City Council REGULAR MEETING 8/4/2009

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PR-001	PRESENTATION JOSE MUNOZ	DEPARTMENT OF HUMAN RESOURCES	City Manager Calhoun read the Employee Service Award for Jose Munoz for thirty-six and one-half years of service with the City of Henderson, which was presented to him by the Mayor and Council.
	Detail... Presentation of Employee Service Award to Jose Munoz for thirty-six and one-half years of service with the City of Henderson.		Minutes

PR-002	PRESENTATION TODDLER SWIM LESSON GRANT PROGRAM	PARKS AND RECREATION DEPARTMENT	Chris Knight presented a check for $1,500.00 from the Southern Nevada Chapter - International Code Council to the City of Henderson, for a Toddler Swim Lesson Grant Program, to the Mayor and Council.
	Detail... Presentation of $1,500.00 from the Southern Nevada Chapter - International Code Council to the City of Henderson, for a Toddler Swim Lesson Grant Program.		Minutes

PR-003	PROCLAMATION PURPLE HEART DAY AUGUST 7, 2009	OFFICE OF THE MAYOR AND CITY COUNCIL	City Manager Calhoun read the proclamation declaring August 7, 2009, Purple Heart Day, which was presented to Commander Art Cozad, Senior Vice Commander Rudy Loupias, and Junior Vice Commander Bob Freeman, by the Mayor and Council.
	Detail... Proclamation declaring August 7, 2009, Purple Heart Day.		Minutes

CA-004	MINUTES FOR SPECIAL CITY COUNCIL MEETING JULY 8, 2009	OFFICE OF THE CITY CLERK	Adopted
	Detail... Minutes for the July 8, 2009, Special City Council Meeting.		Minutes

CA-005	MINUTES FOR COMMITTEE AND REGULAR CITY COUNCIL MEETINGS JULY 21, 2009	OFFICE OF THE CITY CLERK	Adopted
	Detail... Minutes for the July 21, 2009, Committee and Regular City Council Meetings.		Minutes

CA-006	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-ST-165-010 OLSEN STREET DRAINAGE IMPROVEMENTS	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorization for the Public Works Department to advertise and receive bids on Contract No. 131-09-ST-165-010, Olsen Street Drainage Improvements.		Minutes

CA-007	AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES SNPLMA UNION PACIFIC RAILROAD (UPRR) TRAIL PHASE III PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorization for the Public Works Department to request RFPs and negotiate for professional design services for the Southern Nevada Public Land Management Act (SNPLMA) Union Pacific Railroad (UPRR) Trail Phase III Project.		Minutes

CA-008	AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES SNPLMA ARROYO GRANDE AND PITTMAN URBAN WATERSHED RECREATIONAL TRAILS PHASE II PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorization for the Public Works Department to request RFPs and negotiate for professional design services for the Southern Nevada Public Land Management Act (SNPLMA) Arroyo Grande and Pittman Urban Watershed Recreational Trails Phase II Project.		Minutes

CA-009	AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES SNPLMA WETLANDS TRAIL CONNECTION PHASE II PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorization for the Public Works Department to request RFPs and negotiate for professional design services for the Southern Nevada Public Land Management Act (SNPLMA) Wetlands Trail Connection Phase II Project.		Minutes

CA-010	AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES SNPLMA LAKE MEAD PARKWAY TRAIL PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorization for the Public Works Department to request RFPs and negotiate for professional design services for the Southern Nevada Public Land Management Act (SNPLMA) Lake Mead Parkway Trail Project.		Minutes

CA-011	AGREEMENT AMENDMENT DATA CONVERSION SERVICES	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Amendment to the agreement with Nobel Systems, Inc., to convert additional data not provided under the initial conversion and continue to udpate the databases with new information through June 30, 2010.		Minutes

CA-012	FIRST AMENDMENT TO LEASE AGREEMENT EXPANSION OF LEASED AREA AT FOX RIDGE PARK CO-LOCATION OF TWO ADDITIONAL CELL PROVIDERS	COMMUNITY DEVELOPMENT DEPARTMENT	Ratified
	Detail... Request to ratify the first amendment to the lease agreement between the City of Henderson and Omnipoint Communications, Inc., a subsidiary of T-Mobile USA, Inc., to allow the expansion of their leased area at Fox Ridge Park for the co-location of two additional cell providers on an existing cell tower.		Minutes

CA-013	CHANGE ORDER NO. 4 CONTRACT NO. 131-09-MF-036-013 JUSTICE FACILITY EXPANSION FURNITURE PURCHASE	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Change Order No. 4 to Contract No. 131-09-MF-036-013, Justice Facility Expansion, to provide additional furniture requested by Clark County to furnish two existing offices and provide additional furniture in the courtrooms, utilizing State of Nevada Contract No.1465 with Machabee Office Environments, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities.		Minutes

CA-014	EXTENSION OF REVOCABLE PERMIT GRADING AND CONSTRUCTION OF ACCESS ROAD	APPLICANT: PARDEE HOMES OF NEVADA	Ratified
	Detail... Request to ratify the extension of the Revocable Permit for Pardee Homes of Nevada to perform grading and construction of an access road on a portion of city-owned land to accommodate the construction of the P-25 Pumping Station, R-46 Reservoir, and PRV #122, including miscellaneous appurtenances and associated water transmission pipelines to June 30, 2010.		Minutes

CA-015	EXTENSION OF REVOCABLE PERMIT GRADING AND CONSTRUCTION OF DRAINAGE FACILITIES AND DEBRIS BASIN	COMMUNITY DEVELOPMENT DEPARTMENT	Ratified
	Detail... Request to ratify the extension of the Revocable Permit for Pardee Homes of Nevada to perform grading and the construction of drainage facilities and a debris basin, to July 31, 2010.		Minutes

CA-016	AMEND STAFF COMPLEMENT ARCHIVES AND RECORDS TECHNICIAN II	OFFICE OF THE CITY CLERK / POLICE DEPARTMENT	Approved
	Detail... Amend the staff complements of the Office of the City Clerk and the Police Department by adding one (1) Archives and Records Technician II to Fund 1001-0301 and deleting one (1) Archives and Records Technician II from Fund 1001-2109, effective August 10, 2009.		Minutes

CA-017	AMEND STAFF COMPLEMENT ANALYST I - HUMAN RESOURCES ANALYST II - HUMAN RESOURCES	DEPARTMENT OF HUMAN RESOURCES	Approved
	Detail... Amend the staff complement of the Department of Human Resources by adding one (1) Analyst I - Human Resources and one (1) Analyst II - Human Resources to, and deleting one (1) Personnel Services Assistant II and one (1) Senior Analyst - Human Resources from, fund 1001-0507, effective August 10, 2009.		Minutes

CA-018	AMEND STAFF COMPLEMENT GRANTS SPECIALIST	OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES	Approved
	Detail... Amend the staff complement of Neighborhood Services by adding one (1) Grants Specialist to grants funding and deleting one (1) Grants Specialist from the General Fund, effective August 10, 2009.		Minutes

CA-019	EASEMENT AGREEMENT APN 179-21-517-074	COMMUNITY DEVELOPMENT DEPARTMENT	Approved
	Detail... Easement Agreement between the City of Henderson and Nevada Power Company, dba NV Energy, on City-owned land, APN 179-21-517-074, generally located on the southeast corner of Newport Drive and Racetrack Road.		Minutes

CA-020	RIGHT-OF-WAY ROW-038-09	APPLICANT: CHET AND KARLA COX FAMILY LP AND CHET AND KARLA COX FAMILY TRUST	Accepted with condition
	Detail... Acceptance of a municipal utility easement for the St. Rose Chevron in the Northwest Quarter of Section 35, Township 22 South, Range 61 East, M.D.M., generally located northeast of St. Rose Parkway and Maryland Parkway, in the Westgate Planing Area.		Minutes

CA-021	RIGHT-OF-WAY ROW-039-09	APPLICANT: FOOTHILLS AT MACDONALD RANCH MASTER ASSOCIATION	Accepted with condition
	Detail... Acceptance of an additional municipal utility easement within the MacDonald Highlands Planning Area 7 in the Northeast Quarter of Section 28, Township 22 South, Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and MacDonald Ranch Drive, in the MacDonald Ranch Planning Area.		Minutes

CA-022	GRANT C.O.R.E. TASK FORCE	POLICE DEPARTMENT	Accepted
	Detail... Request to accept a State of Nevada, Department of Public Safety, Office of Criminal Justice Assistance, C.O.R.E. (Criminal Organization Reduction and Elimination) Task Force grant to be used toward combating gangs in the City of Henderson.		Minutes

CA-023	GRANT TARGET NATIONAL NIGHT OUT	POLICE DEPARTMENT	Accepted
	Detail... Request to accept the National Night Out Grant 2009 from Target to support the City's National Night Out program.		Minutes

CA-024	GRANT ACACIA DEMONSTRATION GARDENS	PARKS AND RECREATION DEPARTMENT	Ratified
	Detail... Request to ratify acceptance of grant funds from the United States Bureau of Reclamation for upgrades to the Acacia Demonstration Gardens to include the installation of additional plant material, signage, and examples of water-efficient irrigation.		Minutes

CA-025	GRANT ACACIA PARK, CACTUS WREN PARK, MULTIGENERATIONAL CENTER, AND MISSION HILLS PARK	PARKS AND RECREATION DEPARTMENT	Ratified
	Detail... Request to ratify the acceptance of grant funds from the United States Bureau of Reclamation for planned repairs and upgrades to fertigation systems at Acacia Park, Cactus Wren Park, the Multigenerational Center, and Mission Hills Park.		Minutes

CA-026	BLANKET PURCHASE ORDER PERSONAL PROTECTIVE EQUIPMENT	FIRE DEPARTMENT	Approved
	Detail... Blanket Purchase Order to purchase personal protective equipment from L.N. Curtis & Sons under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.		Minutes

CA-027	FUEL PURCHASE BIODIESEL BLEND FUEL	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Purchase of B100 biodiesel and No. 2 Diesel fuel from Haycock Petroleum Co., utilizing Las Vegas Valley Water District Bid No. 2029-06, under NRS 332.195, Joinder or Mutual use of Contracts by Governmental Entities.		Minutes

CA-028	BUSINESS LICENSE NEVADA AUTO CENTER	APPLICANT: DIAMOND WORD ENTERPRIES, INC.	Approved
	Detail... Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Diamond Word Enterpries Inc., dba Nevada Auto Center, 1613 North Boulder Highway, Henderson, Nevada 89011.		Minutes

CA-029	BUSINESS LICENSE AJ'S GRILL & TAVERN	APPLICANT: SUNSET PARK TAVERN, LLC	Approved with conditions
	Detail... Application for Restricted Gaming and Restaurant with Bar business licenses for Sunset Park Tavern, LLC, dba AJ's Grill & Tavern, 1231 American Pacific Drive, Henderson, Nevada 89074.		Minutes

PH-030	PUBLIC HEARING ANNEXATION OF APPROXIMATELY 33 ACRES LAS VEGAS BOULEVARD AND ST. ROSE PARKWAY	PUBLIC WORKS DEPARTMENT	Withdrawn at the request of staff
	Detail... Receive summary report, comments and protests regarding the annexation of approximately 33 acres located at the northeast corner of Las Vegas Boulevard and St. Rose Parkway.		Minutes

PH-031	PUBLIC HEARING AP-08-09 FOR CUP-08-540153 SUNRISE TO EQUESTRIAN 230KV TRANSMISSION LINE QUAD CIRCUIT PROJECT	APPELLANT: NV ENERGY APPLICANT: NV ENERGY	Appeal denied
	Detail... Appeal of the Planning Commission's denial of a request to allow construction of a major utility (electrical) transmission line and an upgrade to a portion of an existing transmission line for approximately six miles in length, originating at the Henderson City Limits north of Weston Hills and terminating at the Equestrian Substation, in the Pittman, Calico Ridge, Foothills, and River Mountain Planning Areas.		Minutes

UB-032	COUNCIL APPOINTMENTS SOUTHERN NEVADA HEALTH DISTRICT BOARD OF HEALTH	OFFICE OF THE CITY CLERK	Councilmembers Boutin and March were appointed as member and alternate to the Southern Nevada Health District Board of Health, terms to expire June 30, 2011.
	Detail... City Council appointment of one Councilmember and one Council alternate to represent the City of Henderson on the Southern Nevada District Board of Health, for the term July 1, 2009 through June 30, 2011.		Minutes

UB-033	RESOLUTION EXTENSION OF TIME ZCA-06-660016-E1 WIGWAM LOFTS	APPLICANT: HENDERSON LOFTS DEVCO, LLC	Continued to August 18, 2009, at the request of Lionel Sawyer & Collins.
	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 ON THE NORTH SIDE OF WIGWAM PARKWAY AND EAST OF STEPHANIE STREET ON 16.3 ACRES FROM IG-MP (GENERAL INDUSTRIAL WITH MASTER PLAN OVERLAY) TO RH-24-PUD (HIGH-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3645.		Minutes

UB-034	BILL NO. 2521 AMEND HMC CHAPTER 2.16.030 HENDERSON PARKS AND RECREATION BOARD	OFFICE OF THE CITY ATTORNEY	Adopted as Ordinance No. 2828
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING HENDERSON MUNICIPAL CODE 2.16.030 MEMBERSHIP.		Minutes

NB-035	FINANCIAL UPDATE	FINANCE DEPARTMENT	Accepted
	Detail... Presentation by the Finance Department updating the current financial position of the City.		Minutes

NB-036	PARTIAL IMPLEMENTATION OF BUDGET CONTINGENCY PLAN	FINANCE DEPARTMENT	Approved Category I cuts
	Detail... Reduction of the Fiscal Year 2010 budgets of various City of Henderson departments.		Minutes

NB-037	APPEAL OF CITIZENS' TRAFFIC ADVISORY BOARD (CTAB) DECISION SEVEN HILLS SPEED LIMIT	PUBLIC WORKS DEPARTMENT	Appeal denied
	Detail... Appeal of the CTAB decision of June 18, 2009, to increase the speed limit on Seven Hills Drive south of Sunridge Heights Parkway, including the "loop", from 25 miles per hour to 30 miles per hour.		Minutes

NB-038	APPOINTMENTS REGIONAL HOUSING AUTHORITY BOARD OF COMMISSIONERS	OFFICE OF THE CITY CLERK	Continued to August 18, 2009, at the request of staff
	Detail... Two staff or citizen appointments to the Regional Housing Authority Board of Commissioners.		Minutes

NB-039	MAYORAL APPOINTMENTS ADVISORY BOARDS AND COMMISSIONS	OFFICE OF THE CITY CLERK	Mayor Hafen reappointed Richard Leifried, Katherine Rice, Kristy Price, Jodi Brant, and appointed Teddy Osantowski, and Daniele Dreitzer, to the Blue Ribbon Commission, terms to expire June 30, 2013; reappointed Corie Craig, Phil Roybal, and J. Eric D'Richards to the CDBG Program Advisory Committee, terms to expire June 30, 2013; reappointed David Yancy, Maureen Murphy, and David Rickey to the Citizens Advisory Committee, terms to expire June 30, 2013; reappointed Wayne Higby, Larry Seitz, and Wayne Horlacher, to the Citizens Traffic Advisory Board, terms to expire June 30, 2013; reappointed Dale Starr, John Mark Simmons, Peggy Treese, Fred Hamlin, and appointed James Seebok, to the Civil Service Board, terms to expire June 30, 2012; reappointed Jeff Krohn, and appointed Lynn Phelps and Mike Lamoreaux, to the Commemorative Beautification Commission, terms to expire June 30, 2013; appointed Scott Muelrath to the General Business category of the Commission on Cultural Arts and Tourism, term to end June 30, 2013, and continued second appointment to August 18, 2009; reappointed Steve Rose to the Parks and Recreation Board, term to expire June 30, 2013; reappointed George Bochanis, Joseph Belingheri, and Samuel Bateman to the Planning Commission, terms to expire June 30, 2013; reappointed Stan Southwick, Tom Foster, and Richard Serfas to the Redevelopment Advisory Commission, terms to expire June 30, 2013; and reappointed Joyce Nies and Gina Joliff, and appointed Gavin Walker, to the Senior Citizens Advisory Commission, terms to expire June 30, 2013.
	Detail... Mayoral appointments to the following advisory boards and commissions: Blue Ribbon Commission - six (6) adult appointments with terms to expire June 30, 2013; Community Development Block Grant Board - three (3) appointments with terms to expire June 30, 2013; Citizens' Advisory Committee - three (3) appointments with terms to expire June 30, 2013; Citizens' Traffic Advisory Board - three (3) appointments with terms to expire June 30, 2013; Civil Service Board - one (1) appointment with term to expire June 30, 2012; Commemorative Beautification Commission - three (3) appointments with terms to expire June 30, 2013; Commission on Cultural Arts and Tourism - two (2) appointments from the General Business category with terms to expire June 30, 2013; Parks and Recreation Board - one (1) appointment with term to expire June 30, 2013; Planning Commission - three (3) appointments with terms to expire June 30, 2013; Redevelopment Advisory Commission - three (3) appointments with terms to expire June 30, 2013; and Senior Citizens' Advisory Commission - three (3) appointments with terms to expire June 30, 2013.		Minutes

NB-040	CITY COUNCIL APPOINTMENTS (SCHRODER) ADVISORY BOARDS AND COMMISSIONS	OFFICE OF THE CITY CLERK	Councilwoman Schroder reappointed Steven Grierson to the Public Improvement Trust, term to expire June 30, 2014; and continued three appointments to the Citizens Advisory Committee to August 18, 2009.
	Detail... City Council Ward I appointment to the following advisory boards and commissions: Citizens' Advisory Committee - three (3) appointments with terms to expire June 30, 2013; Civil Service Board - one (1) appointment with term to expire June 30, 2012; and Public Improvement Trust - one (1) appointment with term to expire June 30, 2014.		Minutes

NB-041	CITY COUNCIL APPOINTMENTS (MARCH) ADVISORY BOARDS AND COMMISSIONS	OFFICE OF THE CITY CLERK	Councilwoman March reappointed Manny Gomez to the CDBG Program Advisory Committee, term to expire June 30, 2011; appointed Joyce Salmon, Adrienne Cox, and Brian Wehner to the Citizens Advisory Committee, terms to expire June 30, 2011; reappointed James Brewer to the Citizens Traffic Advisory Board, term to expire June 30, 2011; appointed Mark Zachman to the Commemorative Beautification Commission, term to expire June 30, 2011; appointed Patti Shock to the Travel/Tourism category of the Commission on Cultural Arts and Tourism, term to expire June 30, 2013; reappointed David Crine to the Parks and Recreation Board, term to expire June 30, 2011, and continued second appointment to August 18, 2009; appointed Michael Campbell to the Planning Commission, term to expire June 30, 2011; appointed Laura Jane Spina to the Redevelopment Advisory Commission, term to expire June 30, 2011; and reappointed JoAnn McEvers and Rana Goodman to the Senior Citizens Advisory Commission, terms to expire June 30, 2011.
	Detail... City Council Ward II appointments to the following advisory boards and commissions: Community Development Block Grant Board - one (1) appointment with term to expire June 30, 2011; Citizen's Advisory Committee - three (3) appointments with terms to expire June 30, 2011; Citizens' Traffic Advisory Board - one (1) appointment with term to expire June 30, 2011; Civil Service Board - one (1) appointment with term to expire on June 30, 2012; Commemorative Beautification Commission - one (1) appointment with term to expire June 30, 2011; Commission on Cultural Arts and Tourism - one (1) general business category appointment with term to expire June 30, 2013; Parks and Recreation Board - two (2) appointments with terms to expire June 30, 2011; Planning Commission - one (1) appointment with term to expire June 30, 2011; Redevelopment Advisory Commission - one (1) appointment with term to expire June 30, 2011; Senior Citizens' Advisory Commission - two (2) appointments with terms to expire June 30, 2011.		Minutes

NB-042	CITY COUNCIL APPOINTMENTS (BOUTIN) ADVISORY BOARDS AND COMMISSIONS	OFFICE OF THE CITY CLERK	Councilwoman Boutin appointed Tim Mullin to the CDBG Program Advisory Committee, term to expire June 30, 2013; appointed Michael Rogers, William Ishman, and Jeffrey Bassing to the Citizens Advisory Committee, terms to expire June 30, 2013; reappointed Francis Mahoney to the Citizens Traffic Advisory Board, term to expire June 30, 2013; appointed Laura McCubbin to the Commemorative Beautification Commission, term to expire June 30, 2013; reappointed Theron LaFountain to the Commission on Cultural Arts and Tourism, term to expire June 30, 2013; appointed Jeremy Hynds and Martine Jordan to the Parks and Recreation Board, terms to expire June 30, 2013; reappointed Dan Shaw to the Planning Commission, term to expire June 30, 2013; appointed David Chavez to the Redevelopment Advisory Commission, term to expire June 30, 2013; and reappointed Dan Hyde and appointed Thomas Mullin to the Senior Citizens Advisory Commission, terms to expire June 30, 2013.
	Detail... City Council Ward III appointments to the following advisory boards and commissions: Community Development Block Grant Board - one (1) appointment with term to expire June 30, 2013; Citizens' Advisory Committee - three (3) appointments with terms to expire June 30, 2013; Citizens' Traffic Advisory Board - one (1) appointment with term to expire June 30, 2013; Civil Service Board - one (1) appointment with term to expire June 30, 2012; Commemorative Beautification Commission - one (1) appointment with term to expire June 30, 2013; Commission on Cultural Arts and Tourism - one (1) general business category appointment with term to expire June 30, 2013; Parks and Recreation Board - two (2) appointments with terms to expire June 30, 2013; Planning commission - one (1) appointment with term to expire June 30, 2013; Redevelopment Advisory Commission - one (1) appointment with term to expire June 30, 2013; and Senior Citizens' Advisory Commission - two (2) appointments with terms to expire June 30, 2013.		Minutes

NB-043	CITY COUNCIL APPOINTMENTS (KIRK) ADVISORY BOARDS AND COMMISSIONS	OFFICE OF THE CITY CLERK	Councilman Kirk reappointed Richard King and Paula Petruso to the Citizens Advisory Committee, terms to expire June 30, 2011, and continued third appointment to August 18, 2009; and reappointed Creson Oakley to the General Business category of the Commission on Cultural Arts and Tourism, term to expire June 30, 2013.
	Detail... City Council Ward IV appointments to the following advisory boards and commissions: Citizens' Advisory Committee - three (3) appointments with terms to expire June 30, 2011; Civil Service Board - one (1) appointment with term to expire June 30, 2012; and Commission on Cultural Arts and Tourism - one (1) appointment with term to expire June 30, 2013.		Minutes

NB-044	APPOINTMENTS CITY COUNCIL REPRESENTATION ON REGIONAL BOARDS, COUNCILS, AND COMMISSIONS	OFFICE OF THE CITY CLERK	Mayor Hafen was appointed to the Civilian Military Council, term to expire June 30, 2013; Councilwoman March was appointed to Clark County Regional Flood Control District Board of Directors, term to expire June 30, 2011; Mayor Hafen was appointed to the Clark County Debt Management Commission, term to expire June 30, 2011; Councilmembers Kirk and March were appointed as member and alternate to the Clean Water Coalition, terms to expire June 30, 2011; Mayor Hafen was appointed to the Cultural Arts and Tourism Council, term to expire June 30, 2011; Mayor Hafen was appointed to the Chamber of Commerce Board of Directors, term to expire June 30, 2011; Councilwoman Schroder was appointed to the Henderson Development Association, term to expire June 30, 2011; Mayor Hafen was appointed to the Nevada League of Cities and Municipalities, term to expire June 30, 2010; Mayor Hafen was appointed to the Nevada Development Authority, term to expire June 30, 2010; Councilwoman March was appointed to the Regional Transportation Commission, term to expire June 30, 2011; Councilman Kirk was appointed to the Las Vegas Convention and Visitiors Authority Board, term to expire June 30, 2011; appointment to the Southern Nevada Gang Taskforce was continued to August 18, 2009; Councilmembers Kirk and March were appointed as member and alternate to the Southern Nevada Water Authority, terms to expire June 30, 2011; Councilwoman Schroder was appointed to the Southern Nevada Workforce Investment Board, term to expire June 30, 2011, and Councilwoman March was appointed to the Planning Commission Council, term to expire June 30, 2011.
	Detail... City Council appointments to the Civilian Military Council, term to expire June 30, 2013; Clark County Regional Flood Control District Board of Directors, term to expire June 30, 2011; Clark County Debt Management Commission, term to expire June 30, 2011; Clean Water Coalition (member and alternate), term to expire June 30, 2011; Cultural Arts and Tourism Council, term to expire June 30, 2011; Henderson Chamber of Commerce Board of Directors, term to expire June 30, 2011; Henderson Development Association, term to expire June 30, 2011; Nevada League of Cities and Municipalities, term to expire June 30, 2010; Nevada Development Authority, term to expire June 30, 2010; Regional Transportation Commission, term to expire June 30, 2011; Las Vegas Convention and Visitors Authority Board, term to expire June 30, 2011; Southern Nevada Gang Taskforce, term to expire June 30, 2010; Southern Nevada Water Authority (member and alternate), terms to expire June 30, 2011; Southern Nevada Workforce Investment Board, term to expire June 30, 2011; and Planning Commission Council, term to exprie June 30, 2011.		Minutes

NB-045	RESOLUTION INTERNAL REVENUE CODE 457 SOCIAL SECURITY ALTERNATIVE RETIREMENT PLAN	DEPARTMENT OF HUMAN RESOURCES / FINANCE DEPARTMENT	Adopted as Resolution No. 3882
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON ADOPTING A SOCIAL SECURITY ALTERNATIVE PLAN AND TRUST FOR ELIGIBLE EMPLOYEES; AND OTHER MATTERS RELATED THERETO.		Minutes

NB-046	BILL NO. 2522 ANNEXATION OF APPROXIMATELY 32.94 ACRES	PUBLIC WORKS DEPARTMENT	Withdrawn at the request of staff
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO THE APPROXIMATELY 32.94 ACRES GENERALLY LOCATED NORTHEAST OF LAS VEGAS BOULEVARD AND ST. ROSE PARKWAY IN SECTIONS 8 AND 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND OTHER MATTERS RELATING THERETO.		Minutes

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