Parks and Recreation Board
Regular MeetingHenderson, NV · December 5, 2018
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
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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.
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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.
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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
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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.
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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
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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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