City Council REGULAR MEETING 3/17/2009

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PR-001	PROCLAMATION HENDERSON HEALTH DAY	OFFICE OF THE MAYOR AND CITY COUNCIL	Assistant City Manager Calhoun read the proclamation proclaiming March 22, 2009, as Henderson Health Day, which was presented to Hilarie Grey, Michael Unger, and Dr. Fred Toffil by the Mayor and Council.
	Detail... Proclamation proclaiming March 22, 2009, as Henderson Health Day.		Minutes

PR-002	PRESENTATION LEGISLATIVE UPDATE	OFFICE OF THE CITY MANAGER / INTERGOVERNMENTAL RELATIONS	Assistant City Manager Calhoun noted the report was distributed as backup and available for review.
	Detail... Update of new and ongoing legislative issues affecting the City of Henderson and the State of Nevada.		Minutes

CA-003	MINUTES - REGULAR CITY COUNCIL MEETING MARCH 3, 2009	OFFICE OF THE CITY CLERK	Adopted
	Detail... Minutes for the March 3, 2009, Regular City Council Meeting.		Minutes

CA-004	CASH REQUIREMENTS REGISTER	FINANCE DEPARTMENT	Approved
	Detail... Cash requirements register for the period of February 1, 2009, through March 1, 2009.		Minutes

CA-005	AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-ST-164-001 CDBG STREETLIGHT POLE REPLACEMENT PHASE 1A	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Authorize the Public Works Department to advertise and receive bids for Contract No. 131-09-ST-164-001, Community Development Block Grant (CDBG) Streetlight Pole Replacement Phase 1A project.		Minutes

CA-006	AGREEMENT BURKHOLDER TRAIL, MISSION VIEW PARK, AND RIVER MOUNTAINS LOOP TRAIL SEGMENTS 13-14 / EQUESTRIAN PARK TRAILHEAD	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Agreement between the City of Henderson and the Southern Nevada Water Authority for construction of the Burkholder Trail, River Mountains Loop Trail Segments 13-14 / Equestrian Park Trailhead, and Mission View Park projects.		Minutes

CA-007	ENGINEERING SERVICES AGREEMENT KURT R. SEGLER WATER RECLAMATION FACILITY	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Engineering Services Agreement between the City of Henderson and Black & Veatch Corporation to maximize treatment processes and optimize the operation and maintenance efficiency of the Water Reclamation Facility while preparing for pending regulatory requirements for water and wastewater that move toward more stringent limits.		Minutes

CA-008	PROFESSIONAL SERVICES AGREEMENT GEOTECHNICAL TESTING AND INSPECTION SERVICES NORTHEAST C1 DETENTION BASIN PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Professional Services Agreement between the City of Henderson and Geotek, Inc., for geotechnical testing and inspection on the Northeast C1 Detention Basin project.		Minutes

CA-009	DEVELOPMENT AGREEMENT OFF-SITE IMPROVEMENTS GALLERIA DRIVE FROM BOULDER HIGHWAY TO PABCO ROAD	PUBLIC WORKS DEPARTMENT	Withdrawn at the request of staff
	Detail... Development Agreement between the City of Henderson and Frank's Auto Body, Inc., for off-site improvements adjacent to the Galleria Drive from Boulder Highway to Pabco Road project.		Minutes

CA-010	DEVELOPMENT AGREEMENT OFF-SITE IMPROVEMENTS GALLERIA DRIVE FROM BOULDER HIGHWAY TO PABCO ROAD	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Development Agreement between the City of Henderson and Ewing Investments, for off-site improvements adjacent to the Galleria Drive from Boulder Highway to Pabco Road project.		Minutes

CA-011	DEVELOPMENT AGREEMENT OFF-SITE IMPROVEMENTS GALLERIA DRIVE FROM BOULDER HIGHWAY TO PABCO ROAD	PUBLIC WORKS DEPARTMENT	Withdrawn at the request of staff
	Detail... Development Agreement between the City of Henderson and Southwest Steel, LLC, for off-site improvements adjacent to the Galleria Drive from Boulder Highway to Pabco Road project.		Minutes

CA-012	AMENDMENT NO. 2 PROFESSIONAL SERVICES AGREEMENT 2100 PRESSURE ZONE EAST TRANSMISSION MAIN PROJECT	DEPARTMENT OF UTILITY SERVICES	Approved
	Detail... Amendment No. 2 to the Professional Services Agreement between the City of Henderson and Post, Buckley, Schuh & Jernigan, Inc., for the 2100 Pressure Zone East Transmission Main Project, to provide additional compensation for the services during construction that were necessary to deal with construction conflicts, design modifications, and additional technical support.		Minutes

CA-013	AMENDMENT NO. 4 ENGINEERING SERVICES AGREEMENT EASTGATE ROAD IMPROVEMENTS PROJECT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Amendment No. 4 to the Engineering Services Agreement between the City of Henderson and G.C. Wallace, Inc., for the Eastgate Road Improvements Project, to provide additional construction phase support with specialized structural review of bridge girders and mechanically stabilized earth walls, specialized inspections including field welds and girder placement, and plan revisions as requested.		Minutes

CA-014	CHANGE ORDER NO. 1 CONTRACT NO. 131-09-PR-042-001 VALLEY VIEW RECREATION GYMNASIUM FLOOR REPLACEMENT	PUBLIC WORKS DEPARTMENT	Ratified
	Detail... Request to ratify Change Order No. 1 to Contract No. 131-09-PR-042-001, Valley View Recreation Gymnasium Floor Replacement, between the City of Henderson and Palmetto Construction, Inc., to provide properly supported electrical boxes beneath the new wood flooring.		Minutes

CA-015	CHANGE ORDER NO. 1 CONTRACT NO. 411-09-PKS-014 MISSION HILLS PARK TURF CONVERSION PROJECT	PARKS AND RECREATION DEPARTMENT	Approved
	Detail... Change Order No. 1 to Contract No. 411-09-PKS-014, Mission Hills Park Turf Conversion Project, to install additional rock and decomposed granite in the enlarged conversion area.		Minutes

CA-016	CHANGE ORDER NOS. 1 AND 2 CONTRACT NO. 131-08-MF-086-002 SILVER SPRINGS RECREATION CENTER ELECTRICAL SERVICE REPLACEMENT	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Change Order Nos. 1 and 2 to Contract No. 131-08-MF-086-002, Silver Springs Recreation Center Electrical Service Replacement, to add proper switching, circuit breakers, and conductors to provide a safe and code-compliant installation at this facility.		Minutes

CA-017	CHANGE ORDER NO. 5 CONTRACT NO. 131-08-W-165-001 UTILITY SUPPORT SERVICES BUILDING	PUBLIC WORKS DEPARTMENT	Ratified
	Detail... Request to ratify Change Order No. 5 to Contract No. 131-08-W-165-001, Utility Support Services Building, for the installation of a masonry wall and wrought iron security fencing along Galleria Drive and the building's main entrance/parking.		Minutes

CA-018	CHANGE ORDER NO. 8 CONTRACT NO. 131-08-MF-031-001 NORTH COMMUNITY POLICE STATION	PUBLIC WORKS DEPARTMENT	Ratified
	Detail... Request to ratify Change Order No. 8 to Contract No. 131-08-MF-031-001, North Community Police Station, for additional power outlets, additional low-voltage conduit, additional prime coat for exterior paint and some interior paint, additional plumbing, clean-outs and valves, and additional concrete work.		Minutes

CA-019	CHANGE ORDER NO. 12 CONTRACT NO. 131-08-MF-036-001 JUSTICE FACILITY EXPANSION AND PARKING GARAGE	PUBLIC WORKS DEPARTMENT	Ratified
	Detail... Request to ratify Change Order No. 12 for Contract No. 131-08-MF-036-001, Justice Facility Expansion and Parking Garage, between the City of Henderson and Martin Harris Construction, for additional work due to unknown underground utilities conditions and hand digging near sensitive electrical systems, minor overtime work to expedite portions of the work, and revised wall construction due to conflicts.		Minutes

CA-020	ADDITIONAL ARCHITECTURAL SERVICES CONTRACT NO. 131-08-W-165-003 UTILITY SERVICES SUPPORT BUILDING	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Request for additional services to the existing Architectural Services Agreement between the City of Henderson and Tate Snyder Kimsey Architects for Contract No. 131-08-W-165-003, Utility Services Support Building, for preparation of construction documents consisting of tenant improvements to the existing Water Reclamation Facility Administration building, existing Field Services building, and full fire protection system design on the Maintenance Shop building.		Minutes

CA-021	AWARD OF BID NO. 113-08-09 PRINTING OF HENDERSON HAPPENINGS	PARKS AND RECREATION DEPARTMENT	Awarded to Wesco Graphics, Inc.
	Detail... Award Bid No. 113-08-09, Printing of Henderson Happenings, to Wesco Graphics, Inc.		Minutes

CA-022	AWARD OF CONTRACT NO. 131-09-W-165-005 UTILITY SERVICES SUPPORT BUILDING (USSB) DATA/VOICE CABLE INSTALLATION	PUBLIC WORKS DEPARTMENT	Awarded to Dataplus Communications
	Detail... Award Contract No. 131-09-W-165-005, USSB Data/Voice Cable Installation, to Dataplus Communications.		Minutes

CA-023	AWARD OF CONTRACT NO. 131-09-PR-213-001 STREETSCAPES TURF CONVERSION	PUBLIC WORKS DEPARTMENT	Awarded to McComb Contracting Co., Inc.
	Detail... Award Contract No. 131-09-PR-213-001, Streetscapes Turf Conversion, along Green Valley Parkway and Valle Verde Drive between Windmill Parkway and Warm Springs Road, and areas on Silver Springs Parkway, to McComb Contracting Co., Inc., with related contingencies.		Minutes

CA-024	REVISED MEMORANDUM OF UNDERSTANDING HERITAGE PARK AQUATIC COMPLEX	PARKS AND RECREATION DEPARTMENT	Approved
	Detail... Revised Memorandum of Understanding between the City of Henderson and the Clark County School District to clarify "Priority Time & Usage" for the Heritage Park Aquatic Complex.		Minutes

CA-025	CHANGE IN WAGE ASSIGNMENTS PARK PROJECT MAINTENANCE TECHNICIAN PLAYGROUND EQUIPMENT TECHNICIAN	DEPARTMENT OF HUMAN RESOURCES	Approved
	Detail... Change in wage assignments for Park Project Maintenance Technician and Playground Equipment Technician to Range 429 of the Teamsters Blue Collar wage schedule, effective June 30, 2008.		Minutes

CA-026	REVOCABLE PERMIT ACCESS GATES AND/OR BLOCK WALLS	APPLICANT: DANA SHEPHERD	Approved with conditions
	Detail... Request by Dana Shepherd for a revocable permit to install access gates and/or block walls in the public right-of-ways at three alley entrances on Fir Street between Center Street and Palo Verde Drive, two alley entrances on Major Avenue between Kola Street and Palo Verde Drive, one alley entrance on Kola Street between Center Street and Major Avenue, and one alley entrance on Fairview Drive.		Minutes

CA-027	REVOCABLE PERMIT TEMPORARY WATER LINE	APPLICANT: CLEAN WATER COALITION	Approved with conditions
	Detail... Request by the Clean Water Coalition for a Revocable Permit for Occupancy of City of Henderson land, APN 160-22-410-037, generally located northwest of the corner of Lake Las Vegas Parkway and Via Antincendio, being a portion of the Southwest Quarter (SW 1/4) of Section 22, Township 21 South, Range 63 East, M.D.M., Clark County, Nevada, for a temporary water line.		Minutes

CA-028	REAL PROPERTY RP-001-09	APPLICANT: COMMERCE ASSOCIATES, LLC	Accepted with condition
	Detail... Acceptance of Tuscany Park and School sites (Parcel 3 and 4 of File 122, page 37 of Parcel Maps) in the Northeast Quarter of Section 32, Township 21 South, Range 63 East, M.D.M., generally located northeast of Galleria Drive and Olivia Parkway, in the Calico Ridge Planning Area.		Minutes

CA-029	RIGHT-OF-WAY ROW-003-09	APPLICANT: SUNRIDGE DEVELOPMENT COMPANY	Accepted with condition
	Detail... Acceptance of right-of-way for a driveway across Sunridge at MacDonald Ranch Common Element 16 along Sandy Ridge Avenue in the Southeast Quarter of Section 31, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastern Avenue and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.		Minutes

CA-030	RIGHT-OF-WAY ROW-004-09	APPLICANT: GREEN VALLEY REAL ESTATE, LLC	Accepted with condition
	Detail... Acceptance of right-of-way for a driveway across Sunridge at MacDonald Ranch Lot 16-A along Sandy Ridge Avenue in the Southeast Quarter of Section 31, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastern Avenue and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.		Minutes

CA-031	RIGHT-OF-WAY ROW-005-09	APPLICANT: SUNRIDGE DEVELOPMENT COMPANY	Accepted with condition
	Detail... Acceptance of right-of-way for the east driveway across Sunridge at MacDonald Ranch Common Element 16 along Summit Grove Drive in the Southeast Quarter of Section 31, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastern Avenue and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.		Minutes

CA-032	RIGHT-OF-WAY ROW-006-09	APPLICANT: GREEN VALLEY REAL ESTATE, LLC	Accepted with condition
	Detail... Acceptance of right-of-way for the east driveway across Sunridge at MacDonald Ranch Lot 16-A along Summit Grove Drive in the Southeast Quarter of Section 31, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastern Avenue and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.		Minutes

CA-033	RIGHT-OF-WAY ROW-007-09	APPLICANT: SUNRIDGE DEVELOPMENT COMPANY	Accepted with condition
	Detail... Acceptance of right-of-way for the west driveway across Sunridge at MacDonald Ranch Common Element 16 along Summit Grove Drive in the Southeast Quarter of Section 31, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastern Avenue and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.		Minutes

CA-034	RIGHT-OF-WAY ROW-008-09	APPLICANT: GREEN VALLEY REAL ESTATE, LLC	Accepted with condition
	Detail... Acceptance of right-of-way for the west driveway across Sunridge at MacDonald Ranch Lot 16-A along Summit Grove Drive in the Southeast Quarter of Section 31, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastern Avenue and Sunridge Heights Parkway, in the MacDonald Ranch Planning Area.		Minutes

CA-035	RIGHT-OF-WAY ROW-009-09	APPLICANT: PRIME GREEN VALLEY, LLC	Accepted with condition
	Detail... Acceptance of two municipal utility easements in the Southeast Quarter of Section 6, Township 22 South, Range 62 East, M.D.M., generally located southeast of Green Valley Parkway and La Mesa Drive, in the Green Valley North Planning Area.		Minutes

CA-036	RIGHT-OF-WAY ROW-010-09	APPLICANT: PRIME GREEN VALLEY, LLC	Accepted with condition
	Detail... Acceptance of a municipal utility easement (1000 feet south of La Mesa Drive) in the Southeast Quarter of Section 6, Township 22 South, Range 62 East, M.D.M., generally located southeast of Green Valley Parkway and La Mesa Drive, in the Green Valley North Planning Area.		Minutes

CA-037	RIGHT-OF-WAY ROW-011-09	APPLICANT: PRIME GREEN VALLEY, LLC	Accepted with condition
	Detail... Acceptance of a municipal utility easement (1436 feet south of La Mesa Drive) in the Southeast Quarter of Section 6, Township 22 South, Range 62 East, M.D.M., generally located southeast of Green Valley Parkway and La Mesa Drive, in the Green Valley North Planning Area.		Minutes

CA-038	GRANT FISCAL YEAR 2008 VIOLENCE AGAINST WOMEN GRANT	POLICE DEPARTMENT	Accepted
	Detail... Acceptance of the State of Nevada, Office of the Attorney General, Fiscal Year 2008 Violence Against Women Grant, to continue providing services to victims of domestic violence through S.A.F.E. House.		Minutes

CA-039	GRANT ASSISTANCE TO FIREFIGHTER GRANT	FIRE DEPARTMENT	Accepted
	Detail... Acceptance of the 2008 Department of Homeland Security / FEMA Assistance to Firefighter Grant to purchase 75 Motorola XTS 5000 rugged/submersible radios, 9 bank chargers, assorted technical rescue equipment and training for the Technical Rescue Team.		Minutes

CA-040	BUDGET AUGMENTATION CONTRACT NO. 131-09-GG-R09-001 WATER STREET SITE "A" UTILITIES RELOCATION	PUBLIC WORKS DEPARTMENT	Approved
	Detail... Request for a budget augmentation for Contract No. 131-09-GG-R09-001, Water Street Site "A" Utilities Relocation, for City engineering and inspection services.		Minutes

CA-041	EQUIPMENT PURCHASE HEWLETT PACKARD (HP) AND SUN COMPUTER EQUIPMENT	DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Purchase of additional HP and Sun computer equipment under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.		Minutes

CA-042	LICENSE PURCHASE SHAREPOINT	DEPARTMENT OF INFORMATION TECHNOLOGY	Approved
	Detail... Purchase of additional SharePoint licenses from Dell/ASAP Software, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.		Minutes

CA-043	RESCHEDULE COMMITTEE AND REGULAR CITY COUNCIL MEETINGS APRIL 7, 2009, TO APRIL 14, 2009	OFFICE OF THE CITY CLERK	Approved
	Detail... Reschedule the Committee and Regular City Council Meetings of April 7, 2009, to April 14, 2009, due to the April 7, 2009 Municipal Primary Election.		Minutes

CA-044	BUSINESS LICENSE ABC LOCKSMITHS	APPLICANT: N K ENTERPRISES, INC.	Approved
	Detail... Application for a Locksmith and Safe Mechanic business license for N K Enterprise, Inc., dba ABC Locksmiths, 3981 East Sunset Road, Suite E, Las Vegas, Nevada 89120.		Minutes

CA-045	BUSINESS LICENSE LEE'S DISCOUNT LIQUOR	APPLICANT: BOULDER & LEE, INC.	Approved with conditions
	Detail... Application for a Full Liquor Off-Sale business license for Boulder & Lee, Inc., dba Lee's Discount Liquor, 1388 South Boulder Highway, Henderson, Nevada 89014.		Minutes

CA-046	BUSINESS LICENSE SUNSET DELI-MART	APPLICANT: SUNSET DELI-MART, LLC	Approved with conditions
	Detail... Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license for Sunset Deli-Mart, LLC, dba Sunset Deli-Mart, 600 West Sunset Road, Suite 101, Henderson, Nevada 89011.		Minutes

CA-047	BUSINESS LICENSE FRESH & EASY NEIGHBORHOOD MARKET	APPLICANT: LUIS J. ALFARO	Approved
	Detail... Application for Luis J. Alfaro as the key employee for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Fresh & Easy Neighborhood Market, Inc., dba Fresh & Easy Neighborhood Market, 1660 West Sunset Road, Henderson, Nevada 89014.		Minutes

CA-048	BUSINESS LICENSE KMART #9819	APPLICANT: NEVADA RESTAURANT SERVICES, INC.	Approved with condition
	Detail... Application for a Restricted Gaming business license for Nevada Restaurant Services, Inc., dbat Kmart #9819, 10405 South Eastern Avenue, Henderson, Nevada 89052.		Minutes

CA-049	BUSINESS LICENSE DESIREE RUDLOFF	APPLICANT: DESIREE RUDLOFF	Approved with condition
	Detail... Application for an Independent Massage Therapist business license for Desiree Rudloff.		Minutes

CA-050	BUSINESS LICENSE TAYLOR R. FARNSWORTH	APPLICANT: TAYLOR R. FARNSWORTH	Approved with condition
	Detail... Application for an Independent Massage Therapist business license for Taylor R. Farnsworth, 9480 South Eastern Avenue, Suite 252, Henderson, Nevada 89123.		Minutes

CA-051	BUSINESS LICENSE NATHAN NAIL	APPLICANT: NATHAN NAIL	Approved
	Detail... Application for an Independent Massage Therapist business license for Nathan Nail.		Minutes

CA-052	ZONE CHANGE WITH OVERLAY ZCA-09-660000 SLOAN 2745 ZONE RESERVOIR & 3205 ZONE PUMPING STATION	APPLICANT: LAS VEGAS VALLEY WATER DISTRICT	Approved with conditions
	Detail... Rezoning from Clark County Zoning to PS-PUD (Public/Semi-public with Planned Unit Development Overlay); on 30 acres generally located at the southwest corner of Speck Drive and Valley View Boulevard in the West Henderson Planning Area.		Minutes

PH-053	PUBLIC HEARING APPEAL AP-02-09 FOR CUP-08-540038-A1 PLANNING AREA 18 ACCESS ROAD / CRUSHER SITE	APPELLANT: HEAVY DUTY, AN LLC APPLICANT: HEAVY DUTY, AN LLC	Approved with amended conditions
	Detail... Appeal of a Planning Commission denial of the request to amend a conditional use permit for a Short-Term Mining and Processing Facility (rock crusher) by revising the hours of operation to 24 hours, generally located south of the end of Viento Puntero Drive, in the MacDonald Ranch Planning Area.		Minutes

PH-054	COMPREHENSIVE PLAN AMENDMENT A) CPA-08-520017 - PUBLIC HEARING ZONE CHANGE WITH OVERLAY B) ZCA-08-660022 SENIOR HOUSING / COLLEGE PARK	APPLICANT: CAM 3, LLC	Approved with amended conditions
	Detail... a) Amend the Land Use Policy Plan from MDR (Medium-Density Residential) to TOD (Transit Oriented Development); and b) Rezone from RX-8 (Mobile Home Park) and RS-6 (Low-Density Residential) with resolution zoning of RM-16-PUD to MC-PUD (Corridor Mixed Use with Planned Unit Development Overlay) and review of a multifamily senior housing development; on 5.2 acres generally located on College Drive between Pearl Island Drive and Boulder Highway, in the Black Mountain Planning Area.		Minutes

PH-055	ACCOMPANYING RESOLUTION FOR PH-54 CPA-08-520017 SENIOR HOUSING / COLLEGE PARK	APPLICANT: CAM 3, LLC	Adopted as Resolution No. 3839
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE LAND USE POLICY PLAN OF THE CITY OF HENDERSON COMPREHENSIVE PLAN FOR THE PURPOSE OF CHANGING THE LAND USE DESIGNATION OF THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 5.2 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 20, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON COLLEGE DRIVE BETWEEN PEARL ISLAND DRIVE AND BOULDER HIGHWAY, IN THE BLACK MOUNTAIN PLANNING AREA, FROM MDR (MEDIUM-DENSITY RESIDENTIAL) TO TOD (TRANSIT ORIENTED DEVELOPMENT).		Minutes

PH-056	ACCOMPANYING RESOLUTION FOR PH-54 ZCA-08-660022 SENIOR HOUSING / COLLEGE PARK	APPLICANT: CAM 3, LLC	Adopted as Resolution No. 3840, as amended
	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 20, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED ON COLLEGE DRIVE BETWEEN PEARL ISLAND DRIVE AND BOULDER HIGHWAY ON 5.2 ACRES IN THE BLACK MOUNTAIN PLANNING AREA, FROM RX-8 (MOBILE HOME PARK) AND RS-6 (LOW-DENSITY RESIDENTIAL) TO MC-PUD (CORRIDOR MIXED USE WITH PLANNED UNIT DEVELOPMENT OVERLAY).		Minutes

UB-057	VACATION VAC-08-690536	APPLICANT: ROLL ON, LLC	Withdrawn without prejudice at the request of applicant
	Detail... Petition to vacate a portion of Nevada State Drive in the West Half (W 1/2) of Section 34, Township 22 South, Range 63 East, M.D.M., generally located southwest of I-515/US95 and Nevada State Drive, in the Mission Hills Planning Area.		Minutes

UB-058	BILL NO. 2496 ZCA-08-660028 ARROYO GRANDE PROJECT	APPLICANT: ALL WEST DEVELOPMENT	Adopted as Ordinance No. 2805
	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 21, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF CRYSTAL STREAM AVENUE, WEST OF ARROYO GRANDE BOULEVARD, IN THE GREEN VALLEY RANCH PLANNING AREA FROM RS-6 (LOW-DENSITY RESIDENTIAL) TO RS-6-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO.		Minutes

UB-059	BILL NO. 2497 ZCA-08-660031 CANYONS 5	APPLICANT: CITY OF HENDERSON	Adopted as Ordinance No. 2806
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO CLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 34, TOWNSHIP 22 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTHWEST OF THE INTERSECTION OF SIDDALL AVENUE AND CHAPARRAL ROAD, IN THE WESTGATE PLANNING AREA TO APPLY RS-6-PUD (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) ZONING ON AN EXISTING SUBDIVISION ANNEXED FROM THE COUNTY, AND OTHER MATTERS RELATING THERETO.		Minutes

UB-060	BILL NO. 2499 ADD HMC CHAPTER 2.85.010 ESTABLISH HENDERSON MUSEUM / SPACE AND SCIENCE CENTER BOARD	OFFICE OF THE CITY ATTORNEY	Adopted as Ordinance No. 2807
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADDING CHAPTER 2.85.010 - HENDERSON MUSEUM/SPACE AND SCIENCE CENTER BOARD ESTABLISHED - MEMBERSHIP - TERMS OF OFFICE.		Minutes

NB-061	FINANCIAL UPDATE	FINANCE DEPARTMENT	Accepted
	Detail... Acceptance of Financial Status Report and implementation of stated recommendations in whole or part.		Minutes

NB-062	COUNCIL APPOINTMENTS HENDERSON MUSEUM / SPACE AND SCIENCE CENTER BOARD	CULTURAL ARTS & TOURISM	Councilmember Clark appointed Dr. Denis E. Beller, Jack Clark, Dr. Jim Frey, James Gibson, Steve Hanson, Shauna Hughes, Rich MacDonald, Stephanie Morris, Elizabeth Trosper, and Beth Williams to the Henderson Museum / Space and Science Center Board.
	Detail... Nine Council appointments to the Henderson Museum / Space and Science Center Board.		Minutes

NB-063	COUNCIL APPOINTMENT CONSERVATION DISTRICT OF SOUTHERN NEVADA BOARD OF SUPERVISORS	OFFICE OF THE CITY CLERK	Mayor Gibson appointed Chris Magee to the Conservation District of Southern Nevada Board of Supervisors, term to expire January 2011.
	Detail... Council appointment of the City of Henderson representative for incorporated cities to the Conservation District of Southern Nevada Board of Supervisors, term to expire January 2011.		Minutes

NB-064	COUNCIL APPOINTMENT CLARK COUNTY YUCCA MOUNTAIN NUCLEAR WASTE ADVISORY COMMITTEE	COMMUNITY DEVELOPMENT DEPARTMENT	Mayor Gibson appointed Sharon Beesley to the Clark County Yucca Mountain Nuclear Waste Advisory Committee.
	Detail... Council appointment to the Clark County Yucca Mountain Nuclear Waste Advisory Committee.		Minutes

NB-065	RESOLUTION EXTENSION OF TIME ZCA-06-660075-E1 CORONADO DRIVE SENIOR HOUSING, LLC	APPLICANT: CREATIVE DESIGN ACRHITECTURE, INC.	Adopted as Resolution No. 3841
	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 17, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT 500 NORTH MAJOR AVENUE ON 3.5 ACRES FROM CC (COMMUNITY COMMERCIAL) AND CN (NEIGHBORHOOD COMMERCIAL) TO PS-PUD (PUBLIC/SEMIPUBLIC WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3619.		Minutes

NB-066	RESOLUTION REGIONALIZING THE PUBLIC HOUSING AUTHORITIES	OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES	Adopted as Resolution No. 3842
	Detail... A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO EXPRESS ITS SUPPORT OF THE CONSOLIDATION OF THE THREE HOUSING AUTHORITIES IN SOUTHERN NEVADA.		Minutes

NB-067	ACCOMPANYING BILL NO. 2500 FOR CA-52 ZCA-09-660000 SLOAN 2745 ZONE RESERVOIR AND 3205 ZONE PUMPING STATION	APPLICANT: LAS VEGAS VALLEY WATER DISTRICT	Referred to the Committee Meeting of April 14, 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 30, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF SPECK DRIVE AND VALLEY VIEW BOULEVARD, FROM CLARK COUNTY ZONING TO PS-PUD (PUBLIC/SEMI-PUBLIC WITH PLANNED UNIT DEVELOPMENT OVERLAY), AND OTHER MATTERS RELATING THERETO.		Minutes

NB-068	BILL NO. 2501 ZCA-04-660020 NATHAN ADELSON HOSPICE	APPLICANT: CITY OF HENDERSON	Referred to the Committee Meeting of April 14, 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, DESCRIBED AS A PORTION OF SECTIONS 33 AND 34, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT THE SOUTHWEST CORNER OF NEVADA STATE DRIVE AND COMPASSION WAY, IN THE MISSION HILLS PLANNING AREA AND COLLEGE AREA PLAN FROM IP (INDUSTRIAL PARK) TO PS (PUBLIC/SEMIPUBLIC); AND OTHER MATTERS RELATING THERETO.		Minutes

NB-069	BILL NO. 2502 ZCO-01-670027-A3 HORIZON RIDGE MEDICAL PLAZA	APPLICANT: CITY OF HENDERSON	Referred to the Committee Meeting of April 14, 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, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED SOUTH OF HORIZON RIDGE PARKWAY AND EAST OF VALLE VERDE DRIVE, IN THE GREEN VALLEY RANCH PLANNING AREA FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CN-PUD (NEIGHBORHOOD COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.		Minutes

NB-070	BILL NO. 2503 ZCO-05-670023-A1 HORIZON RIDGE-GIBSON	APPLICANT: CITY OF HENDERSON	Referred to the Committee Meeting of April 14, 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, DESCRIBED AS A PORTION OF SECTION 23, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTH OF HORIZON RIDGE PARKWAY AND GIBSON ROAD, IN THE MCCULLOUGH HILLS PLANNING AREA FROM DH-H (DEVELOPMENT HOLDING WITH HILLSIDE OVERLAY) TO RS-6-PUD-H (LOW-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT AND HILLSIDE OVERLAY); AND OTHER MATTERS RELATING THERETO.		Minutes

NB-071	BILL NO. 2504 ZCO-06-660051 MONUMENT AT CALICO RIDGE	APPLICANT: CITY OF HENDERSON	Referred to the Committee Meeting of April 14, 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, 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 AND EAST OF DUNCAN WAY, IN THE CALICO RIDGE PLANNING AREA FROM RS-1A (LOW-DENSITY RESIDENTIAL) TO CN-PUD (NEIGHBORHOOD COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.		Minutes

NB-072	BILL NO. 2505 ZCO-07-660030 MONUMENT AT CALICO RIDGE RETAIL CENTER	APPLICANT: CITY OF HENDERSON	Referred to the Committee Meeting of April 14, 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, DESCRIBED AS A PORTION OF SECTION 33, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTHEAST OF LAKE MEAD PARKWAY AND DUNCAN WAY, IN THE CALICO RIDGE PLANNING AREA FROM RS1-A (LOW-DENSITY RESIDENTIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.		Minutes

NB-073	BILL NO. 2506 DEVELOPMENT AGREEMENT WITH NEVADA H.A.N.D., INC.	OFFICE OF THE CITY ATTORNEY	Continued to April 14, 2009, at the request of staff
	Detail... AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, ADOPTING THAT CERTAIN DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HENDERSON, NEVADA AND NEVADA HAND INC FOR THE DEVELOPMENT OF A SENIOR CENTER AND SENIOR APARTMENT HOUSING AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO.		Minutes

NB-074	CITY MANAGER PERFORMANCE EVALUATION	OFFICE OF THE MAYOR AND CITY COUNCIL	Continued to April 14, 2009, at the request of Council
	Detail... Annual performance evaluation for Mary Kay Peck, City Manager.		Minutes

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