City Council REGULAR MEETING 9/1/2009

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Item # Item Description Applicant Outcome

PR-001
PRESENTATION NV ENERGY'S SOLARGENERATIONS INCENTIVE PROGRAM  PUBLIC WORKS DEPARTMENT  Bob Stewart presented a rebate check to the City of Henderson from NV Energy for their SolarGenerations Incentive Program. 
 
Detail...
Presentation of a rebate check to the City of Henderson by NV Energy for their SolarGenerations Incentive Program.
Minutes

PR-002
COMMENDATION JANETTE REYES SPEER  OFFICE OF THE CITY ATTORNEY  City Manager Calhoun read the commendation recognizing Janette Reyes Speer, Deputy City Attorney II, for being named 2009 Mountain States Super Lawyer's publication's 2009 Mountain States Rising Star, which was presented to her by the Mayor and Council. 
 
Detail...
Commendation to recognize Janette Reyes Speer, Deputy City Attorney II, for being named 2009 Mountain States Super Lawyers' publication's 2009 Mountain States Rising Star.
Minutes

CA-003
MINUTES FOR COMMITTEE AND REGULAR CITY COUNCIL MEETINGS AUGUST 4, 2009  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes for the August 4, 2009, Committee and Regular City Council Meetings.
Minutes

CA-004
MINUTES FOR REGULAR CITY COUNCIL MEETING AUGUST 18, 2009  OFFICE OF THE CITY CLERK  Adopted 
 
Detail...
Minutes for the August 18, 2009, Regular City Council Meeting.
Minutes

CA-005
AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2007-86-0017 PITTMAN WASH SEWER ASSESSMENT PILOT PROJECT  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Authorize the Department of Utility Services to advertise and receive bids on Contract No. 2007-86-0017, Pittman Wash Sewer Assessment Pilot Project, to include internal video inspection, cleaning, manhole adjustment, a condition assessment report for existing sanitary sewer segments in Pittman Wash from Arroyo Grande Boulevard to Sandwedge Channel and from Green Valley Parkway to Valle Verde Drive, and pipeline pigging and cleaning at the existing Stephanie Lift Station Force Main.
Minutes

CA-006
DOCUMENT SERVICES AGREEMENT XEROX PRINTERS, SUPPLIES, AND SUPPORT  DEPARTMENT OF INFORMATION TECHNOLOGY  Approved 
 
Detail...
Document Services Agreement between the City of Henderson and Xerox to purchase printers, supplies, support and maintenance service for the period July 1, 2009 through June 30, 2014.
Minutes

CA-007
AWARD OF CONTRACT NO. 131-09-ST-165-007 HANDICAP RAMP REHABILITATION GREEN VALLEY PARKWAY AND AMERICAN PACIFIC DRIVE  PUBLIC WORKS DEPARTMENT  Awarded to Harber Company 
 
Detail...
Award Contract No. 131-09-ST-165-007, Handicap Ramp Rehabilitation at Green Valley Parkway and American Pacific Drive, to Harber Company.
Minutes

CA-008
INTERGOVERNMENTAL AGREEMENT HOUSING OF FEDERAL DETAINEES  POLICE DEPARTMENT  Approved 
 
Detail...
Intergovernmental agreement between the City of Henderson and United States Marshals Service to allow federal detainees to be housed at the Henderson Detention Center, generating additional revenue for the City.
Minutes

CA-009
SECOND FRANCHISE EXTENSION AGREEMENT SOUTHWEST GAS CORPORATION  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Second Franchise Extension Agreement between the City of Henderson and Southwest Gas Corporation to extend the terms of the franchise agreement to September 17, 2010, or until a new franchise is granted to Southwest Gas Corporation, whichever occurs first.
Minutes

CA-010
AMENDED GIFT AGREEMENT HENDERSON SPACE AND SCIENCE CENTER  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Amended Gift Agreement between the City of Henderson and the Henderson Space and Science Center providing for a draft budget and specific funding methods to finance the construction, furnishing, and equipment for the Center.
Minutes

CA-011
AMENDMENT NO. 2 PROFESSIONAL SERVICES AGREEMENT  DEPARTMENT OF UTILITY SERVICES  Approved 
 
Detail...
Amendment No. 2 to the Professional Services Agreement between the City of Henderson and Carollo Engineers, P.C., for the West Henderson Utilities Infrastructure Lead Design Engineering and Construction Management Services Project, extending the term of the agreement to December 31, 2010.
Minutes

CA-012
ADDITIONAL SERVICES CONTRACT NO. 131-08-MF-036-002 THIRD-PARTY CONSTRUCTION MANAGEMENT JUSTICE FACILITY EXPANSION AND PARKING GARAGE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Request for additional services through the Professional Services Agreement between the City of Henderson and CMWorks, Inc., extending the agreement through November 2009, for construction management services for Contract No. 131-08-MF-036-002, Justice Facility Expansion and Parking Garage.
Minutes

CA-013
ADDITIONAL SPECIAL INSPECTION SERVICE FEES CONTRACT NO. 131-08-MF-036-002 JUSTICE FACILITY EXPANSION AND PARKING GARAGE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Request for additional special inspection service fees by CMWorks, Inc., due to trenching changes required by Nevada Energy and revisions to the building structural system for Contract No. 131-08-MF-036-002, Justice Facility Expansion and Parking Garage.
Minutes

CA-014
INTERLOCAL CONTRACT WHITNEY WASH CHANNEL - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN07D09, Whitney Wash Channel - Design.
Minutes

CA-015
INTERLOCAL CONTRACT ANTHEM PARKWAY CHANNEL, HORIZON RIDGE TO SIENNA HEIGHTS - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN22A09, Anthem Parkway Channel, Horizon Ridge to Sienna Heights.
Minutes

CA-016
INTERLOCAL CONTRACT PITTMAN BURNS, SUNSET TO GALLERIA - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN12H09, Pittman Burns, Sunset to Galleria.
Minutes

CA-017
INTERLOCAL CONTRACT PITTMAN WASH, DUCK CREEK AT I-515 - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN01H09, Pittman Wash, Duck Creek at I-515.
Minutes

CA-018
INTERLOCAL CONTRACT PITTMAN WEST HORIZON - PALM HILLS PROJECT - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineer funding for Project HEN12I09, Pittman West Horizon - Palm Hills Project.
Minutes

CA-019
INTERLOCAL CONTRACT PITTMAN WASH, UPRR TO SANTIAGO - DESIGN  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District for design engineering funding for Project HEN07B09, Pittman Wash, UPRR to Santiago Drive.
Minutes

CA-020
INTERLOCAL CONTRACT NO. 608 ENTITY NON-PROJECT SPECIFIC EXPENSES FISCAL YEAR 2010  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Interlocal Contract No. 608 between the City of Henderson and the Regional Transportation Commission of Southern Nevada for entity non-project specific expenses for Fiscal Year 2010.
Minutes

CA-021
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT NO. 596A PUEBLO BOULEVARD FROM BOULDER HIGHWAY TO NEWPORT DRIVE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
First Supplemental Interlocal Contract No. 596a between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 161A, Pueblo Boulevard from Boulder Highway to Newport Drive, to reduce project funding and project limits.
Minutes

CA-022
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT NO. 588A ENTITY NON-PROJECT SPECIFIC EXPENSES FISCAL YEAR 2009  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
First Supplemental Interlocal Contract No. 588a between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 142F4, Entity Non-Project Specific Expenses for Fiscal Year 2009.
Minutes

CA-023
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT NO. 369B GALLERIA INTERCHANGE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Second Supplemental Interlocal Contract No. 369b between the City of Henderson and the Regional Transportation Commission of Southern Nevada to decrease funding for Project 100B, Galleria Interchange.
Minutes

CA-024
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT NO. 520B STARR ROAD / EXECUTIVE AIRPORT DRIVE / VOLUNTEER BOULEVARD I-15 TO ANTHEM BOUNDARY  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Second Supplemental Interlocal Contract No. 520b between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 152A, Starr Road / Executive Airport Drive / Volunteer Boulevard - I-15 to Anthem Boundary, to extend the project completion date and project limits from Bruner Avenue south along Executive Airport Drive / Volunteer Boulevard to the Anthem boundary.
Minutes

CA-025
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 460C BURKHOLDER BOULEVARD FROM LAKE MEAD PARKWAY TO RACETRACK ROAD  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Third Supplemental Interlocal Contract No. 460c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 027D, Burkholder Boulevard from Lake Mead Parkway to Racetrack Road, to decrease funding for construction and extend the project completion date.
Minutes

CA-026
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 526C I-515 INTERCHANGE AT GALLERIA DRIVE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Third Supplemental Interlocal Contract No. 526c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 100B (Q10 Funds), I-515 Interchange at Galleria Drive, to provide additional construction funding for contract change orders, as required by the cooperative agreement between the City of Henderson and the Nevada Department of Transportation.
Minutes

CA-027
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 394C SERENE AVENUE FROM EASTERN AVENUE TO PECOS ROAD  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Third Supplemental Interlocal Contract No. 394c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 125A, Serene Avenue from Eastern Avenue to Pecos Road, to reduce funding for construction and extend the project completion date.
Minutes

CA-028
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT NO. 502C MAJOR AVENUE FROM VAN WAGENEN STREET TO WARM SPRINGS ROAD  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Third Supplemental Interlocal Contract 502c between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 150A, Major Avenue from Van Wagenen Street to Warm Springs Road, to decrease funding for project engineering and construction and add right-of-way funding.
Minutes

CA-029
FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 530D EASTERN AVENUE FROM ST. ROSE PARKWAY TO REUNION DRIVE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fourth Supplemental Interlocal Contract No. 530d between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 002W, Eastern Avenue from St. Rose Parkway to Reunion Drive, to reduce construction funding and extend the project completion date.
Minutes

CA-030
FOURTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 542D GALLERIA DRIVE FROM BOULDER HIGHWAY TO PABCO ROAD  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fourth Supplemental Interlocal Contract No. 542d between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 156A, Galleria Drive from Boulder Highway to Pabco Road, to increase construction and engineering funding and extend the project completion date.
Minutes

CA-031
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 447E SUNSET ROAD FROM PITTMAN WASH TO PATRICK LANE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fifth Supplemental Interlocal Contract No. 447e between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 008U, Sunset Road from Pittman Wash to Patrick Lane, to reduce construction funding and extend the project completion date.
Minutes

CA-032
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 406E LAS VEGAS BELTWAY, I-515/I-215 INTERCHANGE  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fifth Supplemental Interlocal Contract No. 406e between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 076H, Las Vegas Beltway, I-515/I-215 Interchange, to extend the project completion date.
Minutes

CA-033
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 429E EASTGATE ROAD FROM AUTO SHOW DRIVE TO LAKE MEAD PARKWAY  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Fifth Supplemental Interlocal Contract No. 429e between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 139A, Eastgate Road from Auto Show Drive to Lake Mead Parkway, to decrease construction funding and extend the project completion date.
Minutes

CA-034
SEVENTH SUPPLEMENTAL INTERLOCAL CONTRACT NO. 427G GIBSON ROAD FROM CAPE HORN DRIVE TO I-215  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Seventh Supplemental Interlocal Contract No. 427g between the City of Henderson and the Regional Transportation Commission of Southern Nevada for Project 015H, Gibson Road from Cape Horn Drive to I-215, to reduce construction funding and extend the project completion date.
Minutes

CA-035
CHANGE ORDER NO. 1 CONTRACT NO. 2006-86-0028 STREETLIGHT KNOCKDOWN REPLACEMENT PROGRAM  PUBLIC WORKS DEPARTMENT  Ratified 
 
Detail...
Request to ratify Change Order No. 1 to Contract No. 2006-86-0028, Streetlight Knockdown Replacement Program, to fund program expenses through June 30, 2009, and approve Contract Renewal No. 3.
Minutes

CA-036
CHANGE ORDER NO. 2 CONTRACT NO. 131-08-ST-162-003 EASTERN AVENUE / ANTHEM PARKWAY REHABILITATION  PUBLIC WORKS DEPARTMENT  Approved 
 
Detail...
Change Order No. 2 to Contract No. 131-08-ST-162-003, Eastern Avenue / Anthem Parkway Rehabilitation, for additional turn lane capacity at the intersection of Anthem Parkway and Reunion Drive.
Minutes

CA-037
CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT FISCAL YEAR 2008/2009  OFFICE OF THE CITY MANAGER / NEIGHBORHOOD SERVICES  Accepted 
 
Detail...
Acceptance of the Fiscal Year 2008/2009 Consolidated Annual Performance and Evaluation Report (CAPER) and submission to the Department of Housing and Urban Development.
Minutes

CA-038
EQUIPMENT DONATION SURPLUS FIRE APPARATUS  FIRE DEPARTMENT  Approved 
 
Detail...
Donation of surplus fire apparatus to the College of Southern Nevada under NRS 268.028, Donation of Certain Property to Certain Nonprofit Organizations or Government Agencies.
Minutes

CA-039
SUPPLY AND EQUIPMENT PURCHASE  POLICE DEPARTMENT  Approved 
 
Detail...
Purchase of miscellaneous laboratory supplies, chemicals, homeland equipment, and laboratory products from VWR International, utilizing WSCA/NASPO Contract No. SP 04-0430, under NRS 332.195, Joinder or Mutual use of Contracts by Local Governments.
Minutes

CA-040
CARRYOVER OF UNSPENT FUNDS  FINANCE DEPARTMENT  Approved 
 
Detail...
Carryover of unspent funds from Fiscal Year 2008/2009 to various funds for Fiscal Year 2009/2010.
Minutes

CA-041
SETTLEMENT SELIMAJ V. CITY OF HENDERSON, ET AL  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Settlement of Case No. 2:08-cv-441-LRH-LRL, Selimaj v. City of Henderson, et al.
Minutes

CA-042
RIGHT-OF-WAY ROW-044-09  APPLICANT: NNN 1397 GALLERIA DRIVE, LLC  Accepted with condition 
 
Detail...
Acceptance of a municipal utility easement for sewer improvements in the Northwest Quarter of Section 3, Township 22 South, Range 62 East, M.D.M., generally located southeast of Stephanie Street and Galleria Drive, in the Whitney Ranch Planning Area.
Minutes

CA-043
RIGHT-OF-WAY ROW-045-09  APPLICANT: BUREAU OF LAND MANAGEMENT  Accepted with condition 
 
Detail...
Acceptance of a right-of-way grant (N-50114) for the Pittman Wash flood control facility located within the Russell Road Sports Complex in the Northwest Quarter of Section 34, Township 21 South, Range 62 East, M.D.M., generally located southeast of Stephanie Street and Russell Road, in the Midway Planning Area.
Minutes

CA-044
BUSINESS LICENSE LREO LOCK AND KEY  APPLICANT: ROB & RENEA'S HOME PRESERVATION, INC.  Approved 
 
Detail...
Application for a Locksmith & Safe Mechanic business license for Rob & Renea's Home Preservation, Inc., dba LREO Lock and Key, 2831 St. Rose Parkway, Suite 200, Henderson, Nevada 89052.
Minutes

CA-045
BUSINESS LICENSE AURELIO'S PIZZA & RESTAURANT  APPLICANT: EL GORDO ENTERPRISES, LLC  Approved with condition 
 
Detail...
Application for a Restricted Gaming business license for El Gordo Enterprises, LLC, dba Aurelio's Pizza & Restaurant, 10960 South Eastern Avenue, Suite 107, Henderson, Nevada 89052.
Minutes

CA-046
BUSINESS LICENSE JODY L. ALLEN  APPLICANT: JODY L. ALLEN  Approved 
 
Detail...
Application for an Independent Massage Therapist business license for Jody L. Allen.
Minutes

CA-047
BUSINESS LICENSE PENNIE S. BECCIA  APPLICANT: PENNIE S. BECCIA  Approved 
 
Detail...
Application for an Independent Massage Therapist business license for Pennie S. Beccia.
Minutes

PH-048
CONTINUED PUBLIC HEARING APPEAL AP-07-09 FOR CUP-09-540031 SWEET HOME BELMONT - RESIDENTIAL FACILITY FOR GROUPS  APPLICANT: SWEET HOME BELMONT, LLC APPELLANT: SWEET HOME BELMONT, LLC  Continued to October 6, 2009 
 
Detail...
Appeal of a Planning Commission denial of the request to allow a Residential Facility for Groups (within a single-family residence) to be located approximately 200 feet from another Residential Facility for Groups, located at 2908 Belmont Drive, in the Westgate Planning Area.
Minutes

PH-049
PUBLIC HEARING COMPREHENSIVE PLAN AMENDMENT CPA-09-520003 PARKS AND RECREATION MASTER PLAN  APPLICANT: CITY OF HENDERSON  Approved 
 
Detail...
Update Chapters 3, 4, and 5 of the Comprehensive Plan to implement the findings and goals of the Parks and Recreation Master Plan.
Minutes

PH-050
ACCOMPANYING RESOLUTION FOR PH-49 CPA-09-520003 PARKS AND RECREATION MASTER PLAN  APPLICANT: CITY OF HENDERSON  Adopted as Resolution No. 3887 
 
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 UPDATING CHAPTERS 3, 4, AND 5 OF THE CITY OF HENDERSON COMPREHENSIVE PLAN TO IMPLEMENT THE FINDINGS AND GOALS OF THE PARKS AND RECREATION MASTER PLAN.
Minutes

PH-051
COMPREHENSIVE PLAN AMENDMENT CPA-09-520004 - PUBLIC HEARING ZONE CHANGE ZCA-09-660010 CENTURY PROPERTIES  APPLICANT: GEORGE M. ROGERS  Approved as amended 
 
Detail...
a) Amend the Land Use Policy Plan to apply BI (Business Industrial) land use; and b) Zone change to apply IG (General Industrial) zoning designation; on 35 acres of recently annexed land from the County, generally located east of I-515 / US 95 and north of Lake Mead Parkway along Eastgate Road, in the Midway Planning Area.
Minutes

PH-052
ACCOMPANYING RESOLUTION FOR PH-51 CPA-09-520004 CENTURY PROPERTIES  APPLICANT: GEORGE M. ROGERS  Adopted as Resolution No. 3888 
 
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 APPLYING A CITY OF HENDERSON LAND USE DESIGNATION ON THAT CERTAIN PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF HENDERSON, NEVADA, DESCRIBED AS A PARCEL OF LAND CONTAINING 35 ACRES, MORE OR LESS, AND FURTHER DESCRIBED AS A PORTION OF SECTION 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF I-515 / US 95 AND NORTH OF LAKE MEAD PARKWAY ALONG EASTGATE ROAD, IN THE MIDWAY PLANNING AREA, OF BI (BUSINESS INDUSTRIAL).
Minutes

PH-053
COMPREHENSIVE PLAN AMENDMENT A) CPA-09-520005 - PUBLIC HEARING ZONE CHANGE B) ZCA-09-660011 LAKE MEAD URBAN APARTMENTS  APPLICANT: DARRELL DYER  Approved with conditions 
 
Detail...
a) Amend the Land Use Policy Plan from DHC (Downtown Highway Commercial) to DRH (Downtown High-Density Residential); and b) Zone change from DHC-RD (Downtown Highway Commercial with Redevelopment Overlay) to DRH-RD-PUD (Downtown High-Density Residential with Redevelopment and Planned Unit Development Overlays); on 1.5 acres generally located south of Lake Mead Parkway and east of Atlantic Road, in the Downtown Redevelopment Area and Townsite Planning Area.
Minutes

PH-054
ACCOMPANYING RESOLUTION FOR PH-53 CPA-09-520005 LAKE MEAD URBAN APARTMENTS  APPLICANT: DARRELL DYER  Adopted as Resolution No. 3889 
 
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 1.5 ACRES, 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, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY AND EAST OF ATLANTIC ROAD, IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA, FROM DHC (DOWNTOWN HIGHWAY COMMERCIAL) TO DRH (DOWNTOWN HIGH-DENSITY RESIDENTIAL).
Minutes

PH-055
ACCOMPANYING RESOLUTION FOR PH-53 ZCA-09-660011 LAKE MEAD URBAN APARTMENTS  APPLICANT: DARRELL DYER  Adopted as Resolution No. 3890 
 
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, GENERALLY LOCATED SOUTH OF LAKE MEAD PARKWAY AND EAST OF ATLANTIC ROAD, ON 1.5 ACRES, IN THE DOWNTOWN REDEVELOPMENT AREA AND TOWNSITE PLANNING AREA, FROM DHC-RD (DOWNTOWN HIGHWAY COMMERCIAL WITH REDEVELOPMENT OVERLAY) TO DRH-RD-PUD (DOWNTOWN HIGH-DENSITY RESIDENTIAL WITH REDEVELOPMENT AND PLANNED UNIT DEVELOPMENT OVERLAYS).
Minutes

PH-056
PUBLIC HEARING RESOLUTION MEDIUM TERM OBLIGATION LEASE OF DESKTOP COMPUTERS  DEPARTMENT OF INFORMATION TECHNOLOGY  Adopted as Resolution No. 3891 
 
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON REPEALING RESOLUTION NO. 3873, AND AUTHORIZING A MEDIUM-TERM OBLIGATION FOR THE PURPOSE OF ACQUIRING DESKTOP COMPUTERS FOR VARIOUS CITY LOCATIONS; DIRECTING THE CITY FINANCE DIRECTOR TO FORWARD MATERIALS TO THE DEPARTMENT OF TAXATION OF THE STATE OF NEVADA; PROVIDING CERTAIN DETAILS IN CONNECTION THEREWITH; AND PROVIDING THE EFFECTIVE DATE HEREOF.
Minutes

UB-057
CITY COUNCIL APPOINTMENT (KIRK) CITIZENS' ADVISORY COMMITTEE  OFFICE OF THE CITY CLERK  Councilman Kirk appointed Melodie Wilcox to the Citizens' Advisory Committee, term to expire June 2011 
 
Detail...
City Council appointment by Councilman Kirk to the Citizens' Advisory Committee to fill the expired term of Favil West, term to expire June 2011.
Minutes

UB-058
APPOINTMENT CITY COUNCIL REPRESENTATION SOUTHERN NEVADA GANG TASKFORCE  OFFICE OF THE CITY CLERK  Withdrawn at the request of Council 
 
Detail...
Appointment of City Council representative to the Southern Nevada Gang Taskforce to fill the vacancy created by the end of Councilman Jack Clark's Council term, term to expire June 2011.
Minutes

NB-059
FINANCIAL UPDATE  FINANCE DEPARTMENT  Accepted 
 
Detail...
Presentation and update by the Finance Department on the current financial position of the City.
Minutes

NB-060
COUNCIL APPOINTMENT SOUTHERN NEVADA REGIONAL PLANNING COALITION  OFFICE OF THE CITY CLERK  Mayor Hafen appointed Councilwoman Boutin to the Southern Nevada Regional Planning Coalition, term to expire June 2011 
 
Detail...
Appointment of City Council representation (one of two) to the Southern Nevada Regional Planning coalition, term to expire June 2011.
Minutes

NB-061
CREATION OF AD HOC COMMITTEE HENDERSON SPACE AND SCIENCE CENTER (HSSC)  OFFICE OF THE CITY ATTORNEY  Councilwoman Boutin appointed Jim Gibson, Jim Frey, Mike Meyer, Jeff Burr, and Ron Lurie to the Ad Hoc Committee of the Henderson Space and Science Center 
 
Detail...
Creation of an Ad Hoc Committee of the Henderson Space and Science Center to make recommendations to the City Council regarding HSSC bylaws and related matters.
Minutes

NB-062
MARKET ANALYSIS HENDERSON SPACE AND SCIENCE CENTER SITES  OFFICE OF THE CITY ATTORNEY  Approved 
 
Detail...
Request to approve a market analysis for the Henderson Space and Science Center (HSSC) for two sites: 1) Galleria and I-95; and 2) Lake Mead Parkway and Water Street, to analyze development potential of both sites for the HSSC.
Minutes

NB-063
RESOLUTION ZCO-05-670015-E2 LAKE LAS VEGAS TOWN CENTER  APPLICANT: DANSK INVESTMENT GROUP INC.  Adopted as Resolution No. 3892 
 
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 SECTIONS 22 AND 27, TOWNSHIP 21 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED AT LAKE LAS VEGAS PARKWAY NORTH OF THE INTERSECTION OF GRAND MEDITERRA BOULEVARD, IN THE LAKE LAS VEGAS PLANNING AREA ON 22 ACRES FROM CN-G-MP (NEIGHBORHOOD COMMERCIAL WITH GAMING ENTERPRISE AND MASTER PLAN OVERLAYS) AND CT-G-MP (TOURIST COMMERCIAL WITH GAMING AND MASTER PLAN OVERLAYS) TO CM-G-MP-PUD (COMMERCIAL MIXED-USE WITH GAMING ENTERPRISE, MASTER PLAN, AND PLANNED UNIT DEVELOPMENT OVERLAYS) ON 2.7 ACRES, AND FROM RM-16-MP (MEDIUM-DENSITY RESIDENTIAL), CM-MP (COMMERCIAL MIXED-USE) AND PS-MP (PUBLIC/SEMIPUBLIC) ALL WITH MASTER PLAN OVERLAYS TO CM-MP-PUD (COMMERCIAL MIXED-USE WITH MASTER PLAN AND PLANNED UNIT DEVELOPMENT OVERLAYS) AND REPEAL RESOLUTION NO. 3659.
Minutes

NB-064
RESOLUTION ZCA-07-660014-E1 SUNRIDGE HEIGHTS CURVE  APPLICANT: CANYON ROW II LLC  Adopted as Resolution No. 3893 
 
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 30, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED ON THE NORTHEAST CORNER OF SUNRIDGE HEIGHTS PARKWAY AND CANYON HIGHLAND DRIVE, ON 1.2 ACRES IN THE MACDONALD RANCH PLANNING AREA, FROM RS-2 (LOW-DENSITY RESIDENTIAL) TO CC-PUD (COMMUNITY COMMERCIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY) AND REPEAL RESOLUTION NO. 3671.
Minutes

NB-065
ACCOMPANYING BILL NO. 2523 FOR PH-51 ZCA-09-660010 CENTURY PROPERTIES  APPLICANT: GEORGE M. ROGERS  Referred to the Committee Meeting of September 15, 2009, as amended 
 
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 13, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, GENERALLY LOCATED EAST OF I-515 / US 95 AND NORTH OF LAKE MEAD PARKWAY ALONG EASTGATE ROAD, IN THE MIDWAY PLANNING AREA TO APPLY IG (GENERAL INDUSTRIAL) ZONING DESIGNATION ON 35 ACRES OF RECENTLY ANNEXED LAND FROM THE COUNTY, AND OTHER MATTERS RELATING THERETO.
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