Commemorative Beautification Commission
Regular MeetingHenderson, NV · December 8, 2014
Minutes
CITY OF HENDERSON
COMMEMORATIVE BEAUTIFICATION COMMISSION
MINUTES
December 8, 2014
I. CALL TO ORDER
Vice-Chairman Denise Olsen called the Commemorative Beautification
Commission Meeting to order at 5:32 p.m., at 105 W. Basic Road, in the Parks
and Recreation Administrative Office Conference Room.
II. CONFIRMATION OF POSTING AND ROLL CALL
Present: Rosa Herwick
Debra Jacobson
Jennifer Lewis
Denise Olsen
Absent: Chairman John Casanova
Ed Long (resigned)
Kapua Maruyama (excused)
Staff: Kirk Niemand, Park Operation Manager
Monica Rivera, Recording Secretary
Guest: Debbi Gold
III. PUBLIC COMMENT
Debbi Gold introduced herself and thanked the commission for inviting her to
participate on the lights tour.
IV. ACCEPTANCE OF AGENDA
(Motion) Ms. Herwick introduced a motion to accept the agenda as
presented, seconded by Ms. Lewis. The vote favoring approval
was unanimous. Vice-Chairman Olsen declared the motion
carried.
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December 8, 2014 – Minutes
V. NEW BUSINESS
1 MINUTES
NOVEMBER 18, 2014
PUBLIC WORKS, PARKS AND RECREATION
Adopt the minutes of November 18, 2014 meeting.
(Motion) Ms. Lewis introduced a motion to approve the minutes of
November 18, 2014, as presented, seconded by Ms. Herwick.
The vote favoring approval was unanimous. Vice-Chairman Olsen
declared the motion carried.
2 STAFF REPORTS
PUBLIC WORKS, PARKS AND RECREATION
Staff representative will provide information on the Commission Budget, Urban
Forestry Report, Clean-up Trailer Program, Banners and Flags, Holiday
Decorating Contest, Arbor Day, and Staff Announcements.
Kirk Niemand, Park Operation Manager, reviewed the budget expenses from
Make a Difference Day.
He informed the commission that all Christmas banners have been hung.
Mr. Niemand reported that he met with the high schools to discuss the Banner
contest. Green Valley and Basic high schools have decided to participate in the
contest. The teachers have requested that the students paint directly on the
banners to work on scaling. The commission will provide the schools with the
paint and blank banners. The banners will be hung around March or April for
one month.
3 COMMUNITY PRIDE
PUBLIC WORKS, PARKS AND RECREATION
Discuss and approve Community Pride Award nominations.
Staff reported that no nominations were submitted for the Community Pride
Award.
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December 8, 2014 – Minutes
4 VOLUNTEER HOURS
PUBLIC WORKS, PARKS AND RECREATION
Commission members report the number of volunteer hours they completed for
the month.
Ms. Herwick reported two hours; Ms. Jacobson reported one hour; Ms. Lewis
reported one hour; and Ms. Olsen reported zero hours.
VI. CHAIRMAN\MEMBER COMMENTS
No comments were presented by the members.
VII. SET NEXT MEETING
The next meeting was scheduled for January 13, 2015, at 6:00 p.m., in the
Facilities Management Building.
VIII. PUBLIC COMMENT
No comments were presented by the public.
IX. ADJOURNMENT
There being no further business to come before the Commission,
Vice-Chairman Olsen adjourned the meeting at 5:38 p.m.
Respectfully submitted,
_______________________________
Monica Rivera, Recording Secretary
Agenda
CITY OF HENDERSON
COMMEMORATIVE BEAUTIFICATION
COMMISSION AGENDA
REGULAR MEETING
Monday, December 8, 2014 Parks and Recreation Conference Room
5:30 PM 105 West Basic Road
Meeting Inquiries: (702) 267-4090 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 event. Listening devices are available for persons with hearing impairments.
Please contact Monica Rivera at (702) 267-4090 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 Chairman 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.
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 at the Parks and Recreation Department or
on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To
request backup materials, please contact Monica Rivera at (702) 267-4090.
I. CALL TO ORDER
II. CONFIRMATION OF POSTING AND ROLL CALL
III. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
IV. ACCEPTANCE OF AGENDA (For Possible Action)
Commemorative Beautification Commission Page 2 of 3
Monday, December 8, 2014 - Agenda
V. NEW BUSINESS
1 MINUTES
NOVEMBER 18, 2014
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Adopt
Adopt the minutes of November 18, 2014 meeting.
2 STAFF REPORTS
PUBLIC WORKS, PARKS AND RECREATION
Staff representative will provide information on the Commission Budget, Urban
Forestry Report, Clean-up Trailer Program, Banners and Flags, Holiday
Decorating Contest, Arbor Day, and Staff Announcements.
3 COMMUNITY PRIDE
PUBLIC WORKS, PARKS AND RECREATION
For Possible Action.
RECOMMENDATION: Approve
Discuss and approve Community Pride Award nominations.
4 VOLUNTEER HOURS
PUBLIC WORKS, PARKS AND RECREATION
Commission members report the number of volunteer hours they completed for
the month.
VI. CHAIRMAN\MEMBER COMMENTS
The Chairman and Members may speak on any subject under this section of the
agenda. Chairman and Members 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.
VII. SET NEXT MEETING
Commemorative Beautification Commission Page 3 of 3
Monday, December 8, 2014 - Agenda
VIII. PUBLIC COMMENT
Items discussed under Public Comment cannot be acted upon at this meeting,
but may be referred to a future agenda for consideration. Individuals speaking
on an item will be limited to three (3) minutes and spokespersons for a group
will be limited to ten (10) minutes, at the discretion of the Chairman.
IX. ADJOURNMENT
Posted by 9:00 a.m., December 2, 2014 , 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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