City Council REGULAR MEETING 7/1/2008
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| Full Agenda Full Agenda With Minutes |
| Item # | Item Description | Applicant | Outcome |
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PR-001
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PRESENTATION NEVADA LEAGUE OF CITIES YOUTH AWARDS AND SCHOLARSHIP PROGRAM 2008 | OFFICE OF THE CITY MANAGER/ INTERGOVERNMENTAL RELATIONS | Awards were presented to Jerry Dean Smith, Kailey Majewski, Deidra Reese, Amber DeSormeau, and Kaitlyn Keating, by the Mayor and Council |
Detail...
Presentation of the Nevada League of Cities Youth Awards and Certificates of Recognition to students involved in community service benefiting the Henderson community.
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Minutes |
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PR-002
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PROCLAMATION FLASH FLOOD AWARENESS MONTH JULY 2008 | OFFICE OF THE MAYOR AND CITY COUNCIL | A proclamation was presented to Gale Fraser, General Manager, Regional Flood Control, by the Mayor and Council |
Detail...
Proclamation declaring July 2008, as Flash Flood Awareness Month.
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Minutes |
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CA-003
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MINUTES CITY COUNCIL MEETINGS OF JUNE 3, 2008 AND JUNE 17, 2008 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes of the City Council Meetings of June 3, 2008 and June 17, 2008.
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Minutes |
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CA-004
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INTERLOCAL AGREEMENT PUBLIC RIGHT-OF-WAY USAGE SYSTEMS CONVEYANCE AND OPERATIONS PROGRAM PIPELINE | COMMUNITY DEVELOPMENT DEPARTMENT | Approved |
Detail...
Interlocal Agreement between the City of Henderson and the Clean Water Coalition for the occupancy of certain dedicated public right-of-ways for the Systems Conveyance and Operations Program pipeline.
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Minutes |
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CA-005
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RENEWAL AGREEMENT TECHNICAL SUPPORT MAINTENANCE SERVICES | DEPARTMENT OF INFORMATION TECHNOLOGY | Withdrawn at the request of staff |
Detail...
Request to renew the agreement between the City of Henderson and Oracle Corporation for the annual technical support services and maintenance cost for PeopleSoft, for a period of five years.
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Minutes |
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CA-006
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RENEWAL AGREEMENT PLAN REVIEW AND INSPECTION SERVICES | DEPARTMENT OF BUILDING AND FIRE SAFETY | Approved |
Detail...
Request to renew the agreement between the City of Henderson and Willdan for plan review and inspection services on an as needed basis.
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Minutes |
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CA-007
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RENEWAL AGREEMENT PLAN REVIEW SERVICES | DEPARTMENT OF BUILDING AND FIRE SAFETY | Approved |
Detail...
Request to renew the agreement between the City of Henderson and Esgil Corporation for plan review services, on an as needed basis.
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Minutes |
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CA-008
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RENEWAL AGREEMENT PLAN REVIEW AND INSPECTION SERVICES | DEPARTMENT OF BUILDING AND FIRE SAFETY | Approved |
Detail...
Request to renew the agreement between the City of Henderson and P & D Consultants, Inc., for plan review and inspection services, on an as needed basis.
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Minutes |
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CA-009
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DESIGN COST AGREEMENT NO. 08-01105 | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Design Cost Agreement No. 08-01105 between the City of Henderson and the Nevada Power Company to provide engineering design for the Galleria Drive Half Street Improvements.
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Minutes |
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CA-010
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INTERLOCAL CONTRACT PITTMAN RAILROAD EAST CONVEYANCE DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design of the Pittman Railroad East Conveyance.
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Minutes |
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CA-011
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FOURTH SUPPLEMENT INTERLOCAL CONTRACT EQUESTRIAN DETENTION BASIN OUTFALL DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Fourth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District to provide funding for final design services necessary to address additional offsite storm flows associated with the Equestrian Detention Basin Outfall project.
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Minutes |
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CA-012
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AUTHORIZATION TO SOLICIT AND RECEIVE PROPOSALS CONTRACT NO. 131-09-FC-083-001 COLLEGE DRIVE/U.S. 95 STORM DRAIN IMPROVEMENTS | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize Public Works Department staff to solicit and receive proposals for Contract No. 131-09-FC-083-001, College Drive/U.S. 95 Storm Drain Improvements.
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Minutes |
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CA-013
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REQUEST FOR PROPOSALS HERITAGE COMMUNITY PARK PHASE II PROJECT DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorization for Public Works Department staff to request proposals (RFP) for design services for the Heritage Community Park Phase II Project.
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Minutes |
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CA-014
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-PR-165-001 SOUTHERN NEVADA PUBLIC LANDS MANAGEMENT ACT (SNPLMA) DOWNS 5/ DOWNTOWN TRAIL CONNECTIONS PHASE II MORREL PARK IMPROVEMENTS | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorization for Public Works Department staff to advertise and receive bids for Contract No. 131-09-PR-165-001, SNPLMA Downs 5/Downtown Trail Connections - Phase II, Morrell Park Improvements.
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Minutes |
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CA-015
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AUTHORIZATION TO NEGOTIATE RFP NO. 124-07-08 TWO-FOOT CONTOURS AND PLANIMETRIC FEATURES | DEPARTMENT OF INFORMATION TECHNOLOGY | Approved negotiations and awarded to Sanborn Map Company |
Detail...
Authorization for staff to enter into negotiations with The Sanborn Map Company, Inc., for RFP No. 124-07-08, Two-Foot Contours and Planimetric Features, and award pending City Attorney's approval of the final negotiated agreement.
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Minutes |
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CA-016
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AWARD CONTRACT NO. 131-08-ST-018-001 SERENE AVENUE, FROM EASTERN AVENUE TO ST. ROSE PARKWAY | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Award Contract No. 131-08-ST-018-001, Serene Avenue, from Eastern Avenue to St. Rose Parkway, for three traffic circles to be located at Goldhill, Jessup, and Manhattan, to Southern Nevada Paving.
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Minutes |
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CA-017
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AWARD CONTRACT NO. 131-08-ST-165-001 CIELO ABIERTO SIDEWALK | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Award Contract No. 131-08-ST-165-001, Cielo Abierto Sidewalk, for two sidewalks, a 2 to 4 foot retaining wall, and related appurtences, to Capriati Construction Corp., Inc.
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Minutes |
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CA-018
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AWARD CONTRACT NO. 131-08-W-9061-001 WATER TREATMENT PLANT SHOP TENANT IMPROVEMENTS | PUBLIC WORKS DEPARTMENT | Awarded to Construction Services Unlimited, Inc. |
Detail...
Award Contract No. 131-08-W-9061-001, Water Treatment Plant Shop Tenant Improvements, to Construction Services Unlimited, Inc.
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Minutes |
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CA-019
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REJECT ALL BIDS AND RE-ADVERTISE CONTRACT NO. 131-08-ST-146-001 2007 PAVEMENT MAINTENANCE | PUBLIC WORKS DEPARTMENT | Continued to July 15, 2008, at the request of Council |
Detail...
Reject all bids and re-advertise Contract No. 131-08-ST-146-001, 2007 Pavement Maintenance.
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Minutes |
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CA-020
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CHANGE ORDER NO. 2 CMTS NO. 131-08-MF-031-001 NORTH COMMUNITY POLICE STATION | PUBLIC WORKS DEPARTMENT | Ratified |
Detail...
Request to ratify Change Order No. 2 to CMTS No. 131-08-MF-031-001,
City of Henderson North Community Police Station, providing funding for underground dry utility work and the application of graffiti coating on the entire perimeter block wall.
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Minutes |
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CA-021
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CHANGE ORDER NO. 3 CONTRACT NO. 2006-86-0028 STREETLIGHT KNOCKDOWN REPLACEMENT PROGRAM | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Change Order No. 3 to Contract No. 2006-86-0028, Streetlight Knockdown Replacement Program, funding emergency wire replacement.
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Minutes |
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CA-022
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HOURLY WAGE INCREASE ASSISTANT PROGRAM SPECIALIST - THERAPEUTIC RECREATION PROGRAM SPECIALIST - THERAPEUTIC RECREATION LEADER AND THERAPEUTIC RECREATION LEADER | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Hourly wage increase for Assistant Program Specialist-Therapeutic Recreation, Program Specialist-Therapeutic Recreation Leader, and Therapeutic Recreation Leader.
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Minutes |
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CA-023
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NEW CLASSIFICATION SPECIFICATIONS AND WAGE ASSIGNMENTS | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
New classification specifications and wage assignments for Program Assistant-Therapeutic Recreation, and Site Leader-Youth Enrichment, effective June 30, 2008.
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Minutes |
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CA-024
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HOURLY WAGE INCREASE NEW HOURLY PART-TIME POSITION MINIMUM WAGE SCHEDULE CREATIVE SERVICES AIDE, RECREATION AIDE, TECHNICAL SUPPORT AIDE, AND SUPPORT SERVICES AIDE-SENIOR SERVICES | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Hourly wage increase for Creative Services Aide, Recreation Aide, Technical Support Aide, and Support Services Aide-Senior Services, to comply with the State of Nevada's new hourly part-time minimum wage schedule.
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Minutes |
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CA-025
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INCREASE HOURLY WAGE CROSSING GUARD COORDINATOR, INVESTIGATIVE ASSISTANT, PATROL VEHICLE ATTENDANT, SCHOOL CROSSING GUARD, AND SENIOR SCHOOL CROSSING GUARD | POLICE DEPARTMENT | Approved |
Detail...
Two percent increase in hourly wages for the following part-time Police Department positions: Crossing Guard Coordinator, Investigative Assistant, Patrol Vehicle Attendant, School Crossing Guard, and Senior School Crossing Guard, effective June 30, 2008.
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Minutes |
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CA-026
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PAY AND BENEFITS PLAN APPOINTED, MANAGERIAL, PROFESSIONAL, AND TECHNICAL POSITIONS FISCAL YEARS JULY 2008 THROUGH JUNE 2010 | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Pay and Benefits Plan for Appointed, Managerial, Professional, and Technical positions for Fiscal Years July 2008 through June 2010.
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Minutes |
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CA-027
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CONTRACT EXTENSION HENDERSON POLICE OFFICER'S ASSOCIATION | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
One-year extension to the labor contract between the City of Henderson and the Henderson Police Officer's Association, commencing July 1, 2008 through
June 30, 2009.
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Minutes |
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CA-028
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LABOR AGREEMENT FIRE DEPARTMENT PERSONNEL INTERNATIONAL FIREFIGHTERS (IAFF) LOCAL 1883 FISCAL YEARS JULY 2008 THROUGH JUNE 30, 2010 | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Labor Agreement between the City of Henderson and the International Association of Firefighters Local 1883 for Fiscal Years July 1, 2008 through
June 30, 2010.
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Minutes |
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CA-029
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SALARY ADJUSTMENT MUNICIPAL COURT MARSHALL | MUNICIPAL COURT | Approved |
Detail...
Salary adjustment for the classification of the Municipal Court Marshall to Range 600 of the Technical Wage Schedule.
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Minutes |
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CA-030
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SALARY ADJUSTMENT MUNICIPAL COURT MARSHALL SERGEANT | MUNICIPAL COURT | Approved |
Detail...
Salary adjustment for the classification of Municipal Court Marshall Sergeant to Range 200 of the Professional Wage Schedule, effective June 30, 2008.
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Minutes |
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CA-031
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NEW WAGE ASSIGNMENT MUNICIPAL COURT MARSHAL | MUNICIPAL COURT | Approved |
Detail...
New wage assignment for the classification of Municipal Court Marshall (40 hour work week) to Range 601 of the Technical Wage Schedule.
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Minutes |
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CA-032
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CHANGE IN WAGE ASSIGNMENT PUBLIC EDUCATION SPECIALIST | FIRE DEPARTMENT | Approved |
Detail...
Change in wage assignment for Public Education Specialist to Fire Services Pay Grade 445, effective June 30, 2008.
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Minutes |
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CA-033
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CHANGE IN WAGE ASSIGNMENT FIRE ENGINEER 458 AND FIRE ENGINEER 460 | FIRE DEPARTMENT | Approved |
Detail...
Change in wage assignments for Fire Engineer 458 (56 hours) to Firefighter/Paramedic 450 (56 hours), and Fire Engineer 460 (38 hours) to Firefighter/Paramedic 452
(38 hours), effective June 30, 2008.
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Minutes |
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CA-034
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AMEND STAFF COMPLEMENT SENIOR BUILDING PLANS EXAMINER IV | DEPARTMENT OF BUILDING AND FIRE SAFETY | Approved |
Detail...
Amend the staff complement of the Department of Building and Fire Safety by adding one (1) Senior Building Plans Examiner IV (Structural Engineering Emphasis) to, Fund 5401-2402 and deleting one (1) Senior Examiner from,
Fund 5401-2402, effective June 30, 2008.
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Minutes |
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CA-035
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APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 1 LOCAL IMPROVEMENT DISTRICT (LID) CO-21 HORIZON RIDGE PARKWAY | OFFICE OF THE CITY CLERK | Approved |
Detail...
Apportionment Report and Final Assessment Roll, Amendment No. 1,
LID CO-21, Horizon Ridge Parkway, APN 178-21-415-010 through 178-21-415-013 and 178-30-703-009, formerly all or portions of APN 178-21-415-008 and 178-30-703-002, dated June 10, 2008.
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Minutes |
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CA-036
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AUTHORIZATION TO PURCHASE VIBRATORY ASPHALT ROLLER COMPACTOR | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorization to purchase one (1) Vibratory Asphalt Roller Compactor from Cashman Equipment, utilizing City of Elko Nevada Purchase Order No. 1731, under NRS 332.195, Joinder or Mutual Use of Contracts by Local Governments.
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Minutes |
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CA-037
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AUTHORIZATION TO PURCHASE MOBILE AIR LIGHT TRUCK | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorization to purchase a Mobile Air Light Truck from SVI Trucks, utilizing the Houston-Galveston Area Council's Cooperative Purchasing Program, under
NRS 332.195, Joinder or Use of Contracts by Other Local Governments.
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Minutes |
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CA-038
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AUTHORIZATION TO PURCHASE GCMS/MS 300 TRIPLE QUADRUPOLE SYSTEM | POLICE DEPARTMENT | Approved |
Detail...
Authorization to purchase a GCMS/MS 300 Triple Quadrupole System with EL,
Cl and MSMS capabilities, and a two-year optional service contract from Varian, Inc., utilizing State of New York General Services Contract No. 20767, under NRS 332.195, Joinder or Use of Contracts by Other Local Governments.
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Minutes |
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CA-039
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REFUNDING REPORT UPDATE SR-006: CRYSTAL RIDGE WATER SYSTEM IMPROVEMENTS | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Refunding Report update for the SR-006: Crystal Ridge Water System Improvements project.
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Minutes |
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CA-040
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GRANT JUSTICE ASSISTANCE 2008 | POLICE DEPARTMENT | Ratified |
Detail...
Request to ratify acceptance of the Edward Byrne Memorial Justice Assistance Grant for Fiscal Year 2008.
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Minutes |
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CA-041
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GRANT ENFORCING UNDERAGE DRINKING LAW (EUDL) FISCAL YEAR 2009 | POLICE DEPARTMENT | Approved |
Detail...
Request to accept award of the 2009 Enforcing Underage Drinking Law (EUDL) Grant, assisting with law enforcement efforts surrounding underage drinking.
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Minutes |
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CA-042
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DECLARATION OF SURPLUS LOT S01-08-09: SCRAP WATER METERS | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Authorization for staff to declare Surplus Lot S01-08-09: Scrap Water Meters, as surplus and authorize the Purchasing Division to advertise the lot for sale and accept the best bid offer for disposal.
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Minutes |
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CA-043
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FUNDING DRAINAGE IMPROVEMENTS AT COLLEGE DRIVE AND 515/95 INTERCHANGE | COMMUNITY DEVELOPMENT DEPARTMENT | Approved |
Detail...
Funding for the design, preconstruction activities, and construction of drainage improvements at the College Drive and 515/95 Interchange and acceptance of these improvements into the City's Capital Improvement Plan.
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Minutes |
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CA-044
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REAL PROPERTY RP-005-08 | APPLICANT: LOON, LLC TRUSTEE OF THE 35 WB LAND TRUST | Accepted with condition |
Detail...
Acceptance of Lot 2 of Block 17 of the Henderson Townsite in the Southeast Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located southeast of Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-045
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REAL PROPERTY RP-006-08 | APPLICANT: LOON, LLC TRUSTEE OF THE 35 WB LAND TRUST | Accepted with condition |
Detail...
Acceptance of Lot 1 of Block 17 of the Henderson Townsite in the Southeast Quarter of Section 18, Township 22 South, Range 63 East, M.D.M., generally located southeast of Water Street and Basic Road, in the Townsite Planning Area.
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Minutes |
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CA-046
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RIGHT-OF-WAY ROW-096-08 | APPLICANT: WOODSIDE VILLA PALERMO, LLC | Accepted with condition |
Detail...
Acceptance of a storm drain easement in the Southwest Quarter of Section 27, Township 21 South, Range 63 East, M.D.M., generally located southwest of Lake Las Vegas Parkway and Via Vin Santo, in the Lake Las Vegas Planning Area.
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Minutes |
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CA-047
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RIGHT-OF-WAY ROW-097-08 | APPLICANT: GCL PROPERTIES, LLC | Accepted with condition |
Detail...
Acceptance of additional right-of-way along St. Rose Parkway in the Southeast Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located southwest of Serene Avenue and St. Rose Parkway, in the Westgate Planning Area.
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Minutes |
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CA-048
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RIGHT-OF-WAY ROW-098-08 | APPLICANT: GCL PROPERTIES, LLC | Accepted with condition |
Detail...
Acceptance of a public trail easement along St. Rose Parkway in the Southeast Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located southwest of Serene Avenue and St. Rose Parkway, in the Westgate Planning Area.
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Minutes |
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CA-049
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RIGHT-OF-WAY ROW-099-08 | APPLICANT: SOUTH HILLS CHURCH COMMUNITY | Accepted with condition |
Detail...
Acceptance of a replacement driveway along Horizon Ridge Parkway in the Northwest Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located northwest of Carnegie Street and Horizon Ridge Parkway, in the Green Valley Ranch Planning Area.
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Minutes |
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CA-050
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RIGHT-OF-WAY ROW-100-08 | APPLICANT: MARTIAL DEDUCTION TRUST | Accepted with condition |
Detail...
Acceptance of a replacement driveway along Horizon Ridge Parkway in the Northwest Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located northwest of Carnegie Street and Horizon Ridge Parkway, in the Green Valley Ranch Planning Area.
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Minutes |
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CA-051
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RIGHT-OF-WAY ROW-101-08 | APPLICANT: PICERNE ROSEWOOD AT RUSSELL ROAD, LLC | Accepted with condition |
Detail...
Acceptance of additional right-of-way for Russell Road in the Northeast Quarter of Section 33, Township 21 South, Range 62 East, M.D.M., generally located northwest of I-515 and Russell Road, in the Whitney Ranch Planning Area.
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Minutes |
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CA-052
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RIGHT-OF-WAY ROW-102-08 | APPLICANT: ROMA HILLS OWNER'S ASSOCIATION | Accepted with condition |
Detail...
Acceptance of a public access and non-exclusive utility easement within Common Element A of Roma Hills in the Southwest Quarter of Section 28, Township 22 South, Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Roma Hills Drive, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-053
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RIGHT-OF-WAY ROW-103-08 | APPLICANT: FOOTHILLS PARTNERSHIP | Accepted with condition |
Detail...
Acceptance of a municipal utility easement in the Southwest Quarter of Section 27 and the Southeast Quarter of Section 28, Township 22 South, Range 62 East, M.D.M., generally located south of MacDonald Ranch Drive and Stephanie Street, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-054
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RIGHT-OF-WAY ROW-104-08 | APPLICANT: GREYSTONE HENDERSON ASSOCIATES | Accepted with condition |
Detail...
Acceptance of right-of-way for a driveway along the east side of Quest Park Street in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located northwest of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area.
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Minutes |
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CA-055
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RIGHT-OF-WAY ROW-105-08 | APPLICANT: GREYSTONE HENDERSON ASSOCIATES | Accepted with condition |
Detail...
Acceptance of a municipal utility easement along the east side of Quest Park Street in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located northwest of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area.
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Minutes |
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CA-056
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RIGHT-OF-WAY ROW-106-08 | APPLICANT: GREYSTONE HENDERSON ASSOCIATES | Accepted with condition |
Detail...
Acceptance of a municipal utility easement along the north side of American Pacific Drive in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located northwest of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area.
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Minutes |
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CA-057
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RIGHT-OF-WAY ROW-107-08 | APPLICANT: GREYSTONE HENDERSON ASSOCIATES | Accepted with condition |
Detail...
Acceptance of right-of-way for a driveway along the west side of Quest Park Street in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located northwest of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area.
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Minutes |
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CA-058
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RIGHT-OF-WAY ROW-108-08 | APPLICANT: GREYSTONE HENDERSON ASSOCIATES | Accepted with condition |
Detail...
Acceptance of a municipal utility easement along the east side of Griffin Park Lane in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located northwest of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area.
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Minutes |
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CA-059
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RIGHT-OF-WAY ROW-109-08 | APPLICANT: GREYSTONE HENDERSON ASSOCIATES | Accepted with condition |
Detail...
Acceptance of a municipal utility easement along the west side of Quest Park Street in the Southeast Quarter of Section 9, Township 22 South, Range 62 East, M.D.M., generally located northwest of American Pacific Drive and Stephanie Street, in the Gibson Springs Planning Area.
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Minutes |
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CA-060
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EXTENSION OF TIME REVOCABLE PERMIT FOR OCCUPANCY OF CITY-OWNED LAND BUCKHORN STREET SOUTH OF HORIZON RIDGE PARKWAY | COMMUNITY DEVELOPMENT DEPARTMENT | Ratified |
Detail...
Request to ratify staff's actions in granting an extension of time to June 30, 2009, of the Revocable Permit for Occupancy of City-owned land, APN's 178-23-701-001 (now being 178-23-301-025 and 178-23-701-002) and 178-26-000-001, located on the east side of Buckhorn Street south of Horizon Ridge Parkway being portions of Sections 23 and 26, Township 22 South, Range 62 East, MDM, City of Henderson, Clark County, Nevada, to Pardee Homes.
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Minutes |
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CA-061
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BUSINESS LICENSE LAKE MEAD LOUNGE | APPLICANT: ROBERT J. KUNKLE | Approved with condition |
Detail...
Application for Robert J. Kunkle as the key employee for the Full Liquor Off-Sale, Non-Restricted Gaming and Non-Restricted/Limited Gaming Liquor business licenses for LML Station, LLC, dba Lake Mead Lounge, 846 East Lake Mead Parkway, Henderson, Nevada 89015.
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Minutes |
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CA-062
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BUSINESS LICENSE WILDFIRE CASINO-BOULDER | APPLICANT: ROBERT J. KUNKLE | Approved with condition |
Detail...
Application for Robert J. Kunkle as the key employee for the Full Liquor Off-Sale, Limited Gaming and Non-Restricted/Limited Gaming Liquor business licenses for Magic Star Station, LLC, dba Wildfire Casino-Boulder, 2000 South Boulder Highway, Henderson, Nevada 89015.
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Minutes |
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CA-063
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BUSINESS LICENSE LAKE MEAD LAUNDROMAT | APPLICANT: ROBERT J. KUNKLE | Approved with condition |
Detail...
Application for Robert J. Kunkle as the key employee for the Restricted Gaming business license for LML Station, LLC, dba Lake Mead Laundromat, 842 East Lake Mead Parkway, Henderson, Nevada 89015.
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Minutes |
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CA-064
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BUSINESS LICENSE PRISTINE WINE & SPIRITS | APPLICANT: MARY ELLEN TSUNIS | Approved with conditions |
Detail...
Application for a Wholesale/Import Liquor business license for Mary Ellen Tsunis, dba Pristine Wine & Spirits, 581 East Sunset Road, Suite 100, Henderson, Nevada 89011.
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Minutes |
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CA-065
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BUSINESS LICENSE MAMMA ITALIA RISTORANTE ITALIAN | APPLICANT: MARCO BALDIERI | Approved with condition |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Marco Baldieri, dba Mamma Italia Ristorante Italian, 203 South Water Street, Suite 100, Henderson, Nevada 89015.
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Minutes |
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CA-066
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BUSINESS LICENSE 702 WINE & SPIRITS, LLC | APPLICANT: 702 WINE & SPIRITS, LLC | Approved with conditions |
Detail...
Application for a Wholesale/Import Liquor business license for 702 Wine & Spirits, LLC, 1850 Whitney Mesa Drive, Suite 150, Henderson, Nevada 89014.
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Minutes |
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CA-067
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BUSINESS LICENSE WALMART #2050 | APPLICANT: ROBERT L. HOLMES | Approved |
Detail...
Application for Robert L. Holmes as the key employee for the Full Liquor Off-Sale business license for Wal-Mart Store, Inc., dba Wal-Mart #2050, 300 East Lake Mead Parkway, Henderson, Nevada 89015.
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Minutes |
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CA-068
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BUSINESS LICENSE EN SUSHI | APPLICANT: SMK RESTAURANT MANAGEMENT, INC. | Approved |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for SMK Restaurant Management, Inc., dba En Sushi, 2540 Anthem Village Drive, Suite 120, Henderson, Nevada 89052.
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Minutes |
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CA-069
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BUSINESS LICENSE CAMPUS FOOD SERVICE | APPLICANT: J3 ENTERPRISES, LLC | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for J3 Enterprises, LLC, dba Campus Food Service, 200 South Green Valley Parkway, Henderson, Nevada 89012.
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Minutes |
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CA-070
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BUSINESS LICENSE MICHAEL JENKINS | APPLICANT: MICHAEL JENKINS | Approved |
Detail...
Application for a Psychic Arts business license for Michael Jenkins, 10120 South Eastern Avenue, Suite 200, Henderson, Nevada 89052.
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Minutes |
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CA-071
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BUSINESS LICENSE MASSAGE HEIGHTS | APPLICANT: ALDILOU WEST, LLC | Approved with conditions |
Detail...
Application for a Massage Establishment business license for Aldilou West, LLC, dba Massage Heights, 1371 West Warm Springs Road, Suite B, Henderson, Nevada 89014.
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Minutes |
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CA-072
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ZONE CHANGE AMENDMENT ZCA-08-660007-A1 SOUTHSHORE RESIDENTIAL COMMUNITIES | APPLICANT: SOUTHSHORE RESIDENTIAL COMMUNITY ASSOCIATION | Approved with conditions |
Detail...
Amend portions of the Residential Design Guidelines for SouthShore, in the
Lake Las Vegas Planning Area.
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PH-073
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PUBLIC HEARING APPEAL - AP-08-08 FOR CUP-08-540001 VERIZON LSV ADAGIO | APPLICANT: SRES APPELLANT: JASON FRAYER, SRES | Appeal denied |
Detail...
Appeal of the Planning Commission's decision of denial of a request to allow the height of an alternative tower (monopalm) for a wireless communication facility to be 65 feet where the maximum permitted is 60 feet generally located north of Sunridge Heights Parkway and west of Eastern Avenue, in the Westgate Planning Area.
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| PC | ITEMS DISCUSSED CANNOT BE ACTED UPON AT THIS MEETING, BUT CAN BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. | No public comments were presented | |
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UB-074
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COUNCIL APPOINTMENT PUBLIC IMPROVEMENT TRUST | OFFICE OF THE CITY CLERK | Robin Rankow was appointed, term to expire June 2013 |
Detail...
Appointment by Councilmember Kirk to the Public Improvement Trust, term to expire June 2013.
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UB-075
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RESOLUTION LEASE OF APPROXIMATELY 2.6 ACRES OF REAL PROPERTY | COMMUNITY DEVELOPMENT DEPARTMENT | Withdrawn at the request of staff |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING ITS INTENT TO LEASE APPROXIMATELY 2.6 ACRES, MORE OR LESS OF REAL PROPERTY LOCATED ON THE NORTH SIDE OF EAST GALLERIA DRIVE WEST OF MOSER DRIVE BEING A PORTION OF APN 161-36-801-001 LOCATED IN THE SOUTH HALF (S ½) OF THE SOUTHWEST QUARTER (SW ¼) OF SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA TO HEAVEN CAN WAIT SANCTUARY, A NEVADA DOMESTIC NON-PROFIT CORPORATION PURSUANT TO THE LEASE OF REAL PROPERTY TO CERTAIN NON-PROFIT ORGANIZATIONS NRS 268.053.
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UB-076
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BILL NO. 2425 AMEND HMC TITLE 18 COMMUNITY DEVELOPMENT FEES | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Ordinance No. 2731 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON NEVADA, AMENDING TITLE 18, COMMUNITY DEVELOPMENT FEES, OF THE HENDERSON MUNICIPAL CODE, BY ESTABLISHING A "VACATION APPLICATION FEE", AND OTHER MATTERS RELATING THERETO.
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UB-077
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BILL NO. 2428 ANNEXATION OF APPROXIMATELY 9.14 ACRES | PUBLIC WORKS DEPARTMENT | Adopted as Ordinance No. 2732 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO THE APPROXIMATELY 9.14 ACRES GENERALLY LOCATED NORTHEAST OF GALLERIA DRIVE AND BURNS ROAD IN SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M., AND OTHER MATTERS RELATING THERETO.
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UB-078
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BILL NO. 2429 AMEND HMC 8.11 PARADE AND PUBLIC ASSEMBLY | OFFICE OF THE CITY ATTORNEY | Adopted as Ordinance No. 2733 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING HENDERSON MUNICIPAL CODE PARADE AND PUBLIC ASSEMBLY 8.11.010 DEFINITIONS AND 8.11.040 APPLICATION.
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UB-079
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BILL NO. 2430 AMEND HMC CHAPTER 4 BUSINESS REGULATIONS AND LICENSES | FINANCE DEPARTMENT / BUSINESS LICENSE DIVISION | Adopted as Ordinance No. 2734 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REMOVING CHAPTER 4.48 - HOTEL, MOTEL AND GAMING LICENSE TAX IN ITS ENTIRETY AND REPLACING IT WITH A NEW CHAPTER 4.48 - TRANSIENT LODGING AND GAMING TAXES; AMENDING HMC 4.05.260 - HOTEL-MOTELS TO REMOVE REFERENCE TO TWO PERCENT ASSESSMENT ON ROOM RENTAL REVENUE; AND OTHER MATTERS RELATING THERETO.
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UB-080
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LAND SALE AUCTION APPROXIMATELY 0.52 ACRES LOT 1 OF SAN EDUARDO ESTATES | COMMUNITY DEVELOPMENT DEPARTMENT | Sale offer withdrawn; no written or oral bids received |
Detail...
Land Sale Auction to open written bids and call for oral bids as noticed in Resolution No. 3751 expressing the City's intent to sell approximately 0.52 acres, more or less, of real property being Lot 1 of San Eduardo Estates, Assessor Parcel No. 179-33-515-001 located in the Northeast Quarter (NE1/4) of Section 33, Township 22 South, Range 63 East, M.D.M. Henderson, Nevada, generally located East of College Drive and South of Mission Drive.
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UB-081
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LAND SALE AUCTION APPROXIMATELY 0.60 ACRES LOT 3 OF SAN EDUARDO ESTATES | COMMUNITY DEVELOPMENT DEPARTMENT | Sale offer withdrawn; no written or oral bids received |
Detail...
Land Sale Auction to open written bids and call for oral bids as noticed in Resolution No. 3751 expressing the City's intent to sell approximately 0.60 acres, more or less, of real property being Lot 3 of San Eduardo Estates, Assessor Parcel No. 179-33-515-003 located in the Northeast Quarter (NE1/4) of Section 33, Township 22 South, Range 63 East, M.D.M. Henderson, Nevada, generally located East of College Drive and South of Mission Drive.
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NB-082
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COUNCIL APPOINTMENT (CLARK) HENDERSON CONVENTION CENTER AND VISITORS BUREAU BOARD OF DIRECTORS | OFFICE OF THE CITY CLERK | Continued to July 15, 2008, at the request of Council |
Detail...
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.
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NB-083
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RESOLUTION EXTENSION OF TIME ZCA-06-660004-E1 | APPLICANT: PARDEE HOMES OF NEVADA | Adopted as Resolution No. 3768 |
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 23, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHEAST OF GIBSON ROAD AND HORIZON RIDGE PARKWAY ON 19.0 ACRES FROM DH-H (DEVELOPMENT HOLDING WITH HILLSIDE OVERLAY) TO RS-6-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3509.
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NB-084
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RESOLUTION ACCEPTANCE OF BID FOR LAND SALE LOT 1 OF SAN EDUARDO ESTATES | COMMUNITY DEVELOPMENT DEPARTMENT | Withdrawn at the request of staff; no written or oral bids received |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO ACCEPT THE BID TO SELL LOT 1 AS SHOWN ON THE FINAL MAP OF SAN EDUARDO ESTATES, BEING APPROXIMATELY 0.52 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE NORTHEAST QUARTER (NE 1/4) OF SECTION 33, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.M.
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NB-085
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RESOLUTION ACCEPTANCE OF BID FOR LAND SALE LOT 3 OF SAN EDUARDO ESTATES | COMMUNITY DEVELOPMENT DEPARTMENT | Withdrawn at the request of staff; no written or oral bids received |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA, EXPRESSING ITS INTENT TO ACCEPT THE BID TO SELL LOT 3 AS SHOWN ON THE FINAL MAP OF SAN EDUARDO ESTATES, BEING APPROXIMATELY 0.60 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE NORTHEAST QUARTER (NE 1/4) OF SECTION 33, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.M.
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NB-086
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RESOLUTION INTERLOCAL AGREEMENT TO ESTABLISH FUNDING AND BUDGET FOR LAS VEGAS WASH | DEPARTMENT OF UTILITY SERVICES | Adopted as Resolution No. 3769 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING AN INTERLOCAL AGREEMENT WITH THE CITY OF LAS VEGAS, CLARK COUNTY, CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT, CLARK COUNTY WATER RECLAMATION DISTRICT, AND THE SOUTHERN NEVADA WATER AUTHORITY COMPRISED OF THE CITY OF HENDERSON, CITY OF NORTH LAS VEGAS AND THE LAS VEGAS VALLEY WATER DISTRICT TO ESTABLISH FUNDING ALLOCATIONS AND THE BUDGET FOR LAS VEGAS WASH ACTIVITIES IN FISCAL YEAR 2008/2009.
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NB-087
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ACCOMPANYING BILL NO. 2431 FOR CA-072 ZCA-08-660007-A1 SOUTHSHORE RESIDENTIAL COMMUNITIES | APPLICANT: SOUTHSHORE RESIDENTIAL ASSOCIATION | Referred to the Committee Meeting of July 15, 2008 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING THE SOUTHSHORE MASTER DEVELOPMENT PLAN, LOCATED IN PORTIONS OF SECTIONS 14 AND 22, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED IN THE LAKE LAS VEGAS PLANNING AREA, BY AMENDING PORTIONS OF THE SOUTHSHORE RESIDENTIAL DESIGN GUIDELINES AND OTHER MATTERS RELATING THERETO.
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