CITY OF HENDERSON
CITY COUNCIL AGENDA
REGULAR MEETING
| Tuesday October 3, 2006 7:00:00 PM Meeting Inquiries: (702) 267-1416 | Council Chambers 240 Water Street Henderson, Nevada 89015 |
| I. | CALL TO ORDER |
| II. | CONFIRMATION OF POSTING AND ROLL CALL |
| III. | INVOCATION AND PLEDGE OF ALLEGIANCE |
| IV. | ACCEPTANCE OF AGENDA |
| V. | PRESENTATIONS |
| PR-001 |
PROCLAMATION OCTOBER 2006 NATIONAL CODE COMPLIANCE MONTH DEPARTMENT OF BUILDING AND FIRE SAFETY |
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Proclamation declaring the month of October 2006 as National Code Compliance Month. |
| PR-002 |
PROCLAMATION NATIONAL COMMUNITY PLANNING MONTH OCTOBER 2006 COMMUNITY DEVELOPMENT DEPARTMENT |
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Proclamation declaring the month of October 2006 as National Community Planning Month. |
| PR-003 |
PRESENTATION NEVADA CHAPTER OF THE AMERICAN PLANNING ASSOCIATION DEBOER AWARD FOR EXCELLENCE IN PLANNING COMMUNITY DEVELOPMENT DEPARTMENT |
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Presentation to the Mayor and City Council of the DeBoer Award for Excellence in Planning from the Nevada Chapter of the American Planning Association, for their efforts in open space conservation and trails planning and support for ongoing plan implementation. |
| VI. | CONSENT AGENDA |
| UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS (CA-004 THROUGH CA-054) WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM. |
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| CA-004 |
MINUTES COMMITTEE AND REGULAR MEETINGS SEPTEMBER 19, 2006 OFFICE OF THE CITY CLERK |
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Recommendation: Adopt Minutes of the Committee and Regular City Council Meetings of September 19, 2006. |
| CA-005 |
RESCHEDULE COMMITTEE AND REGULAR MEETINGS FROM NOVEMBER 7, 2006 TO NOVEMBER 6, 2006 OFFICE OF THE CITY CLERK |
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Recommendation: Approve Reschedule the Committee and Regular City Council Meetings of Tuesday, November 7, 2006, to Monday, November 6, 2006, due to the General Election. |
| CA-006 |
EXECUTE RELEASE FORMS SETTLEMENT OF AIG INSURANCE LITIGATION CASE DEPARTMENT OF HUMAN RESOURCES AND OFFICE OF THE CITY ATTORNEY |
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Recommendation: Approve Authorization for the City Manager to execute release forms and settlement documents required for participation in the AIG excess casualty fund insurance litigation case. |
| CA-007 |
WIRELESS USE AGREEMENT WIRELESS COMMUNICATIONS EQUIPMENT OFFICE OF THE CITY ATTORNEY |
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Recommendation: Approve Wireless Use Agreement between the City of Henderson and NewPath Networks, LLC, allowing for the use of City streetlight poles for the installation of wireless communications equipment for the purpose of providing telecommunications service. |
| CA-008 |
AGREEMENT PROGRAM MANAGEMENT SERVICES UNION PACIFIC RAILROAD TRAIL PROJECT PARKS AND RECREATION DEPARTMENT |
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Recommendation: Approve Agreement between the City of Henderson and Griffin Structures, Inc., to provide program management services for the Union Pacific Railroad Trail Project. |
| CA-009 |
AGREEMENT CONSULTANT SERVICES UNION PACIFIC RAILROAD TRAIL PROJECT PARKS AND RECREATION DEPARTMENT |
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Recommendation: Approve Agreement between the City of Henderson and EDAW, Inc., to provide consultant services for the development of the Master Plan for the Union Pacific Railroad Trail Project. |
| CA-010 |
AGREEMENT STATE LEGISLATIVE REPRESENTATION JANUARY 1, 2007 THROUGH JUNE 30, 2007 OFFICE OF THE CITY MANAGER/ INTERGOVERNMENTAL RELATIONS |
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Recommendation: Approve Agreement between the City of Henderson and John E. Jeffrey to provide State Legislative representation for the period of January 1, 2007 through June 30, 2007. |
| CA-011 |
AMENDMENT TO AGREEMENT ADDITIONAL WEATHERIZATION ASSISTANCE OFFICE OF THE CITY MANAGER/ NEIGHBORHOOD SERVICES |
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Recommendation: Approve Amendment to the agreement between the City of Henderson and Nevada Power Company to provide additional weatherization assistance to multi-family Henderson Gap households. |
| CA-012 |
AMENDMENT NO. 1 TO ENGINEERING SERVICES AGREEMENT DEMOLITION OF PROCESS STRUCTURES AND PIPING WASTEWATER TREATMENT PLANTS NOS. 1 AND 3 PROJECTS DEPARTMENT OF UTILITY SERVICES |
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Recommendation: Approve Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and Black & Veatch for the demolition of process structures and piping at Wastewater Treatment Plant Nos. 1 and 3 projects. |
| CA-013 |
ENGINEERING SERVICES AGREEMENT CONTRACT NO. 2006-86-0038 NORTHEAST C-1 DETENTION BASIN OUTFALL PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Engineering Services Agreement between the City of Henderson and G.C. Wallace, Inc., to provide engineering design services for Contract No. 2006-86-0038, Northeast C-1 Detention Basin Outfall. |
| CA-014 |
AUTHORIZATION TO NEGOTIATE UTILITY INFRASTRUCTURE GIS DATABASE, PHASE I DEPARTMENT OF UTILITY SERVICES |
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Recommendation: Approve Authorize the Public Works Department to negotiate with Nobel Systems, Inc., to provide professional services for the update of the Utility Infrastructure GIS Database, Phase I. |
| CA-015 |
AUTHORIZATION TO NEGOTIATE DEVELOPMENT CODE UPDATE COMMUNITY DEVELOPMENT DEPARTMENT |
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Recommendation: Approve Authorize the Community Development Department to negotiate with Clarion Associates to provide professional services to update the City of Henderson Development Code. |
| CA-016 |
AUTHORIZATION TO ADVERTISE CONTRACT NO. 2006-86-0012 MISCELLANEOUS UTILITIES PHASE 2 PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Authorization for the Public Works Department to advertise and receive bids for Contract No. 2006-86-0012, Miscellaneous Utilities Phase 2. |
| CA-017 |
AUTHORIZATION TO ADVERTISE CONTRACT NO. 2005-86-0003 GIBSON ROAD WIDENING FROM CORNUCOPIA AVENUE TO BOULDER HIGHWAY PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Authorization for the Public Works Department to advertise and receive bids for Contract No. 2005-86-0003, Gibson Road Widening from Cornucopia Avenue to Boulder Highway. |
| CA-018 |
AUTHORIZATION TO ADVERTISE AND AUGMENT BUDGET CONTRACT NO. 2006-86-0035 CITY HALL COMPUTER ROOM FIRE SPRINKLER SYSTEM UPGRADES PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Authorization for the Public Works Department to advertise and receive bids for Contract No. 2006-86-0035, City Hall Computer Room Fire Sprinkler System Upgrades and approve budget augmentation. |
| CA-019 |
AWARD RE-BID OF CONTRACT NO. 102-06-07 PORTABLE EMERGENCY BACKUP GENERATOR DEPARTMENT OF UTILITY SERVICES |
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Recommendation: Award to Cummins Rocky Mountain, LLC Award the re-bid of Contract No. 102-06-07, Portable Emergency Backup Generator, to Cummins Rocky Mountain, LLC. |
| CA-020 |
AMEND STAFF COMPLEMENT PARKS MANAGER, ADMINISTRATIVE ANALYST III, AND PARK PLANNER PARKS AND RECREATION DEPARTMENT |
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Recommendation: Approve Amend the staff complement of the Parks and Recreation Department by adding one (1) Parks Manager to Fund 1001-4101, one Administrative Analyst III, and one (1) Park Planner to Fund 1001-4103, and deleting one (1) Parks Manager, one (1) Administrative Analyst III, and one (1) Park Planner from Fund 2151-4151. |
| CA-021 |
PROJECT BUDGET CONTRACT NO. 2006-86-0034 FIRE STATION NO. 94 IMPROVEMENTS PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Request to approve project budget for Contract No. 2006-86-0034, Fire Station No. 94 Improvements. |
| CA-022 |
REVISED GRANTS WEATHERIZATION ASSISTANCE PROGRAM OFFICE OF THE CITY MANAGER/ NEIGHBORHOOD SERVICES |
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Recommendation: Approve Acceptance of two (2) revised grants from the Nevada Housing Division, Weatherization Program, to provide assistance with energy expenses to low-income households in Henderson. |
| CA-023 |
GRANT FUNDS SENIOR NUTRITION PROGRAM PARKS AND RECREATION DEPARTMENT |
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Recommendation: Ratify Request to match and ratify acceptance of grant funds from the State of Nevada, Division of Aging Services, for the Senior Nutrition Program. |
| CA-024 |
ALLOCATION OF GRANT PROCEEDS SNPLMA ROUND 6 PROJECTS PARKS AND RECREATION DEPARTMENT |
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Recommendation: Approve Request to approve allocation of grant proceeds funds for the Southern Nevada Public Management Act Round 6 approved projects. |
| CA-025 |
AUTHORIZATION TO PURCHASE EIGHT VEHICLES PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Authorization for the Public Works Department to purchase six (6) vehicles from Champion Chevrolet, Inc., one (1) vehicle from Desert Toyota, and one (1) vehicle from McCandless International, utilizing State of Nevada Vehicle Price Agreements 7089 and 7090 and Clark County, Nevada Bid No. 6209-05 under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments. |
| CA-026 |
AUTHORIZATION TO PURCHASE FOUR FORKLIFTS PUBLIC WORKS DEPARTMENT |
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Recommendation: Approve Authorization for the Public Works Department to purchase four (4) forklifts from Southwest Material Handling, utilizing Las Vegas Convention & Visitors Authority Bid No. 05-1432, under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments. |
| CA-027 |
AUTHORIZATION TO PURCHASE GOLF COURSE EQUIPMENT OFFICE OF THE CITY MANAGER/ PROPERTY MANAGEMENT AND REDEVELOPMENT |
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Recommendation: Approve Authorization to purchase golf course equipment (mowers and accessories) from Simpson Norton Corporation, utilizing City of Phoenix Contract No. P-08121-07/IFB 06-214, under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments. |
| CA-028 |
AUTHORIZATION TO PURCHASE FLENDER GEAR REDUCER - MODEL XSBN 450-A DEPARTMENT OF UTILITY SERVICES |
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Recommendation: Approve Authorization for the Department of Utility Services to purchase a Flender Gear Reducer, Model XSBN 450-A, to replace the Water Reclamation Facility Oxidation Ditch Aerator Drives, under NRS 332.115, Contracts Not Adapted to Award By Competitive Bidding. |
| CA-029 |
REVOCABLE PERMIT SHADE STRUCTURE ON WATER STREET APPLICANT: ELDORADO CASINO |
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Recommendation: Approve with Conditions Request by the Eldorado Casino for a revocable permit to place a shade structure and site furnishings on Water Street adjacent to the Eldorado Casino. |
| CA-030 |
REVOCABLE PERMIT 1671 LATIGO DRIVE, APN 179-27-608-003 APPLICANT: JAMES EBERT II |
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Recommendation: Approve with Conditions Request by James Ebert II for a Revocable Permit for roadway shoulder pavement in the City of Henderson right-of-way at 1671 Latigo Drive, APN 179-27-608-003. |
| CA-031 |
REVOCABLE PERMIT 1691 MUSTANG DRIVE, APN 179-27-612-005 APPLICANT: CYNTHIA BARKER |
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Recommendation: Approve with Condtions Request by Cynthia Barker for a Revocable Permit for roadway shoulder pavement in the City of Henderson right-of-way at 1691 Mustang Drive, APN 179-27-612-005. |
| CA-032 |
DEFERRAL OF HALF STREET IMPROVEMENTS JENA STREET, ADJACENT TO APN 179-04-603-003 APPLICANT: ELDON J. LEWIS JR. |
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Recommendation: Approve with Conditions Request by Eldon J. Lewis Jr., for a deferral of half street improvements on Jena Street, adjacent to APN 179-04-603-003. |
| CA-033 |
RIGHT-OF-WAY ROW-119-06 APPLICANT: GIBSON AMERICAN PACIFIC, LLC |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-034 |
RIGHT-OF-WAY ROW-120-06 APPLICANT: JOHN AND LINDA DAVIS |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-035 |
RIGHT-OF-WAY ROW-121-06 APPLICANTS: CARMINE AND ANN VENTO REVOCABLE FAMILY TRUST |
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Recommendation: Accept with Condition Acceptance of right-of-way for a bus shelter in the Southwest Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Carnegie Street in the MacDonald Ranch Planning Area. |
| CA-036 |
RIGHT-OF-WAY ROW-122-06 APPLICANTS: CARMINE AND ANN VENTO REVOCABLE FAMILY TRUST |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Southwest Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Carnegie Street in the MacDonald Ranch Planning Area. |
| CA-037 |
RIGHT-OF-WAY ROW-123-06 APPLICANT: IMAS REALTY INVESTMENTS, LLC |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-038 |
RIGHT-OF-WAY ROW-124-06 APPLICANT: LACKEY FAMILY TRUST |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-039 |
RIGHT-OF-WAY ROW-125-06 APPLICANT: UNGER, LLC |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-040 |
RIGHT-OF-WAY ROW-126-06 APPLICANTS: WILLIAM J. AND ROSALIA VANTICHELT |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-041 |
RIGHT-OF-WAY ROW-127-06 APPLICANTS: WILLIAM J. AND ROSALIA VANTICHELT |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-042 |
RIGHT-OF-WAY ROW-128-06 APPLICANTS: WILLIAM J. AND ROSALIA VANTICHELT |
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Recommendation: Accept with Condition Acceptance of a municipal utility easement in the Northeast Quarter of Section 15, Township 22 South, Range 62 East, M.D.M., generally located northwest of Gibson Road and Mary Crest Drive in the Gibson Springs Planning Area. |
| CA-043 |
BUSINESS LICENSE CITY STOP II APPLICANT: E-T-T, INC. |
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Recommendation: Approve with Conditions Application for a Restricted Gaming business license for E-T-T, Inc., dbat City Stop II, 971 South Boulder Highway, Henderson, Nevada 89015. |
| CA-044 |
BUSINESS LICENSE CITY STOP III APPLICANT: E-T-T, INC. |
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Recommendation: Approve with Condition Application for a Restricted Gaming business license for E-T-T, Inc., dbat City Stop III, 1680 West Sunset Road, Henderson, Nevada 89014. |
| CA-045 |
BUSINESS LICENSE CIRCLE K #3360 APPLICANT: UNITED COIN MACHINE COMPANY |
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Recommendation: Approve with Conditions Application for a Restricted Gaming business license for United Coin Machine Company, dbat Circle K #3360, 1381 West Warm Springs Road, Henderson, Nevada 89015. |
| CA-046 |
BUSINESS LICENSE 7-11 STORE #33677 APPLICANT: UNITED COIN MACHINE COMPANY |
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Recommendation: Approve with Conditions Application for a Restricted Gaming business license for United Coin Machine Company, dbat 7-11 Store #33677, 835 Seven Hills Drive, Henderson Nevada 89052. |
| CA-047 |
BUSINESS LICENSE SHORT LINE GAMING APPLICANT: SHORT LINE GAMING, LLC |
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Recommendation: Approve Application for a Slot Route Operator business license for Short Line Gaming, LLC, dba Short Line Gaming, 4040 North Tenaya Way, Las Vegas, Nevada 89129. |
| CA-048 |
BUSINESS LICENSE VEGAS MOTOR CARS APPLICANT: MARTIN PANOUSSI |
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Recommendation: Approve with Condition Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Martin Panoussi, dba Vegas Motor Cars, 6250 Mountain Vista Street, Suite L3D, Henderson, Nevada 89014. |
| CA-049 |
BUSINESS LICENSE NEW & USED APPLICANT: PATRICK S. MCMANUS |
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Recommendation: Approve with Conditions Application for a Category B, Class II Secondhand Dealer business license for Patrick S. McManus dba New & Used, 600 West Sunset Road, Suite 105, Henderson, Nevada 89015. |
| CA-050 |
BUSINESS LICENSE KRISTEN N. KUJAT APPLICANT: KRISTEN N. KUJAT |
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Recommendation: Approve Application for an Independent Massage Therapist business license for Kristen N. Kujat. |
| CA-051 |
BUSINESS LICENSE LISA J. HENSON APPLICANT: LISA J. HENSON |
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Recommendation: Approve Application for an Independent Massage Therapist business license for Lisa J. Henson. |
| CA-052 |
180-DAY TEMPORARY CLOSURE THE CENTERFOLD APPLICANT: DON JOHN, INC. |
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Recommendation: Approve Request for an additional 180-day temporary closure for the Tavern and Restricted Gaming business licenses for Don John, Inc., dba The Centerfold, 1024 North Boulder Highway, Henderson, Nevada 89015. PLANNING COMMISSION RECOMMENDATIONS OF SEPTEMBER 14, 2006 |
| CA-053 |
ZONE CHANGE/OVERLAY AMENDMENT ZCO-05-670065-A1 AVIANO APPLICANT: CONCORDIA HOMES OF NEVADA, INC. |
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Recommendation: Planning Commission Recommends Approval Amend a previously approved zone change/overlay for the purpose of adding additional waivers, generally located south of Lake Mead Parkway between Burkholder Boulevard and Cholla Street, in the Downtown Redevelopment and Valley View Planning Areas. |
| CA-054 |
ZONE CHANGE/OVERLAY AMENDMENT ZCA-06-660050 LAKE LAS VEGAS PARCEL G APPLICANT: LAKE LAS VEGAS |
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Recommendation: Planning Commission Recommends Approval Rezone from RM-16-G-MP-H (Medium-Density Residential with Gaming Enterprise, Master Plan and Hillside Overlays) to RS-6-G-MP-H-PUD (Low-Density Residential with Gaming Enterprise, Master Plan, Hillside, and Planned Unit Development Overlays); on 21.8 acres generally located northeast of Lake Las Vegas Boulevard and Montelago Boulevard, in the Lake Las Vegas Planning Area. |
| VII. | PUBLIC HEARINGS |
| PH-055 |
ZONE CHANGE/OVERLAY AMENDMENT ZCA-06-660032 TAVERN AT AMERICAN PACIFIC AND ARROYO GRANDE APPLICANT: ZARVIAN, LLC |
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Recommendation: Planning Commission Recommends Denial Rezone from CN (Neighborhood Commercial) to CC-PUD (Community Commercial with Planned Unit Development Overlay); on 1.7 acres generally located at the southeast corner of Arroyo Grande Boulevard and American Pacific Drive, in the Green Valley South Planning Area. (Continued from August 1, 2006) |
| PH-056 |
CONTINUED PUBLIC HEARING APPEAL - AP-13-06 FOR CUP-06-540052 TAVERN AT AMERICAN PACIFIC AND ARROYO GRANDE APPLICANT: ZARVIAN, LLC APPELLANT: G.C. GARCIA, INC. |
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Appeal of a Planning Commission denial for a tavern/supper club on 1.7 acres, generally located at the southeast corner of Arroyo Grande Boulevard and American Pacific Drive, in the Green Valley South Planning Area. (Continued from August 14, 2006) |
| PH-057 |
PUBLIC HEARING APPEAL - AP-17-06 FOR CUP-02-540088-E6 ROADHOUSE CASINO APPLICANT: ROBERT MCMACKIN |
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Appeal of the Planning Commission denial of a request for an extension of time for a Conditional Use Permit for non-restricted gaming at 2100 North Boulder Highway, in the Eastside Redevelopment Area and Pittman Planning Area. |
| PH-058 |
PUBLIC HEARING VACATION VAC-020-06 APPLICANT: LANDWELL COMPANY |
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Recommendation: Planning Commission Recommends Approval Petition to vacate a flood control facility in the Southwest Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located southwest of Pacific Avenue and Van Wagenen Avenue, in the Townsite Planning Area. |
| PH-059 |
PUBLIC HEARING VACATION VAC-021-06 APPLICANT: E P RESIDENTIAL, LLC |
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Recommendation: Planning Commission Recommends Approval Petition to vacate Ver Mundo Road and Por Vida Road in the South Half of Section 36, Township 22 South, Range 61 East, M.D.M., generally located southwest of Eastern and Pecos Ridge Parkway, in the Westgate Planning Area. |
| VIII. | PUBLIC COMMENT |
| Items discussed cannot be acted upon at this meeting, but can be referred by Council to the next Regular Meeting for consideration. | |
| IX. | UNFINISHED BUSINESS |
| UB-060 |
LAND SALE AUCTION 18.97 ACRES APN 178-23-701-001 OFFICE OF THE CITY MANAGER/ PROPERTY MANAGEMENT AND REDEVELOPMENT |
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Recommendation: Open Written Bids and Call for Oral Bids, in compliance with Assembly Bill No. 312 and Senate Bill No. 394 Open written bids and call for oral bids as noticed in Resolution No. 3530 expressing the City's intent to sell approximately 18.97 acres, more or less of real property being a portion of APN 178-23-701-001 located in the East Half of the Southwest Quarter of Section 23, Township 22 South, Range 62 East, M.D.M. Henderson, Nevada, generally located South of Horizon Ridge Parkway and East of Gibson Road. |
| UB-061 |
APPEAL - AP-15-06 FOR MSP-03-590000-A3 MAHACAMU MARKET PLACE APPLICANT: S1 NEVADA TIC, LLC APPELLANT: S1 NEVADA TIC, LLC |
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Appeal of a Planning Commission denial of the request to amend a previously approved master sign plan to allow for an increase in the height of a freestanding sign from 20 feet to 50 feet and increase the sign area to 413.5 square feet at 1294 Paseo Verde Parkway. (Continued from September 19, 2006) |
| UB-062 |
BILL NO. 2192 AMEND HMC CHAPTER 2.29 AMBULANCE TRANSPORTATION FEES FIRE DEPARTMENT |
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Recommendation: Adopt as an Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 2.29.020 AMBULANCE TRANSPORTATION FEES - AMBULANCE FEE SCHEDULE, BY REVISING THE FEE SCHEDULE TO MORE CLOSELY RESEMBLE OTHER LOCAL JURISDICTIONS AND 2.29.030, AMBULANCE TRANSPORTATION FEES - RATE INCREASES, BY CHANGING THE CONSUMER PRICE INDEX FROM ALL URBAN CONSUMERS AND URBAN WAGE EARNERS AND CLERICAL WORKERS TO THE CONSUMER PRICE INDEX FOR MEDICAL CARE SERVICES AND TO REMAIN CURRENT WITH MEDICAL INDUSTRY COSTS AND OTHER MATTERS RELATED THERETO. |
| UB-063 |
BILL NO. 2193 ZCO-04-670050-A1 TOWN STEPHANIE APPLICANT: TOWN STEPHANIE |
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Recommendation: Adopt as an Ordinance 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 16, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF ARROYO GRANDE BOULEVARD AND I-215 FROM PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) TO CO-MP-PUD (COMMERCIAL OFFICE WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS), AND OTHER MATTERS RELATING THERETO. |
| UB-064 |
BILL NO. 2194 ZOA-06-680003 JULY 2006 DEVELOPMENT CODE UPDATE COMMUNITY DEVELOPMENT DEPARTMENT |
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Recommendation: Adopt as an Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY AMENDING SECTIONS 19.3 RESIDENTIAL (R) ZONING DISTRICTS, 19.4 NONRESIDENTIAL ZONING DISTRICTS, 19.5 DOWNTOWN ZONING DISTRICTS, 19.6 OVERLAY AND SPECIAL PURPOSE DISTRICTS, 19.7 USE REGULATIONS, 19.8 INTENSITY AND DIMENSIONAL STANDARDS, 19.10 GENERAL DEVELOPMENT STANDARDS, 19.11 SIGNS, AND 19.14 DEFINITIONS TO MAKE MINOR CORRECTIONS, REVISIONS, AND UPDATES AS NECESSARY. |
| UB-065 |
BILL NO. 2195 DELETE HMC CHAPTER 8.48 IMPERSONATING AN OFFICER OFFICE OF THE CITY ATTORNEY |
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Recommendation: Adopt as an Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DELETING HENDERSON MUNICIPAL CODE 8.48, IMPERSONATING AN OFFICER. |
| UB-066 |
BILL NO. 2196 ANNEXATION OF 5.14 ACRES OFFICE OF THE CITY MANAGER / PROPERTY MANAGEMENT AND REDEVELOPMENT |
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Recommendation: Adopt as an Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO THE APPROXIMATELY 5.14 ACRES GENERALLY LOCATED SOUTHEAST OF LAS VEGAS BOULEVARD SOUTH AND ST. ROSE PARKWAY IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M., AND OTHER MATTERS RELATING THERETO. |
| UB-067 |
BILL NO. 2197 AMEND HMC CHAPTER 2.05 MUNICIPAL COURT JUDGES SALARIES DEPARTMENT OF HUMAN RESOURCES |
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Recommendation: Adopt as an Ordinance AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING CHAPTER 2.05 OF THE HENDERSON MUNICIPAL CODE BY RAISING THE SALARIES OF MUNICIPAL COURT JUDGES. |
| X. | NEW BUSINESS |
| NB-068 |
APPOINTMENT ALTERNATE REPRESENTATIVE SOUTHERN NEVADA WATER AUTHORITY BOARD OF DIRECTORS OFFICE OF THE CITY CLERK |
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Recommendation: Approve Appointment Appointment of a Council alternate representative on the Southern Nevada Water Authority's Board of Directors, to fill the unexpired term of Councilmember Clark, which will expire June 2007. |
| NB-069 |
RESOLUTION EXTENSION OF TIME ZCO-04-670032-E1 VILLAGE OF AVELLINO II APPLICANT: KIMBALL HILLS HOMES, INC. |
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Recommendation: Adopt 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 34, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHEAST CORNER OF LIBERTY HEIGHTS AVENUE AND CHAPARRAL ROAD, IN THE WESTGATE PLANNING AREA ON 5 ACRES FROM RE CLARK COUNTY TO RM-10-E (MEDIUM-DENSITY RESIDENTIAL WITH EFFICIENCY LOT OVERLAY) AND REPEAL RESOLUTION NO. 3517. |
| NB-070 |
RESOLUTION EXTENSION OF TIME ZCO-04-670035-E1 CARMINE'S TAVERN (FORMERLY VENTANO'S II) APPLICANT: SCA DESIGN |
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Recommendation: Adopt 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 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF LAKE MEAD PARKWAY AT DUNCAN WAY, IN THE TUSCANY HILLS REDEVELOPMENT AREA AND CALICO RIDGE PLANNING AREA ON 1.3 ACRES FROM IP-RD (INDUSTRIAL PARK WITH REDEVELOPMENT OVERLAY) TO CC-RD-PUD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT AND PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3163. |
| NB-071 |
RESOLUTION ADMINISTRATION AGREEMENT LOCAL IMPROVEMENT DISTRICT (LID) T-20 RAINBOW CANYON OFFICE OF THE CITY CLERK |
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Recommendation: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ACCEPTING A PETITION, APPROVING AND AUTHORIZING THE EXECUTION OF AN ADMINISTRATION AGREEMENT - LOCAL IMPROVEMENT DISTRICT NO. T-20 (RAINBOW CANYON) AND AUTHORIZING RELATED ACTIONS. |
| NB-072 |
RESOLUTION ACCEPTANCE OF BID FOR LAND SALE 18.97 ACRES LOCATED SOUTH OF HORIZON RIDGE PARKWAY AND EAST OF GIBSON ROAD OFFICE OF THE CITY MANAGER/ PROPERTY MANAGEMENT AND REDEVELOPMENT |
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Recommendation: Adopt Resolution, Continue Acceptance of Bid, or Reject All Bids A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO ACCEPT THE BID TO SELL APPROXIMATELY 18.97 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE EAST HALF OF THE SOUTHWEST QUARTER OF SECTION 23, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M., HENDERSON, NEVADA, GENERALLY LOCATED SOUTH OF HORIZON RIDGE PARKWAY AND EAST OF GIBSON ROAD. |
| NB-073 |
RESOLUTION RELINQUISHMENT OF PORTIONS OF LAS VEGAS BOULEVARD PUBLIC WORKS DEPARTMENT |
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Recommendation: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ACCEPTING THE RELINQUISHMENT OF PORTIONS OF LAS VEGAS BOULEVARD FROM THE NEVADA DEPARTMENT OF TRANSPORTATION TO THE CITY OF HENDERSON, NEVADA; AND OTHER MATTERS RELATING THERETO. |
| NB-074 |
RESOLUTION INTERLOCAL COOPERATIVE AGREEMENT COOPERATIVE PURCHASING PROGRAM FINANCE DEPARTMENT |
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Recommendation: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING PARTICIPATION IN AN INTERLOCAL COOPERATIVE AGREEMENT WITH THE HOUSTON-GALVESTON AREA COUNCIL FOR THE PURPOSE OF PROVIDING THE CITY OF HENDERSON WITH ACCESS TO HIGH QUALITY PRODUCTS FROM REPUTABLE SUPPLIERS AT COMPETITIVE BID PRICING. |
| NB-075 |
ACCOMPANYING BILL NO. 2186 FOR PH-055 ZCA-06-660032 TAVERN AT AMERICAN PACIFIC AND ARROYO GRANDE APPLICANT: ZARVIAN, LLC |
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Recommendation: Refer to the Committee Meeting of October 17, 2006 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 9, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHEAST CORNER OF ARROYO GRANDE BOULEVARD AND AMERICAN PACIFIC DRIVE FROM CN (NEIGHBORHOOD COMMERCIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO. |
| NB-076 |
ACCOMPANYING BILL NO. 2198 FOR CA-053 ZCO-05-670065-A1 AVIANO APPLICANT: CONCORDIA HOMES OF NEVADA, INC. |
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Recommendation: Refer to the Committee Meeting of October 17, 2006 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 PORTIONS OF SECTIONS 7, 8, 17 & 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY BETWEEN BURKHOLDER BOULEVARD AND CHOLLA STREET, IN THE DOWNTOWN REDEVELOPMENT AND VALLEY VIEW PLANNING AREAS FROM CN-RD (NEIGHBORHOOD COMMERCIAL WITH REDEVELOPMENT OVERLAY) AND RM-10-RD-E-PUD (MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT, EFFICIENCY LOT AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO CN-RD (NEIGHBORHOOD COMMERCIAL WITH REDEVELOPMENT OVERLAY) AND RM-10-RD-E-PUD (MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT, EFFICIENCY LOT AND PLANNED UNIT DEVELOPMENT OVERLAYS) FOR THE PURPOSE OF ALLOWING ADDITIONAL WAIVERS, AND OTHER MATTERS RELATING THERETO. |
| NB-077 |
ACCOMPANYING BILL NO. 2199 FOR CA-054 ZCA-06-660050 LAKE LAS VEGAS PARCEL G APPLICANT: LAKE LAS VEGAS |
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Recommendation: Refer to the Committee Meeting of October 17, 2006 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 14, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTHEAST OF LAKE LAS VEGAS BOULEVARD AND MONTELAGO BOULEVARD, ON 21.8 ACRES, IN THE LAKE LAS VEGAS PLANNING AREA, FROM RM-16-G-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-6-G-MP-H-PUD (LOW-DENSITY RESIDENTIAL WITH GAMING ENTERPRISE, MASTER PLAN, HILLSIDE, AND PLANNED UNIT DEVELOPMENT OVERLAYS), AND OTHER MATTERS RELATING THERETO. |
| NB-078 |
BILL NO. 2200 ZCO-02-670022 DESERT CANYONS (AKA STUFFLEBEAM) COMMUNITY DEVELOPMENT DEPARTMENT |
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Recommendation: Refer to the Committee Meeting of October 17, 2006 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 2, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF STUFFLEBEAM AND SOUTHWEST OF BOULDER HIGHWAY, IN THE MIDWAY PLANNING AREA FROM IG (GENERAL INDUSTRIAL) DISTRICT AND CH (COMMERCIAL HIGHWAY) DISTRICT TO RM-8-E-PUD AND RM-10-E-PUD (MEDIUM-DENSITY WITH EFFICIENCY LOT AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND CH-PUD (COMMERCIAL HIGHWAY WITH PLANNED UNIT DEVELOPMENT OVERLAY) DISTRICT; AND OTHER MATTERS RELATING THERETO. |
| XI. | SET MEETING |
| XII. | ADJOURNMENT |
_______________________________________________________________ Posted September 27, 2006 at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Paseo Verde Library, 280 South Green Valley Parkway Whitney Ranch Recreational Center, 1575 Galleria Drive Fire Station No. 86, 96 Via Antincendio _______________________________________________________________ |
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