31.8 ACRES, IN THE GIBSON SPRINGS PLANNING AREA FROM CO-MP (COMMERCIAL OFFICE WITH MASTER PLAN OVERLAY) AND CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY) TO CM-MP-PUD (MIXED-USE COMMERCIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) FOR A MIXED-USE DEVELOPMENT, AND REPEAL RESOLUTION NO. 3759.
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Minutes |
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NB-060
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ACCOMPANYING RESOLUTION FOR CA-49 MSH-08-580004-A1 EAST GALLERIA DRIVE | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3860 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE MASTER STREETS AND HIGHWAY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN TO REVISE THE CROSS SECTION OF EAST GALLERIA DRIVE BETWEEN LAKE LAS VEGAS PARKWAY AND THE NORTH BOUNDARY OF THE CALICO RIDGE NEIGHBORHOOD BY REVISING ROADSIDE CROSS SLOPES AND RELOCATING THE TRAIL CORRIDOR WITHIN THE RIGHT-OF-WAY, LOCATED WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, IN THE TUSCANY REDEVELOPMENT AREA AND CALICO RIDGE AND LAKE LAS VEGAS PLANNING AREAS.
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NB-061
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ACCOMPANYING RESOLUTION FOR CA-50 MSH-08-580005-A1 WATER STREET | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3861 |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE MASTER STREETS AND HIGHWAY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN BY WIDENING THE WATER STREET RIGHT-OF-WAY BETWEEN BOULDER HIGHWAY AND LAKE MEAD PARKWAY FROM 80 FEET TO 141 FEET, AND MAKING MINOR TEXT CHANGES TO THE PLAN FOR WATER STREET BETWEEN LAKE MEAD PARKWAY AND MAJOR AVENUE, LOCATED WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, IN THE IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA.
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NB-062
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ACCOMPANYING RESOLUTION FOR CA-51 MSH-08-580006-A1 BURKHOLDER BOULEVARD | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3862 |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE MASTER STREETS AND HIGHWAY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN BY CHANGING BURKHOLDER BOULEVARD BETWEEN LAKE MEAD PARKWAY AND RACETRACK ROAD FROM AN 80-FOOT RIGHT-OF-WAY TO A 100-FOOT RIGHT-OF-WAY, LOCATED WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, IN THE VALLEY VIEW AND FOOTHILLS PLANNING AREAS AND REPEAL RESOLUTION NO. 3829.
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NB-063
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RESOLUTION FUNDING FOR THE HENDERSON SPACE AND SCIENCE CENTER | COMMUNITY DEVELOPMENT DEPARTMENT / DEPARTMENT OF CULTURAL ARTS AND TOURISM | Adopted as Resolution No. 3863, as amended |
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A RESOLUTION OF THE COUNCIL OF THE CITY OF HENDERSON APPROVING DONATION FROM THE CITY'S LAND FUND FOR DEVELOPMENT AND CONSTRUCTION OF THE HENDERSON SPACE AND SCIENCE CENTER BOARD, A NEVADA NONPROFIT CORPORATION AND APPROVAL OF THE GIFT AGREEMENT.
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NB-064
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AUTHORIZATION TO REQUEST PROPOSALS AND NEGOTIATE PROFESSIONAL CONSULTANT SERVICES PHASE I MUSEUM CORE AREA PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
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Authorize the Public Works Department to commence in-house design, request proposals and negotiate for professional consultant services, and approve the Phase I Museum Core Area estimated project budget.
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NB-065
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RESOLUTION ANNEXATION OF 32.94 ACRES | PUBLIC WORKS DEPARTMENT | Adopted as Resolution No. 3864 |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA TO CONSIDER ANNEXATION OF APPROXIMATELY 32.94 ACRES ADJACENT TO THE WEST BOUNDARIES OF THE CITY, LOCATED IN SECTIONS 8 AND 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND OTHER MATTERS RELATING THERETO.
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NB-066
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RESOLUTION SALE OF 5.3 ACRES OF CITY-OWNED PROPERTY LILI CLAIRE FOUNDATION, INC. | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3865 |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 5.3 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF PARADISE HILLS DRIVE AND COMPASSION DRIVE IN THE SOUTH HALF (S½) OF THE SOUTHEAST QUARTER (SE¼) OF SECTION 33, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA, TO THE
LILI CLAIRE FOUNDATION, INC., PURSUANT TO NRS 268.055 THE CONVEYANCE OF PROPERTY TO A CORPORATION FOR PUBLIC BENEFIT.
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NB-067
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RESOLUTION SALE OF 0.275 ACRES OF CITY-OWNED PROPERTY EWING INVESTMENTS, LLC | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3866 |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO PROVIDE A DIRECT LAND SALE OF APPROXIMATELY 0.275 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE NORTHEAST QUARTER (NE ¼) OF SECTION 1, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA, TO EWING INVESTMENTS, LLC.
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NB-068
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RESOLUTION MODIFICATION OF ASSESSMENTS BASED ON REGIONAL CLEAN WATER COALITION CHARGES | DEPARTMENT OF UTILITY SERVICES | Continued to July 7, 2009, at request of staff |
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING A RESOLUTION OF THE CLEAN WATER COALITION (CWC) TO MODIFY ASSESSMENTS BASED ON REGIONAL CWC SEWER CONNECTION CHARGES FOR THE PERIOD OF JULY 1, 2009, THROUGH JANUARY 1, 2012.
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NB-069
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ACCOMPANYING BILL NO. 2512 FOR PH-52 ZCA-08-660004 BOULDER HIGHWAY CORRIDOR INVESTMENT STRATEGY | APPLICANT: CITY OF HENDERSON | Referred to the Committee Meeting of July 7, 2009 |
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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 PORTIONS OF SECTION 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST; SECTIONS 1, 2 AND 12, TOWNSHIP 22 SOUTH, RANGE 62 EAST; AND SECTIONS 7, 17, 18, 20, 21, 27, 28, AND 34, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WITHIN THE BOULDER HIGHWAY CORRIDOR ALONG BOULDER HIGHWAY FROM EAST PARADISE HILLS DRIVE TO TULIP FALLS DRIVE, IN THE MIDWAY, PITTMAN, VALLEY VIEW, TOWNSITE, BLACK MOUNTAIN, RIVER MOUNTAIN, HIGHLAND HILLS, AND MISSION HILLS PLANNING AREAS, FROM CNTY (COUNTY), CC (COMMUNITY COMMERCIAL), CH (HIGHWAY COMMERCIAL), CM (MIXED-USE COMMERCIAL), DHC (DOWNTOWN HIGHWAY COMMERCIAL), IG (GENERAL INDUSTRIAL),
RS-1A (LOW-DENSITY RESIDENTIAL), RX-8 (MOBILE HOME RESIDENTIAL), RH-36 (HIGH-DENSITY RESIDENTIAL), AND DH (DEVELOPMENT HOLDING) WITH VARIOUS PLANNED UNIT DEVELOPMENT, REDEVELOPMENT, MASTER PLAN, AND GAMING ENTERPRISE OVERLAYS TO MC (CORRIDOR MIXED-USE) WITH VARIOUS PLANNED UNIT DEVELOPMENT, REDEVELOPMENT, MASTER PLAN, AND GAMING ENTERPRISE OVERLAYS, AND OTHER MATTERS RELATING THERETO.
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NB-070
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BILL NO. 2513 ZONING ORDINANCE AMENDMENT ZOA-09-680001 BOULDER HIGHWAY CORRIDOR | APPLICANT: CITY OF HENDERSON | Referred to the Committee Meeting of July 7, 2009 |
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AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE, SECTION 19.7, USE REGULATIONS; SECTION 19.14, DEFINITIONS; AND SECTION 19.15, CORRIDOR MIXED-USE DISTRICT, TO INCORPORATE ADDITIONAL USE CATEGORIES AND MAKE MINOR AMENDMENTS TO THE DEVELOPMENT STANDARDS; AND OTHER MATTERS RELATED THERETO.
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NB-071
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ACCOMPANYING BILL NO. 2514 FOR UB-57 ZCA-08-660027-A1 SUN CITY MACDONALD RANCH | APPLICANT: SUN CITY MACDONALD RANCH CAI-HOA | Referred to the Committee Meeting of July 7, 2009 |
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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 SECTIONS 29 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTH AND SOUTH OF HORIZON RIDGE PARKWAY BETWEEN GREEN VALLEY PARKWAY AND ROMA HILLS DRIVE TO WAIVE THE FRONT-YARD LANDSCAPE REQUIREMENT TO ALLOW ONE 24-INCH BOX TREE WHERE TWO ARE REQUIRED IN THE FRONT YARDS FOR VARIOUS SINGLE-FAMILY HOMES WITHIN THE SUN CITY MACDONALD RANCH MASTER PLAN, AND OTHER MATTERS RELATING THERETO.
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NB-072
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BILL NO. 2515 ZCO-02-670000 ANTHEM - TERRA BELLA AND LOT 4A-1B | COMMUNITY DEVELOPMENT DEPARTMENT | Referred to the Committee Meeting of July 7, 2009 |
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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, DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 23 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF HAMPTON ROAD AND WEST OF ANTHEM PARKWAY FROM DH (DEVELOPMENT HOLDING) TO RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 15.7 ACRES AND PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 2.3 ACRES; AND OTHER MATTERS RELATING THERETO.
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NB-073
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BILL NO. 2516 ZCA-06-660014 FINDLAY TOYOTA | COMMUNITY DEVELOPMENT DEPARTMENT | Referred to the Committee Meeting of July 7, 2009 |
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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, DESCRIBED AS A PORTION OF SECTION 11, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF AUTO MALL DRIVE AND INTERSTATE 515 FROM IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY) TO CA-MP-PUD (COMMERCIAL AUTO MALL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS); AND OTHER MATTERS RELATING THERETO.
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NB-074
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BILL NO. 2517 ZCA-06-660074 LAKE LAS VEGAS PARCEL 34 | COMMUNITY DEVELOPMENT DEPARTMENT | Referred to the Committee Meeting of July 7, 2009 |
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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, DESCRIBED AS A PORTION OF SECTION 23, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF GRAND MEDITERRA BOULEVARD AND PYRENEES COURT, IN THE LAKE LAS VEGAS PLANNING AREA FROM
RS-6-G-MP-H (LOW-DENSITY RESIDENTIAL WITH GAMING, MASTER PLAN, AND HILLSIDE OVERLAYS) TO RS-6-G-MP-H-PUD (LOW-DENSITY RESIDENTIAL WITH GAMING, MASTER PLAN, HILLSIDE, AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND OTHER MATTERS RELATING THERETO.
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NB-075
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BILL NO. 2518 ZCA-07-660005 ARROYO GRANDE RESIDENTIAL | COMMUNITY DEVELOPMENT DEPARTMENT | Referred to the Committee Meeting of July 7, 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, DESCRIBED AS A PORTION OF SECTION 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHWEST CORNER OF ARROYO GRANDE BOULEVARD AND HORIZON RIDGE PARKWAY, IN THE GREEN VALLEY RANCH PLANNING AREA FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO
RS-6 (LOW-DENSITY RESIDENTIAL); AND OTHER MATTERS RELATING THERETO.
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