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ID 15-0442
| 1 | 6.1 | | Action Item | Approve the September 22, 2015, Regular City Council Meeting and October 6, 2015, City Council Special Meeting Minutes | | |
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ID 15-0416
| 1 | 6.2 | | Action Item | Adopt Resolution No. 15-2990 Approving Subrecipient Agreement with the Arizona Department of Homeland Security for “SWAT Team Capability Enhancement” | | |
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ID 15-0435
| 1 | 6.3 | | Resolution | Adopt Resolution No. 15-2992 Approving Commercial Lease No. 03-96271-00-002 with the Arizona State Land Department for Municipal Water Production Well No. 9 | | |
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ID 15-0470
| 3 | 6.4 | | Resolution | Adopt Resolution No. 15-3001 Ratifying the City Manager’s Execution of Modification No. 002 to the Bureau of Reclamation Assistance Agreement for the 2014 Water Conservation Program Implementation Project | | |
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ID 15-0436
| 1 | 6.5 | | Resolution | Adopt Resolution No. 15-2993 Abandoning the Westerly 3-foot by 152.80-foot Portion of the 8-foot by 152.80-foot Public Utility and Drainage Easement Along the Eastern Property Line of Tract 2278, Block 14, Lot 2 / Mike Kettle | | |
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ID 15-0437
| 1 | 6.6 | | Resolution | Adopt Resolution No. 15-2994 Abandoning the Northerly 10-foot by 17.50-foot Portion of the 10-foot by 50-foot Public Utility and Drainage Easement Along the Westerly Property Line of Tract 2168, Block 17, Lot 26 / Timothy Hoskins | | |
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ID 15-0438
| 1 | 6.7 | | Resolution | Adopt Resolution No. 15-2995 Abandoning the Western 1-foot of the 6-foot by 80.59-foot Public Utility and Drainage Easement Along the Eastern Property Line of Tract 2241, Block 4, Lot 5, and the Eastern 1-foot of the 6-foot by 80.59-foot Public Utility and Drainage Easement Along the Western Property Line of Tract 2241, Block 4, Lot 6 / Michael and Gayleen Sharp; Richard and Linda Kroll | | |
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ID 15-0439
| 1 | 6.8 | | Resolution | Adopt Resolution No. 15-2996 Abandoning the 4-foot by 38.55-foot Portion of the 10-foot by 133.21-foot Public Utility and Drainage Easement Along the Southerly Property Line of Tract 119A, Block 3, Lot 7 / Richard and Kathy Raasch | | |
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ID 15-0449
| 1 | 6.9 | | Resolution | Adopt Resolution No. 15-2997 Abandoning the Northern 5-foot by 158-foot Portion of the 10-foot by 158-foot Public Utility and Drainage Easement Along the Southern Property Line of Tract 2220, Block 15, Lot 3 / Gary Leatherwood | | |
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ID 15-0450
| 1 | 6.10 | | Resolution | Adopt Resolution No. 15-2999 Abandoning the Southern-most 5-feet of the 20-foot Storm Drainage Easement Along the Northern Property Line of Tract 2392, Block 1, Lot 3 / Quattro Lake Havasu | | |
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ID 15-0423
| 1 | 6.11 | | Action Item | Ratify Addendum No.1 to Reclaimed Water User Agreement with Islander RV Resort Extending the Term of the Agreement for an Additional Five Years | | |
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ID 15-0426
| 1 | 6.12 | | Action Item | Ratify Addendum No. 1 to Reclaimed Water User Agreement with Nautical Estates Extending the Term of the Agreement for an Additional Five Years | | |
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ID 15-0427
| 1 | 6.13 | | Action Item | Ratify Addendum No. 1 to Reclaimed Water User Agreement with Lake Havasu Marina Extending the Term of the Agreement for an Additional Five Years | | |
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ID 15-0445
| 1 | 6.14 | | Action Item | Approve Reclaimed Water User Agreement with Havasu Island Golf Course Company, LLC | | |
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ID 15-0432
| 1 | 6.15 | | Action Item | Recommend Approval of a Special Event Liquor License Application for the Havasu Balloon Festival and Fair on January 14, 15, 16 & 17, 2016, at the Nautical Island Golf Club / Parrot | | |
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ID 15-0461
| 1 | 6.16 | | Action Item | Recommend Approval of a Special Event Liquor License Application for the Highway 95 Speedway Race on Saturday, November 14, 2015, at 7260 SARA Park Way / Norona | | |
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ID 15-0462
| 1 | 6.17 | | Action Item | Recommend Approval of a Special Event Liquor License Application for the Highway 95 Speedway Race on November 28, 2015, at 7260 SARA Park Way / Hughes | | |
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ID 15-0463
| 1 | 6.18 | | Action Item | Recommend Approval of a Special Event Liquor License Application for the Highway 95 Speedway Race on November 7, 2015, at 7260 SARA Park Way / Hughes | | |
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ID 15-0441
| 1 | 6.19 | | Action Item | Call for Executive Session Pursuant to A.R.S. 38-431.03(A) 5:00 p.m. Thursday, November 12, 2015 | Approved | Pass |
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ID 15-0458
| 1 | 7.1 | | Informational Item | FY 2014-2015 4th Quarter Reports of Grant Agencies | | |
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ID 15-0459
| 1 | 7.2 | | Informational Item | FY 2014-2015 4th Quarter Reports of Contracted Service Agencies | | |
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ID 15-0443
| 1 | 7.3 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions | | |
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ID 15-0440
| 1 | 7.4 | | Informational Item | City Manager's Report | | |
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ID 15-0433
| 1 | 8.1 | | Action Item | Recommend Approval of a Special Event Liquor License Application for the Lake Havasu Area Chamber of Commerce Mixer on November 19, 2015, at 1650 Sailing Hawks Drive / Krueger | Recommended for Approval | Pass |
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ID 15-0415
| 1 | 8.2 | | Action Item | Series #12 Liquor License, Red Robin Gourmet Burgers & Brews / Lewkowitz | Recommended for Approval | Pass |
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ID 15-0420
| 1 | 8.3 | | Action Item | Series #12 Liquor License, MI Burrito, 790 Lake Havasu Avenue North, #25 / Chavarin | Recommended for Approval | Pass |
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ID 15-0448
| 1 | 8.4 | | Action Item | Series #12 Liquor License, OUTLAW Brewery & Tasting Room, 1600 Acoma Boulevard West, Unit 47/Lawless | Recommended for Approval | Pass |
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ID 15-0417
| 1 | 8.5 | | Resolution | Adopt Resolution No. 15-2989 Appointing Member(s) to the Airport Advisory Board | Adopted | Pass |
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ID 15-0431
| 1 | 8.6 | | Resolution | Adopt Resolution No. 15-2991 Appointing Member(s) to the Planning and Zoning Commission | Adopted | Pass |
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ID 15-0457
| 1 | 8.7 | | Ordinance | Adopt Ordinance No. 15-1139 Amending Lake Havasu City Code Section 11.06.330 to Clarify No Launching of Motorized Watercraft and to Prohibit Overnight Mooring in City Parks | Adopted | Pass |
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ID 15-0465
| 1 | 8.8 | | Resolution | Adopt Resolution No. 15-3000 Supporting the Vision 20/20 Plan of the America’s Best Communities Quarter-Finalist Application to Revive the Local Economy and Improve the Quality of Life for the Citizens of Lake Havasu City | Adopted | Pass |
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ID 15-0460
| 1 | 8.9 | | Action Item | Addendum No. 5 to the Lake Havasu Municipal Airport Fixed Base Operator Lease with Desert Skies Executive Air, L.L.C., Site 4 for Water Main Realignment and Sewer Lateral Responsibilities | Approved | Pass |
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ID 15-0434
| 1 | 8.10 | | Resolution | Approve Agreement for The Compliance Engine Solution to Facilitate Third Party Fire Inspections with Brycer, LLC | Approved | Pass |
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ID 15-0454
| 1 | 8.11 | | Action Item | Approve Sole Source Purchase of Two LIFEPAK 15 Units from Physio-Control, Inc. | Approved | Pass |
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ID 15-0456
| 1 | 8.12 | | Action Item | Approve Sole Source Purchase of Badger Water Meters from National Meter & Automation, Inc. | Approved | Pass |
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ID 15-0405
| 1 | 8.13 | | Action Item | Award Bids for Water Distribution System Annual Parts Supply to Arizona Water Works, Peoria Winnelson Co., HD Supply WaterWorks, and Dana Kepner Co. (ITB No. B16-WTR01) | Approved | Pass |
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ID 15-0453
| 1 | 8.14 | | Action Item | Approve Cooperative Purchase Agreement for One 2017 Freightliner (12 Yard) Dump Truck with Freightliner of Arizona | Approved | Pass |
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ID 15-0446
| 1 | 8.15 | | Action Item | Approve Cooperative Purchase Agreement for Three 2016 Ford F150 and Two F250 Pickup Trucks with Chapman Ford | Approved | Pass |
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ID 15-0451
| 1 | 8.16 | | Action Item | Award Bid for Three 2016 Ford Fusions to Peoria Ford (ITB No. VR16-001) | Approved | Pass |
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ID 15-0452
| 1 | 8.17 | | Action Item | Award Bid for Three 2016 Ford Utility Police Interceptors to Peoria Ford (ITB No. VR16-002) | Approved | Pass |
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ID 15-0444
| 1 | 8.18 | | Action Item | Award Bid for FY 2015-16 Crack Seal Program to Cactus Asphalt (Project No. SM313N) | Approved | Pass |
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ID 15-0447
| 1 | 8.19 | | Action Item | Award Agreement for Engineering Services for Water System Improvements to Atkins North America, Inc. | Approved | Pass |
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ID 15-0430
| 1 | 8.20 | | Action Item | Award Bid for the Water Booster Station 1B Replacement, Project No. WT6060, to Currier Construction | Approved | Pass |
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