City Council REGULAR MEETING 12/4/2007
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| Item # | Item Description | Applicant | Outcome |
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PR-001
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PRESENTATION MOST SECURE CITIES AWARD | OFFICE OF THE CITY CLERK | Award presented to the Mayor and Council by Stephen Brown, Executive Director, and Robert Compan, Government Affairs Representative |
Detail...
Presentation of the Farmers Insurance "Most Secure Cities" Award, to the Mayor and City Council, by Stephen Brown, Farmers Insurance Nevada State Executive Director, and Jerry Davies, Farmers Insurance Group Director of Media Relations.
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Minutes |
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PR-002
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PRESENTATION SILVERMAN FULL DISTANCE TRIATHLON RACE | OFFICE OF THE CITY CLERK | Plaque presented to the Mayor and Council by Frank Lowery, Race Director; commendation presented to Frank Lowery by the Mayor and Council |
Detail...
Presentation of an appreciation plaque to the Mayor and City Council for their continued support of the Silverman Full Distance Triathlon Race, by Frank Lowery, Race Director.
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Minutes |
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PR-003
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PRESENTATION 2007 "BEST FITNESS WALKING CITY" AWARD | OFFICE OF THE CITY MANAGER | Award presented to Mayor and Council by Dr. President Gerald Torgesen, President of the Nevada Chapter of the American Podiatric Medical Association |
Detail...
Presentation of the "Best Fitness Walking City" to the City of Henderson, on behalf of Prevention Magazine and the American Podiatric Medical Association, by Dr. Gerald Torgesen, President of the Nevada Chapter of the American Podiatric Medical Association.
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Minutes |
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CA-004
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MINUTES COMMITTEE AND REGULAR MEETINGS NOVEMBER 6, 2007 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes of the Committee and Regular City Council Meetings of November 6, 2007.
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Minutes |
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CA-005
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AGREEMENT STATE LEGISLATIVE REPRESENTATION JANUARY 1, 2008 THROUGH DECEMBER 31, 2009 | OFFICE OF THE CITY MANAGER/ INTERGOVERNMENTAL RELATIONS | Approved |
Detail...
Agreement between the City of Henderson and I.R. Ashleman, II, Ltd., for state legislative representation for the period of January 1, 2008 through December 31, 2009.
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Minutes |
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CA-006
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PROFESSIONAL SERVICES AGREEMENT RESERVOIR REHABILITATION IMPROVEMENTS PROJECT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Professional Services Agreement between the City of Henderson and Carollo Engineers for the Reservoir Rehabilitation Improvements Project.
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Minutes |
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CA-007
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ENGINEERING SERVICES AGREEMENT WIGWAM/US 95 20-INCH 2120 PRESSURE ZONE AND PRESSURE REDUCING VALVE | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Engineering Services Agreement between the City of Henderson and RBF Consulting for Wigwam/US 95, 20-Inch 2120 Pressure Zone (PZ) and Pressure Reducing Valve (PRV), and approval of related project contingency budget.
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Minutes |
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CA-008
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AMENDMENT NO. 2 CONSULTING SERVICES AGREEMENT UTILITY INFRASTRUCTURE CONSTRUCTION PHASE SUPPORT SERVICES | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 2 to the Consulting Services Agreement between the City of Henderson and Harris & Associates, Inc., to provide Utility Infrastructure Construction Phase Support Services.
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Minutes |
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CA-009
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SUPPLEMENTAL INTERLOCAL CONTRACT NO. 562A OFFSITE IMPROVEMENTS ADJACENT TO REGIONAL FLOOD CONTROL DISTRICT DETENTION BASINS FISCAL YEAR 2007-2008 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Supplemental Interlocal Contract 562a for Offsite Improvements adjacent to Regional Flood Control District Detention Basins for Fiscal Year 2007-2008, between the Cities of Henderson, Las Vegas, North Las Vegas, Clark County, and the Regional Transportation Commission of Southern Nevada.
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Minutes |
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CA-010
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AWARD BID NO. 120-07-08 CANYONS PARCEL E PRE-PURCHASE BOOSTER PUMP STATION | DEPARTMENT OF UTILITY SERVICES | Awarded to Engineered Fluid, Inc. |
Detail...
Award Bid No. 120-07-08, Canyons Parcel E Pre-Purchase Booster Pump Station, to Engineered Fluid, Inc., per NRS 332.065, Award of Bid for Which Contracts Have Been Advertised or Requested.
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Minutes |
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CA-011
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AWARD CONTRACT NO. 2007-86-0046 RESERVOIR REHABILITATION | DEPARTMENT OF UTILITY SERVICES | Awarded to RPI Coating, Inc. |
Detail...
Award Contract No. 2007-86-0046, Reservoir Rehabilitation Improvements for R1A, R2, R2A, R19, and RR20A, to RPI Coating, Inc., and approve related budget.
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Minutes |
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CA-012
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AWARD CONTRACT NO. 2006-86-0009 GIBSON ROAD FROM UNION PACIFIC RAILROAD TO CAPE HORN REHABILITATION | PUBLIC WORKS DEPARTMENT AND DEPARTMENT OF UTILITY SERVICES | Awarded to Las Vegas Paving Corp. |
Detail...
Award Contract No. 2006-86-0009, Gibson Road from Union Pacific Railroad (UPRR) to Cape Horn Rehabilitation, to Las Vegas Paving Corp.
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Minutes |
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CA-013
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AMEND STAFF COMPLEMENT SECRETARY II | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amend the staff complement of the Public Works Department by adding one (1) Secretary II to, and deleting one (1) Office Assistant II from, Fund 1001-1301.
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Minutes |
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CA-014
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CLASS SPECIFICATION AND WAGE ASSIGNMENT COMMUNICATIONS PROGRAMS COORDINATOR | POLICE DEPARTMENT | Approved |
Detail...
Class specification for Communications Programs Coordinator and wage assignment to Range 400 of the Professional Wage Schedule.
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Minutes |
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CA-015
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AMEND STAFF COMPLEMENT COMMUNICATIONS PROGRAMS COORDINATOR | POLICE DEPARTMENT | Approved |
Detail...
Amend the staff complement of the Police Department by adding one (1) Communications Programs Coordinator to, and deleting one (1) Senior Technical Analyst from, Fund 1001-2107.
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Minutes |
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CA-016
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COMPREHENSIVE ANNUAL FINANCIAL REPORT FISCAL YEAR ENDING JUNE 20, 2007 | FINANCE DEPARTMENT | Accepted |
Detail...
Request to accept the Comprehensive Annual Financial Report presented by Bartig, Basler & Ray, for Fiscal Year ending June 30, 2007.
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Minutes |
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CA-017
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REFUNDING REPORT ST. ROSE SEWER SPECIAL REFUNDING AREA - SR-0007 | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Refunding Report for the St. Rose Sewer Special Refunding Area - SR-0007, defining the boundary of the refunding area, type and route of backbone infrastructure to be included, methods of cost sharing, refunding amounts, depreciation schedules and other information, and authorizing staff to prepare and execute the appropriate refunding agreements in accordance with the subject report.
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Minutes |
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CA-018
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AUTHORIZATION TO PURCHASE PROPERTY AND LIABILITY INSURANCE | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Authorization to purchase property and liability insurance coverage for the City of Henderson, and the City of Henderson Redevelopment Agency, for the period of November 22, 2007, through November 22, 2008.
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Minutes |
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CA-019
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REVOCABLE PERMIT INSTALLATION OF METER PEDESTALS, EQUIPMENT CABINETS, COAX/FIBER VAULTS AND ANTENNAS | APPLICANT: NEWPATH NETWORKS, LLC | Approved with Conditions |
Detail...
Request by NewPath Networks, LLC, for installation of meter pedestals, equipment cabinets, coax/fiber vaults, and antennas in multiple locations within City of Henderson right-of-ways.
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Minutes |
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CA-020
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PAVEMENT CUT REQUEST HORIZON RIDGE PARKWAY AT CARNEGIE STREET | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Request to cut pavement on Horizon Ridge Parkway at Carnegie Street to install underground power conduits for the new South West Water Reclamation Facility being built at St. Rose Parkway and Pecos Road.
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Minutes |
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CA-021
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BUSINESS LICENSE MD'S GRILL & BAR | APPLICANT: MD'S BAR & GRILL, INC. | Approved with Conditions |
Detail...
Application for a Restricted Gaming and Restaurant with Bar business licenses for MD's Bar & Grill, LLC, dba MD's Grill & Bar, 771 East Horizon Drive, Suite 104, Henderson, Nevada 89015.
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Minutes |
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CA-022
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BUSINESS LICENSE LIQUID COURAGE | APPLICANT: JOBO ENTERPRISES | Approved with Conditions |
Detail...
Application for a Catering Liquor business license for Jobo Enterprises, dba Liquid Courage, 1555 East Flamingo Road, Unit 262, Las Vegas, Nevada 89119.
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Minutes |
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CA-023
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BUSINESS LICENSE JOE'S CRAB SHACK | APPLICANT: DONNA M. SCHNEIDER | Approved |
Detail...
Application for Donna M. Schneider as the key employee for the Restaurant with Bar business license for Crab Addison, Inc., dba Joe's Crab Shack, 4250 East Sunset Road, Henderson, Nevada 89014.
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Minutes |
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CA-024
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BUSINESS LICENSE CHILI'S GRILL & BAR | APPLICANT: SCOTT M. MALONE | Approved |
Detail...
Application for Scott M. Malone as the key employee for the Restaurant with Bar business license for Brinker Nevada, Inc., dba Chili's Grill & Bar, 2751 North Green Valley Parkway, Henderson, Nevada 89014.
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Minutes |
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CA-025
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BUSINESS LICENSE CAR MAR AUTO SALES, INC. | APPLICANT: CAR MAR AUTO SALES, INC. | Approved with Condition |
Detail...
Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Car Mar Auto Sales, Inc., 6250 Mountain Vista, Suite L3E, Henderson, Nevada 89014.
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Minutes |
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CA-026
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BUSINESS LICENSE DAVE'S LOCKS | APPLICANT: LEAMOND D. MILLER | Approved |
Detail...
Application for a Locksmith & Safe Mechanic business license for Leamond D. Miller, dba Dave's Locks, 2050 Magic Way, Unit 84, Henderson, Nevada 89002.
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Minutes |
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CA-027
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ZONE CHANGE WITH OVERLAY ZCA-07-660039 SEVEN HILLS | APPLICANT: CITY OF HENDERSON | Approved with Conditions |
Detail...
Rezone from PS-MP (Public/Semipublic with Master Development Plan Overlay) to RS-6-MP (Low-Density Residential with Master Development Plan Overlay) on .3 acre generally located south of the intersection of Seven Hills Drive and Southern Wind Avenue, in the Westgate Planning Area.
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Minutes |
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CA-028
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ZONE CHANGE WITH OVERLAY ZCA-07-660041 SORANO COMMERCIAL VILLAGE | APPLICANT: WESTSIDE DEVELOPMENT, LLC | Approved with Conditions |
Detail...
Rezone from IP-AE (Industrial Park with Airport Environs Overlay), DH-AE (Development Holding with Airport Environs Overlay), IG-AE (General Industrial with Airport Environs Overlay), IG (General Industrial), and Clark County Zoning to CC-AE-PUD (Community Commercial with Airport Environs and Planned Unit Development Overlays); on 20.6 acres generally located at the southwest corner of St. Rose Parkway and Maryland Parkway, in the Westgate Planning Area.
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Minutes |
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CA-029
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ZONE CHANGE AMENDMENT ZCA-05-660010-A1 HORIZON RIDGE CENTER | APPLICANT: HORIZON GREEN 2006, LLC | Approved with Conditions |
Detail...
Rezone from CN (Neighborhood Commercial) to CC (Community Commercial) on 2 acres located north of Horizon Ridge Parkway and east of Carmichael Way, in the Green Valley Ranch Planning Area.
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Minutes |
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PH-030
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PUBLIC HEARING VACATION VAC-031-07 | APPLICANT: SEVEN HILLS MASTER COMMUNITY ASSOCIATION | Approved with Conditions |
Detail...
Petition to vacate a portion of a non-exclusive utility easement in the Southeast Quarter of Section 1, Township 23 South, Range 61 East M.D.M., generally located northwest of Eastern Avenue and Sun City Anthem Drive, in the Westgate Planning Area.
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Minutes |
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PH-031
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PUBLIC HEARING VACATION VAC-032-07 | APPLICANT: TODOR KITCHUKOV | Approved with Conditions |
Detail...
Petition to vacate portions of a patent easement in the Northeast Quarter of Section 4, Township 22 South, Range 63 East, M.D.M., generally located northeast of Racetrack Road and Essex Avenue, in the Foothills Planning Area.
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Minutes |
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PH-032
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PUBLIC HEARING VACATION VAC-033-07 | APPLICANT: RMA RETAIL LLC | Approved with Conditions |
Detail...
Petition to vacate 10 feet of a public drainage easement in the Northwest Quarter of Section 30, Township 22 South, Range 63 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Horizon Drive, in the Paradise Hills Planning Area.
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Minutes |
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PH-033
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PUBLIC HEARING VACATION VAC-034-07 | APPLICANT: PARDEE HOMES OF NEVADA | Approved with Conditions |
Detail...
Petition to vacate Municipal Utility Easements and Non-Exclusive Utility Easements over Common Elements in Parcel J-1 at Lake Las Vegas in the Southeast Quarter of Section 15, Township 21 South, Range 63 East, M.D.M., generally located northwest of Montelago Boulevard and Lake Las Vegas Parkway, in the Lake Las Vegas Planning Area.
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Minutes |
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PH-034
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PUBLIC HEARING VACATION VAC-035-07 | APPLICANT: JERICHO HEIGHTS, LLC | Approved with Conditions |
Detail...
Petition to vacate the public streets within Boulder Annex in the West Half of Section 2, Township 23 South, Range 63 East, M.D.M., generally located south of East Paradise Hills Drive and U.S. 95, in the Mission Hills Planning Area.
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Minutes |
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PH-035
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COMPREHENSIVE PLAN AMENDMENT CPA-07-520014 - PUBLIC HEARING ZONE CHANGE WITH OVERLAY ZCA-07-660035 VEGAS WATER SPORTS COMPLEX | APPLICANT: BREALINN DEVELOPMENT CO | Approved with Amended Conditions |
Detail...
a) Amend the Land Use Policy Plan from LDR (Low-Density Residential) on 4.0 acres to COM (Commercial); and
b) rezone from RS-6-RD (Low-Density Residential with Redevelopment Overlay) on 4.0 acres and CH-RD (Highway Commercial with Redevelopment Overlay) on 3.2 acres to CH-RD-PUD (Highway Commercial with Redevelopment and Planned Unit Development Overlays); generally located at the northwest corner of Van Wagenen Street and Arthur Avenue, in the Townsite Planning Area and Downtown Redevelopment Area.
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Minutes |
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PH-036
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ACCOMPANYING RESOLUTION FOR PH-035 CPA-07-520014 VEGAS WATER SPORTS COMPLEX | APPLICANT: BREALINN DEVELOPMENT CO. | Adopted as Resolution No. 3706 |
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 4.0 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, LOCATED AT THE NORTHWEST CORNER OF VAN WAGENEN STREET AND ARTHUR AVENUE, IN THE TOWNSITE PLANNING AREA AND DOWNTOWN REDEVELOPMENT AREA, FROM LDR (LOW-DENSITY RESIDENTIAL) TO COM (COMMERCIAL).
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Minutes |
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UB-037
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STATUS REPORT SOUTHWEST HENDERSON WATER RECLAMATION FACILITY ROCK CRUSHER | DEPARTMENT OF UTILITY SERVICES | Accepted |
Detail...
Status report to be provided by the Department of Utility Services regarding the Southwest Water Reclamation Facility Rock Crushing Operation, located at 2610 St. Rose Parkway.
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Minutes |
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NB-038
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ACCOMPANYING RESOLUTION FOR CA-028 ZCA-07-660041 SORANO COMMERCIAL VILLAGE | APPLICANT: WESTSIDE DEVELOPMENT, LLC | Adopted as Resolution No. 3708 |
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 3, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF
ST. ROSE PARKWAY AND MARYLAND PARKWAY ON 20.6 ACRES IN THE WESTGATE PLANNING AREA, FROM IP-AE (INDUSTRIAL PARK WITH AIRPORT ENVIRONS OVERLAY), DH-AE (DEVELOPMENT HOLDING WITH AIRPORT ENVIRONS OVERLAY), IG-AE (GENERAL INDUSTRIAL WITH AIRPORT ENVIRONS OVERLAY), IG (GENERAL INDUSTRIAL), AND CLARK COUNTY ZONING TO CC-AE-PUD (COMMUNITY COMMERCIAL WITH AIRPORT ENVIRONS AND PLANNED UNIT DEVELOPMENT OVERLAYS).
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Minutes |
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NB-039
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RESOLUTION ADMINISTRATION AGREEMENT LOCAL IMPROVEMENT DISTRICT (LID) T-21 CRYSTAL RIDGE | OFFICE OF THE CITY CLERK | Adopted as Resolution No. 3709 |
Detail...
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-21 (CRYSTAL RIDGE) AND AUTHORIZING RELATED ACTIONS AND RESCINDING RESOLUTION NO. 3675.
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Minutes |
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NB-040
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RESOLUTION LOAN FOR PURCHASE OF THE PINNACLE BUILDING 203 WATER STREET | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3710 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING THE CITY OF HENDERSON REDEVELOPMENT AGENCY TO BORROW UP TO $2,604,000.00 FROM THE CITY OF HENDERSON TO FULFILL THE AGENCY'S OBLIGATIONS UNDER A GUARANTY AGREEMENT BETWEEN THE AGENCY AND THE CLARK COUNTY CREDIT UNION FOR THE BENEFIT OF VLP INVESTMENTS.
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Minutes |
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NB-041
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RESOLUTION LIBERTY POINTE CELL SITE LEASE SOUTHEAST QUADRANT OF GREEN VALLEY PARKWAY AND PASEO VERDE PARKWAY SETTING DATE OF BID OPENING/AUCTION FOR JANUARY 8, 2008 | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3711; Bid Opening/Auction Date Set for January 8, 2008 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO LEASE APPROXIMATELY 1,280 SQUARE FEET OF REAL PROPERTY, TOGETHER WITH A 20-FOOT WIDE NON-EXCLUSIVE ACCESS EASEMENT AND A
12-FOOT BY 22- FOOT PARKING SPACE, FOR A MULTI-USER TELECOMMUNICATIONS FACILITY LOCATED IN THE NORTH HALF (N ½) OF THE SOUTHWEST (SW ¼) OF SECTION 20, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.M. CITY OF HENDERSON, CLARK COUNTY NEVADA.
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Minutes |
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NB-042
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RESOLUTION LAND SALE OF 18.71 ACRES SOUTHEAST CORNER OF PATRICK LANE AND GALLERIA DRIVE SETTING DATE OF BID OPENING/AUCTION FOR JANUARY 8, 2008 | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3712; Bid Opening Date Set for March 4, 2008 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO SELL APPROXIMATELY 18.71 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M.
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Minutes |
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