City Council Committee
Regular MeetingHenderson, NV · February 7, 2012
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
February 07, 2012
I. CALL TO ORDER
Mayor Hafen called the Committee Meeting to order at 6:53 p.m., in the City
Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015.
II. CONFIRMATION OF POSTING AND ROLL CALL
The City Clerk confirmed the Committee Meeting had been noticed in
compliance with the Open Meeting Law by posting the Agenda three working
days prior to the meeting at City Hall, the Multigenerational Center, the Whitney
Ranch Recreation Center, and Fire Station No. 86, and by mailing a copy of the
Agenda to everyone appearing thereon on the Agenda Master Mailing List.
Present: Mayor Andy Hafen
Councilmembers:
Sam Bateman
Debra March
John F. Marz
Gerri Schroder
Absent: None
Officers: Mark Calhoun, City Manager
Sabrina Mercadante, City Clerk
Josh Reid, City Attorney
Staff: Robert Herr, Assistant Public Works Director
Stephanie Garcia-Vause, Director of Community Development
Richard Derrick, Finance Director
Tedie Jackson, Minutes Clerk
Jonathon Nunes, Council and Commission Services Coordinator
David Kitchen, Council and Commission Services Coordinator
Henderson City Council Committee Meeting Page 2 of 3
February 07, 2012 – Minutes
III. ACCEPTANCE OF AGENDA
(Motion)
Councilwoman Gerri Schroder moved to accept the agenda as amended:
The recommendation should be corrected to say “refer to the regular meeting.”
The roll call vote favoring passage was: Those voting aye: Andy Hafen,
Sam Bateman, Debra March, John Marz, and Gerri Schroder. Those voting
nay: None. Those absent: None. Those abstaining: None. Mayor Hafen
declared the motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2662
PARK TAX DISTRICT BOUNDARY CHANGE
PARKS AND RECREATION
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
CLARK COUNTY, NEVADA, AMENDING ORDINANCE 2305, BY AMENDING
THE HENDERSON PARK DISTRICT BOUNDARIES MAP, TO REMOVE A
PORTION OF THE SOUTH DISTRICT WHICH LIES NORTH OF THE UNION
PACIFIC RAILROAD RIGHT OF WAY AND PLACE IT WITHIN THE EAST
DISTRICT; AND OTHER MATTERS PROPERLY RELATED THERETO.
Fred Underwood, 998 Klamath River Avenue, voiced his support for this
ordinance to be passed as it will provide needed funds to complete the Boulder
Creek Park.
Councilwoman Schroder commented that she is happy staff found a solution to
move this bill forward.
(Motion)
Councilwoman Gerri Schroder moved to refer Bill No. 2662 to the Regular
Meeting with a do-pass recommendation. The roll call vote favoring passage
was: Those voting aye: Andy Hafen, Sam Bateman, Debra March, John Marz,
and Gerri Schroder. Those voting nay: None. Those absent: None. Those
abstaining: None. Mayor Hafen declared the motion carried.
V. PUBLIC COMMENT
There was no public comment.
Henderson City Council Committee Meeting Page 3 of 3
February 07, 2012 – Minutes
VI. ADJOURNMENT
There being no further business to come before the Council, Mayor Hafen, in
concurrence with the Council, adjourned the Committee Meeting at 6:59 p.m.
PASSED AND ADOPTED THIS 21st DAY OF FEBRUARY, 2012.
______________________
Andy Hafen
Mayor
ATTEST:
_____________________
Sabrina Mercadante, CMC
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, February 7, 2012 Council Chambers
6:45 PM 240 Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
NOTICE
Notice to persons with special needs: For those requiring special assistance or
accommodation at the meeting, please contact (702) 267-1400 at least 72 hours in advance.
"Relay Nevada", a service provider for hearing or speech impaired persons, may be
contacted by dialing 7-1-1.
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.
Electronic backup for agenda items can be found on the City's website at:
http://www.cityofhenderson.com/city_clerk/agendas_back-up_minutes.php
Agenda Information Line - (702) 267-1440 (No. 3).
NOTICE
Public Comment and discussion on proposed ordinances
will be heard during this Committee Meeting.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA
City Council Committee Meeting Page 2 of 2
Tuesday, February 7, 2012 - Agenda
IV. ITEMS OF BUSINESS
C-1 BILL NO. 2662
PARK TAX DISTRICT BOUNDARY CHANGE
PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
CLARK COUNTY, NEVADA, AMENDING ORDINANCE 2305, BY AMENDING
THE HENDERSON PARK DISTRICT BOUNDARIES MAP, TO REMOVE A
PORTION OF THE SOUTH DISTRICT WHICH LIES NORTH OF THE UNION
PACIFIC RAILROAD RIGHT OF WAY AND PLACE IT WITHIN THE EAST
DISTRICT; AND OTHER MATTERS PROPERTLY RELATED THERETO.
V. 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.
VI. ADJOURNMENT
Posted by 9:00 a.m., February 2, 2012, 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, 96 Via Antincendio
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