City Council REGULAR MEETING 10/16/2007

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Item # Item Description Applicant Outcome

PR-001
PRESENTATION COMMUNITY PRIDE AWARD  PARKS AND RECREATION DEPARTMENT  The Community Pride Award was presented to David DeRasmo 
 
Detail...
Presentation of the City of Henderson Commemorative Beautification Commission Community Pride Award to David DeRasmo, a Thorpe Elementary School student.
Minutes

PR-002
PROCLAMATION NATIONAL EMPLOYEES WITH DISABILITIES MONTH OCTOBER 2007  OFFICE OF THE MAYOR AND CITY COUNCIL  A proclamation was presented to Art Greene and Marcy Haime of the Work Enhancement Team (WEET) 
 
Detail...
Proclamation declaring October 2007, as National Employees with Disabilities Month, recognizing the Work Enhancement Employment Team and community businesses that value and retain employees with disabilities.
Minutes

PR-003
PROCLAMATION FLU AWARENESSS WEEK OCTOBER 15 -19, 2007  OFFICE OF THE MAYOR AND CITY COUNCIL  A proclamation was presented to Bonnie Sorenson, Director of Nursing, Southern Nevada Health District 
 
Detail...
Proclamation declaring October 15 through October 19, 2007, as Flu Awareness Week, urging citizens to take flu prevention steps.
Minutes

CA-004
MINUTES COMMITTEE AND REGULAR MEETINGS OCTOBER 2, 2007  OFFICE OF THE CITY CLERK  Continued to November 6, 2007, at the request of staff 
 
Detail...
Minutes of the Committee and Regular City Council Meetings of October 2, 2007.
Minutes

CA-005
CASH REQUIREMENTS REGISTER SEPTEMBER 1, 2007 THROUGH SEPTEMBER 30, 2007  FINANCE DEPARTMENT  Approved 
 
Detail...
Cash requirements register for the period of September 1, 2007 through September 30, 2007.
Minutes

CA-006
OWNER PARTICIPATION AGREEMENT LANDWELL 2200  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Owner Participation Agreement between the City of Henderson and The LandWell Company, L.P., for the provision of redevelopment assistance for public infrastructure for the LandWell 2200 Project located in the Eastside Redevelopment Area.
Minutes

CA-007
INTERLOCAL AGREEMENT NUCLEAR WASTE REPOSITORY PROGRAM  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Interlocal Agreement between the City of Henderson and Clark County for the Nuclear Waste Repository Program for the period of August 21, 2007 through June 30, 2008.
Minutes

CA-008
INTERLOCAL COOPERATIVE AGREEMENT ESTABLISHING LAS VEGAS VALLEY WATERSHED ADVISORY COMMITTEE  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Interlocal Cooperative Agreement between the cities of Henderson, Boulder City, Las Vegas, North Las Vegas, the Southern Nevada Water Authority, the Clean Water Coalition, the Las Vegas Valley Water District, Clark County, the Clark County Water Reclamation District, and the Clark County Regional Flood Control District, establishing the Las Vegas Valley Watershed Advisory Committee.
Minutes

CA-009
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT LOCAL DRAINAGE IMPROVEMENTS BLACKRIDGE ROAD STORM DRAIN SYSTEM  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District, extending the project completion date to accommodate an alignment revision resulting in a cost savings to the project and reduced impact to the public.
Minutes

CA-010
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN AND LEVEE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Third Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District, extending the project completion date and increasing funding for the Northeast Detention Basin and Levee.
Minutes

CA-011
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN PECOS WEST CONVEYANCE AND EASTERN AVENUE TRIBUTARY  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Third Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District, extending the project completion date and reallocating funds for the Pittman Pecos West Conveyance and Eastern Avenue Tributary project.
Minutes

CA-012
CONTRACT TAX CONSULTING SERVICES  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Contract between the City of Henderson and Deloitte Tax, LLP to provide tax consulting services related to the contribution in Aid of Construction Tax (CIAC) paid to Nevada Power Company for the Kurt R. Segler Water Reclamation Facility.
Minutes

CA-013
EMPLOYMENT CONTRACT CITY MANAGER  OFFICE OF THE CITY MANAGER  Approved 
 
Detail...
Request to approve an Employment Contract between the City of Henderson and Mary Kay Peck, for the appointment as City Manager, for the period commencing October 19, 2007.
Minutes

CA-014
AGREEMENT REAL ESTATE MANAGEMENT STRATEGY  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Agreement between the City of Henderson and Leland Consulting Group, Inc., for completion of a Real Estate Management Strategy, to include recommendations to improve real property management planning, inventory management, and development and promulgation of recommendations for the optimum utilization of disposal of City real property.
Minutes

CA-015
AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 131-08-PR-135-001 HERITAGE PARK OUTFALL CHANNEL  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and VTN Nevada, to provide final design plans and technical specifications for additional work at Racetrack Road and Newport Drive, for Contract No. 131-08-PR-135-001, Heritage Park Outfall Channel.
Minutes

CA-016
SECOND AMENDMENT TO FUNDING AGREEMENT PROJECT GREEN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Second Amendment to the Funding Agreement between the City of Henderson and the State of Nevada Division of State Lands Conservation and Resource Protection Grant Program, to modify funding sources and reallocate funds for benches, kiosks, interpretive signs, and a pedestrian bridge for Project GREEN.
Minutes

CA-017
AGREEMENT THIRD PARTY CONSTRUCTION MANAGEMENT CONSULTING SERVICES CONTRACT NO. 131-08-MF-036-002 JUSTICE FACILITY EXPANSION AND PARKING GARAGE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Agreement between the City of Henderson and CMWorks, Inc., to provide third party construction management consulting services for Contract No. 131-08-MF-036-002, Justice Facility Expansion and Parking Garage.
Minutes

CA-018
PROFESSIONAL SERVICES AGREEMENT CONTRACT NO. 131-08-MF-036-003 JUSTICE FACILITY EXPANSION AND PARKING GARAGE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Professional Services Agreement between the City of Henderson and Celtic Energy to provide documented confirmation that the mechanical, electrical, and plumbing systems are constructed and operated at efficient levels to meet or exceed the energy upgrades newly completed to the existing facility for Contract No. 131-08-MF-036-003, Justice Facility Expansion and Parking Garage.
Minutes

CA-019
PROFESSIONAL SERVICES AGREEMENT SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) DOWNS 5/DOWNTOWN TRAIL CONNECTION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Professional Services Agreement between the City of Henderson and Larson and Associates, to provide construction plans and technical specifications for the SNPLMA Downs 5/Downtown Trail Connection Project.
Minutes

CA-020
ARCHITECTURAL SERVICES AGREEMENT CONTRACT NO. 131-08-MF-132-001 CITY OF HENDERSON FIRE STATION NO. 98 EXPANSION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Architectural Services Agreement between the City of Henderson and Domingo Cambeiro Architects for Contract No. 131-08-MF-132-001, City of Henderson Fire Station No. 98 Expansion, and related budget augmentation.
Minutes

CA-021
REJECTION OF BIDS CONTRACT NO. 2006-86-0018 SECURITY EQUIPMENT INSTALLATION  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Request to reject bids for Contract No. 2006-86-0018, Security Equipment Installation, and authorize staff to re-advertise for bids.
Minutes

CA-022
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2006-86-0051 SUNRIDGE CHANNEL IMPROVEMENTS  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize Public Works Department staff to advertise and receive bids for Contract No. 2006-86-0051, Sunridge Channel Improvements.
Minutes

CA-023
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2007-86-0003 2007 TRAFFIC SIGNALS  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize Public Works Department staff to advertise and receive bids for Contract No. 2007-86-0003, 2007 Traffic Signals.
Minutes

CA-024
AWARD CONTRACT NO. 2007-86-0036 WEST HENDERSON UTILITIES INFRASTRUCTURE PHASE 1  DEPARTMENT OF UTILITY SERVICES  Awarded to Contri Construction Company 
 
Detail...
Award Contract No. 2007-86-0036, West Henderson Utilities Infrastructure Phase 1, to Contri Construction Company, and approve related budgets.
Minutes

CA-025
AMEND STAFF COMPLEMENT TELECOMMUNICATIONS SUPPORT SPECIALIST II  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Amend the staff complement of the Department of Information Technology by transferring one (1) Telecommunications Support Specialist II from the Department of Information Technology to the Police Department.
Minutes

CA-026
AMEND STAFF COMPLEMENT ASSISTANT CITY ATTORNEY II  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Amend the staff complement of the Office of the City Attorney by adding one (1) Assistant City Attorney II to, and deleting one (1) Deputy City Attorney II from, Fund 1001-0601.
Minutes

CA-027
AMEND STAFF COMPLEMENT ADMINISTRATIVE SECRETARY  OFFICE OF THE MAYOR AND CITY COUNCIL  Approved 
 
Detail...
Amend the staff complement of the Office of the Mayor and City Council by adding one (1) Administrative Secretary to, and deleting one (1) Secretary II from, Fund 1001-0201.
Minutes

CA-028
REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-14 PROJECT ADP-ST-16  FINANCE DEPARTMENT  Ratified 
 
Detail...
Request to ratify payment to Del Webb Communities, Inc., for reimbursement of acquisition costs relating to LID T-14, Project ADP-ST-16.
Minutes

CA-029
REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID)T-12 PROJECT AT-4A.2  FINANCE DEPARTMENT  Ratified 
 
Detail...
Request to ratify payment to Lake Las Vegas Joint Venture for reimbursement of acquisition costs relating to LID T-12, Project AT-4a.2.
Minutes

CA-030
AUTHORIZATION TO PURCHASE CALGON PHOENIX SCRUBBER CANISTER REPLACEMENT  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Authorization for Department of Utility Services staff to purchase Calgon Phoenix Scrubber Canisters from Calgon Carbon Corporation for the replacement of 300 carbon canisters at the Water Reclamation Facility, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.
Minutes

CA-031
AUTHORIZATION TO PURCHASE POLICE RADIO PACKAGES  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorization for Public Works Department staff to purchase twenty police radio packages from Motorola under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.
Minutes

CA-032
AUTHORIZATION TO PURCHASE THREE VEHICLES  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorization for Public Works Department staff to purchase three (3) vehicles from Champion Chevrolet under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments.
Minutes

CA-033
INCREASE PURCHASE ORDER AMOUNT BID NO. 124-05-06 CITY VEHICLE EQUIPMENT: FURNISH, INSTALLATION, AND SERVICE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Request to increase the purchase order amount for Bid No. 124-05-06, City Vehicle Equipment: Furnish, Installation, and Service, to provide for the installation of equipment for 27 new police vehicles.
Minutes

CA-034
REIMBURSABLE FUNDING OFF-STREET SHARED USE PATH MAINTENANCE  PARKS AND RECREATION DEPARTMENT  Approved 
 
Detail...
Request to authorize Parks and Recreation Department staff to utilize existing City funds to pay for Off-Street Shared Use Path (Trail) maintenance and submit for reimbursement from the Regional Transportation Commission of Southern Nevada.
Minutes

CA-035
GRANT FUNDS SENIOR NUTRITION PROGRAM  PARKS AND RECREATION DEPARTMENT  Ratified 
 
Detail...
Request to ratify grant funds from the State of Nevada, Division for Aging Services, for the Senior Nutrition Program, for Fiscal Year 2007-2008, with the City providing matching funds for congregate and home-bound meals.
Minutes

CA-036
APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 8 LOCAL IMPROVEMENT DISTRICT (LID) T-18 SOUTH EDGE INSPIRADA POD 2-2, UNIT 1  OFFICE OF THE CITY CLERK  Approved 
 
Detail...
Apportionment Report and Final Assessment Roll, Amendment No. 8, LID T-18, South Edge Inspirada Pod 2-2, Unit 1, APNs 191-14-612-001 through 191-14-612-009 and 191-14-710-006, formerly all or portions of APN 191-14-710-002, dated August 30, 2007.
Minutes

CA-037
SOUTHERN NEVADA PUBLIC LANDS MANAGEMENT ACT (SNPLMA) SPECIAL ACCOUNT - ROUND 9 NOMINATION OF PARKS, TRAILS, AND NATURAL AREAS PROJECTS  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
SNPLMA Special Account, Round 9, nomination of parks, trails, and natural area projects, including budget allocations for operations and maintenance costs for the "Made in the Shade" Playground Shade and Safety Improvements project, and the Whitney Mesa Nature Preserve Phase II project.
Minutes

CA-038
REVOCABLE PERMIT BALCONY INSTALLATION  APPLICANT: DARRELL DYER  Approved with Conditions 
 
Detail...
Request by Darrell Dyer for a revocable permit to install a balcony over a public right-of-way (sidewalk) at the proposed Gateway Center building located at 3 Water Street, APN 179-18-214-071.
Minutes

CA-039
BUSINESS LICENSE PT'S GOLD  APPLICANT: PHILIP K. COBB  Approved 
 
Detail...
Application for Philip K. Cobb as the key employee for the Tavern business license for Golden - PT's Pub St. Rose 35, LLC, dba PT's Gold, 10075 South Eastern Avenue, Henderson, Nevada 89052.
Minutes

CA-040
BUSINESS LICENSE TRADER JOE'S  APPLICANT: JEFFREY S. BEUCLER  Approved 
 
Detail...
Application for Jeffrey S. Beucler as the key employee for the Full Liquor Off-Sale business license for Trader Joe's Company, dba Trader Joe's, 10345 South Eastern Avenue, Henderson, Nevada 89052.
Minutes

CA-041
BUSINESS LICENSE WILD WINGS 'N THINGS  APPLICANT: FAVREAU ENTERPRISES, LLC  Approved with Conditions 
 
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Favreau Enterprises, LLC, dba Wild Wings 'N Things, 9480 South Eastern Avenue, Suite 170, Henderson, Nevada 89123.
Minutes

CA-042
BUSINESS LICENSE CASINO MONTELAGO  APPLICANT: CIRI LAKESIDE GAMING INVESTORS, LLC  Approved 
 
Detail...
Application for Catering Liquor and Full Liquor Off-Sale business licenses for Ciri Lakeside Gaming Investors, LLC, dba Casino Montelago, 8 Strada di Villaggio, Henderson, Nevada 89011.
Minutes

CA-043
BUSINESS LICENSE HALF SHELL SEAFOOD & GAMING  APPLICANT: HALF SHELL 2, LLC  Ratified with Conditions 
 
Detail...
Request to ratify staff action for an application for a Tavern business license for Half Shell 2, LLC, dba Half Shell Seafood & Gaming, 10430 South Eastern Avenue, Henderson, Nevada 89052.
Minutes

CA-044
BUSINESS LICENSE BUFFALO WILD WINGS GRILL AND BAR  APPLICANT: BLAZIN WINGS, INC.  Approved with Conditions 
 
Detail...
Application for Restricted Gaming and Restaurant with Bar business licenses for Blazin Wings, Inc., dba Buffalo Wild Wings Grill and Bar at 10271 South Eastern Avenue, Henderson, Nevada 89052; 617 Mall Ring Circle, Henderson, Nevada 89014; and 65 East Horizon Ridge Parkway, Henderson, Nevada 89015.
Minutes

CA-045
BUSINESS LICENSE BUFFALO WILD WINGS GRILL AND BAR  APPLICANT: WILLIAM WELTER  Approved 
 
Detail...
Application for William Welter the key employee for the Restricted Gaming and Restaurant with Bar business licenses for Blazin Wings, Inc., dba Buffalo Wild Wings Grill and Bar at 10271 South Eastern Avenue, Henderson, Nevada 89052; 617 Mall Ring Circle, Henderson, Nevada 89014; and 65 East Horizon Ridge Parkway, Henderson, Nevada 89015.
Minutes

CA-046
BUSINESS LICENSE RAZIO  APPLICANT: E-T-T, INC.  Approved with Conditions 
 
Detail...
Application for a Restricted Gaming business license for E-T-T, Inc., dbat Razio, 2500 Anthem Village Drive, Suite 100, Henderson, Nevada 89052.
Minutes

CA-047
BUSINESS LICENSE THE STADIUM GRILL  APPLICANT: DANICK LIMITED  Approved 
 
Detail...
Application for a Restricted Gaming business license for Danick Limited, dba The Stadium Grill, 790 Coronado Center, Suite 130, Henderson, Nevada 89052.
Minutes

CA-048
BUSINESS LICENSE NEVADA PIC-A-PART  APPLICANT: NEVADA PIC-A-PART, LLC  Approved with Condition 
 
Detail...
Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Nevada Pic-A-Part, LLC, dba Nevada Pic-A-Part, 110 West Rolly Street, Henderson, Nevada 89015.
Minutes

CA-049
BUSINESS LICENSE NERISSA TEDESCO  APPLICANT: NERISSA TEDESCO  Approved 
 
Detail...
Application for an Independent Massage Therapist business license for Nerissa Tedesco.
Minutes

CA-050
BUSINESS LICENSE CYNTHIA L. MORABITO  APPLICANT: CYNTHIA L. MORABITO  Approved 
 
Detail...
Application for an Independent Massage Therapist business license for Cynthia L. Morabito.
Minutes

CA-051
ZONE CHANGE/OVERLAY AMENDMENT ZCA-06-660042-A1 STERLING PLAZA SHOPPING CENTER  APPLICANT: STERLING CORPORATE MANAGEMENT  Approved with Conditions 
 
Detail...
Amend a previously approved zone change to redesign the site plan and building design on 5.2 acres, generally located at the northwest corner of Boulder Highway and Magic Way, in the Highland Hills Planning Area.
Minutes

CA-052
ZONE CHANGE ZCA-07-660032 NWC EASTERN AND PECOS RIDGE  APPLICANT: VENTURE DEVELOPMENT GROUP  Approved with Conditions 
 
Detail...
Rezone from RS-2 (Low-Density Residential) to CN (Neighborhood Commercial) on 5.6 acres, located at the northwest corner of Eastern Avenue and Pecos Ridge Parkway, in the Westgate Planning Area.
Minutes

CA-053
ZONE CHANGE AMENDMENT ZCO-05-670075-A1 DUBLIN TRAILS  APPLICANT: DUBLIN TRAILS, LLC  Continued to November 6, 2007, at the request of the applicant 
 
Detail...
Amend a previously approved zone change to reconfigure the site layout and design; request for an extension of time to rezone from RS-2-H (Low-Density Residential with Hillside Overlay) to RS-2-H-PUD (Low-Density Residential with Hillside and Planned Unit Development Overlays); on 11.7 acres, generally located on Viento Puntero Drive approximately one-half mile south of Horizon Ridge Parkway, in the McCullough Hills Planning Area.
Minutes

CA-054
ZONE CHANGE ZCA-07-660031 QUEST APARTMENTS  APPLICANT: FORE PROPERTY COMPANY  Approved with Conditions 
 
Detail...
Rezone from RH-20-MP-RD (High-Density Residential with Master Plan and Redevelopment Overlays) to RH-20-PUD-MP-RD (High-Density Residential with Planned Unit Development, Master Plan, and Redevelopment Overlays) for an apartment complex on 15.5 acres, generally located west of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning and Cornerstone Redevelopment Areas.
Minutes

CA-055
ZONE CHANGE/OVERLAY AMENDMENT ZCO-05-670021-A2 LA PIAZZA II  APPLICANT: WORLD CAPITAL LA PIAZZA, LLC  Approved with Conditions 
 
Detail...
Amend a previously approved zone change to revise the site plan and architecture on 11.1 acres, generally located at the southeast corner of Seven Hills Drive and St. Rose Parkway, in the Westgate Planning Area.
Minutes

PH-056
COMPREHENSIVE PLAN AMENDMENT CPA-06-520024 - CONTINUED PUBLIC HEARING ZONE CHANGE ZCA-06-660059 SUNRIDGE CANYON  APPLICANT: LAND W, LLC  CPA-06-520024 - Land use designation of LDR was denied designation will remain VLDR; ZCA-06-660059 - RS-2 zoning was approved 
 
Detail...
A) Amend the Land Use Policy Plan from VLDR (Very-Low-Density Residential) to LDR (Low-Density Residential); and B) Rezone from DH (Development Holding) to RS-4-H (Low-Density Residential with Hillside Overlay); on 10.0 acres generally located at Green Valley Parkway and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.
Minutes

PH-057
ACCOMPANYING RESOLUTION FOR PH-056 CPA-06-520024 SUNRIDGE CANYON  APPLICANT: LAND W, LLC  Moot, due to denial of CPA-06-520024 
 
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 10.0 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT GREEN VALLEY PARKWAY AND SUNRIDGE HEIGHTS PARKWAY, IN THE MACDONALD RANCH PLANNING AREA, FROM VLDR (VERY-LOW-DENSITY RESIDENTIAL) TO LDR (LOW-DENSITY RESIDENTIAL).
Minutes

PH-058
ACCOMPANYING RESOLUTION FOR PH-056 ZCA-06-660059 SUNRIDGE CANYON  APPLICANT: LAND W, LLC  Adopted as Resolution No. 3692, as amended 
 
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 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT GREEN VALLEY PARKWAY AND SUNRIDGE HEIGHTS PARKWAY ON 10.0 ACRES IN THE MACDONALD RANCH PLANNING AREA, FROM DH (DEVELOPMENT HOLDING) TO RS-4-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY).
Minutes

UB-059
ZONE CHANGE/OVERLAY AMENDMENT ZCA-06-660064-A2 WARM SPRINGS AUTO DEALERSHIP  APPLICANT: ASCENT AUTOMOTIVE GROUP  Withdrawn without prejudice, at the request of the applicant 
 
Detail...
Rezone from CC-MP (Community Commercial with Master Development Plan Overlay) to CA-MP (Auto Mall Commercial with Master Development Plan Overlay) and amend the Eastgate Master Plan's design guidelines to allow new car sales on 7.1 acres at 1100 Warm Springs Road, in the Whitney Ranch Planning Area.
Minutes

UB-060
BILL NO. 2364 AMEND HMC CHAPTER 15.12 PROPERTY MAINTENANCE CODE SCHEDULE OF FINES AND FEES  DEPARTMENT OF BUILDING AND FIRE SAFETY  Adopted as Ordinance No. 2668 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ESTABLISHING A SCHEDULE OF ADMINISTRATIVE FINES AND FEES FOR HENDERSON MUNICIPAL CODE CHAPTER 15.12 ENTITLED "PROPERTY MAINTENANCE CODE".
Minutes

NB-061
COUNCIL APPOINTMENT DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE  OFFICE OF THE CITY CLERK  Re-appointments approved, terms to expire October 2009 
 
Detail...
Request reappointment of current committee members to the Development Services Center Advisory Committee, terms to expire October 2009.
Minutes

NB-062
COUNCIL APPOINTMENT HENDERSON CONVENTION CENTER AND VISITORS BUREAU BOARD OF DIRECTORS  OFFICE OF THE CITY CLERK  Continued to November 6, 2007, at the request of staff 
 
Detail...
Request one appointment by Councilmember Clark to the Henderson Convention Center and Visitors Bureau Board of Directors, filling the unexpired term of Michael Graham, term to expire June 2009.
Minutes

NB-063
APPOINTMENTS SOUTHERN NEVADA AREA COMMUNICATIONS COUNCIL (SNACC)  POLICE DEPARTMENT  Penny Lee, Department of Information Technology, was appointed and Barbara Brabenec, Police Department, was appointed as the alternate 
 
Detail...
Request to appoint the City's staff representative and one staff alternate to the Southern Nevada Area Communications Council.
Minutes

NB-064
APPEAL AP-20-07 FOR DRA-07-550066 STEPHANIE AND ARROYO GRANDE  APPLICANTS: TROVAS RIDGE HOA, ARROYO GRANDE (CRESTWOOD AND CROWN VISTA) HOA, KENT SOVOCOOL, AND MICHAEL HARRIS APPELLANT: TROVAS RIDGE HOMEOWNERS' ASSOCIATION  Continued to November 20, 2007, at the request of the appellant 
 
Detail...
Appeal of the Planning Commission's decision to deny the homeowner associations' (HOAs) and residents' appeal (AP-18-07) of staff's approval for Design Review DRA-07-550066 for architecture for a single-family residential subdivision. Planning Commission supported staff's original approval and conditions for DRA-07-550066 with the added condition that there shall be no sky decks/terraces (rooftop access) on lots 9 through 20. Trovas Ridge HOA is appealing the Planning Commission's decision and disputing the builder's representation of the design, architecture, and appropriateness for the area.
Minutes

NB-065
APPEAL AP-21-07 FOR DRA-07-550066 STEPHANIE AND ARROYO GRANDE  APPLICANT: BLUE HERON PROPERTIES APPELLANT: BLUE HERON PROPERTIES  Continued to November 20, 2007, at the request of the appellant 
 
Detail...
Appeal of the Planning Commission's decision to deny the applicant's appeal (AP-18-07 for Design Review DRA-07-550066) appealing Condition No. 26 requiring that additional articulation be provided on the left elevations of Lots 1, 19, and 20. Planning Commission supported staff's original approval and conditions for DRA-07-550066 with the added condition that there shall be no sky decks/terraces (rooftop access) on lots 9 through 20. The applicant is appealing the Planning Commission's decision and added condition.
Minutes

NB-066
RESOLUTION EMINENT DOMAIN ST. ROSE SANITATION SEWER SYSTEM AND TRAIL CONNECTION  OFFICES OF THE CITY MANAGER/ AND CITY ATTORNEY  Adopted as Resolution No. 3693 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, STATING THE PUBLIC NEED AND NECESSITY TO OBTAIN VARIOUS UTILITY CONSTRUCTION EASEMENTS FOR THE CONSTRUCTION OF THE ST. ROSE SANITATION SEWER SYSTEM AND TRAIL CONNECTION FROM THE OWNERS OF THE UNDERLYING FEE OF ASSESSORS ROAD ID NUMBERS 191-03-199-001, 191-03-299-001, 191-04-699-006, 191-04-899-001, 191-09-199-001, 191-04-799-003 AND 191-04-499-002.
Minutes

NB-067
RESOLUTION LANDWELL 2200  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Resolution No. 3694 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING FINANCIAL ASSISTANCE TO THE LANDWELL COMPANY, L.P., FROM TAX INCREMENT FUNDS IN AN AMOUNT NOT TO EXCEED $209,000,000, INCLUDING INTEREST, F0R THE CONSTRUCTION OF PUBLIC IMPROVEMENTS WITHIN THE PROJECT AREA AND ADOPTING FINDINGS REQUIRED BY NEVADA REVISED STATUTES SECTION 279.486.
Minutes

NB-068
ACCOMPANYING RESOLUTION FOR CA-051 ZCA-06-660042-A1 STERLING PLAZA SHOPPING CENTER  APPLICANT: STERLING CORPORATE MANAGEMENT  Adopted as Resolution No. 3695 
 
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 28, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BOULDER HIGHWAY AND MAGIC WAY ON 5.2 ACRES IN THE HIGHLAND HILLS PLANNING AREA, FROM CH (COMMERCIAL HIGHWAY) TO CM-PUD (MIXED-USE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3543.
Minutes

NB-069
ACCOMPANYING RESOLUTION FOR CA-052 ZCA-07-660032 NWC EASTERN AND PECOS RIDGE  APPLICANT: VENTURE DEVELOPMENT GROUP  Adopted as Resolution No. 3696 
 
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 36, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF EASTERN AVENUE AND PECOS RIDGE PARKWAY ON 5.6 ACRES IN THE WESTGATE PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CN (NEIGHBORHOOD COMMERCIAL).
Minutes

NB-070
ACCOMPANYING RESOLUTION FOR CA-053 ZCO-05-670075-A1 DUBLIN TRAILS  APPLICANT: DUBLIN TRAILS, LLC  Continued to November 6, 2007, at the request of the applicant 
 
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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON VIENTO PUNTERO DRIVE ONE-HALF MILE SOUTH OF HORIZON RIDGE PARKWAY ON 11.7 ACRES FROM RS-2-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY) TO RS-2-H-PUD (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3464.
Minutes

NB-071
RESOLUTION INTERLOCAL AGREEMENT NATIONAL URBAN SEARCH AND RESCUE TASK FORCE  FIRE DEPARTMENT  Adopted as Resolution No. 3697 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ENTER INTO AN INTERLOCAL AGREEMENT WITH CLARK COUNTY, THROUGH ITS FIRE DEPARTMENT, CONCERNING PARTICIPATION IN THE NATIONAL URBAN SEARCH AND RESCUE (US&R) TASK FORCE WITH THE DEPARTMENT OF HOMELAND SECURITY AGENCY (DHS) / FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA).
Minutes

NB-072
ACCOMPANYING BILL NO. 2338 FOR UB-059 ZCA-06-660064-A2 WARM SPRINGS AUTO DEALERSHIP  APPLICANT: ASCENT AUTOMOTIVE GROUP  Withdrawn without prejudice, at the request of the applicant 
 
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 3, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 7.1 ACRES, LOCATED AT 1100 WARM SPRINGS ROAD FROM CC-MP (COMMUNITY COMMERCIAL WITH MASTER DEVELOPMENT PLAN OVERLAY) DISTRICT TO CA-MP (AUTO MALL COMMERCIAL WITH MASTER DEVELOPMENT PLAN OVERLAY) DISTRICT AND OTHER MATTERS RELATING THERETO.
Minutes

NB-073
ACCOMPANYING BILL NO. 2339 FOR CA-054 ZCA-07-660031 QUEST APARTMENTS  APPLICANT: FORE PROPERTY COMPANY  Referred to the Committee Meeting of November 6, 2007, as Bill No. 2665 
 
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 9 TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 15.5 ACRES, GENERALLY LOCATED WEST OF AMERICAN PACIFIC DRIVE AND STEPHANIE STREET FROM RH-20-MP-RD (HIGH-DENSITY RESIDENTIAL WITH MASTER PLAN AND REDEVELOPMENT OVERLAYS) DISTRICT TO RH-20-PUD-MP-RD (HIGH-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT, MASTER PLAN, AND REDEVELOPMENT OVERLAYS) DISTRICT AND OTHER MATTERS RELATING THERETO.
Minutes

NB-074
ACCOMPANYING BILL NO. 2340 FOR CA-055 ZCO-05-670021-A2 LA PIAZZA II  APPLICANT: WORLD CAPITAL LA PIAZZA, LLC  Referred to the Committee Meeting of November 6, 2007, as Bill No. 2366 
 
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 SECTIONS 26 AND 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 11.1 ACRES, LOCATED AT THE SOUTHEAST CORNER OF SEVEN HILLS DRIVE AND ST. ROSE PARKWAY FROM CC-MP-PUD (COMMUNITY COMMERCIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) DISTRICT TO CM-MP-PUD (MIXED-USE COMMERCIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) DISTRICT AND OTHER MATTERS RELATING THERETO.
Minutes