City Council REGULAR MEETING 11/18/2008

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Item # Item Description Applicant Outcome

PR-001
PRESENTATION COMMUNITY PRIDE AWARD  PARKS AND RECREATION DEPARTMENT  City Manager Peck read the presentation of the Henderson Commemorative Beautification Commission's Community Pride Award for Ms. Dee Lyon's efforts in keeping her neighborhood clean, which was presented to her by the Mayor and Council. 
 
Detail...
Presentation of the Henderson Commemorative Beautification Commission's Community Pride Award to Ms. Dee Lyon for her efforts in keeping her neighborhood clean on a daily basis.
Minutes

CA-002
MINUTES COMMITTEE AND REGULAR MEETINGS OF NOVEMBER 4, 2008  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes of the Committee and Regular City Council meetings of November 4, 2008.
Minutes

CA-003
MINUTES SPECIAL MEETING OF OCTOBER 23, 2008  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes of the Special City Council meeting of October 23, 2008.
Minutes

CA-004
CASH REQUIREMENTS REGISTER  FINANCE DEPARTMENT  Approved 
 
Detail...
Cash requirements register for the period of October 5, 2008 through November 2, 2008.
Minutes

CA-005
ACQUISITION AGREEMENT SERENE AVENUE IMPROVEMENTS PROJECT  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Acquisition Agreement between the City of Henderson and Pecos/Serene Investments, LLC, to address restoration of landscaping and existing improvements for the Serene Avenue Improvements project
Minutes

CA-006
PROFESSIONAL SERVICES AGREEMENT PITTMAN PECOS SEWER FLOOD PROTECTION PROJECT  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Professional Services Agreement between the City of Henderson and Post, Buckley, Schuh & Jernigan for engineering design and construction support services for the Pittman Pecos Sewer Flood Protection Project.
Minutes

CA-007
PROFESSIONAL SERVICES AGREEMENT DESIGN AND MASTERPLANNING TASKS MUSEUM AND CULTURAL DISTRICT SITE  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Professional Services Agreement between the City of Henderson and RTKL Nevada Corp., to complete design and masterplanning tasks for the Museum and Cultural District site to be located at US95 and Galleria Road.
Minutes

CA-008
ENGINEERING SERVICES AGREEMENT REUNION TRAILS COMMUNITY PARK  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Engineering Services Agreement between the City of Henderson and Southwick Landscape Architects to provide design services for Reunion Trails Community Park.
Minutes

CA-009
AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT PUMP STATION CONDITION ASSESSMENT AND PERFORMANCE EVALUATION SERVICES  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and Corollo Engineers, P.C., to expand the scope of services and associated compensation to include field work consisting of performance evaluation and condition assessments for six of the eight backup pumping stations.
Minutes

CA-010
CHANGE ORDER RFP NO. 105-07-08 PARKS AND RECREATION MASTER PLAN  PARKS AND RECREATION DEPARTMENT  Approved 
 
Detail...
Change Order to RFP No. 105-07-08, Parks and Recreation Master Plan, between the City of Henderson and PROS Consulting, LLC, to update the City's current fee schedule to identify the cost of operations and the appropriate amounts to charge for services.
Minutes

CA-011
CHANGE ORDER NO. 1 CONTRACT NO. 2005-86-0027 GIBSON RELIEF SEWER AND SUNSET ROAD UTILITY REPLACEMENT  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Change Order No. 1 to Contract No. 2005-86-0027, Gibson Relief Sewer and Sunset Road Utility Replacement, between the City of Henderson and Capriati Construction Corporation, Inc., for additional FAST conduit.
Minutes

CA-012
CHANGE ORDER NO. 2 CONTRACT NO. 2007-86-0043 ST. ROSE SEWER INTERCEPTOR EXECUTIVE AIRPORT DRIVE TO BOWES AVENUE  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Change Order No. 2 to Contract No. 2007-86-0043, St. Rose Sewer Interceptor - Executive Airport Drive to Bowes Avenue, between the City of Henderson and Contri Construction Co., to decrease the contract amount for reconciled actual installed quantities.
Minutes

CA-013
CHANGE ORDER NO. 6 CONTRACT NO. 99-00*20 WATER RECLAMATION FACILITY PHASE 3  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Change Order No. 6 to Contract No. 99-00*20, Water Reclamation Facility Phase 3, to include an additional 35 working days to complete the addition and installation of a 10-inch sludge transfer pipeline joining both facilities together, modifications to the grating platforms at the solids building, addition and installation of aluminum covers made for the dechlorination basin, automation of the influent gates at the fine screens structure, site grading changes at the NERPS Electrical and Chemical Building, and clean up and modifications made at oxidation ditch No. 1 for yard piping, air diffuser replacement, and piping repairs.
Minutes

CA-014
AUTHORIZATION TO NEGOTIATE CONTRACT NO. 131-08-MF-058-002 DETENTION CENTER EXPANSION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to negotiate with Sletten Construction of Nevada, Inc., for the design and construction of the Detention Center Expansion.
Minutes

CA-015
AUTHORIZATION TO NEGOTIATE RFP NO. 127-07-08 ECG MONITORS/DEFIBRILLATORS  FIRE DEPARTMENT  Approved 
 
Detail...
Authorize the Fire Department to negotiate with Philips Medical Systems for RFP 127-07-08, ECG Monitors/Defibrillators, and award upon the City Attorney's approval of the final negotiated agreement.
Minutes

CA-016
AMENDED INTERLOCAL CONTRACT GOVERNMENTAL TAXATION AND FINANCE CONSULTING SERVICES  INTERGOVERNMENTAL RELATIONS  Approved 
 
Detail...
Amended Interlocal Contract between the Cities of Henderson, Las Vegas, and North Las Vegas, for governmental taxation, finance, insurance, and redevelopment consulting services during the 2009 Legislative Session.
Minutes

CA-017
AMENDED CONTRACT GOVERNMENTAL TAXATION AND FINANCE CONSULTING SERVICES  INTERGOVERNMENTAL RELATIONS  Approved 
 
Detail...
Amended contract between the Cities of Henderson, Las Vegas, North Las Vegas, and PML Consulting LLC, for governmental taxation and finance consulting services for the period December 1, 2007 through June 30, 2009, including any Special Sessions or extension of the contract necessary to allow consultant to complete post legislation session impact analysis of tax related issues.
Minutes

CA-018
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT PITTMAN RAILROAD EAST CONVEYANCE CONSTRUCTION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN08C08, Pittman Railroad East Conveyance, to decrease construction and engineering funding due to favorable bids received for the project.
Minutes

CA-019
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN, LEVEE AND OUTFALL - CONSTRUCTION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
First Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN19C07, Northeast Detention Basin, Levee and Outfall - Construction, to decrease construction and engineering funding due to favorable bids received for the project.
Minutes

CA-020
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN OUTFALL - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN19B06, Northeast Detention Basin Outfall - Design, to extend the project completion date to allow for completion of the final project design and related paperwork prior to close-out.
Minutes

CA-021
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN AND LEVEE - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fifth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN19A03, Northeast Detention Basin and Levee - Design, to extend the project completion date to allow for completion of the final project design and related paperwork prior to close-out.
Minutes

CA-022
AWARD PROOF OF CONCEPT WIRELESS NETWORKING OF TRAFFIC SIGNAL CONTROLLERS  PUBLIC WORKS DEPARTMENT  Awarded to E-Views Safety Systems, Inc. 
 
Detail...
Award the proposal for the Proof of Concept for the Wireless Networking of Traffic Signal Controllers along the Pecos Road corridor from Pebble Road to Sunset Road, to E-Views Safety Systems, Inc.
Minutes

CA-023
AWARD CONSTRUCTION CONTRACT NO. 2008-86-0001 WASTEWATER TREATMENT PLANT NO. 3 DECOMMISSIONING AND DEMOLITION PHASE I  DEPARTMENT OF UTILITY SERVICES  Awarded to Merrell Bros., Inc. 
 
Detail...
Award Construction Contract No. 2008-86-0001, Wastewater Treatment Plant No. 3 Decommissioning and Demolition Phase I, to Merrell Bros., Inc.
Minutes

CA-024
AWARD CONSTRUCTION CONTRACT NO. 2008-86-0011 WATER TREATMENT PLANT FLOWMETER REPLACEMENT AND MISCELLANEOUS IMPROVEMENTS PROJECT  DEPARTMENT OF UTILITY SERVICES  Awarded to JNJ Engineering Construction, Inc. 
 
Detail...
Award Construction Contract No. 2008-86-0011, Water Treatment Plant Flowmeter Replacement and Miscellaneous Improvements Project, to JNJ Engineering Construction, Inc.
Minutes

CA-025
AWARD CONTRACT NO. 131-09-MF-031-016 AUDIO VISUAL AND SURVEILLANCE EQUIPMENT AND WIRING NORTH COMMUNITY POLICE STATION  PUBLIC WORKS DEPARTMENT  Awarded to Communication Electronic Systems, LLC 
 
Detail...
Award Contract No. 131-09-MF-031-016, Audio Visual and Surveillance Equipment and Wiring, for the North Community Police Station to Communication Electronic Systems, LLC.
Minutes

CA-026
AWARD CONTRACT NO. 131-08-PR-151-001 SNPLMA WHITNEY MESA NATURE PRESERVE  PUBLIC WORKS DEPARTMENT  Awarded to CG&B Enterprises, Inc. 
 
Detail...
Award Contract No. 131-08-PR-151-001, SNPLMA Whitney Mesa Nature Preserve, to CG&B Enterprises, Inc.
Minutes

CA-027
AWARD CONTRACT NO. 131-08-PR-183-001 BURKHOLDER BALL FIELD NETTING  PUBLIC WORKS DEPARTMENT  Awarded to J&J Enterprises Services, Inc. 
 
Detail...
Award Contract No. 131-08-PR-183-001, Burkholder Ball Field Netting to J&J Enterprises Services, Inc.
Minutes

CA-028
LIABILITY CLAIM SETTLEMENT EMERALD ISLAND CASINO  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
Settlement of Property Damage Claim CLM No. 08-89 with Emerald Island Casino, due to a power outage caused by a City vehicle.
Minutes

CA-029
GRANT OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS) 2008  POLICE DEPARTMENT  Accepted 
 
Detail...
Request for acceptance of a Department of Justice, Office of Community Oriented Policing Services (COPS) 2008 grant to upgrade the City's Automated Fingerprint Identification System (AFIS), and purchase in-car video and license plate recognition equipment.
Minutes

CA-030
UTILIZATION OF EXISTING CONTRACTS EQUIPMENT RENTAL AND SERVICES  FINANCE DEPARTMENT  Approved 
 
Detail...
Request to utilize UNLV Bid No. 4997-RG, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities, for various equipment rentals and services on an as-needed basis for a period of two years with an additional two-year renewal option.
Minutes

CA-031
UTILIZATION OF EXISTING CONTRACTS EQUIPMENT SOFTWARE AND SERVICES  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Request to utilize GSA Contract No. GS-35F0195J and NJPA Contract OC-11024, for the purchase of equipment, software, and services from CDW-G, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding, for the period of November 1, 2008 through October 31, 2011.
Minutes

CA-032
AMENDMENT TO PURCHASES OF LEASEHOLD IMPROVEMENTS AND TERMINATION OF LEASE AGREEMENT  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Amendment to Purchase of Leasehold Improvements and Termination of Lease Agreement between the City of Henderson and the Henderson District Public Library for the James I Gibson Library, located at the northwest corner of Water Street and Basic Road being a portion of the "School" lot as shown in Book 3 of Plats, Page 42 on file in the office of the Clark County, Nevada Recorder, lying in the Southeast Quarter of Section 18, Township 22 South, Range 63 East, MDM, City of Henderson, Clark County, Nevada, to extend the close of escrow due to a delay in the completion of the new library improvements.
Minutes

CA-033
REVOCABLE PERMIT GROUNDWATER MONITORING WELL  APPLICANT: NV ENERGY  Approved with conditions 
 
Detail...
Request by NV Energy for a revocable permit for a groundwater monitoring well within a City of Henderson public right-of-way in undeveloped Denning Street, APN 161-33-199-02, along the southwest side of I-515 near the Nevada Power Clark Station located at 5640 Stephanie Street.
Minutes

CA-034
REVOCABLE PERMIT DEEP GROUNDWATER MONITORING WELL  APPLICANT: NEVADA NANAK PETRO, INC.  Approved with conditions 
 
Detail...
Request by Nevada Nanak Petro, Inc., for a revocable permit for a deep groundwater monitoring well within a City of Henderson public right-of-way to determine the extent of contamination from a leak at an underground storage tank located at 1452 North Boulder Highway.
Minutes

CA-035
REVOCABLE PERMIT NON-STANDARD MEANDERING SIDEWALK AND LANDSCAPING  APPLICANT: GREEN VALLEY CROSSING, LLC  Approved with conditions 
 
Detail...
Request by Green Valley Crossing, LLC, for a non-standard meandering sidewalk and landscaping in the public right-of-way on Green Valley Parkway adjacent to the Green Valley Crossing project.
Minutes

CA-036
REPORT OF MUNICIPAL TREASURER DELINQUENT ASSESSMENT DISTRICT SALE  FINANCE DEPARTMENT  Accepted 
 
Detail...
Request to accept the Report of the Municipal Treasurer concerning the delinquent assessment district sale scheduled for October 27, 2008, under NRS Chapter 271, Consolidated Improvement Law.
Minutes

CA-037
REAL PROPERTY RP-009-08  APPLICANT: KB HOME NEVADA, INC.  Accepted with condition 
 
Detail...
Acceptance of Lot A of Paradise Point Unit 1A in the Southwest Quarter of Section 31, Township 22 South, Range 63 East, M.D.M., generally located southwest of Paradise Hills Drive and Horizon Ridge Parkway, in the Paradise Hills Planning Area.
Minutes

CA-038
RIGHT-OF-WAY ROW-162-08  APPLICANT: THE LANDWELL COMPANY  Accepted with condition 
 
Detail...
Acceptance of a municipal utility easement in the Northeast Quarter of Section 14, Township 22 South, Range 62 East, M.D.M., generally located northwest of I-515 and I-215, in the Gibson Springs Planning Area.
Minutes

CA-039
RIGHT-OF-WAY ROW-163-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of an access/egress easement in the Southwest Quarter of Section 8, Township 22 South, Range 63 East, M.D.M., generally located northeast of Lake Mead Parkway and Burkholder Boulevard, in the Valley View Planning Area.
Minutes

CA-040
RIGHT-OF-WAY ROW-164-08  APPLICANT: CITY OF HENDERSON  Accepted with condition 
 
Detail...
Grant and acceptance of a municipal utility easement in the Southeast Quarter of Section 7, Township 22 South, Range 63 East, M.D.M., generally located northeast of Lake Mead Parkway and Burkholder Boulevard, in the Valley View Planning Area.
Minutes

CA-041
RIGHT-OF-WAY ROW-165-08  APPLICANT: CORE REVERE, LLC  Accepted with condition 
 
Detail...
Acceptance of a municipal utility easement in the Southwest Quarter of Section 7, Township 23 South, Range 62 East, M.D.M., generally located northwest of Alexandria Drive and Anthem Parkway, in the Anthem Planning Area.
Minutes

CA-042
RIGHT-OF-WAY ROW-166-08  APPLICANT: UNITED STATES BUREAU OF LAND MANAGEMENT  Accepted with condition 
 
Detail...
Acceptance of amended right-of-way Grant N-56291/B for Racetrack Road and Warsaw Avenue in the Southeast Quarter of Section 16, Township 22 South, Range 63 East, M.D.M., generally located southeast of Racetrack Road and Burkholder Boulevard in the Foothills Planning Area.
Minutes

CA-043
RIGHT-OF-WAY ROW-167-08  APPLICANT: NV ENERGY  Accepted with condition 
 
Detail...
Acceptance of right-of-way for Magic Way in the Southeast Quarter of Section 16, Township 22 South, Range 63 East, M.D.M., generally located southeast of Racetrack Road and Burkholder Boulevard, in the Foothills Planning Area.
Minutes

CA-044
RIGHT-OF-WAY ROW-168-08  APPLICANT: UNITED STATES BUREAU OF LAND MANAGEMENT  Accepted with condition 
 
Detail...
Acceptance of amended right-of-way Grant N-57083/D for Racetrack Road and Newport Drive in Section 16, Township 22 South, Range 63 East, M.D.M., generally located northeast of Boulder Highway and Pueblo Boulevard, in the Foothills Planning Area.
Minutes

CA-045
RIGHT-OF-WAY ROW-169-08  APPLICANT: RND LANDCO, LLC  Accepted with condition 
 
Detail...
Acceptance of additional right-of-way for Stephanie Street in the Northeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Paseo Verde Parkway and Stephanie Street, in the Green Valley Ranch Planning Area.
Minutes

CA-046
RIGHT-OF-WAY ROW-170-08  APPLICANT: RND LANDCO, LLC  Accepted with condition 
 
Detail...
Acceptance of a bus shelter easement along Stephanie Street in the Northeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Paseo Verde Parkway and Stephanie Street, in the Green Valley Ranch Planning Area.
Minutes

CA-047
RIGHT-OF-WAY ROW-171-08  APPLICANT: RND LANDCO, LLC  Accepted with condition 
 
Detail...
Acceptance of a driveway dedication along Stephanie Street in the Northeast Quarter of Section 21, Township 22 South, Range 62 East, M.D.M., generally located southwest of Paseo Verde Parkway and Stephanie Street, in the Green Valley Ranch Planning Area.
Minutes

CA-048
BUSINESS LICENSE GREEN VALLEY GROCERY #45  APPLICANT: MIDJIT MARKET, INC.  Approved with conditions 
 
Detail...
Application for Beer, Wine, and Spirit-Based Products Off-Sale and Restricted Gaming business licenses for Midjit Market, Inc., dba Green Valley Grocery #45, 10980 South Eastern, Henderson, Nevada 89052
Minutes

CA-049
BUSINESS LICENSE GREEN VALLEY GROCERY #45  APPLICANT: CRAWFORD COIN, INC.  Approved with condition 
 
Detail...
Application for a Restricted Gaming business license for Crawford Coin, Inc., dbat Green Valley Grocery #45, 10980 South Eastern, Henderson, Nevada 89052.
Minutes

CA-050
BUSINESS LICENSE CANTOR GAMING  APPLICANT: CANTOR G&W (NEVADA), L.P.  Approved with condition 
 
Detail...
Application for a Slot Route Operator business license for Cantor Gaming, 6280 South Valley View Boulevard, Suite 318, Las Vegas, Nevada 89118.
Minutes

CA-051
ZONE CHANGE ZCA-08-660013 KOROGHLI RESIDENCE  APPLICANT: RUSSELL 215 TWO, LLC  Approved with conditions 
 
Detail...
Zone change from RS-2-H (Low-Density Residential with Hillside Overlay) to RS-2-H-PUD (Low-Density Residential with Hillside and Planned Unit Development Overlay); on 10.2 acres located on the southwest corner of Viento Puntero Drive and Crimson Sage Avenue, in the McCullough Hills Planning Area.
Minutes

CA-052
VACATION VAC-08-690531  APPLICANT: FOOTHILLS PARTNERS  Approved with conditions 
 
Detail...
Petition to vacate a portion of the non-exclusive utility easement in Solitude Ridge Drive in the Northeast Quarter of Section 28, Township 22 South, Range 62 East, M.D.M., generally located southeast of Horizon Ridge Parkway and Valle Verde Drive, in the MacDonald Ranch Planning Area.
Minutes

PH-053
PUBLIC HEARING APPEAL AP-10-08 FOR CUP-08-540117 HENDERSON INTERNATIONAL SCHOOL  APPLICANT: THE HENDERSON INTERNATIONAL SCHOOL APPELLANT: THE HENDERSON INTERNATIONAL SCHOOL  Withdrawn by applicant 
 
Detail...
Appeal of a Planning Commission denial of the conditional use permit request to allow group living (dormitory at a private school) located at 1165 Sandy Ridge Avenue, in the MacDonald Ranch Planning Area.
Minutes

PH-054
PUBLIC HEARING AMENDED ONE-YEAR ACTION PLAN 2008/2009 UTILIZATION OF FUNDS COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)  OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES  Accepted 
 
Detail...
Receive public comments and accept the amended One-Year Action Plan 2008/2009 for the utilization of CDBG funds.
Minutes

PH-055
PUBLIC HEARING NEIGHBORHOOD STABILIZATION PROGRAM SUBSTANTIAL AMENDMENT ANNUAL ACTION PLAN 2008/2009  OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES  Accepted 
 
Detail...
Receive public comments and accept the Neighborhood Stabilization Program Substantial Amendment to the City's Annual Action Plan 2008/2009.
Minutes

PH-056
PUBLIC HEARING ANNEXATION OF APPROXIMATELY 804 ACRES 3 KIDS MINE AREA  PUBLIC WORKS DEPARTMENT  Accepted 
 
Detail...
Receive public comments regarding the annexation of approximately 804 acres, more or less, located in portions of Sections 26, 35, and 36 of Township 21 South, Range 63 East, M.D.M.
Minutes

UB-057
BILL NO. 2468 ZCO-05-670051-A2 THE M RESORT  APPLICANTS: THE M RESORT LLC AND MARNELL PROPERTIES  Adopted as Ordinance No. 2777 
 
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 9, TOWNSHIP 23 SOUTH, RANGE 21 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 94.3 ACRES, LOCATED SOUTHEAST OF THE INTERSECTION OF ST. ROSE PARKWAY AND LAS VEGAS BOULEVARD FROM CT-G-PUD (TOURIST COMMERCIAL WITH GAMING ENTERPRISE AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND CT-PUD (TOURIST COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) TO CT-G-PUD (TOURIST COMMERCIAL WITH GAMING ENTERPRISE AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND CT-PUD (TOURIST COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) OTHER MATTERS RELATING THERETO.
Minutes

UB-058
BILL NO. 2469 ZCA-08-660021 EASTERN SELF-STORAGE  APPLICANT: WESTWOOD DEVELOPMENT  Adopted as Ordinance No. 2778 
 
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 24, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 3024 HARDIN DRIVE, IN THE WESTGATE PLANNING AREA FROM CC (COMMUNITY COMMERCIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) FOR THE PURPOSE OF SITE DESIGN AND ARCHITECTURE FOR A MINI-STORAGE FACILITY, AND OTHER MATTERS RELATING THERETO.
Minutes

UB-059
BILL NO. 2470 AMEND HMC CHAPTER 4.80 PRIVATE AMBULANCE SERVICE  FIRE DEPARTMENT  Adopted as Ordinance No. 2779 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.80, TO ENHANCE PRIVATE AMBULANCE TRANSPORT SERVICES, AND ADDRESS MINOR HOUSEKEEPING ITEMS.
Minutes

NB-060
MAYORAL APPOINTMENT HENDERSON BLUE RIBBON COMMISSION ON YOUTH OPPORTUNITY AND EDUCATIONAL EXCELLENCE  OFFICE OF THE CITY CLERK  Mayor Gibson appointed Amanda Williams, College of Southern Nevada High School, to the Henderson Blue Ribbon Commission on Youth Opportunity and Educational Excellence, term to expire August 2009 
 
Detail...
Mayoral appointment to the Henderson Blue Ribbon Commission on Youth Opportunity and Educational Excellence, term to expire August 2009.
Minutes

NB-061
MAYORAL APPOINTMENT COMMEMORATIVE BEAUTIFICATION COMMISSION  OFFICE OF THE CITY CLERK  This appointment will be reconsidered at the December 2, 2008, City Council Meeting 
 
Detail...
Mayoral appointment to the Commemorative Beautification Commission to fill the unexpired term of Patty Crawford, term to expire June 2009.
Minutes

NB-062
COUNCIL APPOINTMENT SENIOR CITIZENS' ADVISORY COMMISSION  OFFICE OF THE CITY CLERK  Councilmember Hafen appointed Rayna Goodman to the Senior Citizens' Advisory Commission, term to expire June 2011 
 
Detail...
Appointment by Councilmember Hafen to the Senior Citizens' Advisory Commission to fill the unexpired term of Gene Crawford, term to expire June 2011.
Minutes

NB-063
RESOLUTION EXTENSION OF TIME ZCO-03-670017-E3 JUBILEE HEIGHTS MIXED-USE  APPLICANT: MOUNTAIN TERRACE, LLC  Adopted as Resolution No. 3806 
 
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 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE NORTHEAST CORNER OF CIELO ABIERTO WAY AND HORIZON RIDGE PARKWAY ON 9.5 ACRES FROM RS-6 (LOW-DENSITY RESIDENTIAL) TO CM-PUD (MIXED-USE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3690.
Minutes

NB-064
ACCOMPANYING RESOLUTION FOR CA-51 ZCA-08-660013 KOROGHLI RESIDENCE  APPLICANT: RUSSELL 215 TWO, LLC  Adopted as Resolution No. 3807 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 62 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE SOUTHWEST CORNER OF VIENTO PUNTERO DRIVE AND CRIMSON SAGE AVENUE ON 10.2 ACRES IN THE MCCULLOUGH HILLS PLANNING AREA, FROM RS-2-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY) TO RS-2-H-PUD (LOW-DENSITY RESIDENTIAL WITH HILLSIDE AND PLANNED UNIT DEVELOPMENT OVERLAY).
Minutes

NB-065
RESOLUTION MUTUAL AID AGREEMENT  OFFICE OF THE CITY ATTORNEY / FIRE DEPARTMENT  Adopted as Resolution No. 3808 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING A MUTUAL AID AGREEMENT WITH THE SECRETARY OF THE UNITED STATES AIR FORCE, NELLIS AIR FORCE BASE, CONCERNING MUTUAL AID FOR FIRE PREVENTION, HAZARDOUS MATERIALS INCIDENT RESPONSE AND FIRE PROTECTION ACTIVITIES.
Minutes

NB-066
RESOLUTION GUIDING PRINCIPLES FOR SUSTAINABILITY  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Resolution No. 3809 
 
Detail...
A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING ITS ACCEPTANCE OF GUIDING PRINCIPLES FOR SUSTAINABILITY.
Minutes

NB-067
BILL NO. 2471 AMEND HMC 8.11 PARADES AND PUBLIC ASSEMBLIES  OFFICE OF THE CITY ATTORNEY  Referred to the Committee Meeting of December 2, 2008 
 
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, 8.11.210(A) PUBLIC CONDUCT DURING PARADES OR PUBLIC ASSEMBLIES, AND 8.11.060 STANDARDS FOR ISSUANCE.
Minutes

NB-068
BILL NO. 2472 ANNEXATION OF APPROXIMATELY 803.79 ACRES MORE OR LESS THREE KIDS MINE AREA  OFFICE OF THE CITY ATTORNEY  Referred to the Committee Meeting of December 16, 2008 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING THERETO APPROXIMATELY 803.79 ACRES GENERALLY LOCATED EAST OF LAKE LAS VEGAS PARKWAY AND LAKE MEAD PARKWAY IN SECTIONS 26, 35 AND 36, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.M., AND OTHER MATTERS RELATING THERETO.
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