CITY OF HENDERSON CITY COUNCIL AMENDED AGENDA ...
4/8/2017
CITY OF HENDERSON CITY COUNCIL AMENDED AGENDA REGULAR MEETING
Tuesday, April 11, 2017 6:00 PM Meeting Inquiries: (702) 2671400
Council Chambers 240 Water Street Henderson, Nevada 89015
NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Listening devices are available for persons with hearing impairments. Please contact the City Clerk's office at (702) 2671400 or TTY: 711, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. All items are action items unless otherwise noted. Public comment will be taken on each agenda item as it is heard. If you desire to provide public comment on an agenda item, please complete a yellow speaker card and submit it to the City Clerk prior to the item being heard. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Sabrina Mercadante at (702) 2671400. Agenda Information Line (702) 2671440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I.
CALL TO ORDER
II.
CONFIRMATION OF POSTING AND ROLL CALL
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III.
INVOCATION AND PLEDGE OF ALLEGIANCE
IV.
ACCEPTANCE OF AGENDA (For Possible Action)
V.
CITY MANAGER'S REPORT
THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VI.
CONSENT AGENDA
UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM.
CA1
MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS MARCH 21, 2017 CITY CLERK'S OFFICE
For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of March 21, 2017.
CA2
GRANT AWARD AND LETTER OF AGREEMENT DRUG ENFORCEMENT ADMINISTRATION (DEA), UNITED STATES DEPARTMENT OF JUSTICE (DOJ) DOMESTIC CANNABIS ERADICATION SUPPRESSION GRANT POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Accept and Approve Accept the grant award from the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) for the City of Henderson Police Department to eradicate illicit cannabis, in the amount of $8,000.00, and approve the Letter of Agreement granting authority to execute the Letter of Agreement by the Chief of Police.
CA3
GRANT AWARD AND INTERLOCAL AGREEMENT CRASH DATA COLLECTION AND ANALYSIS
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STATE OF NEVADA, DEPARTMENT OF TRANSPORTATION FUNDING SOURCE: GRANT FUNDS AND SEIZURE FUNDS CMTS NO. 19669 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept and Approve Accept the grant award as a subrecipient and approve the Interlocal agreement between the State of Nevada, Department of Transportation and City of Henderson Police Department, in the amount of $231,847.50, with required matching funds from the City of Henderson, in the amount of $12,202.50, for the improvement of crash data collection and analysis, and approve the purchase of ETicket Writers, printers and accessories from Tyler Technologies, in the total amount of $244,050.00.
CA4
GRANT AWARD AND INTRASTATE INTERLOCAL CONTRACT STATE OF NEVADA, DEPARTMENT OF EMPLOYMENT, TRAINING AND REHABILITATION LAW ENFORCEMENT INTERNSHIP PROGRAM FUNDING SOURCE: GRANT FUNDS CMTS NO. 19660 POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Accept and Approve Accept the grant award and approve the Intrastate Interlocal Contract between the City of Henderson Police Department and the State of Nevada, Department of Employment, Training and Rehabilitation, for participation in the Law Enforcement Internship Program, in the amount of $19,419.64.
CA5
AWARD CONSTRUCTION CONTRACT CENTER STREET IMPROVEMENTS AND APPALOOSA ROAD STORM DRAIN FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC), CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) AND DEPARTMENT OF UTILITY SERVICES CMTS NO. 18890 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Contract No. 18890, Center Street Improvements and Appaloosa Road Storm Drain, to Las Vegas Paving Corp. in the amount of $13,165,000.00, for flood control and roadway improvements along Center Street from Burkholder Boulevard to Lake Mead Parkway and Appaloosa Road from Wagonwheel Drive http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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to Rawhide Drive; authorize the project budget in the amount of $14,435,000.00; and authorize the Director of Public Works, Parks and Recreation or his designee to execute change orders within the project budget.
CA6
REJECT ALL BIDS ST. ROSE PARKWAY/GILESPIE STREET TRAFFIC SIGNAL FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) AND CLARK COUNTY CMTS NO. 18001 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Reject all bids for Construction Contract No. 18001, St. Rose Parkway/Gilespie Street Traffic Signal; and authorize staff to rebid the project.
CA7
AWARD INVITATION FOR BIDS (IFB) 10717 BMI POOL RENOVATION PROJECT FUNDING SOURCE: SPECIAL RECREATION FUND CMTS NO. 19691 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Award to Adams Tile & Plaster of Las Vegas, Inc. Award Invitation for Bids (IFB) 10717 BMI Pool Renovation Project to Adams Tile & Plaster of Las Vegas, Inc., in the amount of $102,470.00, approve a total project budget of $112,717.00, authorize City Manager, or his designee, to execute the contract, and authorize the Public Works, Parks & Recreation Director, or his designee, to execute change orders within the project budget.
CA8
DEDICATED BUILDING INSPECTOR AGREEMENT KB HOME LAS VEGAS, INC. INSPIRADA PROJECTS CMTS NO. 19705 BUILDING AND FIRE SAFETY
For Possible Action. RECOMMENDATION: Approve Dedicated Building Inspector Agreement between the City of Henderson and KB Home Las Vegas, Inc., to reimburse the City in advance for the costs to assign a dedicated building inspector to KB Home Las Vegas, Inc.’s Inspirada projects, which will accommodate the proposed accelerated construction schedule, in the amount of $89,814.00, for a period of six (6) months upon approval of this item.
CA9
GRANT AND COOPERATIVE AGREEMENT
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CONSOLIDATED UPRR TRAIL ACQUISITION AND CONSTRUCTION PROJECT HN42 FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) CMTS NO. 19663 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Grant and Cooperative Agreement No. L17AC00014 for the Consolidated UPRR Trail Acquisition and Construction, to acquire rightofway and construct the UPRR Trail from Acacia Park north/northwest to Pecos Road, in the amount of $30,500,000.00; and authorize augmentation of the Southern Nevada Public Land Management Act budget.
CA10
AGREEMENT SOFTWARE LICENSING AND HARDWARE SUPPORT CACHE VALLEY ELECTRIC (CVE) TECHNOLOGIES GROUP, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 19690 DEPARTMENT OF INFORMATION TECHNOLOGY
For Possible Action. RECOMMENDATION: Approve Annual renewal fee for software licensing and hardware support services for the City’s Cisco brand equipment, via Cisco’s reseller agent Cache Valley Electric (CVE) Technologies, Inc., for the period from March 31, 2017, to April 1, 2018, in the amount of $330,290.53.
CA11
APPLICATION DEADLINE WAIVER AND SEWER MAIN REFUNDING AGREEMENT INGRID MICHELSON SEWER MAIN FUNDING SOURCE: UTILITY FUNDS CMTS NO. 19675 DEPARTMENT OF UTILITY SERVICES
For Possible Action. RECOMMENDATION: Approve Waiver of the 90day deadline for submittal of an application for standard refunding agreement and approval of the Sewer Main Refunding Agreement between the City of Henderson and Ingrid Michelson (owner), for a partial refund of the cost of certain sewer main construction completed by the owner.
CA12
LINE EXTENSION AGREEMENT NEVADA POWER COMPANY DOING BUSINESS AS NV ENERGY
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MULTISITE GENERATOR CONNECTIONS PROJECT FUNDING SOURCE: SEWER FUNDS CMTS NO. 19665 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Line Extension Agreement between the City of Henderson and Nevada Power Company dba NV Energy, for the MultiSite Generator Connections project, in the estimated amount of $72,233.00, which is subject to a cost trueup.
CA13
PREMIER SUPPORT SERVICES AGREEMENT MICROSOFT CORPORATION FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 16277 DEPARTMENT OF INFORMATION TECHNOLOGY
For Possible Action. RECOMMENDATION: Approve Premier Support Services Agreement between the City of Henderson and Microsoft Corporation for the annual renewal of Microsoft Premier Support Services for the period of May 13, 2017, to May 12, 2018, in the estimated amount of $120,688.00.
CA14
AMENDMENT NO. 2 ENGINEERING SERVICES AGREEMENT CENTER STREET IMPROVEMENTS GCW, INC. (FORMERLY G. C. WALLACE, INC.) FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) AND REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17728 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Amendment No. 2 to the Engineering Services Agreement between the City of Henderson and GCW, Inc. (formerly G. C. Wallace, Inc.), for the Center Street Improvements project, in the amount of $150,000.00, to increase design engineering services for the Center Street revisions and include design engineering services for Appaloosa Drive, Wagonwheel Drive to Equestrian Drive.
CA15
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT 2016/2017 ANNUAL MAINTENANCE WORK PROGRAM BUDGET INCREASE FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD)
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CMTS NO. 19019 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) to increase the reimbursement amount available by $306,000.00 to the City for labor and equipment, for a total amount not to exceed $1,126,850.00 for the FY17 CCRFCD Maintenance Work Program.
CA16
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT CENTER STREET STORM DRAIN PROJECT HEN23A09 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NO. 13667 (13110FC086001) PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Center Street Storm Drain, Project HEN23A09 Design, to increase funding by $49,500.00 and extend the completion date of the project to December 31, 2018, to match the completion date for the interlocal construction contract.
CA17
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT DRAINAGE IMPROVEMENTS IN APPALOOSA STORM DRAIN PROJECT PROJECT HLD06A15 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDED CMTS NO. 18636 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Appaloosa Storm Drain, Project HLD06A15 Construction, to increase funding by $353,229.35 and extend the completion date of the project to December 31, 2018, to allow for completion of construction, final accounting, and project closeout. http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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CA18
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT CENTER STREET STORM DRAIN PROJECT HEN23B16 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NO. 18850 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and Clark County Regional Flood Control District (CCRFCD) to reallocate funding and extend the project completion date to December 31, 2018, to allow for completion of construction and construction engineering of the Center Street Storm Drain project HEN23B16.
CA19
EQUIPMENT PURCHASE NINE (9) MOTOROLA APX6000 RADIOS MOTOROLA SOLUTIONS FUNDING SOURCE: GENERAL FUND POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Approve Equipment purchase of nine (9) Motorola APX 6000 radios from Motorola Solutions, in the amount of $50,791.55, to allow for communication capabilities with the Las Vegas Metropolitan Police Department (LVMPD) when necessary.
CA20
EQUIPMENT PURCHASE TWO (2) WATER QUALITY MIXERS MEDORA CORPORATION FUNDING SOURCE: WATER FUNDS DEPARTMENT OF UTILITY SERVICES
For Possible Action. RECOMMENDATION: Approve Purchase two water quality mixers from Medora Corporation for the reservoirs that supply the Water Treatment Plant with raw water, in the amount of $74,305.00.
CA21
INCREASE BUDGET AUTHORITY FORFEITED ASSET FUNDS POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Approve http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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Request to increase budget authority from remaining funds available for the forfeited asset funds in FY 2017 by $123,000.00.
CA22
PROJECT BUDGETSMULTIPLE VARIOUS FACILITIES MAINTENANCE PROJECTS FUNDING SOURCE: PUBLIC WORKS FACILITIES MAINTENANCE PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Approve the use of $535,000.00 from the available fund balance of fund 3048 (Public Works and Facilities Maintenance) for the following projects: replace valves and actuators at Valley View Recreation Center MF186 (estimated $75,000.00); replace caulking around City Hall (estimated $40,000.00); Gibson maintenance shop roofing replacement MF239 (estimated $75,000.00); repaint the Henderson Multigenerational Center and Henderson Pavilion MF 266 (estimated $125,000.00); repair concrete masonry walls at the Fire Training Facility (estimated $40,000.00); repaint metal railings at the downtown complex (estimated $45,000.00); replace boilers at the Whitney Ranch Aquatics Complex (estimated $100,000.00); and repair the loading dock at the Henderson Pavilion (estimated $35,000.00); and augment the FY 2017 budget accordingly.
CA23
BUSINESS LICENSE ASTROLOGER AND PSYCHIC ARTS PRACTITIONER WILLIAM HARRISON APPLICANT: WILLIAM HARRISON
For Possible Action. RECOMMENDATION: Approve with conditions Application for the Astrologer and Psychic Arts Practitioner business licenses for William Harrison, Sole Proprietor, doing business at Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074.
CA24
RIGHTOFWAY ADVANCED HEALTHCARE ROW00317 THROUGH ROW00417 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of rightofway ROW00317 through ROW00417, for a driveway access and bus turnout along Cactus Avenue in the Northwest Quarter (NW1/4) of Section 35, Township 22 South, Range 61 East, M.D.M., generally located southeast of Maryland Parkway and Cactus Avenue, in the Westgate Planning Area. http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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RIGHTOFWAY UNION VILLAGE PHASE 2 OFFSITE IMPROVEMENTS ROW05417 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of ROW05417, for a public drainage easement in the Southeast Quarter of Section 34, Township 21 South, Range 62 East, M.D.M., generally located Southwest of Gibson Road and Wellness Place, in the Eastside Redevelopment Area and the Midway Planning Area.
CA26
RIGHTOFWAY UNIFIRST CORPORATION ROW05517 THROUGH ROW05617 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of ROW05517 through ROW05617, for dedication of portions of Eastgate Road and Parkson Road in 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 Eastside Redevelopment Area and the Midway Planning Area.
CA27
RIGHTOFWAY FIRST FLEET STORAGE ROW05817 THROUGH ROW05917 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of ROW05817 through ROW05917, for dedication of a portion of a driveway and grant of a municipal utility easement along Galleria Drive in Southwest Quarter of Section 36 Township 21 South, Range 62 East, M.D.M., generally located north of Ward Drive, in the Pittman Planning Area.
CA28
RIGHTOFWAY SAN GREGORIO SOUTH ROW05717 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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Acceptance of ROW05717, for dedication of a portion of Upper Springs Street in Northwest Quarter of Section 31, Township 22 South, Range 63 East, M.D.M., generally located southeast of Calvert Street and Laurel Bluff, in the Paradise Hills Planning Area.
CA29
VACATION VAC17500041 MACDONALD FOOTHILLS PA18A, PHASE 3 APPLICANT: JEN NEVADA 1, LLC & VU LLC
For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate nonexclusive utility/use easements in the North Half (N ½) of Section 27, Township 22 South, Range 62 East, M.D.M., generally located northeast of St. Croix Street and Serenity Point Drive, in the MacDonald Ranch Planning Area.
CA30
VACATION VAC17500025 SOUTH 15 AMIGO DEV 3, LLC APPLICANT: PANATTONI DEVELOPMENT COMPANY, INC.
For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate Pollock Street between Dale Avenue and Bowes Avenue in the North Half (N ½) of Section 10, Township 23 South, Range 61 East, M.D.M., generally located southwest of Airport Executive Drive and Bowes Avenue, in the West Henderson Planning Area.
CA31
VACATION VAC17500037 SEVEN HILLS APARTMENTS APPLICANT: IMPULSE ENGINEERING
For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a public drainage easement and a public utility easement in the Southeast Quarter (SE ¼) of Section 35, Township 22 South, Range 61 East, M.D.M., generally located southwest of Sunridge Heights Parkway and Seven Hills Drive, in the Westgate Planning Area. VII.
PUBLIC HEARINGS
PH32
PUBLIC HEARING CONDITIONAL USE PERMIT CUP17500108
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MESA OILS APPLICANT: MESA OILS For Possible Action. RECOMMENDATION: Approve with conditions Request for a Medical Marijuana Establishment – Infusion/Manufacturing facility located at 1051 Olsen Street Unit 1011, in the Calico Ridge Planning Area.
PH33
BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS VI (PRODUCTION FACILITY) MESA OILS LLC APPLICANT: MESA OILS LLC
For Possible Action. RECOMMENDATION: Approve with conditions Application for the Medical Marijuana Establishment – Class VI business license for Mesa Oils LLC, 1051 Olsen Street, Unit 1011, Henderson, Nevada 89011. VIII.
UNFINISHED BUSINESS
UB34
BILL NO. 3127 ESTABLISH HENDERSON MUNICIPAL CODE SECTION 2.50.357 – HENDERSON COMMUNITY EDUCATION ADVISORY BOARD CITY MANAGER'S OFFICE
For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ESTABLISH SECTION 2.50.357 HENDERSON COMMUNITY EDUCATION ADVISORY BOARD – OF THE HENDERSON MUNICIPAL CODE; SETTING FORTH THE BOARD PURPOSE AND MEMBERSHIP REQUIREMENTS.
UB35
BILL NO. 3128 AMEND SECTION 4.48.110 OF CHAPTER 4.48 TRANSIENT LODGING AND GAMING TAXES OF THE HENDERSON MUNICIPAL CODE BUSINESS LICENSE
For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTIONS 4.48.110 – LATEPAYMENTINTEREST OF http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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CHAPTER 4.48 TRANSIENT LODGING AND GAMING TAXES OF THE HENDERSON MUNICIPAL CODE.
UB36
BILL NO. 3129 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.27 PARKS AND RECREATION PUBLIC WORKS, PARKS AND RECREATION, CITY ATTORNEY'S OFFICE
For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.27 – PARKS AND RECREATION – OF THE HENDERSON MUNICIPAL CODE. IX.
NEW BUSINESS
NB37
2017 MUNICIPAL PRIMARY ELECTION CANVASS CITY CLERK'S OFFICE
For Possible Action. RECOMMENDATION: Approve Canvass of the April 4, 2017, Municipal Primary Election for Mayor and City Council Ward III.
NB38
RESOLUTION DONATION OF 30 REPURPOSED BICYCLES TO TAYLOR ELEMENTARY SCHOOL PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING THE DONATION OF APPROXIMATELY 30 REPURPOSED BICYCLES TO TAYLOR ELEMENTARY SCHOOL. X.
MAYOR\COUNCILMEMBER COMMENTS
The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XI.
SET MEETING
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XII.
PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor. XIII.
ADJOURNMENT
Posted by 9:00 a.m., April 5, 2017, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov *Please note this agenda was amended prior to being published, mailed, and emailed in accordance with the Nevada Open Meeting Law. The agendas that were posted at the physical posting locations on April 4, 2017, were the only agendas amended.
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CITY OF HENDERSON CITY COUNCIL AMENDED AGENDA REGULAR MEETING
Tuesday, April 11, 2017 6:00 PM Meeting Inquiries: (702) 2671400
Council Chambers 240 Water Street Henderson, Nevada 89015
NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled meeting. Listening devices are available for persons with hearing impairments. Please contact the City Clerk's office at (702) 2671400 or TTY: 711, at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Mayor reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. All items are action items unless otherwise noted. Public comment will be taken on each agenda item as it is heard. If you desire to provide public comment on an agenda item, please complete a yellow speaker card and submit it to the City Clerk prior to the item being heard. Individuals speaking on an item will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact Sabrina Mercadante at (702) 2671400. Agenda Information Line (702) 2671440 (No. 3). NOTICE Parking for public meetings is located in the side parking lot of City Hall adjacent to Basic Road or in the parking garages located on Water Street or at Basic Road and Lead Street. I.
CALL TO ORDER
II.
CONFIRMATION OF POSTING AND ROLL CALL
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III.
INVOCATION AND PLEDGE OF ALLEGIANCE
IV.
ACCEPTANCE OF AGENDA (For Possible Action)
V.
CITY MANAGER'S REPORT
THE CITY MANAGER’S REPORT CANNOT BE ACTED UPON OR DISCUSSED AT THIS MEETING, BUT MAY BE REFERRED BY COUNCIL TO THE NEXT REGULAR MEETING FOR CONSIDERATION. VI.
CONSENT AGENDA
UNLESS AN ITEM IS PULLED FOR DISCUSSION, COUNCIL WILL TAKE ACTION ON ALL CONSENT AGENDA ITEMS WITH ONE MOTION, ACCEPTING THE RECOMMENDATIONS AS STATED ON THE AGENDA ITEM. TO PULL AN ITEM FOR DISCUSSION, PLEASE NOTIFY THE CITY CLERK BY PRESENTING A YELLOW SPEAKER CARD BEFORE COUNCIL TAKES ACTION ON THE CONSENT AGENDA. YELLOW SPEAKER CARDS ARE AVAILABLE AT THE ENTRANCE TO THE COUNCIL CHAMBERS AND AT THE PODIUM.
CA1
MINUTES CITY COUNCIL COMMITTEE AND REGULAR MEETINGS MARCH 21, 2017 CITY CLERK'S OFFICE
For Possible Action. RECOMMENDATION: Adopt City Council Committee and Regular Meeting minutes of March 21, 2017.
CA2
GRANT AWARD AND LETTER OF AGREEMENT DRUG ENFORCEMENT ADMINISTRATION (DEA), UNITED STATES DEPARTMENT OF JUSTICE (DOJ) DOMESTIC CANNABIS ERADICATION SUPPRESSION GRANT POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Accept and Approve Accept the grant award from the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) for the City of Henderson Police Department to eradicate illicit cannabis, in the amount of $8,000.00, and approve the Letter of Agreement granting authority to execute the Letter of Agreement by the Chief of Police.
CA3
GRANT AWARD AND INTERLOCAL AGREEMENT CRASH DATA COLLECTION AND ANALYSIS
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STATE OF NEVADA, DEPARTMENT OF TRANSPORTATION FUNDING SOURCE: GRANT FUNDS AND SEIZURE FUNDS CMTS NO. 19669 POLICE DEPARTMENT For Possible Action. RECOMMENDATION: Accept and Approve Accept the grant award as a subrecipient and approve the Interlocal agreement between the State of Nevada, Department of Transportation and City of Henderson Police Department, in the amount of $231,847.50, with required matching funds from the City of Henderson, in the amount of $12,202.50, for the improvement of crash data collection and analysis, and approve the purchase of ETicket Writers, printers and accessories from Tyler Technologies, in the total amount of $244,050.00.
CA4
GRANT AWARD AND INTRASTATE INTERLOCAL CONTRACT STATE OF NEVADA, DEPARTMENT OF EMPLOYMENT, TRAINING AND REHABILITATION LAW ENFORCEMENT INTERNSHIP PROGRAM FUNDING SOURCE: GRANT FUNDS CMTS NO. 19660 POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Accept and Approve Accept the grant award and approve the Intrastate Interlocal Contract between the City of Henderson Police Department and the State of Nevada, Department of Employment, Training and Rehabilitation, for participation in the Law Enforcement Internship Program, in the amount of $19,419.64.
CA5
AWARD CONSTRUCTION CONTRACT CENTER STREET IMPROVEMENTS AND APPALOOSA ROAD STORM DRAIN FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC), CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) AND DEPARTMENT OF UTILITY SERVICES CMTS NO. 18890 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Award to Las Vegas Paving Corp. Award Contract No. 18890, Center Street Improvements and Appaloosa Road Storm Drain, to Las Vegas Paving Corp. in the amount of $13,165,000.00, for flood control and roadway improvements along Center Street from Burkholder Boulevard to Lake Mead Parkway and Appaloosa Road from Wagonwheel Drive http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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to Rawhide Drive; authorize the project budget in the amount of $14,435,000.00; and authorize the Director of Public Works, Parks and Recreation or his designee to execute change orders within the project budget.
CA6
REJECT ALL BIDS ST. ROSE PARKWAY/GILESPIE STREET TRAFFIC SIGNAL FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) AND CLARK COUNTY CMTS NO. 18001 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Reject all bids for Construction Contract No. 18001, St. Rose Parkway/Gilespie Street Traffic Signal; and authorize staff to rebid the project.
CA7
AWARD INVITATION FOR BIDS (IFB) 10717 BMI POOL RENOVATION PROJECT FUNDING SOURCE: SPECIAL RECREATION FUND CMTS NO. 19691 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Award to Adams Tile & Plaster of Las Vegas, Inc. Award Invitation for Bids (IFB) 10717 BMI Pool Renovation Project to Adams Tile & Plaster of Las Vegas, Inc., in the amount of $102,470.00, approve a total project budget of $112,717.00, authorize City Manager, or his designee, to execute the contract, and authorize the Public Works, Parks & Recreation Director, or his designee, to execute change orders within the project budget.
CA8
DEDICATED BUILDING INSPECTOR AGREEMENT KB HOME LAS VEGAS, INC. INSPIRADA PROJECTS CMTS NO. 19705 BUILDING AND FIRE SAFETY
For Possible Action. RECOMMENDATION: Approve Dedicated Building Inspector Agreement between the City of Henderson and KB Home Las Vegas, Inc., to reimburse the City in advance for the costs to assign a dedicated building inspector to KB Home Las Vegas, Inc.’s Inspirada projects, which will accommodate the proposed accelerated construction schedule, in the amount of $89,814.00, for a period of six (6) months upon approval of this item.
CA9
GRANT AND COOPERATIVE AGREEMENT
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CONSOLIDATED UPRR TRAIL ACQUISITION AND CONSTRUCTION PROJECT HN42 FUNDING SOURCE: SOUTHERN NEVADA PUBLIC LAND MANAGEMENT ACT (SNPLMA) CMTS NO. 19663 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Grant and Cooperative Agreement No. L17AC00014 for the Consolidated UPRR Trail Acquisition and Construction, to acquire rightofway and construct the UPRR Trail from Acacia Park north/northwest to Pecos Road, in the amount of $30,500,000.00; and authorize augmentation of the Southern Nevada Public Land Management Act budget.
CA10
AGREEMENT SOFTWARE LICENSING AND HARDWARE SUPPORT CACHE VALLEY ELECTRIC (CVE) TECHNOLOGIES GROUP, INC. FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 19690 DEPARTMENT OF INFORMATION TECHNOLOGY
For Possible Action. RECOMMENDATION: Approve Annual renewal fee for software licensing and hardware support services for the City’s Cisco brand equipment, via Cisco’s reseller agent Cache Valley Electric (CVE) Technologies, Inc., for the period from March 31, 2017, to April 1, 2018, in the amount of $330,290.53.
CA11
APPLICATION DEADLINE WAIVER AND SEWER MAIN REFUNDING AGREEMENT INGRID MICHELSON SEWER MAIN FUNDING SOURCE: UTILITY FUNDS CMTS NO. 19675 DEPARTMENT OF UTILITY SERVICES
For Possible Action. RECOMMENDATION: Approve Waiver of the 90day deadline for submittal of an application for standard refunding agreement and approval of the Sewer Main Refunding Agreement between the City of Henderson and Ingrid Michelson (owner), for a partial refund of the cost of certain sewer main construction completed by the owner.
CA12
LINE EXTENSION AGREEMENT NEVADA POWER COMPANY DOING BUSINESS AS NV ENERGY
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MULTISITE GENERATOR CONNECTIONS PROJECT FUNDING SOURCE: SEWER FUNDS CMTS NO. 19665 DEPARTMENT OF UTILITY SERVICES For Possible Action. RECOMMENDATION: Approve Line Extension Agreement between the City of Henderson and Nevada Power Company dba NV Energy, for the MultiSite Generator Connections project, in the estimated amount of $72,233.00, which is subject to a cost trueup.
CA13
PREMIER SUPPORT SERVICES AGREEMENT MICROSOFT CORPORATION FUNDING SOURCE: CITYWIDE SERVICES CMTS NO. 16277 DEPARTMENT OF INFORMATION TECHNOLOGY
For Possible Action. RECOMMENDATION: Approve Premier Support Services Agreement between the City of Henderson and Microsoft Corporation for the annual renewal of Microsoft Premier Support Services for the period of May 13, 2017, to May 12, 2018, in the estimated amount of $120,688.00.
CA14
AMENDMENT NO. 2 ENGINEERING SERVICES AGREEMENT CENTER STREET IMPROVEMENTS GCW, INC. (FORMERLY G. C. WALLACE, INC.) FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) AND REGIONAL TRANSPORTATION COMMISSION (RTC) OF SOUTHERN NEVADA CMTS NO. 17728 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Amendment No. 2 to the Engineering Services Agreement between the City of Henderson and GCW, Inc. (formerly G. C. Wallace, Inc.), for the Center Street Improvements project, in the amount of $150,000.00, to increase design engineering services for the Center Street revisions and include design engineering services for Appaloosa Drive, Wagonwheel Drive to Equestrian Drive.
CA15
FIRST SUPPLEMENTAL INTERLOCAL CONTRACT 2016/2017 ANNUAL MAINTENANCE WORK PROGRAM BUDGET INCREASE FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD)
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CMTS NO. 19019 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve First Supplemental Interlocal contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) to increase the reimbursement amount available by $306,000.00 to the City for labor and equipment, for a total amount not to exceed $1,126,850.00 for the FY17 CCRFCD Maintenance Work Program.
CA16
THIRD SUPPLEMENTAL INTERLOCAL CONTRACT CENTER STREET STORM DRAIN PROJECT HEN23A09 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NO. 13667 (13110FC086001) PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Third Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Center Street Storm Drain, Project HEN23A09 Design, to increase funding by $49,500.00 and extend the completion date of the project to December 31, 2018, to match the completion date for the interlocal construction contract.
CA17
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT DRAINAGE IMPROVEMENTS IN APPALOOSA STORM DRAIN PROJECT PROJECT HLD06A15 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDED CMTS NO. 18636 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract between the City of Henderson and the Clark County Regional Flood Control District (CCRFCD) for the Appaloosa Storm Drain, Project HLD06A15 Construction, to increase funding by $353,229.35 and extend the completion date of the project to December 31, 2018, to allow for completion of construction, final accounting, and project closeout. http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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CA18
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT CENTER STREET STORM DRAIN PROJECT HEN23B16 FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) CMTS NO. 18850 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Second Supplemental Interlocal Contract by and between the City of Henderson and Clark County Regional Flood Control District (CCRFCD) to reallocate funding and extend the project completion date to December 31, 2018, to allow for completion of construction and construction engineering of the Center Street Storm Drain project HEN23B16.
CA19
EQUIPMENT PURCHASE NINE (9) MOTOROLA APX6000 RADIOS MOTOROLA SOLUTIONS FUNDING SOURCE: GENERAL FUND POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Approve Equipment purchase of nine (9) Motorola APX 6000 radios from Motorola Solutions, in the amount of $50,791.55, to allow for communication capabilities with the Las Vegas Metropolitan Police Department (LVMPD) when necessary.
CA20
EQUIPMENT PURCHASE TWO (2) WATER QUALITY MIXERS MEDORA CORPORATION FUNDING SOURCE: WATER FUNDS DEPARTMENT OF UTILITY SERVICES
For Possible Action. RECOMMENDATION: Approve Purchase two water quality mixers from Medora Corporation for the reservoirs that supply the Water Treatment Plant with raw water, in the amount of $74,305.00.
CA21
INCREASE BUDGET AUTHORITY FORFEITED ASSET FUNDS POLICE DEPARTMENT
For Possible Action. RECOMMENDATION: Approve http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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Request to increase budget authority from remaining funds available for the forfeited asset funds in FY 2017 by $123,000.00.
CA22
PROJECT BUDGETSMULTIPLE VARIOUS FACILITIES MAINTENANCE PROJECTS FUNDING SOURCE: PUBLIC WORKS FACILITIES MAINTENANCE PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Approve Approve the use of $535,000.00 from the available fund balance of fund 3048 (Public Works and Facilities Maintenance) for the following projects: replace valves and actuators at Valley View Recreation Center MF186 (estimated $75,000.00); replace caulking around City Hall (estimated $40,000.00); Gibson maintenance shop roofing replacement MF239 (estimated $75,000.00); repaint the Henderson Multigenerational Center and Henderson Pavilion MF 266 (estimated $125,000.00); repair concrete masonry walls at the Fire Training Facility (estimated $40,000.00); repaint metal railings at the downtown complex (estimated $45,000.00); replace boilers at the Whitney Ranch Aquatics Complex (estimated $100,000.00); and repair the loading dock at the Henderson Pavilion (estimated $35,000.00); and augment the FY 2017 budget accordingly.
CA23
BUSINESS LICENSE ASTROLOGER AND PSYCHIC ARTS PRACTITIONER WILLIAM HARRISON APPLICANT: WILLIAM HARRISON
For Possible Action. RECOMMENDATION: Approve with conditions Application for the Astrologer and Psychic Arts Practitioner business licenses for William Harrison, Sole Proprietor, doing business at Psychic Eye Book Shops, 9550 South Eastern Avenue, Suite 130, Henderson, Nevada 89074.
CA24
RIGHTOFWAY ADVANCED HEALTHCARE ROW00317 THROUGH ROW00417 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of rightofway ROW00317 through ROW00417, for a driveway access and bus turnout along Cactus Avenue in the Northwest Quarter (NW1/4) of Section 35, Township 22 South, Range 61 East, M.D.M., generally located southeast of Maryland Parkway and Cactus Avenue, in the Westgate Planning Area. http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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CA25
RIGHTOFWAY UNION VILLAGE PHASE 2 OFFSITE IMPROVEMENTS ROW05417 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of ROW05417, for a public drainage easement in the Southeast Quarter of Section 34, Township 21 South, Range 62 East, M.D.M., generally located Southwest of Gibson Road and Wellness Place, in the Eastside Redevelopment Area and the Midway Planning Area.
CA26
RIGHTOFWAY UNIFIRST CORPORATION ROW05517 THROUGH ROW05617 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of ROW05517 through ROW05617, for dedication of portions of Eastgate Road and Parkson Road in 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 Eastside Redevelopment Area and the Midway Planning Area.
CA27
RIGHTOFWAY FIRST FLEET STORAGE ROW05817 THROUGH ROW05917 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept Acceptance of ROW05817 through ROW05917, for dedication of a portion of a driveway and grant of a municipal utility easement along Galleria Drive in Southwest Quarter of Section 36 Township 21 South, Range 62 East, M.D.M., generally located north of Ward Drive, in the Pittman Planning Area.
CA28
RIGHTOFWAY SAN GREGORIO SOUTH ROW05717 PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Accept http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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Acceptance of ROW05717, for dedication of a portion of Upper Springs Street in Northwest Quarter of Section 31, Township 22 South, Range 63 East, M.D.M., generally located southeast of Calvert Street and Laurel Bluff, in the Paradise Hills Planning Area.
CA29
VACATION VAC17500041 MACDONALD FOOTHILLS PA18A, PHASE 3 APPLICANT: JEN NEVADA 1, LLC & VU LLC
For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate nonexclusive utility/use easements in the North Half (N ½) of Section 27, Township 22 South, Range 62 East, M.D.M., generally located northeast of St. Croix Street and Serenity Point Drive, in the MacDonald Ranch Planning Area.
CA30
VACATION VAC17500025 SOUTH 15 AMIGO DEV 3, LLC APPLICANT: PANATTONI DEVELOPMENT COMPANY, INC.
For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate Pollock Street between Dale Avenue and Bowes Avenue in the North Half (N ½) of Section 10, Township 23 South, Range 61 East, M.D.M., generally located southwest of Airport Executive Drive and Bowes Avenue, in the West Henderson Planning Area.
CA31
VACATION VAC17500037 SEVEN HILLS APARTMENTS APPLICANT: IMPULSE ENGINEERING
For Possible Action. RECOMMENDATION: Approve with conditions Petition to vacate portions of a public drainage easement and a public utility easement in the Southeast Quarter (SE ¼) of Section 35, Township 22 South, Range 61 East, M.D.M., generally located southwest of Sunridge Heights Parkway and Seven Hills Drive, in the Westgate Planning Area. VII.
PUBLIC HEARINGS
PH32
PUBLIC HEARING CONDITIONAL USE PERMIT CUP17500108
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MESA OILS APPLICANT: MESA OILS For Possible Action. RECOMMENDATION: Approve with conditions Request for a Medical Marijuana Establishment – Infusion/Manufacturing facility located at 1051 Olsen Street Unit 1011, in the Calico Ridge Planning Area.
PH33
BUSINESS LICENSE MEDICAL MARIJUANA ESTABLISHMENT – CLASS VI (PRODUCTION FACILITY) MESA OILS LLC APPLICANT: MESA OILS LLC
For Possible Action. RECOMMENDATION: Approve with conditions Application for the Medical Marijuana Establishment – Class VI business license for Mesa Oils LLC, 1051 Olsen Street, Unit 1011, Henderson, Nevada 89011. VIII.
UNFINISHED BUSINESS
UB34
BILL NO. 3127 ESTABLISH HENDERSON MUNICIPAL CODE SECTION 2.50.357 – HENDERSON COMMUNITY EDUCATION ADVISORY BOARD CITY MANAGER'S OFFICE
For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO ESTABLISH SECTION 2.50.357 HENDERSON COMMUNITY EDUCATION ADVISORY BOARD – OF THE HENDERSON MUNICIPAL CODE; SETTING FORTH THE BOARD PURPOSE AND MEMBERSHIP REQUIREMENTS.
UB35
BILL NO. 3128 AMEND SECTION 4.48.110 OF CHAPTER 4.48 TRANSIENT LODGING AND GAMING TAXES OF THE HENDERSON MUNICIPAL CODE BUSINESS LICENSE
For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND SECTIONS 4.48.110 – LATEPAYMENTINTEREST OF http://henderson.siretechnologies.com/sirepub/cache/2/pvzqzlvx5m1n4fzwqxnwyt4c/12120408201710535121.htm
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CHAPTER 4.48 TRANSIENT LODGING AND GAMING TAXES OF THE HENDERSON MUNICIPAL CODE.
UB36
BILL NO. 3129 AMEND HENDERSON MUNICIPAL CODE CHAPTER 2.27 PARKS AND RECREATION PUBLIC WORKS, PARKS AND RECREATION, CITY ATTORNEY'S OFFICE
For Possible Action. RECOMMENDATION: Adopt AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, TO AMEND CHAPTER 2.27 – PARKS AND RECREATION – OF THE HENDERSON MUNICIPAL CODE. IX.
NEW BUSINESS
NB37
2017 MUNICIPAL PRIMARY ELECTION CANVASS CITY CLERK'S OFFICE
For Possible Action. RECOMMENDATION: Approve Canvass of the April 4, 2017, Municipal Primary Election for Mayor and City Council Ward III.
NB38
RESOLUTION DONATION OF 30 REPURPOSED BICYCLES TO TAYLOR ELEMENTARY SCHOOL PUBLIC WORKS, PARKS AND RECREATION
For Possible Action. RECOMMENDATION: Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HENDERSON, NEVADA, AUTHORIZING THE DONATION OF APPROXIMATELY 30 REPURPOSED BICYCLES TO TAYLOR ELEMENTARY SCHOOL. X.
MAYOR\COUNCILMEMBER COMMENTS
The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. XI.
SET MEETING
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XII.
PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting, but may be referred by Council to the next Regular Meeting for consideration. Public Comment will be limited to three (3) minutes at the discretion of the Mayor. XIII.
ADJOURNMENT
Posted by 9:00 a.m., April 5, 2017, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov *Please note this agenda was amended prior to being published, mailed, and emailed in accordance with the Nevada Open Meeting Law. The agendas that were posted at the physical posting locations on April 4, 2017, were the only agendas amended.
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