Meeting

City Council Meeting AMended AGENDA

Council Chamber, 401 California Avenue, Boulder City NV 89005

May 14, 2024 - 5:00 PM

The public may view the meeting live at the following link:

https://www.bcnv.org/191/City-Council-Meeting-Live-Stream-Video

ITEMS LISTED ON THE AGENDA MAY BE TAKEN OUT OF ORDER; TWO OR MORE AGENDA ITEMS FOR CONSIDERATION MAY BE COMBINED; AND ANY ITEM ON THE AGENDA MAY BE REMOVED OR RELATED DISCUSSION MAY BE DELAYED AT ANY TIME.

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:

Written comments may be submitted via the Public Comment Form (https://www.bcnv.org/FormCenter/Contact-Forms-3/City-Council-Comment-Form-111)
To comment during the meeting, members of the public may call (702) 589‑9629 when the public comment period is opened.

FOR POSSIBLE ACTION: APPROVAL OF REGULAR AGENDA

FOR POSSIBLE ACTION: APPROVAL OF CONSENT AGENDA

CONSENT AGENDA

For possible action: Approval of the following City Council minutes:

A. April 18, 2024 special City Council

B. April 23, 2024 regular City Council

For possible action: Resolution No. 7791, a resolution of the City Council of Boulder City, Nevada, authorizing the appraisal of land located at approximately 17447 Highway 95 South, known as the Transwest Express Option Site, consisting of approximately 148.7 acres pursuant to Option to Lease Agreement No. 17-1746 with TransWest Express, LLC for the development of an electrical substation

REGULAR AGENDA

PRESENTATIONS

Presentation offered by Iceis Singt to provide an overview of EmployNV Services

BILLS

Matters pertaining to airport ground leases expiring on November 30, 2028:

A. Introduction of Bill No. 2031, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478L (TW1-16) amending lease agreement between the City of Boulder City and Houge Partners, LLC to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

B. Introduction of Bill No. 2032, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478I (TW1-18) amending lease agreement between the City of Boulder City and Quail Run Properties LP to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

C. Introduction of Bill No. 2033, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478F (TW1-20) amending lease agreement between the City of Boulder City and Sharon T. Peterson Trust to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

D. Introduction of Bill No. 2034, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478F (TW1-22) amending lease agreement between the City of Boulder City and Peterson Family Survivors Trust to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

E. Introduction of Bill No. 2035, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478H (TW1-24) amending lease agreement between the City of Boulder City and Thomas Palmer and Angela Palmer to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

F. Introduction of Bill No. 2036, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478G (TW1-26) amending lease agreement between the City of Boulder City and The Hickey Living Trust to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

G. Introduction of Bill No. 2037, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478J (TW2-15) amending lease agreement between the City of Boulder City and Eldrige Johnson to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

H. Introduction of Bill No. 2038, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478H (TW2-17) amending lease agreement between the City of Boulder City and Matt or Laura Ragan to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

I. Introduction of Bill No. 2039, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-482E (TW2-18) amending lease agreement between the City of Boulder City and Theresa McNish to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

J. Introduction of Bill No. 2040, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478F (TW2-19) amending lease agreement between the City of Boulder City and Sharon T. Peterson Trust to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

K. Introduction of Bill No. 2041, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-482D (TW2-20 & 3-19) amending lease agreement between the City of Boulder City and Richard L. & Jill M. Besse to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

L. Introduction of Bill No. 2042, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478F (TW2-21) amending lease agreement between the City of Boulder City and Peterson Family Survivors Trust to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

M. Introduction of Bill No. 2043, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-482F (TW2-22) amending lease agreement between the City of Boulder City and Jetstream Aviation, LLC to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

N. Introduction of Bill No. 2044, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-482F (TW2-24 & 3-23) amending lease agreement between the City of Boulder City and Quail Run Properties II, Inc. to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

O. Introduction of Bill No. 2045, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478K (TW2-25) amending lease agreement between the City of Boulder City and Curtis Campi to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

P. Introduction of Bill No. 2046, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-482G (TW2-26 & 3-25) amending lease agreement between the City of Boulder City and K4M LLC to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

Q. Introduction of Bill No. 2047, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-482D (TW3-21) amending lease agreement between the City of Boulder City and INMOTION MEDIA GROUP, LLC to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

R. Introduction of Bill No. 2048, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-507H (TW3-45) amending lease agreement between the City of Boulder City and Wallasch Family Trust UTA to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

S. Introduction of Bill No. 2049, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-479G (TW4-39) amending lease agreement between the City of Boulder City and Dev One Nevada to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

T. Introduction of Bill No. 2050, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-478H (PADS 10, 11, 12) amending lease agreement between the City of Boulder City and Boulder City Condominium Owners Association to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

U. Introduction of Bill No. 2051, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-483D (PAD 2) amending lease agreement between the City of Boulder City and BCA Hangar No. 2 Association to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

V. Introduction of Bill No. 2052, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 98-483D (PAD 3) amending lease agreement between the City of Boulder City and BCA Hangar No. 3 Association to amend and restate the agreement and extend the term of the agreement for a period of 10 years with one 10-year renewal option

Introduction of Bill No. 2053, an ordinance of the City of Boulder City, Nevada, approving Agreement No. 22-1999A amending lease agreement between the City of Boulder City and the Southern Nevada Water Authority for the development of an electrical switchyard and transmission facilities to include additional easement area for transmission facilities

Introduction of Bill No. 2054, an ordinance of the City of Boulder City, Nevada to amend the Zoning Map to change the zoning of approximately 0.17 acres located at 550 Avenue G, Lot 39, Block 21 of the Boulder City subdivision as per Map in File 300, page 460 of the Plat Book from R3, Multiple-Family Residential to C1, Neighborhood Commercial (AM-24-374)

Introduction of Bill No. 2055, an ordinance of the City of Boulder City, Nevada to amend the Zoning Map to change the zoning for approximately 293.89 acres in the Eldorado Valley near the western City limits (portions of 189-26-201-003, 189-26-101-003, 189-26-101-004, 189-35-000-004, and 189-27-000-002) from GO, Government Open Space & RD, Research Development, to ER, Energy Resource (AM-24-375)

For possible action: Consideration of Bill No. 2030, an ordinance of the City of Boulder City, Nevada approving Land Sale Agreement No. 24-2080 between the City of Boulder City and Toll South LV LLC., for approximately 44.98 acres of land located at or near the southwest corner of Adams Boulevard and Bristlecone Drive in Boulder City commonly known as Tract 350

REGULAR BUSINESS

For possible action: Resolution No. 7792, a resolution of the City Council of Boulder City, Nevada, approving a Special Event Promotion Grant in the amount not-to-exceed $3,098.00, for the Boulder City Sunrise Rotary’s Wurst Festival, September 28, 2024

10.

For possible action: Matters pertaining to the 2024 Land Management Process:

A. Public hearing regarding the proposed addition of approximately .02 acres located at Whalen Field and .02 acres located at Veterans Memorial Park to the Land Management Process List for Utility Uses (LMP#24-02 and LMP#24-03)

B. Resolution No. 7793, a resolution of the City Council of Boulder City, Nevada adding approximately .02 acres located at Whalen Field and .02 acres located at Veterans Memorial Park to the Land Management Process List for Utility Uses (LMP#24-02 and LMP#24-03)

11.

For possible action: Resolution No. 7794, a resolution of the City Council of Boulder City, Nevada, authorizing the City Attorney of Boulder City to join in the brief of amici curiae in support of appellant City of Las Vegas, in Nevada Supreme Court Case No. 84345; 84640

12.

For possible action: Matters pertaining to the Teamsters Local No. 14 Electrical Bargaining Unit:

A. Public hearing on the Collective Bargaining Agreement for the Teamsters Local No. 14 Electrical Bargaining Unit

B. Resolution No. 7795, a resolution of the City Council of Boulder City, Nevada approving Collective Bargaining Agreement No. 24-2083 between the Teamsters Local No. 14 Electrical Bargaining Unit Employees for the period of July 1, 2022 through June 30, 2027

13.

For possible action: Resolution No. 7796, a resolution of the City Council of Boulder City, Nevada approving Agreement No. 24-2084 between the City of Boulder City and Roccasecca BESS, LLC, a Delaware limited liability company allowing for the development of a battery energy storage system project adjacent to the Sloan Canyon Switching Station on a portion of the property designated as Bureau of Land Management 368 Energy Corridor for which the Bureau of Land Management has issued a right-of-way grant for use of the Premises

14.

For possible action: Discussion and direction regarding the recruitment process for selection of a new City Manager to include the possible selection of an executive search firm including without limitation, Raftelis, Strategic Government Resources, Developmental Associates, LLC, GovHR and Ralph Andersen & Associates

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

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