City Council REGULAR MEETING 1/20/2009

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Item # Item Description Applicant Outcome

PR-001
PRESENTATION INTERNATIONAL CITY/COUNTY MANAGEMENT ASSOCIATION (ICMA) 2008 CERTIFICATE OF DISTINCTION AWARD  OFFICE OF BUDGET AND STRATEGIC MANAGEMENT  City Manager Peck read the presentation of the International City/County Management Association (ICMA) 2008 Certificate of Distinction Award, which was presented to the Mayor and Council by Jill Lynch, Manager of the Office of Budget and Strategic Management. 
 
Detail...
Presentation of the International City/County Management Association (ICMA) 2008 Certificate of Distinction Award.
Minutes

PR-002
COMMENDATION PUBLIC WORKS SUPPORT SERVICES  OFFICE OF THE MAYOR AND CITY COUNCIL  City Manager Peck read the commendation for the Public Works Support Services personnel's efforts in keeping the streets and City services available December 17, 2008, when the City experienced unusual amounts of snowfall and freezing temperatures, which was presented to Joe Rajchel, Streets Superintendent by the Mayor and Council. 
 
Detail...
Commendation for the Public Works Support Services personnel for their efforts in keeping the streets and City services available December 17, 2008, when the City experienced unusual amounts of snowfall and freezing temperatures.
Minutes

PR-003
COMMENDATION OFFICER CAMILLE TSITSINAKIS  OFFICE OF THE MAYOR AND CITY COUNCIL  City Manager Peck read the commendation for Officer Camille Tsitsinakis, Henderson, Police West Patrol Division, for her quick thinking and decisive action on January 3, 2009, preventing a woman from being assaulted in a remote location, which was presented to her by the Mayor and Council. 
 
Detail...
Commendation for Officer Camille Tsitsinakis, Henderson, Police West Patrol Division, for her quick thinking and decisive action on January 3, 2009, preventing a woman from being assaulted in a remote location.
Minutes

CA-004
COMMITTEE AND REGULAR CITY COUNCIL MEETING MINUTES JANUARY 6, 2009  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes for the January 6, 2009, Committee and Regular City Council Meetings.
Minutes

CA-005
CASH REQUIREMENTS REGISTER  FINANCE DEPARTMENT  Approved 
 
Detail...
Cash requirements register for the period of November 30, 2008 through January 4, 2009.
Minutes

CA-006
AGREEMENT LEGISLATIVE REPRESENTATION  OFFICE OF THE CITY MANAGER  Approved 
 
Detail...
Agreement between the City of Henderson and Barbara T. McCall Associates, Inc., for representation of City interests in Washington, D.C., during the 2009 Legislative Session.
Minutes

CA-007
AMENDMENT NO. 3 ENGINEERING SERVICES AGREEMENT NORTHEAST C-1 DETENTION BASIN LEVEE AND OUTFALL PROJECT  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Amendment No. 3 to the Engineering Services Agreement between the City of Henderson and G.C. Wallace, Inc. to provide engineering support during the construction phase of the Northeast C-1 Detention Basin, Levee and Outfall Project.
Minutes

CA-008
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CMTS NO. 131-09-MF-063-009 TELECOMMUNICATIONS AND DATA CABLING FOR THE HERITAGE PARK SENIOR AND AQUATIC FACILITIES  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids for CMTS No. 131-09-MF-063-009, Telecommunications and Data Cabling Heritage Park Senior and Aquatic Facilities.
Minutes

CA-009
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CMTS NO. 131-09-MF-036-016 TELECOMMUNICATIONS AND DATA CABLING FOR THE JUSTICE FACILITY EXPANSION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids for CMTS No. 131-09-MF-036-016, Telecommunications and Data Cabling Justice Facility Expansion.
Minutes

CA-010
AWARD RFP NO. 114-08-09 PROJECT GREEN KIOSKS  PUBLIC WORKS DEPARTMENT  Awarded to Sea Reach Ltd. 
 
Detail...
Award RFP 114-08-09, Project Green Kiosks, to Sea Reach Ltd., for grant-funded sign kiosks to be used along trails as part of Project Green.
Minutes

CA-011
AWARD RFP NO. 102-08-09 ARMORED CAR SERVICE  FINANCE DEPARTMENT  Awarded to Loomis U.S. 
 
Detail...
Award RFP No. 102-08-09, Armored Car Service, to Loomis U.S., through June 30, 2009, with the option to renew for four (4) one-year periods.
Minutes

CA-012
AWARD RFP NO. 126-07-08 GEODATABASE MIGRATION  DEPARTMENT OF UTILITY SERVICES  Awarded to Nobel Systems, Inc. 
 
Detail...
Award RFP No. 126-07-08, Geodatabase Migration, to Nobel Systems, Inc.
Minutes

CA-013
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT ADDITIONAL DESIGN ENGINEERING SERVICES PITTMAN RAILROAD MACDONALD RANCH CHANNEL  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fifth Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN21A05, Pittman Railroad MacDonald Ranch Channel, for additional design engineering services associated with extending the channel from Arroyo Grande Boulevard to the existing Concordia Homes improvements area.
Minutes

CA-014
PROFESSIONAL SERVICES CONTRACT LIFE/ACCIDENT/DISABILITY COVERAGE  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
Professional Services Contract between the City of Henderson and Assurant Employee Benefits to provide life insurance to the City's Self-funded Health Insurance Program as well as employees in Teamsters represented positions for the policy year January 1, 2009 through December 31, 2009.
Minutes

CA-015
PROFESSIONAL SERVICES CONTRACT MEDICAL STOP LOSS INSURANCE  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
Professional Services Contract between the City of Henderson and TRU Services to provide medical stop loss insurance (individual) to the City's Self-funded Health Insurance Program for the policy period January 1, 2009 through December 31, 2009.
Minutes

CA-016
PROFESSIONAL SERVICES CONTRACTS PPO AND UTILIZATION MANAGEMENT SERVICES MEDICAL AND DENTAL CLAIMS ADMINISTRATION  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
Professional Services Contract between the City of Henderson and Sierra HealthCare Options for PPO and Utilization Management Services; and The Loomis Company for medical and dental claims administration, for the plan year January 1, 2009 through December 31, 2009.
Minutes

CA-017
PROFESSIONAL SERVICES CONTRACT PHARMACY BENEFIT MANAGEMENT  DEPARTMENT OF HUMAN RESOURCES  Approved 
 
Detail...
Professional Services Contract between the City of Henderson and MaxorPlus, Ltd., to provide Pharmacy Benefit Management Services for the period January 1, 2009 through December 31, 2011.
Minutes

CA-018
CHANGE ORDER NO. 3 CONTRACT NO. 2006-86-0027 CITY OF HENDERSON LANDFILL CLOSURE  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify Change Order No. 3 to Contract No. 2006-86-0027, City of Henderson Landfill Closure, to accommodate additional waste encountered during construction in addition to re-grading, access road revisions, drop structures, additional seeding, and additional erosion control.
Minutes

CA-019
CHANGE ORDER NO. 3-SF CMTS NO. 131-08-MF-063-005 HERITAGE PARK SENIOR AND AQUATIC FACILITIES  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify Change Order No. 3-SF for CMTS No. 131-08-MF-063-005, City of Henderson Heritage Park Senior and Aquatic Facilities, for revisions to the Cox Cable infrastructure design which was not complete at time of bid.
Minutes

CA-020
CHANGE ORDER NO. 7 CONTRACT NO. 131-08-MF-036-001 JUSTICE FACILITY EXPANSION AND PARKING GARAGE  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify Change Order No. 7 to Contract No. 131-08-MF-036-001, Justice Facility Expansion and Parking Garage, to extend the garage construction schedule due to extensive Nevada Power work, add security lighting at the Texas Avenue parking lot, add a security device at the jail entrance, and revise site utility installations due to civil engineering requirements.
Minutes

CA-021
RESCIND AWARD OF CONTRACT NO. 131-08-PR-166-002 SOD REPLACEMENT ON ARROYO GRANDE FIELDS 5 THROUGH 8  PUBLIC WORKS DEPARTMENT  Rescinded and awarded to Valley Sod Farms, LLC 
 
Detail...
Request to rescind Award of Contract No. 131-08-PR-166-002, to A-G Sod Farms for Sod Replacement on Arroyo Grande Fields 5 through 8, and award to Valley Sod Farms, LLC.
Minutes

CA-022
CONTRACT FINANCIAL AUDITING SERVICES  FINANCE DEPARTMENT  Approved 
 
Detail...
Contract for financial auditing services with Gallina LLP, Certified Public Accountants, for the City of Henderson's Fiscal Year 2009 financial audit.
Minutes

CA-023
ALLOCATION OF RESIDENTIAL CONSTRUCTION TAX INSPECTIONS OF DEVELOPER-BUILT PARKS AND TRAILS  PARKS AND RECREATION DEPARTMENT  Continued to February 3, 2009, at the request of staff 
 
Detail...
Allocation of Residential Construction Tax for inspections of Developer-Built Parks and Trails.
Minutes

CA-024
GRANT TARGET FUN FRIDAYS PROGRAM  CULTURAL ARTS AND TOURISM  Ratified 
 
Detail...
Request to ratify acceptance of grant funds from Target Corporation for Target Fun Fridays Program for the 2009 Spring and Fall seasons.
Minutes

CA-025
FURNITURE PURCHASE CONTRACT NO. 131-09-W-165-007 UTILITY SERVICES SUPPORT BUILDING  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to purchase and install furniture for the Utility Services Support Building, Contract No. 131-09-W-165-007, utilizing Knoll's U.S. Communities Contract No. RQ07-878957-20B via local distributor, Huff Commercial Interiors, under NRS 332.195, Joinder of Mutual Use of Contracts by Governmental Entities.
Minutes

CA-026
EQUIPMENT PURCHASE COMPUTER HARDWARE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to purchase Cisco computer hardware equipment for use in the Justice Facility Expansion from Mountain States Networking, utilizing State of Utah Contract No. AR233, utilizing NRS 332.115, Contracts, Not Adapted to Award by Competitive Bidding, and NRS 332.195, Joinder of Mutual Use of Contracts by Governmental Entities.
Minutes

CA-027
REAL PROPERTY RP-010-08  APPLICANT: BIVINS CONSTRUCTION COMPANY, INC.  Accepted with Conditions 
 
Detail...
Acceptance of property formerly platted as Common Element 4 of Magic View Estates in the Northeast Quarter of Section 28, Township 22 South, Range 63 East, M.D.M., generally located north of Boulder Highway and Magic Way, in the Foothills Planning Area.
Minutes

CA-028
REAL PROPERTY RP-011-08  APPLICANT: CMN ENTERPRISES, INC.  Accepted with Conditions 
 
Detail...
Acceptance of Common Element Lot C of Racetrack - Phase 1 in the Northeast Quarter of Section 21, Township 22 South, Range 63 East, M.D.M., generally located northeast of Boulder Highway and Racetrack Road, in the Foothills Planning Area.
Minutes

CA-029
NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LID T-13, LID T-14, LID T-15, LID T-16, LID T-17 AND LID T-18 SET DATE OF SALE FOR MAY 12, 2009  FINANCE DEPARTMENT  Approved 
 
Detail...
Authorization to proceed with Notice of Sale of Properties for Delinquent Assessments for Local Improvement Districts (LID) T-13, T-14, T-15, T-16, T-17, and T-18; set date of sale for May 12, 2009, at 11:00 a.m., City of Henderson Council Chambers; and accelerate assessments as permitted by ordinance.
Minutes

CA-030
BUSINESS LICENSE DAVID'S MINI MART  APPLICANT: FIRAS Y. SULYMAN  Approved with conditions 
 
Detail...
Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license for Firas Y. Sulyman, dba David's Mini Mart, 580 Parkson Road, Henderson, Nevada 89011.
Minutes

CA-031
BUSINESS LICENSE BJ'S RESTAURANT & BREWHOUSE  APPILCANT: CHICAGO AMERICA HOLDING, LLC  Approved with conditions 
 
Detail...
Application for Beer, Wine, and Spirit-Based Products Off-Sale and Restaurant with Bar business licenses for Chicago America Holding, LLC, dba BJ's Restaurant & Brewhouse, 9520 South Eastern Avenue, Henderson, Nevada 89074.
Minutes

CA-032
BUSINESS LICENSE SAM-PAN CHINESE RESTAURANT  APPLICANT: CHAO WEN MA  Approved 
 
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Chao Wen Ma, dba Sam-Pan Chinese Restaurant, 14 West Pacific Avenue, Henderson, Nevada 89015.
Minutes

CA-033
BUSINESS LICENSE MARCO'S PANINI  APPLICANT: MARCO BALDIERI  Approved with conditions 
 
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Marco Baldieri, dba Marco's Panini, 155 South Water Street, Suite 110, Henderson, Nevada 89015.
Minutes

CA-034
VACATION VAC-08-690527  APPLICANT: CORN, LLC  Approved with amended conditions 
 
Detail...
Petition to vacate a portion of Alley 3 of Sierra Vista City in the Southwest Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located northwest of Boulder Highway and Corn Street, in the Midway Planning Area.
Minutes

CA-035
VACATION VAC-08-690537  APPLICANT: COUNTY OF CLARK AVIATION  Approved with conditions 
 
Detail...
Petition to vacate patent easements and a road and utility easement in the Northeast Quarter of Section 3, Township 23 South, Range 61 East, M.D.M., generally located southeast of St. Rose Parkway and Executive Airport Drive, in the West Planning Area.
Minutes

UB-036
BILL NO. 2481 ZCA-07-660035-A1 VEGAS WATER SPORTS  APPLICANT: LM CONSTRUCTION  Adopted as Ordinance No. 2789 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTHWEST OF VAN WAGENEN STREET AND LAKE MEAD PARKWAY, IN THE TOWNSITE PLANNING AREA AND DOWNTOWN REDEVELOPMENT AREA, TO AMEND THE PLANNED UNIT DEVELOPMENT BY REVISING THE SITE PLAN, ARCHITECTURE AND WAIVERS FOR THE VEGAS WATER SPORTS COMPLEX, AND OTHER MATTERS RELATING THERETO.
Minutes

UB-037
BILL NO. 2482 ZCA-08-660024 HORIZON CORONADO OFFICE CONDOS  APPLICANT: JAAH CORPORATION  Adopted as Ordinance No. 2790 
 
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 36, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 2825 WEST HORIZON RIDGE PARKWAY, IN THE WESTGATE PLANNING AREA FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CN-PUD (NEIGHBORHOOD COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO.
Minutes

UB-038
BILL NO. 2483 ZCA-06-660038 SPENCER CROSSING  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2791 
 
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, DESCRIBED AS PORTIONS OF SECTION 26 AND 35, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF SPENCER STREET AND ST. ROSE PARKWAY, IN THE WESTGATE PLANNING AREA FROM CLARK COUNTY ZONING TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-039
BILL NO. 2484 ZCA-06-660044-A2 MERRILL GARDENS AT GVR (AKA LOFT 55)  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2792 
 
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, DESCRIBED AS A PORTION OF SECTION 20, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF PASEO VERDE PARKWAY AND DESERT SHADOW TRAIL, IN THE GREEN VALLEY RANCH PLANNING AREA FROM PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) TO PS-MP-PUD (PUBLIC/SEMIPUBLIC WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-040
BILL NO. 2485 ZCO-02-670000 ANTHEM MASTER PLAN  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2793 
 
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, DESCRIBED AS A PORTIONS OF SECTIONS 13 AND 24, TOWNSHIP 23 SOUTH, RANGE 61 EAST, AND SECTIONS 17, 18, 19 AND 20, TOWNSHIP 23 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF ANTHEM PARKWAY, IN THE ANTHEM PLANNING AREA FROM DH (DEVELOPMENT HOLDING) TO RS6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) CC-MP (COMMUNITY COMMERCIAL WITH MASTER PLAN OVERLAY), CN-MP (NEIGHBORHOOD COMMERCIAL WITH MASTER PLAN OVERLAY), AND PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-041
BILL NO. 2486 ZCO-03-670073 MADEIRA CANYON (AKA PROVENCE)  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2794 
 
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, DESCRIBED AS PORTIONS OF SECTIONS 19, 20, 29 AND 30, TOWNSHIP 23 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF THE EXISTING ANTHEM MASTER PLAN IN THE ANTHEM PLANNING AREA FROM CLARK COUNTY RU TO RS-6-MP (LOW-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 177.2 ACRES, RM-8-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) ON 217.4 ACRES, RM-8-MP-H (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN AND HILLSIDE OVERLAYS) ON 1 ACRE, AND PS-MP (PUBLIC/SEMIPUBLIC WITH MASTER PLAN OVERLAY) ON 92.6 ACRES; AND OTHER MATTERS RELATING THERETO.
Minutes

UB-042
BILL NO. 2487 ZCO-04-670011-A1 CARITAS HORIZON PLAZA  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2795 
 
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, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF GIBSON ROAD AND HORIZON RIDGE PARKWAY FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CM-PUD (MIXED-USE COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-043
BILL NO. 2488 ZCO-04-670035 CARMINE'S LITTLE ITALY  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2796 
 
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, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTH OF LAKE MEAD PARKWAY AT DUNCAN WAY, IN THE TUSCANY HILLS REDEVELOPMENT AREA AND CALICO RIDGE PLANNING AREA FROM IP-RD (INDUSTRIAL PARK WITH REDEVELOPMENT OVERLAY) TO CC-RD-PUD (COMMUNITY COMMERCIAL WITH REDEVELOPMENT AND PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-044
BILL NO. 2489 ZCO-05-670052-A1 CORONADO CENTER 10  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Ordinance No. 2797 
 
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, DESCRIBED AS A PORTION OF SECTION 36, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED NORTH OF SUNRIDGE HEIGHTS PARKWAY ON THE EAST SIDE OF CORONADO CENTER DRIVE, IN THE WESTGATE PLANNING AREA FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO RM-8-E-PUD (MEDIUM-DENSITY RESIDENTIAL WITH EFFICIENCY LOT AND PLANNED UNIT DEVELOPMENT OVERLAYS); AND OTHER MATTERS RELATING THERETO.
Minutes

UB-045
BILL NO. 2490 AMEND TITLE 14 DEPARTMENT SERVICE RULES  DEPARTMENT OF UTILITY SERVICES  Adopted as Ordinance No. 2798 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 14 OF THE HENDERSON MUNICIPAL CODE AND DEPARTMENT SERVICE RULES TO INCORPORATE ADJUSTMENTS TO RESIDENTIAL FIRE METER AND COMMERCIAL DEPOSIT FEES AND CHARGES, CLARIFY CONSERVATION GUIDELINES, AND ADDRESS MINOR HOUSEKEEPING ITEMS.
Minutes

UB-046
BILL NO. 2478 ZOA-08-680002 TEENAGE NIGHTCLUBS AND TEENAGE DANCEHALLS  APPLICANT: CITY OF HENDERSON  Adopted as Ordinance No. 2799 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND TITLE 19 OF THE HENDERSON MUNICIPAL CODE BY AMENDING THE FOLLOWING SECTIONS OF THE HENDERSON DEVELOPMENT CODE (TITLE 19) TO ESTABLISH STANDARDS FOR TEENAGE NIGHTCLUBS AND TEENAGE DANCEHALLS AND AMEND THE DEFINITION FOR LIVE ENTERTAINMENT. AMEND TABLE 19.4.3.1 TO ADD A USE CATEGORY FOR TEENAGE NIGHTCLUB AND TEENAGE DANCEHALL, SECTION 19.4.3.G TO ADD USE STANDARDS FOR TEENAGE NIGHTCLUB AND TEENAGE DANCEHALL, SECTION 19.7.1.C TO ADD A USE CLASSIFICATION (DEFINITION) FOR TEENAGE NIGHTCLUB AND TEENAGE DANCEHALL, AND SECTION 19.14.2 TO AMEND THE DEFINITION FOR LIVE ENTERTAINMENT; AND OTHER MATTERS RELATED THERETO.
Minutes

UB-047
BILL NO. 2491 TEENAGE NIGHTCLUBS AND TEENAGE DANCEHALLS  OFFICE OF THE CITY ATTORNEY  Adopted as Ordinance No. 2800 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, DELETING CHAPTER 4.60 WHICH BANNED TEENAGE DANCEHALLS AND NIGHTCLUBS AND REPLACING IT WITH A NEW CHAPTER 4.60 WHICH WILL REGULATE TEENAGE DANCEHALLS AND TEENAGE NIGHTCLUBS AND ADDING TO CHAPTER 4.03, BACKGROUND INVESTIGATION AND FEES.
Minutes

NB-048
MAYORAL APPOINTMENT CITIZENS' TRAFFIC ADVISORY BOARD  OFFICE OF THE CITY CLERK  Continued to February 3, 2008, at the request of Council 
 
Detail...
Mayoral Appointment to the Citizens' Traffic Advisory Board to fill the unexpired term of Mike McFall, term to expire June 2009.
Minutes

NB-049
MAYORAL APPOINTMENTS BOARD OF APPEALS  OFFICE OF THE CITY CLERK  Mayor Gibson appointed Allyn Vaughn to the Board of Appeals to fill the unexpired term of Michael Johnson. 
 
Detail...
Two (2) Mayoral appointments to the Board of Appeals to fill the unexpired terms of Michael Johnson and Mike Morrison.
Minutes

NB-050
RESCIND RESOLUTION NO. 3819 ZCA-08-660018 PARK HEIGHTS  COMMUNITY DEVELOPMENT DEPARTMENT  Rescinded Resolution 
 
Detail...
Request to Rescind Resolution No. 3819 - ZCA-08-660018, Park Heights, as adopted by the Henderson City Council on December 16, 2008.
Minutes

NB-051
RESOLUTION LAKEMOOR CANYON REDEVELOPMENT AREA OWNER PARTICIPATION RULES AND REDEVELOPMENT PLAN  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted as Resolution No. 3825 
 
Detail...
AN RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA TO APPROVE THE OWNER PARTICIPATION RULES FOR THE PROPOSED LAKEMOOR CANYON REDEVELOPMENT AGENCY, ACKNOWLEDGING RECEIPT OF THE REDEVELOPMENT PLAN FOR THE PROPOSED LAKEMOOR CANYON REDEVELOPMENT AREA AND ACCEPTING SUBMISSION OF THE REDEVELOPMENT PLAN TO THE CITY COUNCIL.
Minutes

NB-052
BILL NO. 2492 ZCA-08-660018 PARK HEIGHTS  APPLICANT: GSG DEVELOPMENT  Referred to Committee Meeting of February 3, 2009 
 
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 16, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE NORTHWEST CORNER OF STEPHANIE STREET AND WIGWAM PARKWAY FROM CM-RD-MP-PUD (MIXED-USE COMMERCIAL WITH REDEVELOPMENT, MASTER PLAN, AND PLANNED UNIT DEVELOPMENT OVERLAYS) TO CM-RD-MP-PUD (MIXED-USE COMMERCIAL WITH REDEVELOPMENT, MASTER PLAN, AND PLANNED UNIT DEVELOPMENT OVERLAYS), AND OTHER MATTERS RELATING THERETO.
Minutes

NB-053
BILL NO. 2493 2009 INSTALLMENT PURCHASE AGREEMENT  OFFICE OF THE CITY CLERK  Referred to the Committee Meeting of February 3, 2009 
 
Detail...
AN ORDINANCE AUTHORIZING AN INSTALLMENT-PURCHASE AGREEMENT FOR THE PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND EQUIPPING ENERGY CONSERVATION PROJECTS FOR CITY FACILITIES; AUTHORIZING THE EXECUTION OF THE INSTALLMENT-PURCHASE AGREEMENT AND OTHER DOCUMENTS RELATED THERETO; AND PROVIDING THE EFFECTIVE DATE THEREOF.
Minutes