City Council Special

Name: City Council Special — Henderson, NV
Start: 2015-08-04T17:00:00
End: 2015-08-04T19:00:00
Location: Henderson, NV

Special Meeting

Henderson, NV · August 4, 2015

Agenda Packet Minutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES SPECIAL MEETING August 4, 2015 I. CALL TO ORDER Mayor Hafen called the Special Meeting to order at 5:05 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, 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. Present: Andy Hafen, Mayor Sam Bateman, Councilman Debra March, Councilwoman John F. Marz, Councilman Gerri Schroder, Councilwoman Absent: None Officers: Bristol Ellington, Interim City Manager Josh Reid, City Attorney Sabrina Mercadante, City Clerk Absent: None Staff: Richard Derrick, Chief Financial Officer Robert Herr, Interim Sr. Director of Public Works, Parks & Rec. Stephanie Garcia-Vause, Community Dev. and Services Director Tedie Jackson, Council and Commission Services Reporter Jonathon Nunes, Sr. Deputy City Clerk Mayor Hafen announced that this meeting is being video recorded and streamed live to the Web. Henderson City Council Special Meeting Page 2 of 3 August 4, 2015 – 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: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. IV. PUBLIC COMMENT No comments were presented by the public. V. ITEMS OF BUSINESS S-1 EMPLOYMENT AGREEMENT CITY MANAGER - ROBERT A. MURNANE CITY COUNCIL Employment Agreement between the City of Henderson and newly-appointed City Manager Robert A. Murnane effective August 4, 2015. Josh Reid, City Attorney, presented a summary of this item and noted that the time period in the motion should be through December 31, 2018, instead of January 1, 2019. (Motion) Councilwoman Debra March moved to approve the Employment Agreement for Robert A. Murnane as City Manager for the period commencing August 4, 2015, through December 31, 2018. The roll call vote favoring passage was: Those voting aye: Sam Bateman, Andy Hafen, Debra March, John F. Marz, and Gerri Schroder. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor Hafen declared the motion carried. Henderson City Council Special Meeting Page 3 of 3 August 4, 2015 – Minutes S-2 OATH OF OFFICE CITY MANAGER CITY CLERK'S OFFICE Administer Oath of Office to newly-appointed City Manager, Robert A. Murnane. Sabrina Mercadante, City Clerk, administered the Oath of Office to Robert A. Murnane, City Manager. Mr. Murnane thanked the Council for their confidence in selecting him as City Manager. He commented that he is grateful for this opportunity to extend his career at the City of Henderson. He thanked his family for their support. VI. PUBLIC COMMENT No comments were presented by the public. VII. ADJOURNMENT There being no further business to come before the Council, Mayor Hafen, in concurrence with the Council, adjourned the Special Meeting at 5:15 p.m. PASSED AND ADOPTED THIS 18th DAY OF AUGUST, 2015. ______________________ Andy Hafen Mayor ATTEST: ________________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA SPECIAL MEETING Tuesday, August 4, 2015 Council Chambers 5:00 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 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 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. City Council Special Meeting Page 2 of 3 Tuesday, August 4, 2015 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. ACCEPTANCE OF AGENDA (For Possible Action) IV. 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. V. ITEMS OF BUSINESS S-1 EMPLOYMENT AGREEMENT CITY MANAGER - ROBERT A. MURNANE CITY COUNCIL For Possible Action. RECOMMENDATION: Approve Employment Agreement between the City of Henderson and newly appointed City Manager Robert A. Murnane effective August 4, 2015. S-2 OATH OF OFFICE CITY MANAGER CITY CLERK'S OFFICE Administer Oath of Office to newly appointed City Manager, Robert A. Murnane. VI. 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. City Council Special Meeting Page 3 of 3 Tuesday, August 4, 2015 - Agenda VII. ADJOURNMENT Posted by 9:00 a.m., July 29, 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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