Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/27/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Summary Meeting Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 19-2105 16.1 Action ItemApprove the July 23, 2019, City Council Regular Meeting Minutes (Kelly Williams)   Action details Not available
ID 19-2095 16.2 Action ItemApproval of a Final Subdivision Plat for “The Coves at Sailing Hawks” (Stuart Schmeling)   Action details Not available
ID 19-2087 16.3 Action ItemAdopt Resolution No. 19-3336 Appointing the Mayor as the Representative Member of the Mohave County Water Authority for Lake Havasu City (Kelly Garry)   Action details Not available
ID 19-2102 16.4 ResolutionAdopt Resolution No. 19-3338 Approving the Equitable Sharing Agreement and Certification with the United States Department of Justice and Department of the Treasury for Participation in the Equitable Sharing Program (Chief Doyle)   Action details Not available
ID 19-2108 16.5 ResolutionAdopt Resolution No. 19-3339 Approving and Authorizing the City Manager to Execute a Special Land Use Permit with Arizona State Land Department for the Use of 47.2 Acres on the Island for Special Events (Mike Keane)   Action details Not available
ID 19-2111 16.6 ResolutionAdopt Resolution No. 19-3341 Approving and Authorizing the Police Chief’s Execution of the Program-Funded State and Local Task Force Agreement with the Drug Enforcement Administration for the DEA Phoenix Task Force (Chief Doyle)   Action details Not available
ID 19-2121 16.7 Action ItemAdopt Resolution No. 19-3342 Approving the Radio Frequency Memorandum of Understanding with the U.S. Department of Justice, United States Marshals Service, to Utilize Specific Radio Frequencies (Chief Doyle)   Action details Not available
ID 19-2122 16.8 ResolutionAdopt Resolution No. 19-3343 Ratifying the Submission of a Grant Application to the Arizona Governor’s Office of Highway Safety for Mobile Citation Equipment (Chief Doyle)   Action details Not available
ID 19-2123 16.9 ResolutionAdopt Resolution No. 19-3344 Approving Amendment No. One to the Intergovernmental Agreement with the Arizona Department of Transportation for Administration and Construction of Improvements for the Swanson Avenue Improvement Project (Jeffrey Herb)   Action details Not available
ID 19-2114 16.10 Action ItemApprove Amendment No. 1 to the Professional Services Agreement for On-Call Engineering Consulting Services for the Lake Havasu City Airport with C&S Engineers, Inc. (Jeffrey Herb)   Action details Not available
ID 19-2107 16.11 Action ItemApprove the Agreement with Pitney Bowes through the Agreement with the State of Arizona (Contract No. ADSP016-169897) and the Lease Agreement with Pitney Bowes to Provide Mailing Equipment, Supplies and Maintenance (Jill Olsen)   Action details Not available
ID 19-2104 16.12 Action ItemCall for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, September 10, 2019 (Kelly Williams)ApprovedPass Action details Not available
ID 19-2118 17.1 Informational ItemInvestment Report as of June 30, 2019 (Jill Olsen)   Action details Video Video
ID 19-2106 17.2 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 19-2103 17.3 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 19-2119 17.4 Informational ItemLake Havasu City Partnership for Economic Development Annual Update (Jess Knudson)   Action details Video Video
ID 19-2116 18.1 ResolutionAdopt Resolution No. 19-3340 Appointing a Regular Member to the Lake Havasu City Parks and Recreation Advisory Board (Kelly Williams)AdoptedPass Action details Video Video
ID 19-2112 18.2 OrdinanceIntroduce Ordinance No. 19-1220 Amending City Code Section 2.12.090, Elections - Scheduling, Regarding Primary Election Date (Kelly Williams)IntroducedPass Action details Video Video
ID 19-2126 18.3 Action ItemApprove Professional Services Agreement with EUSI for Professional Utility Public Works Management Consulting and Support Services to Evaluate the Water and Wastewater Divisions (Greg Froslie)ApprovedPass Action details Video Video
ID 19-2117 18.4 Action ItemAward Agreement for Professional Services for the Island Wastewater Treatment Plant Flow Equalization Basin Replacement to Carollo (Jason Hart)ApprovedPass Action details Video Video
ID 19-2124 18.5 Action ItemAward Agreement for Professional Services for the 2019 Water Storage Tank Replacement & Tank Expansion to Atkins (Jason Hart)ApprovedPass Action details Video Video