City Council REGULAR MEETING 8/19/2008

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Item # Item Description Applicant Outcome

CA-001
MINUTES COMMITTEE AND REGULAR CITY COUNCIL MEETINGS AUGUST 5, 2008  OFFICE OF THE CITY CLERK  Adopted as presented 
 
Detail...
Minutes of the Committee and Regular City Council Meetings of August 5, 2008.
Minutes

CA-002
CASH REQUIREMENTS REGISTER  FINANCE DEPARTMENT  Approved 
 
Detail...
Cash requirements register for the period of June 29, 2008 through August 3, 2008.
Minutes

CA-003
PROFESSIONAL SERVICES AGREEMENT ASPHALT PAVING PROJECT PORTIONS OF VOLUNTEER BOULEVARD, GILESPIE STREET, AND BOWES AVENUE  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Professional Services Agreement between the City of Henderson and VTN Consulting for the Asphalt Paving Project for portions of Volunteer Boulevard, Gilespie Street, and Bowes Avenue.
Minutes

CA-004
PROFESSIONAL SERVICES AGREEMENT BMI INTAKE AND DISINFECTION BY-PRODUCT CONTROL STRATEGY AND RELATED AS-NEEDED SERVICES  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Professional Services Agreement between the City of Henderson and CH2M Hill, Inc., for the BMI Intake and Disinfection By-Product Control Strategy and Related As-Needed Services Project.
Minutes

CA-005
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2008-86-0001 HENDERSON NEVADA WWTP NO. 3 DECOMMISSIONING AND DEMOLITION PROJECT, PHASE I  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Authorize the Department of Utility Services to advertise and receive bids for Contract No. 2008-86-0001, Henderson Nevada WWTP No. 3 Decommissioning and Demolition Project, Phase I.
Minutes

CA-006
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2008-86-0011 CITY OF HENDERSON WATER TREATMENT PLANT FLOW METER REPLACEMENT AND MISCELLANEOUS IMPROVEMENTS PROJECT  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Authorize the Department of Utility Services to advertise and receive bids for Contract No. 2008-86-0011, City of Henderson, Water Treatment Plant Flow Meter Replacement and Miscellaneous Improvements Project.
Minutes

CA-007
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-FC-054-001 UPRR CHANNEL MAINTENANCE RAMPS  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-FC-054-001, UPRR Channel Maintenance Ramps.
Minutes

CA-008
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-08-PR-183-001 BURKHOLDER BALL FIELD NETTING  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-08-PR-183-001, Burkholder Ball Field Netting.
Minutes

CA-009
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-W-242-001 VOLUNTEER BOULEVARD FROM GILESPIE STREET TO EXECUTIVE AIRPORT DRIVE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-W-242-001, Volunteer Boulevard from Gilespie Street to Executive Airport Drive.
Minutes

CA-010
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-MF-031-010 TELECOMMUNICATIONS AND DATA CABLING FOR THE NORTH COMMUNITY POLICE STATION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-MF-031-010, Telecommunications and Data Cabling for the North Community Police Station.
Minutes

CA-011
AWARD BID NO. 130-07-08 ON-CALL EXTERIOR PAINTING  DEPARTMENT OF UTILITY SERVICES  Awarded to Monster Painting, Inc. 
 
Detail...
Award Bid No. 130-07-08, On-Call Exterior Painting, to Monster Painting, Inc., with the option to renew for three (3) one-year periods.
Minutes

CA-012
AWARD CONTRACT NO. 131-08-FC-033-005 HERITAGE PARK OUTFALL CHANNEL  PUBLIC WORKS DEPARTMENT  Awarded to Contri Construction 
 
Detail...
Award Contract No. 131-08-FC-033-005, Heritage Park Outfall Channel, to Contri Construction.
Minutes

CA-013
AWARD CONTRACT NO. 131-08-MF-042-004 CITY OF HENDERSON CONVENTION CENTER REMODEL AND ADDITION  PUBLIC WORKS DEPARTMENT  Withdrawn at the request of staff 
 
Detail...
Award Contract No. 131-08-MF-042-004, City of Henderson Convention Center Remodel and Addition, to the lowest responsive and responsible bidder.
Minutes

CA-014
AWARD CONTRACT NO. 131-09-MF-042-005 PROFESSIONAL SERVICES AGREEMENT FOR THIRD PARTY CONSTRUCTION MANAGEMENT SERVICES HENDERSON CONVENTION CENTER REMODEL AND ADDITION  PUBLIC WORKS DEPARTMENT  Withdrawn at the request of staff 
 
Detail...
Award Professional Services Agreement for third party construction management services for Contract No. 131-09-MF-042-005, Henderson Convention Center Remodel and Addition, to CM Works, Inc.
Minutes

CA-015
AWARD CONTRACT NO. 131-08-MF-110-003 MOSER BUILDING TENANT AND SITE IMPROVEMENTS  PUBLIC WORKS DEPARTMENT  Awarded to Mountain Vista Development, Inc. 
 
Detail...
Award Contract No. 131-08-MF-110-003, Moser Building Tenant and Site Improvements, to Mountain Vista Development, Inc., and approve related budget augmentation and project budget.
Minutes

CA-016
CLASS SPECIFICATION AND WAGE ASSIGNMENT SENIOR HVAC TECHNICIAN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Class specification for the Senior HVAC Technician and wage assignment to Range 486 of the Teamsters Blue Collar Wage Schedule.
Minutes

CA-017
AMEND STAFF COMPLEMENT HVAC TECHNICIAN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Amend the staff complement of the Public Works Department by adding one (1) HVAC Technician to, and deleting one (1) Carpenter/Painter from, Fund 1001-1347, effective August 25, 2008.
Minutes

CA-018
CLASS SPECIFICATION AND WAGE ASSIGNMENT SENIOR CITY MAINTENANCE ELECTRICIAN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Class specification for Senior City Maintenance Electrician and wage assignment to Range 486 of the Teamsters Blue Collar Wage Schedule.
Minutes

CA-019
CLASS SPECIFICATION AND WAGE ASSIGNMENT BUSINESS LICENSE SUPERVISOR  FINANCE DEPARTMENT  Approved 
 
Detail...
Class specification for Business License Supervisor and wage assignment to Range 300 of the Professional Wage Schedule.
Minutes

CA-020
AMEND STAFF COMPLEMENT BUSINESS LICENSE SUPERVISOR  FINANCE DEPARTMENT  Approved 
 
Detail...
Amend the staff complement of the Finance Department by adding one (1) Business License Supervisor and deleting one (1) Senior Business License Agent, effective August 25, 2008.
Minutes

CA-021
CLASS SPECIFICATION AND WAGE ASSIGNMENT ACCOUNTING MANAGER  FINANCE DEPARTMENT  Approved 
 
Detail...
Class specification for Accounting Manager and wage assignment to Range 200 of the Management Wage Schedule.
Minutes

CA-022
AMEND STAFF COMPLEMENT ACCOUNTING MANAGERS  FINANCE DEPARTMENT  Approved 
 
Detail...
Amend the staff complement of the Finance Department by adding one (1) Accounting Manager to, and deleting one (1) Accountant II from Fund 1001-0801; and adding one (1) Accounting Manager to, and deleting one (1) Administrator of Purchasing and Licensing from, Fund 1001-0802, effective September 15, 2008.
Minutes

CA-023
AMEND STAFF COMPLEMENT CONTROL SYSTEM TECHNICIAN II  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Amend the staff complement of the Department of Utility Services by adding one (1) Control System Technician II to, and deleting one (1) Control System Technician I from, Fund 5201-3608, effective August 25, 2008.
Minutes

CA-024
CLASS SPECIFICATION AND WAGE ASSIGNMENT URBAN FORESTER  PARKS AND RECREATION DEPARTMENT  Approved 
 
Detail...
Class specification for Urban Forester and wage assignment to Range 600 of the Technical Wage Schedule.
Minutes

CA-025
AMEND STAFF COMPLEMENT URBAN FORESTER  PARKS AND RECREATION DEPARTMENT  Approved as amended 
 
Detail...
Amend the staff complement of the Parks and Recreation Department by adding one (1) Urban Forester to Fund 1001-4201 and deleting one (1) Parks and Facilities Maintenance II from Fund 1001-4204.
Minutes

CA-026
CLASS SPECIFICATION AND WAGE ASSIGNMENT ASSISTANT DIRECTOR OF HUMAN RESOURCES  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
Class specification for Assistant Director of Human Resources and wage assignment to Range 400 of the Management Wage Schedule.
Minutes

CA-027
NEW WAGE ASSIGNMENT CUSTODIAN  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
New wage assignment for Custodian to Range 362 of the Teamsters Blue Collar Wage Schedule, retroactive to July 28, 2008.
Minutes

CA-028
NEW WAGE ASSIGNMENT CUSTODIAL COORDINATOR  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
New wage assignment for Custodial Coordinator to Range 424 of the Teamsters Supervisor Wage Schedule, retroactive to July 28, 2008.
Minutes

CA-029
CLASS SPECIFICATION AND WAGE ASSIGNMENT CULTURAL PROGRAMS SUPERVISOR  DEPARTMENT OF CULTURAL ARTS AND TOURISM  Approved 
 
Detail...
Class specification for Cultural Programs Supervisor and wage assignment to Range 100 of the Professional Wage Schedule.
Minutes

CA-030
AMEND STAFF COMPLEMENT CULTURAL PROGRAMS SUPERVISOR  DEPARTMENT OF CULTURAL ARTS AND TOURISM  Approved 
 
Detail...
Amend the staff complement of the Department of Cultural Arts and Tourism by adding one (1) Cultural Programs Supervisor to, and deleting one (1) Special Events Coordinator from, Fund 5101-4910, effective August 25, 2008.
Minutes

CA-031
2008 DEPARTMENT OF UTILITY SERVICES COMMUNITY ADVISORY COMMITTEE RECOMMENDATIONS  DEPARTMENT OF UTILITY SERVICES  Accepted 
 
Detail...
Acceptance of the 2008 Department of Utility Services Community Advisory Committee recommendations regarding strategies to achieve increased water conservation in the City of Henderson.
Minutes

CA-032
PROJECT BUDGET CONTRACT NO. 131-09-GG-091-002 HENDERSON POLICE DEPARTMENT EQUESTRIAN STABLES  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Project budget for Contract No. 131-09-GG-091-002, Henderson Police Department Equestrian Stables, for the purchase and construction of a pre-fabricated equestrian barn to house up to five horses including the necessary tack room.
Minutes

CA-033
EQUIPMENT PURCHASE HP REPLACEMENT EQUIPMENT DATA CENTER INFRASTRUCTURE  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Purchase of HP replacement equipment for the Data Center infrastructure for the period of September 1, 2008 through June 30, 2009, under NRS 332.115, Contracts not adapted to Award by Competitive Bidding, through Western States Contracting Alliance.
Minutes

CA-034
EQUIPMENT PURCHASE SUN REPLACEMENT EQUIPMENT DATA CENTER INFRASTRUCTURE  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Purchase of SUN replacement equipment for the Data Center infrastructure for the period of September 1, 2008 through June 30, 2009, under NRS 332.115, Contracts not adapted to Award by Competitive Bidding, through Western States Contracting Alliance.
Minutes

CA-035
OFFICE FURNITURE PURCHASE AND INSTALLATION CONTRACT NO. 131-09-MF-031-009 NORTH COMMUNITY POLICE STATION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Purchase and installation of systems and office furniture for Contract No. 131-09-MF-031-009, North Community Police Station, utilizing State of Nevada Contract No. 1465 with Haworth, Inc., via local distributor, Faciliteq Architectural Interiors, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities.
Minutes

CA-036
APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 2 LOCAL IMPROVEMENT DISTRICT (LID) CO-21 HORIZON RIDGE PARKWAY  OFFICE OF THE CITY CLERK  Approved 
 
Detail...
Apportionment Report and Final Assessment Roll, Amendment No. 2, LID CO-21, Horizon Ridge Parkway, APN 178-30-616-001, formerly all or portions of APNs 178-30-602-004 and 178-30-602-005, dated July 24, 2008.
Minutes

CA-037
PRE-DISASTER MITIGATION GRANT FUNDS  DEPARTMENT OF UTILITY SERVICES  Ratified 
 
Detail...
Request to ratify acceptance of Pre-Disaster Mitigation Grant funds from the Federal Emergency Management Agency for the Pittman/Pecos Channel Sewer Infrastructure Protection Project (PDMC-PJ-09-NV-2007-005) and acceptance of the project into the City's Capital Improvement Plan.
Minutes

CA-038
BUFFER ZONE PLAN 2007 GRANT  POLICE DEPARTMENT  Accepted 
 
Detail...
Acceptance of a State of Nevada, Department of Public Safety, Division of Emergency Management grant, to reduce the vulnerability of identified critical infrastructures under the Department of Homeland Security Fiscal Year 2007 Buffer Zone Plan grant.
Minutes

CA-039
PILOT TURF REMOVAL LOAN PROGRAM  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Implementation of a turf removal pilot loan program to assist City of Henderson Utility Services customers of any income level to participate in the Southern Nevada Water Authority Water Smart Landscapes Program.
Minutes

CA-040
AUTHORIZATION TO PROCEED NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICTS (LID) T-2 AND T-5 SETTING DATE OF SALE  FINANCE DEPARTMENT  Approved 
 
Detail...
Authorize the Finance Department to proceed with the Notice of Sale of Properties for Delinquent Assessments in LID T-2 and LID T-5, setting date of sale for November 17, 2008, and accelerating assessments so that the entire remaining balance becomes due and payable.
Minutes

CA-041
LAND PURCHASE AND SALE AGREEMENT ARROYO GRANDE AVENUE NORTH OF SUNSET ROAD  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Land Purchase and Sale Agreement with Wildhorse Enterprises, LLC for approximately 0.87 acres, more or less, of real property being a portion of the Northwest Quarter of Section 04, Township 22 South, Range 62 East, M.D.M. Henderson, Nevada, generally located along Arroyo Grande Avenue north of Sunset Road.
Minutes

CA-042
RESTRICTIVE COVENANTS RUNNING WITH THE LAND RACETRACK ROAD AND DRAKE STREET  APPLICANTS: DELWIN AND LINDA POTTER  Accepted 
 
Detail...
Acceptance of Restrictive Covenants Running With the Land over certain real property described as APN 179-16-501-010 located in the Northeast Quarter of Section 16, Township 22 South, Range 63 East, M.D.M. generally located southeast of Racetrack Road and Drake Street in the Foothills Planning Area.
Minutes

CA-043
ACQUISITION OF UTILITY AND TRAIL EASEMENT ST. ROSE IMPROVEMENT PROJECT, PHASE 2  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Acquisition of a utility and trail easement from Nevada Power Company for St. Rose Improvement Project, Phase 2.
Minutes

CA-044
RIGHT-OF-WAY ROW-132-08  APPLICANT: ACCESSIBLE SPACE, INC.  Accepted with condition 
 
Detail...
Acceptance of a public drainage easement in the North Half of Section 17, Township 22 South, Range 63 East, M.D.M., generally located southeast of Burkholder Boulevard and Major Avenue, in the Valley View Planning Area.
Minutes

CA-045
RIGHT-OF-WAY ROW-133-08  APPLICANT: SOUTHFORK HOMEOWNERS ASSOCIATION  Accepted with condition 
 
Detail...
Acceptance of a public trail easement in the Northwest Quarter of Section 25, Township 22 South, Range 61 East, M.D.M., generally located northeast of Eastern Avenue and St. Rose Parkway, in the Westgate Planning Area.
Minutes

CA-046
RIGHT-OF-WAY ROW-134-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of a municipal utility easement along Compassion Way in the Southwest Quarter of Section 34, Township 22 South, Range 63 East, M.D.M., generally located northwest of Nevada State Drive and Paradise Hills Drive, in the Mission Hills Planning Area.
Minutes

CA-047
RIGHT-OF-WAY ROW-135-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of an ingress egress easement for reclaimed water line on the Wildhorse Golf Course in the Southwest Quarter of Section 5, Township 22 South, Range 62 East, M.D.M., generally located northwest of Warm Springs Road and Green Valley Parkway, in the Green Valley North Planning Area.
Minutes

CA-048
RIGHT-OF-WAY ROW-136-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of a municipal utility easement for reclaimed water line on the Wildhorse Golf Course along Warm Springs Road in the Southwest Quarter of Section 5, Township 22 South, Range 62 East, M.D.M., generally located northwest of Warm Springs Road and Green Valley Parkway, in the Green Valley North Planning Area.
Minutes

CA-049
RIGHT-OF-WAY ROW-137-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of a municipal utility easement for reclaimed water line on the Wildhorse Golf Course in the Southwest Quarter of Section 5, Township 22 South, Range 62 East, M.D.M., generally located northwest of Warm Springs Road and Green Valley Parkway, in the Green Valley North Planning Area.
Minutes

CA-050
RIGHT-OF-WAY ROW-138-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of a municipal utility easement for reclaimed water line on the Wildhorse Golf Course along the west edge of Resort Villas in the Southwest Quarter of Section 5, Township 22 South, Range 62 East, M.D.M., generally located northwest of Warm Springs Road and Green Valley Parkway, in the Green Valley North Planning Area.
Minutes

CA-051
RIGHT-OF-WAY ROW-139-08  APPLICANT: GRANDE HORIZON 2006, LLC  Accepted with condition 
 
Detail...
Acceptance of right-of-way for a driveway along Horizon Ridge Parkway in the Southeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located northeast of Arroyo Grande Boulevard and Horizon Ridge Parkway, in the Green Valley Ranch Planning Area.
Minutes

CA-052
RIGHT-OF-WAY ROW-140-08  APPLICANT: EWING INVESTMENTS  Accepted with condition 
 
Detail...
Acceptance of right-of-way for East Galleria Drive in the Northeast Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located northwest of Sunset Road and Pabco Road, in the Pittman Planning Area.
Minutes

CA-053
RIGHT-OF-WAY ROW-141-08  APPLICANT: BASIC ENVIRONMENTAL COMPANY, LLC  Accepted with condition 
 
Detail...
Acceptance of a private access easement in the Southwest Quarter of Section 36, Township 21 South, Range 62 East, M.D.M., generally located northeast of East Galleria Drive and Burns Road, in the Pittman Planning Area.
Minutes

CA-054
BUSINESS LICENSE GREEN VALLEY RANCH STATION CASINO  APPLICANT: GREEN VALLEY RANCH GAMING, LLC  Approved 
 
Detail...
Application for a Catering Liquor business license for Green Valley Ranch Gaming, LLC, dba Green Valley Ranch Station Casino, 2300 Paseo Verde Parkway, Henderson, Nevada 89052.
Minutes

CA-055
BUSINESS LICENSE AUTO TECK LOCK & KEY  APPLICANT: JOSEPH LOUIS PAESCH  Approved 
 
Detail...
Application for a Locksmith and Safe Mechanic business license for Joseph Louis Paesch, dba Auto Teck Lock & Key, 1489 West Warm Springs Road, Suite 110, Henderson, Nevada 89014.
Minutes

CA-056
VACATION VAC-08-690514  APPLICANTS: LARRY AND VICKI ELLIOTT  Approved with conditions 
 
Detail...
Petition to vacate a drainage easement in the Southwest Quarter of Section 24, Township 22 South, Range 61 East, M.D.M., generally located southeast of Eastern Avenue and Serene Avenue, in the Westgate Planning Area.
Minutes

PH-057
BILL DRAFT REQUESTS 2009 NEVADA LEGISLATIVE SESSION  INTERGOVERNMENTAL RELATIONS  The were no public comments presented; Bill Draft Requests were accepted 
 
Detail...
Discussion of the Bill Draft Requests for the 2009 Nevada Legislative Session, acceptance of public input, and prioritization of the Bill Draft Requests.
Minutes

PC ITEMS DISCUSSED CANNOT BE ACTED UPON AT THIS MEETING, BUT CAN BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION.     
 
Detail...
Minutes

UB-058
ZONE CHANGE/OVERLAY AMENDMENT ZCA-08-660006-A6 THE SHOPPES AT LAKE MEAD COMMONS  APPLICANT: CONTINENTAL 234 FUND, LLC  Approved with conditions 
 
Detail...
Amend a zone change with overlay to rezone from CH-PUD (Highway Commercial with Planned Unit Development Overlay) to CC-PUD (Community Commercial with Planned Unit Development Overlay) on 8.6 acres and review of a commercial development on 13.4 acres, generally located at the southeast corner of Lake Mead Parkway and Athens Avenue, in the Foothills Planning Area.
Minutes

UB-059
BILL NO. 2437 ZCA-06-660018-A14 MACDONALD HIGHLANDS PLANNING AREAS 18 & 20  APPLICANT: RICHARD C. MACDONALD, FOOTHILLS PARTNERS  Adopted as Ordinance No. 2740 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTIONS 21, 22, 26, 27 AND 28, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED WITHIN THE MACDONALD HIGHLANDS MASTER PLAN, OFF MACDONALD RANCH DRIVE, FROM PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY) TO PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY); FROM DH-H (DEVELOPMENT HOLDING WITH HILLSIDE OVERLAY) TO RS-2-H-MP, RS-4-H-MP, AND RS-6-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY) AND PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY); FROM DH (DEVELOPMENT HOLDING) TO RS-2-H-MP, RS-4-H-MP AND RS-6-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY); FROM RS-2-H AND RS-4-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY) TO RS-2-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY); FROM RS-6-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY) TO PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY); FROM RM-8-H-MP-PUD (MEDIUM-DENSITY WITH HILLSIDE, MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAY) TO RM-8-H-MP-PUD (MEDIUM-DENSITY WITH HILLSIDE, MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAY); FROM RS-4-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY) AND PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY) TO PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY); AND FROM RS-4-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY) AND PS-H-MP (PUBLIC/SEMIPUBLIC WITH HILLSIDE AND MASTER PLAN OVERLAY) TO RS-4-H-MP (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND MASTER PLAN OVERLAY); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-060
BILL NO. 2438 ZCO-04-670022-A2 CRYSTAL RIDGE (AKA ASCAYA)  APPLICANT: MIKE KIGGEN, WL OF NEVADA, INC.  Adopted as Ordinance No. 2741 
 
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 33, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF HORIZON RIDGE PARKWAY AND ROMA HILLS DRIVE FROM DH-H (DEVELOPMENT HOLDING WITH HILLSIDE OVERLAY) AND RS-2-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) TO RS-2-MP-H (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) AND PS-MP-H (PUBLIC AND SEMIPUBLIC WITH MASTER PLAN AND HILLSIDE OVERLAYS), AND OTHER MATTERS RELATING THERETO.
Minutes

UB-061
BILL NO. 2439 ZCO-01-670025-A11 THE CANYONS AT MACDONALD RANCH, PARCEL G  APPLICANT: MIKE KIGGEN, WL OF NEVADA, INC.  Adopted as Ordinance No. 2742 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTIONS 29, 31 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT CANYON HEIGHTS DRIVE, SOUTHEAST OF SUNRIDGE HEIGHTS PARKWAY, IN THE MACDONALD RANCH PLANNING AREA, FROM RS-2-MP-H (LOW-DENSITY RESIDENTIAL), RS-4-MP-H (LOW-DENSITY RESIDENTIAL W), RS-6-MP-H (LOW-DENSITY RESIDENTIAL), PS-MP-H (PUBLIC/SEMIPUBLIC) ALL WITH MASTER PLAN AND HILLSIDE OVERLAYS TO RS-2-MP-H (LOW-DENSITY RESIDENTIAL), RS-4-MP-H (LOW-DENSITY RESIDENTIAL W), RS-6-MP-H (LOW-DENSITY RESIDENTIAL), PS-MP-H (PUBLIC/SEMIPUBLIC) ALL WITH MASTER PLAN AND HILLSIDE OVERLAYS AND REMOVE A 26.2-ACRE PARCEL, KNOWN AS PARCEL G, FROM THE 632-ACRE CANYONS MASTER PLAN, AND OTHER MATTERS RELATING THERETO.
Minutes

UB-062
BILL NO. 2440 HENDERSON CONVENTION CENTER AND VISITORS BUREAU RENAMING AND AMENDING QUALIFICATIONS OF BOARD MEMBERS  CULTURAL ARTS AND TOURISM  Adopted as Ordinance No. 2743 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCES 1206, 1882, AND 2062, CODIFIED AS CHAPTER 2.80 OF THE HENDERSON MUNICIPAL CODE, AND RESOLUTION 892, BY RENAMING THE HENDERSON CONVENTION CENTER AND VISITORS BUREAU, AND ITS BOARD TO THE COMMISSION ON CULTURAL ARTS AND TOURISM; BY AMENDING QUALIFICATIONS, TERMS AND REMOVAL OF BOARD MEMBERS; AND OTHER MATTERS PROPERLY RELATING THERETO.
Minutes

UB-063
BILL NO. 2441 AMEND HMC 4.03 BACKGROUND INVESTIGATION FEES  OFFICE OF THE CITY ATTORNEY  Adopted as Ordinance No. 2744 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING HENDERSON MUNICIPAL CODE BACKGROUND INVESTIGATION AND FEES 4.03.
Minutes

UB-064
BILL NO. 2442 AMEND HMC 6.16.020 EMPLOYMENT APPLICATION FEE  OFFICE OF THE CITY ATTORNEY  Adopted as Ordinance No. 2745 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON NEVADA, AMENDING HENDERSON MUNICIPAL CODE EMPLOYMENT APPLICATION PROCESS 6.16.020.
Minutes

NB-065
APPOINTMENT MAYOR PRO TEM AND VICE-CHAIRMAN  OFFICE OF THE CITY CLERK  Gerri Schroder was appointed Mayor Pro Tem of the City Council and Vice-Chairman of the Redevelopment Agency 
 
Detail...
Appointment of Mayor Pro Tem of the Henderson City Council and Vice-Chairman of the City of Henderson Redevelopment Agency, term to expire September 2009.
Minutes

NB-066
RESOLUTION CONVENTION CENTER REMODEL FUNDING ASSISTANCE  COMMUNITY DEVELOPMENT DEPARTMENT  Withdrawn at the request of staff 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO APPROVE FINANCIAL ASSISTANCE FOR THE REMODEL OF THE HENDERSON CONVENTION CENTER.
Minutes

NB-067
RESOLUTION AMENDMENT OF CITY OF HENDESON LOAN TO CITY OF HENDERSON REDEVELOPMENT AGENCY (PARKLINE LOFTS)  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Resolution No. 3780 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, APPROVING A LOAN AGREEMENT BY AND BETWEEN THE AGENCY AND THE CITY OF HENDERSON AND AUTHORIZING THE AGENCY TO ENTER INTO AN AMENDED AND RESTATED PROMISSORY NOTE IN THE AMOUNT OF $791,592.15.
Minutes

NB-068
ACCOMPANYING BILL NO. 2436 FOR UB-58 ZCA-08-660006-A6 THE SHOPPES AT LAKE MEAD COMMONS  APPLICANT: CONTINENTAL 234 FUND, LLC  Referred to the Committee Meeting of September 2, 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 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 13.4 ACRES, LOCATED AT THE SOUTHEAST CORNER OF LAKE MEAD PARKWAY AND ATHENS AVENUE FROM CH-PUD (HIGHWAY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT) DISTRICT TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) DISTRICT; AND OTHER MATTERS RELATING THERETO.
Minutes