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Commemorative Beautification Commission

Regular Meeting

Henderson, NV · December 14, 2021

AgendaMinutes

Minutes

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION MEETING MINUTES TUESDAY, DECEMBER 14, 2021 I. CALL TO ORDER Vice Chair Kathryn Park called the Commemorative Beautification Commission meeting to order at 4:06 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. PRESENT: Vice Chair Kathryn Park Khloe Churko Debra Jacobson Breanna Jones ABSENT: Chair Andrew Coates (excused) Brian J. Askins (excused) Danielle Gallant 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 (Motion) Ms. Jacobson introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Vice Chair Park declared the motion carried. Commemorative Beautification Commission Page 2 of 4 Tuesday, December 14, 2021 - Minutes V. NEW BUSINESS 1 MINUTES COMMEMORATIVE BEAUTIFICATION COMMISSION NOVEMBER 9, 2021 PARKS AND RECREATION Adopt the minutes of the Commemorative Beautification Commission meeting of November 9, 2021. (Motion) Ms. Churko introduced a motion to adopt the Commemorative Beautification Commission meeting minutes of November 9, 2021, as presented. Vice Chair Park declared the motion carried. 2 ARBOR DAY 2022 PREPARATIONS PARKS AND RECREATION Commission members will discuss possible alternative ways to observe Arbor Day 2022. (Minutes/Discussion) Rayna Booker, Administrative Assistant III, gave a presentation summarizing the item and said the Parks and Recreation Department and the Commemorative Beautification Commission will provide a package containing a t-shirt, water bottle, and branded seed packets to schools interested in observing Arbor Day in partnership with the City. Responding to an inquiry from Ms. Jacobson regarding the seeds to be distributed to students, Ms. Booker said the seeds are for flowers staff believes will grow in the Southern Nevada climate. Ms. Jacobson suggested tree seeds or marigold seeds be provided, if possible. After a brief discussion regarding the content of the packages to be distributed to the schools, the Commission agreed to remove the water bottles as a cost savings measure. Responding to an inquiry from Ms. Churko regarding the quantity of Arbor Day packages to be purchased, Ms. Booker said 600 packages will be purchased and any leftover packages will be retained by the City for future use. Commemorative Beautification Commission Page 3 of 4 Tuesday, December 14, 2021 - Minutes 3 STAFF REPORT PARKS AND RECREATION Staff representative will provide information on the Commission budget, Municipal Forestry report, Clean-Up Trailer program, banners, flag, announcement and respond to questions from Commission members. (Minutes/Discussion) Chris Vasquez, Parks and Recreation Manager, gave a presentation summarizing this item. Responding to an inquiry from Vice Chair Park regarding the Christmas Tree Recycling Program, Mr. Vasquez said the City will provide eight Christmas Tree drop-off locations and referred to page four from the meeting minutes of November 9, 2021, for a comprehensive list. Mr. Vasquez said mulch cut from trees dropped-off at City collection points is available for free at Pecos Legacy Park, 150 North Pecos Road, Henderson, Nevada 89074 and Acacia Park, 50 Casa Del Fuego Street, Henderson, Nevada 89012. VI. CHAIRMAN\MEMBER COMMENTS (Minutes/Discussion) Responding to an inquiry from Ms. Churko regarding items under the purview of the Commemorative Beautification Commission, Mr. Vasquez said sustainability and recycling initiatives at City parks, tree replacement, flags and banners on City roadways, and Arbor Day are the main initiatives for the Commission. Responding to an inquiry from Vice-chair Park regarding the cost of park benches, Mr. Vasquez said the City has sufficient park benches but purchasing tables could be explored. Mr. Vasquez said repairs to the flag and flagpole on Boulder Highway are ongoing. VII. SET NEXT MEETING The next meeting was set for Tuesday, January 11, 2022, at 4:00 p.m. VIII. PUBLIC COMMENT (Minutes/Discussion) There were no public comments presented. Commemorative Beautification Commission Page 4 of 4 Tuesday, December 14, 2021 - Minutes IX. ADJOURNMENT (Minutes/Discussion) There being no further business to come before the Commission, Vice Chair Park adjourned the meeting at 4:26 p.m. Respectfully submitted, _____________________ Daniel Croy, Deputy City Clerk

Agenda

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION AGENDA Tuesday, December 14, 2021 Downtown Recreation Center – PR Conference 4:00 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 3 Tuesday, December 14, 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 NOVEMBER 9, 2021 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the minutes of the Commemorative Beautification Commission meeting of November 9, 2021. 2 ARBOR DAY 2022 PREPARATIONS PARKS AND RECREATION For Information and Discussion Only Commission members will discuss possible alternative ways to observe Arbor Day 2022. Commemorative Beautification Commission Meeting Page 3 of 3 Tuesday, December 14, 2021 - Agenda 3 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, flag, announcement and respond to questions from Commission members. 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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