Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/11/2015 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 15-0334 16.1 Action ItemApprove the July 28, 2015, City Council Special/Regular Meeting Minutes   Not available Not available
ID 15-0344 16.2 ResolutionAdopt Resolution No. 15-2973 Declaring the Lake Havasu City Amendments to the 2012 Edition of the International Property Maintenance Code a Public Record   Not available Not available
ID 15-0327 16.3 ResolutionAdopt Resolution No. 15-2969 Abandoning the Southeasterly 5-foot by 5-foot Portion of a 10-foot by 10-foot Public Utility and Drainage Easement at the Northwest Corner of Tract 2204, Block 10, Lot 40 / John Schroeder   Not available Not available
ID 15-0323 16.4 Action ItemApprove the Final Condominium Subdivision Plat of Airspace of Four Residential Condominium Units Located at 1145 Rolling Hills Drive   Not available Not available
ID 15-0336 16.5 Action ItemCall for Executive Session Pursuant to A.R.S. 38-431.03(A) 4:00 p.m. Tuesday, August 25, 2015   Not available Not available
ID 15-0335 17.1 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions   Not available Video Video
ID 15-0333 17.2 Informational ItemCity Manager’s Report   Not available Video Video
ID 15-0309 18.1 Action ItemSeries #12 Liquor License, Rebel BBQ, 25 Acoma Boulevard North/Candito   Not available Video Video
ID 15-0324 18.2 ResolutionAdopt Resolution No. 15-2970 Appointing Member(s) to the Trails Advisory Committee   Not available Video Video
ID 15-0328 18.3 Informational ItemRequest for Annexation of Property with a Metes and Bounds Description, APN 110-05-062, 19.61 Acre Parcel, Located South of Chemehuevi Wash and East of the Lake Havasu City Corporate Limits   Not available Video Video
ID 15-0332 18.4 Informational ItemRequest for Annexation of Four Parcels, APN 110-05-003, 110-05-023, 110-05-025 and 110-05-027, Totaling 80 Acres, Located North of Window Rock Road and East of Lake Havasu City Corporate Limits   Not available Not available
ID 15-0340 18.5 ResolutionAdopt Master Wastewater Revenue Resolution No. 15-2974 Relating to Finance: Authorizing the Establishment and Maintenance of Funds and Accounts for the City’s Wastewater System; Providing for the Issuance and Payment of Obligations Secured by a Pledge of the Net Revenues of the City’s Wastewater System; Providing for the Levy and Collection of Ad Valorem Taxes for the Payment of the Principal of and Interest Thereon, if Necessary; Providing for the Pledge of State Shared Revenues, if Necessary; Setting Forth Certain Covenants and Agreements Relating Thereto; and Declaring an Emergency   Not available Not available
ID 15-0341 1(a) ResolutionAdopt First Supplemental Resolution No. 15-2975 Relating To Finance: Authorizing the Issuance and Sale of Lake Havasu City, Arizona, Senior Lien Wastewater System Revenue General Obligation Refunding Bonds, Series 2015A, in a Principal Amount not to Exceed $82,000,000 (the “Series 2015A Refunding Bonds”) to be Issued as Senior Lien GO Backed Obligations within the Meaning of the Master Resolution; Providing for the Sale Thereof, the Application of the Proceeds Therefrom to the Refunding of the Obligations to be Refunded and the Payment of Principal and Interest Thereon; Providing Certain Terms, Covenants and Conditions Relating to the Series 2015A Refunding Bonds; Authorizing the Execution and Delivery of a Purchase Agreement and a Continuing Disclosure Undertaking with Regard to the Series 2015A Refunding Bonds; Appointing a Trustee, Bond Registrar, and Paying Agent for the Series 2015A Refunding Bonds; Authorizing the Preparation and Delivery of an Official Statement with Respect to the Series 2015A Refunding Bonds; and Declaring an Emergency   Not available Not available
ID 15-0342 1(b) ResolutionAdopt Second Supplemental Resolution No. 15-2976 Relating to Finance: Authorizing the Issuance and Sale of Lake Havasu City, Arizona, Senior Lien Wastewater System Revenue Refunding Bonds, Series 2015B, in a Principal Amount not to Exceed $105,000,000 (the “Series 2015B Refunding Bonds”) to be Issued as Senior Lien Revenue Obligations within the Meaning of the Master Resolution; Providing for the Sale Thereof, the Application of the Proceeds Therefrom to the Refunding of the Obligations to be Refunded and the Payment of Principal and Interest Thereon; Providing Certain Terms, Covenants and Conditions Relating to the Series 2015B Refunding Bonds; Authorizing the Execution and Delivery of a Purchase Agreement and a Continuing Disclosure Undertaking with Regard to the Series 2015B Refunding Bonds; Appointing a Trustee, Bond Registrar, and Payment Agent for the Series 2015B Refunding Bonds; Authorizing the Preparation and Delivery of an Official Statement with Respect to the Series 2015B Refunding Bonds; and Declaring an Emergency   Not available Not available
ID 15-0343 1(c) ResolutionAdopt Third Supplemental Resolution No. 15-2977 Relating to Finance: Authorizing the City to Borrow up to $60,500,000 from the Water Infrastructure Finance Authority of Arizona in the Form of a Loan (the “2015 WIFA Loan”) which will Constitute a Senior Lien GO Backed Obligation within the Meaning of the Master Resolution, to Refinance a Previous Loan from the Greater Arizona Development Authority and to Finance Additional Wastewater System Improvements; Authorizing the Execution and Delivery of a Loan Agreement; Setting Forth the Terms of the 2015 WIFA Loan; Pledging the Net Revenues of the City’s Wastewater System and State Shared Revenues as Security Therefore; Providing for the Levy and Collection of Ad Valorem Taxes for the Payment of the Principal of and Interest Thereon, if Necessary; Providing for the Pledge of State Shared Revenues, if Necessary; and Declaring an Emergency   Not available Not available
ID 15-03529 18.6 Action ItemAdopt Resolution No. 15-2971 Approving Services Agreement with Lake Havasu Unified School District #1 for After School Enrichment Opportunities   Not available Not available
ID 15-0337 18.7 OrdinanceIntroduce Ordinance No. 15-1135 Amending Lake Havasu City Code Chapter 5.08, Peddlers, Solicitors, and Transient Merchants   Not available Not available
ID 15-0338 18.8 Action ItemIntroduce Ordinance No. 15-1136 Amending Lake Havasu City Code Title 6, Animals, Relating to Definition of Service Animal, Fees, and Disturbing the Peace   Not available Not available
ID 15-0313 18.9 Action ItemAward Contract for the Design/Build of the SCADA Upgrade Construction & Programming Phase to Quantum Integrated Solutions (Project SS2940)   Not available Not available