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City Council Regular
11/17/2026 4:00:00 PM
I.
CALL TO ORDER
II.
CONFIRMATION OF POSTING
III.
ROLL CALL <ROLL_CALL>
IV.
INVOCATION AND PLEDGE OF ALLEGIANCE
V.
ACCEPTANCE OF AGENDA (For Possible Action)
VI.
PRESENTATIONS
1
PRESENTATION MAYOR'S HONOR ROLL
VII.
PUBLIC COMMENT
VIII.
CITY MANAGER'S REPORT
2
CITY MANAGER'S REPORT
IX.
CONSENT AGENDA
3
MINUTES CITY COUNCIL REGULAR MEETING NOVEMBER 4, 2026
4
MINUTES CITY COUNCIL SPECIAL MEETING NOVEMBER 13, 2026
5
SETTLEMENT AND RELEASE AGREEMENT MOTUS LLC AND HONYA INVESTMENTS, INC. FUNDING SOURCE: REDEVELOPMENT AGENCY
6
CHARTER SCHOOL APPLICATION SIGNATURE PREPARATORY: WEST
7
AGREEMENT AUTO PHYSICAL DAMAGE / CONTRACTORS EQUIPMENT FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUNDS
8
AGREEMENT CYBER INSURANCE AXA XL INSURANCE COMPANY FUNDING SOURCE: PROPERTY, LIABILITY AND OTHER INSURANCE FUNDS
9
AGREEMENT PROPERTY INSURANCE RENEWAL FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUND
10
AGREEMENT EXCESS PUBLIC ENTITY AND EXCESS LIABILITY INSURANCE FUNDING SOURCE: PROPERTY, LIABILITY, AND OTHER INSURANCE FUND
11
APPORTIONMENT REPORT AND FINAL ASSESSMENT ROLL AMENDMENT NO. 1 LOCAL IMPROVEMENT DISTRICT (LID) T-23-1 LAKEMOOR CANYON DEVELOPMENT DISTRICT 1
12
REPORT OF SALE BY MUNICIPAL TREASURER DELINQUENT ASSESSMENT SALE FOR CITY OF HENDERSON LOCAL IMPROVEMENT DISTRICTS (LID) CANCELLED FORECLOSURE SALE FOR OCTOBER 27, 2026
13
NOTICE OF SALE OF PROPERTIES FOR DELINQUENT ASSESSMENTS LOCAL IMPROVEMENT DISTRICT (LID) CO-21 FORECLOSURE SALE SCHEDULED ON APRIL 27, 2027
14
CASH REQUIREMENTS REGISTER SEPTEMBER 25, 2026, THROUGH OCTOBER 22, 2026
15
PURCHASE OF HEALTH INSURANCE MEDICAL STOP LOSS INSURANCE BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY FUNDING SOURCE: HEALTH INSURANCE FUND
16
CONTRACT AMENDMENT #2 TACTICAL TRAINING VILLAGE ELDORADO VALLEY REGIONAL PUBLIC SAFETY TRAINING FACILITY BOXABL INC. FUNDING SOURCE: GRANT FUNDED
17
AGREEMENT AMENDMENT #1 ENGINEERING SERVICES PITTMAN SOUTHWEST DETENTION BASIN AND OUTFALL JACOBS ENGINEERING GROUP, INC. FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD)
18
SECOND SUPPLEMENTAL INTERLOCAL CONTRACT SOUTHWEST PITTMAN DETENTION BASIN AND OUTFALL PROJECT HEN16H25 (DESIGN) CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED
19
FIFTH SUPPLEMENTAL INTERLOCAL CONTRACT FLOOD CONTROL IMPROVEMENTS-PITTMAN-SUNSET, GALLERIA TO FOSTER PROJECT HEN12K19 (DESIGN) CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD) FUNDING SOURCE: CCRFCD FUNDED
20
AGREEMENT AMENDMENT #3 ENGINEERING SERVICES PITTMAN-SUNSET STORM DRAIN IMPROVEMENTS ATKINSRÉALIS USA INC. FUNDING SOURCE: CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT (CCRFCD)
21
CHANGE ORDER NO. 5 AND BUDGET INCREASE JUSTICE FACILITY INTERIOR IMPROVEMENTS SHF INTERNATIONAL LLC FUNDING SOURCE: COMMISSARY FUND
22
CHANGE ORDER NO. 8 ON-CALL PAVEMENT PATCHING AND MISCELLANEOUS IMPROVEMENTS J&J ENTERPRISES SERVICES, INC. FUNDING SOURCE: WATER FUNDS
23
INTERLOCAL CONTRACT LARSON LANE REALIGNMENT, HAVEN STREET TO DAN SHAW BOULEVARD PROJECT 284A (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED
24
PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS DIRECT LAND SALE OF APPROXIMATELY 1.06 ACRES +/- ATOEF WARMS SPRINGS ROAD, LLC, A DELAWARE LIMITED LIABILITY COMPANY
25
REPLACEMENT VEHICLE PURCHASE ORDER INCREASE FORD F-150 POLICE RESPONDERS (3) GAUDIN FORD FUNDING SOURCE: CITY SHOP FUND
26
FUNDING AGREEMENT DOWNTOWN PARK DEMOLITION PROJECT CITY OF HENDERSON REDEVELOPMENT AGENCY (RDA) AND CITY OF HENDERSON FUNDING SOURCE: REDEVELOPMENT FUNDS
27
AWARD CONSTRUCTION CONTRACT BMI POOL DEMOLITION DNI CONSTRUCTION, INC. FUNDING SOURCE: REDEVELOPMENT AGENCY
28
INTERLOCAL CONTRACT VIA NOBILA TRAIL AND PEDESTRIAN BRIDGE PHASE I CONSTRUCTION (190AE) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED
29
SUPPLEMENTAL INTERLOCAL CONTRACT NO. 1 VIA NOBILA TRAIL AND PEDESTRIAN BRIDGE PHASE I CONSTRUCTION (190AE) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED
30
AWARD CONSTRUCTION CONTRACT VIA NOBILA TRAIL BRIDGE CAPRIATI CONSTRUCTION CORPORATION, INC. FUNDING SOURCE: NEVADA DEPARTMENT OF TRANSPORTATION (NDOT) AND REGIONAL TRANSPORTATION COMISSION OF SOUTHERN NEVADA (RTC)
31
SUPPLEMENTAL INTERLOCAL CONTRACT NO. 3 SUNSET ROAD, I-515 TO PABCO ROAD PROJECT 240A-FTIS (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED
32
AGREEMENT AMENDMENT #4 ENGINEERING SERVICES SUNSET ROAD, I-515 TO PABCO ROAD C.A. GROUP, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDED
33
SUPPLEMENTAL INTERLOCAL CONTRACT NO. 3 GALLERIA DRIVE, GIBSON ROAD TO WATER STREET PROJECT 156F (DESIGN) REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDING SOURCE: RTC FUNDED
34
AGREEMENT AMENDMENT #1 ENGINEERING SERVICES GALLERIA DRIVE- GIBSON ROAD TO WATER STREET C.A. GROUP, INC. FUNDING SOURCE: REGIONAL TRANSPORTATION COMMISSION OF SOUTHERN NEVADA (RTC) FUNDED
35
BUSINESS LICENSE BEER, WINE, AND SPIRIT-BASED PRODUCTS OFF-SALE ALDI
36
BUSINESS LICENSE PSYCHIC ARTS PRACTITIONER FRANICA MANGIONE
37
BUSINESS LICENSE RESTAURANT WITH BAR HENDERSON SPORT & SOCIAL
38
BUSINESS LICENSE SECONDHAND DEALER CATEGORY B, CLASS II TOWER OF JEWELS - LAS VEGAS
39
BUSINESS LICENSE TAVERN-LIQUOR & RESTRICTED GAMING SUNSET TAVERN
40
CLOSURE PLAN SUNSET TAVERN ECLIPSE ROUTE OPERATIONS, LLC DBA ECL GAMING
X.
NEW BUSINESS
41
APPOINTMENT (MAYOR MICHELLE ROMERO) HENDERSON COMMUNITY EDUCATION ADVISORY BOARD
42
APPOINTMENT (COUNCILMAN JIM SEEBOCK) HENDERSON COMMUNITY EDUCATION ADVISORY BOARD
43
RESOLUTION DIRECT LAND SALE OF APPROXIMATELY 2.21 ACRES +/- PINECREST ACADEMY OF NEVADA, A NEVADA NONPROFIT CORPORATION
XI.
BILLS TO BE READ IN TITLE
44
BILL NO. 3943 Amend City of Henderson Public Water System Service Area to Include APNs 178-13-101-012 (a portion), 178-13-201-016, and 178-11-801-002 in BMI Complex within the City’s Service Area for Water Service to Pioneer Americas LLC and Authorized Users
45
BILL NO. 3944 AMEND CITY OF HENDERSON PUBLIC WATER SYSTEM SERVICE AREA TO INCLUDE CLARK COUNTY ASSESSOR'S PARCEL NUMBERS 178-12-401-011, 178-12-801-003, and 178-12-801-004 IN THE BMI COMPLEX WITHIN THE CITY'S SERVICE AREA FOR WATER SERVICE TO LHOIST NORTH AMERICA OF ARIZONA, INC. AND AUTHORIZED USERS
46
BILL NO. 3945 Amend City of Henderson Public Water System Service Area to Include APNs 178-12-601-003, 178-12-701-002, 179-07-301-002, 178-12-801-002, 179-07-401-001, and 179-18-101-004 in BMI Complex within the City’s Service Area for Water Service to Titanium Metals Corporation and Authorized Users
47
BILL NO. 3946 AMEND CITY OF HENDERSON PUBLIC WATER SYSTEM SERVICE AREA TO INCLUDE APNS 178-12-810-001 AND 178-12-410-002 IN BMI COMPLEX WITHIN THE CITY’S SERVICE AREA FOR WATER SERVICE TO EMD ACQUISITION LLC AND AUTHORIZED USERS
XII.
MAYOR\COUNCILMEMBER COMMENTS
XIII.
SET MEETING
XIV.
PUBLIC COMMENT
XV.
ADJOURNMENT
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