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Commemorative Beautification Commission

Regular Meeting

Henderson, NV · September 13, 2022

AgendaMinutes

Minutes

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION MEETING MINUTES Tuesday, September 13, 2022 I. CALL TO ORDER Chair Andrew Coates called the Commemorative Beautification Commission meeting to order at 4:03 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 Nevada Open Meeting Law. PRESENT: Chair Andrew Coates Khloe Churko Debra Jacobson Breanna Jones Kathryn Park ABSENT: Brian J. Askins Danielle Gallant STAFF: Rayna Booker, Administrative Assistant III Andre Dixon, Deputy City Clerk Preston Goodman, Municipal Forester Nancy Savage, Assistant City Attorney III III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Member Jacobson introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Chair Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 2 of 4 Tuesday, September 13, 2022 – Minutes V. NEW BUSINESS 1 MINUTES COMMEMORATIVE BEAUTIFICATION COMMISSION MAY 10, 2022 PARKS AND RECREATION Adopt the minutes of the Commemorative Beautification Commission meeting of May 10, 2022. (Motion) Member Park introduced a motion to adopt the minutes of the Commemorative Beautification Commission meeting of May 10, 2022, as presented. The vote favoring approval was unanimous. Chair Coates declared the motion carried. 2 ELECTION OF CHAIRMAN PARKS AND RECREATION Commission members will elect a Chairman. (Motion) Member Park introduced a motion to re-elect Andrew Coates as Chair of the Commemorative Beautification Commission. The vote favoring approval was unanimous. Chair Coates declared the motion carried. 3 ELECTION OF VICE CHAIRMAN PARKS AND RECREATION Commission members will elect a Vice Chairman. (Motion) Member Jacobson introduced a motion to re-elect Kathryn Park as Vice-Chair of the Commemorative Beautification Commission. The vote favoring approval was unanimous. Chair Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 3 of 4 Tuesday, September 13, 2022 – Minutes 4 STAFF REPORTS PARKS AND RECREATION Staff Representative will provide information on the Commission budget, Municipal Forestry report, Clean-up Trailer program, banners, flags and announcements, and respond to questions from Commission members. Preston Goodman, Municipal Forester, updated the Commissioners on the turf removal project currently underway at various City of Henderson parks and the condition of the Commission’s banners and Clean-up trailer. Mr. Goodman said the Commission’s annual Arbor Day event is still on hold until City staff receives confirmation from the Clark County School District (CCSD) regarding whether they are going to allow students to attend the event. A brief discussion ensued regarding the Commission’s current budget. Following the inquiry of Member Churko regarding the process of obtaining donations for the Commission, Rayna Booker, Administrative Assistant III, said Commissioners are able to request the donation forms and donation tax information from City staff, when needed. VI. CHAIRMAN\MEMBER COMMENTS Chair Coates thanked his fellow Commissioners for reappointing him as Chair. Responding to the suggestion of Member Park to have the City plant more milkweed along swamp areas in the City, Preston Goodman, Municipal Forester, said City staff is actually planning on planting milkweed in the butterfly garden being installed at the Henderson Bird Viewing Preserve (HBVP). He said the butterfly garden should be completed by the end of November. Following an inquiry by Member Park regarding whether the Committee could request donations for advertisement at the butterfly garden’s grand opening event, Mr. Goodman said he would ask staff to research that possibility. VII. SET NEXT MEETING The next meeting was set for Tuesday, October 11, 2022, at 4:00 p.m. Commemorative Beautification Commission Meeting Page 4 of 4 Tuesday, September 13, 2022 – Minutes VIII. PUBLIC COMMENT Responding to the question by Ms. Coates, no Zip code provided, regarding the type of milkweed being planted at the butterfly garden in the Henderson Bird Viewing Preserve, Preston Goodman, Municipal Forester, said he is not sure; however, he will find out from City staff and refer the answer back to the Commission. IX. ADJOURNMENT There being no further business to come before the Commission, Chair Coates adjourned the meeting at 4:22 p.m. Respectfully submitted, /s/ Andre Dixon Andre Dixon, Deputy City Clerk

Agenda

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION AGENDA Tuesday, September 13, 2022 105 W. Basic Road 4:00 PM Henderson, Nevada 89015 Meeting Inquiries: (702) 267-4027 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, September 13, 2022 - 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 MAY 10, 2022 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the minutes of the Commemorative Beautification Commission meeting of May 10, 2022. 2 ELECTION OF CHAIRMAN PARKS AND RECREATION For Possible Action. RECOMMENDATION: Elect Commission members will elect a Chairman. Commemorative Beautification Commission Meeting Page 3 of 4 Tuesday, September 13, 2022 - Agenda 3 ELECTION OF VICE CHAIRMAN PARKS AND RECREATION For Possible Action. RECOMMENDATION: Elect Commission members will elect a Vice Chairman. STAFF REPORTS PARKS AND RECREATION For Possible Information and Discussion Only Staff Representative will provide information on the Commission budget, Municipal Forestry report, Clean-up Trailer program, banners, flags and announcements, 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 Commemorative Beautification Commission Meeting Page 4 of 4 Tuesday, September 13, 2022 - Agenda Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 South Water Street www.cityofhenderson.com https://notice.nv.gov

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