City Council REGULAR MEETING 10/20/2009
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| Full Agenda Full Agenda With Minutes |
| Item # | Item Description | Applicant | Outcome |
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PR-001
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PRESENTATION BOYS AND GIRLS CLUBS DONATION | OFFICE OF THE MAYOR AND CITY COUNCIL | A donation to the Boys and Girls Clubs of Southern Nevada to help in their efforts to build a better life for Henderson and Nevada children, and recognize Mike Meyer, CEO of the Boys and Girls Clubs of Southern Nevada, was presented by the Mayor and Council. |
Detail...
Presentation of a donation to the Boys and Girls Clubs of Southern Nevada to help in their efforts to build a better life for Henderson and Nevada children, and recognizition of Mike Meyer, CEO of the Boys and Girls Clubs of Southern Nevada.
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Minutes |
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PR-002
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PRESENTATION UNITED STATES GREEN BUILDING COUNCIL LEED GOLD CERTIFICATION NORTH COMMUNITY POLICE STATION | PUBLIC WORKS DEPARTMENT | City Manager Calhoun read the presentation of the United States Green Building Council LEED Gold Certification plaque for the North Community Police Station which was presented to the Mayor and Council by Windom Kimsey and Mike Purtill of Tate Snyder Kimsey Architects, and Deepika Padam of the U.S. Green Building Council. |
Detail...
Presentation of the United States Green Building Council LEED Gold Certification plaque for the North Community Police Station by Tate Snyder Kimsey Architects.
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Minutes |
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PR-003
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PRESENTATION DONATED CELL PHONES S.A.F.E. HOUSE | COMMUNITY DEVELOPMENT DEPARTMENT | A donation of cell phones collected from City employees for S.A.F.E. House for distribution to domestic violence victims to dial 911 in case of emergency was presented to Julie Proctor, Director of S.A.F.E. House, by the Mayor and Council. |
Detail...
Donation of cell phones collected from City employees to S.A.F.E. House for distribution to domestic violence victims to dial 911 in case of emergency.
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Minutes |
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PR-004
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PRESENTATION NATIONAL PLANNING MONTH POSTER CONTEST AWARDS | COMMUNITY DEVELOPMENT DEPARTMENT | Awards were presented to the winners of the "My Favorite Place in Henderson" poster contest as follows: 5th Grade, Alyssa Hubert; 4th Grade, Nathan Clark; 3rd Grade, Jacob Laymon; 2nd Grade, Ty Wells; 1st Grade, Natasha deAsis; and Kindergarten, Claudia Fonseca, by the Mayor and Council. |
Detail...
Presentation of awards to the winners of the "My Favorite Place in Henderson" poster contest.
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Minutes |
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CA-005
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MINUTES FOR COMMITTEE AND REGULAR CITY COUNCIL MEETINGS OCTOBER 6, 2009 | OFFICE OF THE CITY CLERK | Adopted |
Detail...
Minutes for the October 6, 2009, Committee and Regular City Council Meetings.
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Minutes |
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CA-006
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CASH REQUIREMENTS REGISTER AUGUST 30, 2009, THROUGH SEPTEMBER 30, 2009 | FINANCE DEPARTMENT | Approved |
Detail...
Cash requirements register for the period of August 30, 2009, through
September 30, 2009.
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Minutes |
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CA-007
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 131-10-MF-054-002 CITY HALL ROOF REPLACEMENT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to advertise and receive bids on Contract No. 131-10-MF-054-002, City Hall Roof Replacement, and approve the revised estimated project budget.
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Minutes |
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CA-008
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2008-86-0026 WIGWAM US 95 24-INCH 2120 PRESSURE ZONE MAIN AND PRESSURE REDUCING VALVE | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Authorize the Department of Utility Services to advertise and receive bids on Contract No. 2008-86-0026, to construct the Wigwam US 95 24-inch 2120 Pressure Zone (PZ) Main and Pressure Reducing Valve (PRV).
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Minutes |
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CA-009
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AUTHORIZATION TO ADVERTISE AND RECEIVE BIDS CONTRACT NO. 2009-86-0025 PITTMAN WASH SEWER RELOCATION VALLE VERDE DRIVE TO SANDWEDGE CHANNEL | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Authorize the Department of Utility Services to advertise and receive bids on Contract No. 2009-86-0025, for construction services for Pittman Wash Sewer Relocation, Valle Verde Drive to Sandwedge Channel, ARRA Subsidy Project CS32-0934s.
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Minutes |
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CA-010
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AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES WELLS PARK RENOVATION PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to request proposals and negotiate, concurrently with the concept plan approval process, for professional design services for the Wells Park Renovation project.
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Minutes |
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CA-011
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AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES PIONEER DETENTION BASIN EXPANSION AND INFLOW PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to request proposals and negotiate for professional design services for the Pioneer Detention Basin Expansion and Inflow project.
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Minutes |
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CA-012
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AUTHORIZATION TO REQUEST PROPOSALS (RFP) PROFESSIONAL DESIGN SERVICES EQUESTRIAN DETENTION BASIN EXPANSION PROJECT | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Authorize the Public Works Department to request proposals and negotiate for professional design services for the Equestrian Detention Basin Expansion project.
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Minutes |
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CA-013
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AGREEMENT ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT (EECBG) | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Agreement betweent the City of Henderson and the U.S. Department of Energy for an EECBG and approve the budgets for energy projects for solar PV arrays at North Community Police Station, Energy efficient retrofits at various City facilities, Hydroelectric Flow Control Station 17; and the Contractor Energy Audit Training Program; CMTS No. 131-08-MF-145-001 and 131-10-MF-145-003.
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Minutes |
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CA-014
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ACQUISITION AGREEMENT DEDICATION OF CENTER STREET | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Acquisition Agreement between the City of Henderson and 7-Eleven, Inc., to acquire approximately 13,284 square feet of right-of-way from the property owner for the dedication of Center Street.
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Minutes |
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CA-015
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AGREEMENT POLICE RECRUIT TRAINING | POLICE DEPARTMENT | Approved |
Detail...
Agreement between the Board of Regents on behalf of the College of Southern Nevada, the City of Henderson, the City of North Las Vegas, and the City of Las Vegas, to provide educational opportunities for the training of police recruits and Southern Desert Regional Police Academy (SDRPA) students in furthering the law enforcement training needs of the community.
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Minutes |
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CA-016
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AMENDMENT NO. 1 PROFESSIONAL SERVICES AGREEMENT PITTMAN-PECOS SEWER FLOOD PROTECTION PROJECT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 1 to the Professional Services Agreement between the City of Henderson and Post, Buckley, Schuh, and Jernigan, for the Pittman-Pecos Sewer Flood Protection project, to extend the term of the project to
December 31, 2010, to obtain permanent easement for the sewer line through the Legacy Golf Course.
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Minutes |
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CA-017
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AMENDMENT NO. 3 PROFESSIONAL SERVICES AGREEMENT CITY-WIDE SEWER VULNERABILITY EVALUATION REPORT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amendment No. 3 to the Professional Services Agreement between the City of Henderson and Post, Buckley, Schuh & Jernigan for the City-Wide Sewer Vulnerability Evaluation Report, related as-needed engineering services and WRF Flood Channel Re-alignment project, to extend the term of the agreement to December 31, 2010, for the completion of the design and construction support services for the relocation of the sewer in Pittman Wash from Valle Verde Drive to Sandwedge Channel.
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Minutes |
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CA-018
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CHANGER ORDER NO. 3 CONTRACT NO. 2008-86-0001 WASTEWATER TREATMENT PLANT NO. 3 DECOMMISSIONING AND DEMOLITION - PHASE 1 | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Change Order No. 3 to Contract No. 2008-86-0001, Wastewater Treatment Plant No. 3 Decommissioning and Demolition - Phase 1, between the City of Henderson and Merrell Bros., Inc., for the removal and disposal of an additional 1,460 dry tons and additional odor control chemicals.
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Minutes |
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CA-019
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AMEND STAFF COMPLEMENT EQUIPMENT OPERATOR II | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Amend the staff complement of the Department of Utility Services by adding one (1) Equipment Operator II to, and deleting one (1) Equipment Operator III from, Fund 5201-3602, effective October 19, 2009.
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Minutes |
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CA-020
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VEHICLE AND EQUIPMENT AUCTION NOVEMBER 21, 2009 | PUBLIC WORKS DEPARTMENT | Approved |
Detail...
Auction of vehicles and equipment through TNT Auction on November 21, 2009, utilizing State of Nevada 2007 RFP 1618, under NRS 332.195, Joinder or Mutual Use of Contracts by Governmental Entities.
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Minutes |
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CA-021
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BUDGET AUGMENTATION MISCELLANEOUS UTILITIES PHASE II PROJECT | DEPARTMENT OF UTILITY SERVICES | Approved |
Detail...
Request by the Department of Utility Services to augment the budget of the Miscellaneous Utilities Phase II project, for additional asphalt paving required for dust control, a Line Extension Agreement with NV Energy, and City Engineering.
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Minutes |
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CA-022
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ANNUAL RENEWAL SOFTWARE LICENSING, MAINTENANCE, AND SUPPORT SERVICES | DEPARTMENT OF INFORMATION TECHNOLOGY | Approved |
Detail...
Annual renewal fee for software licensing, maintenance, support services, and option to purchase additional licensing during the renewal period of August 15, 2009, through August 14, 2010, with CommVault Systems, Inc.
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Minutes |
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CA-023
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GRANT TECHNOLOGY PROGRAM GRANT 2009 | POLICE DEPARTMENT | Accepted |
Detail...
Acceptance of a United States Department of Justice, Office of Community Oriented Policing Services, Technology Program Grant 2009, to purchase a robot and equipment for the new training facility.
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Minutes |
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CA-024
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REVOCABLE PERMIT RETAINING WALL APN 190-19-701-004 | APPLICANT: CORE CONSTRUCTION | Ratified |
Detail...
Request to ratify a Revocable Permit to CORE Construction for occupancy of City of Henderson land, APN 190-19-701-004, generally located at the northeast corner of Democracy Drive and Canyon Retreat Drive in Madeira Canyon, being a portion of the Southeast Quarter (SE1/4) of Section 19, Township 23 South, Range 62 East, M.D.M., Clark County, Nevada, to construct a retaining wall along the property line.
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Minutes |
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CA-025
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RIGHT-OF-WAY ROW-047-09 | APPLICANT: UNIFIRST CORPORATION | Accepted with condition |
Detail...
Acceptance of a right-of-way for Eastgate Road, a driveway along Eastgate Road and a driveway along Parkson Road in the Southwest Quarter of Section 2, Township 22 South, Range 62 East, M.D.M., generally located southwest of Sunset Road and Eastgate Road, in the Midway Planning Area.
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Minutes |
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CA-026
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RIGHT-OF-WAY ROW-048-09 | APPLICANT: SVR APARTMENTS LLC | Accepted with conditions |
Detail...
Acceptance of a municipal utility easement within the South Valley Ranch apartment complex in the Southeast Quarter of Section 35, Township 21 South, Range 62 East, M.D.M., generally located southeast of Boulder Highway and Gibson Road, in the Pittman Planning Area.
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Minutes |
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CA-027
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RIGHT-OF-WAY ROW-049-09 | APPLICANT: CHRISTOPHER ALBAUGH | Accepted with conditions |
Detail...
Acceptance of a municipal utility easement adjacent to the South Valley Ranch apartment complex in the Southeast Quarter of Section 35, Township 21 South, Range 62 East, M.D.M., generally located southeast of Boulder Highway and Gibson Road, in the Pittman Planning Area.
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Minutes |
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CA-028
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RIGHT-OF-WAY ROW-050-09 | APPLICANT: 7-ELEVEN, INC. | Accepted with condition |
Detail...
Acceptance of right-of-way for Center Street in the Northeast Quarter of Section 8, Township 22 South, Range 63 East, M.D.M., generally located southeast of Lake Mead Parkway and Center Street, in the Valley View Planning Area.
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Minutes |
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CA-029
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BUSINESS LICENSE CHECK CITY | APPLICANT: CHECK CITY PARTNERSHIP, LLC | Approved |
Detail...
Application for a Category A, Class II Secondhand Dealer business license for Check City Partnership, LLC, dba Check City, 34 North Valle Verde, Suite 100, Henderson, Nevada 89071; 617 Mall Ring Circle, Suite 100, Henderson, Nevada 89014; 130 North Boulder Highway, Suite 110, Henderson, Nevada 89015; and 4325 East Sunset Road, Henderson, Nevada 89014.
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Minutes |
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CA-030
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BUSINESS LICENSE SOUTHSHORE GOLF CLUB | APPLICANT: SPE MD HOLDINGS, LLC | Approved with conditions |
Detail...
Application for Catering Liquor and Full Liquor On-Sale business licenses for SPE MD Holdings, LLC, dba Southshore Golf Club, 100 Strada di Circolo, Henderson, Nevada 89011.
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Minutes |
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CA-031
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BUSINESS LICENSE HAMMER'S GRILL & BAR | APPLICANT: B&J BARS, LLC | Approved with conditions |
Detail...
Application for Restricted Gaming and Restaurant with Bar business licenses for B&J Bars, LLC, dba Hammer's Grill & Bar, 771 East Horizon Drive, Suite 104, Henderson, Nevada 89015.
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Minutes |
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CA-032
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BUSINESS LICENSE MIDORI JAPANESE FUSION SUSHI | APPLICANT: MIDORI JAPANESE RESTAURANT INC. | Approved with conditions |
Detail...
Application for a Beer, Wine, and Spirit-Based Products On-Sale business license for Midori Japanese Restaurant Inc., dba Midori Japanese Fusion Sushi, 1550 North Green Valley Parkway, Suite 320, Henderson, Nevada 89074.
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Minutes |
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CA-033
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BUSINESS LICENSE ST. ROSE CHEVRON | APPLICANT: MARYLAND PARKWAY AT ST. ROSE C-STORE LLC | Approved with conditions |
Detail...
Application for Beer, Wine, and Spirit-Based Products Off-Sale and Restricted Gaming business licenses for Maryland Parkway at St. Rose C-Store LLC, dba St. Rose Chevron, 3366 St. Rose Parkway, Henderson, Nevada 89052.
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Minutes |
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CA-034
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BUSINESS LICENSE MIGHTY MART | APPLICANT: ST. MINA SERVICES & SUPPLIES, INC. | Approved |
Detail...
Application for Beer, Wine, and Spirit-Based Products Off-Sale and Restricted Gaming business licenses for St. Mina Services & Supplies, Inc., dba Mighty Mart, 198 North Pecos Road, Henderson, Nevada 89074.
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Minutes |
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CA-035
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BUSINESS LICENSE MIGHTY MART | APPLICANT: MAGED A. ESTIMALEK | Approved |
Detail...
Application for Maged A. Estimalek as the key employee for the Beer, Wine, and Spirit-Based Products Off-Sale business license for St. Mina Services & Supplies, Inc., dba Mighty Mart, 198 North Pecos Road, Henderson, Nevada 89074.
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Minutes |
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CA-036
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BUSINESS LICENSE SARAH ROSENBERG | APPLICANT: SARAH ROSENBERG | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Sarah Rosenberg.
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Minutes |
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CA-037
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BUSINESS LICENSE STEFANIE NORTH | APPLICANT: STEFANIE NORTH | Approved with condition |
Detail...
Application for an Independent Massage Therapist business license for
Stefanie North.
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Minutes |
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CA-038
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BUSINESS LICENSE CESAR NUNEZ | APPLICANT: CESAR NUNEZ | Approved |
Detail...
Application for an Independent Massage Therapist business license for
Cesar Nunez.
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Minutes |
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CA-039
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VACATION VAC-09-690510 | APPLICANT: LAKE AT LAS VEGAS JOINT VENTURE | Approved with conditions |
Detail...
Petition to vacate portions of Grand Mediterra Boulevard in the Southeast Quarter of Section 22, Township 21 South, Range 63 East M.D.M., generally located northeast of the intersection of Lake Las Vegas Parkway and Grand Mediterra Boulevard, in the Lake Las Vegas Planning Area.
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Minutes |
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CA-040
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ZONE CHANGE WITH OVERLAY AMENDMENT ZCO-04-670012-A1 LADERA VILLAS UNITS 1 AND 2 | APPLICANT: RICHMOND AMERICAN HOMES | Approved with conditions |
Detail...
Amend a Zone Change to reconfigure the site layout on 17.3 acres, generally located south of Wigwam Parkway and east of Arroyo Grande Boulevard, in the Cornerstone Redevelopment Area and Gibson Springs Planning Area.
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Minutes |
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UB-041
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BILL NO. 2524 AMEND HMC CHAPTER 8.99 | OFFICE OF THE CITY ATTORNEY | Adopted as Ordinance No. 2831 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING VARIOUS SECTIONS OF HMC CHAPTER 8.99 ADDRESSING SALE OF COMMERCIAL AND EXPRESSIVE MERCHANDISE; TIME, PLACE, MANNER RESTRICTIONS ON FIRST AMENDMENT ACTIVITIES; PERMITS FOR FOOD, DRINK AND ALCOHOL; USE OF PARKS AS PLACE OF BUSINESS; MOBILE FOOD VENDORS IN PARKS; CREATING A PROCESS FOR EXCLUDING PERSONS FROM PARKS AND PARK FACILITIES UNDER CERTAIN CIRCUMSTANCES; AND OTHER MATTERS RELATED THERETO.
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Minutes |
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UB-042
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BILL NO. 2526 ZCA-07-660016 MAJOR AVENUE HOUSING DEVELOPMENT | COMMUNITY DEVELOPMENT DEPARTMENT | Adopted as Ordinance No. 2832 |
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 17, TOWNSHIP 22 SOUTH, RANGE 63 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, LOCATED AT 588 CENTER STREET, IN THE VALLEY VIEW PLANNING AREA, FROM RH-24 (HIGH-DENSITY RESIDENTIAL) TO RH-24-PUD (HIGH-DENSITY RESIDENTIAL WITH PLANNED UNIT DEVELOPMENT OVERLAY); AND OTHER MATTERS RELATING THERETO.
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Minutes |
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UB-043
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BILL NO. 2527 AMEND HMC 8.09.030 SKATING PROHIBITED IN POSTED AREAS | OFFICE OF THE CITY ATTORNEY | Adopted as Ordinance No. 2833 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING HMC CHAPTER 8.09.030 ADDRESSING SKATING PROHIBITED IN POSTED AREAS.
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Minutes |
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NB-044
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DISCUSSION SHADOW CANYON ACCESS POINT | PARKS AND RECREATION DEPARTMENT | |
Detail...
Discussion of the Shadow Canyon Access Point regarding restricting vehicle access to the trail.
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Minutes |
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NB-045
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COUNCIL APPOINTMENT CLARK COUNTY SCHOOL DISTRICT OVERSIGHT PANEL FOR SCHOOL FACILITIES | OFFICE OF THE CITY CLERK | Mayor Hafen appointed Councilwoman Schroder to the Clark County School District Oversight Panel for School Facilities, term to expire December 2010 |
Detail...
Council appointment to the Clark County School District Oversight Panel for School Facilities to fill the vacancy left by Councilman Kirk, term to expire December 2010.
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Minutes |
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NB-046
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COUNCIL APPOINTMENT REGIONAL HOUSING AUTHORITY BOARD OF COMMISSIONERS | OFFICE OF THE CITY CLERK | Mayor Hafen appointed Matt Mallin to the Regional Housing Authority Board of Commissions, term to expire September 2013 |
Detail...
Council appointment to the Regional Housing Authority Board of Commissioners to fill the vacancy left by Danielle Turner, term to expire September 7, 2013.
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Minutes |
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NB-047
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COUNCIL APPOINTMENTS DEVELOPMENT SERVICES CENTER ADVISORY COMMITTEE | OFFICE OF THE CITY CLERK | Mayor Hafen reappointed Steve Hanson, Diana Bossard, Leo Durant, Warren Hardy, Richard Serfas, Mark Johnson, Ralph Murphy, Christine Kidd, and John Stewart to the Development Services Center Advisory Committee, terms to expire October 2011 |
Detail...
Nine Council appointments/reappointments to the Development Services Center Advisory Committee, terms to expire October 2011.
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Minutes |
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NB-048
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COUNCIL APPOINTMENT HENDERSON SPACE AND SCIENCE CENTER BOARD OF DIRECTORS | CULTURAL ARTS AND TOURISM DEPARTMENT | Councilwoman Boutin appointed Ron Lurie and Mike Myers to the Henderson Space and Science Center Board of Directors |
Detail...
Council appointment of new board members to the Henderson Space and Science Center Board of Directors.
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Minutes |
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NB-049
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RESOLUTION INTERLOCAL AGREEMENT JUSTICE ASSISTANCE GRANT | OFFICE OF THE CITY ATTORNEY | Adopted as Resolution No. 3894 |
Detail...
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA RATIFYING THE INTERLOCAL AGREEMENT AMONG THE CITIES OF LAS VEGAS, HENDERSON, MESQUITE, AND NORTH LAS VEGAS, AND THE COUNTY OF CLARK AUTHORIZING PARTICIPATION IN ACCEPTANCE OF THE AWARD FROM 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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Minutes |
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NB-050
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ACCOMPANYING BILL NO. 2528 FOR CA-40 ZCO-04-670012-A1 LADERA VILLAS UNITS 1 AND 2 | APPLICANT: RICHMOND AMERICAN HOMES | Referred to the Committee Meeting of November 3, 2009 |
Detail...
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AMENDING ORDINANCE NO. 1972, THE ZONING MAP, TO RECLASSIFY CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY, DESCRIBED AS A PORTION OF SECTION 16, TOWNSHIP 22 SOUTH, RANGE 62 EAST, M.D.B. & M., CLARK COUNTY, NEVADA, ON 17.3 ACRES, GENERALLY LOCATED SOUTH OF WIGWAM PARKWAY AND EAST OF ARROYO GRANDE BOULEVARD, TO AMEND A ZONE CHANGE TO RECONFIGURE THE SITE LAYOUT AND OTHER MATTERS RELATING THERETO.
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Minutes |
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