BUSINESS LICENSE LIQUOR BOARD AGENDA REGULAR MEETING SMALL CONFERENCE ROOM, 401 CALIFORNIA AVENUE, BOULDER CITY NV FEBRUARY 28, :30 AM

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BUSINESS LICENSE LIQUOR BOARD AGENDA REGULAR MEETING SMALL CONFERENCE ROOM, 401 CALIFORNIA AVENUE, BOULDER CITY NV 89005 FEBRUARY 28, 2019-8:30 AM 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 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. 1. For possible action: Approval of the minutes of the January 10, 2019 Business License Liquor Board meeting 2. For Possible Action: Approval of a Special Event Gambling Permit for the Boulder City Chamber of Commerce Spring Jamboree. 3. For Possible Action: Approval of a Special Event Liquor License for the Boulder City Chamber of Commerce Spring Jamboree. 4. For Possible Action: Approval of a Special Event Liquor License for the Knights of Columbus Sock Hop Party. 5. For Possible Action: Approval of a Class C Service Bar Liquor License for Tony's Pizza. 6. For Possible Action: Approval of a Special Event Gambling Permit for the Boulder City Art Guild's Spring Art Gallery and Show 7. Public Comment Each person has up to 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. There shall be no personal attacks against the Chair, members of the Business License Liquor Board the City staff, or any other individual. No person, other than members of the Business License Liquor Board and the person who has the floor, shall be permitted to enter into any discussion, either directly or through a member

of the Business License Liquor Board without the permission of the Chair 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. 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 Lorene Krumm at (702) 293-9208 or lkrumm@bcnv.org. 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 United States Post Office, 1101 Colorado Street Boulder City Senior Center, 813 Arizona Street Boulder City Parks & Recreation, 900 Arizona Street www.bcnv.org https://notice.nv.gov/

Approval of minutes SUBJECT: For possible action: Approval of the minutes of the January 10, 2019 Business License Liquor Board meeting ADDITIONAL INFORMATION: ATTACHMENTS: Description Jan 10 DRAFT min Type Cover Memo

DRAFT BUSINESS LICENSE LIQUOR BOARD MEETING MINUTES LARGE CONFERENCE ROOM, BOULDER CITY, NEVADA 89005 Thursday, January 10, 2019 8:30 AM CALL TO ORDER The meeting of the Boulder City was called to order at 8:30 a.m., Thursday, January 10, 2019, in the Large Conference Room, City Hall. members present: City Clerk Lorene Krumm, City Attorney Steve Morris Absent: City Manager Alfonso Noyola Also present: Utility Billing Supervisor Brady Prestwich PUBLIC COMMENT City Clerk Krumm opened the Public Comment period for matters pertaining to items on the agenda. No comments were offered and the Public Comment period was closed. 1. For possible action: Approval of the minutes of the December 6, 2018 Business License Liquor Board meeting Motion: Approve the Minutes Moved by City Attorney Morris; seconded by City Clerk Krumm; unanimously approved. 2. For possible action: Approval of a Class B Cocktail Lounge Liquor License for Gam Starr LLC dba 2 Wheels A staff report had been submitted by Utility Billing Supervisor Prestwich and included in the January 10, 2019, Business License Liquor Board packet. Motion: Conditional approval based on approval of a business license Moved by City Clerk Krumm; seconded by City Attorney Morris; unanimously approved. Minutes of the January 10, 2019 Business License Liquor Board meeting Page 1

DRAFT 3. For Possible Action: Approval of a special event gambling permit for a raffle to be held by the Senior Center of Boulder City s annual Rock Roll and Stroll event A staff report had been submitted by Utility Billing Supervisor Prestwich and included in the January 10, 2019, Business License Liquor Board packet. Motion: Approve special event gambling permit Moved by City Clerk Krumm; seconded by City Attorney Morris; unanimously approved. 4. Public Comment No comments were offered. There being no further business to come before the, City Clerk Krumm adjourned the meeting at 8:35 a.m. Tami McKay, Deputy City Clerk Minutes of the January 10, 2019 Business License Liquor Board meeting Page 2

BC Chamber Gambling SUBJECT: For Possible Action: Approval of a Special Event Gambling Permit for the Boulder City Chamber of Commerce Spring Jamboree. ADDITIONAL INFORMATION: ATTACHMENTS: Description Spring Jamboree Type Cover Memo

Agenda Item No. 2 02/28/2019 BOULDER CITY LICENSE BOARD MEMBERS: AL NOYOLA, CITY MANAGER STEVEN MORRIS, CITY ATTORNEY LORENE KRUMM, CITY CLERK TO: Staff Report FROM: Brady Prestwich Utility Billing and Collections Supervisor MEETING LOCATION: CITY HALL SMALL CONFERENCE ROOM MAILING ADDRESS: WEBPAGE: WWW.BCNV.ORG WOOC LICENSE OFFICER: DATE: 02/21/19 SUBJECT: For possible action: Approval of a Gambling Special Event Permit for the Boulder City Chamber of Commerce Spring Jamboree. Action Requested: That the consider approval for the Gambling Permit. Overview: Boulder Chamber is a qualified non profit Annual event that has had permits before Raffle has been registered with NV Gaming Board Tickets will be sold to public with sales from 04/04/19-05/04/19 Proceeds to benefit funds for high school scholarships Background Information: Applicant meets all the eligibility requirements in the Boulder City Code. Recommendation: The City respectfully requests that the License Board approve the application for a gambling permit. Attachments:none

BC Chamber Liquor SUBJECT: For Possible Action: Approval of a Special Event Liquor License for the Boulder City Chamber of Commerce Spring Jamboree. ADDITIONAL INFORMATION: ATTACHMENTS: Description Spring Jamboree Type Cover Memo

Agenda Item No. 3 02/28/2019 BOULDER CITY LICENSE BOARD MEMBERS: AL NOYOLA, CITY MANAGER STEVEN MORRIS, CITY ATTORNEY LORENE KRUMM, CITY CLERK TO: Staff Report FROM: Brady Prestwich Utility Billing and Collections Supervisor MEETING LOCATION: CITY HALL SMALL CONFERENCE ROOM MAILING ADDRESS: WEBPAGE: WWW.BCNV.ORG WOOC LICENSE OFFICER: DATE: 02/21/19 SUBJECT: For possible action: Approval of a Special Event Liquor Permit for the Boulder City Chamber of Commerce Spring Jamboree. Action Requested: That the consider approval for the Liquor Permit. Overview: Boulder Chamber is a qualified non profit Annual event that has had permits before Proceeds to benefit funds for high school scholarships Background Information: Applicant meets all the eligibility requirements in the Boulder City Code. Recommendation: The City respectfully requests that the License Board approve the application for a liquor permit. Attachments: none

Knights of Columbus Liquor SUBJECT: For Possible Action: Approval of a Special Event Liquor License for the Knights of Columbus Sock Hop Party. ADDITIONAL INFORMATION: ATTACHMENTS: Description KOC Liquor Type Cover Memo

Agenda Item No. 4 02/28/2019 BOULDER CITY LICENSE BOARD MEMBERS: AL NOYOLA, CITY MANAGER STEVEN MORRIS, CITY ATTORNEY LORENE KRUMM, CITY CLERK TO: Staff Report FROM: Brady Prestwich Utility Billing and Collections Supervisor MEETING LOCATION: CITY HALL SMALL CONFERENCE ROOM MAILING ADDRESS: WEBPAGE: WWW.BCNV.ORG WOOC LICENSE OFFICER: DATE: 02/21/19 SUBJECT: For possible action: Approval of a Special Event Liquor Permit for the Knights of Columbus Sock Hop. Action Requested: That the consider approval for the Liquor Permit. Overview: Knights of Columbus is a BC non profit Event to be held on 03/02/19 at St. Andrews Church Event open to public Background Information: Applicant meets all the eligibility requirements in the Boulder City Code. Recommendation: The City respectfully requests that the License Board approve the application for a liquor permit. Attachments: none

Tony's Pizza Liquor SUBJECT: For Possible Action: Approval of a Class C Service Bar Liquor License for Tony's Pizza. ADDITIONAL INFORMATION: ATTACHMENTS: Description Tony's Pizza Type Cover Memo

Agenda Item No. 5 02/28/2019 BOULDER CITY LICENSE BOARD MEMBERS: AL NOYOLA, CITY MANAGER STEVEN MORRIS, CITY ATTORNEY LORENE KRUMM, CITY CLERK TO: Staff Report FROM: Brady Prestwich Utility Billing and Collections Supervisor MEETING LOCATION: CITY HALL SMALL CONFERENCE ROOM MAILING ADDRESS: WEBPAGE: WWW.BCNV.ORG WOOC LICENSE OFFICER: DATE: 02/21/19 SUBJECT: For possible action: Approval of a Class C Service Bar Liquor License for Tony s Pizza. Action Requested: That the consider approval for the Liquor License. Overview: Tony Pizza previously held a license and was in good standing Currently has a limited package license Wants to allow sale of all liquor to tables in restaurant Background Information: Applicant meets all the eligibility requirements in the Boulder City Code. Recommendation: The City respectfully requests that the License Board approve the application for a liquor license. Attachments: none

Boulder City Art Guild Gambling SUBJECT: For Possible Action: Approval of a Special Event Gambling Permit for the Boulder City Art Guild's Spring Art Gallery and Show ADDITIONAL INFORMATION: ATTACHMENTS: Description Art Guild Spring Show Type Cover Memo

Agenda Item No. 6 02/28/2019 BOULDER CITY LICENSE BOARD MEMBERS: AL NOYOLA, CITY MANAGER STEVEN MORRIS, CITY ATTORNEY LORENE KRUMM, CITY CLERK TO: Staff Report FROM: Brady Prestwich Utility Billing and Collections Supervisor MEETING LOCATION: CITY HALL SMALL CONFERENCE ROOM MAILING ADDRESS: WEBPAGE: WWW.BCNV.ORG WOOC LICENSE OFFICER: DATE: 02/21/19 SUBJECT: For possible action: Approval of a Gambling Special Event Permit for the Boulder City Art Guild s Spring Gallery and Show. Action Requested: That the consider approval for the Gambling Permit. Overview: Art Guild is a qualified BC Non Profit Annual event that has had permits before Raffle has been registered with NV Gaming Board Tickets will be sold to public with sales from 04/01/19-04/16/19 Proceeds to benefit funds for high school and adult scholarships Background Information: Applicant meets all the eligibility requirements in the Boulder City Code. Recommendation: The City respectfully requests that the License Board approve the application for a gambling permit. Attachments: none