City Council REGULAR MEETING 4/14/2009
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| Item # | Item Description | Applicant | Outcome |
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CA-001
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COMMITTEE AND REGULAR CITY COUNCIL MEETING MINUTES MARCH 17, 2009 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes for the March 17, 2009, Committee and Regular City Council Meetings.
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Minutes |
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CA-002
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NOS. 131-09-ST-165-002, GREEN VALLEY PARKWAY; 131-09-ST-165-003, AMERICAN PACIFIC DRIVE; AND 131-09-ST-165-004, VOLUNTEER BOULEVARD | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to advertise and receive bids on 2009 Transportation Rehabilitation Stimulus Project Phase I, Contract No. 131-09-ST-165-002, Green Valley Parkway; Phase II, Contract No. 131-09-ST-165-003, American Pacific Drive; and Phase III, Contract No. 131-09-ST-165-004, Volunteer Boulevard.
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Minutes |
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CA-003
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PROFESSIONAL SERVICES AGREEMENT MCCULLOUGH VISTA NEIGHBORHOOD PARK PROJECT | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Professional Services Agreement between the City of Henderson and Edge Industries, LLC, to provide a Master Plan for McCullough Vista Neighborhood Park.
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Minutes |
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CA-004
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AGREEMENT PURCHASE OF FORECLOSED PROPERTIES | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | Approved |
Detail...
Agreement between the City of Henderson and the Nevada Housing Division for Neighborhood Stabilization Program funds to assist with the purchase of foreclosed properties.
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Minutes |
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CA-005
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AGREEMENT PURCHASE OF FORECLOSED OR ABANDONED PROPERTIES | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | Ratified |
Detail...
Request to ratify the agreement between the City of Henderson and the U.S. Department of Housing and Urban Development for Neighborhood Stabilization Program funds to assist with the purchase of foreclosed or abandoned properties.
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Minutes |
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CA-006
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STEWARDSHIP AGREEMENTS TRANSPORTATION PROJECTS | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Stewardship Agreements between the City of Henderson and the Nevada Department of Transportation for transportation projects funded by the American Recovery and Reinvestment Act of 2009.
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Minutes |
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CA-007
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THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN OUTFALL DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Third Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for Project HEN19B06, Northeast Detention Basin Outfall Design.
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Minutes |
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CA-008
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SIXTH SUPPLEMENTAL INTERLOCAL CONTRACT NORTHEAST DETENTION BASIN AND LEVEE DESIGN | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Sixth 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.
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Minutes |
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CA-009
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AWARD CONSTRUCTION CONTRACT NO. 2008-86-0047 CITY OF HENDERSON WATER TREATMENT PLANT GRANULAR ACTIVATED CARBON MEDIA IMPLEMENTATION PROJECT | DEPARTMENT OF UTILITY SERVICES | Awarded to Harber Company, Inc. |
Detail...
Award Construction Contract No. 2008-86-0047, City of Henderson Water Treatment Plant Granular Activated Carbon Media Implementation Project, to Harber Company, Inc.
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Minutes |
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CA-010
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AWARD CONTRACT NO. 131-09-FC-054-001 UPRR CHANNEL MAINTENANCE RAMPS | PUBLIC WORKS DEPARTMENT | Awarded to American Asphalt & Grading Company |
Detail...
Award Contract No. 131-09-FC-054-001, UPRR Channel Maintenance Ramps, to American Asphalt & Grading Company.
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Minutes |
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CA-011
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AWARD CONTRACT NO. 2005-86-0029 MAJOR AVENUE FROM VAN WAGENEN STREET TO WARM SPRINGS ROAD | PUBLIC WORKS DEPARTMENT | Awarded to Las Vegas Paving |
Detail...
Award Contract No. 2005-86-0029, Major Avenue from Van Wagenen Street to Warm Springs Road, to Las Vegas Paving.
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Minutes |
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CA-012
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CHANGE ORDER NO. 1 PURCHASE ORDER NO. COH01-0000083518 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Change Order No. 1 to Puchase Order No. COH01-0000083518 for Lot 2 of Bid No. 122-05-06, Streetlight Materials, to increase the funding due to increased need for products in Fiscal Year 2008/2009.
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Minutes |
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CA-013
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CHANGE ORDER NO. 1 CONTRACT NO. 131-08-PR-183-001 BURKHOLDER BALL FIELD NETTING | PUBLIC WORKS DEPARTMENT | Ratified |
Detail...
Request to ratify Change Order No. 1 to Contract No. 131-08-PR-183-001, Burkholder Ball Field Netting, for preparation and painting of the light towers prior to the installation of the ball field netting.
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Minutes |
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CA-014
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AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and Carollo Engineers, for engineering services for update, revisions, and additions to the Henderson Utility Guidelines.
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Minutes |
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CA-015
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AMENDMENT NO. 1 ENGINEERING SERVICES AGREEMENT DESIGN OF THE AMARGOSA TRAIL AND TRAILHEADS | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and Parsons Transportation Group, Inc., for required additional engineering services due to the relocation of the pedestrian bridge over St. Rose Parkway between Cactus Wren Park and Siena Heights Trailhead and reevaluation of the Trailheads for Shaded Canyon, Siena Heights, and Paseo Verde.
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Minutes |
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CA-016
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AMENDED AGREEMENT HENDERSON SUPPORTIVE HOUSING | OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES | Approved |
Detail...
Amendment to the agreement between the City of Henderson and Henderson Supportive Housing to change a source of funding to utilize Community Development Block Grant funds.
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Minutes |
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CA-017
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REQUEST FOR ADDITIONAL 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 agreement for Contract No. 131-08-W-165-003, Utility Services Support building, between the City of Henderson and Tate Snyder Kimsey Architects for revisions to the construction documents that include changes to building lighting, power and data distribution, additional drawings and technical specification packages for audio-visual systems for conference and training rooms, and surveillance/CCTV security systems.
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Minutes |
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CA-018
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NAMING OF HERITAGE PARK PLAZA | PARKS AND RECREATION DEPARTMENT | Approved |
Detail...
Rename the Heritage Park Plaza, the main outdoor plaza directly adjacent to the new Senior Facility at Heritage Park, to the Ben Stepman Plaza.
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Minutes |
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CA-019
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MEMORANDUM OF UNDERSTANDING MULTI-USE PUBLIC SAFETY TRAINING FACILITY | POLICE DEPARTMENT | Approved |
Detail...
Memorandum of Understanding between the City of Henderson and City of Boulder City for the joint use of the Eldorado Valley Regional Public Safety Training Facility.
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Minutes |
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CA-020
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EQUIPMENT PURCHASE TEST VIDEO SYSTEM EQUIPMENT INTERSECTION OF LAKE MEAD PARKWAY AND VAN WAGENEN STREET | PUBLIC WORKS DEPARTMENT | Ratified |
Detail...
Request to ratify the purchase of test video detection equipment to be installed at the intersection of Lake Mead Parkway and Van Wagenen Street providing the ability to respond immediately to incidents and make intersection management decisions, maximizing traffic flow and reducing wait times at the intersection, reducing accidents, traffic congestion, costs, and carbon emissions.
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Minutes |
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CA-021
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GRANT APPLICATION JUSTICE ASSISTANCE GRANT LOCAL PROGRAMS | POLICE DEPARTMENT | Ratified |
Detail...
Request to ratify application for a grant from the U.S. Department of Justice, Bureau of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant Local Programs, authorized by the American Recovery and Reinvestment Act of 2009.
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Minutes |
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CA-022
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WORKERS' COMPENSATION EXCESS INSURANCE | DEPARTMENT OF HUMAN RESOURCES | Approved |
Detail...
Purchase of Workers' Compensation Excess Insurance from Midwest Employers Casualty Company.
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Minutes |
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CA-023
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NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICT (LID) CO21 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 LID CO21; 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.
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Minutes |
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CA-024
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REIMBURSEMENT OF ACQUISITION COSTS LOCAL IMPROVEMENT DISTRICT (LID) T-13 PROJECTS ADP-3B, LS-3B AND ADP-4F, LS-4F | FINANCE DEPARTMENT | Ratified |
Detail...
Request to ratify payment to Cornerstone Partners I, LLC, for reimbursement of acquisition costs relating to LID T-13, Project ADP-3B, LS-3B and ADP-4F,
LS-4F.
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Minutes |
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CA-025
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VEHICLE/EQUIPMENT AUCTION TNT AUCTION | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Disposal of vehicles and equipment by auction utilizing the services of TNT Auction.
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Minutes |
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CA-026
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RIGHT-OF-WAY ROW-012-09 | APPLICANT: STEPHANIE LH, LLC | Accepted with condition |
Detail...
Acceptance of a public access and landscaping easement in the Northeast Quarter of Section 16, Township 22 South, Range 62 East, M.D.M., generally located northwest of Stephanie Street and Wigwam Parkway, in the Gibson Springs Planning Area.
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Minutes |
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CA-027
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RIGHT-OF-WAY ROW-013-09 | APPLICANT: SUNSET POINTE INDUSTRIAL, LLC | Accepted with condition |
Detail...
Acceptance of additional right-of-way for Sunset Road in the Southeast Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastgate Road and Sunset Road, in the Midway Planning Area.
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Minutes |
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CA-028
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RIGHT-OF-WAY ROW-014-09 | APPLICANT: SUNSET POINTE INDUSTRIAL, LLC | Accepted with condition |
Detail...
Acceptance of a right-of-way for a driveway along Sunset Road in the Southeast Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastgate Road and Sunset Road, in the Midway Planning Area.
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Minutes |
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CA-029
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RIGHT-OF-WAY ROW-015-09 | APPLICANT: SUNSET POINTE INDUSTRIAL, LLC | Accepted with condition |
Detail...
Acceptance of a right-of-way for a driveway along Courier Street in the Southeast Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southeast of Eastgate Road and Sunset Road, in the Midway Planning Area.
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Minutes |
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CA-030
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RIGHT-OF-WAY ROW-016-09 | APPLICANT: DAWOOD SHALOMI FAMILY TRUST, ET AL | Accepted with condition |
Detail...
Acceptance of a right-of-way for Eagle Rock Road in the Northwest Quarter of Section 33, Township 21 South, Range 63 East, M.D.M., generally located northeast of Olsen Street and Lake Mead Parkway, in the Calico Ridge Planning Area.
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Minutes |
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CA-031
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RIGHT-OF-WAY ROW-017-09 | APPLICANT: EWING INVESTMENTS | Accepted with condition |
Detail...
Acceptance of a right-of-way for Galleria Drive in the Northeast Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located southwest of Pabco Road and Galleria Drive, in the Pittman Planing Area.
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Minutes |
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CA-032
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RIGHT-OF-WAY ROW-018-09 | APPLICANT: TARGET CORPORATION | Accepted with condition |
Detail...
Acceptance of the westerly public drainage easement in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Green Valley Parkway, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-033
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RIGHT-OF-WAY ROW-019-09 | APPLICANT: GREEN VALLEY CROSSING, LLC | Accepted with condition |
Detail...
Acceptance of the middle public drainage easement in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Green Valley Parkway, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-034
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RIGHT-OF-WAY ROW-020-09 | APPLICANT: GREEN VALLEY CROSSING, LLC | Accepted with condition |
Detail...
Acceptance of a municipal utility and public drainage easement in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Green Valley Parkway, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-035
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RIGHT-OF-WAY ROW-021-09 | APPLICANT: GREEN VALLEY CROSSING, LLC | Accepted with condition |
Detail...
Acceptance of the easterly municipal utility easement in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Green Valley Parkway, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-036
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RIGHT-OF-WAY ROW-022-09 | APPLICANT: GREEN VALLEY CROSSING, LLC | Accepted with condition |
Detail...
Acceptance of the northerly municipal utility easement in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Green Valley Parkway, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-037
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RIGHT-OF-WAY ROW-023-09 | APPLICANT: TARGET CORPORATION | Accepted with condition |
Detail...
Acceptance of southerly municipal utility easement in the Southeast Quarter of Section 30, Township 22 South, Range 62 East, M.D.M., generally located southwest of Horizon Ridge Parkway and Green Valley Parkway, in the MacDonald Ranch Planning Area.
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Minutes |
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CA-038
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RIGHT-OF-WAY ROW-024-09 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Acceptance of the realigned Galleria Drive in the Southeast Quarter of Section 36, Township 21 South, Range 62 East, M.D.M., generally located northwest of Pabco Road and Galleria Drive, in the Pittman Planning Area.
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Minutes |
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CA-039
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RIGHT-OF-WAY ROW-025-09 | APPLICANT: SME INDUSTRIES | Accepted with condition |
Detail...
Acceptance of a right-of-way for Galleria Drive in the Northeast Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located southwest of Pabco Raod and Galleria Drive, in the Pittman Planning Area.
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Minutes |
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CA-040
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RIGHT-OF-WAY ROW-026-09 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of a right-of-way for Galleria Drive in the Northeast Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located southwest of Pabco Road and Galleria Drive, in the Pittman Planning Area.
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Minutes |
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CA-041
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RIGHT-OF-WAY ROW-027-09 | APPLICANT: CITY OF HENDERSON | Accepted with condition |
Detail...
Grant and acceptance of a drainage easement along Galleria Drive in the Northeast Quarter of Section 1, Township 22 South, Range 62 East, M.D.M., generally located southwest of Pabco Road and Galleria Drive, in the Pittman Planning Area.
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Minutes |
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CA-042
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TEMPORARY EASEMENT AGREEMENT SE CORNER OF ST. ROSE PARKWAY AND MARYLAND PARKWAY | COMMUNITY DEVELOPMENT DEPARTMENT | Approved |
Detail...
Temporary Easement Agreement to Central Telephone Company of Nevada, dba Embarq, on City of Henderson owned land APN 177-35-302-024, generally located on the southeast corner of St. Rose Parkway and Maryland Parkway being a portion of the North Half (N 1/2) of the Southeast Quarter (SW 1/4) of Section 35, Township 22 South, Range 61 East, M.D.M., City of Henderson, Clark County, Nevada.
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Minutes |
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CA-043
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BUSINESS LICENSE BLACK VELVET GRILL | APPLICANT: SANSONE DM ENTERPRISES, LLC | Approved with conditions |
Detail...
Application for a Restaurant with Bar business license for Sansone DM Enterprise LLC, dba Black Velvet Grill, 9510 South Eastern Avenue, Henderson, Nevada 89123.
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Minutes |
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CA-044
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BUSINESS LICENSE COOK ON WOK #3 | APPLICANT: MEIQIN Y. CUI | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Meiqin Y. Cui, dba Cook on Wok #3, 390 North Stephanie Street, Suite 101, Henderson, Nevada 89014.
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Minutes |
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CA-045
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BUSINESS LICENSE MARCO CUCINA RISTORANTE ITAL. | APPLICANT: MARCO BALDIERI | Approved with condtion |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Marco Baldieri, dba Marco Cucina Ristorante Ital., 1469 East Lake Mead Drive, Suite C, Henderson, Nevada 89011.
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Minutes |
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CA-046
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BUSINESS LICENSE MCMANUS AUCTIONS | APPLICANT: PATRICK MCMANUS | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Patrick McManus, dba McManus Auctions, 650 West Sunset Road, Henderson, Nevada 89011.
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Minutes |
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CA-047
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BUSINESS LICENSE STUART ANDERSON'S BLACK ANGUS | APPLICANT: PETER G. CASTELLANOS | Approved |
Detail...
Application for Peter G. Castellanos as the key employee for the Restaurant with Bar business license for ARG Enterprise, Inc., dba Stuart Anderson's Black Angus, 651 Mall Ring Circle, Henderson, Nevada 89014.
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Minutes |
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CA-048
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BUSINESS LICENSE THE CHEESECAKE FACTORY | APPLICANT: CARISA A. KROMRAJ | Approved |
Detail...
Application for Carisa A. Kromraj as the key employee for the Restaurant with Bar business license for The Cheesecake Factory Restaurants, Inc., dba The Cheesecake Factory, 160 South Green Valley Parkway, Henderson, Nevada 89052.
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Minutes |
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CA-049
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BUSINESS LICENSE 360 LOCK & KEY | APPLICANT: 360 LOCKSMITH, LLC | Approved with condition |
Detail...
Application for a Locksmith and Safe Mechanic business license for 360 Locksmith, LLC, dba 360 Lock & Key, 780 Coronado Center Drive, Suite #110-29, Henderson, Nevada 89052.
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Minutes |
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CA-050
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BUSINESS LICENSE STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | APPLICANT: STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | Approved |
Detail...
Application for a Locksmith and Safe Mechanic business license for Stanley Convergent Security Solutions, Inc., 917 South 1st Street, Las Vegas, Nevada 89101.
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Minutes |
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CA-051
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BUSINESS LICENSE STANLEY CONVERGENT SECURITY SOLUTIONS, INC. | APPLICANT: BRIAN R. HARRISON | Approved |
Detail...
Application for Brian R. Harrison as the key employee for the Locksmith and Safe Mechanic business license for Stanley Convergent Security Solutions, Inc., 917 South 1st Street, Las Vegas, Nevada 89101.
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Minutes |
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CA-052
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BUSINESS LICENSE PSYCHIC EYE BOOK SHOPS | APPLICANT: ALICE D. PREM | Approved |
Detail...
Application for a Psychic Arts business license for Alice D. Prem, dbat Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074.
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Minutes |
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CA-053
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BUSINESS LICENSE XIAOWEI CHEN | APPLICANT: XIAOWEI CHEN | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Xiaowei Chen.
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Minutes |
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PH-054
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COMPREHENSIVE PLAN AMENDMENT CPA-09-520000 - PUBLIC HEARING ZONE CHANGE WITH OVERLAY ZCA-09-660001 ROBINSON PARCEL | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
a) Amend the Land Use Policy from DRM (Downtown Medium-Density Residential) to DRH (Downtown High-Density Residential); and
b) Rezone from DRM-RD (Downtown Medium-Density Residential with Redevelopment Overlay) to DRH-RD (Downtown High-Density Residential with Redevelopment Overlay); on .2 acre located at 47 E. Texas Avenue in the Townsite and Redevelopment Planning Areas.
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Minutes |
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PH-055
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ACCOMPANYING RESOLUTION FOR PH-54 CPA-09-520000 ROBINSON PARCEL | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3843 |
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 0.2 ACRE, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 47 EAST TEXAS AVENUE, IN THE TOWNSITE AND REDEVELOPMENT PLANNING AREAS, FROM DRM (DOWNTOWN MEDIUM-DENSITY RESIDENTIAL) TO DRH (DOWNTOWN HIGH-DENSITY RESIDENTIAL).
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Minutes |
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PH-056
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ACCOMPANYING RESOLUTION FOR PH-54 ZCA-09-660001 ROBINSON PARCEL | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3844 |
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 18, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 47 EAST TEXAS AVENUE, ON 0.2 ACRE IN THE TOWNSITE AND REDEVELOPMENT PLANNING AREAS, FROM DRM-RD (DOWNTOWN MEDIUM-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY) TO DRH-RD (DOWNTOWN HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT OVERLAY).
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Minutes |
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PH-057
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PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-09-520001 ST. ROSE PARKWAY TRAIL DESIGN GUIDELINES | APPLICANT: CITY OF HENDERSON | Approved with conditions |
Detail...
Amend the Comprehensive Plan by adding design guidelines for the St. Rose Parkway Trail.
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Minutes |
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PH-058
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ACCOMPANYING RESOLUTION FOR PH-57 CPA-09-520001 ST. ROSE PARKWAY TRAIL DESIGN GUIDELINES | APPLICANT: CITY OF HENDERSON | Adopted as Resolution No. 3845 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND THE COMPREHENSIVE PLAN OF THE CITY OF HENDERSON FOR THE PURPOSE OF INCORPORATING DESIGN GUIDELINES FOR THE ST. ROSE PARKWAY TRAIL.
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Minutes |
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UB-059
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BILL NO. 2500 ZCA-09-660000 SLOAN 2745 ZONE RESERVOIR AND 3205 ZONE PUMPING STATION | APPLICANT: LAS VEGAS VALLEY WATER DISTRICT | Adopted as Ordinance No. 2808 |
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.
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Minutes |
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UB-060
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BILL NO. 2501 ZCA-04-660020 NATHAN ADELSON HOSPICE | APPLICANT: CITY OF HENDERSON | Adopted as Ordinance No. 2809 |
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.
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Minutes |
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UB-061
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BILL NO. 2502 ZCO-01-670027-A3 HORIZON RIDGE MEDICAL PLAZA | APPLICANT: CITY OF HENDERSON | Adopted as Ordinance No. 2810 |
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.
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Minutes |
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UB-062
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BILL NO. 2503 ZCO-05-670023-A1 HORIZON RIDGE-GIBSON | APPLICANT: CITY OF HENDERSON | Adopted as Ordinance No. 2811 |
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.
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Minutes |
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UB-063
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BILL NO. 2504 ZCO-06-660051 MONUMENT AT CALICO RIDGE | APPLICANT: CITY OF HENDERSON | Adopted as Ordinance No. 2812 |
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.
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UB-064
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BILL NO. 2505 ZCO-07-660030 MONUMENT AT CALICO RIDGE RETAIL CENTER | APPLICANT: CITY OF HENDERSON | Adopted as Ordinance No. 2813 |
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.
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NB-065
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CANVASS OF 2009 MUNICIPAL PRIMARY ELECTION MAYOR; COUNCIL WARD III; AND MUNICIPAL COURT JUDGE, DEPARTMENT II | OFFICE OF THE CITY CLERK | Approved |
Detail...
Canvass of the April 7, 2009, Municipal Primary Election for Mayor; Council
Ward III; and Municipal Court Judge, Department II, directing the City Clerk to certify the abstract for transmittal to the Secretary of State.
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NB-066
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COUNCIL APPOINTMENTS SUBSTITUTE MUNICIPAL JUDGES | HENDERSON MUNICIPAL COURT | Mayor Gibson appointed Randall F. Weed, Kurt P. Schulke, and John Lukens as Substitute Municipal Court Judges |
Detail...
Council appointments of Substitute Municipal Judges to ensure court calendars are covered properly.
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NB-067
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REVISED COUNCIL APPOINTMENTS STORMWATER QUALITY MANAGEMENT COMMITTEE | PUBLIC WORKS DEPARTMENT | Councilmember Hafen appointed the City Engineer as primary, and the Flood Control Project Engineer as alternate, representatives to the Stormwater Quality Management Committee |
Detail...
Council appointments of primary and alternate representatives to the Stormwater Quality Management Committee.
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NB-068
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RESOLUTION USE OF INCREASE SALES TAX FOR ADDITIONAL POLICE OFFICERS | POLICE DEPARTMENT | Adopted as Resolution No. 3846 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, CONCERNING THE DISTRIBUTION AND USE OF THE PROPOSED SALES AND USE TAX INCREASED TO FUND THE HIRING OF ADDITIONAL POLICE OFFICERS.
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NB-069
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RESOLUTION MEMORANDUM OF UNDERSTANDING GRANT OVERSIGHT | POLICE DEPARTMENT | Adopted as Resolution No. 3847 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA RATIFYING THE MEMORANDUM OF UNDERSTANDING WITH CLARK COUNTY, CITY OF LAS VEGAS, CITY OF NORTH LAS VEGAS, CITY OF MESQUITE AND THE HENDERSON POLICE DEPARTMENT AUTHORIZING PARTICIPATION IN A GRANT APPLICATION TO THE U.S. DEPARTMENT OF JUSTICE, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) LOCAL PROGRAMS AUTHORIZED BY THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009.
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NB-070
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RESOLUTION LAND PURCHASE AND SALE AGREEMENT SET DATE OF SALE FOR MAY 5, 2009 | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3848 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, CLARK COUNTY, NEVADA EXPRESSING ITS INTENT TO PROVIDE A DIRECT LAND SALE OF APPROXIMATELY 1.77 ACRES, MORE OR LESS, OF REAL PROPERTY LOCATED IN THE SOUTHWEST QUARTER (SW ¼) OF SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA TO AMERICAN PACIFIC CORPORATION.
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NB-071
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RESOLUTION LAND PURCHASE AND SALE AGREEMENT SET DATE OF SALE FOR MAY 19, 2009 | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Resolution No. 3849 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING ITS INTENT TO LEASE APPROXIMATELY 2.41 ACRES, MORE OR LESS OF REAL PROPERTY LOCATED ON THE NORTH SIDE OF EAST GALLERIA DRIVE WEST OF MOSER DRIVE BEING A PORTION OF APN 161-36-801-001 LOCATED IN THE SOUTH HALF (S ½) OF THE SOUTHWEST QUARTER (SW ¼) OF SECTION 36, TOWNSHIP 21 SOUTH, RANGE 62 EAST, M.D.M., CITY OF HENDERSON, CLARK COUNTY, NEVADA TO HEAVEN CAN WAIT SANCTUARY, A NEVADA DOMESTIC NON-PROFIT CORPORATION PURSUANT TO THE LEASE OF REAL PROPERTY TO CERTAIN NON-PROFIT ORGANIZATIONS NRS 268.053.
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NB-072
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BILL NO. 2506 DEVELOPMENT AGREEMENT WITH NEVADA H.A.N.D., INC. | OFFICE OF THE CITY ATTORNEY | Referred to the Committee Meeting of May 5, 2009 |
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.
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NB-073
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EMPLOYMENT CONTRACT MARY KAY PECK, CITY MANAGER | OFFICE OF THE MAYOR AND CITY COUNCIL | Contract terminated for Cause |
Detail...
Consideration and potential action by the Henderson City Council concerning the employment status of Mary Kay Peck, City Manager.
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NB-074
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APPOINTMENT CITY MANAGER | OFFICE OF THE MAYOR AND CITY COUNCIL | Councilmember Hafen moved to appoint Mark Calhoun as Interim City Manager |
Detail...
Council appointment of City of Henderson City Manager.
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