City Council Special

Name: City Council Special — Henderson, NV
Start: 2012-02-07T18:15:00
End: 2012-02-07T20:15:00
Location: Henderson, NV

Special Meeting

Henderson, NV · February 7, 2012

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES SPECIAL MEETING February 07, 2012 I. CALL TO ORDER Mayor Hafen called the Special Meeting to order at 6:18 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 Special 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 Special Meeting Page 2 of 2 February 07, 2012 – Minutes III. ACCEPTANCE OF AGENDA (Motion) Councilwoman Gerri Schroder moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Andy Hafen, Sam Bateman, Debra March, and Gerri Schroder. Those voting nay: None. Those absent: Those abstaining: None. Mayor Hafen declared the motion carried. IV. ITEMS OF BUSINESS S-1 OATH OF OFFICE CITY COUNCIL WARD III CITY CLERK'S OFFICE Administer Oath of Office to newly appointed Ward III City Councilman John F. Marz. (Action) Sabrina Mercadante, City Clerk, administered the Oath of Office to John F. Marz, Ward III City Councilman. V. PUBLIC COMMENT There was no public comment. VI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Special Meeting at 6:25 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 SPECIAL MEETING Tuesday, February 7, 2012 Council Chambers 6:15 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 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 III. ACCEPTANCE OF AGENDA City Council Special Meeting Page 2 of 2 Tuesday, February 7, 2012 - Agenda IV. ITEMS OF BUSINESS S-1 OATH OF OFFICE CITY COUNCIL WARD III CITY CLERK'S OFFICE Administer Oath of Office to newly appointed Ward III City Councilman John F. Marz. 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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