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ID 19-2069
| 1 | 6.1 | | Action Item | Approve the May 16, 2019, City Council Budget Work Session Meeting Minutes, and June 11, 2019, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 19-2048
| 1 | 6.2 | | Action Item | Approve Services Agreement with HAVEN Family Resource Center, Inc. for Victim Services for Fiscal Years 2019-20 / 2020-21 (Chief Doyle) | | |
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ID 19-2055
| 1 | 6.3 | | Action Item | Adopt the Public Safety Personnel Retirement System (PSPRS) Pension Funding Policy to be effective July 1, 2019 (Jill Olsen) | | |
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ID 19-2051
| 1 | 6.4 | | Resolution | Adopt Resolution No. 19-3320 Approving an Intergovernmental Agreement with the Arizona Department of Revenue Related to Uniform Administration of the City's Transaction Privilege Tax (Jill Olsen) | | |
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ID 19-2052
| 1 | 6.5 | | Resolution | Adopt Resolution No. 19-3324 Approving and Authorizing the City Manager to Execute the 1Government Procurement Alliance Intergovernmental Membership Agreement (Lynette Singleton) | | |
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ID 19-2064
| 1 | 6.6 | | Resolution | Adopt Resolution No. 19-3325 Accepting Dedication of a New 10-Foot by 365.63-Foot Public Utility Easement and a New 20-Foot by 30.79-Foot Public Utility Easement for Tract 127-B, Block 13, Lot 8 (Luke Morris) | | |
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ID 19-2063
| 1 | 6.7 | | Resolution | Adopt Resolution No. 19-3326 Accepting Dedication of a New 45-Foot Wide Easement for Ingress/Egress, Common Parking, Public Utility and Drainage; a New 10-Foot Public Utility Easement; and a New 16-Foot Public Utility Easement on Tract 161, Block 2, Lot 22 (Luke Morris) | | |
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ID 19-2065
| 1 | 6.8 | | Resolution | Adopt Resolution No. 19-3327 Abandoning the Southerly 7 Feet and the Northerly 3 Feet of the 20-Foot Wide Drainage Easement Located on Lot 12AA, Parcel G, and Lot 13A, Mesquite Bay at Sailing Hawks, Resulting in a 10-Foot Wide Drainage Easement (Luke Morris) | | |
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ID 19-2067
| 1 | 6.9 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, July 9, 2019 (Kelly Williams) | Approved | Pass |
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ID 19-2049
| 1 | 7.1 | | Informational Item | Fiscal Year 2018-19 3rd Quarter Contracted Service Agency Reports (Chief Doyle) | | |
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ID 19-2068
| 1 | 7.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 19-2066
| 1 | 7.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 19-1982
| 1 | 8.1 | | Resolution | Adopt Resolution No. 19-3316 Appointing Regular Members to the Lake Havasu City Parks and Recreation Advisory Board (Kelly Williams) | Adopted | Pass |
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ID 19-1983
| 1 | 8.2 | | Resolution | Adopt Resolution No. 19-3317 Appointing Regular Members to the Lake Havasu City Planning and Zoning Commission (Kelly Williams) | Adopted | Pass |
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ID 19-2027
| 1 | 8.3 | | Action Item | Series #12 Restaurant Liquor License, Golden Phoenix Chinese Restaurant, 1685 Mesquite Avenue, Suite #G/Dean (Kelly Williams) | Recommended for Approval | Pass |
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ID 19-2028
| 1 | 8.4 | | Action Item | Truth in Taxation Hearing and Public Hearing on the Proposed Fiscal Year 2019-20 Property Tax Levy (Jill Olsen) | Approved | Pass |
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ID 19-2029
| 1 | 8.5 | | Action Item | Adjourn to Special Meeting | Adjourned | |
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ID 19-2030
| 1 | 8.6 | | Resolution | Adopt Resolution No. 19-3319 Adopting the Fiscal Year 2019-20 Final Budget (Jill Olsen) | Adopted | Pass |
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ID 19-2031
| 1 | 8.7 | | Action Item | Reconvene to Regular Meeting | | |
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ID 19-2062
| 1 | 8.8 | | Action Item | Approve Solid Waste Facilities Operation Agreement with Allied Waste Transportation, Inc., for the Operation and Management of the Landfill (Jess Knudson) | Approved | Pass |
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ID 19-2059
| 1 | 8.9 | | Resolution | Adopt Resolution No. 19-3322 Approving Lake Havasu City Consolidated Court Lease Agreement with Mohave County (Mitchell Kalauli) | Adopted | Pass |
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ID 19-2054
| 1 | 8.10 | | Resolution | Adopt Resolution No. 19-3321 Approving the Amendment and Modification to the Intergovernmental Agreement with Mohave County for the Consolidated Administration and Operation of Lower Courts (Mitchell Kalauli) | Adopted | Pass |
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ID 19-2061
| 1 | 8.11 | | Action Item | Approve a Five-Year Animal Care and Shelter Services Contract with the Western Arizona Humane Society (Chief Doyle) | Approved | Pass |
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ID 19-2060
| 1 | 8.12 | | Resolution | Adopt Resolution No. 19-3323 Approving an Intergovernmental Agreement with the Mohave County Flood Control District for Flood Control Purposes (Dustin Salisbury) | Adopted | Pass |
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ID 19-2058
| 1 | 8.13 | | Action Item | Ratify City Manager’s Execution of Amendment No. 1 to the Construction Management Professional Services Agreement for the Lake Havasu Avenue Reconstruction Project with Civil & Environmental, Inc. (Jason Hart) | Ratified | Pass |
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