City Council REGULAR MEETING 1/15/2008
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| Item # | Item Description | Applicant | Outcome |
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CA-001
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CASH REQUIREMENTS REGISTER NOVEMBER 25, 2007 THROUGH DECEMBER 30, 2007 | OFFICE OF THE CITY CLERK | Approved |
Detail...
Cash Requirements Register for the period of November 25, 2007 through December 30, 2007.
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Minutes |
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CA-002
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PROFESSIONAL SERVICES AGREEMENT LARGE METERS DATA COLLECTION AND CONDITION ASSESSMENT PROJECT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Agreement between the City of Henderson and Post, Buckley, Schuh & Jernigan, Inc., to continue the data collection and condition assessment and development of a rehabilitation and replacement program for the remaining 475 large meter sites for the Large Meters Data Collection and Condition Assessment project.
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Minutes |
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CA-003
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DESERT TORTOISE PUBLIC LANDS CONSERVATION FUND HERITAGE PARK RECREATIONAL AND PUBLIC PURPOSES LEASE | PARKS AND RECREATION DEPARTMENT | Ratified |
Detail...
Request to ratify the expenditure for the lease of Heritage Park by the Bureau of Land Management to the City of Henderson for the Desert Tortoise Public Lands Conservation Fund.
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Minutes |
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CA-004
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AGREEMENT ST. ROSE SEWER IMPROVEMENTS | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Agreement between the City of Henderson and the Nevada Department of Transportation for the construction of the St. Rose Sewer Improvements, between Las Vegas Boulevard and Executive Airport Drive, on an accelerated schedule in order to meet commitments to users in the service area.
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CA-005
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DEDICATED BUILDING INSPECTOR AGREEMENT TERRA BELLA PROJECT | DEPARTMENT OF BUILDING AND FIRE SAFETY | Approved |
Detail...
Dedicated Building Inspector Agreement between the City of Henderson and Westmark Homes for the Terra Bella project.
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Minutes |
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CA-006
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AUTHORIZATION TO ADVERTISE CONTRACT NO. 131-08-ST-018-001 SERENE AVENUE | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-08-ST-018-001, Serene Avenue Project.
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CA-007
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AUTHORIZATION TO ADVERTISE CONTRACT NO. 131-08-ST-095-002 EASTGATE ROAD PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-08-ST-095-002, Eastgate Road project.
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CA-008
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AUTHORIZE NEGOTIATIONS AND AWARD RFP NO. 110-07-08 EMPLOYEE BENEFITS CONSULTANT | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Authorize the Department of Human Resources to negotiate and award
RFP No.110-07-08, Employee Benefits Consultant, to Pomeroy & Pomeroy.
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Minutes |
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CA-009
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AMENDMENTS SOUTHERN NEVADA WATER AUTHORITY (SNWA) DROUGHT PLAN | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Request to approve an amendment to the SNWA Drought Plan to eliminate restrictions on the planting of cool season turf (Tall Fescue or Rye Grass) during the months of May through August, adopted by the SNWA Board of Directors February 15, 2007; and an amendment to the SNWA Drought Plan authorizing SNWA staff to conduct a valley-wide study to determine the efficiency of smart controllers versus watering day restrictions and allow member agencies to amend their ordinances to provide a three-year watering schedule exemption for properties that utilize smart controllers.
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CA-010
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VEHICLE PURCHASE FOUR REPLACEMENT AND THREE NEW VEHICLES | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Purchase of three replacement vehicles for the Parks and Recreation Department, one replacement vehicle for the Finance Department, and three new vehicles for the Department of Utility Services, utilizing State of Nevada Vehicle Price Agreements 7378 and 7379, under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments.
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CA-011
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MOTORCYCLE PURCHASE ONE NEW AND TWO REPLACEMENT MOTORCYCLES | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Purchase of one new and two replacement police motorcycles from Henderson Harley-Davidson, utilizing Las Vegas Metro Police Department Agreement No. 4610001252 and Purchase Order No. 4500057625-005, under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments, and NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.
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CA-012
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TRUCK PURCHASE HEAVY EQUIPMENT TRANSPORT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Purchase of an International Transtar 8600 tractor from McCandless International, utilizing Colorado Department of Transportation Award No. 311000011 and Purchase Order No. 211003578, under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments.
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Minutes |
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CA-013
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AUTHORIZATION TO PROCEED WITH NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICTS (LID) T-13, T-14, T-15, T-16, AND T-17 SETTING DATE FOR SALE FOR APRIL 29, 2008 | FINANCE DEPARTMENT | Approved |
Detail...
Authorization for the Finance Department to proceed with the Notice of Sale of Properties for Delinquent Assessments for LIDs T-13, T-14, T-15, T-16, and
T-17; setting the date for sale as April 29, 2008; and accelerating the delinquent payments so that the entire remaining balance becomes due and payable.
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CA-014
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FUNDING AGREEMENT FOR GRANT 2007 HISTORIC PRESERVATION FUNDS AWARD | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | Accepted |
Detail...
Funding Agreement between the City of Henderson and State of Nevada, Department of Cultural Affairs, State Historic Preservation Office, for the 2007 Historic Preservation Funds Award allowing the City to conduct a survey and inventory for
single-family homes that may meet National Historic eligibility requirements.
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CA-015
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BUSINESS LICENSE CLUB FORTUNE CASINO | APPLICANT: GAMING VENTURES OF LAS VEGAS, INC. | Approved with conditions |
Detail...
Application for a Full Liquor Off-Sale business license for Gaming Ventures of Las Vegas, Inc., dba Club Fortune Casino, 725 South Racetrack Road, Henderson, Nevada 89015.
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Minutes |
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CA-016
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BUSINESS LICENSE SHORT LINE GAMING, LLC | APPLICANT: SHORT LINE GAMING, LLC | Approved with condition |
Detail...
Application for a Slot Route Operator business license for Short Line Gaming, LLC, 7380 Eastgate Road, Suite 110, Henderson, Nevada 89011.
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Minutes |
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CA-017
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BUSINESS LICENSE 7-ELEVEN STORE NO. 16186 | APPLICANT: UNITED COIN MACHINE CO. | Approved with condition |
Detail...
Application for a Restricted Gaming business license for United Coin Machine Co., dbat 7-Eleven Store No. 16186, 710 Center Street, Henderson, Nevada 89015.
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Minutes |
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CA-018
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BUSINESS LICENSE 7-ELEVEN STORE NO. 33994 | APPLICANT: UNITED COIN MACHINE, CO. | Approved with condition |
Detail...
Application for a Restricted Gaming business license for United Coin Machine, Co., dbat 7-Eleven Store No. 33994, 151 North Gibson Road, Henderson, Nevada 89014.
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CA-019
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BUSINESS LICENSE WANDA WATSON | APPLICANT: WANDA WATSON | Approved |
Detail...
Application for an Independent Massage Therapist business license for Wanda Watson.
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CA-020
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ZONE CHANGE ZCA-07-660044 LAKE MEAD AND SAGUARO | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Rezone from RH-36-RD (High-Density Residential with Redevelopment Overlay) to PS-RD (Public/Semipublic with Redevelopment Overlay) on 8.2 acres, generally located at the southwest corner of Lake Mead Parkway and Saguaro Street, in the Downtown Redevelopment Area and Valley View Planning Area.
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Minutes |
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PH-021
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COMPREHENSIVE PLAN AMENDMENT CPA-07-520006 - PUBLIC HEARING ZONE CHANGE / OVERLAY ZCA-07-660019 THE GARDENS AT PROVANCE | APPLICANT: STERLING S DEVELOPMENT | Approved with amended conditions |
Detail...
a) Amend the Land Use Policy Plan from MDR (Medium-Density Residential) to COM (Commercial) on 24.4 acres; and
b) Rezone from RM-10-PUD-RD (Medium-Density Residential with Planned Unit Development and Redevelopment Overlays) on 24.4 acres and CT-PUD-RD (Tourist Commercial with Planned Unit Development, Redevelopment, and Master Plan Overlays) on 43.5 acres to CM-RD-MP (Commercial Mixed Use with Redevelopment and Master Plan Overlays) on 67.9 acres, generally located at the northwest corner of Boulder Highway and Galleria Drive, in the Midway Planning and Eastside Redevelopment Areas.
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Minutes |
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PH-022
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ACCOMPANYING RESOLUTION FOR PH-21 CPA-07-520006 THE GARDENS AT PROVANCE | APPLICANT: STERLING S DEVELOPMENT | Adopted as Resolution No. 3722 |
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 24.4 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF BOULDER HIGHWAY AND GALLERIA DRIVE, IN THE MIDWAY PLANNING AND EASTSIDE REDEVELOPMENT AREAS, FROM MDR (MEDIUM-DENSITY RESIDENTIAL) TO COM (COMMERCIAL).
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Minutes |
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PH-023
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PUBLIC HEARING AP-28-07 FOR CUP-07-540084, VAA-07-650037, AND VAA-07-650038 ST. CHARLES TOWER | APPLICANT: ST. CHARLES TOWER, INC. APPELLANT: ST. CHARLES TOWER, INC. | Continued to February 19, 2008, at the request of applicant |
Detail...
Appeal of the Planning Commission's denial of the requests for
a) a conditional use permit for a wireless communications facility, alternative tower structure (flagpole), and a waiver to allow the height to exceed 45 feet;
b) a variance for a waiver of the perimeter landscape buffer requirement; and
c) a variance for a waiver of the parking lot landscape requirement, located at 631 East Lake Mead Parkway, in the Valley View Planning Area and the Downtown Redevelopment Area.
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Minutes |
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NB-024
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SETTLEMENT OF LAWSUIT EIGHTH JUDICIAL DISTRICT COURT CASE NO. A522496 | OFFICE OF THE CITY ATTORNEY | Approved |
Detail...
Discussion and action on proposed settlement of lawsuit entitled Jeff Scott Brewer vs. Dominick Michael Casey and City of Henderson, Eighth Judicial District Court Case No. A522496.
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NB-025
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APPEAL AP-27-07 FOR MSP-07-590027 NEW SONG LUTHERAN CHURCH | APPLICANT: REVEREND DAVID POLING-GOLDENNE APPELLANT: REVEREND DAVID POLING-GOLDENNE | Continued to February 5, 2008, at the request of applicant |
Detail...
Appeal of the Planning Commission's denial of the request for a master sign plan at 1291 Cornet Street, in the Anthem Planning Area.
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Minutes |
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NB-026
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RESOLUTION EXTENSION OF TIME ZCO-05-670050-E1 SUNSET SPRINGS | APPLICANT: DAN SHAW, RMI DEVELOPMENT | Adopted as Resolution No. 3723 |
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 2, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF SUNSET ROAD, WEST OF BURNS ROAD, AND NORTH OF WARM SPRINGS ROAD, ON 69.2 ACRES FROM IG (GENERAL INDUSTRIAL) TO IL (LIMITED INDUSTRIAL) ON 32.9 ACRES, TO RH-24-PUD (HIGH-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) ON 34.3 ACRES, AND TO CN (NEIGHBORHOOD COMMERCIAL) ON 2.0 ACRES AND REPEAL RESOLUTION NO. 3438.
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NB-027
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RESOLUTION INTERLOCAL AGREEMENT FOR INMATE HOUSING | OFFICE OF THE CITY ATTORNEY / HENDERSON DETENTION CENTER | Adopted as Resolution No. 3724 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING AN INTERLOCAL AGREEMENT FOR INMATE HOUSING WITH CLARK COUNTY, STATE OF NEVADA.
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NB-028
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RESOLUTION INTERLOCAL COOPERATIVE AGREEMENT WITH THE HENDERSON DISTRICT PUBLIC LIBRARIES | OFFICE OF THE CITY ATTORNEY | Adopted as Resolution No. 3725 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING AN AMENDMENT TO THE INTERLOCAL COOPERATIVE AGREEMENT WITH THE HENDERSON DISTRICT PUBLIC LIBRARIES.
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NB-029
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RESOLUTION INTERLOCAL LEASE AGREEMENT FOR OFFICE SPACE | COMMUNITY DEVELOPMENT DEPARTMENT / OFFICE OF THE CITY CLERK | Adopted as Resolution No. 3726 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON (CITY), A MUNICIPAL CORPORATION, EXPRESSING ITS INTENT TO ENTER INTO AN INTERLOCAL LEASE AGREEMENT WITH THE CLARK COUNTY CLERK'S OFFICE TO LEASE APPROXIMATELY 80 SQUARE FEET OF OFFICE SPACE AND ONE FRONT COUNTER, PUBLIC TRANSACTION SPACE IN THE CITY CLERK'S OFFICE LOCATED AT 240 WATER STREET, HENDERSON, NEVADA 89015.
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Minutes |
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NB-030
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ACCOMPANYING BILL NO. 2393 FOR CA-20 ZCA-07-660044 LAKE MEAD AND SAGUARO | APPLICANT: CITY OF HENDERSON | Referred to the Committee Meeting of February 5, 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 8, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 8.2 ACRES, LOCATED AT THE SOUTHWEST CORNER OF LAKE MEAD PARKWAY AND SAGUARO STREET FROM RH-36-RD (HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) DISTRICT TO PS-RD (PUBLIC/SEMIPUBLIC WITH REDEVELOPMENT OVERLAY) DISTRICT AND OTHER MATTERS RELATING THERETO.
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Minutes |
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NB-031
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ACCOMPANYING BILL NO. 2394 FOR PH-21 ZCA-07-660019 THE GARDENS AT PROVANCE | APPLICANT: STERLING S DEVELOPMENT | Referred to the Committee Meeting of February 5, 2008, as amended |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 35, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 67.9 ACRES, LOCATED AT THE NORTHWEST CORNER OF BOULDER HIGHWAY AND GALLERIA DRIVE FROM RM-10-PUD-RD (MEDIUM-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT AND REDEVELOPMENT OVERLAYS) DISTRICT ON 24.4 ACRES AND CT-PUD-RD (TOURIST COMMERCIAL WITH PLANNED UNIT DEVELOPMENT, REDEVELOPMENT, AND MASTER PLAN OVERLAYS) DISTRICT ON 43.5 ACRES TO CM-RD-MP (COMMERCIAL MIXED USE WITH REDEVELOPMENT AND MASTER PLAN OVERLAYS), DISTRICT AND OTHER MATTERS RELATING THERETO.
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NB-032
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BILL NO. 2395 AMENDING HMC 8.99.030(B)(4), RULES AND REGULATIONS REGARDING USE OF PARKS AND PARK FACILITIES | OFFICE OF THE CITY ATTORNEY | Referred to the Committee Meeting of February 5, 2008 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING HENDERSON MUNICIPAL CODE 8.99.030(B)(4) RULES AND REGULATIONS REGARDING USE OF PARKS AND PARK FACILITIES BY CREATING AN EXCEPTION FOR THE SALE OF MERCHANDISE PROTECTED BY THE FIRST AMENDMENT.
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NB-033
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BILL NO. 2396 ZOA-07-680003 NOISE ORDINANCE | COMMUNITY DEVELOPMENT DEPARTMENT | Referred to the Committee Meeting of February 5, 2008 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY REVISING SECTIONS 19.10 AND 19.14 REGARDING NOISE LEVELS, MEASUREMENT METHOD, AND OTHER MATTERS RELATED THERETO.
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Minutes |
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