Meeting
CALL TO ORDER
CONFIRMATION OF POSTING AND ROLL CALL

Council members present: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)

Absent: None (0)

Also present: City Clerk Tami McKay, City Attorney Brittany Walker, Acting City Manager Michael Mays
City Clerk McKay confirmed the agenda had been posted in accordance with Nevada Open Meeting Law and all members were present. 
INVOCATION AND PLEDGE OF ALLEGIANCE
Chaplain Carlton Fogg, State Chaplain for VFW for Department of Nevada/Post Comander of Post 36 provided the invocation, and Mayor Hardy led the Pledge of Allegiance. 
PUBLIC ANNOUNCEMENTS
PUBLIC COMMENTS
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 prior to the meeting via the Public Comment Form www.bcnv.org/CommentForm. All comments will be distributed to Council, Commmittee and/or Commission members.
  • To comment during the meeting, members of the public may call (702) 589‑9629 when the public comment period is opened.
Mayor Hardy opened the public comment period. 

Dr. Valerie McNay said she was a long-time resident and loved Boulder City.  She said she wanted to recommend Ray Turner be appointed to the Historic Preservation Commission (HPC).  She said he was the President of History and Arts Foundation and supported numerous other activities related to historic preservation.  She said he was instrumental in securing funding to replace the roof at the old Water Treatment facility.  She said he would be one of the best members.

Rose Ann Rabiola Miele said regarding item number 4, in order to save water and money, why didn’t the City simply remove all of the turf to avoid paying fines.  She said Ray Turner’s actions spoke louder than she could yell.  She said he cared about the town, had a passion for the water filtration plant and history.

Norma Vally said she submitted an application to serve on the HPC.  She said she had a career in home improvement including many brownstones and Victorian homes in New York.  She said she had taught women how to renovate their homes.  She said she had a TV home improvement show and was nominated for an Emmy.  She said she had a passion for renovating homes.  She said she knew the importance of historical legacy.  She said she was the event coordinator for a large restaurant in Rockefeller Plaza and would be a powerful asset to promote the historic events.  She said Boulder City must maintain and preserve the historic district and said it linked us to the past it was importance to safeguard it.  She said it would be an honor to serve on the HPC and said she would be the right choice.

Fred Voltz phoned in his comments and asked that they be included verbatim. (attached)

Denise Ashurst said she enjoyed serving on the Historic Preservation Commission and was active in many clubs and churches in Boulder City.  She said she was the coordinator for Wreaths Across America and sent packages to children during the holidays.  She said she would like to continue serving on the HPC.

Randy Lemos said he was a 30-year resident and lived on the golf course.  He said he understood turf reduction a new plan was developed after holding a public meeting with residents.  He said the plan included removing a 10 foot section around the perimeter near the walls of the homes.  He said this project was long overdue which he supported.  He said his issue with the plan was not removing turf that was not playable.  He asked if the plan would meet the water allotment without the City assessing fines.  He said some of the trees had dead sections, but most appeared to be healthy otherwise.  He said he had not seen any root damage to the homes.  He said the large trees defined the golf course and added valuable shade.  He said he supported removing hazardous trees.  He said as stewards of the Vegas Valley, we should be water wise and reduce unnecessary turf on the golf course and throughout the city.  

Written comments submitted prior to the meeting via public comment form or email are attached.

Linda Barnett
Nicola Collins
JC Davis
Brynn deLorimier
Deborah Finnegan
Judith Hoskins
Lynne Jordan
Jeff Parker
Janet Prewitt
Eileen Wilkinson

No further comments were offered and the public comment period was closed.
FOR POSSIBLE ACTION: APPROVAL OF REGULAR AGENDA
Motion: Approve
Moved by: Council Member Cokie BoothSeconded by: Council Member Sherri Jorgensen
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
FOR POSSIBLE ACTION: APPROVAL OF CONSENT AGENDA
Motion: Approve
Moved by: Council Member Steve WaltonSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
CONSENT AGENDA
1.
For possible action: Approval of the August 13, 2024 regular City Council meeting minutes
A staff report was submitted by City Clerk Tami McKay and included in the August 27, 2024 City Council agenda packet.
2.
For possible action: Resolution No. 7841, a resolution of the City Council of Boulder City, Nevada, authorizing disbursement of Redevelopment Agency (RDA) funds to the Ford Carl & Cynthia Family Trust, in the amount not-to-exceed $3,825.00 approved under RDA Resolution No. 258 for certain eligible improvement costs related to 733 Nevada Way
A staff report was submitted by Economic Development Coordinator Raffi Festekjian and included in the August 27, 2024 City Council agenda packet.
3.
For possible action: Resolution No. 7842, a resolution of the City Council of Boulder City, Nevada, awarding a bid to American Pavement Preservation, LLC in the amount not to exceed $1,518,247.09 for the Pavement Preservation FY2024 – Slurry Seal, B.C. Project No. 22-1144-STR
A staff report was submitted by Public Works Director Gary Poindexter and included in the August 27, 2024 City Council agenda packet.
REGULAR AGENDA
PRESENTATIONS
4.
For possible action: Matters pertaining to the Golf Course Turf Reduction and Irrigation Replacement:

A. Presentation from Gary Poindexter, Public Works Director and Geoffrey Schafler, Lage Design Inc.

B. Discussion and staff directive selecting the final turf removal option for the Golf Course Turf Reduction and Irrigation Replacement, B.C. Project No. 22-1154-LS
A staff report was submitted by Public Works Director Gary Poindexter and included in the August 27, 2024 City Council agenda packet.

Public Works Director Gary Poindexter said staff had been working with Lage Design to create a plan to reduce the turf at the Municipal Golf Course.  He said staff was seeking directive to determine a plan for turf reduction and the irrigation plan.

Geoffrey Schafler, Lage Design, said they received nearly 140 responses to a survey and received additional comments via email.  He provided an overview of the project.  He said trees in the turf removal area would only be removed if they were dying.  He said the plan introduced at the open house was estimated to meet the necessary water consumption.  He said after the public meeting, the plan was redesigned to remove 10 foot of turf around the perimeter and to remove the turf on the driving range. He reviewed the comparison matrix included in the packet.  He said the second plan included 642 acre feet of water versus 94 acre feet of water which would have been the result of the first plan.  

Council member Walton asked to explain the water budget in laymans terms.

Mr. Schafler said the water budget was established by Southern Nevada Water Authority. He said one acre foot was the amount of water that would cover one acre of land one foot deep.  He said there was 532 total acre feet of water available to be used for irrigation if nothing was done. He said we are currently using well over 532 acre feet of water due to an outdated and inefficient irrigation system.

Council member Walton said the water budget was adopted by City Council at the recommendation of the SNWA.  

Mr. Schafler said 532 acre feet was the goal, but it could be better achieved with the removal of turf. 

Public Works Director Poindexter said the new irrigation design would include a control system that would run off of weather stations that would be done automatically instead of manually.  He explained a bad area of the course would be watered in that specific section only; whereas the old system required a larger area be watered.

Council member Walton said not all of the unplayable areas were non-functional. He said some were used for flood control, etc.

Mr. Schafler said the arborist report included all of the trees that need to be removed.  He said the idea was to not remove all of the trees.  He said if trees were required to be removed in a turf reduction area, it would be replaced with a tree so it would be eligible rebate offered by SNWA.

Council member Walton asked how the rebate would be applied to the project and asked if the rebate came back to the City.

Public Works Director Poindexter said the City was managing the rebate application for the project.

In response to Council member Booth, Mr. Schafler said her concerns regarding dirt blowing into artificial turf would be addressed in the plans.

In response to Council member Jorgensen, Mr. Schafler said the plan only removed trees from the turf reduction area.  He said the contractor could be contacted if the City wanted other dying trees removed at the same time.  

Public Works Director Poindexter said they were aware of the areas of xeriscape not preferred and had a better plan.

Mayor Hardy said he received a call about too many pine needles in their yard.  He said not every issue can be resolved, but asked if there was a plan to reduce trash, etc.

Public Works Dicertor Pointdexter said maintenance was easier with chat and xeriscape required more maintenance. 

Council member Jorgensen discussed the decay to the walls along the perimeter being a concern to the residents and said this plan would eliminate the water damage to the walls.  She said there would be a level of maintenance and asked that it be maintained properly.  She said thank you for listening to the residents. She said it was clear we needed to be responsible living in the desert.  She said Boulder City was taking measures to conserve water.  She said this was a win win moment.

Public Works Director Poindexter discussed the estimated timeline for the project. He confirmed 9 holes would remain open during the construction phase.  

Council member Walton asked how the City would manage fine if they exceeded the water budget.  

Public Works Director Poindexter said fines had to be approved by City Council noting it would not be paid by the residents.  He said the amount of the fine would be absorbed by golfers and added to the per golf round fee in the amount of of $1.53.

In response to Council member Walton, City Attorney Walker said the fines had to be used for water conservation from the general fund.  

In response to Council member Jorgensen, City Manager Mays said impacts to golf course operations from Toll Brothers were unknown at this time because a timeline for the construction of homes had not been determined.  

Council member Jorgensen said she was comfortable with the second plan.
Motion: Direct Staff 
Moved by: Council Member Sherri JorgensenSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
5.
For possible action: Matters pertaining to Assembly Bill 356 (AB356)

A. Presentation by Utilities Director Joseph Stubitz regarding City efforts to address non-functional turf on City property

B. City Council discussion and direction regarding the City’s non-functional turf removal plan
A staff report was submitted by Utilities Director Joseph Stubitz and included in the August 27, 2024 City Council agenda packet.

Utilities Director Joseph Stubitz provided an overview of Assembly Bill 356 and the efforts to address the removal of non-functional turf on City property.  He provided a PowerPoint presentation to address the City’s parks and their nonfunctional turf. He said there was a committee named Nonfunctional Turf Removal Advisory Committee who determined what non-functional turf was. He said the maps included in the packet identified the non-functional area in red. 

In response to Council member Fox regarding his concern with removing turf from Wilbur Square, Utilities Director Stubitz said they submitted a request to extend the sidewalk there and would be a minimal small turf removal. 

Public Works Director Poindexter said fixing ramps at Wilbur Square would make them ADA accessible making it easier for the cars to access. He said the plans included a gate to protect citizens instead of using orange barriers.

Council member Jorgensen asked for the definition of functional versus non-functional.

Utilities Director Stubitz read some of the definitions included in the guidelines that were created by the Nonfunctional Turf Removal Advisory Committee.

Athletic field turf: Grass used for sports or physical education that is 1,500 contiguous square feet or greater; not less than 30 feet in any dimension; and located at a school, daycare, religious institution, recreation center, senior center, park or water park. Athletic field turf may be located less than 10 feet from a street or interior-facing parking lot if the contiguous turf area is at least 30 feet in all dimensions.   He said only portions of the park are considered non-functional.
Pet relief area: Grass at a property providing commercial and retail services for pets, such as veterinarian and boarding facilities. The area must not exceed 200 square feet.
Resident area turf: Grass up to 150 square feet per dwelling unit at multi-family residential properties, multi-family mixed use properties, or assisted living and rehabilitation centers used by tenants for recreation or leisure. May not be located in parking lots, streetscapes or other non-accessible areas.

He noted portions of the parks were deemed non-functional if they did not meet the setback requirements. He said if the turf did not meet the definition the Advisory Committee created the wavier process could be completed. 

Council member Jorgensen said the front of City Hall had been designated non-functional and said she saw people utilizing it frequently.  She said as a municipality, the water use had been reduced by the highest percentage of all municipalities in the valley.  She said Boulder City was known as Clean, Green, Boulder City and hoped it remained.  She said she preferred the idea of pavers versus chat. She said Boulder City chooses to conserve water differently than the other cities.  She said we preferred to dig holes instead of grow.  She said 100+ acres of Boulder City’s conservation area allowed the other cities to grow.  She said in addition, Boulder City had a controlled growth ordinance.  She said Boulder City only used 40% of its water allotment.  She said the remaining allowed the other communities additional water to grow. 

In response to Mayor Hardy, Utilities Director Stubitz said Boulder City exponentially reduced its water consumption each year.  

Council member Booth asked if artificial turf could be used to keep areas green.  She said some residents on Birch Street had utilized artificial turf and it looked great.

Utilities Director Stubitz said there were options other than crushed granite.  

Council member Walton said  Nevada’s allocation of Colorado River water was 3% of overall allocations. He said Boulder City’s share of the Colorado River allocation was approximately 6% of the overall allocation. He said Boulder City used 40% of its water allocation.  He said 60% of our allocation went to the other jurisdictions for their use, per the 1991 cooperative agreement.  He said Boulder City’s water use was under 3% of the total allocation for Nevada. He said Boulder City used the per capita comparison but failed to take into account the consistency of our population, and the fact that Boulder City was not prone to build high density housing throughout our community.

Mayor Hardy said it appeared the city was in favor of its parks. He said there was no opposition to City Staff asking for waivers.

Mayor Hardy called for a 10-minute recess at 6:33 p.m.   

Mayor Hardy called the meeting back to order at 6:46 p.m.
BILLS
6.
For possible action: Matters pertaining to a proposed Master Plan Amendment and Zoning Map Amendment for approximately 3.00 acres located at 1500 Buchanan Boulevard:

A. Public hearing on a proposed Master Plan Amendment and Zoning Map Amendment.

B. Resolution No. 7843, a resolution of the City Council of Boulder City, Nevada, to amend the Master Plan Future Land Use Map for approximately 3.00 acres located at 1500 Buchanan Boulevard to change the land use designation from LDR, Low Density Residential, to PUB, Public/Quasi-Public (MPA-24-056)

C. Consideration of Bill No. 2061, an ordinance of the City of Boulder City, Nevada, to amend the Zoning Map for approximately 3.00 acres located at 1500 Buchanan Boulevard to change the zoning district from R-3, Multiple Family Residential to GM, Government Municipal (AM-24-378)
A staff report was submitted by City Planner Nakeisha Lyon and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays provided an overview of the staff report noting the Planning Commission recommended 7 to 0 to approve the master plan.

Mayor Hardy noted this was the time and place scheduled to conduct a public hearing and asked for public input.

Peter Ross, representing Desert Research Institute said the request had a long historic use of the property for research.  He said it was discovered that the zoning and master plan did not conform to the use.

Council member Booth said she toured the facility and it was interesting.

Mr. Ross said they conduct environmental research. He said in Boulder City, they worked on desert plants and determined how fast water moves through soil.  

There being no further comments offered, the hearing was declared closed.
Motion: Approve Resolution No. 7843
Moved by: Council Member Steve WaltonSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
Motion: Approve Bill No. 2061
Moved by: Council Member Steve WaltonSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
7.
For possible action: Consideration of Bill No. 2062, an ordinance of the City of Boulder City, Nevada repealing Boulder City Municipal Code Title 2, ”Departments,” Chapter 8 ”Office of Emergency Management,” and replacing it with a new Title 1, ”Administration,” Chapter 10 ”Emergency Management” to update Boulder City’s Emergency Management ordinance with current practice.
A staff report was submitted by Acting Fire Chief Greg Chesser and included in the August 27, 2024 City Council agenda packet.

Assistant Fire Chief Josh Barrone provided an overview of the Staff report and said he was available to answer any questions.  He noted there was a handout provided to correct a numbering issue with no other changes.  

Council member Walton said Emergency Management Council should not be confused with the City Council.
Motion: Approve Bill No. 2062
Moved by: Council Member Cokie BoothSeconded by: Council Member Sherri Jorgensen
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
8.
For possible action: Matters pertaining to airport ground leases expiring November 30, 2028:

A. Consideration of Bill No. 2063 an ordinance of the City of Boulder City, Nevada, approving Lease Agreement No. 98-482G (PAD 4) amending lease agreement between the City of Boulder City and Viking Sky, 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. Consideration of Bill No. 2064 an ordinance of the City of Boulder City, Nevada, approving Lease Agreement No. 98-478F (TW2-23) amending lease agreement between the City of Boulder City and Sharon 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
A staff report was submitted by Airport Manager Marissa Adou and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays provided a overview of the Staff report.
Motion: Approve Bill No. 2063 and 2064
Moved by: Council Member Matt FoxSeconded by: Council Member Sherri Jorgensen
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
9.
For possible action: Consideration of Bill No. 2065, an ordinance of the City of Boulder City, Nevada approving Lease Agreement No. 94-306E (TW4-12) amending lease agreement between the City of Boulder City and Scott Russell and Charles Pendleton 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
A staff report was submitted by Airport Manager Marissa Adou and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays provided an overview of the Staff report.
Motion: Approve Bill No. 2065
Moved by: Council Member Sherri JorgensenSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
10.
For possible action: Matters pertaining to a proposed Master Plan Amendment and Zoning Map Amendment for 0.65 acres located west of Buchanan Boulevard, south of El Camino Circle, east of Bristlecone Drive, and north of Sunrise Circle (186-17-501-002):  

A.  Public hearing on a proposed Master Plan Amendment and Zoning Map Amendment

B.  Resolution No. 7844, a resolution of the City Council of Boulder City, Nevada, amending the Master Plan Future Land Use Map to change the land use designation for approximately 0.65 acres located west of Buchanan Boulevard, south of El Camino Circle, east of Bristlecone Drive, and north of Sunrise Circle (APN 186-17-501-002) from LDR, Low Density Residential, to PUB, Public/Quasi-Public (MPA-24-055)

C.  Consideration of Bill No. 2066, an ordinance of the City of Boulder City, Nevada, to amend the Zoning for approximately 0.65 acres located west of Buchanan Boulevard, south of El Camino Circle, east of Bristlecone Drive, and north of Sunrise Circle from R1-10, Low Density Residential, to GM, Government Municipal (AM-24-377)

 
A staff report was submitted by City Planner Nakeisha Lyon and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays provided an overview of the Staff report noting this is the first step to amend the Master Plan and amend the zoning to GM, Government Municipal, to keep it consistent with DRI’s use. He said the Planning Commission recommended its approval 7 to 0.

Mayor Hardy noted this was the time and place scheduled to conduct a public hearing and asked for public input.

There being no further comments offered, the hearing was declared closed.

Council member Jorgensen said the property backed up to an existing residential area noting nothing more than a one story building would be permitted.
Motion: Approve Resolution No. 7844
Moved by: Council Member Steve WaltonSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
Motion: Approve Bill No. 2066
Moved by: Council Member Sherri JorgensenSeconded by: Council Member Matt Fox
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
REGULAR BUSINESS
11.
For possible action: Matters pertaining to shared funding for homeless management in Southern Nevada:

A. Resolution No. 7845, a resolution of the City Council of Boulder City, Nevada, approving Interlocal Agreement No. 24-2095 in the amount of $182.79, an interlocal agreement between Boulder City, Clark County, Las Vegas, Henderson, and North Las Vegas for shared funding of the Homeless Census and Evaluation

B. Resolution No. 7846, a resolution of the City Council of Boulder City, Nevada, approving Interlocal Agreement No. 24-2096 in the amount of $1,759.59, an interlocal agreement between Boulder City, Clark County, Las Vegas, Henderson, and North Las Vegas for shared funding of the Homeless Management Information System

C. Resolution No. 7847, a resolution of the City Council of Boulder City, Nevada, approving Interlocal Agreement No. 24-2097 in the amount of $4,774.07, an interlocal agreement between Boulder City, Clark County, Las Vegas, Henderson, and North Las Vegas for shared funding of Emergency Shelter
A staff report was submitted by Parks & Recreation Director Julie Calloway and included in the August 27, 2024 City Council agenda packet.

Parks and Recreation Director Julie Calloway provided an overview of the Staff report.  She said the resolutions included shared funding for homeless management.  She said the funds were budgeted and had not increased.  She said Boulder City benefited by receiving Federal funding for St. Jude’s Ranch for Children and Emergency Aid of Boulder City.  She said Boulder City had access to Clark County services.

In response to Council member Fox asking what would happen if Boulder City did not participate, Parks and Recreation Director Calloway said the City would not look like a good community partner. She said it would also eliminate HUD funding to local non-profits.
 
Motion: Approve Resolution Nos. 7845, 7846 and 7847
Moved by: Council Member Sherri JorgensenSeconded by: Council Member Cokie Booth
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
12.
For possible action:  Matters pertaining to an appeal (CAP-24-01) of the Planning Commission's denial of a variance request (V-24-671) to permit portions of a 4’ tall fence and gate (already built) within the public right of way adjacent to the front property line.

A.  Public hearing on appeal

B.  Consideration on appeal
A staff report was submitted by City Planner Nakeisha Lyon and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays provided an overview of the Staff report.  He said a resident built a fence without obtaining a permit and constructed it over the City’s right of way.  He said it blocked access for Public Works to access utilities if needed. He said the applicant submitted a variance and the Planning Commission held a public hearing and ruled 7-0 to deny the variance.  He said the property owner had the right to appeal the Planning Comission’s decision to the City Council.  

In response to Mayor Hardy, Acting City Manager Mays confirmed the fence should be moved back 9 feet onto their own property.  

Council member Fox asked if part of the fence could be moved with the gate left in its place.

Acting City Manager Mays said the gate was in the right-of-way area. He explained a larger area was typically excavated to get to the utilities.  

Mayor Hardy noted this was the time and place scheduled to conduct a public hearing and asked for public input.

Karen Richardson, land use representative for the family, said it wasn’t clear to the family that the fence wouldn’t be allowed.  She referenced a house across the street who built a wall in a similar location.  She said the family believed the fence offered security and privacy.  She said the owner did not want to remove the gates noting the vehicles would not be able to park at the front of the lot if the gates were moved back.  She said the gate was appealing and fits the neighborhood.  She asked for an approval of the variance with the existing gates remaining and move the remaining fence back.  She said a bond could be included to ensure accessibility for the City for future needs.

Acting City Manager Mays said the area denoted in yellow on the map was a concern to get to the utilities in the right-of-way which affected more than just that home. He informed the City Council that Southwest Gas utilities were also located in that area.

Mayor Hardy expressed concern with the existing utilities affecting the neighbors and not the actual right-of-way.

City Atttorney Walker noted findings must be included in order to approve the variance request and read all 5 Criterias.

In response to Council member Jorgensen, Acting City Manager Mays said fences required a permit.

Council member Booth said she had a concern setting a precedent.  She said she was sure other homeowners would like to build on the City’s right-of -way and it would be difficult to say no if this was allowed.

There being no further comments offered, the hearing was declared closed.

Council member Walton said when there was a utility right-of-way, hard scape or landscape could cover it with the understanding it would be dug up if needed and the onus was on the property owner.  

City Attorney Walker confirmed the City Code allowed the property owner to include landscape on City’s right-of-way with the understanding the City could dig it up and bare no cost to do it.

Mayor Hardy said the Planning Commission voted to deny it 7 to 0 and there was great concern the fence was built over utilities.  He said he understood the challenge to park cars on their property, but said he agreed to uphold the Planning Commission’s decision with their findings.

Council member Fox said it was an unfortunate costly mistake.

Council member Walton clarified Public Works was not in support of the fence location.

Council member Jorgensen said applying for a building permit would have avoided the current fence placement.  She said the fence was beautiful, but allowing it would set a precedent.
Motion: Deny variance request (V-24-671) to permit portions of a 4’ tall fence and gate (already built) within the public right of way adjacent to the front property line.
Moved by: Mayor Joe HardySeconded by: Council Member Cokie Booth
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
13.
For possible action: City Council appointments to the Historic Preservation Commission.
A staff report was submitted by City Clerk Tami McKay and included in the August 27, 2024 City Council agenda packet.

City Clerk McKay provided an overview of the Staff report.

Council member Walton nominated Denise Ashurst; no further nominations were offered.

Denise Ashurst was appointed by acclamation.

Council member Fox nominated Norma Vally.

Council member Booth nominated Donna O’Shaughnessy

No other nominations offered and nominations were declared closed.

The vote was as follows:

Donna O’Shaughnessy: Hardy, Booth, Jorgensen, Walton 

Norma Vally: Fox 

Donna O’Shaughnessy was appointed to the Historic Preservation Commission. 
14.
For possible action: Discussion and possible direction regarding the bill draft request(s) for the 2025 legislative session
A staff report was submitted by City Attorney Brittany Walker and included in the August 27, 2024 City Council agenda packet.

City Attorney Walker provided an overview of the Staff report noting Boulder City was allowed one bill draft request per year according to State law.  She said the City had retained Warren Hardy, Hardy Strategies, as the City’s lobbyist with more than 30 years experience.  She said one of the ideas was to pursue a legislative change to permit a retired PERS employee to regain work status.  She said this could be an opportunity for smaller jurisdictions to benefit from their experience and the exception did not require the City to contribute to PERS which was a savings to local government.  She noted the legislature also had the ability to make changes to the Charter if the Charter Commission provided recommendations to possible language updates.  

Council member Booth said she supported both proposals.

Mr. Hardy said additional bill drafts could be sought through other delegates.  He said changes to the Charter could be requested, but some legislators wanted to medal in other City’s charters.  

Mayor Hardy shared the same concern about opening the Charter.

In response to Council member Jorgensen, City Attorney Walker said it was her understanding the Railroad Museum would continue to receive funding.  She said she was supportive of the request to allow retirees to rehire, but not supportive of the Charter changes.

In response to Mayor Hardy, City Attorney Walker confirmed the exception would allow someone retired from Nevada PERS to regain employment and continue receiving their retirement.

Council member Walton asked if there had to be a limit to which employees be included noting there was a need for positions such as Building Official and Linemen.  

Mr. Hardy said he believed the smaller cities would support this request, but there was never a guarantee.  He also confirmed charter amendments were not limited and completely open.  He said it would be better to ask a legislator to support a charter amendment so it could be pulled if needed.  He said it was a good idea to have the Charter Commission meet regularly to review the Charter.  He recommended being patient and to do it during the interim.  He said the PERS suggestion was ideal.

In response to Mayor Hardy, Mr. Hardy said from a germain perspective, opening up the City’s Charter did not open everyone else’s Charter.  He said that theory only applied to general law cities. 

Council member Jorgensen expressed concern about Boulder City’s charm and did not want it opened for someone else’s idea about Boulder City.

Mr. Hardy suggested going with a Charter amendment only if major changes were needed.

Council member Fox said he would like the radius increased with respect to registered sex offenders living near schools and suggested a 4-mile radius.  

City Attorney Walker said this type of change would affect all cities throughout Nevada so we would want to get their concurrence.  She said there were other opportunities to discuss it at the legislature.

Mr. Hardy said this type of legislation was challenging because there were other factors. He said as an example, a sex offender could be required to register for minimal offenses such as a prank done years ago.  He said everyone wanted to protect children, but there were going to be challenges.  He said it would be a difficult bill.  

City Attorney Walker said the definition of a sex offender is extremely broad.

Council member Jorgensen said it only took one incident to become a problem.  She said she was shocked about the distance requirements.  She suggested finding support from other communities and asked them to discuss the population cap of distance requirements for registered sexual offenders. She said some fights were worth it.

Mayor Hardy said Assemblymen and Senators had several bill drafts that could be utilized.  

Mr. Hardy said you could always engage in a fight, but there were several advocate groups that think differently.

 
Motion: Approve
Moved by: Council Member Cokie BoothSeconded by: Council Member Sherri Jorgensen
Vote:
Aye: Mayor Joe Hardy, Council Member Cokie Booth, Council Member Matt Fox, Council Member Sherri Jorgensen, Council Member Steve Walton (5)
Nay: (0)
Abstain: (0)
Absent: (0)
Motion Passed
15.
City Manager’s Report Claims Paid Report
A staff report was submitted by Finance Director Cynthia Sneed and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays said there was nothing of note to report.
16.
City Manager’s Report Financial Report (unaudited)
A staff report was submitted by Finance Director Cynthia Sneed and included in the August 27, 2024 City Council agenda packet.

Acting City Manager Mays said there was nothing of note to report.
PUBLIC COMMENT
Mayor Hardy opened the public comment period. 

Brandon Smith, owner of a historic property in town, said his fight was to make the Bureau of Reclamation responsible for the contradiction between the renderings of their landscape revisions opposed to what was installed.  He said mostly everyone he had talked to was not in support of the new design.  He said he had taken pictures of the area to show the thermal signature to log the radiant heat.  He said the BOR never discussed thermal signature with the new plan.  He gave an example of whiskey over a large ice cube that did not melt.  He said the 8 benches on the site had no trees within 20 radial feet to offer shade.  He said it would be years before they were mature enough to offer shade.  He asked if thermal pollution was discussed with the City of Boulder City.

Fred Voltz phoned in with his comments and asked that his comments be included verbatim. (attached)

No further comments were offered and the public comment period was closed. 
CITY COUNCIL'S REPORT
Council member Booth wished everyone a happy and safe Labor Day weekend.  She said she was hopeful someone would come forward to identify the person who injured the puppy named Seven.

Council member Jorgensen said because someone says they did not have anything to report during this section, it did not mean they were not busy answering calls and emails.  She reminded everyone that school was back in session.  She said the BOR’s landscape had become an issue for the city.  She said she was grateful to live in Boulder City where they took on hard issues.

Council member Walton said the first Monday in September was the annual recognition of the Social and Economics of American Workers and said he was appreciative to everyone involved in the infrastructure and quality of life in Boulder City.  He said the Sunrise Rotary would hold its annual Wurst Fest event on the last Saturday, September 28th.  He talked about the Youth Soccer program beginning 4 nights a week at Pratt Field with more than 300 kids signed up to participate.  He talked about events happening at Veterans Memorial Park. He said it was pertinent to the City Council to understand the breadth and the depth of the decision for the entire community and not for their personal benefit.

Mayor Hardy thanked the staff and said the city was blessed to have staff willing to help residents. He said Boulder City was a great place to live and appreciated the support given to the City Council and said he appreciated the opportunity to represent Boulder City.  

Mayor Hardy adjourned the meeting at 8:42 p.m.






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Joe Hardy, Mayor

ATTEST:

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Tami McKay, City Clerk