City Council Committee
Regular MeetingHenderson, NV · November 2, 2021
Minutes
CITY OF HENDERSON
CITY COUNCIL COMMITTEE MEETING
MEETING MINUTES
Tuesday, November 2, 2021
I. CALL TO ORDER
(Minutes/Discussion)
Mayor Debra March called the Committee Meeting to order at 3:45 p.m., in the
City Council Chambers, City Hall, 240 South Water Street, Henderson, Nevada
89015.
Mayor March announced due to the termination of the State of Nevada
Executive Department Declaration of Emergency Directive 006 as of May 31,
2021, in-person attendance will be allowed consistent with CDC guidelines.
However, in accordance with Declaration of Emergency Directive 047,
individuals shall be required to cover their nose and mouth with a mask or face
covering in a manner consistent with the guidance issued by the CDC, and any
subsequent guidance issued by the CDC. She requested residents please
check www.cdc.gov for additional information.
To make it easier for residents to voice their comments, there will be two public
comment periods. There will be one at the beginning of the meeting, designated
for comments related to items on the agenda, and one at the end of the
meeting, for general public comment.
Mayor March said the meeting is being video recorded and streamed live to the
Internet and on YouTube.
II. CONFIRMATION OF POSTING
(Minutes/Discussion)
The City Clerk confirmed the Committee Meeting had been noticed in
compliance with the Nevada Open Meeting Law.
Henderson City Council Committee Meeting Page 2 of 4
Tuesday, November 2, 2021 - Minutes
III. ROLL CALL
Present and responding to roll call were the following:
Debra March, Mayor
John F. Marz, Councilman
Michelle Romero, Councilwoman
Dan K. Shaw, Councilman
Dan H. Stewart, Councilman
Staff Present:
Richard Derrick, City Manager/CEO
Jose Luis Valdez, City Clerk
Nicholas Vaskov, City Attorney
Jim McIntosh, Chief Financial Officer
Ed McGuire, Director of Public Works
Janet Sandifer, Deputy City Clerk
Daniel Croy, Deputy City Clerk
Edward Dichter, Acting Director of Community
Development and Services
IV. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
V. ACCEPTANCE OF AGENDA (For Possible Action)
(Motion)
Dan H. Stewart moved to accept the agenda, as presented.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Debra March,
Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K.
Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent:
(None). Those abstaining: (None). Result: Pass.
VI. ITEMS OF BUSINESS
Henderson City Council Committee Meeting Page 3 of 4
Tuesday, November 2, 2021 - Minutes
1 BILL NO. 3566
AMEND HENDERSON MUNICIPAL CODE 14.09.030 - WASTEWATER
DISCHARGE PROHIBITIONS AND LIMITATIONS
CMTS NUMBER(S): N/A
DEPARTMENT OF UTILITY SERVICES
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND SECTION 14.09.030 - WASTEWATER DISCHARGE
PROHIBITIONS AND LIMITATIONS OF TITLE 14 - UTILITY SERVICES OF
THE HENDERSON MUNICIPAL CODE.
(Motion)
Michelle Romero moved to refer Bill No. 3566 to the Regular Meeting.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Debra March,
Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K.
Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent:
(None). Those abstaining: (None). Result: Pass.
2 BILL NO. 3567
THE ANN SOMES FAMILY TRUST 2000 – 4.5 ACRES
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
ANN SOMES FAMILY TRUST 2000
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 4.5 ACRES OF REAL PROPERTY
GENERALLY LOCATED SOUTHWEST OF WELPMAN WAY AND PLACID
STREET IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M.,
CONSISTING OF APN NO. 191-09-801-001 AND APPROVING AN
ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND
THE ANN SOMES FAMILY TRUST 2000, UNDER TRUST DATED JUNE 2,
2000, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY.
(Motion)
Dan K. Shaw moved to Refer Bill No. 3567 to the Regular Meeting.
(Vote)
The roll call vote favoring passage was: Those voting aye: Mayor Debra March,
Councilman John F. Marz, Councilwoman Michelle Romero, Councilman Dan K.
Shaw, Councilman Dan H. Stewart. Those voting nay: (None). Those absent:
(None). Those abstaining: (None). Result: Pass.
Henderson City Council Committee Meeting Page 4 of 4
Tuesday, November 2, 2021 - Minutes
VII. PUBLIC COMMENT
(Minutes/Discussion)
There were no public comments presented.
VIII. ADJOURNMENT
(Minutes/Discussion)
There being no further business to discuss, Mayor March adjourned the meeting
at 3:50 p.m..
PASSED AND ADOPTED THIS 16th DAY OF NOVEMBER 2021
______________________
Debra March
Mayor
ATTEST:
_____________________
Jose Luis Valdez
City Clerk
Agenda
CITY OF HENDERSON
CITY COUNCIL AGENDA
COMMITTEE MEETING
Tuesday, November 2, 2021 Council Chambers
3:45 PM 240 South Water Street
Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015
DUE TO THE TERMINATION OF THE STATE OF NEVADA EXECUTIVE DEPARTMENT
DECLARATION OF EMERGENCY DIRECTIVE 006 AS OF MAY 31, 2021, IN PERSON
ATTENDANCE WILL BE ALLOWED CONSISTENT WITH CDC GUIDELINES. IN
ACCORDANCE WITH DECLARATION OF EMERGENCY DIRECTIVE 047, INDIVIDUALS
SHALL BE REQUIRED TO COVER THEIR NOSE AND MOUTH WITH A MASK OR FACE
COVERING IN A MANNER CONSISTENT WITH THE GUIDANCE ISSUED BY THE CDC,
AND ANY SUBSEQUENT GUIDANCE ISSUED BY THE CDC. PLEASE CHECK
WWW.CDC.GOV FOR ADDITIONAL INFORMATION.
Notice to persons with special needs: For those requiring special assistance or
accommodation to participate in this meeting, arrangements for a sign language interpreter
should be made as soon as possible, but no later than 72 hours before the scheduled
meeting. 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/Chair 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
Public comment will be taken during the designated Public Comment periods and on
Public Hearing items. Individuals will be limited to three (3) minutes and spokespersons for a
group will be limited to ten (10) minutes at the discretion of the Mayor/Chair. The Mayor/Chair
reserves the right to curtail abusive, offensive, inflammatory, or repetitive comments that
disrupt, disturb, or otherwise impede the orderly conduct of the meeting. See NRS
241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of
feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, intimidation,
threats, or any other comments intended to impede the meeting or infringe on the rights of the
Henderson City Council, City staff, or meeting participants.
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
Jose Luis Valdez 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.
City Council Committee Meeting Page 2 of 3
Tuesday, November 2, 2021 - Agenda
I. CALL TO ORDER
II. CONFIRMATION OF POSTING
III. ROLL CALL
IV. PUBLIC COMMENT
Public Comment during this portion of the agenda must be limited to matters on
the agenda. Individuals will be limited to three (3) minutes and spokespersons
for a group will be limited to ten (10) minutes at the discretion of the
Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive,
inflammatory, or repetitive comments that disrupt, disturb, or otherwise impede
the orderly conduct of the Council meeting. See NRS 241.030(4)(a). Examples
of disruptive conduct include, without limitation, yelling, stamping of feet,
whistles, applause, heckling, name calling, use of profanity, personal attacks,
physical intimidation, threatening use of physical force, assault, battery, or any
other acts intended to impede the meeting or infringe on the rights of the
Henderson City Council, City staff, or meeting participants.
V. ACCEPTANCE OF AGENDA (For Possible Action)
VI. ITEMS OF BUSINESS
ALL PROPOSED ORDINANCES MAY BE REFERRED TO THE CITY
COUNCIL REGULAR MEETING IMMEDIATELY FOLLOWING THIS
COMMITTEE MEETING FOR ADOPTION, AS PROVIDED IN THE
HENDERSON CITY CHARTER, SECTION 2.100.
1 BILL NO. 3566
AMEND HENDERSON MUNICIPAL CODE 14.09.030 - WASTEWATER
DISCHARGE PROHIBITIONS AND LIMITATIONS
CMTS NUMBER(S): N/A
DEPARTMENT OF UTILITY SERVICES
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, TO AMEND SECTION 14.09.030 - WASTEWATER DISCHARGE
PROHIBITIONS AND LIMITATIONS OF TITLE 14 - UTILITY SERVICES OF
THE HENDERSON MUNICIPAL CODE.
City Council Committee Meeting Page 3 of 3
Tuesday, November 2, 2021 - Agenda
2 BILL NO. 3567
THE ANN SOMES FAMILY TRUST 2000 – 4.5 ACRES
CMTS NUMBER(S): N/A
PUBLIC WORKS DEPARTMENT
ANN SOMES FAMILY TRUST 2000
For Possible Action.
RECOMMENDATION: Refer to Regular Meeting
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HENDERSON,
NEVADA, EXTENDING THE CITY LIMITS OF THE CITY BY ANNEXING
THERETO APPROXIMATELY 4.5 ACRES OF REAL PROPERTY
GENERALLY LOCATED SOUTHWEST OF WELPMAN WAY AND PLACID
STREET IN SECTION 9, TOWNSHIP 23 SOUTH, RANGE 61 EAST, M.D.M.,
CONSISTING OF APN NO. 191-09-801-001 AND APPROVING AN
ANNEXATION AGREEMENT BETWEEN THE CITY OF HENDERSON AND
THE ANN SOMES FAMILY TRUST 2000, UNDER TRUST DATED JUNE 2,
2000, WITH RESPECT TO THE ANNEXATION OF SUCH PROPERTY.
VII. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred by Council to the next available meeting for consideration.
Public Comment will be limited to three (3) minutes at the discretion of the
Mayor/Chair. The Mayor/Chair reserves the right to curtail abusive, offensive,
inflammatory or repetitive comments that disrupt, disturb or otherwise impede
the orderly conduct of the meeting. In addition, any person willfully disrupting
the meeting may be removed from the room by the presiding officer. See NRS
241.030(4)(a). Examples of disruptive conduct include, without limitation,
yelling, stamping of feet, whistles, applause, heckling, name calling, use of
profanity, personal attacks, physical intimidation, threatening use of physical
force, assault, battery, or any other acts intended to impede the meeting or
infringe on the rights of the Henderson City Council, City staff, or meeting
participants.
VIII. ADJOURNMENT
Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations:
City Hall, 240 Water Street, 1st Floor Lobbies
www.cityofhenderson.com
https://notice.nv.gov
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.