City Council REGULAR MEETING 9/1/2009
 |
View agenda item in Adobe PDF format. (Get Viewer) |
| Full AgendaFull Agenda With Minutes |
| Item # | Item Description | Applicant | Outcome |
|
PR-001
|
PRESENTATION NV ENERGY'S SOLARGENERATIONS INCENTIVE PROGRAM | PUBLIC WORKS DEPARTMENT | Bob Stewart presented a rebate check to the City of Henderson from NV Energy for their SolarGenerations Incentive Program. |
Detail...
Presentation of a rebate check to the City of Henderson by NV Energy for their SolarGenerations Incentive Program.
|
Minutes |
||
|
PR-002
|
COMMENDATION JANETTE REYES SPEER | OFFICE OF THE CITY ATTORNEY | City Manager Calhoun read the commendation recognizing Janette Reyes Speer, Deputy City Attorney II, for being named 2009 Mountain States Super Lawyer's publication's 2009 Mountain States Rising Star, which was presented to her by the Mayor and Council. |
Detail...
Commendation to recognize Janette Reyes Speer, Deputy City Attorney II, for being named 2009 Mountain States Super Lawyers' publication's 2009 Mountain States Rising Star.
|
Minutes |
||
|
CA-003
|
MINUTES FOR COMMITTEE AND REGULAR CITY COUNCIL MEETINGS AUGUST 4, 2009 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes for the August 4, 2009, Committee and Regular City Council Meetings.
|
Minutes |
||
|
CA-004
|
MINUTES FOR REGULAR CITY COUNCIL MEETING AUGUST 18, 2009 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes for the August 18, 2009, Regular City Council Meeting.
|
Minutes |
||
|
CA-005
|
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2007-86-0017 PITTMAN WASH SEWER ASSESSMENT PILOT PROJECT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Authorize the Department of Utility Services to advertise and receive bids on Contract No. 2007-86-0017, Pittman Wash Sewer Assessment Pilot Project, to include internal video inspection, cleaning, manhole adjustment, a condition assessment report for existing sanitary sewer segments in Pittman Wash from Arroyo Grande Boulevard to Sandwedge Channel and from Green Valley Parkway to Valle Verde Drive, and pipeline pigging and cleaning at the existing Stephanie Lift Station Force Main.
|
Minutes |
||
|
CA-006
|
DOCUMENT SERVICES AGREEMENT XEROX PRINTERS, SUPPLIES, AND SUPPORT | DEPARTMENT OF INFORMATION TECHNOLOGY | Approved |
Detail...
Document Services Agreement between the City of Henderson and Xerox to purchase printers, supplies, support and maintenance service for the period July 1, 2009 through June 30, 2014.
|
Minutes |
||
|
CA-007
|
AWARD OF CONTRACT NO. 131-09-ST-165-007 HANDICAP RAMP REHABILITATION GREEN VALLEY PARKWAY AND AMERICAN PACIFIC DRIVE | PUBLIC WORKS DEPARTMENT | Awarded to Harber Company |
Detail...
Award Contract No. 131-09-ST-165-007, Handicap Ramp Rehabilitation at
Green Valley Parkway and American Pacific Drive, to Harber Company.
|
Minutes |
||
|
CA-008
|
INTERGOVERNMENTAL AGREEMENT HOUSING OF FEDERAL DETAINEES | POLICE DEPARTMENT | Approved |
Detail...
Intergovernmental agreement between the City of Henderson and United States Marshals Service to allow federal detainees to be housed at the Henderson Detention Center, generating additional revenue for the City.
|
Minutes |
||
|
CA-009
|
SECOND FRANCHISE EXTENSION AGREEMENT SOUTHWEST GAS CORPORATION | OFFICE OF THE CITY ATTORNEY | Approved |
Detail...
Second Franchise Extension Agreement between the City of Henderson and Southwest Gas Corporation to extend the terms of the franchise agreement to September 17, 2010, or until a new franchise is granted to Southwest Gas Corporation, whichever occurs first.
|
Minutes |
||
|
CA-010
|
AMENDED GIFT AGREEMENT HENDERSON SPACE AND SCIENCE CENTER | OFFICE OF THE CITY ATTORNEY | Approved |
Detail...
Amended Gift Agreement between the City of Henderson and the Henderson Space and Science Center providing for a draft budget and specific funding methods to finance the construction, furnishing, and equipment for the Center.
|
Minutes |
||
|
CA-011
|
AMENDMENT NO. 2 PROFESSIONAL SERVICES AGREEMENT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 2 to the Professional Services Agreement between the City of Henderson and Carollo Engineers, P.C., for the West Henderson Utilities Infrastructure Lead Design Engineering and Construction Management Services Project, extending the term of the agreement to December 31, 2010.
|
Minutes |
||
|
CA-012
|
ADDITIONAL SERVICES CONTRACT NO. 131-08-MF-036-002 THIRD-PARTY CONSTRUCTION MANAGEMENT JUSTICE FACILITY EXPANSION AND PARKING GARAGE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Request for additional services through the Professional Services Agreement between the City of Henderson and CMWorks, Inc., extending the agreement through November 2009, for construction management services for Contract No. 131-08-MF-036-002, Justice Facility Expansion and Parking Garage.
|
Minutes |
||
|
CA-013
|
ADDITIONAL SPECIAL INSPECTION SERVICE FEES CONTRACT NO. 131-08-MF-036-002 JUSTICE FACILITY EXPANSION AND PARKING GARAGE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Request for additional special inspection service fees by CMWorks, Inc., due to trenching changes required by Nevada Energy and revisions to the building structural system for Contract No. 131-08-MF-036-002, Justice Facility Expansion and Parking Garage.
|
Minutes |
||
|
CA-014
|
INTERLOCAL CONTRACT WHITNEY WASH CHANNEL - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN07D09, Whitney Wash Channel - Design.
|
Minutes |
||
|
CA-015
|
INTERLOCAL CONTRACT ANTHEM PARKWAY CHANNEL, HORIZON RIDGE TO SIENNA HEIGHTS - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN22A09, Anthem Parkway Channel, Horizon Ridge to Sienna Heights.
|
Minutes |
||
|
CA-016
|
INTERLOCAL CONTRACT PITTMAN BURNS, SUNSET TO GALLERIA - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN12H09, Pittman Burns, Sunset to Galleria.
|
Minutes |
||
|
CA-017
|
INTERLOCAL CONTRACT PITTMAN WASH, DUCK CREEK AT I-515 - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN01H09, Pittman Wash, Duck Creek at I-515.
|
Minutes |
||
|
CA-018
|
INTERLOCAL CONTRACT PITTMAN WEST HORIZON - PALM HILLS PROJECT - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN12I09, Pittman West Horizon - Palm Hills Project.
|
Minutes |
||
|
CA-019
|
INTERLOCAL CONTRACT PITTMAN WASH, UPRR TO SANTIAGO - DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineering funding for Project HEN07B09, Pittman Wash, UPRR to Santiago Drive.
|
Minutes |
||
|
CA-020
|
INTERLOCAL CONTRACT NO. 608 ENTITY NON-PROJECT SPECIFIC EXPENSES FISCAL YEAR 2010 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract No. 608 between the City of Henderson and the Regional Transportation Commission of Southern Nevada for entity non-project specific expenses for Fiscal Year 2010.
|
Minutes |
||
|
CA-021
|
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT NO. 596A PUEBLO BOULEVARD FROM BOULDER HIGHWAY TO NEWPORT DRIVE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
First Supplemental Interlocal Contract No. 596a between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 161A, Pueblo Boulevard from Boulder Highway to Newport Drive, to reduce project funding and project limits.
|
Minutes |
||
|
CA-022
|
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT NO. 588A ENTITY NON-PROJECT SPECIFIC EXPENSES FISCAL YEAR 2009 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
First Supplemental Interlocal Contract No. 588a between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 142F4, Entity Non-Project Specific Expenses for Fiscal Year 2009.
|
Minutes |
||
|
CA-023
|
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT NO. 369B GALLERIA INTERCHANGE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Second Supplemental Interlocal Contract No. 369b between the City of Henderson and the Regional Transportation Commission of Southern Nevada to decrease funding for Project 100B, Galleria Interchange.
|
Minutes |
||
|
CA-024
|
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT NO. 520B STARR ROAD / EXECUTIVE AIRPORT DRIVE / VOLUNTEER BOULEVARD I-15 TO ANTHEM BOUNDARY | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Second Supplemental Interlocal Contract No. 520b between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 152A, Starr Road / Executive Airport Drive / Volunteer Boulevard - I-15 to Anthem Boundary, to extend the project completion date and project limits from Bruner Avenue south along Executive Airport Drive / Volunteer Boulevard to the Anthem boundary.
|
Minutes |
||
|
CA-025
|
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 460C BURKHOLDER BOULEVARD FROM LAKE MEAD PARKWAY TO RACETRACK ROAD | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Third Supplemental Interlocal Contract No. 460c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for
Project 027D, Burkholder Boulevard from Lake Mead Parkway to Racetrack Road, to decrease funding for construction and extend the project completion date.
|
Minutes |
||
|
CA-026
|
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 526C I-515 INTERCHANGE AT GALLERIA DRIVE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Third Supplemental Interlocal Contract No. 526c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for
Project 100B (Q10 Funds), I-515 Interchange at Galleria Drive, to provide additional construction funding for contract change orders, as required by the cooperative agreement between the City of Henderson and the Nevada Department of Transportation.
|
Minutes |
||
|
CA-027
|
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 394C SERENE AVENUE FROM EASTERN AVENUE TO PECOS ROAD | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Third Supplemental Interlocal Contract No. 394c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for
Project 125A, Serene Avenue from Eastern Avenue to Pecos Road, to reduce funding for construction and extend the project completion date.
|
Minutes |
||
|
CA-028
|
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 502C MAJOR AVENUE FROM VAN WAGENEN STREET TO WARM SPRINGS ROAD | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Third Supplemental Interlocal Contract 502c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 150A, Major Avenue from Van Wagenen Street to Warm Springs Road, to decrease funding for project engineering and construction and add right-of-way funding.
|
Minutes |
||
|
CA-029
|
FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 530D EASTERN AVENUE FROM ST. ROSE PARKWAY TO REUNION DRIVE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fourth Supplemental Interlocal Contract No. 530d between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 002W, Eastern Avenue from St. Rose Parkway to Reunion Drive, to reduce construction funding and extend the project completion date.
|
Minutes |
||
|
CA-030
|
FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 542D GALLERIA DRIVE FROM BOULDER HIGHWAY TO PABCO ROAD | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fourth Supplemental Interlocal Contract No. 542d between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 156A, Galleria Drive from Boulder Highway to Pabco Road, to increase construction and engineering funding and extend the project completion date.
|
Minutes |
||
|
CA-031
|
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 447E SUNSET ROAD FROM PITTMAN WASH TO PATRICK LANE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fifth Supplemental Interlocal Contract No. 447e between the City of Henderson and the Regional Transportation Commission of Southern Nevada for
Project 008U, Sunset Road from Pittman Wash to Patrick Lane, to reduce construction funding and extend the project completion date.
|
Minutes |
||
|
CA-032
|
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 406E LAS VEGAS BELTWAY, I-515/I-215 INTERCHANGE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fifth Supplemental Interlocal Contract No. 406e between the City of Henderson and the Regional Transportation Commission of Southern Nevada for
Project 076H, Las Vegas Beltway, I-515/I-215 Interchange, to extend the project completion date.
|
Minutes |
||
|
CA-033
|
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 429E EASTGATE ROAD FROM AUTO SHOW DRIVE TO LAKE MEAD PARKWAY | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fifth Supplemental Interlocal Contract No. 429e between the City of Henderson and the Regional Transportation Commission of Southern Nevada for
Project 139A, Eastgate Road from Auto Show Drive to Lake Mead Parkway, to decrease construction funding and extend the project completion date.
|
Minutes |
||
|
CA-034
|
SEVENTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 427G GIBSON ROAD FROM CAPE HORN DRIVE TO I-215 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Seventh Supplemental Interlocal Contract No. 427g between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 015H, Gibson Road from Cape Horn Drive to I-215, to reduce construction funding and extend the project completion date.
|
Minutes |
||
|
CA-035
|
CHANGE ORDER NO. 1 CONTRACT NO. 2006-86-0028 STREETLIGHT KNOCKDOWN REPLACEMENT PROGRAM | PUBLIC WORKS DEPARTMENT | Ratified |
Detail...
Request to ratify Change Order No. 1 to Contract No. 2006-86-0028, Streetlight Knockdown Replacement Program, to fund program expenses through June 30, 2009, and approve Contract Renewal No. 3.
|
Minutes |
||
|
CA-036
|
CHANGE ORDER NO. 2 CONTRACT NO. 131-08-ST-162-003 EASTERN AVENUE / ANTHEM PARKWAY REHABILITATION | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Change Order No. 2 to Contract No. 131-08-ST-162-003, Eastern Avenue / Anthem Parkway Rehabilitation, for additional turn lane capacity at the intersection of Anthem Parkway and Reunion Drive.
|
Minutes |
||
|
CA-037
|
CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FISCAL YEAR 2008/2009 | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | Accepted |
Detail...
Acceptance of the Fiscal Year 2008/2009 Consolidated Annual Performance and Evaluation Report (CAPER) and submission to the Department of Housing and Urban Development.
|
Minutes |
||
|
CA-038
|
EQUIPMENT DONATION SURPLUS FIRE APPARATUS | FIRE DEPARTMENT | Approved |
Detail...
Donation of surplus fire apparatus to the College of Southern Nevada under
NRS 268.028, Donation of Certain Property to Certain Nonprofit Organizations or Government Agencies.
|
Minutes |
||
|
CA-039
|
SUPPLY AND EQUIPMENT PURCHASE | POLICE DEPARTMENT | Approved |
Detail...
Purchase of miscellaneous laboratory supplies, chemicals, homeland equipment, and laboratory products from VWR International, utilizing WSCA/NASPO Contract No. SP 04-0430, under NRS 332.195, Joinder or Mutual use of Contracts by Local Governments.
|
Minutes |
||
|
CA-040
|
CARRYOVER OF UNSPENT FUNDS | FINANCE DEPARTMENT | Approved |
Detail...
Carryover of unspent funds from Fiscal Year 2008/2009 to various funds for Fiscal Year 2009/2010.
|
Minutes |
||
|
CA-041
|
SETTLEMENT SELIMAJ V. CITY OF HENDERSON, ET AL | OFFICE OF THE CITY ATTORNEY | Approved |
Detail...
Settlement of Case No. 2:08-cv-441-LRH-LRL, Selimaj v. City of Henderson, et al.
|
Minutes |
||
|
CA-042
|
RIGHT-OF-WAY ROW-044-09 | APPLICANT: NNN 1397 GALLERIA DRIVE, LLC | Accepted with condition |
Detail...
Acceptance of a municipal utility easement for sewer improvements in the Northwest Quarter of Section 3, Township 22 South, Range 62 East, M.D.M., generally located southeast of Stephanie Street and Galleria Drive, in the Whitney Ranch Planning Area.
|
Minutes |
||
|
CA-043
|
RIGHT-OF-WAY ROW-045-09 | APPLICANT: BUREAU OF LAND MANAGEMENT | Accepted with condition |
Detail...
Acceptance of a right-of-way grant (N-50114) for the Pittman Wash flood control facility located within the Russell Road Sports Complex in the Northwest Quarter of Section 34, Township 21 South, Range 62 East, M.D.M., generally located southeast of Stephanie Street and Russell Road, in the Midway Planning Area.
|
Minutes |
||
|
CA-044
|
BUSINESS LICENSE LREO LOCK AND KEY | APPLICANT: ROB & RENEA'S HOME PRESERVATION, INC. | Approved |
Detail...
Application for a Locksmith & Safe Mechanic business license for Rob & Renea's Home Preservation, Inc., dba LREO Lock and Key, 2831 St. Rose Parkway, Suite 200, Henderson, Nevada 89052.
|
Minutes |
||
|
CA-045
|
BUSINESS LICENSE AURELIO'S PIZZA & RESTAURANT | APPLICANT: EL GORDO ENTERPRISES, LLC | Approved with condition |
Detail...
Application for a Restricted Gaming business license for El Gordo Enterprises, LLC, dba Aurelio's Pizza & Restaurant, 10960 South Eastern Avenue, Suite 107, Henderson, Nevada 89052.
|
Minutes |
||
|
CA-046
|
BUSINESS LICENSE JODY L. ALLEN | APPLICANT: JODY L. ALLEN | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Jody L. Allen.
|
Minutes |
||
|
CA-047
|
BUSINESS LICENSE PENNIE S. BECCIA | APPLICANT: PENNIE S. BECCIA | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Pennie S. Beccia.
|
Minutes |
||
|
PH-048
|
CONTINUED PUBLIC HEARING APPEAL AP-07-09 FOR CUP-09-540031 SWEET HOME BELMONT - RESIDENTIAL FACILITY FOR GROUPS | APPLICANT: SWEET HOME BELMONT, LLC APPELLANT: SWEET HOME BELMONT, LLC | Continued to October 6, 2009 |
Detail...
Appeal of a Planning Commission denial of the request to allow a Residential Facility for Groups (within a single-family residence) to be located approximately 200 feet from another Residential Facility for Groups, located at 2908 Belmont Drive, in the Westgate Planning Area.
|
Minutes |
||
|
PH-049
|
PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-09-520003 PARKS AND RECREATION MASTER PLAN | APPLICANT: CITY OF HENDERSON | Approved |
Detail...
Update Chapters 3, 4, and 5 of the Comprehensive Plan to implement the findings and goals of the Parks and Recreation Master Plan.
|
Minutes |
||
|
PH-050
|
ACCOMPANYING RESOLUTION FOR PH-49 CPA-09-520003 PARKS AND RECREATION MASTER PLAN | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3887 |
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 OF UPDATING CHAPTERS 3, 4, AND 5 OF THE CITY OF HENDERSON COMPREHENSIVE PLAN TO IMPLEMENT THE FINDINGS AND GOALS OF THE PARKS AND RECREATION MASTER PLAN.
|
Minutes |
||
|
PH-051
|
COMPREHENSIVE PLAN AMENDMENT CPA-09-520004 - PUBLIC HEARING ZONE CHANGE ZCA-09-660010 CENTURY PROPERTIES | APPLICANT: GEORGE M. ROGERS | Approved as amended |
Detail...
a) Amend the Land Use Policy Plan to apply BI (Business Industrial) land use; and
b) Zone change to apply IG (General Industrial) zoning designation; on 35 acres of recently annexed land from the County, generally located east of I-515 / US 95 and north of Lake Mead Parkway along Eastgate Road, in the Midway Planning Area.
|
Minutes |
||
|
PH-052
|
ACCOMPANYING RESOLUTION FOR PH-51 CPA-09-520004 CENTURY PROPERTIES | APPLICANT: GEORGE M. ROGERS | Adopted as Resolution No. 3888 |
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 APPLYING A CITY OF HENDERSON LAND USE DESIGNATION ON THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 35 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF I-515 / US 95 AND NORTH OF LAKE MEAD PARKWAY ALONG EASTGATE ROAD, IN THE MIDWAY PLANNING AREA, OF BI (BUSINESS INDUSTRIAL).
|
Minutes |
||
|
PH-053
|
COMPREHENSIVE PLAN AMENDMENT A) CPA-09-520005 - PUBLIC HEARING ZONE CHANGE B) ZCA-09-660011 LAKE MEAD URBAN APARTMENTS | APPLICANT: DARRELL DYER | Approved with conditions |
Detail...
a) Amend the Land Use Policy Plan from DHC (Downtown Highway Commercial) to DRH (Downtown High-Density Residential); and
b) Zone change from DHC-RD (Downtown Highway Commercial with Redevelopment Overlay) to DRH-RD-PUD (Downtown High-Density Residential with Redevelopment and Planned Unit Development Overlays); on 1.5 acres generally located south of Lake Mead Parkway and east of Atlantic Road, in the Downtown Redevelopment Area and Townsite Planning Area.
|
Minutes |
||
|
PH-054
|
ACCOMPANYING RESOLUTION FOR PH-53 CPA-09-520005 LAKE MEAD URBAN APARTMENTS | APPLICANT: DARRELL DYER | Adopted as Resolution No. 3889 |
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 A PARCEL OF LAND CONTAINING 1.5 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY AND EAST OF ATLANTIC ROAD, IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA, FROM DHC (DOWNTOWN HIGHWAY COMMERCIAL) TO DRH (DOWNTOWN HIGH-DENSITY RESIDENTIAL).
|
Minutes |
||
|
PH-055
|
ACCOMPANYING RESOLUTION FOR PH-53 ZCA-09-660011 LAKE MEAD URBAN APARTMENTS | APPLICANT: DARRELL DYER | Adopted as Resolution No. 3890 |
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 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY AND EAST OF ATLANTIC ROAD, ON 1.5 ACRES, IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA, FROM DHC-RD (DOWNTOWN HIGHWAY COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO DRH-RD-PUD (DOWNTOWN HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT AND PLANNED UNIT DEVELOPMENT OVERLAYS).
|
Minutes |
||
|
PH-056
|
PUBLIC HEARING RESOLUTION MEDIUM TERM OBLIGATION LEASE OF DESKTOP COMPUTERS | DEPARTMENT OF INFORMATION TECHNOLOGY | Adopted as Resolution No. 3891 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON REPEALING RESOLUTION NO. 3873, AND AUTHORIZING A MEDIUM-TERM OBLIGATION FOR THE PURPOSE OF ACQUIRING DESKTOP COMPUTERS FOR VARIOUS CITY LOCATIONS; DIRECTING THE CITY FINANCE DIRECTOR TO FORWARD MATERIALS TO THE DEPARTMENT OF TAXATION OF THE STATE OF NEVADA; PROVIDING CERTAIN DETAILS IN CONNECTION THEREWITH; AND PROVIDING THE EFFECTIVE DATE HEREOF.
|
Minutes |
||
|
UB-057
|
CITY COUNCIL APPOINTMENT (KIRK) CITIZENS' ADVISORY COMMITTEE | OFFICE OF THE CITY CLERK | Councilman Kirk appointed Melodie Wilcox to the Citizens' Advisory Committee, term to expire June 2011 |
Detail...
City Council appointment by Councilman Kirk to the Citizens' Advisory Committee to fill the expired term of Favil West, term to expire June 2011.
|
Minutes |
||
|
UB-058
|
APPOINTMENT CITY COUNCIL REPRESENTATION SOUTHERN NEVADA GANG TASKFORCE | OFFICE OF THE CITY CLERK | Withdrawn at the request of Council |
Detail...
Appointment of City Council representative to the Southern Nevada Gang Taskforce to fill the vacancy created by the end of Councilman Jack Clark's Council term, term to expire June 2011.
|
Minutes |
||
|
NB-059
|
FINANCIAL UPDATE | FINANCE DEPARTMENT | Accepted |
Detail...
Presentation and update by the Finance Department on the current financial position of the City.
|
Minutes |
||
|
NB-060
|
COUNCIL APPOINTMENT SOUTHERN NEVADA REGIONAL PLANNING COALITION | OFFICE OF THE CITY CLERK | Mayor Hafen appointed Councilwoman Boutin to the Southern Nevada Regional Planning Coalition, term to expire June 2011 |
Detail...
Appointment of City Council representation (one of two) to the Southern Nevada Regional Planning coalition, term to expire June 2011.
|
Minutes |
||
|
NB-061
|
CREATION OF AD HOC COMMITTEE HENDERSON SPACE AND SCIENCE CENTER (HSSC) | OFFICE OF THE CITY ATTORNEY | Councilwoman Boutin appointed Jim Gibson, Jim Frey, Mike Meyer, Jeff Burr, and Ron Lurie to the Ad Hoc Committee of the Henderson Space and Science Center |
Detail...
Creation of an Ad Hoc Committee of the Henderson Space and Science Center to make recommendations to the City Council regarding HSSC bylaws and related matters.
|
Minutes |
||
|
NB-062
|
MARKET ANALYSIS HENDERSON SPACE AND SCIENCE CENTER SITES | OFFICE OF THE CITY ATTORNEY | Approved |
Detail...
Request to approve a market analysis for the Henderson Space and Science Center (HSSC) for two sites: 1) Galleria and I-95; and 2) Lake Mead Parkway and Water Street, to analyze development potential of both sites for the HSSC.
|
Minutes |
||
|
NB-063
|
RESOLUTION ZCO-05-670015-E2 LAKE LAS VEGAS TOWN CENTER | APPLICANT: DANSK INVESTMENT GROUP INC. | Adopted as Resolution No. 3892 |
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 SECTIONS 22 AND 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT LAKE LAS VEGAS PARKWAY NORTH OF THE INTERSECTION OF GRAND MEDITERRA BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA ON 22 ACRES FROM CN-G-MP (NEIGHBORHOOD COMMERCIAL WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) AND CT-G-MP (TOURIST COMMERCIAL WITH GAMING AND MASTER PLAN OVERLAYS) TO CM-G-MP-PUD (COMMERCIAL MIXED-USE WITH GAMING ENTERPRISE, MASTER PLAN, AND PLANNED UNIT DEVELOPMENT OVERLAYS) ON 2.7 ACRES, AND FROM RM-16-MP (MEDIUM-DENSITY RESIDENTIAL), CM-MP (COMMERCIAL MIXED-USE) AND PS-MP (PUBLIC/SEMIPUBLIC) ALL WITH MASTER PLAN OVERLAYS TO CM-MP-PUD (COMMERCIAL MIXED-USE WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3659.
|
Minutes |
||
|
NB-064
|
RESOLUTION ZCA-07-660014-E1 SUNRIDGE HEIGHTS CURVE | APPLICANT: CANYON ROW II LLC | Adopted as Resolution No. 3893 |
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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE NORTHEAST CORNER OF SUNRIDGE HEIGHTS PARKWAY AND CANYON HIGHLAND DRIVE, ON 1.2 ACRES IN THE MACDONALD RANCH PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3671.
|
Minutes |
||
|
NB-065
|
ACCOMPANYING BILL NO. 2523 FOR PH-51 ZCA-09-660010 CENTURY PROPERTIES | APPLICANT: GEORGE M. ROGERS | Referred to the Committee Meeting of September 15, 2009, as amended |
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 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF I-515 / US 95 AND NORTH OF LAKE MEAD PARKWAY ALONG EASTGATE ROAD, IN THE MIDWAY PLANNING AREA TO APPLY
IG (GENERAL INDUSTRIAL) ZONING DESIGNATION ON 35 ACRES OF RECENTLY ANNEXED LAND FROM THE COUNTY, AND OTHER MATTERS RELATING THERETO.
|
Minutes |
||