Meeting
CALL TO ORDER
CONFIRMATION OF POSTING AND ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
PUBLIC ANNOUNCEMENTS
PUBLIC COMMENT
PUBLIC COMMENT DURING THIS PORTION OF THE AGENDA MUST BE LIMITED TO MATTERS ON THE AGENDA FOR ACTION. EACH PERSON HAS UP TO FIVE MINUTES TO SPEAK ON A SPECIFIC AGENDA ITEM.
MEMBERS OF THE PUBLIC MAY PARTICIPATE IN THE MEETING WITHOUT BEING PHYSICALLY PRESENT BY ONE OF THE FOLLOWING METHODS:
FOR POSSIBLE ACTION: APPROVAL OF REGULAR AGENDA
FOR POSSIBLE ACTION: APPROVAL OF CONSENT AGENDA
CONSENT AGENDA
1.
For possible action: Approval of the Minutes of the February 28, 2023 regular meeting
2.
For possible action: Resolution No. 7590, a resolution of the City Council of Boulder City, Nevada, reallocating American Rescue Plan Act funding in the amount of $70,000 from PPE and Vaccine purposes and to be reallocated to the Boulder City Museum and Historical Association for record digitization and historical resource rehabilitation
3.
For possible action: Resolution No. 7591, a resolution of the City Council of Boulder City, Nevada, approving final acceptance, final payment, and release of bonds and retention funds for the Water Service Replacements – Miscellaneous, B.C. Project No. 22-1162-WD
4.
For possible action: Resolution No. 7592, a resolution of the City Council of Boulder City, Nevada, awarding a bid to Acme Underground Inc., in the amount not to exceed $328,682.50 for the Water Service Replacements – Georgia South, B.C. Project No. 22-1157-WD
5.
For possible action: Resolution No. 7593, a resolution of the City Council of Boulder City, Nevada electing to participate in the Walmart Settlement agreement negotiated by the Nevada Attorney General in the opioid litigation
6.
For possible action: Resolution No. 7594, a resolution of the City Council of Boulder City, Nevada, awarding four residential allotments for Construction Year 2022-23 to replace expired allotments for Villa Florence, BC No. 71 (AFDA-21-194)
REGULAR AGENDA
PRESENTATIONS
7.
Presentation of the Parks and Recreation Department's annual report
8.
For possible action:  Matters pertaining to Boulder City’s treated effluent water:

A. Presentation offered by the Southern Nevada Water Authority (SNWA) on Boulder City's options for recycling treated effluent water

B. Discussion and staff direction regarding the options provided by the Southern Nevada Water Authority (SNWA) for Boulder City to recycle its treated effluent water
BILLS
9.
For possible action: Consideration of Bill No. 1932, an ordinance of the City of Boulder City, Nevada, approving Lease Agreement No. 07-1141B amending Lease Agreement No. 07-1141A between the City of Boulder City and Boulder City Airport Properties, LLC to include Title VI Civil Rights Assurances
REGULAR BUSINESS
10.
For possible action: Resolution No. 7595, a resolution of the City Council of Boulder City, Nevada approving a Final Map for Diamond Ridge, BC No. 114, a proposed single-family subdivision north of Northridge Drive and east of Arizona Street
11.
For possible action: Discussion and direction regarding hangar ground lease options for Agreement Nos. 93-A240, 93-A247, and 93-A248 expiring in 2023
12.
For possible action: Matters pertaining to the Eldorado Substation request for lease or land sale of 3.5 acres currently occupied by the Eldorado Substation in the Eldorado Valley:

A.  Discussion and possible direction on whether to authorize a ballot question for the 2024 General Election asking voters whether the City should sell land in the Eldorado Valley currently occupied by the Eldorado Substation

B.  Discussion and possible direction regarding a possible long term lease agreement with the operators of the Eldorado Substation to allow occupation to continue

C.  Resolution No. 7596, a Resolution of the City of Boulder City, Nevada authorizing the appraisal of 3.5 acres of land occupied by the Eldorado Substation in the Eldorado Valley and the easement value of any associated easements
13.
For possible action: Report of proposed legislation introduced during the 82nd (2023) Session of the Nevada Legislature
PUBLIC COMMENT
Each person has five minutes to speak at the discretion of the Mayor/Chair. Comments made during the Public Comment period of the agenda may be on any subject. All remarks shall be addressed to the City Council/Board as a whole, not to any individual member of the Council/Board, of the audience, or of the City staff. No person, other than members of the City Council and the person who has the floor, shall be permitted to enter into any discussion, either directly or through a member of the Council without the permission of the Mayor or Presiding Officer. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action will be taken.
CITY COUNCIL'S REPORT
Supporting material is on file and available for public inspection at the City Clerk's Office, 401 California Avenue, Boulder City, Nevada 89005 and the Boulder City website at www.bcnv.org, as per NRS 241. To request supporting material, please contact the City Clerk Tami McKay at (702) 293-9208 or [email protected].

Notice to persons with disabilities: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the City Clerk by telephoning (702) 293-9208 at least seventy-two hours in advance of the meeting.

This notice and agenda has been posted on or before 9 a.m. on the third working day before the meeting at the following locations:

Boulder City Hall, 401 California Avenue
www.bcnv.org
https://notice.nv.gov