City Council Special

Name: City Council Special — Henderson, NV
Start: 2012-07-17T18:00:00
End: 2012-07-17T20:00:00
Location: Henderson, NV

Special Meeting

Henderson, NV · July 17, 2012

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES SPECIAL MEETING July 17, 2012 I. CALL TO ORDER Mayor Hafen called the Special Meeting to order at 6:09 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: Andy Hafen, Mayor Sam Bateman, Councilman Debra March, Councilwoman Gerri Schroder, Councilwoman Absent: John F. Marz, Councilman Officers: Jacob Snow, City Manager Josh Reid, City Attorney Sabrina Mercadante, City Clerk Absent: None Staff: Robert Herr, Assistant Public Works Director Stephanie Garcia-Vause, Director of Community Development Richard Derrick, Finance Director Jonathon Nunes, Council and Commission Services Coordinator Tedie Jackson, Minutes Clerk Henderson City Council Special Meeting Page 2 of 3 July 17, 2012 – Minutes 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: Sam Bateman, Andy Hafen, Debra March, and Gerri Schroder. Those voting nay: None. Those absent: John F. Marz. Those abstaining: None. Mayor Hafen declared the motion carried. IV. ITEMS OF BUSINESS S-1 APPOINTMENT CHIEF OF POLICE CITY MANAGER'S OFFICE City Council ratification of the City Manager's appointment of Patrick E. Moers as Chief of Police, in conformance with the Henderson City Charter. Jacob Snow, City Manager, commented that approximately four months ago while riding the Henderson to Downtown Express bus he was seated next to a former City of Henderson employee who worked closely with the Police Department. They had a discussion regarding potential chief of police applicants and the employee specifically pointed out that Patrick Moers would be a solid candidate and a good listener. City Manager Snow recommended the City Council ratify Patrick Moers as the new City of Henderson Chief of Police. (Motion) Councilwoman Debra March moved to ratify the City Manager's appointment of Patrick E. Moers as Chief of Police, in conformance with the Henderson City Charter. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, and Gerri Schroder. Those voting nay: None. Those absent: John F. Marz. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Special Meeting Page 3 of 3 July 17, 2012 – Minutes S-2 OATH OF OFFICE CHIEF OF POLICE CITY CLERK'S OFFICE Oath of Office for newly appointed Chief of Police Patrick E. Moers. (Action) Sabrina Mercadante, City Clerk, administered the Oath of Office to Patrick Moers as the Henderson Chief of Police. Patrick Moers, Chief of Police, thanked everyone in attendance for their support. He thanked City Manager Snow for trusting him with the leadership of the Henderson Police Department, and the Mayor and City Council for their trust and confidence. Chief Moers also thanked the dedicated employees and partners in the law enforcement community, department heads, business leaders, and citizens. He stated that it is an honor to be appointed Chief of Police and it is his commitment to continue to make Henderson one of the safest communities in this country. V. PUBLIC COMMENT No public comments were presented. VI. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Special Meeting at 6:17 p.m. Mayor Hafen invited those people in attendance to a light reception to honor newly appointed Chief of Police Pat Moers. PASSED AND ADOPTED THIS 7th DAY OF AUGUST, 2012. ______________________ Andy Hafen Mayor ATTEST: _____________________ Sabrina Mercadante, CMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA SPECIAL MEETING Tuesday, July 17, 2012 Council Chambers 6:00 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, July 17, 2012 - Agenda IV. ITEMS OF BUSINESS S-1 APPOINTMENT CHIEF OF POLICE CITY MANAGER'S OFFICE For Possible Action. RECOMMENDATION: Ratify City Council ratification of the City Manager's appointment of Patrick E. Moers as Chief of Police, in conformance with the Henderson City Charter. S-2 OATH OF OFFICE CHIEF OF POLICE CITY CLERK'S OFFICE Oath of Office for newly appointed Chief of Police Patrick E. Moers. 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., July 12, 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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