Boulder City public meetings in 2024

Planning Commission Regular Meeting

The commission will hold public hearings and vote on a proposed Master Plan Amendment and Zoning Map Amendment covering about 4.04 acres west of US‑95. The amendments would rezone the parcel to Manufacturing (MAN) and Commercial Manufacturing (CM). Additional items include variances for a roof‑mounted flag installation at 708 Nevada Way, a setback variance at 639 Valencia Drive, and a zoning review for 15 residential allotments by Beazer Homes Holdings.

• Variance V‑24‑674 for roof flags and flagpoles at 708 Nevada Way
• Variance V‑24‑678 for side‑setback addition at 639 Valencia Drive
• Master Plan Amendment (MPA‑24‑054) to designate MAN land use
• Zoning Map Amendment (AM‑24‑376) to assign CM district
• Zoning review AFDA‑24‑197 for 15 residential allotments (Diamond Ridge, BC No. 114)

The Boulder City Planning Commission denied a variance (V-24-674) that would have allowed four government flags and four roof-mounted flagpoles at 708 Nevada Way, exceeding the code's three-pole limit. The commission also approved a variance (V-24-678) for a residential addition at 639 Valencia Drive with reduced side setbacks, and recommended approval of a Master Plan and Zoning Map Amendment for a 4.04-acre parcel to Manufacturing/Commercial Manufacturing. Additionally, the commission approved a zoning review for 15 residential allotments for Beazer Homes' Diamond Ridge development.

• Approved minutes of November 20, 2024 regular meeting (6-0)
• Denied variance V-24-674 for four roof flags/flagpoles at 708 Nevada Way (6-0)
• Approved variance V-24-678 for side setback reduction at 639 Valencia Drive (6-0)
• Approved Resolution No. 1265 recommending Master Plan Amendment to Manufacturing (6-0)
• Approved Resolution No. 1266 recommending Zoning Map Amendment to Commercial Manufacturing (6-0)
• Approved AFDA-24-197 for 15 residential allotments, forwarded to Allotment Committee (6-0)

Redevelopment Agency Meeting

The Boulder City Redevelopment Agency will consider approving the minutes from its November 12, 2024 meeting. It will also vote on Resolution No. 261, which authorizes an additional $340,000.00 capital outlay to extend 12KV electrical services along Nevada Way, as previously approved by Resolution No. 254. Public comment is scheduled before the action items.

• Approval of the November 12, 2024 meeting minutes
• Resolution No. 261: authorize $340,000.00 for 12KV electrical extension on Nevada Way
• Reference to prior approval by Resolution No. 254
• Public comment period (up to three minutes per speaker)

The Boulder City Redevelopment Agency unanimously approved Resolution No. 261, adding $340,000 to the previously approved $1.1 million project to extend 12KV electrical service along Nevada Way, bringing the total cost to $1,439,616. The agency also approved the November 12, 2024 meeting minutes. The additional funding is intended to encourage business reinvestment by providing more electrical capacity.

• Approved Resolution No. 261, adding $340,000 for the Nevada Way 12KV electrical upgrade (4-0)
• Approved the November 12, 2024 meeting minutes (4-0)

City Council Meeting

The City Council will consider the Tentative Capital Improvement Plan for Fiscal Years 2026 through 2030. The body will also vote on several construction bids and the appointment of a new Municipal Court Judge.

• Bid for Nevada Way 12kV Extension to Acme Underground Inc. not to exceed $821,817.00
• Bid for Muni Court Remodel to CMMCM LLC dba Muller Construction not to exceed $528,763.04
• Bid for Police Department Remodel to Showcase Contracting LLC not to exceed $497,875.00
• Bid for Veterans Park Pickleball Courts to Las Vegas Paving Corporation for $544,085.00
• Public hearing on the vacation of an easement for 211 & 215 Hallett Cove Court

The Boulder City Council approved the tentative five-year Capital Improvement Plan (FY2026-2030) totaling $30.56M for 38 projects, and approved multiple consent agenda items including contracts for police department remodel, Nevada Way extension, pickleball courts, and municipal court remodel. The council also appointed an interim municipal court judge and made numerous board and commission appointments.

• Approved tentative CIP FY2026-2030, $30.56M for 38 projects (5-0)
• Approved $497,875 police department remodel bid to Showcase Contracting (consent)
• Approved $821,817 Nevada Way 12kV extension bid to Acme Underground (consent)
• Approved $597,000 Veterans Park Pickleball Courts bid to Las Vegas Paving (consent)
• Approved $528,763 Muni Court Remodel bid to CMMCM LLC (consent)
• Approved $220,130 Fire Hydrant Replacements bid to Mountain Pine Construction (consent)
• Appointed interim Municipal Court Judge (5-0)
• Appointed Marcela Riegel-Fastow to Historic Preservation Commission (3-2)

Business License Liquor Board meeting

The Business License Liquor Board will meet to discuss a liquor license application. The board may also vote to approve minutes from a previous meeting.

• Application for a Class B Cocktail Lounge liquor license for Ted Lucas, owner of Leafy Latitude
• Approval of October 31, 2024 meeting minutes

The Business License Liquor Board approved a Class B Cocktail Lounge liquor license for Ted Lucas, owner of Leafy Latitude, after the applicant provided additional data showing tobacco sales would be the principal business. The board also approved the minutes from the October 31, 2024 meeting. Both motions passed unanimously with a 3-0 vote.

• Approved October 31, 2024 meeting minutes (3-0)
• Approved Class B Cocktail Lounge liquor license for Leafy Latitude (3-0)

Historic Preservation Commission Special Meeting

The Historic Preservation Commission will consider several items, including approving the minutes from the September 25, 2024 meeting and adopting the meeting calendar for 2025. A presentation will be given on proposed interpretive signage for the xeric garden at the Administration Building, 1200 Park Street. The commission will also discuss Historic Preservation Day activities, an award for 2024, and updates on district properties and future agenda topics.

• Approve minutes of the September 25, 2024 regular meeting
• Approve meeting calendar for 2025
• Presentation on interpretive signage for xeric garden at 1200 Park Street
• Discussion of Historic Preservation Day activities and 2024 award
• Update on status of properties in the Historic District

The Historic Preservation Commission approved the September 25, 2024 meeting minutes and the 2025 meeting calendar, with the December meeting moved to the first Wednesday. The Bureau of Reclamation presented its proposed interpretive signage for the xeric garden at the Administration Building (1200 Park Street), and the Commission discussed but took no action on the signage or the landscape concerns raised by residents. The Commission also discussed plans for Historic Preservation Day 2025 and directed staff to update the nomination flyer.

• Approved September 25, 2024 meeting minutes (4-0)
• Approved 2025 meeting calendar with December meeting moved to first Wednesday (4-0)
• Directed staff to update Historic Preservation Award nomination flyer for 2025

Special City Council Meeting

The Boulder City Council will interview three finalists for the city manager position and discuss a conditional employment offer.

• Interviews for City Manager Candidates: Ned Thomas, Tarik Rahmani, and Christopher Jordan
• Presentation on candidate selection process and Operational Style Assessment results
• Discussion of conditional employment offer within a salary range of $143,881.00-$211,504.00

The Boulder City Council interviewed three finalists for the city manager position and voted unanimously to extend a conditional employment offer to Ned Thomas at an annual salary of $200,000. The offer is subject to negotiation of a final employment contract. The other finalists were Tarik Rahmani and Christopher Jordan.

• Approved conditional employment offer to Ned Thomas as City Manager at $200,000/year (5-0)
• Interviewed finalists Ned Thomas, Tarik Rahmani, and Christopher Jordan for City Manager position

Planning Commission Regular Meeting

The Boulder City Planning Commission will approve the minutes from the October 16, 2024 meeting and hold public hearings on two variance requests: one for a rear setback at 211 & 215 Hallett Cove Court and another for a front setback reduction on Diamond Ridge Subdivision Lots 3‑9 and 11‑15. The commission will also consider a recommendation (Resolution No. 1264) to add approximately 4.78 acres near Yucca Street and Veteran's Memorial Drive to the 2025 Land Management Process List for recreational vehicle storage. A monthly progress report on October development allotments will be presented.

• Approve minutes of the October 16, 2024 regular meeting
• Public hearing on variance V‑24‑670 for rear setback at 211 & 215 Hallett Cove Court
• Public hearing on variance V‑24‑676 to reduce front setback for Diamond Ridge Lots 3‑9 & 11‑15 (Plan S501)
• Consider LMP#25.01 – Resolution No. 1264 to add ~4.78 acres near Yucca St & Veteran's Memorial Dr for RV storage
• Monthly Progress Report on Development Allotments (October)

The Boulder City Planning Commission approved minutes from the October 16, 2024 meeting, a variance for 211 & 215 Hallett Cove Court to allow a 7.5-foot rear setback (6-1), a variance for Diamond Ridge lots to reduce front setback to 18 feet (7-0), and recommended adding 4.78 acres near Yucca Street and Veteran's Memorial Drive for RV storage to the 2025 Land Management Process List (4-3). No public comments were made during the meeting.

• Approved minutes of October 16, 2024 regular meeting (7-0)
• Approved variance V-24-670 for 211 & 215 Hallett Cove Court to permit 7.5-foot rear setback (6-1)
• Approved variance V-24-676 for Diamond Ridge Boulder City Subdivision No. 114 to reduce front setback to 18 feet (7-0)
• Recommended approval of LMP#25.01 – Resolution No. 1264 to add 4.78 acres for RV storage to 2025 Land Management Process List (4-3)

Special City Council Meeting

The Boulder City Council will meet at 8:00 a.m. on November 15, 2024. After routine items such as call to order, posting confirmation and public comment, council members will consider a possible action to canvass and certify the returns of the November 5, 2024 municipal general election. The meeting will be streamed online at www.bcnv.org/streaming.

• Canvass of returns and certification of the abstract for the November 5, 2024 Municipal General Election

The Boulder City Council approved the canvass of returns and certified the abstract for the November 5, 2024 General Municipal Election, directing the City Clerk to transmit the results to the Nevada Secretary of State. The election results confirmed Denise E. Ashurst elected to the City Council and the passage of Ballot Question Number 1 to expend up to $9 million from the Capital Improvement Fund for a swimming pool.

• Approved and canvassed returns and abstract for the November 5, 2024 General Municipal Election (4-0)

Redevelopment Agency Meeting

The board will first approve the minutes from the August 27, 2024 meeting. It will then vote on Resolution No. 259 to fund up to $2,700 for eligible improvements at 802 Buchanan Blvd for Los Posados Shopping Center LLC. Finally, it will consider Resolution No. 260 to fund up to $2,770 for eligible improvements at 705 Juniper Way for Auto Specialists Boulder City Inc.

• Approve August 27, 2024 meeting minutes
• Resolution No. 259: grant up to $2,700 for improvements at 802 Buchanan Blvd (Los Posados Shopping Center LLC)
• Resolution No. 260: grant up to $2,770 for improvements at 705 Juniper Way (Auto Specialists Boulder City Inc.)

The Boulder City Redevelopment Agency unanimously approved two grant resolutions. Resolution No. 259 authorizes up to $2,700 for Los Posados Shopping Center LLC for improvements at 802 Buchanan Blvd. Resolution No. 260 authorizes up to $2,770 for Auto Specialists Boulder City Inc. for drought-tolerant landscaping at 705 Juniper Way. The agency also approved the August 27, 2024 meeting minutes.

• Approved Resolution No. 259: $2,700 grant to Los Posados Shopping Center LLC for improvements at 802 Buchanan Blvd (5-0)
• Approved Resolution No. 260: $2,770 grant to Auto Specialists Boulder City Inc. for drought-tolerant landscaping at 705 Juniper Way (5-0)
• Approved August 27, 2024 meeting minutes (5-0)

City Council Meeting

The Boulder City Council will consider approval of the regular and consent agendas, including several construction contracts. Key actions include awarding a $603,777 bid to CG&B Enterprises for grading and paving the Fire Department Training Facility and multiple water‑service replacement contracts totaling over $1 million. The council will also discuss a lease‑extension request, adopt a mutual‑aid agreement for electric services, and review proposed amendments to animal‑control regulations.

• Resolution 7871: award up to $603,777 to CG&B Enterprises for Fire Department Training Facility grading and paving (Project No. 23‑1184‑MC)
• Resolutions 7872‑7876: award water‑service replacement contracts to Mountain Pine Construction and Acme Underground totaling $1,020,? (see individual amounts $306,671, $302,215, $166,560, $244,437.50)
• Resolution 7882: approve Mutual Aid Agreement with American Public Power Association for electric‑service support
• Title 7 animal‑control amendments: discussion of mandatory microchipping, leashes, spay/neuter, and civil penalties
• LMP #25‑01: proposal for ~4.78 acres near Yucca St & Veteran’s Memorial Dr for recreational vehicle storage

The Boulder City Council voted 3-2 to remove the 'under voice control' exception from the city's leash ordinance, directing staff to draft a text amendment requiring dogs to be on a leash in public areas. The Council also approved decriminalizing minor animal control violations, directed staff to require microchipping for animals released from impoundment or adopted, and denied a request to extend the Boulder Flats solar lease option. The Council approved the consent agenda, including several construction contracts and CDBG agreements.

• Removed 'voice control' exception from leash ordinance (3-2)
• Approved decriminalizing minor Title 7 animal control violations (5-0)
• Directed staff to require microchipping before animal release from impoundment or adoption (5-0)
• Denied Boulder Flats LLC request to extend lease option for 1,104.99 acres (1-4)
• Approved adding LMP #25-01 for RV storage on 4.78 acres near Yucca St & Veteran's Memorial Dr (5-0)
• Approved Resolution 7871: $603,777 bid to CG&B Enterprises for Fire Dept Training Facility (consent)
• Approved Resolution 7872: $306,671 bid to Mountain Pine Construction for Water Service Replacements (consent)
• Approved Resolution 7882: Mutual Aid Agreement with American Public Power Association (5-0)

Business License Liquor Board Meeting

The Business License Liquor Board will consider three items. It may approve the minutes from the October 17, 2024 meeting. It may also approve special event gambling permits for the Boulder City Art Guild's Artists in Action event and for the Boulder City Community Club's annual Doodlebug Bazaar.

• Approve October 17, 2024 meeting minutes
• Approve special event gambling permit for Boulder City Art Guild's Artists in Action event
• Approve special event gambling permit for Boulder City Community Club's annual Doodlebug Bazaar

The Boulder City Business License Liquor Board unanimously approved the October 17, 2024 meeting minutes and two special event gambling permits: one for the Boulder City Art Guild's Artists in Action event and one for the Boulder City Community Club's annual Doodlebug Bazaar. All votes were 3-0.

• Approved October 17, 2024 meeting minutes (3-0)
• Approved special event gambling permit for Boulder City Art Guild's Artists in Action (3-0)
• Approved special event gambling permit for Boulder City Community Club's Doodlebug Bazaar (3-0)

Historic Preservation Commission Regular Meeting

The Historic Preservation Commission will review the status of properties in the Historic District and hear a presentation on the Main Street Boulder City program. The body may also take action on activities for Historic Preservation Day and the 2024 award.

• Presentation by Boulder City Chamber of Commerce on Main Street Boulder City program
• Possible action on 2024 Historic Preservation Day activities and award
• Status update on properties in the Historic District and other eligible properties
• Approval of September 25, 2024 meeting minutes

City Council Meeting

The City Council will consider adopting a new five-year strategic plan and discuss the draft Capital Improvement Plan for 2026-2030. The body is also deciding on several equipment purchases and a road paving contract.

• Bid for 2024 Del Prado UTACS Mill & Overlay not to exceed $424,000.00
• Purchase of 2026 Kenworth T880 Dump Truck for $253,200.00
• Purchase of T1000 Barrier Drop Deck Trailer and 20 mobile barriers for $185,000.00
• Revised fee schedule for the Boulder City Municipal Airport
• Special Event Promotion Grant for Doodlebug Craft Bazaar not to exceed $2,640.00

The Boulder City Council unanimously approved the 2025-2030 Strategic Plan, a revised airport fee schedule, and a contract amendment for electric power. It also approved several consent agenda items, including equipment purchases and a road paving contract, and directed staff to research using RDA funds for two suggested projects.

• Approved 2025-2030 Strategic Plan (5-0)
• Approved revised airport fee schedule (Resolution 7868) (5-0)
• Approved Amendment No. 1 to electric power sale contract (Resolution 7869) (5-0)
• Approved $185,000 purchase of mobile barriers and trailer (Resolution 7863) (5-0)
• Approved $253,200 purchase of dump truck (Resolution 7864) (5-0)
• Awarded $424,000 road paving contract to Las Vegas Paving (Resolution 7865) (5-0)
• Approved $2,640 grant for Doodlebug Craft Bazaar (Resolution 7867) (4-0, 1 abstention)
• Directed staff to research RDA fund uses and report back in December (5-0)

Business License Liquor Board

The Business License Liquor Board will consider two items. First, they may approve the minutes from the October 3, 2024 meeting. Second, they may approve a Class B cocktail lounge liquor license for Todd Cook, owner of Boulder Dam Brewing Co, LLC.

• Approval of the October 3, 2024 meeting minutes
• Approval of a Class B cocktail lounge liquor license for Todd Cook, owner of Boulder Dam Brewing Co, LLC

The Business License Liquor Board approved a Class B cocktail lounge liquor license for Todd Cook, owner of Boulder Dam Brewing Co, LLC, allowing the restaurant to serve cocktails. The board also approved the minutes from the October 3, 2024 meeting. Both motions passed unanimously with a 3-0 vote.

• Approved October 3, 2024 meeting minutes (3-0)
• Approved Class B cocktail lounge liquor license for Boulder Dam Brewing Co, LLC (3-0)

Planning Commission Regular Meeting

The Planning Commission will hold a public hearing regarding a variance request for a property at 370 Crystal Court. The body will also review the September progress report on development allotments.

• Public hearing and variance application V-24-675 for 370 Crystal Court to allow side setbacks of 6’ on each side
• Approval of September 18, 2024 meeting minutes
• September Monthly Progress Report on Development Allotments

The Boulder City Planning Commission denied a variance application (V-24-675) for a property at 370 Crystal Court, which sought reduced side setbacks in the R1-10 zone. The motion to deny passed 3-2. The commission also approved the minutes of the September 18, 2024 meeting. No other substantive decisions were made.

• Approved minutes of September 18, 2024 regular meeting (5-0)
• Denied variance V-24-675 for 370 Crystal Court (3-2)

City Council Meeting

The Boulder City Council will consider several items on its October 8 meeting, including a contract award for water service replacements and a public hearing on electric utility rates. The consent agenda contains approvals for meeting minutes, a regional water conservation plan, and right‑of‑way changes on Nevada Way. Regular agenda items include a business impact statement on proposed airport fees and a resolution to repeal and replace the current electric rate resolution. All actions are subject to council approval during the meeting.

• Approve Resolution No. 7858 accepting the Southern Nevada Water Authority Joint Water Conservation Plan (2024‑2029)
• Vacate and dedicate portions of Nevada Way from Mountain View Place to Boulder City Parkway/US93 as public right‑of‑way (Resolutions 7859 & 7860)
• Award a bid to ASAW LLC, not to exceed $330,100, for Water Service Replacements – Miscellaneous (Project No. 23‑1187‑WD, Resolution 7861)
• Approve a Business Impact Statement addressing proposed fees for the Boulder City Municipal Airport
• Public hearing and Resolution No. 7862 to repeal and replace Resolution No. 7666 on electric rates and EV‑charging station fees

The Boulder City Council approved the Southern Nevada Water Authority Joint Water Conservation Plan for 2024-2029, which includes measures like limiting new turf and reducing golf course water budgets. They also approved a resolution repealing and replacing electric rates, allowing the energy charge to increase with costs and establishing fees for city-owned EV charging stations. Additionally, the council approved a Business Impact Statement for proposed airport fee increases, with actual fee consideration scheduled for the October 22 meeting.

• Approved SNWA Joint Water Conservation Plan 2024-2029 (4-0)
• Approved Resolution 7862 repealing/replacing electric rates, allowing energy charge increases and setting EV charging fees (4-0)
• Approved Business Impact Statement for airport fee increases (4-0)
• Approved consent agenda including minutes, right-of-way resolutions, and water service replacement bid (4-0)

Business License Liquor Board Meeting

The Boulder City Business License Liquor Board will consider two items. First, it will vote to approve the minutes from its September 12, 2024 meeting. Second, it will decide whether to issue a Class C Service Bar liquor license to Jennifer Gandarilla, owner of Huevos Avenue.

• Approve September 12, 2024 meeting minutes
• Approve Class C Service Bar liquor license for Jennifer Gandarilla (Huevos Avenue)
• Public comment period (up to three minutes per speaker)

The Business License Liquor Board approved a Class C Service Bar Liquor License for Jennifer Gandarilla, owner of Huevos Avenue, and approved the minutes from the September 12, 2024 meeting. Both motions passed unanimously with 3 ayes and no nays or abstentions. No public comments were made.

• Approved September 12, 2024 meeting minutes (3-0)
• Approved Class C Service Bar Liquor License for Jennifer Gandarilla, owner of Huevos Avenue (3-0)

Utility Advisory Committee

The committee will discuss the utilities budget, rates, and the Five-Year Capital Improvement Plan. Members may take action on rate resolutions for electric, water, and wastewater services, including a proposal for public EV charging station rates.

• Review of Resolution No. 7666 regarding electric rates and a proposal for public EV charging station rates
• Review of Resolution No. 7667 regarding water rates
• Review of Resolution No. 7668 regarding wastewater rates
• Discussion of the Five-Year Capital Improvement Plan
• Election of Committee Chairman and Vice Chairman

The Utility Advisory Committee approved staff recommendations to change the electric energy charge language from 'adjusted' to 'increase' and to establish a rate for public EV charging stations. They also approved the June 26, 2024 meeting minutes with a correction, and re-elected Larry Karr as Chairman and Howard Analla as Vice Chairman. The committee discussed the Substation 3 project's increased cost estimate of $10.8 million and reviewed the five-year capital improvement plan and utility budget.

• Approved June 26, 2024 meeting minutes with correction (5-0)
• Re-elected Larry Karr as Chairman and Howard Analla as Vice Chairman (5-0)
• Approved staff recommendation to change energy charge language from 'adjusted' to 'increase' (5-0)
• Approved staff recommendation to establish a rate for EV charging stations (5-0)

Historic Preservation Commission Regular Meeting

The Historic Preservation Commission will review the status of properties in the Historic District and discuss local authority and outreach efforts. The meeting includes a presentation on addressing non-functional turf on City property within the district.

• Presentation by Utilities Director Joseph Stubitz on non-functional turf in the Historic District
• Possible action on Historic Preservation: Local Authority and Outreach Efforts
• Discussion on the status of properties in the Historic District or other eligible properties
• Update on the implementation of Commission goals and priorities

The Historic Preservation Commission unanimously approved the minutes of the August 28, 2024 regular meeting. The main discussion focused on the city's efforts to comply with Nevada AB356 by removing non-functional turf in the Historic District, with commissioners expressing a preference for pavers over decomposed granite and encouraging the city to seek waivers from SNWA. No other formal actions were taken; the remaining agenda items were informational or discussion-only.

• Approved minutes of August 28, 2024 regular meeting (5-0)

City Council Meeting

The Boulder City Council will consider an ordinance to annex approximately 4.04 acres of land and approve two public safety grants totaling $63,000. The meeting will also include a public hearing on a new collective bargaining agreement for fire captains.

• Annexation of 4.04 acres west of US-95
• Accept $13,500 grant for impaired driving campaign
• Accept $49,500 grant for Joining Forces Program
• Public hearing on Teamsters Local No. 14 collective bargaining agreement
• Police Chief presentation on department operations

The Boulder City Council approved the annexation of approximately 4.04 acres located west of US-95, south of Spring Canyon Road, east of Droneport Avenue, and north of Black Hills Drive, along with Annexation Agreement No. 24-2100 with the property owners. The council also approved a collective bargaining agreement amendment for Fire Captains (4-0, with Council Member Walton abstaining), a resolution supporting Clark County's 911 surcharge, and an amendment to the opioid recovery allocation agreement. Consent agenda items included acceptance of two traffic safety grants totaling $63,000.

• Approved annexation of 4.04 acres and Annexation Agreement No. 24-2100 (5-0)
• Approved Resolution No. 7855 amending Fire Captains collective bargaining agreement (4-0, Walton abstained)
• Approved Resolution No. 7856 supporting Clark County 911 surcharge (5-0)
• Approved Resolution No. 7857 amending opioid recovery allocation agreement (5-0)
• Approved Resolution No. 7853 accepting $13,500 traffic safety grant (consent agenda)
• Approved Resolution No. 7854 accepting $49,500 Joining Forces Program grant (consent agenda)
• Appointed Joe Stubitz and Bill Bruninga as Nevada Rural Electric Association delegates (5-0)
• Approved September 10, 2024 meeting minutes (consent agenda)

Parks and Recreation Commission

The commission will consider approval of the July 22, 2024 meeting minutes and review statistics, maintenance and program issues for the municipal and Boulder Creek golf courses. It will also examine recreation and aquatic division reports, including class offerings, special events, and facility maintenance. Additional topics include mountain‑biking and the aerial system in Bootleg Canyon, upcoming capital‑improvement plans, signage at Dry Lake Recreation Area, and general commission reports and suggestions.

• Approve minutes from the July 22, 2024 regular meeting
• Review statistics, surcharge reports, and maintenance issues for Boulder City Municipal Golf Course and Boulder Creek Golf Course
• Discuss recreation division statistics and status of special‑interest classes, events, and the art center
• Discuss aquatic division statistics and issues with classes, special events, and facility maintenance
• Consider mountain‑biking opportunities and the aerial system proposal in Bootleg Canyon

The Parks and Recreation Commission approved the July 22, 2024 meeting minutes unanimously (4-0). The meeting was primarily informational, with staff reports on golf course finances, recreation programs, aquatics operations, Bootleg Canyon mountain biking, capital projects, and Dry Lake signage. No other formal votes were taken.

• Approved July 22, 2024 meeting minutes (4-0)

Planning Commission Regular Meeting

The Boulder City Planning Commission will meet to approve minutes from the August 21 meeting and hold a public hearing on a variance request for an accessory structure taller than the 16' city code limit at 1301 Cattail Falls Street.

• Approval of August 21, 2024 Planning Commission minutes
• Public hearing for variance V-24-673 at 1301 Cattail Falls Street
• Variance request for 18'3' accessory structure height (code limit is 16')
• Monthly Progress Report on Development Allotments (August)

The Boulder City Planning Commission unanimously approved a variance (V-24-673) allowing an accessory structure up to 18'3" in height in the rear yard of 1301 Cattail Falls Street, exceeding the 16' code limit. The decision followed a public hearing and includes conditions from the staff report, including that the structure cannot be converted to a dwelling unit. The commission also approved the August 21, 2024 meeting minutes. No other substantive actions were taken.

• Approved variance V-24-673 for accessory structure height 18'3" at 1301 Cattail Falls St (6-0)
• Approved minutes of August 21, 2024 regular meeting (6-0)

Business License Liquor Board Meeting

The Business License Liquor Board will meet to consider a special event liquor license. The board will also review minutes from a previous meeting.

• Possible action on a Class G Special Event Liquor License for the Boulder City Sunrise Rotary's annual Wurst Festival
• Possible action to approve July 10, 2024 minutes

The Business License Liquor Board approved a Class G Special Event Liquor License for the Boulder City Sunrise Rotary's annual Wurst Festival. The board also approved the minutes from the July 10, 2024 meeting. Acting City Manager Michael Mays abstained from the liquor license vote due to his role as a Rotary board member.

• Approved July 10, 2024 meeting minutes (3-0)
• Approved Class G Special Event Liquor License for Boulder City Sunrise Rotary's Wurst Festival (2-0, 1 abstention)

City Council Meeting

The Boulder City Council will discuss reallocating $1,770,214.13 in ARPA funding and the annexation of 4.04 acres. The meeting also includes reports from the Fire Department and the Clark County School District.

• Reallocation of $1,770,214.13 in American Rescue Plan Act (ARPA) funding
• Annexation of approximately 4.04 acres west of US-95 and south of Spring Canyon Road
• CDBG agreements with Clark County for $251,039.00 (FY 2023-24) and $241,664.00 (FY 2022-23)
• Proposed 12’-2” bronze sculpture of Patton at Wilbur Square Park
• Appraisal of approximately 43.39 total acres at Boulder City Municipal Airport

The Boulder City Council unanimously approved the Shane Patton Scholarship Foundation's application to place a 12'2" bronze sculpture of Navy SEAL Shane Patton at Wilbur Square Park, despite staff concerns about tree roots and event space. The council also approved several consent agenda items, including CDBG interlocal agreements and an airport land appraisal, and passed a resolution reallocating ARPA funds. Additionally, the council amended its rules to limit public speaker comments to three minutes and vacate the second November meeting.

• Approved Shane Patton memorial at Wilbur Square Park (5-0)
• Approved consent agenda including CDBG agreements and airport appraisal (5-0)
• Approved Resolution 7851 reallocating $1,770,214.13 in ARPA funds (5-0)
• Approved Resolution 7852 amending Council Rules: 3-minute public comment limit and vacating second November meeting (5-0)
• Introduced Bill 2067 to annex 4.04 acres west of US-95 (first reading)

Historic Preservation Commission Regular Meeting

The Historic Preservation Commission will consider several items, including approving the minutes from the July 24, 2024 meeting. A public hearing will be held on a Certificate of Appropriateness application (COAHPC-24-003) for a front porch at 647 Avenue F, pursuant to Section 11-27-5.C.2.c of the City Code. The commission will also provide updates on its goals, the status of historic district properties, and discuss potential agenda items for future meetings.

• Approve minutes of the July 24, 2024 regular meeting
• Public hearing on Certificate of Appropriateness application for a front porch at 647 Avenue F (COAHPC-24-003)
• Update on implementation of the commission's goals and priorities
• Discussion/update on status of properties in the Historic District or other potentially eligible properties
• Commission discussion of potential agenda items for upcoming meetings

The Boulder City Historic Preservation Commission approved a Certificate of Appropriateness for a front porch at 647 Avenue F, despite the work not complying with the Secretary of the Interior's Standards or the City's Design Guidelines. The vote was unanimous (5-0). The commission also discussed outreach to homeowners and real estate agents about historic district regulations, and heard public concerns about landscaping at the BOR Administration Building.

• Approved minutes of July 24, 2024 meeting (5-0)
• Approved Certificate of Appropriateness COAHPC-24-003 for front porch at 647 Avenue F (5-0)

Redevelopment Agency Meeting

The Boulder City Redevelopment Agency will consider two items. First, it may approve the minutes from its July 9, 2024 meeting. Second, it may adopt Resolution No. 258 to award up to $3,825 from its grant program to the Ford Carl & Cynthia Family Trust for eligible improvement costs at 733 Nevada Way.

• Approval of the July 9, 2024 Redevelopment Agency meeting minutes
• Resolution No. 258 authorizing a grant not to exceed $3,825 to the Ford Carl & Cynthia Family Trust for eligible improvement costs at 733 Nevada Way

The Boulder City Redevelopment Agency unanimously approved Resolution No. 258, authorizing a grant not to exceed $3,825 to Ford Carl & Cynthia Family Trust for eligible improvement costs at 733 Nevada Way, related to Southwest Diner's expansion. The grant covers 30% of the cost to repair a damaged sewer lateral. The agency also approved the July 9, 2024 meeting minutes. No public comments were made.

• Approved Resolution No. 258 granting up to $3,825 to Ford Carl & Cynthia Family Trust for sewer repair at 733 Nevada Way (5-0)
• Approved July 9, 2024 meeting minutes (5-0)

City Council Meeting

The Boulder City Council will consider approving a $1.5 million slurry seal project for city roads, amending zoning for two residential properties to allow government use, and extending airport ground leases for 10 years. The body will also discuss a plan to remove non-functional turf on city property and hear a public appeal regarding a fence variance.

• Awarding $1,518,247.09 for Pavement Preservation Slurry Seal
• Amending zoning at 1500 Buchanan Boulevard from R-3 to GM
• Amending zoning west of Buchanan Boulevard from R1-10 to GM
• Extending airport ground leases for Viking Sky, LLC and Sharon Peterson Trust
• Approving Interlocal Agreement for $4,774.07 for Emergency Shelter funding

The City Council directed staff to proceed with the second option for the Golf Course Turf Reduction and Irrigation Replacement project, which removes 10 feet of turf around the perimeter and the driving range turf, aiming to meet water budget goals. The council also approved several resolutions and ordinances, including a $1.5 million pavement preservation contract, zoning changes for Desert Research Institute properties, and airport lease extensions. A fence variance appeal was denied, and two appointments were made to the Historic Preservation Commission.

• Directed staff to proceed with turf removal option 2 for golf course (5-0)
• Approved Resolution 7842 awarding $1,518,247.09 pavement preservation contract to American Pavement Preservation (5-0)
• Approved Resolution 7843 and Bill 2061 rezoning 3 acres at 1500 Buchanan Blvd to Government Municipal (5-0)
• Approved Bill 2062 updating Emergency Management ordinance (5-0)
• Approved Bills 2063-2065 extending airport ground leases for 10 years with renewal options (5-0)
• Approved Resolution 7844 and Bill 2066 rezoning 0.65 acres near Buchanan Blvd to Government Municipal (5-0)
• Approved Resolutions 7845-7847 for shared homeless management funding totaling $6,716.45 (5-0)
• Denied fence variance appeal (V-24-671) (5-0)

Planning Commission Regular Meeting

The Planning Commission will approve the minutes from the July 17, 2024 meeting and hold a public hearing on variance application V‑24‑672 for an accessory structure on the 0.26‑acre parcel at 608 Hermosa Lane. The variance seeks a street‑side yard setback of 1′‑10″ instead of the 20′ setback required by City Code Section 11‑20‑2.B.7. The meeting also includes a presentation on Boulder City’s renewable lease revenue and a monthly progress report on July development allotments.

• Approval of minutes from the July 17, 2024 regular meeting
• Public hearing on variance V‑24‑672 for 608 Hermosa Lane (setback exception request)
• Presentation on renewable lease revenue and community benefits
• Monthly progress report on July development allotments

The Boulder City Planning Commission unanimously approved a variance (V-24-672) allowing an accessory structure within the street side yard of a corner lot at 608 Hermosa Lane, with a setback of 1'10" instead of the required 20'. The commission also approved the minutes of the July 17, 2024 meeting. A presentation on renewable lease revenue was given, but no action was taken on it.

• Approved minutes of July 17, 2024 regular meeting (7-0)
• Approved variance V-24-672 for accessory structure at 608 Hermosa Lane (7-0)

Special City Council Meeting

The council will hear a presentation on the draft 2025‑2030 Strategic Plan by Robyn Stiles, Managing Director of Emergent Method. After the presentation, council members will discuss and set direction for the plan. The meeting also includes a public comment period where residents may speak on any agenda item.

• Presentation by Robyn Stiles, Ph.D., on the Boulder City 2025‑2030 Draft Strategic Plan
• Council discussion and direction regarding the 2025‑2030 Strategic Plan
• Public comment period (up to five minutes per speaker)

The City Council reviewed and provided specific edits to the Boulder City 2025-2030 Draft Strategic Plan. Council members directed changes to action steps and metrics across seven goals, including recreation, finance, housing, and public safety.

• Added sky diving and CCSD facility coordination to recreation assets strategy
• Added youth survey outreach and user feedback methods to recreational offerings strategy
• Directed modification of existing multipurpose venue to serve as a permanent smaller-scale venue
• Added creation of a pool project management plan to the pool facility project
• Added targeted communication campaigns for film and television production projects
• Added a process to assess viability of long-term land leases based on community need
• Added pursuit of GFOA Triple Crown to financial success metrics
• Directed assessment of needs and resource identification for police station capital improvement

City Council Meeting

The City Council will discuss the recruitment process for a new City Manager and the authority to designate roads for off-highway vehicle use. The body is also considering several multi-million dollar transportation agreements and zoning changes.

• Boulder Highway project (Tulip Falls Drive to Wagonwheel Drive) for $30,000,000.00
• Maryland Parkway Bus Rapid Transit funding increase of $50,000,000.00
• Zoning change for 1500 Buchanan Boulevard from R3 to GM
• Zoning change for 0.65 acres west of Buchanan Boulevard from R1-10 to GM
• Engineering services for Eldorado Valley Pressure Reducing Valve Replacement not to exceed $207,000.00

The Boulder City Council unanimously directed staff to seek input from the OHV group and bring forward a ballot question for the 2026 election regarding off-highway vehicle use on city roads. The council also approved a contract with WBCP for city manager recruitment, along with several consent agenda items including interlocal agreements for transportation projects. All votes were 5-0.

• Directed staff to seek OHV group input and bring ballot question for 2026 election (5-0)
• Approved contract with WBCP for city manager recruitment (5-0)
• Approved consent agenda including $30M Boulder Highway project agreement (5-0)
• Approved $2.475M fiber optics project funding increase (5-0)
• Approved $50M Maryland Parkway BRT project funding increase (5-0)
• Approved RFP 2024-04 fuel farm operations agreement with Ascent Aviation Group (5-0)
• Adopted Clark County 2024 Multi-Jurisdictional Hazard Mitigation Plan (5-0)
• Approved amendments to City Attorney and City Clerk employment agreements adding court and bereavement leave (5-0)

Historic Preservation Commission Regular Meeting

The Historic Preservation Commission will provide an update on its goals and priorities, approve the minutes from the May 22, 2024 meeting, and consider several items for action. It will review and recommend to the City Council the Shane Patton Scholarship Foundation’s Public Memorials and Monuments application and discuss the Historic Airport Hangar at the chairman’s request. The commission will also receive a status update on historic district properties and discuss potential agenda items for future meetings.

• Approval of the minutes of the May 22, 2024 regular meeting
• Review and recommendation on the Shane Patton Scholarship Foundation’s Public Memorials and Monuments application
• Commission discussion regarding the Historic Airport Hangar (per Chairman Davenport’s request)
• Discussion/update on the status of properties in the Historic District or other potentially eligible properties
• Commission discussion regarding potential agenda items for upcoming Historic Preservation Commission meetings

The Historic Preservation Commission voted 3-1 to recommend approval of the Shane Patton Scholarship Foundation's application for a public memorial at Wilbur Square Park, with Chairman Davenport dissenting over concerns about conformance with the city's Master Plan and the park's informal character. The Commission also approved the minutes of the May 22, 2024 meeting unanimously. No other substantive decisions were made; other agenda items were discussions only.

• Approved minutes of May 22, 2024 regular meeting (4-0)
• Recommended approval of Shane Patton Scholarship Foundation memorial at Wilbur Square (3-1)

Parks and Recreation Commission meeting

The Parks and Recreation Commission will approve minutes from the May 20 meeting and review statistics for the municipal and creek golf courses. It will discuss recreation and aquatic division reports, mountain biking and the aerial system in Bootleg Canyon, and provide a recommendation to the City Council on the Shane Patton Scholarship Foundation's public memorials and monuments application. The meeting will close with commission reports and suggestions on facilities, maintenance, operations, and community events.

• Approval of minutes from the May 20, 2024 regular meeting
• Review of statistics and surcharge reports for Boulder City Municipal Golf Course and Boulder Creek Golf Course
• Discussion of mountain biking and the aerial system in Bootleg Canyon
• Recommendation to City Council on Shane Patton Scholarship Foundation's Public Memorials and Monuments Application
• Commission reports and suggestions on facilities, maintenance issues, operations, and community events

The Parks and Recreation Commission voted 3-2 to recommend that the City Council approve the Shane Patton Scholarship Foundation's application to place a bronze statue of Navy SEAL Shane Patton in Wilbur Square Park. The commission also approved the minutes of the May 20, 2024 meeting unanimously. Other items were informational, including updates on golf courses, recreation programs, aquatics, and Bootleg Canyon.

• Approved minutes of May 20, 2024 regular meeting (5-0)
• Recommended approval of Shane Patton statue application to City Council (3-2)

Planning Commission Regular Meeting

The commission will vote on a recommendation to amend the 2024 Land Management Process List to include about 300 acres east of Interstate 11 for renewable energy and utility uses. It will also hold public hearings and vote on a Master Plan and Zoning Map amendment for 3 acres at 1400 Utah Street, and a variance request for a fence at 601 Lido Drive. The meeting includes approval of June 12 minutes and a monthly development report.

• Public hearing and recommendation (Resolution No. 1261) to add ~300 acres east of I‑11 to the LMP List for renewable energy
• Public hearing and recommendation (Resolution No. 1259) to change land use at 1400 Utah St from PUB to MDR
• Public hearing and recommendation (Resolution No. 1260) to rezone 1400 Utah St from R1‑80 to R‑3
• Variance application (V‑24‑671) for a 4‑ft fence and gate at 601 Lido Drive
• Approval of minutes from the June 12, 2024 meeting

The Commission denied a request to rezone land at 1400 Utah Street for a proposed 50-unit senior housing project. It also denied a fence variance at 601 Lido Drive. The Commission approved adding 300 acres to the Land Management Process List for renewable energy and utility uses.

• Approved June 12, 2024 meeting minutes (7-0)
• Denied Master Plan Amendment Resolution No. 1259 for 1400 Utah Street (6-1)
• Denied Zoning Map Amendment Resolution No. 1260 for 1400 Utah Street (6-1)
• Denied fence variance V-24-671 at 601 Lido Drive (7-0)
• Approved Resolution No. 1261 to add 300 acres to Land Management Process List for energy/utility uses (4-3)

Business License Liquor Board

The Business License Liquor Board will meet to review meeting minutes and a gambling permit request. The board is considering a Calendar Year Special Event Gambling Permit for St. Andrews Catholic Church.

• Approval of the June 6, 2024 minutes
• Calendar Year Special Event Gambling Permit for St. Andrews Catholic Church

The Business License Liquor Board approved the June 6, 2024 minutes and a Calendar Year Special Event Gambling Permit for St. Andrews Catholic Church. Both items passed 3-0 with no public comment offered. The meeting adjourned at 8:05 a.m.

• Approved June 6, 2024 minutes (3-0)
• Approved Calendar Year Special Event Gambling Permit for St. Andrews Catholic Church (3-0)

Redevelopment Agency Meeting

The Redevelopment Agency will consider a grant for improvements at 1100 Buchanan Boulevard and a one-year project extension for 521 Nevada Way. The agency will also review the minutes from March 26, 2024.

• Grant of up to $19,965.00 for improvements at 1100 Buchanan Boulevard
• One-year time extension for BC First, LLC project at 521 Nevada Way
• Approval of March 26, 2024 minutes

The Redevelopment Agency approved a grant for improvement costs at 1100 Buchanan Boulevard. The agency also granted a one-year time extension for a development project at 521 Nevada Way.

• Approved March 26, 2024 minutes (4-0)
• Approved Resolution No. 256: grant funding to Faith Christian Church not to exceed $19,965.00 for 1100 Buchanan Boulevard (4-0)
• Approved Resolution No. 257: one-year extension for BC First, LLC project at 521 Nevada Way (4-0)

City Council Meeting

The City Council will discuss the recruitment process for a new City Manager, including reviewing executive search firm proposals. The agenda also includes a public hearing on a 4.04-acre annexation and several resolutions regarding city contracts and grants.

• Water Service Replacements – Del Prado bid award to CG&B Enterprises Inc. up to $447,000.00
• Agreement with Clark County Regional Flood Control District for $918,550.00
• Purchase of a 2023 Chevrolet 6500 utility vehicle up to $216,900.00
• Redevelopment Agency funds for Faith Christian Church not to exceed $19,965.00
• Special Event Promotion Grant for Boulder City Chautauqua up to $4,550.00

The City Council approved WBCP to lead the recruitment of a new City Manager and voted to explore a critical labor shortage designation for the role. The Council also approved several infrastructure contracts and a settlement agreement regarding opioid litigation.

• Approved WBCP as the executive search firm for City Manager recruitment (5-0)
• Directed staff to bring back written findings for a critical labor shortage designation for City Manager (3-2)
• Approved $447,000 bid to CG&B Enterprises Inc. for Water Service Replacements – Del Prado (4-0)
• Approved $918,550 agreement with Clark County Regional Flood Control District for FY 2024-25 maintenance (4-0)
• Approved $216,900 purchase of a 2023 Chevrolet 6500 utility vehicle from Cobalt Truck Equipment (4-0)
• Approved $19,965 in RDA funds for Faith Christian Church improvement costs (4-0)
• Approved $4,550 Special Event Promotion Grant for Boulder City Chautauqua (4-0)
• Approved participation in the Kroger Settlement Agreement for opioid litigation (5-0)

Utility Advisory Committee

The committee will review the Utilities Budget and receive updates on capital improvement projects. Members will also discuss potential future agenda items related to utility revenue requirements. Staff will provide updates regarding water and power consumption.

• Approval of April 3, 2024 meeting minutes
• Presentation of the Utilities Budget
• Update on ongoing Capital Improvement Projects
• Update on water and power consumption
• Discussion of potential utility revenue requirement items

The Utility Advisory Committee unanimously approved the minutes from its April 3, 2024 meeting. The session primarily consisted of informational presentations on the utilities budget, ongoing capital improvement projects, and current water and power consumption levels. No new policies or expenditures were authorized during this meeting.

• Approved April 3, 2024 meeting minutes (4-0)
• Reviewed Utilities Budget presentation by Finance Manager Angela Manninen
• Reviewed status of ongoing Capital Improvement Projects
• Reviewed water and power consumption updates from Utilities Director Joe Stubitz
• Discussed potential agenda items for upcoming meetings

City Council Meeting

The Boulder City Council will discuss the 2025-2030 Strategic Plan and a renewable energy proposal for 300 acres near Interstate 11. The council will also consider a new dispatch system agreement with Motorola Solutions. Other items include updates to animal control fees and historic district design guidelines.

• $600,000 increase for Citywide ADA and Safety Improvements
• Motorola Solutions dispatch agreement ($331,106.84 first year)
• Transfer of $921,175.79 in bond volume cap to Nevada Rural Housing Authority
• Hydrostor, Inc. proposal for 300 acres near Interstate 11
• New pet fancier/foster permit and animal control fee updates

The City Council approved a new pet fancier/foster permit system, allowing residents to keep up to six dogs or cats with a permit. The Council also extended the lease for the Boulder Rifle & Pistol Club for 10 years, with an additional 10-year renewal option. Additionally, the Council authorized a $600,000 funding increase for citywide ADA and safety improvements and added a Hydrostor, Inc. renewable energy proposal to the Land Management Process list.

• Approved pet fancier/foster permit for up to 6 animals (3-2)
• Extended Boulder Rifle & Pistol Club lease (5-0)
• Approved $600,000 increase for ADA and safety improvements (5-0)
• Approved $331,106 Motorola dispatch module agreement (5-0)
• Added Hydrostor, Inc. proposal to Land Management Process list (4-1)
• Appointed Deborah Cattoir to Allotment Committee
• Approved historic district design guidelines (5-0)

Special City Council Meeting

The City Council will meet to consider the canvass of returns and certification of the abstract for the June 11, 2024, Municipal Primary Election. This special meeting includes a public comment period regarding agenda items.

• Canvass of returns and certification of the abstract for the June 11, 2024 Municipal Primary Election

The City Council voted to canvass the returns and certify the abstract for the June 11, 2024 Municipal Primary Election. Sherri Jorgensen was declared elected in the primary, while Denise Ashurst and Matt Fox will proceed to the November 5, 2024 General Municipal Election.

• Approved canvass and certification of June 11, 2024 Primary Election results (5-0)
• Directed City Clerk to transmit election results to Nevada Secretary of State (5-0)

Planning Commission Regular Meeting

The commission will review proposed Master Plan and Zoning Map amendments for two properties. These include a 0.65-acre site near Buchanan Boulevard and a 3.00-acre site at 1500 Buchanan Boulevard.

• Master Plan and Zoning amendment for 0.65 acres west of Buchanan Boulevard
• Rezoning 0.65 acres from R1-10 to GM (Resolution No. 1256)
• Master Plan and Zoning amendment for 3.00 acres at 1500 Buchanan Boulevard
• Rezoning 3.00 acres from R-3 to GM (Resolution No. 1258)
• Monthly Progress Report on Development Allotments

The Planning Commission approved four resolutions recommending Master Plan and Zoning Map amendments for two parcels on Buchanan Boulevard. These changes shift land designations from residential to public or government municipal use. The commission also approved the April 17, 2024, meeting minutes.

• Approved April 17, 2024 meeting minutes with corrections (5-0)
• Approved Resolution No. 1255 to change 0.65 acres from Low Density Residential to Public/Quasi-Public (5-0)
• Approved Resolution No. 1256 to change 0.65 acres from Single Family Residential to Government Municipal (5-0)
• Approved Resolution No. 1257 to change 3.00 acres at 1500 Buchanan Boulevard from Low Density Residential to Public/Quasi-Public (5-0)
• Approved Resolution No. 1258 to change 3.00 acres at 1500 Buchanan Boulevard from Multiple Family Residential to Government Municipal (5-0)

City Council Meeting

The Boulder City Council will review presentations regarding the recruitment process for a new City Manager. The agenda also includes discussions on fiscal year 2025 insurance premiums and plans for a proposed 4.04-acre annexation. Additionally, several lease amendments and ordinance changes are up for consideration.

• City Manager recruitment presentations
• Dark Skies grant lighting upgrades up to $400,000 per year
• Proposed annexation of 4.04 acres west of US-95
• Agreement with CCSD for use of city facilities as emergency shelters
• Ordinance to create a pet fancier/foster permit

The City Council approved the sale of Schaper Golf Corporation shares to Karl Larcom for the management of city golf courses. The Council also approved a land annexation and various utility and insurance agreements. A decision on a City Manager recruitment firm was deferred for further proposals.

• Approved sale of Schaper Golf Corporation shares to Karl Larcom (5-0)
• Approved annexation of approximately 4.04 acres west of US-95 (5-0)
• Approved $93,3604.73 payment for FY 2025 Pool Pact insurance premiums (5-0)
• Approved agreement with Spring City for Dark Skies lighting upgrades up to $400,000 per year for three years (5-0)
• Approved easement for Southern California Edison at 17449 Highway 95 South (5-0)
• Approved interlocal agreement with Clark County School District for emergency shelters (5-0)
• Tabled selection of City Manager recruitment firm pending additional proposals

Business License Liquor Board

The Business License Liquor Board will consider several permit applications. These include a special event gambling permit and liquor license for the Boulder City Hospital Foundation's annual Art in the Park, as well as a cocktail lounge liquor license for the Boulder City Co. Store.

• Special Event Gambling Permit: Boulder City Hospital Foundation's annual Art in the Park
• Class G Special Event Liquor License: Boulder City Hospital Foundation's annual Art in the Park
• Class B Cocktail Lounge Liquor License: Boulder City Co. Store

The Business License Liquor Board approved a gambling permit and a Class G liquor license for the Boulder City Hospital Foundation's Art in the Park event. The Board also approved a Class B Cocktail Lounge Liquor License for the Boulder City Co. Store, subject to health permits and business conditions.

• Approved March 28, 2024 minutes (3-0)
• Approved Special Event Gambling Permit for Art in the Park (3-0)
• Approved Class G Special Event Liquor License for Art in the Park (3-0)
• Approved Class B Cocktail Lounge Liquor License for Boulder City Co. Store pending Health District permits (3-0)

City Council Meeting

The Boulder City Council is reviewing several transportation funding increases and airport lease amendments. The meeting includes public hearings for rezoning 293.89 acres in the Eldorado Valley and a small lot on Avenue G. Staff will also present parking options for Nevada Way.

• $2,500,000 increase for the Traffic Signal Detection project
• $400,000 increase for FAST CCTV Camera Replacements project
• Rezoning 0.17 acres at 550 Avenue G to Mixed Use Commercial/Office
• Rezoning 293.89 acres in Eldorado Valley to Energy Resource
• Amendments to various airport ground leases

The Boulder City Council unanimously approved the Fiscal Year 2024-2025 operating and capital budget, along with a $2.5 million augmentation to the current fiscal year's budget. The council also passed zoning amendments for a credit union expansion and a large energy manufacturing zone in Eldorado Valley, and extended 22 airport ground leases for 10 years. Additionally, the council agreed to serve as the shared life-safety representative for airport properties and approved increased funding for regional traffic projects.

• Approved FY 2024-2025 Final Operating and Capital Budget (5-0)
• Approved $2.5M augmentation to FY 2023-2024 General Fund budget (5-0)
• Approved 22 airport ground lease extensions for 10 years (5-0)
• Approved zoning change for 550 Avenue G from Residential to Commercial (5-0)
• Approved zoning change for 293.89 acres in Eldorado Valley to Energy Resource (5-0)
• Approved annexation petition for 4.04 acres in Eldorado Valley (5-0)
• Approved increased funding for Traffic Signal Detection and CCTV projects (5-0)
• Approved City as Shared Life-Safety Representative for airport leases (5-0)

Historic Preservation Commission Regular Meeting

The Historic Preservation Commission will consider recommendations for finalized exterior design guidelines for properties in the Historic District. The meeting also includes updates on commission goals and the status of potentially eligible properties.

• Recommendation to City Council on finalized exterior design guidelines for the Historic District
• Approval of April 24, 2024 meeting minutes
• Discussion regarding 2024 Historic Preservation Day
• Update on implementation of Commission goals and priorities
• Status update on properties in the Historic District or potentially eligible properties

The Historic Preservation Commission approved a recommendation to the City Council regarding finalized exterior design guidelines for properties in the Historic District. The commission also reviewed a recent window restoration workshop and discussed the American World War II Heritage Cities designation.

• Approved April 24, 2024 meeting minutes (4-0)
• Approved recommendation to City Council for finalized exterior design guidelines for Historic District properties (4-0)

Parks and Recreation Commission Meeting

The Parks and Recreation Commission will review statistics and maintenance for local golf courses and the aquatic complex. The meeting includes discussions regarding mountain biking and the aerial system in Bootleg Canyon. Staff will also provide updates on recreation programs and sports.

• Maintenance and playability of Boulder City Municipal and Boulder Creek Golf Courses
• Status of special interest classes, events, and the art center
• Updates on youth and adult sports
• Mountain biking and the aerial system in Bootleg Canyon
• Maintenance and programming at the aquatics complex

The Commission approved the minutes from the March 25, 2024 meeting. Most of the session consisted of staff reports regarding golf course maintenance, recreation programs, and aquatic facilities. No other substantive votes were taken.

• Approved minutes of the March 25, 2024 regular meeting (6-0)

City Council Meeting

The Council will consider several ordinances to extend multiple airport ground leases for 10 years. Members will also discuss the recruitment process for a new City Manager and review rezoning requests for properties in Eldorado Valley and Avenue G.

• Introduction of ordinances to extend various airport ground leases by 10 years
• Rezoning of approximately 293.89 acres in Eldorado Valley to Energy Resource
• Land sale agreement for 44.98 acres at Adams Boulevard and Bristlecone Drive
• Discussion regarding the recruitment process for a new City Manager
• Approval of a $3,098 grant for the Wurst Festival

The Boulder City Council approved a land sale agreement with Toll South LV LLC for approximately 44.98 acres of land known as Tract 350. The Council also introduced numerous bills regarding airport ground leases, collective bargaining, and zoning changes, and directed staff to contact executive search firms Raftelis and Developmental Associates for the city manager recruitment process.

• Approved agenda reordering with Item No. 12 considered before Item No. 9 (5-0)
• Approved consent agenda including minutes and Resolution No. 7791 for land appraisal (5-0)
• Introduced Bill Nos. 2031 through 2052 for airport ground lease extensions (to be considered May 28, 2024)
• Introduced Bill No. 2053 amending SNWA lease agreement (to be considered May 28, 2024)
• Introduced Bill No. 2054 for zoning map amendment at 550 Avenue G (to be considered May 28, 2024)
• Introduced Bill No. 2055 for zoning map amendment in Eldorado Valley (to be considered May 28, 2024)
• Approved Bill No. 2030 (Land Sale Agreement No. 24-2080 with Toll South LV LLC for Tract 350) (5-0)
• Approved Resolution No. 7792 for a $3,098.00 Special Event Promotion Grant for the Wurst Festival (5-0)

Historic Preservation Commission Meeting

The Commission will review finalized exterior design guidelines for various properties in the Historic District. The agenda also includes a presentation on an interactive mapping viewer and discussion regarding a potential military veteran's museum. Additionally, members will discuss 2024 Historic Preservation Day activities.

• Exterior design guidelines for Historic District properties
• Presentation of an interactive mapping viewer for the Historic District
• Discussion regarding a military veteran's museum in Boulder City
• Activities for 2024 Historic Preservation Day and Award
• Status updates on properties in the Historic District

The Boulder City Historic Preservation Commission approved the minutes of its March 27, 2024 regular meeting on a 5-0 vote. The Commission reviewed finalized exterior design guidelines for Historic District properties presented by North Wind Resource Consulting, LLC, and requested that the guidelines be brought back at the next meeting with corrections for consideration and a motion to recommend to the City Council. The Commission also received a presentation on an interactive mapping viewer for the Historic District and discussed planning for Historic Preservation Day and the 2024 award. No formal action was taken on the design guidelines, the mapping viewer, Historic Preservation Day, or a proposed military veterans museum.

• Approved minutes of the March 27, 2024 regular meeting (5-0)
• Requested finalized exterior design guidelines return at next meeting with corrections for a possible recommendation to City Council
• Directed Commission members to send interactive mapping viewer suggestions and comments to Staff
• Agreed it was too late for additional promotion of other events on Historic Preservation Day
• Requested military veterans museum item be added to the May meeting agenda for discussion

City Council Meeting

The City Council will consider the appointment of an interim City Manager and several airport ground lease extensions. Additional items include special event grants, a land sale agreement near Adams Boulevard, and upcoming budget presentations.

• Special Event Promotion Grants up to $5,000.00 each for Chamber of Commerce, Rotary Club, and Hospital Foundation
• Land Sale Agreement No. 24-2080 for approximately 44.98 acres near Adams Boulevard and Bristlecone Drive
• Extension of multiple airport ground leases for 10-year terms
• $161,019.00 NDOT grant for Boulder City Municipal Airport runway and electrical improvements
• New salary ranges for Deputy City Manager, Assistant Fire Chief, and Parks and Recreation Analyst

The City Council appointed Michael Mays as Interim City Manager following the departure of Taylour Tedder. The Council also approved several airport lease extensions, event grants, and a new investment advisory contract.

• Appointed Michael Mays as Interim City Manager (5-0)
• Approved $161,019 NDOT grant for airport runway and electrical work (5-0)
• Approved 12 airport ground lease extensions (Bills 2015-2026) (5-0)
• Approved $5,000 grants for Spring Jamboree, Best Dam BBQ, and Art in the Park (5-0)
• Approved investment advisory contract with Chandler Asset Management, Inc. (5-0)
• Approved creation of Swimming Pool Recreational Facility Construction, Operation and Maintenance Fund (5-0)
• Approved subdivision regulation modifications to align with state law (5-0)
• Appointed Council Member Booth to the Main Street Boulder City Board (5-0)

City Council Special Meeting

The Boulder City Council will hold a special meeting to provide discussion and direction regarding the city's 2025–2030 Strategic Plan Process. This item is listed for possible action.

• Discussion and direction regarding the Boulder City 2025–2030 Strategic Plan Process

The City Council discussed the mission and vision statements for the 2025-2030 Strategic Plan and decided to keep both statements as currently written. Council members provided a list of priorities and goals to be incorporated into the plan's first draft.

• Decided to keep the current mission statement without changes
• Decided to keep the current vision statement without changes
• Determined fiscal responsibility will be included in the plan rather than the mission statement

Planning Commission Regular Meeting

The commission will consider several land use changes, including a rezoning for 550 Avenue G and a large-scale amendment in Eldorado Valley. They will also review additions to the 2024 Land Management Process for utility uses at Whalen Field and Veteran’s Memorial Park.

• Master Plan and Zoning Amendment for 550 Avenue G (0.17 acres)
• Master Plan and Zoning Amendment for Eldorado Valley (293.89 acres)
• Land Management Process addition for Whalen Field (.02 acre)
• Land Management Process addition for Veteran’s Memorial Park (.02 acre)

The Commission recommended several zoning and Master Plan amendments to the City Council, including a commercial change for a credit union and energy resource designations in Eldorado Valley. It also approved adding two small parcels to the Land Management Process for utility use.

• Approved March 20, 2024 meeting minutes (7-0)
• Recommended Master Plan and Zoning amendments for 550 Avenue G to change from residential to commercial/office (7-0)
• Recommended Master Plan amendment for Eldorado Valley land to Manufacturing Energy (6-1)
• Recommended Zoning Map amendment for Eldorado Valley land to Energy Resource (6-1)
• Approved adding .02 acre at Whalen Field and .02 acre at Veteran’s Memorial Park to Land Management Process for utility uses (4-3)

City Council Meeting

The City Council will consider several airport ground lease extensions and updates to animal control regulations. The agenda also includes a presentation on golf course turf reduction and a public hearing regarding land management for renewable energy.

• Purchase of utility meter enclosures from Graybar Electric Company for $266,775.66
• Introduction of ordinances to extend various airport ground leases by 10 years
• Proposed ordinance creating breeder and pet fancier/foster permits
• Public hearing regarding adding 62 acres in Eldorado Valley to the Land Management Process
• Discussion on a text amendment for off-highway vehicle access

The City Council approved adding approximately 62 acres in the Eldorado Valley to the Land Management Process for renewable energy and utility uses. The Council also appointed members to a Ballot Question Committee regarding funding for a swimming pool recreational project. Several airport lease extensions and a municipal code amendment were introduced for future consideration.

• Approved adding ~62 acres in Eldorado Valley to Land Management Process for renewable energy and utility uses (5-0)
• Approved $266,775.66 agreement with Graybar Electric Company for utility meter enclosures (5-0)
• Appointed Susan Provyn to write the 'For' argument and Kiernan McManus and Dani Whiteley to write the 'Against' argument for the swimming pool funding ballot question (5-0)
• Approved March 26, 2024 regular City Council minutes (5-0)

Utility Advisory Committee Meeting

The Utility Advisory Committee will review water and power consumption data and the status of ongoing capital improvement projects. The primary action item involves reviewing and advising the City Council on revenue requirements for the Fiscal Year 2025 Utilities Operations and Maintenance Budget. The committee will also approve the November 9, 2023, meeting minutes and discuss potential agenda items for upcoming meetings.

• Approval of the November 9, 2023, Utility Advisory Committee meeting minutes
• Update from Utilities Director Stubitz regarding water and power consumption
• Status update on progress and developments of ongoing capital improvement projects
• Review and advise the City Council on revenue requirements for the Fiscal Year 2025 Utilities Operations and Maintenance Budget
• Discussion of potential agenda items related to utility revenue requirements for upcoming meetings

The Utility Advisory Committee approved a recommendation to the City Council to set the Fiscal Year 2025 central services fund budget at $1,250,000.00 based on a recent rate study. The committee also reviewed water loss audits and progress on capital improvement projects.

• Approved November 9, 2023 meeting minutes (5-0)
• Approved recommendation to set FY25 central services fund budget at $1,250,000.00 (4-0-1)

City Council Workshop

The City Council will receive an update regarding the Boulder City 2025-2030 Strategic Plan Process. Robyn Stiles, PH.D., of Emergent Method, will provide a presentation on this process.

• Presentation on the Boulder City 2025-2030 Strategic Plan Process

The Boulder City Council held a workshop to review findings from the 2025-2030 Strategic Plan process. No formal votes or policy decisions were taken during this session. The meeting focused on presentations by consultants regarding resident and employee feedback on priorities such as housing, infrastructure, and community engagement.

• Reviewed Strategic Plan progress report (no vote recorded)
• Public comment period opened and closed with no initial comments
• Next strategic plan discussion scheduled for April 18, 2024

City Council Special Meeting

The Boulder City Council will hold a presentation and discussion regarding the FY 2024-2025 General Fund, Other Governmental Funds, and Proprietary Funds. The item includes a staff directive concerning operations and maintenance budgets.

• Presentation and discussion of FY 2024-2025 budget operations and maintenance

The City Council held a presentation and discussion regarding the proposed FY 2024-2025 General Fund, Other Governmental Funds, and Proprietary Funds budgets. Staff confirmed that they were not seeking formal approval of the budget at this meeting. No substantive actions or votes were taken on the budget proposal.

• Budget presentation and discussion held; no formal action taken

Business License Liquor Board Meeting

The Business License Liquor Board is reviewing several liquor license applications. This includes a Class C Service Bar license for Restaurant 1933 and special event permits for the Annual Spring Jamboree and Boulder City Beerfest.

• Class C Service Bar Liquor License for Steak 1933 LLC dba Restaurant 1933
• Special event liquor license for Boulder City Chamber of Commerce's Annual Spring Jamboree
• Special event liquor license for Boulder Dam Brewing Company's Annual Boulder City Beerfest

The Business License Liquor Board approved the minutes of its March 14, 2024 meeting and approved three liquor license items: a Class C Service Bar Liquor License for Steak 1933 LLC dba Restaurant 1933, a special event liquor license for the Boulder City Chamber of Commerce's Annual Spring Jamboree, and a special event liquor license for Boulder Dam Brewing Company's Annual Boulder City Beerfest. All motions passed; the Steak 1933 vote was 2-0 with City Clerk Tami McKay abstaining after disclosing her role with the Boulder City Museum and Historical Association. No public comments were offered, and the meeting adjourned at 9:38 a.m.

• Approved minutes of the March 14, 2024 meeting (3-0)
• Approved Class C Service Bar Liquor License for Steak 1933 LLC dba Restaurant 1933 (2-0, 1 abstention)
• Approved special event liquor license for Boulder City Chamber of Commerce's Annual Spring Jamboree (3-0)
• Approved special event liquor license for Boulder Dam Brewing Company's Annual Boulder City Beerfest (3-0)

Historic Preservation Commission Regular Meeting

The Commission will review matters related to the 2024 Historic Preservation Day, including award selection and activity planning. The meeting also includes updates on commission goals and the status of properties in the Historic District.

• Selection of the 2024 Historic Preservation Award
• Planning for Historic Preservation Day activities
• Status update on properties in the Historic District or potentially eligible properties
• Approval of the February 28, 2024, meeting minutes

The Commission selected the Los Angeles Department of Water and Power Lodge for the 2024 Historic Preservation Award. Members also discussed planning and logistics for Historic Preservation Day on May 11. The Commission approved the minutes from the February 28, 2024 meeting.

• Approved February 28, 2024 meeting minutes (5-0)
• Selected LADWP Lodge for 2024 Historic Preservation Award by acclamation
• Approved closing of nominations for 2024 Historic Preservation Award (5-0)

City Council Meeting

The council will hold a public hearing on ordinance changes regarding short-term rentals and home occupations. They will also consider new animal control regulations, including breeder permits and fee updates. Other items include discussions on golf course water budgets and the city's EMS subscription program.

• Public hearing on short-term rental and home occupation ordinance amendments
• New animal control regulations including breeders' permits and fine schedules
• $168,892.00 contract for water filtration plant asbestos and lead abatement
• $800,000.00 funding for City Hall ADA access improvements
• Appraisal of 114 acres at the Desert Star Power Plant site

The City Council approved an ordinance clarifying the prohibition of short-term rentals and establishing civil fines for violations. The council also approved funding for City Hall ADA improvements and a water filtration plant project, while tabling new animal breeder and foster permit regulations.

• Approved Bill No. 2013 to prohibit short-term rentals and establish civil fines (4-1)
• Approved $168,892 contract with Miller Environmental, Inc. for water filtration plant abatement (5-0)
• Approved $800,000 from RTC of Southern Nevada for City Hall ADA access improvements (5-0)
• Approved continuation of 'Boulder City Cares' EMS subscription program (5-0)
• Approved golf course water budgets at 4.0 acre-feet per year per irrigated acre (5-0)
• Approved Resolution No. 7780 establishing fines and fees for public nuisance violations (5-0)
• Approved vacation of easement between 504 & 505 Marti Place (5-0)
• Tabled Bill No. 2014 and related animal control resolutions to April 9 meeting (5-0)

Redevelopment Agency Meeting

The Redevelopment Agency of Boulder City is considering two resolutions to fund electrical infrastructure projects. These items include extending services along Nevada Way and upgrading the downtown special event area.

• Resolution No. 254: $1,098,616.00 for 12KV electrical service upgrades along Nevada Way
• Resolution No. 255: $350,000.00 for electrical upgrades to the downtown special event area
• Approval of November 14, 2023, meeting minutes

The Agency approved funding for two electrical infrastructure projects in downtown Boulder City to promote development and support special events. The board also approved the minutes from the November 14, 2023 meeting.

• Approved $1,098,616.00 for 12KV electrical service upgrades along Nevada Way (4-1)
• Approved $350,000.00 for electrical upgrades to the downtown special event area (5-0)
• Approved November 14, 2023 meeting minutes (5-0)

Parks and Recreation Commission Meeting

The commission will review various departmental statistics and operational updates. Discussions include maintenance at local golf courses, the status of sports and art center programs, and mountain biking in Bootleg Canyon.

• Review of Boulder City Municipal Golf Course and Boulder Creek Golf Course maintenance
• Status update on special interest classes, events, and the art center
• Update on youth and adult sports status
• Maintenance and programming overview for the aquatics complex
• Discussion regarding mountain biking and the aerial system in Bootleg Canyon

The commission approved the minutes from the January 12, 2024, regular meeting. The remainder of the session consisted of departmental updates on golf course maintenance, youth sports, and aquatic facilities.

• Approved January 12, 2024 regular meeting minutes (5-0)

Planning Commission Regular Meeting

The Planning Commission will consider several applications for the 2024 Land Management Process regarding renewable energy and utility uses. The agenda also includes a conditional use application for an amateur radio antenna at 901 Walnut Drive.

• Conditional use permit for an amateur radio antenna at 901 Walnut Drive
• Land Management Process application for 62 acres in Eldorado Valley
• Land Management Process application for .02 acre at Whalen Field
• Land Management Process application for .02 acre in Veteran’s Memorial Park
• Election of Officers

The Planning Commission approved a conditional use permit for an amateur radio antenna at 901 Walnut Drive and recommended adding 62 acres in Eldorado Valley to the Land Management Process for renewable energy and utility uses. The Commission tabled two other land management applications for utility uses at Whalen Field and Veteran’s Memorial Park to gather more information. Fritz McDonald and Lorene Krumm were re-elected as Chairman and Vice-Chairman by acclamation.

• Approved conditional use permit for amateur radio antenna at 901 Walnut Drive (5-1)
• Approved adding 62 acres in Eldorado Valley to Land Management Process (6-0)
• Tabled application for .02 acre at Whalen Field for utility uses
• Tabled application for .02 acre at Veteran’s Memorial Park for utility uses
• Approved minutes from February 21, 2024 meeting (6-0)
• Elected Fritz McDonald as Chairman by acclamation
• Elected Lorene Krumm as Vice-Chairman by acclamation

City Council Special Meeting

The City Council will conduct annual performance evaluations for the City Clerk, City Attorney, and City Manager. The meeting includes consideration of potential salary and benefits adjustments for these positions.

• Performance evaluation and salary adjustment for City Clerk Tami McKay (Resolution No. 7770)
• Performance evaluation and salary merit increase for City Attorney Brittany Walker (Resolution No. 7771)
• Performance evaluation and salary merit increase for City Manager Taylour Tedder (Resolution No. 7772)

The City Council conducted annual performance evaluations for three top officials and approved merit increases and salary adjustments for each. The Council also discussed adding bereavement and court leave to appointed official contracts at a future meeting.

• Approved 1.875% retroactive salary adjustment (July 1, 2023) and 3% merit increase for City Clerk Tami McKay (4-0)
• Approved 2% merit increase for City Attorney Brittany Walker (4-0)
• Approved 1.875% retroactive salary adjustment (July 1, 2023) and 3% merit increase for City Manager Taylour Tedder (4-0)

City Council Special Meeting

The City Manager will report on the Fact Finder's findings regarding a collective bargaining impasse. This report concerns negotiations between the City and the International Brotherhood of Teamsters, Local 14, for the Electrical Bargaining Unit.

• City Manager’s report on Fact Finder’s findings, recommendations, and fiscal impacts related to labor negotiations

The City Council received a non-binding Fact Finder's report regarding a wage negotiation impasse with the International Brotherhood of Teamsters, Local 14. No formal votes or decisions were made; the City Manager stated that negotiations will continue.

Business License Liquor Board Meeting

The Business License Liquor Board is reviewing permit applications for upcoming community events. Proposed actions include approving gambling and liquor licenses for various local organizations. The board will also review the minutes from the October 18, 2023, meeting.

• Gambling Special Event Permit for Boulder City Art Guild’s Artist in Action Show
• Special event gambling permit for Rotary Club of Boulder City's Annual Best Dam BBQ event
• Special event liquor license for Rotary Club of Boulder City's Annual Best Dam BBQ event
• Special event gambling permit for Senior Center of Boulder City's annual Rock, Roll, and Stroll event

The Business License Liquor Board approved several special event permits for local organizations. These included gambling permits for the Art Guild, Rotary Club, and Senior Center, as well as a liquor license for the Rotary Club.

• Approved October 18, 2023 meeting minutes (3-0)
• Approved Gambling Special Event Permit for Boulder City Art Guild’s Artist in Action Show (3-0)
• Approved special event gambling permit for Rotary Club of Boulder City's Annual Best Dam BBQ (3-0)
• Approved special event liquor license for Rotary Club of Boulder City's Annual Best Dam BBQ (3-0)
• Approved special event gambling permit for Senior Center of Boulder City's Rock, Roll, and Stroll (3-0)

City Council Meeting

The Boulder City Council will review proposed ordinances regarding short-term rental enforcement and new animal breeder permits. The agenda also includes reviews of business impact statements for various fees and fines. Additionally, the council will consider several infrastructure and transportation agreements.

• Ordinance to declare short-term rental violations as public nuisances
• New ordinance creating breeders' and pet foster permits
• Agreement with Western United Electric Supply Corp for up to $2,000,000 per year
• Hub 5 Intelligent Transportation System Facility project agreement for $500,000
• Ballot question regarding funding for a swimming pool recreational project

The Boulder City Council approved a resolution to place a question on the 2024 election ballot regarding funding for a new swimming pool, estimated at $37 million. They also introduced an ordinance to clarify prohibitions on short-term rentals and declare violations as public nuisances. Additionally, the council approved several infrastructure contracts, including adjustments to transportation system funding and flood control project extensions.

• Approved Resolution No. 7769 to place swimming pool funding question on 2024 ballot (4-0)
• Introduced Bill No. 2013 to clarify short-term rental prohibitions and enforcement
• Introduced Bill No. 2014 to create breeders' and pet fancier permits
• Approved Business Impact Statements for proposed fines and fees (4-0)
• Approved Resolution No. 7768 for EPA Climate Pollution Reduction Grants collaboration (4-0)
• Approved Consent Agenda including February 27 minutes and multiple infrastructure contracts (5-0)
• Removed Item No. 7 (Emergency Management ordinance) from agenda (4-0)

Historic Preservation Commission Meeting

The commission will consider Certificates of Appropriateness for a carport at 632 California Avenue and a pergola at 503 Birch Street. The meeting also includes discussions on Historic Preservation Day, status updates on historic properties, and implementation of commission goals.

• Certificate of Appropriateness application for an attached carport at 632 California Avenue
• Certificate of Appropriateness application for a pergola at 503 Birch Street
• Discussion regarding activities for Historic Preservation Day and Award for 2024
• Update on status of properties in the Historic District or other potentially eligible properties

The Historic Preservation Commission approved two Certificates of Appropriateness for residential additions. The board also discussed the schedule and activities for the 2024 Historic Preservation Day.

• Approved minutes of the January 24, 2024 meeting (5-0)
• Approved Certificate of Appropriateness for an attached carport at 632 California Avenue (5-0)
• Approved Certificate of Appropriateness for a pergola at 503 Birch Street (5-0)

City Council Meeting

The council will consider several transportation contract amendments involving significant funding increases and decreases. Members will also discuss a potential 2024 General Election ballot question regarding a swimming pool project. Additionally, the council will review an ordinance to convey property at 1502 Buchanan Boulevard.

• Increase project funding by $15,000,000 for Maryland Parkway Bus Rapid Transit
• Increase project funding by $6,750,000 for US-95 Integrated Safety Technology Corridor
• Ballot question to authorize Capital Improvement Fund use for a swimming pool project
• Conveyance of 0.65 acres at 1502 Buchanan Boulevard to the Desert Research Institute
• Decrease project funding by $475,000 for FAST Traffic Signal Maintenance On-Call Service

The City Council unanimously approved placing a question on the 2024 General Election ballot to authorize up to $9 million from the Capital Improvement Fund for a swimming pool project. The council also approved several transportation contract adjustments, including a $15 million increase for bus rapid transit funding. Item 10, regarding the conveyance of property to the Desert Research Institute, was removed from the agenda before discussion.

• Approved Resolution No. 7560 to place a $9M swimming pool funding question on the 2024 ballot (5-0)
• Approved Consent Agenda items including transportation contract adjustments (5-0)
• Approved $15M increase for Maryland Parkway Bus Rapid Transit project (total $55M)
• Approved $6.75M increase for US-95 Integrated Safety Technology Corridor project (total $9.85M)
• Approved $475K decrease for FAST Traffic Signal Maintenance project (total $2.475M)
• Approved $275K decrease for Intelligent Transportation System Data Analytics project (total $725K)
• Approved $730K decrease for Backup Power and Cooling System for Hubs project (total $770K)
• Removed Item No. 10 (property conveyance to Desert Research Institute) from agenda (5-0)

Planning Commission Regular Meeting

The Planning Commission will hold a public hearing regarding a proposed zoning ordinance text amendment. The proposal seeks to modify Title 11, Chapter 39 of the City Code to align with state law and extend construction timelines. Following the hearing, the commission will consider making a recommendation to the City Council.

• Public hearing for zoning ordinance text amendment AM-24-372
• Proposed modifications to subdivision regulations in Title 11, Chapter 39
• Approval of October 18, 2023, meeting minutes

The Boulder City Planning Commission approved a recommendation to the City Council to amend Title 11, Chapter 39 of the City Code. The proposed amendment extends the deadline for completing subdivision improvements from one year to four years to align with state law and address construction delays. The Commission also recommended updating terminology from 'comprehensive plan' to 'master plan' within this chapter. The recommendation passed with a 5-1 vote.

• Approved minutes of October 18, 2023 meeting (6-0)
• Recommended approval of Resolution No. 1244 amending Title 11, Chapter 39 (5-1)
• Public hearing on zoning ordinance text amendment closed with no public comments

City Council Meeting

The City Council will review land management proposals, including a project for utility and renewable energy uses in Eldorado Valley. Members will also discuss drafting ballot questions for the November 5, 2024, municipal election. Several interlocal agreements regarding transportation and utilities are also up for approval.

• Roccasecca BESS proposal for approximately 62 acres in Eldorado Valley
• Dark Skies lighting upgrade agreement up to $700,000 per year
• Traffic Signal Detection project funding increase of $500,000
• CDBG Supplemental Interlocal Agreement with Clark County for $241,664.00
• Drafting ballot questions for the November 5, 2024 election

The Council voted 5-0 to direct the City Attorney to prepare a ballot question asking voters to approve $4 million from the Capital Improvement Fund for a swimming pool facility. The Council also voted 5-0 to take no action on a $700,000 annual contract for Dark Skies lighting upgrades, preferring to review other light models first. Additionally, three land lease proposals for utility and renewable energy projects were advanced to the Planning Commission for review.

• Approved $4M ballot question for swimming pool funding (5-0)
• Tabled $700k/year Dark Skies lighting contract for further review (5-0)
• Advanced LMP #24-01, #24-02, and #24-03 land lease proposals to Planning Commission (5-0)
• Approved CDBG Supplemental Interlocal Agreement for $241,664 (5-0)
• Approved RTC Interlocal Contract amendments for transportation projects (5-0)

Historic Preservation Commission Meeting

The Boulder City Historic Preservation Commission will discuss potential updates to exterior design guidelines for various properties within the Historic District. The meeting also includes the election of a Vice-Chairman and planning for 2024 Historic Preservation Day activities.

• Election of Vice-Chairman
• Potential changes to exterior design guidelines in the Historic District
• Planning for 2024 Historic Preservation Day and Award
• Update on status of properties in the Historic District

The Historic Preservation Commission appointed Denise Ashurst as Vice-Chairman by acclamation and approved the minutes of the December 6, 2023 special meeting. The commission also approved draft design guidelines for non-contributing properties as presented, following discussion with North Wind Resources Consulting, LLC. The remaining agenda items were updates or discussions, including planning for Historic Preservation Day 2024, with no other substantive decisions recorded.

• Denise Ashurst appointed Vice-Chairman by acclamation (4-0)
• Approved minutes of the December 6, 2023 special meeting (4-0)
• Approved draft design guidelines for non-contributing properties as presented (4-0)

City Council Meeting

The council will review a bid for pavement crack sealing and a resolution to renew audit services. The agenda also includes the introduction of an ordinance regarding emergency management and appointments to two local commissions.

• $1,434,966.00 contract award to American Pavement Preservation, LLC for pavement crack sealing
• Resolution 7747 to renew audit services with HintonBurdick, CPAs and Advisors
• Introduction of Ordinance No. 2010 regarding the Office of Emergency Management
• Public Works Department annual report presentation
• Appointments to the Historic Preservation Commission and Utility Advisory Committee

The City Council approved a contract for pavement preservation and renewed an agreement for audit services. The council also filled two unexpired terms on city commissions and received an annual report from the Public Works Department.

• Approved bid to American Pavement Preservation, LLC not to exceed $1,434,966.00 (5-0)
• Renewed one-year agreement with HintonBurdick, CPAs and Advisors for FY2024 audit services (5-0)
• Appointed Donna O’Shaunessy to the Historic Preservation Commission (3-1-1)
• Appointed Randall Lemos to the Utility Advisory Committee (4-1)
• Approved January 9, 2024 minutes (5-0)

Parks and Recreation Commission Meeting

The commission will discuss the appointment of a new Chairman and Vice-Chairman. Members will also review maintenance, statistics, and programming for local golf courses, aquatic facilities, and recreation divisions. Additionally, an overview of mountain biking and the aerial system in Bootleg Canyon is scheduled.

• Appointment of Parks and Recreation Commission Chairman and Vice-Chairman
• Maintenance and playability review of Boulder City Municipal and Boulder Creek Golf Courses
• Status updates on recreation classes, events, and the art center
• Maintenance and programming updates for the aquatic complex
• Overview of mountain biking and the aerial system in Bootleg Canyon

The Parks and Recreation Commission approved the previous meeting's minutes and appointed Scott Hinson as Chairman and Rod Woodbury as Vice-Chairman for one year. The remaining agenda items were informational updates on golf courses, recreation programs, aquatics, and mountain biking facilities, with no additional votes or decisions recorded.

• Approved November 27, 2023 meeting minutes (7-0)
• Appointed Scott Hinson as Chairman by acclamation
• Appointed Rod Woodbury as Vice-Chairman by acclamation

City Council Meeting

The Boulder City Council will consider the 2025–2029 Five-Year Financial Plan and a tentative Capital Improvement Plan. The agenda also includes discussions regarding pet microchipping amendments and upcoming 2024 election dates.

• $499,390.00 change order for the Neighborhood Pavement Rehabilitation Program
• $285,276.00 ambulance purchase agreement with R Enterprises LLC
• Dark Skies lighting upgrade agreement with Codale Electric Supply Inc.
• Declaration of 2024 Municipal Primary and General election dates
• Proposed text amendment requiring microchipping of dogs and cats

The City Council established the 2024 municipal primary and general election dates and approved a five-year financial plan. The council also authorized several infrastructure and equipment purchases through a consent agenda.

• Set Municipal Primary Election for June 11, 2024, and General Election for November 5, 2024 (5-0)
• Established candidate filing fee at $25.00 (5-0)
• Approved 2025-2029 Five-Year Financial Plan (5-0)
• Approved Tentative Capital Improvement Plan for FY 2025-2029 (5-0)
• Approved $285,276.00 purchase of a new ambulance from R Enterprises LLC (5-0)
• Approved $499,390.00 increase for Neighborhood Pavement Rehabilitation Program (5-0)
• Approved lighting supply agreement with Codale Electric Supply Inc. up to $700,000/year for three years (5-0)
• Dedicated portions of Wells Road and Industrial Road as Public Right-of-Way (5-0)

Utility Advisory Committee Meeting

The Utility Advisory Committee will review the Five-Year Capital Improvement Plan and discuss requirements for future utility rate studies. The meeting also includes an update on water and power consumption and a presentation on utility operations.

• Review and discussion of the Five-Year Capital Improvement Plan
• Presentation regarding Boulder City's Utility Operations Overview
• Update on ongoing capital improvement projects
• Discussion of requirements for future electric, water, and wastewater rate studies
• Update on water and power consumption