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City Council Special

Special Meeting

Henderson, NV · October 2, 2018

AgendaPacketMinutes

Minutes

CITY OF HENDERSON CITY COUNCIL MINUTES SPECIAL MEETING Tuesday, October 2, 2018 I. CALL TO ORDER Mayor March called the Special Meeting to order at 5:00 p.m., in the City Council Chambers, City Hall, 240 Water Street, Henderson, Nevada 89015. Mayor March announced the meeting is being video recorded and streamed live to the Internet. 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: Debra March, Mayor John F. Marz, Councilman Gerri Schroder, Councilwoman Dan K. Shaw, Councilman Dan H. Stewart, Councilman Absent: None Officers: Richard Derrick, City Manager/CEO Sabrina Mercadante, City Clerk Nicholas Vaskov, City Attorney Absent: None Staff: Victoria Dasis, Deputy City Clerk Amber Ellis, Supervising Deputy City Clerk Jim McIntosh, Finance Director Ed McGuire, Director of Public Works Michael Tassi, Community Development and Services Director Henderson City Council Special Meeting Page 2 of 3 Tuesday, October 2, 2018 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Councilwoman Gerri Schroder moved to accept the agenda as presented. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. V. ITEMS OF BUSINESS S-1 APPOINTMENT CHIEF FINANCIAL OFFICER JAMES MCINTOSH CITY CLERK'S OFFICE Ratification of the City Manager's appointment of James McIntosh as Chief Financial Officer. City Manager/CEO Richard Derrick reviewed Mr. McIntosh’s educational and professional experience. Mr. Derrick then requested that Council ratify Mr. McIntosh’s appointment as City of Henderson’s Chief Financial Officer. (Motion) Councilman Dan H. Stewart moved to ratify the City Manager's appointment of James McIntosh as Chief Financial Officer. The roll call vote favoring passage was: Those voting aye: Debra March, John F. Marz, Gerri Schroder, Dan K. Shaw, and Dan H. Stewart. Those voting nay: None. Those absent: None. Those abstaining: None. Mayor March declared the motion carried. Henderson City Council Special Meeting Page 3 of 3 Tuesday, October 2, 2018 – Minutes S-2 OATH OF OFFICE CHIEF FINANCIAL OFFICER JAMES MCINTOSH CITY CLERK'S OFFICE Oath of Office for James McIntosh, Chief Financial Officer. City Clerk Sabrina Mercadante administered the Oath of Office for newly appointed Chief Financial Officer James McIntosh. Chief Financial Officer James McIntosh expressed his gratitude and thanked the Mayor and Council for this opportunity. He also acknowledged his appreciation and the hard work of the City Finance staff. VI. MAYOR/COUNCILMEMBER COMMENTS Mayor March thanked James McIntosh, and stated they look forward to working with him in the future. VII. PUBLIC COMMENT There were no public comments presented. VIII. ADJOURNMENT There being no further business to come before the Council, Mayor March, in concurrence with the Council, adjourned the Special Meeting at 5:06 p.m. PASSED AND ADOPTED THIS 16th DAY OF OCTOBER, 2018. ______________________ Debra March Mayor ATTEST: _____________________ Sabrina Mercadante, MMC City Clerk

Agenda

CITY OF HENDERSON CITY COUNCIL AGENDA SPECIAL MEETING Tuesday, October 2, 2018 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. Public comment will be taken at the designated Public Comment periods. If you desire to provide public comment on an agenda item, please complete a yellow speaker card and submit it to the City Clerk under the first designated period. Those wishing to make general comments should complete a yellow speaker card and submit it to the City Clerk under the second designated period. 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. 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. 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). City Council Special Meeting Page 2 of 3 Tuesday, October 2, 2018 - Agenda 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. 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. 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. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. ITEMS OF BUSINESS S-1 APPOINTMENT CHIEF FINANCIAL OFFICER JAMES MCINTOSH CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Ratify Ratification of the City Manager's appointment of James McIntosh as Chief Financial Officer. City Council Special Meeting Page 3 of 3 Tuesday, October 2, 2018 - Agenda S-2 OATH OF OFFICE CHIEF FINANCIAL OFFICER JAMES MCINTOSH CITY CLERK'S OFFICE Oath of Office for James McIntosh, Chief Financial Officer. VI. MAYOR/COUNCILMEMBER COMMENTS The Mayor and Councilmembers may speak on any subject under this section of the agenda. Mayor and Councilmembers may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration by the City Council. VII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred by Council to the next available meeting for consideration. 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. 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 by 9:00 a.m., September 26, 2018, 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, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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