Boulder City public meetings in 2023

City Council Meeting

The council will consider reallocating American Rescue Plan Act funding toward a pickleball courts project. Other items include approving a lease for the Lake Mead Interagency Communications Center and discussing pet microchipping requirements. The meeting also includes reviewing the annual financial audit report.

• Reallocation of $426,204 in ARPA funds to pickleball courts project
• Lease agreement with National Park Service for $25,963 per year for three years
• Special Event Promotion Grant up to $5,000 for Dam Short Film Festival
• Proposed text amendment regarding microchipping dogs and cats
• Approval of membership in the Nevada Rural Electric Association

Audit Review Committee

The committee will consider recommending that the City Council accept the Annual Comprehensive Financial Report for the year ended June 30, 2023. Members will also discuss a one-year extension for Hinton Burdick's auditing contract.

• Recommendation to accept the fiscal year 2023 financial statement audit
• Recommendation on extending Hinton Burdick's auditing contract for one year
• Approval of October 27, 2022, minutes

Historic Preservation Commission Meeting

The Historic Preservation Commission will hold a public hearing regarding an application for an addition at 1306 Denver Street. The meeting also includes discussions on 2024 Historic Preservation Day activities and the status of properties in the Historic District.

• Public hearing for Certificate of Appropriateness COAHPC-23-004 at 1306 Denver Street
• Discussion regarding 2024 Historic Preservation Day activities and awards
• Approval of the 2024 meeting calendar
• Update on properties in the Historic District or potentially eligible properties

City Council Meeting

The City Council will consider several interlocal contracts with the RTC for road projects, including $4 million for pavement preservation. The agenda also includes ordinances regarding temporary obstruction permits, new breeder and pet permits, and short-term rental enforcement.

• $4,000,000.00 in project funding for Pavement Preservation FY2024
• Bid award to KOR Building Group, LLC for $390,316.00 for City Hall restroom and lounge remodel
• Ordinance to create breeders' permits and pet fancier/foster permits
• Zoning amendment regarding short-term rental prohibitions and enforcement
• $5,000.00 grant for Boulder City Chamber of Commerce Hometown Holiday events

Parks and Recreation Commission Meeting

The Boulder City Parks and Recreation Commission will meet to approve minutes and receive operational reports from the Aquatic, Recreation, and Golf Course divisions. They will also hear a verbal report on mountain biking and the aerial system in Bootleg Canyon. The agenda is mostly routine updates and reports, with no major policy decisions or budget items listed.

• Approval of minutes from September 25, 2023 regular meeting
• Aquatic Division report on classes, events, and maintenance at the aquatics complex
• Recreation Division reports on classes, sports, and art center
• Golf course maintenance and playability report for Boulder City Municipal and Boulder Creek Golf Courses
• Verbal report on mountain biking and aerial system in Bootleg Canyon

City Council Meeting

The City Council will consider moving from month-to-month rentals to longer-term leases for 28 city-owned aviation hangars. The agenda also includes the introduction of ordinances regarding animal breeder permits and temporary obstruction permits.

• Disbursement of $44,835.00 in RDA funds for improvements at 733 Nevada Way
• Disbursement of $99,900.00 in RDA funds for improvements at 502 Nevada Way
• Introduction of Bill No. 2008 to create breeders' and pet fancier/foster permits
• Resolution authorizing the appraisal of 28 city-owned aviation hangars
• Introduction of Bill No. 2007 regarding permit lengths for temporary obstructions

Redevelopment Agency Meeting

The Redevelopment Agency is considering several resolutions to authorize grant funding for specific property improvements and community support initiatives. The items include funding for holiday lighting, a signage study, and improvement costs for properties on Nevada Way.

• Resolution No. 251: $44,835.00 grant to Ford Carl & Cynthia Family Trust for 733 Nevada Way
• Resolution No. 252: $99,900.00 grant to 502 Nevada Way, LLC for 502 Nevada Way
• Resolution No. 253: $100,000.00 for holiday lighting
• Resolution No. 253: $63,753.00 for the Wayfinding Signage Study
• Approval of August 22, 2023 RDA minutes

Utility Advisory Committee Meeting

The Utility Advisory Committee will discuss the Five-Year Capital Improvement Plan and receive an update on water and power consumption. The committee will also consider approving previous meeting minutes and discussing future utility revenue requirements.

• Review and discussion of the Five-Year Capital Improvement Plan
• Update from Utilities Director Stubitz regarding water and power consumption
• Approval of the August 2, 2023, Utility Advisory Committee meeting minutes
• Status update on ongoing capital improvement projects
• Discussion of potential agenda items related to utility revenue requirements

Historic Preservation Commission Regular Meeting

The Boulder City Historic Preservation Commission will discuss potential updates to exterior design guidelines with North Wind Resource Consulting, LLC. The meeting also includes discussions on the economic benefits of historic preservation and upcoming 2024 activities.

• Discussion of report on economic benefits of historic preservation in Boulder City
• Potential changes to adopted exterior design guidelines for Historic District properties
• Planning for 2024 Historic Preservation Day and Award activities
• Update on the status of properties in the Historic District or potentially eligible properties

City Council Meeting

The City Council will review several interlocal contracts regarding regional transportation and funding sources. The agenda also includes a public hearing on a liquor license appeal for Leafy Latitude and multiple airport ground lease renewals.

• Resolution 7717: $2,000,000 increase for the Traffic Signal Detection project
• Agreement with GCW Inc. up to $329,500 for Railroad Museum Road construction management
• Public hearing on appeal of Class B Cocktail Lounge Liquor License denial for 1000 Nevada Way
• Resolution 7721: Participation in the Masters Pharmaceuticals opioid litigation settlement
• Multiple ordinances to extend airport ground leases for 10-year terms

Planning Commission Regular Meeting

The Boulder City Planning Commission will hold public hearings on a sign variance for Beer Zombies IV LLC and a proposed code amendment to clarify the prohibition of short-term rentals. They will also consider approving the August 16, 2023 meeting minutes and receive a monthly progress report on development allotments.

• Public hearing on variance V-23-669 for a pole sign at 567 Nevada Way with setbacks of 0' and 2'4", where code requires 3' setback in Historic Business Sign District
• Public hearing and recommendation on Resolution No. 1245 to amend City Code sections 11-1-3.B, 11-29-3, and Chapter 11-36 to clarify prohibition of short-term rentals and enforcement
• Approval of minutes from August 16, 2023 regular meeting
• Monthly progress report on development allotments

Business License Liquor Board

The Boulder City Business License Liquor Board will meet to review two applications for special event gambling permits. The board will also consider approving the minutes from the September 14, 2023, meeting.

• Special Event Gambling Permit for the Boulder City Community Club
• Special Event Gambling Permit for the Boulder City Art Guild
• Approval of September 14, 2023, meeting minutes

Historic Preservation Commission Regular Meeting

The Commission will hold an election for officers and conduct orientation for new members. The agenda also includes updates on commission goals and the status of properties in the Historic District.

• Election of Officers
• Approval of August 23, 2023 meeting minutes
• Orientation for new commission members
• Update on implementation of Commission goals and priorities
• Discussion regarding status of properties in the Historic District

City Council Meeting

The Council will hold a public hearing on rezoning and Master Plan amendments for the 2023 Black Hills annexation area. Additionally, officials will review residential subdivision plans for Tract 350 and authorize a land appraisal.

• Public hearing on proposed Master Plan Amendment and rezoning for Black Hills annexation
• Review of Toll Brothers residential subdivision plans for Tract 305
• Resolution to authorize land appraisal for 45 acres at Adams Boulevard and Bristlecone Drive
• Bid award to Nayar Underground for $243,800.00 for water service replacements
• Agreement with Simpson Norton for $270,795.25 for golf course equipment

Special City Council Meeting

The Boulder City Council will meet to discuss whether to permit short-term rentals with new regulations or continue the current prohibition. The council is seeking direction regarding a possible text amendment for this purpose.

• Discussion and direction on a possible text amendment for short-term rentals

Planning Commission Regular Meeting

The Boulder City Planning Commission regular meeting scheduled for September 20, 2023, has been vacated.

Business License Liquor Board

The Business License Liquor Board will review several liquor license applications. The board is scheduled to consider a Class B Cocktail Lounge license for Hangar 502 and an application for Leafy Latitude, as well as a special event license for Wurstfest.

• Approval of Class B Cocktail Lounge Liquor License for James Hughes (Hangar 502)
• Consideration of Class B Cocktail Lounge Liquor License for T & S Bar LLC (Leafy Latitude)
• Approval of Class G Special Event Liquor License for Boulder City Sunrise Rotary’s Annual Wurstfest
• Approval of minutes from the August 3, 2023 meeting

City Council Meeting

The City Council will consider a bid for the Neighborhood Pavement Rehabilitation Program in Golf Course Estates. The agenda also includes resolutions regarding opioid litigation settlements, shared funding for homelessness programs, and adding parcels in Eldorado Valley to the Land Management Process.

• Bid award to Las Vegas Paving Corporation up to $2,600,000.00 for Golf Course Estates pavement rehabilitation
• Resolutions to participate in Walgreens and Teva opioid litigation settlement agreements
• Interlocal agreements for shared funding of Homeless Census ($182.79), Homeless Management Information System ($1,759.59), and Emergency Shelter ($4,774.07)
• Public hearing to add seven parcels in Eldorado Valley to the 2023 Land Management Process
• Ordinance to amend the Zoning Map for the 2023 Black Hills annexation area

Historic Preservation Commission Regular Meeting

The Boulder City Historic Preservation Commission will hold a public hearing regarding a Certificate of Appropriateness application for a detached carport. The commission will also discuss the status of properties in the Historic District and review meeting minutes from June 28, 2023.

• Public hearing on COAHPC-23-003: detached carport at 1300 Denver Street
• Approval of June 28, 2023, meeting minutes
• Update on Historic District property status
• Review of Commission goals and priorities

The Historic Preservation Commission approved a Certificate of Appropriateness for a detached carport at 1300 Denver Street. The commission initially required square posts but rescinded that condition following an objection from the applicant. Minutes from the June 28, 2023 meeting were also approved.

• Approved June 28, 2023 meeting minutes (3-0)
• Approved Certificate of Appropriateness for detached carport at 1300 Denver Street (3-0)

City Council

The City Council will review several items including a $6.2 million FAA grant for airport taxiway reconstruction and proposed rezoning of 1,532 acres for renewable energy. The agenda also includes budget reallocations for public safety labor negotiations and utility fund improvements.

• Acceptance of $6,200,092.00 FAA grant for Municipal Airport Taxiway Bravo reconstruction
• Awarding a $5,899,572.00 contract to Las Vegas Paving Corporation for airport taxiway work
• Public hearing on rezoning 1,532 acres west of U.S. Hwy. 95 to Manufacturing-Energy
• Transfer of contingency funds totaling $476,105 for Police and $412,825 for Fire labor negotiations
• Purchase of a Class-A Burn Facility for $531,971.00 from Fire Training Structures LLC

The City Council approved a federal grant and a construction contract for the Taxiway Bravo Reconstruction Project at the municipal airport. The Council also approved a subordination agreement allowing the Boulder City Museum and Historical Association to refinance a loan.

• Approved Resolution No. 7684 accepting a $6,200,092.00 FAA grant for Taxiway Bravo and Electrical Improvements (5-0)
• Approved Resolution No. 7685 awarding a $5,899,572.00 bid to Las Vegas Paving Corporation for Taxiway Bravo construction (5-0)
• Approved Resolution No. 7686 allowing the Boulder City Museum and Historical Association to refinance its loan with Boulder Dam Credit Union (5-0)

Redevelopment Agency Meeting

The meeting will discuss and possibly approve resolutions related to the Boulder City Museum and Historical Association's (BCMHA) loan refinancing with the Boulder Dam Credit Union.

• Resolution No. 249 amending a promissory note between BCMHA and the City of Boulder City Redevelopment Agency
• Resolution No. 250 approving Subordination Agreement No. 23-2055 for BCMHA's loan refinancing

The Redevelopment Agency approved two resolutions to allow the Boulder City Museum and Historical Association to refinance an existing loan with the Boulder Dam Credit Union. The agency also approved the meeting minutes from August 8, 2023.

• Approved August 8, 2023 RDA minutes (5-0)
• Approved Resolution No. 249 to amend a 2013 promissory note for BCMHA loan refinance (5-0)
• Approved Resolution No. 250 approving Subordination Agreement No. 23-2055 for BCMHA loan refinance (5-0)

Planning Commission Regular Meeting

The Planning Commission will hold public hearings regarding the annexation of approximately 2,555 acres in the Eldorado Valley. The meeting includes discussions on proposed Master Plan and Zoning Map amendments for this area. Additionally, the commission will consider two residential variance requests.

• Proposed rezoning and Master Plan amendments for Black Hills annexation area
• Variance request for accessory structure at 1300 Denver Street
• Variance request for accessory building at 681 Eighth Street
• Amendment to the 2023 Land Management Process List for 258 acres in Eldorado Valley
• Approval of July 19, 2023, meeting minutes

The Planning Commission approved two residential variances and recommended a Master Plan amendment and rezoning for the Black Hills annexation area to the City Council. The commission also recommended adding approximately 258 acres in the Eldorado Valley Transfer Area to the Land Management Process List for renewable energy and utility uses.

• Approved July 19, 2023 meeting minutes (5-0)
• Approved variance V-23-667 for accessory structure at 1300 Denver Street (4-1)
• Approved variance V-23-668 for accessory building at 681 Eighth Street with condition to remove existing front shed (5-0)
• Approved Resolution No. 1243 recommending Master Plan Amendment MPA-23-051 for Black Hills annexation area (5-0)
• Approved Resolution No. 1244 recommending Zoning Map amendment AM-23-370 for Black Hills annexation area (5-0)
• Approved Resolution 1242 recommending amendment to 2023 Land Management Process List for Eldorado Valley Transfer Area (5-0)

City Council Meeting

The City Council will discuss several zoning amendments, including a proposal to allow tiny homes. The agenda also includes reviewing interlocal agreements for emergency operations and various grant approvals.

• Proposed ordinance to allow tiny homes in mobile home zones
• Interlocal Grant Agreement of $433,349.00 for Emergency Operations Center Improvements
• Rezoning 1,532 acres west of U.S. Hwy. 95 from Open Space to Energy Resource
• RDA fund disbursement of $54,628.50 for 825 Nevada Way
• Special Event Promotion Grant of $5,000.00 for Art in the Park

The City Council approved a consent agenda including several grants for historic preservation and event promotion, as well as interlocal agreements for emergency operations and incident management. The Council also heard a presentation on updated cost estimates for the Aquatic Center Master Plan. Two bills regarding parking requirements and rezoning were introduced for future consideration.

• Approved $54,628.50 RDA funds for Project 2, LLC at 825 Nevada Way (5-0)
• Approved $5,000.00 Special Event Promotion Grant for Boulder City Hospital Foundation (5-0)
• Approved $8,440.50 Residential Historic Preservation Grant for 424 Avenue B (5-0)
• Approved $433,349.00 Interlocal Grant Agreement with Clark County for Emergency Operations Center Improvements (5-0)
• Approved Southern Nevada All-Hazard Incident Management Assistance Team agreement (5-0)
• Approved agreement with Nevada Division of Forestry for inmate labor not to exceed $872.20 daily (5-0)
• Approved agreement with Quarry 187, LLC for treated wastewater reuse (5-0)
• Approved three sublease agreements for 1421 Airport Road to Atlas Aircraft Center, Inc. (5-0)

Redevelopment Agency Meeting

The Boulder City Redevelopment Agency will consider resolutions for grant funding and capital outlay. The meeting also includes the approval of previous meeting minutes and acceptance of financial disclosures.

• $650,000.00 in Capital Outlay funding for the Railroad Museum Road project
• $54,628.50 grant program funding to Project 2, LLC for 825 Nevada Way
• Acceptance of property ownership and financial interest disclosures from Board members and staff
• Approval of April 11, 2023 meeting minutes

The Redevelopment Agency approved capital outlay funding for the Railroad Museum Road project and a grant for improvements at 825 Nevada Way. The board also accepted financial disclosures from members and staff regarding property interests within redevelopment boundaries.

• Approved $650,000.00 for the Railroad Museum Road project (5-0)
• Approved $54,628.50 grant to Project 2, LLC for improvements at 825 Nevada Way (5-0)
• Approved written financial disclosures of board members and staff (5-0)
• Approved minutes of the April 11, 2023 meeting (5-0)

Business License Liquor Board Meeting

The Business License Liquor Board will meet to review several alcohol license requests. The board will also consider approving the minutes from the July 13, 2023, meeting.

• Class C Service Bar liquor license for Momo Sushi (owner Yun Sook Kim)
• Class C Service Bar liquor license for Lighthouse Kitchen (owner Chris Sun)
• Class B Cocktail Lounge liquor license for Leafy Latitude (owner T & S Bar LLC)
• Approval of July 13, 2023, meeting minutes

The Business License Liquor Board approved Class C Service Bar liquor licenses for Momo Sushi and the Lighthouse Kitchen. An application for a Class B Cocktail Lounge license for Leafy Latitude was moved to the next meeting for further review.

• Approved July 13, 2023 meeting minutes (3-0)
• Approved Class C Service Bar liquor license for Yun Sook Kim, owner of Momo Sushi (3-0)
• Approved Class C Service Bar liquor license for Chris Sun, owner of the Lighthouse Kitchen (3-0)
• Tabled Class B Cocktail Lounge liquor license for Ted Lucas, owner of T & S Bar LLC (Leafy Latitude), to the next meeting (3-0)

Utility Advisory Committee Meeting

The Boulder City Utility Advisory Committee will meet to discuss fund reallocations for the Perimeter Fencing and Road Design Landfill Project. The committee will also elect new leadership and review Resolution No. 7656.

• Reallocation of Capital Improvement Funds from FY '25 to FY '24 for the Perimeter Fencing and Road Design Landfill Project
• Election of Chairman and Vice Chairman
• Overview of Utility Advisory Committee Resolution No. 7656
• Approval of May 3, 2023 meeting minutes

The Utility Advisory Committee approved the reallocation of Capital Improvement Funds for the Perimeter Fencing and Road Design Landfill Project. The committee also elected its Chairman and Vice Chairman and approved previous meeting minutes.

• Approved May 3, 2023 meeting minutes (4-0)
• Elected Larry Karr as Chairman (4-0)
• Elected Howard Analla as Vice Chairman (4-0)
• Approved reallocation of CIP funds from FY '25 to FY '24 for Perimeter Fencing and Road Design Landfill Project (4-0)

Vacate Notice

Per Resolution No. 7574, the second scheduled meeting in July has been vacated. The next meeting is scheduled for August 8, 2023.

Parks and Recreation Commission Meeting

The commission will review operational reports and verbal updates regarding city facilities. Discussions include maintenance at the municipal and Boulder Creek golf courses, as well as status updates for recreation and aquatic divisions.

• Approval of May 22, 2023, meeting minutes
• Golf course maintenance and playability reports
• Status of special interest classes, events, and the art center
• Youth and adult sports status updates
• Mountain biking and Bootleg Canyon aerial system report

The Commission approved the minutes from the May 22, 2023 meeting. The remainder of the session consisted of operational reports regarding golf course maintenance, youth and adult sports, aquatic programs, and park improvements.

• Approved minutes of the May 22, 2023 regular meeting (7-0)

Planning Commission Regular Meeting

The Commission will consider amendments to the Master Plan and Zoning Map for a new fire station training facility and renewable energy development. The meeting also includes a public hearing regarding restaurant parking requirements.

• Proposed rezoning of 4.42 acres southwest of 1101 Elm Street for a fire station training facility
• Proposed rezoning of 1,532 acres west of U.S. Hwy. 95 to Energy Resource for renewable energy development
• Public hearing on amending City Code Section 11-23-2.D regarding restaurant parking requirements
• Approval of June 21, 2023, meeting minutes

The Planning Commission approved recommendations to the City Council for a new fire station training facility and a large-scale renewable energy development area. The commission also approved the minutes from the June 21, 2023, meeting.

• Approved June 21, 2023 meeting minutes (6-0)
• Recommended approval of Master Plan Amendment MPA-23-049 for fire training facility (6-0)
• Recommended approval of Zoning Map amendment AM-23-368 for fire training facility (6-0)
• Recommended approval of Master Plan Amendment MPA-23-050 for renewable energy development (5-1)
• Recommended approval of Zoning Map amendment AM-23-369 for renewable energy development (5-1)

Business License Liquor Board

The Business License Liquor Board is reviewing permit approvals for the Boulder City Hospital Foundation’s annual Art in the Park event. The board will also consider approving meeting minutes from May 25, 2023.

• Special Event Gambling Permit for Art in the Park
• Class G Special Event Liquor License for Art in the Park
• Approval of May 25, 2023, meeting minutes

The Business License Liquor Board approved a special event gambling permit and a Class G special event liquor license for the Boulder City Hospital Foundation. These permits are for the annual Art in the Park event scheduled for October 7-8, 2023. The board also approved the minutes from the May 25, 2023 meeting.

• Approved May 25, 2023 meeting minutes (3-0)
• Approved Special Event Gambling Permit for Boulder City Hospital Foundation’s Art in the Park (3-0)
• Approved Class G Special Event Liquor License for Boulder City Hospital Foundation’s Art in the Park (3-0)

City Council Meeting

The City Council will hold a public hearing on proposed changes to water, sewer, and electric rates. The agenda also includes introductions for ordinances regarding residential rezoning and the use of tiny homes.

• Public hearing on recommended rate changes for water, sewer, and electric services
• Ordinance to rezone 115 Casa Montana Court from Government Park to Single-Family Residential
• Ordinance to rezone approximately 783.3 acres west of U.S. Hwy. 95 to Energy Resource
• Ordinance to amend City Code to allow for tiny homes
• Agreement with LAGE Design, Inc. for $338,920.00 for golf course irrigation replacement

The City Council approved several infrastructure agreements, including road reconstruction and storm drain improvements. Two rezoning ordinances were introduced for future consideration. The council also approved two legal settlements totaling over $162,000.

• Approved $3,045,000 for Arterial Reconstruction Program Construction 2021-22 (5-0)
• Approved $987,844 for Avenue I Storm Drain and Wells Drive Levee Lining (5-0)
• Approved $338,920 for Municipal Golf Course Turf Reduction and Irrigation Replacement (5-0)
• Approved $156,128.70 settlement in MarCrea Development, LLC., and Robert Martin v. City of Boulder City (5-0)
• Approved $6,000 settlement in James Kindel v. Boulder City (5-0)
• Approved $918,550 for FY 2023-24 Annual Maintenance Work Program (5-0)
• Introduced Bill No. 1961 to rezone 115 Casa Montana Court to Single-Family Residential
• Introduced Bill No. 1962 to rezone 783.3 acres in Eldorado Valley Transfer Area to Energy Resource

Historic Preservation Commission Regular Meeting

The Boulder City Historic Preservation Commission will review a residential grant application for 424 Avenue B. The meeting also includes discussions regarding the Historic Water Filtration Plant and updates on properties within the Historic District.

• Recommendation to City Council for a Residential Historic Preservation Grant at 424 Avenue B
• Discussion regarding next steps for the Historic Water Filtration Plant
• Update on status of properties in the Historic District or potentially eligible properties
• Approval of May 24, 2023, meeting minutes

The Commission recommended a residential historic preservation grant for 424 Avenue B to the City Council. Members also discussed the upcoming restoration of the Historic Water Filtration Plant using a combination of grant and RDA funds.

• Approved May 24, 2023 meeting minutes (4-0)
• Recommended approval of Residential Historic Preservation Grant for 424 Avenue B to City Council (4-0)

City Council Meeting

The Council will consider negotiations for a new RV park resort at 1500 Veterans Memorial Parkway. The meeting also includes discussions on proposed increases to electric, water, and wastewater rates.

• Negotiations with Top Dollar Entertainment LLC for a 77-acre RV park resort
• Introduction of Bill No. 1960 for a battery energy storage system lease at 590 Eldorado Valley Drive
• Review of business impact statement regarding electric, water, and wastewater rate increases
• $199,880.00 grant for the rehabilitation of the Historic Water Filtration Plant
• $3,500.00 Special Event Promotion Grant for Boulder City Chautauqua

The City Council approved a special event promotion grant for the Boulder City Chautauqua’s Influencers of Note event. The council also approved the regular and consent agendas, including the minutes from the June 13, 2023 meeting. Bill No. 1960 regarding a battery energy storage system lease was introduced for future consideration.

• Approved $3,500 Special Event Promotion Grant for Boulder City Chautauqua’s Influencers of Note event (5-0)
• Approved regular agenda with removal of Item 3B (5-0)
• Approved consent agenda (5-0)
• Approved minutes for the June 13, 2023 regular meeting (5-0)
• Introduced Bill No. 1960 for lease of 38.56 acres to Nelson Hills Energy Storage, LLC

Planning Commission Regular Meeting

The Commission will consider several land use amendments, including a proposal to expand the Energy Resource Zone in the Eldorado Valley. Other items include a residential rezoning for 115 Casa Montana Court and code changes regarding tiny homes.

• Proposed rezoning of 783.3 acres west of U.S. Hwy. 95 to Energy Resource
• Master Plan amendment to change land use from Open Lands to Manufacturing-Energy
• Rezoning of Tract 354 from Government Park to Single-Family Residential
• Code amendment to allow for tiny homes in mobile home zones
• Variance request for a rear setback at 600 Otono Drive

The Commission recommended a master plan amendment and rezoning for 783.3 acres for solar development. It also recommended a rezoning for Tract 354 to low density residential. A variance request for a home addition at 600 Otono Drive was denied.

• Approved May 17, 2023 meeting minutes (5-0)
• Denied variance V-23-666 for rear setback at 600 Otono Drive (5-0)
• Recommended approval of Resolution No. 1232 to change Tract 354 to Low Density Residential (5-0)
• Recommended approval of Resolution No. 1233 to rezone Tract 354 to R1-10 Single-Family Residential (5-0)
• Recommended approval of Resolution No. 1234 to change 783.3 acres in Eldorado Valley Transfer Area to Manufacturing-Energy (5-0)
• Recommended approval of Resolution No. 1235 to rezone 783.3 acres in Eldorado Valley Transfer Area to ER Energy Resource (5-0)

Courtesy Notice for Historic Filtration Plant Tour

This is a courtesy notice regarding a scheduled tour of the Historic Filtration Plant. Members of the Boulder City Council and Historic Preservation Commission may be in attendance, but no official deliberation or action will take place.

• Historic Filtration Plant tour scheduled for June 20, 2023, from 8:30 a.m. to 9:30 a.m.

City Council Meeting

The City Council will review several financial and administrative items, including a $920,917.87 payment for city insurance premiums. The agenda also includes public hearings on landscaping standards and collective bargaining agreements for Teamsters Local 14.

• Payment of $920,917.87 for Fiscal Year 2024 City Insurance Premiums
• Amendment to Tyler Technologies agreement for $668,097.00 over a three-year term
• Public hearing on zoning ordinance text amendment regarding landscaping standards
• Approval of $150,000.00 offer of judgment in MarCrea Development, LLC litigation
• Transfer of $893,317.41 Private Activity Bond Volume Cap to Nevada Rural Housing Authority

The City Council approved an ordinance to update landscaping standards for new projects to comply with drought and water conservation efforts. The council also adopted the Southern Nevada Water Authority Regional Plant List and approved several financial and legal agreements.

• Approved Bill No. 1959 to amend landscaping standards in Title 11 with added language permitting city-approved metal artwork (5-0)
• Approved Resolution No. 7647 to adopt the Southern Nevada Water Authority Regional Plant List (5-0)
• Approved $920,917.87 payment for Pool Pact Fiscal Year 2024 Insurance Premiums (Option 1) (5-0)
• Approved transfer of 2023 Private Activity Bond Volume Cap ($893,317.41) to Nevada Rural Housing Authority (5-0)
• Approved $150,000.00 judgment offer to MarCrea Development, LLC and Robert Martin (5-0)
• Approved $668,097.00 three-year contract extension with Tyler Technologies, Inc. for ERP software (5-0)
• Approved Interlocal Agreement No. 23-2030 with Clark County for CDBG funds (5-0)
• Approved sublease consent agreements for Desert Flying Club (5-0)

Business License Liquor Board Meeting

The Business License Liquor Board will consider approving minutes and liquor licenses for various businesses and events.

• Approval of the April 13, 2023 meeting minutes
• Class C Service Bar Liquor License for BBB Bakery
• Class G Special Event Liquor License for Boulder City Hospital Foundation’s Gala
• Two Special Event Gambling Permits for American Legion Post 31 raffles
• Special Event Gambling Permit for Rotary Club's BBQ event

The Business License Liquor Board approved a new liquor license for BBB Bakery and a special event liquor license for the Boulder City Hospital Foundation. The board also granted special event gambling permits for raffles hosted by American Legion Post 31 and the Boulder City Rotary Club.

• Approved April 13, 2023 meeting minutes (3-0)
• Approved Class C Service Bar Liquor License for Keagan Jacobs, BBB Bakery (3-0)
• Approved Class G Special Event Liquor License for Boulder City Hospital Foundation Gala (3-0)
• Approved two Special Event Gambling Permits for American Legion Post 31 raffles (3-0)
• Approved Special Event Gambling Permit for Boulder City Rotary Club's Best Dam BBQ (3-0)

Historic Preservation Commission Regular Meeting

The Commission will review the status of properties within the Historic District or other potentially eligible locations. The meeting also includes discussions on Historic Preservation Day activities, commission goals, and future agenda items.

• Approval of April 26, 2023, meeting minutes
• Discussion regarding Historic Preservation Day and 2023 Award
• Update on implementation of Commission goals and priorities
• Status update on properties in the Historic District or potentially eligible properties
• Discussion regarding potential items for upcoming meetings

The Commission approved the minutes from the April 26, 2023 meeting. Members discussed the 2023 Historic Preservation Day and scheduled planning for next year's event for October. Staff provided updates on the historic water filtration plant and guidelines for non-contributing properties.

• Approved April 26, 2023 regular meeting minutes (4-0)
• Decided to start discussion for next year's Historic Preservation Day event at the October meeting
• Requested a future agenda item for updates on the historic water filtration plant

City Council Meeting

The City Council will hold a public hearing on the FY 2023-2024 Tentative Budget and consider several interlocal agreements with the Regional Transportation Commission. The agenda also includes discussions regarding landscaping standards and short-term rental regulations.

• Approval of $1,500,000 for Backup Power and Cooling System for Hubs project
• $1,500,000 agreement for FAST CCTV Camera Replacements project
• $2,950,000 total funding for FAST Traffic Signal Maintenance On-Call Service
• Introduction of Bill No. 1959 to amend landscaping standards in City Code
• Public hearing on the FY 2023-2024 Tentative Budget

The City Council approved several interlocal contracts with the Regional Transportation Commission of Southern Nevada for infrastructure projects. The council also reappointed Mayor Hardy and Paul Klouse to regional health and flood control boards. A public hearing was held for the FY 2023-2024 Tentative Budget, though no public comments were offered.

• Approved $1M funding increase for Backup Power and Cooling System for Hubs (Resolution 7633)
• Approved $1.5M for FAST CCTV Camera Replacements (Resolution 7634)
• Approved $1.55M funding increase for FAST Traffic Signal Maintenance On-Call Service (Resolution 7635)
• Approved $50,000 funding increase for FAST Traffic Signal System Software (Resolution 7636)
• Introduced Bill No. 1959 to amend landscaping standards in City Code Title 11
• Approved Mayor Hardy's reappointment to SNHD Board of Health and RFCD Board/RTSN (4-0)
• Approved Paul Klouse's reappointment to SNHD Public Health Advisory Board (4-0)
• Approved regular and consent agendas (4-0)

Parks and Recreation Commission Meeting

The commission will consider appointing a new Vice-Chairman and approving various operational reports. Discussion includes updates on golf courses, recreation divisions, aquatic facilities, and mountain biking trails.

• Appointment of a new Parks and Recreation Commission Vice-Chairman
• Operational reports for Boulder City Municipal Course and Boulder Creek Golf Course
• Reports on the status of special interest classes, events, and art center
• Status of youth and adult sports
• Updates on mountain biking and the aerial trail system in Bootleg Canyon

The Commission appointed a new Vice-Chairman and approved operational reports for the golf and recreation divisions. Staff provided updates on community garden activities, park improvements, and aquatic center maintenance.

• Approved minutes of the March 27, 2023 regular meeting (4-0)
• Appointed Rod Woodbury as Vice-Chairman
• Approved operational reports for Boulder City Municipal and Boulder Creek Golf Courses (4-0)
• Approved operational reports for the Recreation Division (4-0)

Planning Commission Regular Meeting

The Planning Commission will consider a request for a security fence variance and approve previous meeting minutes. The commission will also receive a monthly progress report on development allotments.

• Public hearing for a variance to permit an 8’ security fence at 100 St. Jude Street
• Approval of the April 19, 2023 regular meeting minutes
• Monthly Progress Report on Development Allotments

The Planning Commission approved a variance to allow an 8-foot steel security fence at 100 St. Jude Street, exceeding the standard 6-foot height limit. The decision was subject to conditions in the staff report. The commission also approved the minutes from the April 19, 2023 meeting.

• Approved variance V-23-665 for 8-foot security fence at 100 St. Jude Street (7-0)
• Approved April 19, 2023 regular meeting minutes (7-0)

City Council Meeting

The City Council will discuss the FY 2023-2024 Budget, including recommended utility rate increases. The agenda also includes a proposal to annex approximately 2,554.88 acres to the west of city limits.

• Ordinance to annex approximately 2,554.88 acres adjacent to the city's west boundary
• Agreement with Western United Electric Supply Corp. for supplies up to $3,000,000 over three years
• Discussion regarding recommended utility rate increases from the 2023 Utility Rate Study
• Interlocal agreements for shared funding of Homeless Census, Information System, and Emergency Shelter
• Interlocal Agreement for non-revenue water-loss action plans with multiple regional agencies

The City Council approved the annexation of approximately 2,554.88 acres of Bureau of Land Management land to be used primarily as open space. The council also approved several interlocal agreements to fund regional homelessness services and a supply contract for electric equipment.

• Approved annexation of 2,554.88 acres of BLM land (5-0)
• Approved $3M total contract with Western United Electric Supply Corp (5-0)
• Approved $182.79 for Homeless Census and Evaluation (5-0)
• Approved $1,759.59 for Homeless Management Information System (5-0)
• Approved $4,774.07 for Emergency Shelter funding (5-0)
• Approved non-revenue water-loss action plan agreement (5-0)
• Approved April 25 and April 26, 2023 meeting minutes (5-0)

Utility Advisory Committee Meeting

The Utility Advisory Committee will discuss recommendations regarding the Raftelis Rate Study Report for utility rate adjustments. The committee will also receive an update from the Utilities Director on water and power consumption.

• Discussion and recommendations regarding the Raftelis Rate Study Report for electric, water, and wastewater rate adjustments
• Update from the Utilities Director regarding water and power consumption
• Approval of the April 5, 2023, Utility Advisory Committee meeting minutes

The Utility Advisory Committee unanimously approved all eight recommendations from the Raftelis Rate Study, including revenue increases, fund balance maintenance, and rate structure changes for electric, water, and wastewater. They also approved new tier structures for electric and water rates, and a net metering credit change from 24 to 12 months. The committee adopted formatting changes to the draft resolutions and recommended a revised power purchase cost estimate.

• Approved recommendation #1 supporting revenue increases for each fund (5-0)
• Approved recommendation #2 maintaining fund balance over 20% minimum (5-0)
• Approved recommendation #3 supporting no additional payments on raw water line debt (5-0)
• Approved recommendation #4 supporting unbundling power supply only (5-0)
• Approved recommendation #5 supporting restructure with reduced summer impact on normal users (5-0)
• Approved revised recommendation #6 simplifying water service charges and one-time electric customer charge increase (5-0)
• Approved revised recommendation #7 increasing city rates to full wholesale cost for electric and water (5-0)
• Approved recommendation #8 changing net metering credit from 24 months to 12 months (5-0)

Historic Preservation Commission Meeting

The Commission will hold a public hearing regarding a Certificate of Appropriateness for replacement carport canopies at 401 California Avenue. Members will also discuss Historic Preservation Day activities, property awards, and the status of properties in the Historic District.

• Public hearing: replacement carport canopies at 401 California Avenue
• Discussion: Historic Preservation Day activities and 2023 Award property selection
• Update: implementation of Commission goals and priorities
• Discussion/update: status of properties in the Historic District or potentially eligible properties

The Historic Preservation Commission approved a Certificate of Appropriateness for replacement carport canopies at 401 California Avenue. The commission also selected the home at 524 Birch Street as the 2023 Historic Preservation award recipient.

• Approved March 22, 2023 meeting minutes (4-0)
• Approved Certificate of Appropriateness for replacement carports at 401 California Avenue (3-0, 1 abstention)
• Approved home at 524 Birch Street as 2023 Historic Preservation award recipient (3-1)

Joint City Council and Utility Advisory Committee Workshop

The City Council and Utility Advisory Committee will receive a presentation regarding the results of a utilities rate study. The discussion includes findings and recommendations provided by Raftelis.

• Presentation by Raftelis on Utilities Rate Study results and recommendations

The Joint City Council and Utility Advisory Committee held a workshop to receive a presentation on utilities rate study results and recommendations. No substantive decisions were made; the matter will be discussed at a subsequent Utility Advisory Committee meeting before a recommendation is forwarded to the City Council.

City Council Meeting

The City Council will review several items including an emergency contract for Foothill Drive sewer rehabilitation and a proposal to annex 2,554.88 acres. The meeting also includes discussions on opioid litigation settlements and airport ground lease extensions.

• Emergency contract with MMC, Inc. up to $600,000.00 for Foothill Drive Sewer Rehabilitation
• Ordinance to annex approximately 2,554.88 acres adjacent to the city's west boundary
• Settlement agreements of $995,000 and $715,000 regarding Noyola et. al v. Boulder City
• Participation in Allergen and CVS settlement agreements related to opioid litigation
• Grant acceptance of $2,500 for free toddler swimming lessons

The City Council approved settlement agreements totaling $1.71 million for former City Attorney Steven Morris and former City Manager Alfonso Noyola. The council also authorized participation in opioid-related settlements and awarded an emergency sewer contract.

• Approved $995,000 settlement with former City Attorney Steven Morris (5-0)
• Approved $715,000 settlement with former City Manager Alfonso Noyola (5-0)
• Approved emergency sewer rehabilitation contract for Foothill Drive with MMC, Inc. not to exceed $600,000 (5-0)
• Approved participation in Allergen and CVS opioid litigation settlements (5-0)
• Accepted $2,500 grant from SN-ICC for free toddler swimming lessons (5-0)
• Dedicated Colorado Street from Birch Street to Boulder City Parkway as Public Right-of-Way (5-0)
• Introduced Bill No. 1958 to annex approximately 2,554.88 acres west of the city
• Removed Agreement No. 23-2018 with Quarry 187, LLC from the agenda

Planning Commission Regular Meeting

The Planning Commission will hold a public hearing regarding Resolution No. 1231, which proposes amending the City Code to update landscaping and parking requirements. The meeting also includes a presentation on the Southern Nevada Strong Regional Plan.

• Public hearing and recommendation for Resolution No. 1231 (amendments to Title 11)
• Repeal and replacement of Chapter 25 (Landscaping)
• Amend landscape standards in Chapter 23 (Off-Street Parking and Loading Requirements)
• Amend landscape standards in Chapter 39 (Subdivision Regulations)
• Presentation on the Southern Nevada Strong Regional Plan by RTC of Southern Nevada

The Planning Commission approved a recommendation to update the city's landscaping code to align with SNWA plant lists and state law. The changes apply to new developments and do not affect existing single-family homeowners. The commission also approved the minutes from the March 15, 2023 meeting.

• Approved Resolution No. 1231 recommending AM-23-363 to update landscaping standards (5-0)
• Approved March 15, 2023 regular meeting minutes (5-0)

Business License Liquor Board Meeting

The Business License Liquor Board will meet to review several liquor permit applications. The agenda includes approving special event permits for local community events and a limited license for a business owner.

• Class G Special Event Liquor Permit for Rotary Club of Boulder City's Best Dam BBQ Event
• Special Event Liquor Permit for Boulder City Chamber of Commerce's Spring Jamboree Event
• Class B-1 Cocktail Lounge Limited License for Jennifer Gandarilla, owner of Huevos Avenue
• Approval of March 9, 2023, meeting minutes

The Business License Liquor Board approved two special event liquor permits and one limited cocktail lounge license. The board also approved the minutes from the March 9, 2023 meeting.

• Approved minutes of the March 9, 2023 meeting (3-0)
• Approved Class G Special Event Liquor Permit for Rotary Club of Boulder City's Best Dam BBQ Event (3-0)
• Approved Special Event Liquor Permit for Boulder City Chamber of Commerce's Spring Jamboree Event (3-0)
• Approved Class B-1 Cocktail Lounge Limited License for Jennifer Gandarilla of Huevos Avenue, pending business license approval (3-0)

City Council Meeting

The Council will consider several resolutions, including funding for a substation rebuild and water-efficient landscaping rebates. The agenda also includes discussions on the 2025 Strategic Plan and the FY 2023-2024 budget.

• Resolution 7612: Agreement with Colorado River Commission to rebuild Substation 3 up to $4,500,000
• Resolution 7613: SNWA agreement providing up to $1,700,000 in rebates for turf removal
• Resolution 7606: RDA fund disbursement of $99,900.00 for 804 Nevada Way
• Resolution 7610: Increase project funding by $1,000,000.00 for Traffic Signal Detection
• Grants: $5,000 each for Best Dam BBQ and Spring Jamboree events

Redevelopment Agency Meeting

The Boulder City Redevelopment Agency will consider authorizing a grant to the Saunders Family Trust for costs at 804 Nevada Way. The meeting also includes reviewing board member property disclosures and approving previous meeting minutes.

• Resolution No. 244: $99,900.00 grant for exterior improvements at 804 Nevada Way
• Resolution No. 245: Acceptance of financial interest disclosures from board members and staff
• Approval of February 14, 2023, meeting minutes

The Redevelopment Agency approved a reimbursement grant for the Saunders Family Trust to improve an abandoned property. The board also accepted financial disclosures from members and staff and approved previous meeting minutes.

• Approved $99,900 grant to Saunders Family Trust for exterior improvements at 804 Nevada Way (5-0)
• Approved written financial disclosures of RDA Board members and staff (5-0)
• Approved minutes of the February 14, 2023 RDA meeting (5-0)

City Council Special Meeting

The City Council will consider an employee benefits policy for certain contracted employees. The meeting also includes discussions regarding salary adjustments and employment agreements for the City Manager, City Attorney, and City Clerk.

• Approval of Resolution No 7605 regarding an employee benefits policy
• Direction to establish salary ranges for City Manager, City Attorney, and City Clerk
• Employment agreement amendments and salary adjustments for City Manager Taylour Tedder
• Employment agreement amendments and salary adjustments for City Attorney Brittany Walker
• Employment agreement amendments and salary adjustments for City Clerk Tami McKay

The City Council adopted a new employee benefits policy and established formal salary ranges for the City Manager, City Attorney, and City Clerk. The Council also approved amended employment agreements and base salary increases for these three positions.

• Approved employee benefits policy via Resolution 7605 (5-0)
• Approved salary ranges for City Manager, City Attorney, and City Clerk based on Evergreen Solutions study (5-0)
• Set City Manager Taylour Tedder's annual base salary to $187,045 (5-0)
• Amended City Manager severance pay to six months via Resolution 7614 (5-0)
• Set City Attorney Brittany Walker's base salary to $145,000 (5-0)
• Approved changing City Attorney CPI effective date to July 1, 2023 via Resolution 7615 (5-0)
• Approved City Clerk Tami McKay's amended employment agreement via Resolution 7616 (5-0)
• Set City Clerk Tami McKay's annual base salary to $148,000 (5-0)

Utility Advisory Committee Meeting

The committee will review draft results from the ongoing Utilities Rate Study presented by Raftelis. Members will also discuss the FY24 Utilities Operations and Maintenance Budget and an Interlocal Agreement with the Colorado River Commission.

• Presentation of Draft Results of the ongoing Utilities Rate Study by Raftelis
• Discussion of the FY24 Utilities Operations and Maintenance Budget
• Discussion of the Interlocal Agreement between Boulder City and the Colorado River Commission
• Update on water and power consumption and city-wide turf removal progress
• Update on Southern Nevada Water Authority options for recycling treated effluent water

The committee approved the minutes from the March 1, 2023 meeting. Members reviewed draft results of a Utilities Rate Study and discussed the FY24 Utilities Operations and Maintenance Budget. Staff provided updates on capital projects, power purchase budgets, and water recycling options.

• Approved March 1, 2023 Utility Advisory Committee meeting minutes (5-0)

City Council Meeting

The City Council will consider a public hearing regarding the possible annexation of approximately 2,554.88 acres adjacent to the city's western boundary. The agenda also includes accepting a $1,927,800 grant for dark sky lighting infrastructure and discussing a new policy for public memorials.

• Public hearing on annexation of ~2,554.88 acres near the west boundary
• Acceptance of $1,927,800 NDOR grant for Dark Sky Lighting Infrastructure project
• Final payment and bond release for Feeder 53 Replacement
• Final payment and bond release for Industrial Road reconstruction (Yucca St to Canyon Rd)
• Discussion regarding a public memorials and monuments policy

The City Council approved a grant from the Nevada Division of Outdoor Recreation to replace street lighting with energy-efficient, night-sky-friendly fixtures. Council also directed staff to proceed with a new public memorials and monuments policy. A public hearing was held regarding the possible annexation of approximately 2,554.88 acres.

• Approved Resolution No. 7602 to accept $1,927,800 NDOR grant for Dark Sky Lighting Infrastructure (4-0)
• Directed staff to proceed with a public memorials and monuments policy (4-0)
• Approved Resolution No. 7601 for final acceptance and payment of Feeder 53 Replacement (4-0)
• Approved Resolution No. 7603 for final acceptance and payment of Arterial Reconstruction Program – Industrial Road (4-0)
• Approved Resolution No. 7604 for updated appointment of judges Pro Tempore for Municipal Court (4-0)
• Approved regular agenda (4-0)
• Approved amended consent agenda (4-0)

Parks and Recreation Commission Meeting

The commission will review operational reports for the city's golf courses, aquatic division, and recreation division. Discussion includes maintenance issues at the golf courses and the aquatics complex, as well as status updates on sports and special interest classes.

• Approval of January 23, 2023 meeting minutes
• Operational reports for Boulder City Municipal Golf Course and Boulder Creek Golf Course
• Aquatic Division operational reports and maintenance issues
• Recreation Division status updates on classes, events, and sports
• Report on mountain biking and the aerial trail system in Bootleg Canyon

The Parks and Recreation Commission approved operational reports for the city's golf courses, aquatic division, and recreation division. Staff provided updates on facility maintenance, upcoming sports leagues, and a million-dollar turf removal project for golf courses. No public comments were offered during the meeting.

• Approved minutes of the January 23, 2023 regular meeting (6-0)
• Approved operational reports for Boulder City Municipal and Boulder Creek Golf Courses (6-0)
• Approved operational reports for the Aquatic Division (6-0)
• Approved operational reports for the Recreation Division (6-0)

Historic Preservation Commission Meeting

The commission will consider authorizing a letter to the Bureau of Reclamation regarding landscape changes at 1200 Park Street and 500 Date Street. The meeting also includes discussions on Historic Preservation Day activities and updates on properties within the Historic District.

• Authorization of letter to Bureau of Reclamation regarding landscape changes at 1200 Park Street and 500 Date Street
• Discussion regarding activities for Historic Preservation Day and Award for 2023
• Status update on properties in the Historic District or other potentially eligible properties
• Approval of the February 22, 2023, meeting minutes

The Historic Preservation Commission approved the February 2023 meeting minutes and coordinated tasks for Historic Preservation Day. The commission reached a consensus that no letter of support was needed for the Bureau of Reclamation regarding landscape changes at 1200 Park Street and 500 Date Street.

• Approved February 22, 2023 meeting minutes (5-0)
• Decided against drafting a letter of support to the Bureau of Reclamation for landscape changes at 1200 Park Street and 500 Date Street

City Council Special Meeting

The City Council will conduct performance evaluations and consider salary adjustment resolutions for several city leaders. These items include the City Manager, City Attorney, City Clerk, and Municipal Court Judge.

• Resolution No. 7597: Salary adjustment for Municipal Court Judge Victor Miller
• Performance evaluation and Resolution No. 7598 for City Manager Taylour Tedder
• Performance evaluation and Resolution No. 7599 for City Attorney Brittany Walker
• Performance evaluation and Resolution No. 7600 for City Clerk Tami McKay

The City Council approved a 6% base salary increase for Municipal Court Judge Victor Miller, retroactive to July 1, 2022. The Council also conducted performance evaluations for the City Manager, City Attorney, and City Clerk, though no salary adjustments were decided for those roles.

• Approved Resolution No. 7597 for a 6% pay increase for Judge Victor Miller retroactive to July 1, 2022 (5-0)
• Determined composite performance score of 4.63 for City Manager Taylour Tedder
• Determined composite performance score of 3.96 for City Attorney Brittany Walker
• Determined composite performance score of 4.76 for City Clerk Tami McKay
• No action taken on Resolution No. 7598 regarding City Manager salary adjustment
• No action taken on Resolution No. 7599 regarding City Attorney salary adjustment
• No action taken on Resolution No. 7600 regarding City Clerk salary adjustment

Planning Commission Meeting

The Planning Commission will meet to review the February 15, 2023 meeting minutes. The agenda also includes training and discussion regarding short term rentals and a monthly progress report on development allotments.

• Approval of the February 15, 2023 regular meeting minutes
• Training and discussion regarding short term rentals
• Monthly Progress Report on Development Allotments

The Planning Commission approved the amended minutes from the February 15, 2023 meeting. The commission also received educational training on short-term rentals, though no action was taken on the topic.

• Approved February 15, 2023 meeting minutes as amended (5-0)

City Council Meeting

The City Council will consider several resolutions including a $328,682.50 water service bid and the reallocation of $70,000 in ARPA funds. Discussion items include options for recycling treated effluent water and potential actions regarding land occupied by the Eldorado Substation.

• Reallocation of $70,000 in American Rescue Plan Act funding to the Boulder City Museum and Historical Association
• Bid award to Acme Underground Inc. not to exceed $328,682.50 for Water Service Replacements – Georgia South
• Participation in the Walmart Settlement agreement regarding opioid litigation
• Approval of a Final Map for Diamond Ridge single-family subdivision
• Discussion on land sale or lease of 3.5 acres occupied by the Eldorado Substation

Business License Liquor Board Meeting

The Business License Liquor Board will review several items including previous meeting minutes. The board is also considering liquor license applications for a package limited license and a special event.

• Approval of February 27, 2023, meeting minutes
• Class D-1 Package Limited License application for Made in Spain LLC, dba Casa Don Quixote
• Class G Special Event Liquor License for the annual Boulder City Beerfest held by Todd Cook of Boulder Dam Brewing Company

The Business License Liquor Board approved two liquor license applications and the minutes from the previous meeting. The approvals include a limited package license for a business and a special event license for a local festival.

• Approved February 27, 2023 meeting minutes (2-0)
• Approved Class D-1 Package Limited License for Made in Spain LLC, dba Casa Don Quixote (2-0)
• Approved Class G Special Event Liquor License for Boulder City Beerfest (2-0)

City Council Special Meeting

The City Council will hold a special meeting to discuss and potentially direct staff on the FY 2023-2024 General Fund and other funds' operations and maintenance budgets. They will also receive a presentation on a proposed comprehensive Master Fee Schedule and any fee adjustments for the FY24 Budget. Additionally, the Council will discuss and provide direction on a performance review method for the City Attorney, City Manager, and City Clerk.

• Discussion and possible directive on FY 2023-2024 General Fund, Other Governmental Funds, and Proprietary Funds Operations and Maintenance Budgets
• Presentation and staff direction on proposed comprehensive Master Fee Schedule and fee adjustments for FY24 Budget
• Discussion and direction on performance review method for City Attorney, City Manager, and City Clerk

The City Council approved moving forward with the proposed budget, including additional funding for minimum wage increases and Bootleg Canyon maintenance. Council also approved the inclusion of a Master Fee Schedule in the budget and maintained the previous year's performance review method for top officials.

• Approved proceeding with budget as presented plus increased minimum wage and Bootleg Canyon funding (5-0)
• Approved including the Master Fee Schedule in the proposed budget (5-0)
• Approved using the same performance review method as the previous year for City Attorney, City Manager, and City Clerk (5-0)

Utility Advisory Meeting

The Utility Advisory Committee will hear updates on the FY24 utilities operations and maintenance budget, ongoing capital improvement projects, and the progress of an electric, water, and wastewater rate study. They will also discuss options from the Southern Nevada Water Authority for recycling Boulder City's treated effluent water, and receive an update on water and power consumption and turf removal. The committee may approve the February 1, 2023 meeting minutes and discuss potential agenda items for future meetings.

• Update on FY24 Utilities Operations and Maintenance Budget changes by Director Joe Stubitz
• Discussion of progress on Electric, Water, and Wastewater rate study
• Update on SNWA options for recycling Boulder City's treated effluent water
• Update on water and power consumption and turf removal progress
• Possible approval of February 1, 2023 meeting minutes

The committee approved the February 1, 2023, meeting minutes and set the agenda for the next meeting. Staff provided updates on the FY24 budget, ongoing capital improvement projects, and a utilities rate study. No other substantive actions were taken.

• Approved February 1, 2023, meeting minutes (6-0)
• Approved potential agenda items for upcoming meetings (6-0)

City Council Meeting

The Boulder City Council will consider several major items, including a $165,000 settlement in a lawsuit, a proposed RV resort on 76 acres at 1500 Veterans Memorial Parkway, and the annexation of about 2,554.88 acres in Eldorado Valley. The council will also hold public hearings on updates to public works permits and zoning ordinance text amendments, and discuss funding for a new swimming pool project.

• Resolution No. 7582: $165,000 settlement in Lorene Krumm v. Boulder City
• Resolution No. 7584: $300,000 from RTC for Boulder City Parkway Shade Structures
• Public hearing and ordinance to replace Title 9 Chapter 1 with updated Public Works Permits
• Public hearing and ordinance to extend zoning approval expiration period for variances and permits (AM-23-362)
• Resolution No. 7588: Authorizing direct negotiations with Top Dollar Entertainment LLC for an RV resort at 1500 Veterans Memorial Parkway

Business License Liquor Board Meeting

The Business License Liquor Board will consider approving minutes from January, a special event liquor license for Boulder Dam Brewing Company, two special event gambling permits (Senior Center and Knights of Columbus), and a Class B cocktail lounge liquor license for Cynthia Ford from Southwest Diner. The meeting includes public comment periods for agenda items and general topics.

• Class G Special Event Liquor License for Boulder Dam Brewing Company
• Special Event Gambling Permit for Senior Center of Boulder City
• Special Event Gambling Permit for Knights of Columbus #8078 at St. Andrews Catholic Church
• Class B Cocktail Lounge Liquor License for Cynthia Ford from Southwest Diner
• Approval of minutes from January 26, 2023 regular meeting

The Business License Liquor Board approved several special event permits and one permanent license expansion. Decisions included liquor licenses for a St. Patrick's Day event and a diner expansion, as well as gambling permits for a senior center raffle and church bingo.

• Approved January 26, 2023 meeting minutes (3-0)
• Approved Class G Special Event Liquor License for Boulder Dam Brewing Company (3-0)
• Approved Special Event Gambling Permit for Senior Center of Boulder City (3-0)
• Approved Special Event Gambling Permit for Knights of Columbus #8078 at St. Andrews Catholic Church (3-0)
• Approved Class B Cocktail Lounge Liquor License for Cynthia Ford of Southwest Diner (3-0)

Historic Preservation Commission Meeting

The Boulder City Historic Preservation Commission will consider approving January meeting minutes, discuss potential changes to exterior design guidelines with North Wind Resources Consulting, plan Historic Preservation Day activities, review progress on commission goals, and get updates on Historic District properties.

• Discussion with North Wind Resources Consulting on changes to exterior design guidelines for Historic District properties
• Planning for Historic Preservation Day and Award 2023
• Update on implementation of commission goals and priorities
• Status update on Historic District properties and potentially eligible properties

The Commission voted to recommend exterior design guidelines for contributing buildings in the Historic District to the City Council. Members also planned activities for the 2023 Historic Preservation Day, including a railroad tunnel trail tour and a water filtration plant viewing.

• Approved January 25, 2023 meeting minutes (4-0)
• Recommended approval of design guidelines for contributing buildings to City Council (4-0)

Planning Commission Meeting

The Planning Commission will consider a recommendation to the City Council on a Final Map for a proposed 15-lot subdivision called Diamond Ridge in the R1-10 Single-Family Residential Zone. The commission will also approve minutes from the January 18 meeting and receive a monthly progress report on development allotments.

• RPS Properties, LLC – Resolution No. 1230 – Diamond Ridge, BC No. 114 – North portion of Tract 6 (north of Northridge Drive, east of Arizona Street and Avenue M): recommendation to City Council on Final Map for a 15-lot subdivision in R1-10 zone
• Approval of minutes from January 18, 2023 regular meeting
• Monthly Progress Report on Development Allotments

The Planning Commission recommended a Final Map for a 15-lot subdivision at Diamond Ridge. The approval includes conditions prohibiting blasting and explosives. The commission also approved the minutes from the January 18, 2023 meeting.

• Approved Resolution No. 1230 recommending the Final Map for BC No. 114 15-lot subdivision (6-0)
• Approved January 18, 2023 meeting minutes as amended (6-0)

Redevelopment Agency Meeting

The Boulder City Redevelopment Agency will consider approving four grant awards for exterior improvements at three properties and a $300,000 capital project for shade structures on Boulder City Parkway. The meeting also includes approval of minutes from March 2022.

• $300,000 for Boulder City Parkway Shade Structures project
• $65,535 grant for exterior improvements at 711 Wells Road
• $34,328 grant for exterior improvements at 521 Nevada Way
• $21,605 grant for exterior improvements at Boulder City Co. Store, 525 Avenue B

The Redevelopment Agency approved funding for a shade structure project and three exterior property improvement grants. The agency also approved the minutes from the March 8, 2022 meeting.

• Approved $300,000 for Boulder City Parkway Shade Structures project (4-0)
• Approved $34,328 grant for exterior improvements at 521 Nevada Way (4-0)
• Approved $65,535 grant for boundary retaining walls at 711 Wells Road (4-0)
• Approved $21,605 historic preservation grant for 525 Avenue B (4-0)
• Approved March 8, 2022 regular meeting minutes (4-0)

City Council Meeting

The City Council will consider annexing approximately 2,554.88 acres adjacent to the city's west boundary. The agenda also includes introducing bills to update public works permits and extend zoning approval expiration periods, and discussing the city's position on state legislative bills.

• Annexation of 2,554.88 acres west of Boulder City (Resolution 7581)
• Introduction of Bill 1930 to replace excavation code with public works permits
• Introduction of Bill 1931 to extend zoning approval expiration for variances
• RDA fund disbursements: $34,328 (521 Nevada Way), $65,535 (711 Wells Road), $21,605 (Boulder City Co. Store)
• Allocation of 6 residential allotments for St. Jude's Ranch Healing Center

The City Council approved a resolution to consider the annexation of approximately 2,554.88 acres of Bureau of Land Management land. The council also approved several RDA fund disbursements and a flood control contract. Two bills regarding public works permits and zoning were introduced for future consideration.

• Approved intent to annex 2,554.88 acres of BLM land (5-0)
• Approved $34,328.00 RDA disbursement for 521 Nevada Way (5-0)
• Approved $65,535.00 RDA disbursement for 711 Wells Road (5-0)
• Approved $21,605.00 RDA disbursement for Boulder City Co. Store (5-0)
• Approved 6 residential allotments for St. Jude's Ranch Healing Center (5-0)
• Approved Tenth Supplemental Interlocal Contract for Hemenway System Phase II (5-0)
• Approved joining Brief of Amici Curiae in support of City of Las Vegas (5-0)
• Introduced Bill No. 1930 (Public Works Permits) and Bill No. 1931 (Zoning expiration)

Utility Advisory Committee

The Utility Advisory Committee will hear a presentation from Raftelis on the rate study process, timeline, and goals. The committee will also discuss options from the Southern Nevada Water Authority for recycling the city's treated effluent water, and consider potential agenda items for future meetings.

• Presentation by Raftelis on the rate study process, timeline, and goals
• Discussion of SNWA options for recycling Boulder City's treated effluent water
• Approval of January 11, 2022 meeting minutes
• Discussion of potential agenda items for upcoming meetings

The Utility Advisory Committee voted to pursue two of four options for recycling treated effluent water and to investigate environmental impacts in Eldorado Valley. The committee also received a presentation on a utility rate study expected to be finalized by April 26.

• Approved January 11, 2023 meeting minutes (7-0)
• Approved pursuing effluent reuse options 2 and 3 and eliminating options 1 and 4 (7-0)
• Approved investigation of water environmental impact in Eldorado Valley and possible return flow credits to the Colorado River (7-0)
• Approved potential agenda items for upcoming meetings (7-0)

Business License Liquor Board Meeting

The Business License Liquor Board will consider approving a Class C Service Bar License for Richell Sanez, owner of Made in Spain LLC, doing business as Casa Don Quixote. The board will also vote on minutes from its October and December 2022 meetings.

• Approval of a Class C Service Bar License for Richell Sanez, owner of Made in Spain LLC, dba Casa Don Quixote
• Approval of minutes from October 27, 2022 regular meeting
• Approval of minutes from December 21, 2022 regular meeting

The Business License Liquor Board approved a Class C Service Bar License for a new restaurant. The board also approved the minutes from two previous meetings in October and December 2022.

• Approved Class C Service Bar License for Richell Sanez (Made in Spain LLC, dba Casa Don Quixote) at 1129 Arizona St (3-0)
• Approved minutes for October 27, 2022 and December 21, 2022 regular meetings (3-0)

Historic Preservation Commission Meeting

The Boulder City Historic Preservation Commission will hold a public hearing on a Certificate of Appropriateness application for 1005 Arizona Street. The commission will also discuss potential changes to exterior design guidelines with North Wind Resource Consulting, LLC, and consider recommendations to the City Council on historic preservation grants for 525 Avenue B and 504 Ash Street. Other items include planning for Historic Preservation Day 2023 and possible changes to the Residential Historic Preservation Grant Program Guidelines.

• Public hearing on Certificate of Appropriateness for 1005 Arizona Street
• Discussion with North Wind Resource Consulting, LLC on changes to exterior design guidelines for Historic District properties
• Recommendation to City Council on RDA Historic Preservation Grant for 525 Avenue B
• Recommendation to City Council on Residential Historic Preservation Grant for 504 Ash Street
• Commission direction on possible changes to Residential Historic Preservation Grant Program Guidelines

The Commission approved a Certificate of Appropriateness for the City police building at 1005 Arizona Street. It also recommended two historic preservation grants for properties on Avenue B and Ash Street for City Council approval. The body expressed support for revisions to exterior design guidelines for National Folk Style buildings.

• Approved Certificate of Appropriateness for 1005 Arizona Street (5-0)
• Recommended approval of RDA Historic Preservation Grant for 525 Avenue B (5-0)
• Recommended approval of Residential Historic Preservation Grant for 504 Ash Street (5-0)
• Approved December 7, 2022 meeting minutes (5-0)
• Took no action on Residential Historic Preservation Grant Program Guidelines

City Council Meeting

The Boulder City Council will consider approving a $40 million interlocal agreement for the Maryland Parkway Bus Rapid Transit project, adopt new utility rebates, and amend fence height rules in government and energy zones. The consent agenda includes contracts for sewer rehabilitation, bikeway inventory, and traffic system projects totaling over $43 million.

• Resolution No. 7569: $40,000,000 for Maryland Parkway Bus Rapid Transit project (Russell Road to Medical District)
• Resolution No. 7573: Repealing old utility rebates and adopting new ones
• Bill No. 1929: Amending fence height regulations in Government and Energy Resource zones
• Resolution No. 7572: Emergency contract up to $602,590 for Hemenway Watershed Phase IIB work
• Resolution No. 7575: Adding DesertLink LLC and Southern California Edison proposals to 2023 Land Management Process list

The City Council approved a long-term financial plan and updated utility rebate programs for smart devices. They also passed a new code of conduct for council members and approved several transportation and infrastructure contracts.

• Adopted 2023-2028 Five-Year Financial Plan (5-0)
• Approved new utility rebates for smart irrigation and thermostats (5-0)
• Approved Amendment No. XXXIII to Council Rules of Procedure including a new Code of Conduct (5-0)
• Approved Ordinance No. 1694 regarding fence heights in Government and Energy Resource zones (5-0)
• Added DesertLink, LLC and Southern California Edison to 2023 Land Management Process list (5-0)
• Approved $169,320 contract with Horrocks Engineers Inc. for ABC Park Sewer Rehabilitation (5-0)
• Approved $1.9M Regional Bikeway and Sidewalk Inventory project (5-0)
• Approved $40M Maryland Parkway Bus Rapid Transit project (5-0)