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Parks and Recreation Board

Regular Meeting

Henderson, NV · December 5, 2018

AgendaPacketMinutes

Minutes

CITY OF HENDERSON PARKS AND RECREATION BOARD REGULAR MEETING MINUTES Wednesday, December 5, 2018 I. CALL TO ORDER The meeting of the Parks and Recreation Board was called to order by Chairman Jim Perkins at 6:00 p.m. in the Council Chambers Conference Room, 240 Water Street, Henderson, Nevada. II. CONFIRMATION OF POSTING AND ROLL CALL Karie Teruya, Recording Secretary, confirmed the Parks and Recreation Board meeting had been noticed in compliance with the Open Meeting Law by posting the agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by mailing a copy of the agenda to everyone appearing thereon on the Agenda Master Mailing List. PRESENT: Chairman Jim Perkins Mauricia Baca (arrived at 6:02 p.m.) Alex Chen John Holman Ann Houston Dallas Holmes Ted Olivas Doug Perns ABSENT: Barbie Holmes (excused) Michelle Nelson (excused) Kyle Nagy (excused) STAFF: Adam Blackmore, Recreation Superintendent Victoria Dasis, Deputy City Clerk Shari Ferguson, Director of Parks and Recreation Doug Guild, Parks Superintendent Brandon Kemble, Assistant City Attorney III Jayne Mazurkiewicz, Asst. Director of Parks and Recreation Nick McLemore, Recreation Services Manager Matthew Roybal, Project Engineer II Karie Teruya, Executive Administrative Assistant Amie Wojtech, Park Project Manager Parks and Recreation Board Page 2 of 4 Wednesday, December 5, 2018 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Mr. Holman introduced a motion to accept the agenda as presented. The vote favoring approval was unanimous. Chairman Perkins declared the motion carried. V. NEW BUSINESS NB-1 MINUTES PARKS AND RECREATION BOARD MEETING NOVEMBER 7, 2018 PARKS AND RECREATION Parks and Recreation Board Meeting minutes of November 7, 2018. (Motion) Mr. Holman introduced a motion to adopt the minutes of November 7, 2018, as presented. The vote favoring approval was unanimous. Chairman Perkins declared the motion carried. NB-2 PRESENTATION CITY OF HENDERSON SPECIAL EVENTS PARKS AND RECREATION City staff will provide an overview of Special Events. Nick McLemore, Recreation Services Manager, gave a PowerPoint presentation and reviewed the following slides: Quick facts, Events, and Quick Numbers for Events. A discussion ensued regarding special events in Henderson. Chairman Perkins thanked Mr. McLemore and his team for their hard work in planning events. Parks and Recreation Board Page 3 of 4 Wednesday, December 5, 2018 – Minutes NB-3 PRESENTATION PROJECT STATUS UPDATES PARKS AND RECREATION Amie Wojtech, Park Project Manager, will provide project status updates on Henderson parks and trails. Amie Wojtech, Park Project Manager, provided updates on the following parks and trail projects: Attesa Park and Capriola Park Phase II; 215 Trail and Trail Bridges; UPRR (Union Pacific Railroad) Trail; Whitney Mesa Recreation Area Neighborhood Improvements; Hidden Falls Park – Dog Park; Basic Road Improvements; Q’s Court; Shade Structures at – Mountain Lake and Terrazza Parks; and Union Village Park. NB-4 VANDALISM REPORT PARKS AND RECREATION Doug Guild, Parks Superintendent, will give an update on recent damages to our parks and costs to the City to repair. Doug Guild, Parks Superintendent, briefed the Board on recent damages to City parks, which included: Burkholder Trail asset vandalism, Hidden Falls Park destruction of City property, Downs 5 Trail wire theft, Acacia Park graffiti, and Sunridge Park destruction of City property. NB-5 STAFF REPORT PARKS AND RECREATION City staff will report on upcoming events, grand openings, ground breakings, special events, awards and/or programs. Shari Ferguson, Director of Parks and Recreation, provided information on the Winterfest event kickoff on Friday, December 7, 2018, and the Last Friday event, which will be held on December 28, 2018. After Ms. Ferguson briefed the board, there was a consensus that future Parks and Recreation Board meetings will meet at 105 West Basic Road, in the Parks and Recreation Conference Room. Ms. Ferguson stated the Parks and Recreation Department came in second place for the City’s Safety Award. Parks and Recreation Board Page 4 of 4 Wednesday, December 5, 2018 – Minutes VI. CHAIRMAN\MEMBER COMMENTS Mr. Holman stated that the River Mountain Loop Trail celebrates its 20th anniversary last month. As requested by Mr. Holman, Ms. Ferguson stated that the topic of community gardens can be a discussion item at the next meeting. Chairman Perkins thanked board members and staff for their time and contributions to the City of Henderson. VII. SET NEXT MEETING The next meeting was set for February 6, 2019, at 6:00 p.m. at 105 West Basic Road, in the Parks and Recreation Conference Room. VIII. PUBLIC COMMENT There were no public comments presented. IX. ADJOURNMENT There being no further business to come before the Board, Chairman Perkins adjourned the meeting at 6:49 p.m. Respectfully submitted, ________________________ Victoria Dasis, Deputy City Clerk

Agenda

CITY OF HENDERSON PARKS AND RECREATION BOARD REGULAR MEETING AGENDA Wednesday, December 5, 2018 Council Chambers Conference Room 6:00 PM 240 Water Street Meeting Inquiries: (702) 267-4016 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 Karie Teruya at (702) 267-4016 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. 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. 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 Karie Teruya at (702) 267-4016. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL Parks and Recreation Board Page 2 of 4 Wednesday, December 5, 2018 - 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) V. NEW BUSINESS NB-1 MINUTES PARKS AND RECREATION BOARD MEETING NOVEMBER 7, 2018 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Parks and Recreation Board Meeting minutes of November 7, 2018. NB-2 PRESENTATION CITY OF HENDERSON SPECIAL EVENTS PARKS AND RECREATION Information Only City staff will provide an overview of Special Events. Parks and Recreation Board Page 3 of 4 Wednesday, December 5, 2018 - Agenda NB-3 PRESENTATION PROJECT STATUS UPDATES PARKS AND RECREATION Information Only Amie Wojtech, Park Project Manager, will provide project status updates on Henderson parks and trails. NB-4 VANDALISM REPORT PARKS AND RECREATION Information Only Doug Guild, Parks Superintendent, will give an update on recent damages to our parks and costs to the City to repair. NB-5 STAFF REPORT PARKS AND RECREATION Information Only City staff will report on upcoming events, grand openings, ground breakings, special events, awards and/or programs. 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 Parks and Recreation Board Page 4 of 4 Wednesday, December 5, 2018 - Agenda 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 by 9:00 a.m., November 29, 2018, 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, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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