Boulder City public meetings in 2022

Business License Liquor Board Meeting

The Business License Liquor Board will consider approving a Class G Special Event Liquor License for Boulder Dam Brewing Company. The board will also vote on the minutes from its October 27, 2022 meeting. Public comment is allowed on agenda items.

• Approval of October 27, 2022 meeting minutes
• Possible action on Class G Special Event Liquor License for Boulder Dam Brewing Company

The Business License Liquor Board approved a Class G Special Event Liquor License for a New Year's Eve event on December 31, 2022. No action was taken regarding the approval of the October 27, 2022, meeting minutes.

• Approved Class G Special Event Liquor License for Boulder Dam Brewing Company (3-0)
• No action taken on approval of October 27, 2022, minutes

Planning Commission Meeting

The Planning Commission will hold public hearings and vote on a conditional use permit for a nursing home ownership change, two utility land proposals in Eldorado Valley for the 2023 Land Management Process List, and a code amendment on fence heights in Government and Energy Resource zones. They will also receive a monthly progress report on development allotments.

• Conditional use permit for Mountain View Care Center at 601 Adams Boulevard for change of ownership of a nursing home
• DesertLink, LLC proposal for approximately 35 acres in Eldorado Valley for utility uses (LMP #23-01)
• Southern California Edison proposal for approximately 3.5 acres in Eldorado Valley for utility uses (LMP #23-03)
• Proposed amendment to Section 11-20-4.B of the City Code regarding fence heights in G, Government and ER, Energy Resource zones
• Monthly Progress Report on Development Allotments

Allotment Committee Meeting

The Boulder City Allotment Committee will meet on December 19, 2022, to consider three action items: electing officers, approving minutes from October 2021, and reviewing an application for six residential allotments at St. Jude's Ranch Healing Center at 100 St. Jude's Street for Construction Year 2022-23. The public may attend in person or via livestream, and can submit written comments or call in during public comment periods.

• Election of officers for the committee
• Approval of minutes from the October 25, 2021 regular meeting
• AFDA-22-196 – St. Jude's Ranch Healing Center – 100 St. Jude's Street: review of application for six residential allotments for Construction Year 2022-23

City Council Meeting

The Boulder City Council will vote on several items including a $679,830 contract for taxiway reconstruction, a proposed fire substation at Quartzite Road and Nevada Way, and an ordinance converting minor traffic offense penalties from criminal to civil. The council will also consider a collective bargaining agreement with firefighters, a capital improvement plan, and land appraisal for a residential lot.

• $679,830 contract with Kimley-Horn for Reconstruct Taxiway Bravo design and construction management
• Public hearing and rezoning for proposed fire substation at southeast corner of Quartzite Road and Nevada Way
• Ordinance converting criminal penalties for minor traffic offenses to civil penalties
• Collective bargaining agreement with Boulder City Professional Firefighters Association for July 1, 2022 through June 30, 2025
• Appraisal of land at 104 Valley View Lane for potential residential lot sale

The City Council approved the rezoning and master plan amendment for a new fire substation at Quartzite Road and Nevada Way. Council also adopted the Tentative Capital Improvement Plan for Fiscal Years 2024 through 2028 and approved a collective bargaining agreement for professional firefighters.

• Approved $679,830 contract with Kimley-Horn and Associates, Inc. for Taxiway Bravo project (5-0)
• Approved lease with Southern Nevada Water Authority for electrical facilities (5-0)
• Approved converting certain minor traffic criminal penalties to civil penalties (5-0)
• Approved Resolution No. 7552 to amend Master Plan for fire substation (5-0)
• Approved Ordinance No. 1693 to rezone 2 acres for fire substation (5-0)
• Approved Tentative Capital Improvement Plan FY 2024-2028 (5-0)
• Approved appraisal of land at 104 Valley View Lane for residential sale (5-0)
• Approved Collective Bargaining Agreement No. 22-2002 for firefighters (5-0)

Utility Advisory Committee Meeting

The Boulder City Utility Advisory Committee will discuss the updated Draft Integrated Resource Plan, hear a presentation on electric utility rates, and consider requirements for a Request for Proposal for a comprehensive electric, water, wastewater, and solid waste rate study. The committee may also approve prior meeting minutes and discuss future agenda items.

• Discussion of the updated Draft Integrated Resource Plan (IRP)
• Presentation by Chairman Larry Karr on Electric Utility Rates
• For Possible Action: Discussion of RFP requirements for a comprehensive rate study covering electric, water, wastewater, and solid waste
• Update on ongoing capital improvement projects
• Update from Utilities Director on water and power consumption

The Utility Advisory Committee decided to use a Statement of Qualifications instead of a Request for Proposal to find a consultant for a comprehensive rate study. The committee also approved a draft scope of work for the study that removes cost-of-service analysis. Additionally, the November 2, 2022, meeting minutes and the next meeting's agenda were approved.

• Approved pursuit of a statement of qualifications for the next rate study (6-0)
• Approved draft scope of work for new rate study eliminating cost of service and adding rate structure, design, and model (6-0)
• Approved November 2, 2022, meeting minutes with one typo correction (6-0)
• Approved the agenda for the next meeting (6-0)

Historic Preservation Commission

The Historic Preservation Commission will discuss potential changes to exterior design guidelines for properties in the Historic District, including a specific proposal at 651 Avenue B. The Commission will also consider recommending Residential Historic Preservation Grants for 504 Ash Street and 1300 Colorado Street to the City Council.

• Presentation by Bureau of Reclamation on landscape changes at 1200 Park Street and 500 Date Street
• Discussion with North Wind Resource Consulting on changes to exterior design guidelines
• Recommendation on proposed changes at 651 Avenue B relative to design guidelines
• Recommendation to City Council on Residential Historic Preservation Grants for 504 Ash Street and 1300 Colorado Street
• Discussion on process for nominating properties to the National Register of Historic Places

The Commission recommended denying a preservation grant for 1300 Colorado Street because work began before approval. A grant application for 504 Ash Street was continued to the next meeting. The 2023 meeting calendar was approved.

• Approved October 26, 2022 meeting minutes (4-0)
• Recommended denial of grant application for 1300 Colorado Street (4-0)
• Continued grant application for 504 Ash Street to next meeting (4-0)
• Approved 2023 meeting calendar (4-0)

City Council Special Meeting

The Boulder City Council will hold a special meeting to administer oaths of office to newly elected Mayor Joe Hardy and Council members Steve Walton and Cokie Booth, then make appointments for mayor pro tem and council representatives to various committees, boards, and commissions, as well as appointments to the Audit Review Committee.

• Administer Oaths of Office to newly elected Mayor Joe Hardy and Council members Steve Walton and Cokie Booth
• Appointment of Mayor pro tem
• Appointment of Council representatives to serve on various committees, boards, and commissions
• Appointment of City Council members to the Audit Review Committee

The City Council unanimously approved several appointments to local and regional boards and commissions following a municipal election. The council also appointed a Mayor pro tem and three members to the Audit Review Committee.

• Appointed Council member Jorgensen as Mayor pro tem for a one-year term (unanimous)
• Appointed Christian Clinton, Judy Dechaine, and Roger Tobler to the Audit Review Committee (5-0)
• Appointed Council member Jorgensen to the CEAB and CCSD Oversight Panel (unanimous)
• Appointed Mayor Joe Hardy to the Civilian Military Council and Southern Nevada Health District (unanimous)
• Appointed Council member Fox to the Nevada League of Cities Board of Director and Workforce Connection (unanimous)
• Appointed Council member Walton to the LVCVA and Nevada League of Cities Legislative Committee (unanimous)
• Appointed Council member Booth to the Southern Nevada Regional Planning Coalition (unanimous)
• Appointed Council member Jorgensen to the Clark County Debt Management Commission (unanimous)

Parks and Recreation Commission

The Parks and Recreation Commission will consider a draft policy for placing monuments on city property, including parks, and make a recommendation to the City Council. They will also receive operational reports and verbal updates on golf courses, recreation programs, aquatics, and mountain biking trails in Bootleg Canyon.

• Recommendation to City Council on a draft policy for monument placement on city property including parks
• Discussion and possible approval of operational reports for Boulder City Municipal Golf Course and Boulder Creek Golf Course
• Verbal report from Director Roger Hall on mountain biking and the aerial trail system in Bootleg Canyon
• Verbal reports on recreation division status including special interest classes, youth center, art center, and sports
• Verbal report on aquatics complex classes, special events, and maintenance issues

The Parks and Recreation Commission approved a draft policy for placing monuments on City property, including parks, with a recommendation that locations be predetermined. The commission also approved operational reports for the city's golf courses, recreation division, and aquatic division.

• Approved minutes of the September 26, 2022 meeting (6-0)
• Approved draft monument placement policy for recommendation to City Council (6-0)
• Approved operational reports for Municipal and Boulder Creek Golf Courses (6-0)
• Approved operational reports for the Recreation Division (6-0)
• Approved operational reports for the Aquatic Division (6-0)

City Council Meeting

The Boulder City Council will vote on a $432,305 water service replacement contract for Fairway, a flood control master plan update, and a zoning change for 2 acres at Quartzite Road and Nevada Way. Other items include reallocating $75,000 in ARPA funds, introducing ordinances for a water authority lease and decriminalizing minor traffic offenses, and approving a fire captains' union contract.

• Awarding $432,305 bid to Mountain Pine Construction for Water Service Replacements – Fairway (Project No. 23-1168-WD)
• Rezoning 2 acres at southeast corner of Quartzite Road and Nevada Way from Study to Government Municipal (AM-22-360)
• Reallocating $25,000 of ARPA funds to Southern Nevada Health District and $50,000 to Emergency Aid of Boulder City
• Introducing ordinance for lease with Southern Nevada Water Authority for electrical switchyard and transmission facilities
• Approving collective bargaining agreement with Teamsters Local 14 Fire Captains for July 1, 2022 through June 30, 2025

The City Council approved a new collective bargaining agreement for Teamsters Local 14 Fire Captains. Other actions included approving a flood control master plan update and awarding a water service replacement bid. Several bills regarding leases, traffic penalties, and zoning were introduced for future consideration.

• Approved Collective Bargaining Agreement for Teamsters Local 14 Fire Captains (5-0)
• Approved 2022 Flood Control Master Plan Update recommendation (5-0)
• Awarded $432,305 bid to Mountain Pine Construction for Water Service Replacements – Fairway (5-0)
• Approved $50,000 ARPA funding reallocation to Emergency Aid of Boulder City (4-0)
• Approved $25,000 ARPA funding reallocation to Southern Nevada Health District (5-0)
• Approved $2,100 Special Event Promotion Grant for Hometown Christmas Events (5-0)
• Renewed audit services agreement with HintonBurdick for fiscal year 2023 (5-0)
• Renewed two agreements with Southern California Edison Company (5-0)

City Council Special Meeting

The City Council will canvass returns and certify the abstract for the November 8, 2022 Municipal General Election. This is the only action item on the special meeting agenda.

• Canvass of returns and certification of the abstract for the November 8, 2022 Municipal General Election

The City Council approved the canvass results and certified the abstract for the November 8, 2022 Municipal General Election. The Council directed the City Clerk to transmit these results to the Secretary of State.

• Approved canvass results and certified the abstract for the November 8, 2022 Municipal General Election (5-0)

Planning Commission Meeting

The Boulder City Planning Commission will hold a public hearing on a conditional use permit for a bimonthly farmers market at 1100 Adams Boulevard and review an application for six residential allotments at 100 St. Jude's Street. The commission will also hear a monthly progress report on development allotments and consider approving the minutes from the October 19, 2022 meeting.

• Public hearing on conditional use permit CU-22-278 for outdoor sales (bimonthly farmers market) at 1100 Adams Boulevard in the C2 General Commercial Zone
• Zoning review AFDA-22-196 for six residential allotments for Construction Year 2022-23 at 100 St. Jude's Street
• Monthly Progress Report on Development Allotments

City Council Meeting

The Boulder City Council will vote on a $748,849 contract with Horrocks Engineers for the Boulder City Parkway Complete Street Project – Phase II, and consider three ordinances extending solar option agreements with Boulder Solar 3, Silver Peak Solar, and Boulder Flats Solar. The council will also hold public hearings and vote on collective bargaining agreements for police officers and supervisors, and discuss ARPA funding requests and utility infrastructure funding.

• Resolution No. 7538: $748,849 contract with Horrocks Engineers for Boulder City Parkway Complete Street Project – Phase II
• Bill No. 1923: Extend Boulder Solar 3 LLC option to Dec 31, 2024, with $130,000 payment for 2023
• Bill No. 1924: Extend Silver Peak Solar LLC option to Dec 31, 2025, with $107,005 payment for 2023
• Bill No. 1925: Extend Boulder Flats Solar LLC option to Dec 31, 2024, with $192,000 payment for 2023
• Public hearings and approval of police union collective bargaining agreements (2022-2025)

The City Council approved three-year collective bargaining agreements for police employees and supervisors. The Council also extended option agreements for three solar projects and approved ARPA funding for Emergency Aid of Boulder City and the Southern Nevada Health District.

• Approved Collective Bargaining Agreement for Police Protective Association (5-0)
• Approved Collective Bargaining Agreement for Police Supervisors Association (5-0)
• Approved $50,000 ARPA funding increase for Emergency Aid of Boulder City (4-0, 1 abstain)
• Approved ARPA funding for Southern Nevada Health District public health lab (5-0)
• Approved 3-year/2-year hangar lease option at gross value with annual CPI (4-1)
• Approved solar option extensions for Boulder Solar 3 LLC, Silver Peak Solar LLC, and Boulder Flats Solar LLC (5-0)
• Approved $748,849 contract with Horrocks Engineers for Boulder City Parkway Project (5-0)
• Approved Class C Service Bar License for Boulder Dam Restaurant (4-0, 1 abstain)

Utility Advisory Committee

The Utility Advisory Committee will hear a presentation from the Southern Nevada Water Authority on effluent reuse options, receive updates on capital improvement projects and water/power consumption, and discuss proposed changes to the city's utility rebate programs. The committee may also approve the October 5 meeting minutes and consider future agenda items.

• Presentation by Southern Nevada Water Authority on effluent reuse options
• Update on ongoing capital improvement projects and Utility Fund Capital Projects year-to-date
• Update from Utilities Director on water and power consumption
• Discussion of proposed changes to the city's utility rebate programs
• Approval of October 5, 2022 meeting minutes

The committee approved modifications to the city's utility rebate programs to better promote energy and water conservation. Other actions included approving previous meeting minutes and setting the agenda for the December 7, 2022, meeting.

• Approved changes to utility rebate programs (4-0)
• Approved October 5, 2022 meeting minutes (4-0)
• Approved agenda items for December 7, 2022 meeting (4-0)
• Removed Southern Nevada Water Authority presentation from agenda due to absence

Audit Review Committee

The Audit Review Committee will consider recommending City Council accept the financial statement audit and Annual Comprehensive Financial Report for the year ended June 30, 2022. The committee will also vote on extending Hinton Burdick's auditing contract by two years. Approval of prior meeting minutes is also on the agenda.

• Recommendation to accept financial statement audit and Annual Comprehensive Financial Report for FY2022
• Possible two-year extension of Hinton Burdick's auditing contract
• Approval of October 26, 2021 meeting minutes

The committee recommended that the City Council accept the financial statement audit and Annual Comprehensive Financial Report for the year ended June 30, 2022. Members also voted to extend the auditing contract with Hinton Burdick for one year.

• Approved minutes of the October 26, 2021 meeting (4-0)
• Approved recommendation for City Council to accept the FY2022 financial statement audit and Annual Comprehensive Financial Report (4-0)
• Approved extension of Hinton Burdick audit contract for one year (3-1)

Business License Liquor Board Meeting

The Business License Liquor Board will consider approving a Class G Special Event Liquor License for Boulder Dam Brewing Company and a Class B Cocktail Lounge Liquor License for Samantha Gavalas, doing business as Jack's Place Bar & Grill. The board will also vote on the minutes from its October 20, 2022 meeting.

• Consideration of a Class G Special Event Liquor License for Boulder Dam Brewing Company
• Approval of a Class B Cocktail Lounge Liquor License for Samantha Gavalas from Sammy’s Place Bar & Grill dba Jack’s Place Bar & Grill
• Approval of the October 20, 2022, Business License Liquor Board Minutes

The Business License Liquor Board approved a special event license for a Halloween event and a cocktail lounge license following a change in ownership. The board also approved the minutes from the October 20, 2022, meeting.

• Approved October 20, 2022, Business License Liquor Board Minutes (3-0)
• Approved Class G Special Event Liquor License for Boulder Dam Brewing Company (3-0)
• Approved Class B Cocktail Lounge Liquor License for Samantha Gavalas of Jack’s Place Bar & Grill (3-0)

Historic Preservation Committee

The Boulder City Historic Preservation Committee will meet on October 26, 2022, at 5:00 PM in the Council Chamber. The agenda includes possible approval of September meeting minutes, an update on committee goals, planning for Historic Preservation Day and awards in 2023, a status update on Historic District properties, and discussion of future agenda items.

• Discussion regarding activities for Historic Preservation Day and Award for 2023
• Discussion/update on the status of properties in the Historic District or other potentially eligible properties
• Update on implementation of the Committee's goals and priorities
• Approval of the minutes of the September 28, 2022 regular meeting
• Committee discussion regarding potential agenda items for upcoming Historic Preservation Committee meetings

The Historic Preservation Committee approved the timing option for the 2023 Historic Preservation Day and annual award. The committee also received updates on the adoption of a new Historic Preservation code and the establishment of a commission.

• Approved minutes of the September 28, 2022 meeting (3-0)
• Approved option 1 for Historic Preservation Day and Award 2023 timing (3-0)

City Council Meeting

The Boulder City Council will introduce three bills to extend option agreements with solar developers through 2024-2025, with annual payments totaling $429,005. The Council will also consider retaining the Hanley Law Firm at up to $220 per hour for asset forfeiture and property seizure cases, and discuss dog park survey results including a proposed location at Veteran's Memorial Park.

• Awarding $402,938.75 bid to Acme Underground Inc. for water service replacements at Regatta Pointe
• Introducing Bill No. 1923 extending Boulder Solar 3 LLC option to Dec 2024 with $130,000 payment
• Introducing Bill No. 1924 extending Silver Peak Solar LLC option to Dec 2025 with $107,005 payment
• Introducing Bill No. 1925 extending Boulder Flats Solar LLC option to Dec 2024 with $192,000 payment
• Resolution No. 7535 to retain Hanley Law Firm at up to $220/hour for asset forfeiture legal issues

The City Council approved the development of a dog park on a .81-acre parcel at Veteran’s Memorial Park. Other actions included awarding a water service contract and updating pay plans for non-represented employees.

• Approved dog park at Veteran’s Memorial Park (4-0)
• Awarded $402,938.75 water service contract to Acme Underground Inc. (4-0)
• Approved pay plans for non-represented employees via Resolution No. 7536 (4-0)
• Retained Hanley Law Firm for asset forfeitures at $220 per hour (4-0)
• Appointed Richard Hunt to the Civil Service Commission (4-0)
• Declared certain personal City property as surplus via Resolution No. 7530 (4-0)
• Introduced Bill No. 1923 to amend Boulder Solar 3 LLC agreement
• Introduced Bill No. 1924 to amend Silver Peak Solar LLC agreement

Planning Commission Meeting

The Planning Commission will hold public hearings and consider action on a variance for Duke's Storage at 1573 Foothill Drive, conditional use permits and variances for two properties at 804 and 825 Nevada Way, and a Master Plan amendment and rezoning for a future fire station site at 201 Nevada Way. The meeting also includes approval of prior meeting minutes and a monthly development allotment report.

• V-22-661: Variance for Duke's Storage at 1573 Foothill Drive to allow 17 parking spaces instead of required 34 in CM zone
• CU-22-276 & V-22-663: Conditional use permit for outdoor food vendor truck and variance for 14 parking spaces (18 required) at 804 Nevada Way
• CU-22-277 & V-22-662: Conditional use permit for two food vendor trucks and variances for 5-foot rear setback (20 required), 14 parking spaces (35 required), and landscape reductions at 825 Nevada Way
• MPA-22-046 & AM-22-360: Master Plan amendment and rezoning of 2 acres at Quartzite Road and Nevada Way from Open Lands to Public/Quasi-Public and from Study to GM for a future fire station

City Council Meeting

The City Council will consider updates to historic preservation codes and the 2024-2028 Draft Capital Improvement Plan. The body will also review a solar energy facility proposal and various transportation and grant agreements.

• Public hearing on zoning ordinance text amendments for historic preservation
• Proposed $2,000,000 in ARPA funding for water conservation at the Municipal Golf Course
• Amendment to permit solar energy and storage facilities at 751 C Eldorado Valley Drive
• Increase of $3,000,000 in funding for the Intelligent Transportation System Infrastructure Master Plan
• $5,000 Special Event Promotion Grant for the Dam Short Film Festival

Utility Advisory Commission Meeting

The commission is meeting to discuss the Utility Capital Improvement Plan for fiscal years 2024-2028 and review water utility rates. The agenda also includes presentations on clean energy projects and updates on water and power consumption.

• Discussion regarding the FY24-FY28 Utility Capital Improvement Plan
• Presentation by Nevada Clean Energy Fund (NCEF) on community solar and clean energy
• Presentation by Chairman Larry Karr on water utility rates
• Update from the Utilities Director on water and power consumption
• Approval of September 7, 2022, meeting minutes

Historic Preservation Commission Meeting

The commission will review a Section 106 review for the proposed Boulder City Municipal Airport tower. Members will also discuss potential changes to exterior design guidelines for properties in the Historic District.

• Section 106 review for the proposed Boulder City Municipal Airport tower
• Potential changes to adopted exterior design guidelines for various properties in the Historic District
• Election of Officers
• Approval of August 24, 2022 meeting minutes

City Council Meeting

The City Council will discuss several zoning and Master Plan amendments, including a proposed RV park and cabin rental area. The body is also reviewing a shift from a natural gas project to solar energy facilities at 751 C Eldorado Valley Drive.

• Increase of $1,000,000.00 for traffic signal maintenance via the Regional Transportation Commission of Southern Nevada
• Proposed rezoning of 920 Villa Grande Way from Neighborhood Commercial to Single-Family Residential
• Proposed Master Plan amendment for 74 acres west of Adams Blvd. and Veterans Memorial Drive for an RV park and cabin rentals
• Proposed conveyance of 0.90 acres at 651 Adams Boulevard to the Boulder City Library District at no cost
• Introduction of an ordinance to create a Historic Preservation Commission

Parks & Recreation Commission Meeting

The commission is reviewing operational reports for the municipal golf courses, the recreation division, and the aquatic division. Discussion includes maintenance issues at golf courses, status of special interest classes, and updates on youth and adult sports.

• Approval of May 23, 2022, and August 22, 2022, meeting minutes
• Operational reports for Boulder City Municipal Golf Course and Boulder Creek Golf Course
• Recreation Division operational report including special interest classes and art center status
• Aquatic Division operational report regarding classes and maintenance issues
• Report on mountain biking and the aerial trail system in Bootleg Canyon

Planning Commission Meeting

The Planning Commission will meet to discuss and potentially take action on training and future ordinance amendments regarding tiny homes. The body will also review a monthly progress report on development allotments.

• Training and discussion on future ordinance amendments regarding tiny homes
• Monthly Progress Report on Development Allotments
• Approval of the August 17, 2022 regular meeting minutes

City Council Meeting

The City Council will consider several infrastructure bids and property agreements. Items include a sewer rehabilitation project at ABC Park and a potential railroad museum development.

• ABC Park Sewer Rehabilitation bid to Wadley Construction up to $1,332,540.00
• Water Service Replacements bid to Mountain Pine Construction up to $349,345.00
• Rezoning of 920 Villa Grande Way from Neighborhood Commercial to Single Family Residential
• Conveyance of 0.90 acres at 651 Adams Boulevard to the Boulder City Library District
• Land lease for 0.94 acres at Boulder City Parkway and Business Route 93 for a railroad museum

Utility Advisory Commission Meeting

The commission will review the City's water conservation efforts and receive updates on water and power consumption. Members will discuss the FY24-FY28 Utility Capital Improvement Plan and establish committee goals and priorities.

• Discussion and possible staff direction regarding the FY24-FY28 Utility Capital Improvement Plan
• Presentation by City Manager Taylour Tedder on water conservation efforts
• Update on ongoing capital improvement projects and Utility Fund Capital Projects Year to Date
• Update from the Utilities Director regarding water and power consumption
• Possible action to approve August 10, 2022, meeting minutes

Planning Commission Meeting

The Planning Commission will hold a public hearing and make a recommendation to the City Council regarding Title 11 of the City Code. The proposed action involves repealing Chapter 27, Historic Resources, and replacing it with a new Chapter 27, Historic Preservation.

• Public hearing and recommendation on amending Title 11 to replace Chapter 27 (Historic Resources) with new Chapter 27 (Historic Preservation)

Historic Preservation Commission Meeting

The commission will consider recommendations for bistro lighting expansion and a new sidewalk around Wilbur Square. Members will also review proposed exterior design changes at 539 Birch Street and 428 Avenue B, and review an RDA Grant application for 521 Nevada Way.

• Expansion of bistro lighting and proposed sidewalk around Wilbur Square
• Exterior design change review for 539 Birch Street
• Exterior design change review for 428 Avenue B
• RDA Grant application review for 521 Nevada Way
• Approval of June 22, 2022 meeting minutes

City Council Meeting

The City Council will review several items including airport runway rehabilitation and sewer work. The agenda also includes discussions on water conservation regulations and a potential railroad museum.

• Airport Runway ‘15-33’ and Electrical Improvement Project: $2,638,712.00 FAA grant
• Awarding $2,200,995.00 bid to Mesquite Electric LLC for airport runway work
• ABC Park Sewer Rehabilitation bid to Nayar Underground not to exceed $1,318,877.75
• Land lease agreement for a railroad museum facility at Boulder City Parkway
• Proposed water conservation rules and regulations

Parks & Recreation Commission Meeting

The Parks and Recreation Commission will review survey results and a proposed .81-acre site at Veteran's Memorial Park for a new dog park. The body will provide a recommendation to the City Council regarding the site selection.

• Review of survey results from 425 respondents regarding a new off-leash dog park
• Proposed .81-acre parcel location at Veteran's Memorial Park
• Approved funding of $72,000 for a Boulder City dog park

Planning Commission Meeting

The Planning Commission is reviewing several land use changes, including three Master Plan amendments and a zoning change. The body will also consider a conditional use permit for a veterinary clinic.

• Conditional use permit for a veterinary clinic at 1400 Wyoming Street, Suite 3
• Rezoning of 920 Villa Grande Way from Neighborhood Commercial to Single-Family Residential
• Master Plan amendment to change 74 acres west of Adams Blvd. and Veterans Memorial Drive to Community Commercial for an RV park and cabin rentals
• Master Plan amendment to change 16.3 acres southeast of Boulder City Parkway and Veterans Memorial Drive to Community Commercial for a grocery store
• Master Plan amendment for 383 Claremont Street to change Tracts 314 and 355 from Open Lands to Low Density Residential

Joint City Council and Utility Advisory Committee Workshop

The Joint City Council and Utility Advisory Committee will hear a presentation regarding the city's utilities contracts. Attorney Ann Pongracz will lead a discussion on these agreements with other government agencies.

• Presentation and discussion regarding Boulder City's Utilities contracts with other government agencies

Utility Advisory Commission Meeting

The Utility Advisory Committee and City Council will discuss how Boulder City uses interlocal cooperative agreements for water and electric operations. Attorney Ann Pongracz will present on the legal authority, importance, and benefits of these agreements with other government entities.

• Presentation by Attorney Ann Pongracz regarding utility contracts with other government agencies
• Discussion of interlocal cooperative agreements for water and electric utility operations

City Council Meeting

The City Council will discuss infrastructure funding, water conservation rules, and airport projects. The meeting includes a public hearing on the Community Development Block Grant 5-Year Capital Improvement Plan.

• Funding of $5,750,000.00 for Railroad Museum Road (Project No. 20-1095-STR)
• Bid award to Showcase Contracting LLC up to $1,034,838.00 for Lend A Hand ABC Cottage Renovation
• Request for Proposal for solar energy facilities at 590 Eldorado Valley Drive
• FAA Grant of $165,050.00 for Tower Siting Project at Boulder City Municipal Airport
• Introduction of Bill No. 1917 to modify water conservation rules and swimming pool codes

City Council Meeting

The City Council will consider several resolutions regarding land use amendments and a new 15-lot subdivision. The meeting also includes discussions on water conservation and the allocation of American Rescue Plan Act funds.

• Master Plan Amendment for 301 Ridge Road
• 15-lot subdivision proposal for Diamond Ridge, BC No. 114
• $7,957,753 in American Rescue Plan Act funding uses
• $563,500 agreement with Clark County Regional Flood Control District
• $5,000 Special Event Promotion Grant for Art in the Park

Utility Advisory Commission Meeting

The commission will hear a presentation on water conservation from the Southern Nevada Water Authority and discuss the approval of an updated Water Conservation Plan. Members will also receive updates on utility fund capital improvement projects and establish committee goals.

• Possible approval of the updated Water Conservation Plan
• Presentation by Colby Pellegrino (SNWA) regarding water conservation
• Update on Utility Fund Capital Projects year-to-date
• Discussion of Committee Goals, Priorities, and Deliverable Requests
• Approval of June 15, 2022, meeting minutes

Planning Commission Meeting

The Planning Commission will consider a conditional use permit and parking variance for a funeral home at 900 Nevada Way. The body will also review a variance request for existing home additions at 629 Northridge Drive.

• CU-22-273: Conditional use permit for a funeral home at 900 Nevada Way
• V-22-659: Variance for 16 parking spaces at 900 Nevada Way (28 required)
• V-22-660: Variance for existing home additions with 0' setbacks at 629 Northridge Drive
• Monthly Progress Report on Development Allotments

City Council Meeting

The City Council will consider several items including a 15-lot residential subdivision and changes to the Land Management Process. The agenda also includes discussions on wayfinding signage, utility easement vacations, and bond volume transfers.

• Diamond Ridge, BC No. 114: proposed 15-lot subdivision in R1-10 Single Family Residential Zone
• Land Management Process: proposed changes to the list including Elite RV and GroceryStore/retail
• Vacation of utility easements at 115 and 117 Caperna Court
• Appraisal of land at 1101 Elm Street for cellular communication tower lease values
• Transfer of 2022 Private Activity Bond Volume Cap to Nevada Rural Housing Authority

Special City Council Meeting

The City Council will meet to canvass and certify the June 14, 2022, Municipal Primary Election. The council will also hold a special closed session to discuss labor negotiations involving several bargaining units.

• Canvass of returns and certification of the June 14, 2022, Municipal Primary Election
• Special Closed Session regarding labor negotiations with police, fire, blue collar, clerical, supervisor, and electrical bargaining units

Utility Advisory Commission Meeting

The Utility Advisory Committee will elect a Chairman and Vice Chairman for one-year terms. The meeting also includes updates on ongoing capital improvement projects, the Electric Integrated Resource Plan, and the Water Conservation Plan.

• Election of Committee Chairman and Vice Chairman
• Approval of May 4, 2022, meeting minutes
• Update on ongoing capital improvement projects and Utility Fund Capital Projects Year to Date
• Discussion of Electric Integrated Resource Plan (IRP) and Water Conservation Plan
• Discussion of Committee Goals, Priorities, and Deliverable Requests

Planning Commission Meeting

The Planning Commission will consider a Master Plan amendment for 301 Ridge Road, including a change to residential land use. The agenda also includes a conditional use permit for a food vendor trailer and several proposed developments.

• Conditional use permit for outdoor sales (food vendor trailer) at 443 Nevada Way
• Master Plan Amendment for Tract 351 to change land use from Open Lands to Low Density Residential at 301 Ridge Road
• Variance for a new house with a 10’6" rear setback at 301 Ridge Road
• Proposed RV park and cabin rental development west of Adams Blvd. and Veterans Memorial Drive
• Proposed grocery store and retail development southeast of Boulder City Pkwy. and Veterans Memorial Drive

City Council Meeting

The City Council will discuss potential outdoor lighting standards and a land lease for a solar energy facility. The body is also considering the conversion of a Veterans Park field into a dog park and the end of a State of Emergency.

• Option to lease ~88 acres to Townsite Solar 2 LLC at $2,000 per acre annually
• Bid to Mountain Pine Construction not to exceed $541,352.00 for Water Service Replacements – Golf Course Estates
• Increase of $35,000.00 for Pedestrian Safety Upgrades Program 2020-21
• Nevada League of Cities membership dues for FY 2022-23 of $15,231.44
• Proposed conversion of Field #3 at Veterans Park to a dedicated dog park

Historic Preservation Commission Meeting

The Historic Preservation Commission is meeting to discuss exterior design guidelines for properties in the Historic District with North Wind Resource Consulting, LLC. The body will also review the status of eligible properties and plan for Historic Preservation Day 2022.

• Discussion with North Wind Resource Consulting, LLC on exterior design guidelines for Historic District properties
• Update on implementation of Committee goals and priorities
• Planning for Historic Preservation Day and Award for 2022
• Status update on properties in the Historic District and other potentially eligible properties

City Council Meeting

The City Council will hold public hearings on the tentative FY 2022-2023 budget and proposed zoning amendments for multi-family landscaping. The body will also consider a solar energy lease and law enforcement funding agreements.

• Approval of FY 2022-2023 Final Operating and Capital Budgets
• Interlocal Agreement with Clark County for law enforcement funding of $446,470.40
• Option to lease ~88 acres to Townsite Solar 2 LLC at $2,000 per acre annually
• Public hearing on zoning ordinance text amendment for multi-family landscaping
• Renewal determination for Greenheart, LLC concession agreement for Bootleg Canyon Park

Parks & Recreation Commission Meeting

The Parks and Recreation Commission reviewed operational reports for the recreation, aquatic, and golf divisions. The agenda includes a presentation regarding the proposed Elite RV development and its impact on Boulder Creek Golf Course.

• Proposed Elite RV development and operational impacts to Boulder Creek Golf Course
• Maintenance and playability updates for Boulder City Municipal Golf Course and Boulder로 Creek Golf Course
• Renovation of Xeriscape Park including new landscaping, walking path, and playground
• Reinstatement of At Large Members selected from the High School Student Body

Planning Commission Meeting

The Planning Commission will hold a public hearing regarding a proposed 15-lot subdivision by RPS Properties, LLC. The commission will consider a recommendation to the City Council for a tentative map in the R1-10 Single-Family Residential Zone.

• Proposed 15-lot subdivision at Diamond Ridge (North of Northridge Drive, east of Arizona Street and Avenue M)
• Request for street grades exceeding 6%
• Request to not match existing right-of-way widths for new street extensions
• Approval of April 20, 2022, meeting minutes

City Council Meeting

The City Council will consider several items including a major road reconstruction bid, interlocal agreements for homelessness funding, and a potential utility-scale solar facility. The agenda also includes discussions on municipal dog park sites and city code amendments.

• Road reconstruction bid for Industrial Road: $2,539,999.00
• Dynamic Rumble Strips project agreement: $250,000.00
• Lease negotiations for Townsite Solar 2, LLC solar facility
• Interlocal agreements for shared homelessness funding
• Utility easement for Southwest Gas Corporation at 395 Avenue I

Historic Preservation Commission Meeting

The committee will review the status of properties within the Historic District or other potentially eligible sites. Members will also discuss activities for Historic Preservation Day and select a property for the 2022 Award.

• Approval of March 23, 2022 meeting minutes
• Update on committee goals and priorities implementation
• Discussion regarding Historic Preservation Day activities
• Selection of property for the 2022 Award
• Status update on properties in the Historic District

City Council Meeting

The City Council will discuss appointing a committee to prepare arguments for several ballot questions, including clean energy uses in the Eldorado Valley Transfer Area and a $7M public safety facility project. The body will also consider utility easements and a grant for toddler swim lessons.

• Appointing a committee for ballot questions including a $7M Capital Improvement Fund request for a new police station and fire station training facility
• Resolution 7447 to accept a $2,500 grant for free toddler swimming lessons at the Boulder City Pool
• Resolution 7446 authorizing appraisals for 40 acres at 590 Eldorado Valley Drive for a solar energy facility lease
• Resolution 7442 for a Southwest Gas Corporation utility easement at 395 Avenue I
• Introduction of Bill No. 1914 to repeal City Code 7-1-8 regarding Indecent, Obscene Language

Planning Commission Meeting

The Planning Commission will consider a conditional use permit for dog boarding at 1656 Boulder City Parkway. The meeting also includes a recommendation to the City Council regarding proposed changes to landscaping rules for multi-family uses.

• Conditional Use Permit: Dog boarding at 1656 Boulder City Parkway (Resolution No. 1209)
• Code Amendment: Landscaping for multi-family uses (Resolution No. 1210)
• Approval of March 16, 2022, meeting minutes
• Monthly Progress Report on Development Allotments

City Council Meeting

The City Council is discussing potential ballot questions for the 2022 General Election, including clean energy uses and public safety funding. The body is also considering grants for local events and a ban on gas-powered leaf blowers.

• Proposed ballot question for spending up to $2,000,000 for police station renovation and fire station training facility
• Proposed ballot question regarding clean energy technologies in the Eldorado Valley Transfer Area
• Special Event Promotion Grants of $5,000 each for Spring Jamboree and Best Dam BBQ
• Discussion on prohibiting gas-powered leaf blowers
• Termination of Joint Development and Lease Agreement with NTS Development Corporation and UNLV Research Foundation

Special City Council Meeting

The City Council will review and provide direction on Governmental and Proprietary Funds budgets for FY 2022-2023. The body will also consider adjustments to the Master Fee Schedule and the five-year Capital Improvement Plan.

• FY 2022-2023 Governmental and Proprietary Funds Operations and Maintenance Budgets
• Proposed comprehensive Master Fee Schedule and FY23 budget fee adjustments
• Draft five-year Capital Improvement Plan and Fiscal Year 2023 Plan changes
• Resolution No. 7433: Waiving youth sports, swimming pool entry, and swimming lesson fees until December 31, 2024
• Resolution No. 7434: Approving recommended uses of American Rescue Plan Act funding

Utility Advisory Commission Meeting

The commission is meeting to discuss utility rates and the FY23 Utilities Budget. The body will also consider the conversion of non-potable water lines to potable water and an infrastructure agreement with the Southern Nevada Water Authority.

• Implementation of a reduction in the water service charge for all customers
• Discussion of the FY23 Utilities Budget
• Interlocal Infrastructure Agreement with Southern Nevada Water Authority for the Boulder City Wastewater System Project
• Conversion of existing non-potable water lines and facilities to potable water
• Update on ongoing capital improvement projects and Utility Fund capital projects

Special City Council Meeting

The City Council will review the annual performance of the City Attorney, City Clerk, and City Manager. These discussions include presentations on accomplishments and consideration of salary or benefits adjustments.

• Performance evaluation and contract consideration for City Attorney Brittany Walker
• Performance evaluation and contract consideration for City Clerk Tami McKay
• Performance evaluation and contract consideration for City Manager Taylour Tedder

Parks & Recreation Commission Meeting

The Commission reviewed operational reports and received verbal updates regarding various city facilities. Discussions included maintenance at the Municipal Golf Course, staffing shortages in the recreation and aquatic divisions, and upcoming park renovations.

• Approval of January 24, 2022, meeting minutes
• Operational reports for the Boulder City Municipal Golf Course
• Operational reports for the Recreation Division
• Operational reports for the Aquatic Division
• Report on mountain biking and the aerial trail system in Bootleg Canyon

Historic Preservation Commission Meeting

The Historic Preservation Commission will review proposed changes at 502 Nevada Way and discuss potential updates to exterior design guidelines for the Historic District. The meeting also includes updates on committee goals, the Ad Hoc Committee, and planning for Historic Preservation Day.

• Review of proposed changes at 502 Nevada Way
• Direction to North Wind Resources, LLC regarding exterior design guidelines
• Update on implementation of committee goals and priorities
• Discussion of activities and subcommittees for Historic Preservation Day
• Status update on properties in the Historic District

City Council Meeting

The City Council is deciding on several ballot questions regarding land sales and energy facilities. The body is also considering funding for transportation projects and the designation of municipal dog parks.

• Ballot questions on natural gas generation leases in Eldorado Valley and city land sales for a grocery store and warehousing
• Proposed $2 million expenditure for police station renovation and fire station training facility
• Agreement with Regional Transportation Commission for Adaptive Traffic Signal System Engineering ($500,000)
• Agreement with CM Works, Inc. for Feeder 53 Replacement construction management ($348,202.00)
• Designation of areas at Hemenway Park and Veterans Park as municipal dog parks

Redevelopment Agency Meeting

The Redevelopment Agency is meeting to discuss grant funding for exterior signage improvements and updates to historic preservation guidelines. The body will also consider approving minutes from the December 2021 meeting.

• Resolution No. 238: $8,290.60 grant for exterior signage at Desert Sun Realty, 1220 Arizona Street
• Resolution No. 239: Repealing and replacing Resolution No. 221 regarding Historic Preservation Grant Program Guidelines
• Approval of December 14, 2021 meeting minutes

City Council Meeting

The City Council will consider several resolutions, including funding for municipal airport runway design and water meter upgrades. The meeting also includes a presentation of the Parks and Recreation Department's annual report.

• Approval of $402,717.00 agreement with Kimley-Horn and Associates, Inc. for Boulder City Municipal Airport runway and electrical improvements
• Approval of $150,000.00 estimated project cost for water meter upgrades via Bureau of Reclamation WaterSMART share
• Disbursement of $8,290.60 in RDA funds for Desert Sun Realty exterior signage at 1220 Arizona Street
• Awarding of four residential allotments for Villa Florence, BC No. 71
• City Council appointments to the Airport Advisory Committee

Special City Council Meeting

The City Council will review several budget items for the 2022-2023 fiscal year. Discussions include general, governmental, and proprietary funds, as well as a proposed master fee schedule.

• FY 2022-2023 General Fund and Other Governmental Funds budgets
• FY 2022-2023 Proprietary Funds budgets
• Resolution No. 7413 regarding a part-time utility billing worker classification
• Proposed comprehensive Master Fee Schedule and fee adjustments for the FY23 Budget

City Council Workshop

The City Council will hold a workshop to discuss a proposed spending plan for American Rescue Plan Act (ARPA) funds. The meeting also includes a period for public comment.

• Presentation and discussion regarding ARPA fund spending plan

Historic Preservation Commission Meeting

The Historic Preservation Commission will review the implementation of its goals and priorities. The meeting includes updates on the Historic Preservation Ad Hoc Committee and discussions regarding property status in the Historic District.

• Approval of January 26, 2022, meeting minutes
• Update on implementation of committee goals and priorities
• Update from the Historic Preservation Ad Hoc Committee
• Discussion of activities for Historic Preservation Day and 2022 Award
• Status update on properties in the Historic District or potentially eligible properties

City Council Meeting

The City Council will consider several potential ballot questions for the 2022 General Election. Other items include a utility contract award, historic preservation guidelines, and a compensation study.

• Awarding bid to CG&B Enterprises Inc. not to exceed $2,954,319.43 for Feeder 53 Replacement
• New Residential Historic Preservation Grant Program Guidelines (Resolution No. 7402)
• Ballot question regarding natural gas generation facility leases in Eldorado Valley
• Ballot question regarding sale of 16.3 acres near Boulder City Parkway for retail development
• Ballot question regarding up to $500,000 annual utility infrastructure spending

Planning Commission Meeting

The Planning Commission will consider variance requests for two residential properties and elect its 2022 officers. The body will also discuss potential training workshops and review development allotment progress.

• Public hearing for V-22-656: variance for an accessory building in the front yard at 1504 Mendota Drive
• V-21-651: request for a variance time extension at 376 Laurel Drive
• Election of Chairman and Vice Chairman for 2022
• Discussion on future training and workshop topics

City Council Meeting

The City Council will discuss a contract dispute settlement and the allocation of American Rescue Plan Act funding. The body is also considering updates to animal control ordinances and the retention of outside legal counsel for real estate, water, and energy matters.

• Settlement Agreement No. 22-1966 with Tab Contractors Inc. for $687,000
• Resolution No. 7389 for American Rescue Plan Act funding in the amount of $193,500
• Bill No. 1913 to amend animal control and public park conduct regulations
• Resolution No. 7394 to retain Sklar Williams as outside legal counsel
• Discussion on potential ballot questions for the November 8, 2022 General Election

Utility Advisory Commission Meeting

The Utility Advisory Committee is reviewing net metering policies and rooftop solar capacity. Members are also discussing upcoming operation and maintenance budget requests and capital improvement project statuses.

• Discussion of Boulder City’s Net Metering Policy and interconnection agreements
• Review of Fiscal Year 2023 Operation and Maintenance budget requests
• Status update on the United States Department of the Interior Assistance Agreement
• Update on Red Mountain distribution project bids totaling $1,093,000
• Discussion of water conservation plans and peak demand statistics

Historic Preservation Commission Meeting

The Historic Preservation Commission will review a proposed addition at 409 Ash Street and a draft report for the historic Water Filtration Plant. The body will also discuss potential changes to exterior design guidelines and the administration of historic preservation grants.

• Proposed addition at 409 Ash Street
• Draft historic structures report for the historic Water Filtration Plant
• Proposed changes to exterior design guidelines with North Wind Resources, LLC
• Revisions to the RDA Historic Preservation Grant program
• Proposed Residential Historic Preservation Grant

City Council Meeting

The City Council will discuss the allocation of American Rescue Plan Act funds and a new five-year financial plan. The body is also considering several electric utility upgrades and amendments to animal control and financial administration codes.

• Proposed use of $10,886,895 in American Rescue Plan Act funding
• Funding of $6,000,000 for six transformers for Substations 3, 4, and 5
• Bid award to PAR Electrical not to exceed $1,093,211 for Red Mountain Distribution Line Upgrade
• 60-month copier/printer lease with UBEO for $156,053.40
• Public hearing on proposed changes to the 2022 Land Management Process List

Parks & Recreation Commission Meeting

The Commission will meet to appoint a Chairman and Vice-Chairman and review the Parks and Recreation Master Plan. The body will also consider operational reports and receive updates on the municipal golf course, aquatic division, and recreation programs.

• Appointment of Parks and Recreation Commission Chairman and Vice-Chairman
• Discussion and possible approval of the Parks and Recreation Master Plan
• Operational reports for the Municipal Golf Course, Recreation Division, and Aquatic Division
• Report on mountain biking and the aerial trail system in Bootleg Canyon
• Approval of minutes from the November 22, 2021 meeting

Planning Commission Meeting

The Planning Commission will elect a Chairman and Vice Chairman for the 2022 term. The agenda also includes a public hearing regarding a landscape variance request for Boulder Landing Village HOA.

• Election of 2022 Chairman and Vice Chairman
• Public hearing for V-21-655: Boulder Landing Village HOA landscape variance in the C2, General Commercial Zone
• Approval of December 15, 2021, meeting minutes
• Discussion on potential future training topics and workshops

City Council Meeting

The City Council will discuss a new noise ordinance and set dates for the 2022 municipal primary and general elections. The body is also considering several infrastructure contracts and updates to financial administration ordinances.

• Bid for Red Mountain Distribution Line Upgrade to PAR Electrical not to exceed $1,093,211.00
• Bid for Lake Mead View Estates Water Service Replacements to Mountain Pine Construction not to exceed $247,519.00
• Traffic Signal Detection project agreement in the amount of $500,000.00
• Proposed new Boulder City Noise Ordinance (Bill No. 1910)
• Distribution of up to $50,000 in American Rescue Plan Act funds to Emergency Aid of Boulder City

Utility Advisory Commission Meeting

The commission is meeting to provide recommendations to the City Council regarding the 5-year Capital Improvement Plan and the use of American Rescue Plan Act (ARPA) funds. The body will also discuss electric rates, rooftop solar, and water conservation goals.

• Recommendation to City Council on 5-year Capital Improvement Plan
• Discussion on the use of American Rescue Plan Act (ARPA) funds
• Review of electric rates, rooftop solar, and Electric Integrated Resource
• Discussion of water conservation goals, objectives, and rates
• Approval of December 1, 2021 meeting minutes