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Commemorative Beautification Commission

Regular Meeting

Henderson, NV · November 9, 2021

AgendaMinutes

Minutes

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION MEETING MINUTES TUESDAY, NOVEMBER 9, 2021 I. CALL TO ORDER Chairman Andrew Coates called the Commemorative Beautification Commission meeting to order at 6:00 p.m. at 105 West Basic Road, Henderson, Nevada 89015, in the Parks and Recreation Conference Room. II. CONFIRMATION OF POSTING AND ROLL CALL Rayna Booker, Administrative Assistant III, confirmed the Commemorative Beautification Commission meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting, and by mailing and emailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List and Emailing List. PRESENT: Chairman Andrew Coates Khloe Churko Debra Jacobson Breanna Jones ABSENT: Brian J. Askins (excused) Danielle Gallant (excused) Kathryn Park (excused) STAFF: Rayna Booker, Administrative Assistant III Daniel Croy, Deputy City Clerk Nancy Savage, Assistant City Attorney III Chris Vasquez, Parks and Recreation Manager III. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. IV. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Ms. Jacobson introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Chairman Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 2 of 6 Tuesday, November 9, 2021 – Minutes V. NEW BUSINESS 1 MINUTES COMMEMORATIVE BEAUTIFICATION COMMISSION OCTOBER 12, 2021 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the minutes of the Commemorative Beautification Commission meeting of October 12, 2021. (Motion) Ms. Jacobson introduced a motion to adopt the Commemorative Beautification Commission meeting minutes of October 12, 2021, subject to revision made by Ms. Jacobson. The vote favoring approval was unanimous. Chairman Coates declared the motion carried. (Minutes/Discussion) Ms. Jacobson said the meeting minutes of October 12, 2021 incorrectly named her acting chair on agenda item number four and should be amended to reflect Danielle Gallant as acting chair. 2 WELCOME AND INTRODUCTIONS OF THE NEW COMMEMORATIVE BEAUTIFICATION COMMISSION MEMBERS PARKS AND RECREATION Welcome and introduction of new Commissioners Breanna Jones, Khloe Churko, and Brian Askins. (Minutes/Discussion) Breanna Jones and Khloe Churko introduced themselves to the Commission. Commemorative Beautification Commission Meeting Page 3 of 6 Tuesday, November 9, 2021 – Minutes 3 COMMEMORATIVE BEAUTIFICATION COMMISSION RESPONSIBILITIES AND COMMITMENT REQUIREMENTS PARKS AND RECREATION Chris Vasquez, Parks and Recreation Area Manager, will discuss the responsibilities and commitment requirements for the Commemorative Beautification Commission members. (Minutes/Discussion) Chris Vasquez, Parks and Recreation Area Manager, gave a presentation summarizing this item and listed the Christmas Tree Recycling Program, Light Pole Banners, and Winter Fest as the current initiatives of the Commission. Responding to an inquiry from Ms. Churko regarding the City of Henderson fiscal year, Mr. Vasquez said the City Fiscal Year runs from July 1st through June 30th. 4 AMENDMENT TO THE COMMEMORATIVE BEAUTIFICATION COMMISSION BYLAWS PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the amendment to the bylaws for the Commemorative Beautification Commission to change the meeting time from 6:00 p.m. to 4:00 p.m. (Motion) Ms. Jacobson introduced a motion to adopt the amendment to the bylaws for the Commemorative Beautification Commission to change the meeting time from 6:00 p.m. to 4:00 p.m. The vote favoring approval was unanimous. Chairman Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 4 of 6 Tuesday, November 9, 2021 – Minutes 5 STAFF REPORT PARKS AND RECREATION Staff representative will provide information on the Commission budget, Municipal Forestry report, Clean-Up Trailer program, banners, flags, announcements, and respond to questions from Commission members. (Minutes/Discussion) Chris Vasquez, Parks and Recreation Area Manager, gave a presentation summarizing this item listing current expenditures against the Commission Budget and suggested repairing damage to existing banners as the best use of the remaining budgeted funds. Responding to inquiries from the Commission regarding Arbor Day, Mr. Vasquez said the City will not be running an official Arbor Day celebration but said the Mayor is interested in recording a video to be distributed to Henderson schools to recognize the holiday. Mr. Vasquez listed the City of Henderson Christmas Tree recycling drop-off locations at: Acacia Park, 50 Casa del Fuego St. Anthem Hills Park, 2256 N. Reunion Dr. Arroyo Grande Sports Complex, 298 Arroyo Grande Blvd. Capriola Park, 2155 Via Firenze Discovery Park, 2011 Paseo Verde Pkwy. Madeira Canyon Park, 2390 Democracy Dr. Mission Hills Park, 551 E. Mission Dr. Morrell Park, 500 Harris St. Pecos Legacy Park, 150 Pecos Rd. Whitney Ranch Recreation Center, 1575 Galleria Dr. Responding to a question from Ms. Jacobson regarding flag maintenance and replacement, Rayna Booker, Administrative Assistant III, said the Commission is responsible for repairing damaged flags or purchasing replacement flags, as appropriate. Mr. Vasquez said holiday banners will be installed starting November 15, 2021, and said the current Be Kind banners are being updated to conform to the current coloring and design standards. Mr. Vasquez said WinterFest will be running from December 2, 2021, through January 2, 2022, and highlighted the following events: - December 2, 2021, Tree Lighting Ceremony, 5:00 p.m. Commemorative Beautification Commission Meeting Page 5 of 6 Tuesday, November 9, 2021 – Minutes - December 3, 2021, Kringle’s Kids Night Out, 6:00 p.m. - December 4, 2021, Clause’s Cookie Crawl, 3:00 p.m. - December 4, 2021, Holiday on Broadway, 7:00 p.m. - December 9, 2021, “Arthur Christmas” Movie Night, 5:30 p.m. - December 10, 2021, Pictures with Santa, 5:00 p.m. - December 10, 2021, Children’s Holiday Performance Showcase, 6:00 p.m. - December 11, 2021, Holiday Ornament Walk, 10:00 a.m. - December 11, 2021, The Barefoot Movement, 7:00 p.m. - December 16, 2021, “How the Grinch Stole Christmas” Movie Night, 5:30 p.m. - December 17, 2021, Pictures with Santa, 5:00 p.m. - December 18, 2021, Ryan Shupe and the Rubberband, 7:00 p.m. Responding to an inquiry from Ms. Churko regarding alternative methods for Arbor Day celebrations, Mr. Vasquez said options such as distributing dehydrated plants or seeds or organizing a virtual poster contest can be explored. Ms. Booker explained past Arbor Day celebrations have been a collaboration between the City and schools where students were bussed to a City park for a tree-planting ceremony and poster design contest. She said the students received gift bags containing coloring books and a t-shirt featuring the winning poster design from the prior year. VI. CHAIRMAN/MEMBER COMMENTS (Minutes/Discussion) Chairman Coates thanked the new members for their willingness to serve on the Commission. VII. SET NEXT MEETING The next meeting was set for Tuesday, December 14, 2021, at 4:00 p.m. VIII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. IX. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Commission, Chairman Coates adjourned the meeting at 6:27 p.m. Commemorative Beautification Commission Meeting Page 6 of 6 Tuesday, November 9, 2021 – Minutes Respectfully submitted, _____________________ Daniel Croy, Deputy City Clerk

Agenda

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION AGENDA Tuesday, November 9, 2021 Downtown Recreation Center Conference 6:00 PM Room Meeting Inquiries: (702) 267-4027 105 W. Basic Road Henderson, Nevada 89015 NOTICE DUE TO THE TERMINATION OF THE STATE OF NEVADA EXECUTIVE DEPARTMENT DECLARATION OF EMERGENCY DIRECTIVE 006 AS OF MAY 31, 2021, IN PERSON ATTENDANCE WILL BE ALLOWED CONSISTENT WITH CDC GUIDELINES. IN ACCORDANCE WITH DECLARATION OF EMERGENCY DIRECTIVE 047, INDIVIDUALS SHALL BE REQUIRED TO COVER THEIR NOSE AND MOUTH WITH A MASK OR FACE COVERING IN A MANNER CONSISTENT WITH THE GUIDANCE ISSUED BY THE CDC, AND ANY SUBSEQUENT GUIDANCE ISSUED BY THE CDC. PLEASE CHECK WWW.CDC.GOV FOR ADDITIONAL INFORMATION. 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. Please contact Rayna Booker at (702) 267-4027 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. Public comment will be taken at the designated Public Comment periods. 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. 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 board and/or committee members, 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 Rayna Booker at (702) 267-4027. Commemorative Beautification Commission Meeting Page 2 of 4 Tuesday, November 9, 2021 - Agenda 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS 1 MINUTES COMMEMORATIVE BEAUTIFICATION COMMISSION OCTOBER 12, 2021 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the minutes of the Commemorative Beautification Commission meeting of October 12, 2021. Commemorative Beautification Commission Meeting Page 3 of 4 Tuesday, November 9, 2021 - Agenda 2 WELCOME AND INTRODUCTIONS OF THE NEW COMMEMORATIVE BEAUTIFICATION COMMISSION MEMBERS PARKS AND RECREATION For Information and Discussion Only Welcome and introduction of new Commissioners Breanna Jones, Khloe Churko, and Brian Askins. 3 COMMEMORATIVE BEAUTIFICATION COMMISSION RESPONSIBILITIES AND COMMITMENT REQUIREMENTS PARKS AND RECREATION For Information and Discussion Only Chris Vasquez, Parks and Recreation Area Manager, will discuss the responsibilities and commitment requirements for the Commemorative Beautification Commission members. 4 AMENDMENT TO THE COMMEMORATIVE BEAUTIFICATION COMMISSION BYLAWS PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the amendment to the bylaws for the Commemorative Beautification Commission to change the meeting time from 6:00 p.m. to 4:00 p.m. 5 STAFF REPORT PARKS AND RECREATION For Information and Discussion Only Staff representative will provide information on the Commission budget, Municipal Forestry report, Clean-Up Trailer program, banners, flags, announcements, and respond to questions from Commission members. Commemorative Beautification Commission Meeting Page 4 of 4 Tuesday, November 9, 2021 - Agenda 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 VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda 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 Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the 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 board and/or committee members, City staff, or meeting participants. IX. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies www.cityofhenderson.com https://notice.nv.gov

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