City Council REGULAR MEETING 5/19/2009

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Item # Item Description Applicant Outcome

PR-001
COMMENDATION SHAUNA HUGHES  OFFICE OF THE MAYOR AND CITY COUNCIL  Interim City Manager Calhoun read the Commendation recognizing Shauna Hughes, City Attorney, for her years of service to the City of Henderson, which was presented to her by the Mayor Pro Tem and Council. 
 
Detail...
Commendation recognizing Shauna Hughes, City Attorney, for her years of service to the City of Henderson.
Minutes

PR-002
PRESENTATION 1ST ANNUAL DESTINATION CHAMPION AWARD  CULTURAL ARTS AND TOURISM  Interim City Manager Calhoun read the presentation recognizing Mai Hogan, Sales Manager for Sunset Station Hotel & Casino, for her excellence in Henderson's hospitality industry and receipt of the 1st Annual Destination Champion Award, which was presented to her by the Mayor Pro Tem and Council. 
 
Detail...
Presentation recognizing Mai Hogan, Sales Manager for Sunset Station Hotel & Casino, for her excellence in Henderson's hospitality industry and receipt of the 1st Annual Destination Champion Award.
Minutes

PR-003
PRESENTATION APPLE PARTNERSHIP DONATION CHECK  OFFICE OF THE MAYOR AND CITY COUNCIL  Interim City Manager Calhoun introduced Dr. Andre Dawson who was presented with a $2,000.00 donation that was part of the National League of Cities Gold Award for Municipal Excellence to All People Promoting Literacy Excellence (APPLE) Partnership, a public-private partnership between the City, the Clark County School District, Henderson Libraries, and local businesses, by the Mayor Pro Tem and Council. 
 
Detail...
Presentation of the $2,000.00 donation that was part of the National League of Cities Gold Award for Municipal Excellence to All People Promoting Literacy Excellence (APPLE) Partnership, a public-private partnership between the City, the Clark County School District, Henderson Libraries, and local businesses.
Minutes

PR-004
PRESENTATION COMMUNITY PRIDE AWARD  PARKS AND RECREATION DEPARTMENT  Interim City Manager Calhoun read the presentation of the Community Pride Award to Village Green Homeowner's Association, which was presented to Robert Rothwell by the Mayor Pro Tem and Council. 
 
Detail...
Presentation of the Community Pride Award to Village Green Homeowner's Association.
Minutes

PR-005
COMMENDATION HENDERSON INTERNATIONAL FINDLAY COLLEGE PREP MEN'S BASKETBALL TEAM  OFFICE OF THE MAYOR AND CITY COUNCIL  Interim City Manager Calhoun read the Commendation to recognize and congratulate the Henderson International Findlay College Prep Men's Basketball Team on their outstanding season, which was presented to them by the Mayor Pro Tem and Council. 
 
Detail...
Commendation to recognize and congratulate the Henderson International Findlay College Prep Men's Basketball Team on their outstanding season.
Minutes

PR-006
PRESENTATION NEVADA'S 2010 CENSUS CAMPAIGN  COMMUNITY DEVELOPMENT DEPARTMENT  David Byerman, Census Bureau Chief Government Liaison for Nevada, gave a presentation on Nevada's 2010 Census Campaign. 
 
Detail...
Presentation by the U.S. Census Bureau on Nevada's 2010 Census Campaign.
Minutes

CA-007
COMMITTEE AND REGULAR CITY COUNCIL MEETING MINUTES APRIL 21, 2009  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes for the April 21, 2009, Committee and Regular City Council Meetings.
Minutes

CA-008
COMMITTEE AND REGULAR CITY COUNCIL MEETING MINUTES MAY 5, 2009  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes for the May 5, 2009, Committee and Regular City Council Meetings.
Minutes

CA-009
CASH REQUIREMENTS REGISTER  FINANCE DEPARTMENT  Approved 
 
Detail...
Cash requirements register for the period of April 5, 2009, through May 3, 2009.
Minutes

CA-010
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-09-MF-063-013 AUDIO-VISUAL SYSTEMS FOR HERITAGE PARK SENIOR AND AQUATIC FACILITIES  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-09-MF-063-013, Audio-Visual Systems for the Heritage Park Senior and Aquatic Facilities.
Minutes

CA-011
AGREEMENT PROJECT MANAGEMENT SERVICES AND SOFTWARE PURCHASES  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Agreement between the City of Henderson and QuantumPM, LLC, for project management services and software purchases.
Minutes

CA-012
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 Southwest Steel, LLC, for four travel lanes, median islands, median access according to adjacent land use, pavement markings, and signage, on Galleria Drive from Boulder Highway to Pabco Road.
Minutes

CA-013
AGREEMENT ADMINISTRATION OF LOW INCOME HOUSING TRUST FUNDS  OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES  Approved 
 
Detail...
Agreement between the City of Henderson and Henderson Allied Community Advocates (HopeLink) for administering Low Income Housing Trust Funds.
Minutes

CA-014
ADDITIONAL ARCHITECTURAL SERVICES CONTRACT NO. 131-08-PR-290-001 AQUATIC FACILITY AT HERITAGE PARK  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Request for additional services to the existing architectural agreement between the City of Henderson and SH Architecture for additional construction administration services for Contract No. 131-08-PR-290-001, Aquatic Facility at Heritage Park.
Minutes

CA-015
ADDITIONAL ARCHITECTURAL SERVICES CONTRACT NO. 131-08-MF-063-004 SENIOR FACILITY AT HERITAGE PARK  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Request for additional services to the existing architectural agreement between the City of Henderson and Carpenter Sellers Associates for Contract No. 131-08-MF-063-004, Senior Facility at Heritage Park, for the preparation of revisions to the construction documents that include owner requested changes to the building's power and data distribution, and various design revisions to several structural components due to field conditions.
Minutes

CA-016
AMENDMENT NO. 1 ENGINEERING SERVICES AGREEMENT MISSION VIEW PARK MASTER PLAN PROJECT  PARKS AND RECREATION DEPARTMENT  Approved 
 
Detail...
Amendment No. 1 to the Engineering Services Agreement between the City of Henderson and Hill, Clark & Associates, LLC, to provide additional services for the design of Mission View Park.
Minutes

CA-017
RENEWAL OF SOFTWARE LICENSES AND SUPPORT SERVICES MOUNTAIN STATES NETWORKING  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Renewal of the contract between the City of Henderson and Mountain States Networking for Cisco equipment, software, and services, through April 30, 2010, under NRS 332.115, Contracts Not Adapted to Award by Competitive Bidding.
Minutes

CA-018
INTERLOCAL AGREEMENT COORDINATION OF FRANCHISE-RELATED ACTIVITIES  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Interlocal Agreement between the City of Henderson, Boulder City, Clark County, Las Vegas, and North Las Vegas to coordinate administrative franchise matters common to the five jurisdictions, including resolution of citizen complaints, standardized agreements, and the conduct of audits.
Minutes

CA-019
INTERLOCAL CONTRACT FISCAL YEAR 2008 URBAN AREA SECURITY INITIATIVE PROGRAM FISCAL YEAR 2008 CITIZENS CORP PROGRAM  POLICE DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the City of Las Vegas, with Clark County Office of Emergency Management and Homeland Security for participation in the Department of Homeland Security FFY08 Urban Area Security Initiative Program; and department of Homeland Security FFY08 Citizens Corp Program.
Minutes

CA-020
REVISED INTERLOCAL AGREEMENT MOTORCYCLE MAINTENANCE AND REPAIR  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Rescind the previous Interlocal agreement approved on October 7, 2008, between the City of Henderson and the Las Vegas Metropolitan Police Department (LVMPD) and approve the revised agreement to allow the LVMPD to provide maintenance and repair on the City of Henderson's motorcycles for one year and renewable for up to five years.
Minutes

CA-021
CHANGE ORDER NO. 2 CONTRACT NO. 131-09-MF-036-013 JUSTICE FACILITY EXPANSION  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request by the Public Works Department to ratify Change Order No. 2 to Contract No. 131-09-MF-036-013, Justice Facility Expansion, to purchase jury chairs from Machabee Office Environments, utilizing State of Nevada Contract No. 1465, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities, due the unacceptable product delivery times with the general contractor.
Minutes

CA-022
CHANGE ORDER NO. 6 CONTRACT NO. 131-08-W-165-001 UTILITY SERVICES SUPPORT BUILDING  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify Change Order No. 6 to Contract No. 131-08-W-165-001, Utility Services Support Building, to include the addition of audio/visual equipment for the training conference rooms including conduit and wiring, and modifications to the storage shade structure; and credits for the entry gate deletion, reception area modification, and storm drainage revisions.
Minutes

CA-023
CHANGE ORDER NO. 7-AQ CONTRACT NO. 131-08-MF-063-005 HERITAGE PARK SENIOR AND AQUATIC FACILITIES  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify Change Order No. 7-AQ with Rafael Construction to Contract No. 131-08-MF-063-005, Heritage Park Senior and Aquatic Facilities, for expansion to the surge tank required by the Southern Nevada Health Department, addition of underwater pool lighting for life-safety reasons, upgrades to the fire alarm system required by the building code, a minor utility change, and the addition of power outlets for use by the Library District for their Bookmobile.
Minutes

CA-024
CHANGE ORDER NO. 8 CONTRACT NO. 99-00*20 WATER RECLAMATION FACILITY PHASE 3  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Change Order No. 8 to Contract No. 99-00*20, Water Reclamation Facility Phase 3, between the City of Henderson and MMC, Inc., to include the addition and installation of vault lid hatches and emergency overflow flap gates at the Influent Pumping Station, and modifications to the power supply.
Minutes

CA-025
CHANGE ORDER NO. 14 CONTRACT NO. 131-08-MF-036-001 JUSTICE FACILITY EXPANSION AND PARKING GARAGE  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request by the Public Works Department to ratify Change Order No. 14 to 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 to underground low voltage conduit to control the jail access gate, revised security wall details due to discontinuation of the planned wall construction, revisions to the floor plan design for more efficient building use, upgrades to detention grade doors, upgrades to transaction counters, revisions to ceiling heights due to ceiling congestion, addition of security panels to better secure the exterior stair for use by employees, revisions to fire extinguisher cabinets, and changes to interior finishes.
Minutes

CA-026
BYLAWS HENDERSON SPACE AND SCIENCE CENTER BOARD OF DIRECTORS  CULTURAL ARTS AND TOURISM DEPARTMENT  Accepted 
 
Detail...
Adoption of the bylaws for the Henderson Space and Science Center Board of Directors.
Minutes

CA-027
AWARD RFP NO. 124-09-01 UTILITY BILL PRINTING, MAILING AND ELECTRONIC BILL PRESENTMENT AND PAYMENT  DEPARTMENT OF UTILITY SERVICES  Awarded to DIVDAT 
 
Detail...
Award RFP No. 124-09-01, Utility Bill Printing, Mailing, and Electronic Bill Presentment and Payment, to DIVDAT.
Minutes

CA-028
RIGHT-OF-WAY ROW-028-09  APPLICANT: U.S. BUREAU OF LAND MANAGEMENT  Accepted with condition 
 
Detail...
Acceptance of an amendment to include rights to use an existing road as a portion of the trail for the Anthem East Trails (N-76312/B) in the Southwest Quarter of Section 17 and the Northwest Quarter of Section 20, Township 23 South, Range 62 East, M.D.M., generally located southeast of Anthem Parkway and Hampton Road, in the Anthem Planning Area.
Minutes

CA-029
RIGHT-OF-WAY ROW-029-09  APPLICANT: GREEN VALLEY CROSSING, LLC  Accepted with condition 
 
Detail...
Acceptance of a 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.
Minutes

CA-030
RIGHT-OF-WAY ROW-030-09  APPLICANT: ACCESSIBLE SPACE, INC.  Accepted with condition 
 
Detail...
Acceptance of right-of-way for a driveway along Major Avenue in the Northeast quarter of Section 17, Township 22 South, Range 63 East, M.D.M., generally located southwest of Major Avenue and Burkholder Boulevard, in the Valley View Planning Area.
Minutes

CA-031
RIGHT-OF-WAY ROW-031-09  APPLICANT: ACCESSIBLE SPACE, INC.  Accepted with condition 
 
Detail...
Acceptance of right-of-way for a driveway along Coronado Street in the Northeast Quarter of Section 17, Township 22 South, Range 63 East, M.D.M., generally located southwest of Major Avenue and Burkholder Boulevard, in the Valley View Planning Area.
Minutes

CA-032
REVOCABLE PERMIT LANDSCAPING  APPLICANT: THE LANDWELL COMPANY  Approved 
 
Detail...
Request by The Landwell Company for a Revocable Permit for landscaping in the right-of-way on the north side of West Warm Springs Road between Burns Road and Boulder Highway.
Minutes

CA-033
REVOCABLE PERMIT TEMPORARY CONSTRUCTION STAGING AND MATERIAL STORAGE AREA  APPLICANT: CLEAN WATER COALITION  Approved with conditions 
 
Detail...
Request by the Clean Water Coalition for a Revocable Permit for temporary construction staging and material storage area in the public right-of-way for the Clean Water Coalition Systems Conveyance Pipeline (1.24 acres of undeveloped Hacienda Boulevard).
Minutes

CA-034
GROUND LEASE AGREEMENT HEAVEN CAN WAIT SANCTUARY  COMMUNITY DEVELOPMENT DEPARTMENT  Approved as amended 
 
Detail...
Ground Lease Agreement between the City of Henderson and Heaven Can Wait Sanctuary pursuant to NRS 268.053, Lease of Real Property to Certain Nonprofit Organizations, of approximately 2.41 acres of real property generally located on the north side of Galleria Drive west of Moser Drive.
Minutes

CA-035
GROUND LEASE AGREEMENT KCLDA, LLC  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify the Ground Lease Agreement between the City of Henderson and KCLDA, LLC, for tempory parking at 27 East Basic Road for Contract No. 131-09-CM-025, Justice Facility Expansion and Parking Garage.
Minutes

CA-036
NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICT (LID) CO21 SET DATE OF SALE FOR OCTOBER 27, 2009  FINANCE DEPARTMENT  Approved 
 
Detail...
Authorization to proceed with Notice of Sale of Properties for Delinquent Assessments, LID CO21; set date of sale for October 27, 2009; and accelerate assessments as permitted by NRS 271.545.
Minutes

CA-037
BUDGET AUGMENTATION WASTEWATER TREATMENT PLANT NO. 3 DECOMMISSIONING AND DEMOLITION - PHASE 1  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Request to augment the project budget for the Wastewater Treatment Plant No. 3 Decommissioning and Demolition - Phase 1 to facilitate payment of increased quantity of bio-solids removal and disposal.
Minutes

CA-038
BUDGET AUGMENTATION US-93 BOULDER CITY BYPASS PHASE 1 PROJECT  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Create budget for in-house design services to relocate the water and sewer services associated with the Nevada Department of Transportation, US-93 Boulder City Bypass Phase 1 Project.
Minutes

CA-039
SYSTEMS AND OFFICE FURNITURE PURCHASE AND INSTALLATION SENIOR FACILITY AT HERITAGE PARK  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Request to purchase and install systems and office furniture for CMTS No.131-09-MF-063-012, Senior Facility at Heritage Park, from Herman Miller, Inc., via local distributor, Henriksen Butler, utilizing U.S. Communities Contract No. RQ07-878957-20A, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities.
Minutes

CA-040
AUDIO/VIDEO EQUIPMENT AND SOFTWARE PURCHASE CONTRACT NO. 131-09-MF-036-018 JUSTICE FACILITY EXPANSION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Purchase of Infax DocketCall computer hardware and software for Contract No. 131-09-MF-036-018, Justice Facility Expansion, from Infax, Inc.
Minutes

CA-041
BUSINESS LICENSE EXECUTIVE AUTO  APPLICANT: ROMAN CONSTRUCTION INC.  Approved 
 
Detail...
Application for a Category B, Class I Secondhand Dealer (Used Auto) business license for Roman Construction Inc., dba Executive Auto, 153 Lake Mead Parkway, Suite 2102, Henderson, Nevada 89015.
Minutes

CA-042
BUSINESS LICENSE THE GRILL AT CITY CENTER  APPLICANT: MAJ ENTERPRISES, LLC  Approved with condition 
 
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Maj Enterprises, LLC, dba The Grill at City Center, 303 South Water Street, Suite 130, Henderson, Nevada 89015.
Minutes

CA-043
BUSINESS LICENSE AURELIO'S PIZZA & RESTAURANT  APPLICANT: EL GORDO ENTERPRISES, LLC  Approved with condition 
 
Detail...
Application for Full Liquor On-Sale and Restaurant with Bar business licenses for El Gordo Enterprises, LLC, dba Aurelio's Pizza & Restaurant, 10960 South Eastern Avenue, Suite 107, Henderson, Nevada 89052.
Minutes

CA-044
BUSINESS LICENSE JAPAN CREEK MARKET  APPLICANT: JAPAN CREEK INTERNATIONAL, INC.  Approved with conditions 
 
Detail...
Application for a Beer, Wine, and Spirit-Based Products Off-Sale business license for Japan Creek International, Inc., dba Japan Creek Market, 9310 South Eastern Avenue, Suite 115, Henderson, Nevada 89074.
Minutes

CA-045
BUSINESS LICENSE JAPAN CREEK MARKET  APPLICANT: MIZUHO AMES  Approved 
 
Detail...
Application for Mizuho Ames as the key employee for the Beer, Wine, and Spirit-Based Products Off-Sale business license for Japan Creek International, Inc., dba Japan Creek Market, 9310 South Eastern Avenue, Suite 115, Henderson, Nevada 89074.
Minutes

CA-046
BUSINESS LICENSE TRADER JOE'S  APPLICANT: RORY B. VIOLETTE  Approved 
 
Detail...
Application for Rory B. Violette as the key employee for the Full Liquor Off-Sale business license for Trader Joe's Company, dba Trader Joe's, 10345 South Eastern Avenue, Suite 180, Henderson, Nevada 89052.
Minutes

CA-047
BUSINESS LICENSE TRADER JOE'S  APPLICANT: RORY B. VIOLETTE  Approved 
 
Detail...
Application for Rory B. Violette as the key employee for the Catering Liquor and Full Liquor Off-Sale business licenses for Trader Joe's Company, dba Trader Joe's, 2716 North Green Valley Parkway, Henderson, Nevada 89014.
Minutes

CA-048
BUSINESS LICENSE CHIPOTLE MEXICAN GRILL  APPLICANT: CARLOS ARROYO  Approved 
 
Detail...
Application for Carlos Arroyo as the key employee for the Full Liquor On-Sale business license for Chipotle Mexican Grill, Inc., dba Chipotle Mexican Grill, 10251 South Eastern Avenue, Suite 100, Henderson, Nevada 89052 and 1311 West Sunset Road, Suite 100, Henderson, Nevada 89014.
Minutes

CA-049
BUSINESS LICENSE M RESORT SPA CASINO  APPLICANT: SEAN M. CHRISTIE  Approved 
 
Detail...
Application for Sean M. Christie as the key employee for the Non-Restricted / Limited Gaming Liquor business license for The M Resort, LLC, dba M Resort Spa Casino, 12300 South Las Vegas Boulevard, Henderson, Nevada 89044.
Minutes

CA-050
BUSINESS LICENSE KARA GREEN  APPLICANT: KARA GREEN  Approved 
 
Detail...
Application for an Independent Massage Therapist business license for Kara Green.
Minutes

CA-051
BUSINESS LICENSE CARWIN BYINGTON  APPLICANT: CARWIN BYINGTON  Approved 
 
Detail...
Application for an Independent Massage Therapist business license for Carwin Byington.
Minutes

CA-052
VACATION VAC-09-690501  APPLICANT: WALKER ENGINEERING, INC.  Approved with conditions 
 
Detail...
Petition to vacate a government patent easement in the Southeast 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 Westgate Planning Area.
Minutes

CA-053
VACATION VAC-09-690502  APPLICANT: B2 DEVELOPER SERVICES  Approved with conditions 
 
Detail...
Petition to vacate municipal utility easements and public drainage easements 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.
Minutes

CA-054
VACATION VAC-09-690503  APPLICANT: VTN NEVADA  Approved with conditions 
 
Detail...
Petition to vacate public drainage easement in the Northeast Quarter of Section 17, Township 22 South, Range 63 East, M.D.M., generally located northeast of Boulder Highway and Major Avenue, in the Valley View Planning Area.
Minutes

PH-055
PUBLIC HEARING CITY OF HENDERSON 2009/2010 BUDGET  FINANCE DEPARTMENT  Adopted 
 
Detail...
Adoption of the tentative budget, as amended, as the City of Henderson's Final Budget for Fiscal Year 2009/2010.
Minutes

PH-056
PUBLIC HEARING SECOND SUBSTANTIAL AMENDMENT CITY OF HENDERSON CDGB ANNUAL ACTION PLAN 2008/2009  OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES  Approved 
 
Detail...
Receive public comments and take action on the Second Substantial Amendment to the City of Henderson CDBG Annual Action Plan 2008/2009.
Minutes

UB-057
ZONE CHANGE WITH OVERLAY ZCA-09-660004 SWEENEY'S GOURMET COFFEE  APPLICANT: MACE YAMPOLSKY, ESQ.  Continued to June 16, 2009, at the request of staff 
 
Detail...
Rezoning from RS-2-H (Low-Density Residential with Hillside Overlay) to CN-H (Neighborhood Commercial with Hillside Overlay) on 3.8 acres generally located at the southwest corner of Horizon Ridge Parkway and Gibson Road, in the McCullough Hills Planning Area.
Minutes

UB-058
ACCOMPANYING RESOLUTION FOR UB-57 ZCA-09-660004 SWEENEY'S GOURMET COFFEE  APPLICANT: MACE YAMPOLSKY, ESQ.  Continued to June 16, 2009, at the request of staff 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, EXPRESSING THE INTENT TO REZONE CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 22, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT THE SOUTHWEST CORNER OF HORIZON RIDGE PARKWAY AND GIBSON ROAD ON 3.8 ACRES IN THE MCCULLOUGH HILLS PLANNING AREA, FROM RS-2-H (LOW-DENSITY RESIDENTIAL WITH HILLSIDE OVERLAY) TO CN-H (NEIGHBORHOOD COMMERCIAL WITH HILLSIDE OVERLAY).
Minutes

UB-059
RESOLUTION PARTICIPATION IN NEVADA'S CENSUS 2010 CAMPAIGN  COMMUNITY DEVELOPMENT DEPARTMENT  Adopted 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, STATING ITS SUPPORT FOR AND PARTICIPATION IN NEVADA'S CENSUS 2010 CAMPAIGN.
Minutes

NB-060
DISCLOSURE REPORT FINANCIAL INTEREST IN REDEVELOPMENT AREA PROPERTY  OFFICE OF THE CITY CLERK  Accepted 
 
Detail...
Acceptance of the Disclosure Report of individuals required to disclose their direct or indirect financial interest in any property included in any Henderson redevelopment area pursuant to NRS 279.454.
Minutes

NB-061
SUSTAINABILITY ACTION PLAN  COMMUNITY DEVELOPMENT DEPARTMENT  Approved 
 
Detail...
Sustainability Action Plan providing guidance and direction to City staff regarding general community wide goals and objectives related to energy efficiency, water conservation, waste reduction, urban planning, urban nature, transportation, and environmental health.
Minutes

NB-062
ZONE CHANGE AMENDMENT ZCA-08-660027-A1 SUN CITY MACDONALD RANCH  APPLICANT: SUN CITY MACDONALD RANCH CAI-HOA  Continued to June 9, 2009, at the request of staff 
 
Detail...
Amend a zone change with overlay to request a waiver of the front-yard landscape requirements to allow one 24-inch box tree where two are required in the front yards for various single-family homes within the Sun City MacDonald Ranch master plan, in the MacDonald Ranch Planning Area.
Minutes

NB-063
RESOLUTION EXTENSION OF TIME ZCA-06-660071-E1 THE RESIDENCES AT LAKE LAS VEGAS  APPLICANT: IOTA EMERALD, LLC  Adopted as Resolution No. 3855 
 
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 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED SOUTHWEST OF LAKE LAS VEGAS PARKWAY AND EAST GALLERIA DRIVE, ON 14.4 ACRES FROM RM-16-MP (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN OVERLAY) TO RM-16-MP-PUD (MEDIUM-DENSITY RESIDENTIAL WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3621.
Minutes

NB-064
RESOLUTION FIRST AMENDMENT TO INTERLOCAL AGREEMENT COST-SHARING ARRANGEMENT FOR LEGAL REPRESENTATION AND COORDINATION  DEPARTMENT OF UTILITY SERVICES  Adopted as Resolution No. 3856 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, REGARDING THE FIRST AMENDMENT TO AN INTERLOCAL AGREEMENT WITH THE CLARK COUNTY WATER RECLAMATION DISTRICT, CITY OF LAS VEGAS, AND CITY OF NORTH LAS VEGAS TO EXTEND A COST-SHARING ARRANGEMENT FOR LEGAL REPRESENTATION AND COORDINATION.
Minutes

NB-065
ACCOMPANYING BILL NO. 2514 FOR NB-62 ZCA-08-660027-A1 SUN CITY MACDONALD RANCH  APPLICANT: SUN CITY MACDONALD RANCH CAI-HOA  Continued to June 9, 2009, at the request of staff 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTIONS 29 AND 32, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED NORTH AND SOUTH OF HORIZON RIDGE PARKWAY BETWEEN GREEN VALLY PARKWAY AND ROMA HILLS DRIVE TO WAIVE THE FRONT-YARD LANDSCAPE REQUIREMENT TO ALLOW ONE 24-INCH BOX TREE WHERE TWO ARE REQUIRED IN THE FRONT YARDS FOR VARIOUS SINGLE-FAMILY HOMES WITHIN THE SUN CITY MACDONALD RANCH MASTER PLAN, AND OTHER MATTERS RELATING THERETO.
Minutes

NB-066
COUNCIL APPOINTMENT AND EMPLOYMENT CONTRACT CITY MANAGER  OFFICE OF THE MAYOR AND CITY COUNCIL  Approved as amended 
 
Detail...
Council appointment of Mark T. Calhoun as the City of Henderson City Manager and approval of his employment contract effective May 19, 2009, for a period of three years.
Minutes

NB-067
EMPLOYMENT CONTRACT CITY CLERK  OFFICE OF THE MAYOR AND CITY COUNCIL  Approved as amended 
 
Detail...
Employment contract for Monica M. Simmons, City Clerk, effective May 19, 2009, for a period of three years.
Minutes