City Council REGULAR MEETING 12/11/2007
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| Item # | Item Description | Applicant | Outcome |
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PR-001
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PRESENTATION INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION (ICMA) 2007 CERTIFICATE OF DISTINCTION AWARD | OFFICE OF BUDGET AND STRATEGIC MANAGEMENT | The International City/County Management Association (ICMA) 2007 Certificate of Distinction Award was presented to the Mayor and Council by Richard Derrick, Manager of Budget and Strategic Management. |
Detail...
Presentation of the ICMA 2007 Certificate of Distinction Award recognizing all City of Henderson departments' efforts in the accountability and the transparency of their performance measurement practices.
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Minutes |
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PR-002
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PRESENTATION "IF I WERE THE MAYOR OF HENDERSON..." ESSAY CONTEST | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | The Mayor and Council presented plaques and gift certificates to the following winners of the "If I Were the Mayor of Henderson..." essay contest: Travis Cerbin, Lake Mead Christian Academy; Gabrielle Eustache, Twitchell Elementary; Taylor Hart, Twitchell Elementary; Isaac Martinez, Lake Mead Christian Academy; and Carly Renner, J. Marlan Walker Elementary. |
Detail...
Presentation of plaques and gift cards to the winners of the "If I Were the Mayor of Henderson..." essay contest to Travis Cerbin, Lake Mead Christian Academy; Gabrielle Eustache, Twitchell Elementary; Taylor Hart, Twitchell Elementary; Isaac Martinez, Lake Mead Christian Academy; and Carly Renner, J. Marlan Walker Elementary.
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Minutes |
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CA-003
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MINUTES COMMITTEE AND REGULAR MEETINGS NOVEMBER 20, 2007 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes of the Committee and Regular City Council Meetings of November 20, 2007.
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Minutes |
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CA-004
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CASH REQUIREMENTS REGISTER NOVEMBER 4, 2007 THROUGH NOVEMBER 25, 2007 | FINANCE DEPARTMENT | Approved |
Detail...
Cash requirements register for the period November 4, 2007 through
November 25, 2007.
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Minutes |
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CA-005
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AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT SOUTHWEST WATER RECLAMATION FACILITY | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and Carollo Engineers, P.C., to provide construction management services for the Southwest Water Reclamation Facility and offsite improvements.
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Minutes |
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CA-006
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PROFESSIONAL SERVICES AGREEMENT SOUTHWEST WATER RECLAMATION FACILITY | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Professional Services Agreement between the City of Henderson and CH2M Hill, Inc., for engineering services during construction of the Southwest Water Reclamation Facility.
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Minutes |
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CA-007
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AGREEMENT REPRESENTATION OF CITY INTERESTS IN WASHINGTON, D.C. | OFFICE OF THE CITY MANAGER / INTERGOVERNMENTAL RELATIONS | Approved |
Detail...
Agreement between the City of Henderson and Barbara T. McCall Associates, Inc., for representation of City interests in Washington, D.C., for 2008.
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Minutes |
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CA-008
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PROPOSAL THE DA VINCI EXPERIENCE, LLC | DEPARTMENT OF CULTURAL ARTS AND TOURISM | Approved |
Detail...
Proposal for the City of Henderson to provide special promotional rates and educational opportunities to The Da Vinci Experience museum exhibit through March 3, 2008.
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Minutes |
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CA-009
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INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN, LEVEE AND OUTFALL | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for construction of the Northeast Detention Basin, Levee and Outfall project.
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Minutes |
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CA-010
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THIRD SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN RAILROAD MACDONALD RANCH CHANNEL | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Third Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District increasing the funding for additional environmental services and structural design deemed necessary for the Pittman Railroad, MacDonald Ranch Channel.
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Minutes |
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CA-011
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AWARD OF RFP NO. 111-07-08 PUBLIC DEFENDER SERVICES | MUNICIPAL COURT | Awarded to The Law Offices of Matthew D. Carling |
Detail...
Award RFP No. 111-07-08, Public Defender Services, to The Law Offices of Matthew D. Carling, for the period of January 2, 2008 through December 31, 2010.
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Minutes |
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CA-012
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AWARD OF CONTRACT NO. 2005-86-0068 SOUTHWEST WATER RECLAMATION FACILITY, PHASE I | DEPARTMENT OF UTILITY SERVICES | Awarded to Sletten Construction of Nevada, Inc. |
Detail...
Award Contract No. 2005-86-0068, Southwest Water Reclamation Facility, Phase I, to Sletten Construction of Nevada, Inc.
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Minutes |
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CA-013
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AWARD OF CONTRACT NO. 2007-86-0044 WEST HENDERSON 2630 PZ TRANSMISSION MAIN PHASE 1 | DEPARTMENT OF UTILITY SERVICES | Awarded to Western States Contracting, Inc. |
Detail...
Award Contract No. 2007-86-0044, West Henderson 2630 PZ Transmission Main Phase 1, to Western States Contracting, Inc., and approve related contingencies and expense budget.
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Minutes |
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CA-014
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AUTHORIZATION TO NEGOTIATE AWARD OF RFP NO. 110-07-08 EMPLOYEE BENEFITS CONSULTANT | DEPARTMENT OF HUMAN RESOURCES | Withdrawn at the request of staff |
Detail...
Request by the Department of Human Resources to negotiate with Pomeroy & Pomeroy, 3134 North 7th Street, Phoenix, Arizona, 85014, and final award of RFP No. 110-07-08, Employee Benefits Consultant, upon final approval of terms and conditions.
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Minutes |
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CA-015
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CLASS SPECIFICATION AND WAGE ASSIGNMENT PASSPORT AND ADMINISTRATIVE SERVICES ADMINISTRATOR | OFFICE OF THE CITY CLERK | Approved |
Detail...
Class specification for Passport and Administrative Services Administrator and wage assignment to Range 100 of the Management Wage Schedule.
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Minutes |
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CA-016
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AMEND STAFF COMPLEMENT PASSPORT AND ADMINISTRATIVE SERVICES ADMINISTRATOR | OFFICE OF THE CITY CLERK | Approved |
Detail...
Amend the staff complement of the Office of the City Clerk by adding one (1) Passport and Administrative Services Administrator to, and deleting one (1) Administrative Analyst III from, Fund 1001-0305.
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Minutes |
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CA-017
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CLASS SPECIFICATION AND WAGE ASSIGNMENT ASSISTANT REAL PROPERTY AGENT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Class specification for Assistant Real Property Agent and wage assignment to Range 436 of the Teamsters Blue Collar Wage Schedule.
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Minutes |
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CA-018
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NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSEMENTS LOCAL IMPROVEMENT DISTRICT (LID) T-12 SETTING DATE OF SALE FOR APRIL 29, 2008 | FINANCE DEPARTMENT | Approved |
Detail...
Authorize the Finance Department to proceed with the Notice of Sale of Properties for Delinquent Assessments for LID T-12, setting date for sale as April 29, 2008 at 11:00 a.m., in the Henderson Convention Center and Visitors Bureau, 203 Water Street, Henderson, Nevada 89015, and accelerate assessments so that the entire balance is now due and payable on parcels that have a permanent residential dwelling unit and only the delinquent balance due and payable for parcels that do not have a permanent residential dwelling unit.
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Minutes |
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CA-019
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REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-4, PROJECT ADP-15F | FINANCE DEPARTMENT | Ratified |
Detail...
Request to ratify payment to ANC, Inc., for reimbursement of remaining acquisition costs relating to LID T-4, Project ADP-15F.
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Minutes |
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CA-020
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REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-12, PROJECT ADP-AT-4K | 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 ADP-AT-4K.
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Minutes |
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CA-021
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REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-15 PROJECTS ADP-19 THROUGH 25 | FINANCE DEPARTMENT | Ratified |
Detail...
Request to ratify payment to KB Home Nevada, Inc., for reimbursement of acquisition costs relating to LID T-15, Projects ADP-19 through 25.
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Minutes |
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CA-022
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REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-16, PROJECT D-40 | FINANCE DEPARTMENT | Ratified |
Detail...
Request to ratify payment to LLV-1, LLC, for reimbursement of acquisition costs relating to LID T-16, Project D-40.
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Minutes |
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CA-023
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REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-18, PROJECT ADP-RG-2 | FINANCE DEPARTMENT | Ratified |
Detail...
Request to ratify payment to South Edge, LLC, for reimbursement of acquisition costs relating to LID T-18, Project ADP-RG-2.
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Minutes |
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CA-024
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PROPERTY PURCHASE 52 LYNN LANE, 35 AND 39 WEST BASIC ROAD | COMMUNITY DEVELOPMENT DEPARTMENT | Approved |
Detail...
Purchase of the properties located at 52 Lynn Lane, 35 West Basic Road, and 39 West Basic Road, APNs 179-18-810-032, 179-18-810-033, and 179-18-810-034, for development of the Creative Communites and Innovative Designs for Desert Living projects.
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Minutes |
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CA-025
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BUSINESS LICENSE GOLDEN KITCHEN CHINESE & THAI FOOD | APPLICANT: BIN HAI ZHANG | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Bin Hai Zhang, dba Golden Kitchen Chinese & Thai Food,
1654 West Warm Springs Road, Henderson, Nevada 89014.
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Minutes |
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CA-026
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BUSINESS LICENSE 7-ELEVEN STORE 16186H | APPLICANT: 7-ELEVEN OF NEVADA, INC. | Approved with condition |
Detail...
Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license for 7-Eleven of Nevada, Inc., dba 7-Eleven Store 16186H,
710 Center Street, Henderson, Nevada 89015.
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Minutes |
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CA-027
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BUSINESS LICENSE GREEK VILLAGE CAFÉ | APPLICANT: ABRAHAM GUMROYAN | Approved with conditions |
Detail...
Application for a Full Liquor On-Sale business license for Abraham Gumroyan, dba Greek Village Cafe, 9550 Eastern Avenue, Suite 180, Las Vegas, Nevada 89123.
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Minutes |
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CA-028
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BUSINESS LICENSE 7-ELEVEN STORE #22272C | APPLICANT: NMJD, INC. | Approved |
Detail...
Application for a Restricted Gaming business license for NMJD, Inc., dba
7-Eleven Store #22272C, 870 East Lake Mead Parkway, Henderson, Nevada 89015.
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Minutes |
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CA-029
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BUSINESS LICENSE MOTO-XPRESS LOCKOUT SERVICE | APPLICANT: JULIUS E. WILSON, JR. | Approved with conditions |
Detail...
Application for a Locksmith and Safe Mechanic business license for Julius E. Wilson, Jr., dba Moto-Xpress Lockout Service, 829 Sand Primrose Street,
Las Vegas, Nevada 89138.
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Minutes |
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CA-030
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BUSINESS LICENSE CVS/PHARMACY #8795 | APPLICANT: RICHARD G. CARSON | Approved |
Detail...
Application for Richard G. Carson as the key employee for the Full Liquor
Off-Sale business license for Nevada CVS Pharmacy, LLC, dba CVS/Pharmacy #8795, 2662 Horizon Ridge Parkway, Henderson, Nevada 89052.
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Minutes |
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CA-031
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BUSINESS LICENSE 7 SUNNY MASSAGE | APPLICANT: HONG KUANG | Approved with conditions |
Detail...
Application for a Massage Establishment business license for Hong Kuang, dba 7 Sunny Massage, 256 East Lake Mead Parkway, Suite A, Henderson, Nevada 89015.
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Minutes |
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NB-032
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RESOLUTION AUTOMATIC AID AGREEMENT EMERGENCY SERVICES | FIRE DEPARTMENT | Adopted as Resolution No. 3713 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING AN AUTOMATIC AID AGREEMENT WITH CLARK COUNTY, THROUGH ITS FIRE DEPARTMENT, CONCERNING EMERGENCY SERVICES.
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Minutes |
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NB-033
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RESOLUTION MUTUAL AID AGREEMENT FIRE PROTECTION AND RESCUE SERVICES | FIRE DEPARTMENT | Adopted as Resolution No. 3714 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING A MUTUAL AID AGREEMENT WITH CLARK COUNTY, THROUGH ITS FIRE DEPARTMENT, CONCERNING FIRE PROTECTION AND RESCUE SERVICES.
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Minutes |
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NB-034
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RESOLUTION MUTUAL AID AGREEMENT FIREFIGHTING / SEARCH AND RESCUE ASSISTANCE | FIRE DEPARTMENT | Adopted as Resolution No. 3715 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING A MUTUAL AID AGREEMENT WITH THE NATIONAL PARK SERVICE, UNITED STATES DEPARTMENT OF INTERIOR, ACTING THROUGH THE SUPERINTENDENT OF LAKE MEAD NATIONAL RECREATION AREA CONCERNING FIREFIGHTING / SEARCH AND RESCUE ASSISTANCE.
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Minutes |
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NB-035
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BILL NO. 2370 ZCA-07-660035 VEGAS WATER SPORTS COMPLEX | APPLICANT: BREALINN DEVELOPMENT CO. | Referred to the Committee Meeting of January 8, 2008 |
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, LOCATED AT THE NORTHWEST CORNER OF VAN WAGENEN STREET AND ARTHUR AVENUE, IN THE TOWNSITE PLANNING AREA AND DOWNTOWN REDEVELOPMENT AREA, 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), AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-036
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BILL NO. 2371 ZCA-05-660010-A1 HORIZON RIDGE CENTER | APPLICANT: HORIZON GREEN 2006, LLC | Referred to the Committee Meeting of January 8, 2008 |
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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 2 ACRES, LOCATED NORTH OF HORIZON RIDGE PARKWAY AND EAST OF CARMICHAEL WAY FROM CN (NEIGHBORHOOD COMMERCIAL) TO CC (COMMUNITY COMMERCIAL) AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-037
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BILL NO. 2372 ZCA-07-660039 SEVEN HILLS | APPLICANT: CITY OF HENDERSON | Referred to the Committee Meeting of January 8, 2008 |
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 1, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON .3 ACRE, LOCATED SOUTH OF THE INTERSECTION OF SEVEN HILLS DRIVE AND SOUTHERN WIND AVENUE FROM PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER DEVELOPMENT PLAN OVERLAY) TO RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER DEVELOPMENT PLAN OVERLAY) AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-038
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BILL NO. 2373 AMEND TITLE 14 WATER CONSERVATION AND WATER FEES AND CHARGES | DEPARTMENT OF UTILITY SERVICES | Referred to the Committee Meeting of January 8, 2008 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 14 OF THE HENDERSON MUNICIPAL CODE AND DEPARTMENT SERVICE RULES TO ENHANCE WATER CONSERVATION, INCORPORATE ADJUSTMENTS TO WATER FEES AND CHARGES, AND ADDRESS MINOR HOUSEKEEPING ITEMS.
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Minutes |
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NB-039
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BILL NO. 2374 CREATION OF DEPARTMENT OF UTILITY SERVICES COMMUNITY ADVISORY COMMITTEE | DEPARTMENT OF UTILITY SERVICES | Referred to the Committee Meeting of January 8, 2008 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ESTABLISHING THE DEPARTMENT OF UTILITY SERVICES COMMUNITY ADVISORY COMMITTEE, SETTING FORTH THE DUTIES, PURPOSE AND MEMBERSHIP REQUIREMENTS OF THE DEPARTMENT OF UTILITY SERVICES COMMUNITY ADVISORY COMMITTEE, AND OTHER MATTERS RELATING THERETO.
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Minutes |
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