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Commemorative Beautification Commission

Regular Meeting

Henderson, NV · October 11, 2022

AgendaPacketMinutes

Minutes

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION MEETING MINUTES Tuesday, October 11, 2022 I. CALL TO ORDER Chair Andrew Coates called the Commemorative Beautification Commission meeting to order at 4:11 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 (via teleconference) Debra Jacobson Kathryn Park ABSENT: Brian J. Askins Breanna Jones STAFF: Rayna Booker, Administrative Assistant III Preston Goodman, Municipal Forester Janet Sandifer, Deputy City Clerk Nancy Savage, Assistant City Attorney III III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Member Kathryn Park introduced a motion to accept the agenda, as presented. The vote favoring approval was unanimous. Chair Andrew Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 2 of 5 Tuesday, October 11, 2022 – Minutes V. NEW BUSINESS 1 MINUTES COMMEMORATIVE BEAUTIFICATION COMMISSION SEPTEMBER 13, 2022 PARKS AND RECREATION Adopt the minutes of the Commemorative Beautification Commission meeting of September 13, 2022. (Motion) Member Kathryn Park introduced a motion to adopt the minutes of the Commemorative Beautification Commission meeting of September 13, 2022, as presented. The vote favoring approval was unanimous. Chair Andrew Coates declared the motion carried. 2 REPLACEMENT FLAGS AND PURCHASE PARKS AND RECREATION Commission members will discuss and vote on funds to purchase replacement flags for our parks in an amount not to exceed $2,500. Preston Goodman, Municipal Forester, presented a summary of this item and said these pertain to the American Flags that are located on the four corners of Boulder Highway and Lake Mead Parkway. Mr. Goodman clarified this item is separate from the banner budget. (Motion) Member Debra Jacobson introduced a motion to approve funds to purchase replacement flags for our parks in an amount not to exceed $2,500.00. The vote favoring approval was unanimous. Chair Andrew Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 3 of 5 Tuesday, October 11, 2022 – Minutes 3 CHRISTMAS TREE RECYCLING PROGRAM PARKS AND RECREATION Commission members will vote on funds for the Christmas Tree Recycling Program in an amount not to exceed $7,500. Preston Goodman, Municipal Forester, presented an overview of the Christmas Tree Recycling Program. He said the recycling sites are located in seven locations across the City at chain-link lots. He also said staff uses a woodchipper on the trees and the recycled wood material goes back into the City parks. He said the chipped wood is not sold to the public; however, it is made available free of charge to residents at Pecos Legacy Park and the Whitney Ranch Recreation Center. Mr. Goodman said staff has requested funds for the program, in an amount not to exceed $7,500.00, which has remained the same for the past three years. (Motion) Member Kathryn Park introduced a motion to approve funds for the Christmas Tree Recycling Program, in an amount not to exceed $7,500.00. The vote favoring approval was unanimous. Chair Andrew Coates declared the motion carried. 4 WINTER FEST PARKS AND RECREATION Commission members will vote on funds for Winterfest in an amount not to exceed $1,500. Preston Goodman, Municipal Forester, presented an overview of Winterfest and said the funds will be utilized to provide games and craft activities for children during the event. He said staff is requesting funds, in an amount not to exceed $1,500.00. Responding to an inquiry from Member Kathryn Park regarding whether entertainment is included with the above-mentioned funding, Mr. Goodman stated the Special Events Department will be responsible for booking entertainment. Member Park recommended Harmony Handbells for the event and stated they are quite inexpensive. (Motion) Member Debra Jacobson introduced a motion to approve funds for Winterfest, in an amount not to exceed $1,500.00. The vote favoring approval was unanimous. Chair Andrew Coates declared the motion carried. Commemorative Beautification Commission Meeting Page 4 of 5 Tuesday, October 11, 2022 – Minutes 5 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, stated he was recently informed by the Clark County School District that Arbor Day will be held as a live event this year. He said trees will be planted for local elementary schools and approximately 500 students, from several schools, will participate in the main presentation at Morrell Park. Mr. Goodman stated he will obtain a new Master of Ceremonies (MC) for the event. Mr. Goodman stated trees and landscaping in the center median are being removed to prepare for the new Reimagine Boulder Highway Project. Responding to an inquiry from Member Kathryn Park regarding the installation of Christmas lights, Mr. Goodman stated that will be discussed at the next meeting. Mr. Goodman gave a report on the budget and stated staff has added Arbor Day to their sponsorship efforts, which could potentially increase the budget. A brief discussion ensued the Commission’s current budget and potential MCs for the Arbor Day event. VII CHAIRMAN\MEMBER COMMENTS Chair Andrew Coates thanked everyone for their time and service on this Commission. VIII SET NEXT MEETING The next meeting was set for Tuesday, November 8, 2022, at 4:00 p.m. Commemorative Beautification Commission Meeting Page 5 of 5 Tuesday, October 11, 2022 – Minutes IX PUBLIC COMMENT Responding to an inquiry from Jeanette Van Emon, no ZIP Code provided, regarding whether the public was aware that the statues located in the Green Valley area would be sold, Preston Goodman, Municipal Forester, stated they never belonged to the City and were always privately owned. X ADJOURNMENT There being no further business to come before the Commission, Chair Coates adjourned the meeting at 4:25 p.m. Respectfully submitted, /s/ Janet Sandifer Janet Sandifer, Deputy City Clerk

Agenda

CITY OF HENDERSON COMMEMORATIVE BEAUTIFICATION COMMISSION AGENDA Tuesday, October 11, 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. I CALL TO ORDER II CONFIRMATION OF POSTING AND ROLL CALL Commemorative Beautification Commission Meeting Page 2 of 4 Tuesday, October 11, 2022 - Agenda 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) VI NEW BUSINESS 1 MINUTES COMMEMORATIVE BEAUTIFICATION COMMISSION SEPTEMBER 13, 2022 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Adopt the minutes of the Commemorative Beautification Commission meeting of September 13, 2022. 2 REPLACEMENT FLAGS AND PURCHASE PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Commission members will discuss and vote on funds to purchase replacement flags for our parks in an amount not to exceed $2,500. Commemorative Beautification Commission Meeting Page 3 of 4 Tuesday, October 11, 2022 - Agenda 3 CHRISTMAS TREE RECYCLING PROGRAM PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Commission members will vote on funds for the Christmas Tree Recycling Program in an amount not to exceed $7,500. 4 WINTER FEST PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Commission members will vote on funds for Winterfest in an amount not to exceed $1,500. 5 STAFF REPORTS PARKS AND RECREATION For Information Only. RECOMMENDATION: N/A 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. VII 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. VIII SET NEXT MEETING Commemorative Beautification Commission Meeting Page 4 of 4 Tuesday, October 11, 2022 - Agenda IX 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. X ADJOURNMENT 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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