City Council Committee
Regular MeetingHenderson, NV · October 6, 2015
Minutes
CITY OF HENDERSON
CITY COUNCIL MINUTES
COMMITTEE MEETING
Tuesday, October 6, 2015
I. CALL TO ORDER
xMayor called the Committee Meeting to order at xStartTime, 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, Fire Station No. 86, the Nevada Public Notice
Website, the City of Henderson Website, and by mailing a copy of the Agenda
to everyone appearing thereon on the Agenda Master Mailing List.
xRollCall
III. ACCEPTANCE OF AGENDA
(Motion)
Mayor Andy Hafen moved to accept the agenda as presented.
The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam
Bateman, Debra March, John F Marz, Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. xMayor declared the
motion carried.
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3013
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.03
BACKGROUND INVESTIGATION AND FEES
BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE
(Motion)
Councilman Sam Bateman moved to refer Bill No. 3013 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 F Marz, Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. xMayor declared the
Henderson City Council Committee Meeting Page 2 of 4
Tuesday, October 6, 2015 - Minutes
motion carried.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.03 – BACKGROUND INVESTIGATION
AND FEES – OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
C-2 BILL NO. 3014
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.04
GENERAL BUSINESS LICENSE PROVISIONS
BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE
(Motion)
Councilwoman Debra March moved to refer Bill No. 3014 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 F Marz, Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. xMayor declared the
motion carried.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.04 – GENERAL BUSINESS LICENSE
PROVISIONS – OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
C-3 BILL NO. 3015
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05
BUSINESS LICENSE FEE SCHEDULES
BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE
(Motion)
Councilwoman Debra March moved to refer Bill No. 3015 to the Regular
Meeting with a do-pass recommendation, with the changes noted by
Councilman Marz.
The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam
Bateman, Debra March, John F Marz, Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. xMayor declared the
motion carried.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.05 – BUSINESS LICENSE FEE
SCHEDULES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
Henderson City Council Committee Meeting Page 3 of 4
Tuesday, October 6, 2015 - Minutes
C-4 BILL NO. 3016
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 4.80 – PRIVATE
AMBULANCE SERVICE AND REESTABLISH CHAPTER 4.80 – EMERGENCY
MEDICAL SERVICES
CITY ATTORNEY'S OFFICE, FIRE DEPARTMENT
(Motion)
Councilman John F Marz moved to refer Bill No. 3016 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 F Marz, Gerri Schroder. Those voting nay:
None. Those absent: None. Those abstaining: None. xMayor declared the
motion carried.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL CHAPTER 4.80 – PRIVATE AMBULANCE SERVICE -
OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY, AND
REESTABLISH CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES, AND
MATTERS PROPERLY RELATED THERETO.
V. PUBLIC COMMENT
VI. ADJOURNMENT
There being no further business to come before the Council, xMayor, in
concurrence with the Council, adjourned the Committee Meeting at xEndTime
PASSED AND ADOPTED THIS --- DAY OF ---.
______________________
Andy Hafen
Mayor
ATTEST:
_____________________
Sabrina Mercadante, MMC
Henderson City Council Committee Meeting Page 4 of 4
Tuesday, October 6, 2015 - Minutes
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, October 6, 2015 Council Chambers
5:45 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 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) 267-1400 or TTY: 7-1-1, 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) 267-1400.
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
City Council Committee Meeting Page 2 of 3
Tuesday, October 6, 2015 - Agenda
II. CONFIRMATION OF POSTING AND ROLL CALL
III. ACCEPTANCE OF AGENDA (For Possible Action)
IV. ITEMS OF BUSINESS
C-1 BILL NO. 3013
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.03
BACKGROUND INVESTIGATION AND FEES
BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.03 – BACKGROUND INVESTIGATION
AND FEES – OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
C-2 BILL NO. 3014
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.04
GENERAL BUSINESS LICENSE PROVISIONS
BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.04 – GENERAL BUSINESS LICENSE
PROVISIONS – OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
C-3 BILL NO. 3015
AMEND HENDERSON MUNICIPAL CODE CHAPTER 4.05
BUSINESS LICENSE FEE SCHEDULES
BUSINESS OPERATIONS DIVISION, CITY ATTORNEY'S OFFICE
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND CHAPTER 4.05 – BUSINESS LICENSE FEE
SCHEDULES - OF THE HENDERSON MUNICIPAL CODE AND MATTERS
PROPERLY RELATED THERETO.
City Council Committee Meeting Page 3 of 3
Tuesday, October 6, 2015 - Agenda
C-4 BILL NO. 3016
REPEAL HENDERSON MUNICIPAL CODE CHAPTER 4.80 – PRIVATE
AMBULANCE SERVICE AND REESTABLISH CHAPTER 4.80 –
EMERGENCY MEDICAL SERVICES
CITY ATTORNEY'S OFFICE, FIRE DEPARTMENT
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO REPEAL CHAPTER 4.80 – PRIVATE AMBULANCE SERVICE -
OF THE HENDERSON MUNICIPAL CODE IN ITS ENTIRETY, AND
REESTABLISH CHAPTER 4.80 – EMERGENCY MEDICAL SERVICES, AND
MATTERS PROPERLY 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., September 30, 2015, 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
www.cityofhenderson.com
https://notice.nv.gov
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