Lake Havasu City - Meeting of City Council on 4/9/2024 at 5:30 PM

ID 24-4217

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4217
Ver.: 1
Agenda #: 5.1
Type: Action Item
Title: Approve the March 26, 2024, City Council Regular Meeting Minutes (Kelly Williams)
Action:
Result:

ID 24-4204

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4204
Ver.: 1
Agenda #: 5.2
Type: Resolution
Title: Adopt Resolution No. 24-3736 Approving and Authorizing the Mayor to Execute an Intergovernmental Agreement with Horizon Six Improvement District Regarding Water Services (Kelly Garry)
Action:
Result:

ID 24-4209

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4209
Ver.: 1
Agenda #: 5.3
Type: Action Item
Title: Approve Amendment No. 1 to Teller Software as a Service Agreement with Can/Am Technologies Inc. for the Teller Cash Receipting Software to Extend the Renewal Date to October 11, 2024 (Jill Olsen)
Action:
Result:

ID 24-4175

Wed, 22 Oct 2025 22:17:52 GMT

File #: ID 24-4175
Ver.: 1
Agenda #: 5.4
Type: Action Item
Title: Approval of the Purchase of Additional Oracle Software Licenses per the Oracle Public Sector Cloud Services Agreement with Mythics, Inc. (Jill Olsen)
Action:
Result:

ID 24-4220

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4220
Ver.: 1
Agenda #: 5.5
Type: Action Item
Title: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, April 23, 2024 (Kelly Williams)
Action: Approved
Result: Pass

ID 24-4219

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4219
Ver.: 1
Agenda #: 6.1
Type: Informational Item
Title: Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)
Action:
Result:

ID 24-4218

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4218
Ver.: 1
Agenda #: 6.2
Type: Informational Item
Title: City Manager’s Report (Jess Knudson)
Action:
Result:

ID 24-4221

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4221
Ver.: 1
Agenda #: 7.1
Type: Informational Item
Title: Introduce Ordinance No. 24-1330 Declaring the Document Entitled “2024 Amendments to the Lake Havasu City Code Title 4, Water and Wastewater Regulations, April 23, 2024” a Public Record and Adopting by Reference Water and Wastewater Regulations and Penalties, Including Service, Billing, Connections, Charges, Hydrant Meters, Private Fire Protection Services, and Backflow Prevention, and Repealing Lake Havasu City Code Chapters 8.05 and 8.20 and Sections 11.04.280 and 11.04.290, to Amend and Consolidate All Water and Wastewater Regulations into Title 4 (Timothy Kellett)
Action: Introduced
Result: Pass

ID 24-4212

Thu, 30 May 2024 23:34:25 GMT

File #: ID 24-4212
Ver.: 1
Agenda #: 7.2
Type: Ordinance
Title: Adopt Ordinance No. 24-1329 Approving an Amended General Development Plan and Planned Development Rezone for Planned Development No. 00-07, Heat Hotel, 1420 McCulloch Blvd. N. (Adjacent to the Bridgewater Channel) in a Mixed Use-Neighborhood / Planned Development (MU-N/PD) District, to Permit the Conversion of the Outdoor Bar and Patio and the Under-Bridge Retail Suites into Eight (8) New Guest Rooms (Chris Gilbert)
Action: Adopted
Result: Fail

ID 24-4212

Thu, 30 May 2024 23:34:25 GMT

File #: ID 24-4212
Ver.: 1
Agenda #:
Type: Ordinance
Title: Adopt Ordinance No. 24-1329 Approving an Amended General Development Plan and Planned Development Rezone for Planned Development No. 00-07, Heat Hotel, 1420 McCulloch Blvd. N. (Adjacent to the Bridgewater Channel) in a Mixed Use-Neighborhood / Planned Development (MU-N/PD) District, to Permit the Conversion of the Outdoor Bar and Patio and the Under-Bridge Retail Suites into Eight (8) New Guest Rooms (Chris Gilbert)
Action: Adopted
Result: Pass

ID 24-4196

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4196
Ver.: 1
Agenda #: 7.5
Type: Informational Item
Title: Approve Cooperative Purchase Agreement with Dell Marketing L.P. and the Cooperative Purchases of General Computer Equipment, Peripherals, and Related Services; and Cooperative Purchase of a Network Server Expansion from Sterling Computers Corporation (Jonathan Baskette)
Action: Approved
Result: Pass

ID 24-4201

Fri, 26 Apr 2024 22:34:26 GMT

File #: ID 24-4201
Ver.: 1
Agenda #: 7.6
Type: Action Item
Title: Approve Cooperative Purchase of Two (2) 2024 Leader Type I 4WD Ambulances Mounted on 2023 Ford-550 4x4 Diesel Chassis from Professional Sales and Service, L.C. through the Houston-Galveston Area Council (Chief Pilafas)
Action: Approved
Result: Pass

ID 24-4211

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4211
Ver.: 1
Agenda #: 7.3
Type: Action Item
Title: Approve Cellular Tower Land Lease Agreement with TowerCom XI-B, LLC, for a New Cellular Communications Site to be Located at 1867 Walnut Drive (Chris Gilbert)
Action: Approved
Result: Pass

ID 24-4213

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4213
Ver.: 1
Agenda #: 7.4
Type: Action Item
Title: Approve Cellular Tower Land Lease Agreement with TowerCom XI-B, LLC, for a New Cellular Communications Site to be Located at 2330 McCulloch Blvd. N. (Chris Gilbert)
Action: Approved
Result: Pass

ID 24-4216

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4216
Ver.: 1
Agenda #: 7.7
Type: Action Item
Title: Award Professional Services Agreement for the Kiowa Drain 3 Wash Stabilization Improvements Project Design to Kimley-Horn & Associates, Inc. (Mike Wolfe)
Action: Approved
Result: Pass

ID 24-4198

Wed, 26 Jun 2024 15:04:34 GMT

File #: ID 24-4198
Ver.: 1
Agenda #: 7.8
Type: Action Item
Title: Approve Cooperative Purchase Agreement and Cooperative Purchase of Video Detection Systems Required from Iteris, Inc. (Bill Young)
Action: Approved
Result: Pass

ID 24-4200

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4200
Ver.: 1
Agenda #: 7.9
Type: Action Item
Title: Approve Cooperative Purchase Agreement and Cooperative Purchases of Electrical Energy Power Generation Equipment with Related Parts, Supplies, and Services from Empire Southwest, LLC, dba Empire Power Systems, Inc. (Bill Young)
Action: Approved
Result: Pass

ID 24-4199

Wed, 24 Apr 2024 17:24:40 GMT

File #: ID 24-4199
Ver.: 1
Agenda #: 7.10
Type: Action Item
Title: Approve Cooperative Purchase Agreement and Cooperative Purchases of Heavy-Duty Fleet, Construction and Agricultural/Industrial Parts, Service and Accessories from Freightliner of Arizona, LLC, dba Velocity Truck Centers (Bill Young)
Action: Approved
Result: Pass

ID 24-4215

Tue, 16 Jul 2024 23:14:25 GMT

File #: ID 24-4215
Ver.: 1
Agenda #: 7.11
Type: Action Item
Title: Approve the Cooperative Purchase of Two (2) 2024 Ford F250 Regular Cab 4X2 and One (1) 2024 Ford F250 Regular Cab 4X4 from San Tan Auto Partners LLC (Bill Young)
Action: Approved
Result: Pass

ID 24-4202

Tue, 03 Dec 2024 20:48:00 GMT

File #: ID 24-4202
Ver.: 1
Agenda #: 7.12
Type: Action Item
Title: Approve Change Order No. 1 to the Job Order Contract (JOC) Task Order Proposal No. 1 for the Fiscal Year (FY) 2023-24 Chip Seal Program with Cactus Asphalt and Approve Raising the Per Project Limit for JOC Task Order No. 1 to $1,200,000 (Bill Young)
Action:
Result:

ID 24-4202

Tue, 03 Dec 2024 20:48:00 GMT