Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/25/2020 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: Complete City Council Regular Meeting Agenda Packet - August 25
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 20-2493 16.1 Action ItemApprove the August 11, 2020, City Council Regular Meeting Minutes and August 17, 2020, City Council Special Meeting Minutes (Kelly Williams)   Action details Not available
ID 20-2499 16.2 ResolutionAdopt Resolution No. 20-3431 to Accept Dedication of an 8-foot Public Utility and Drainage Easement Along the Southerly Property Line of Parcels 1, 2, and 3; a Replat of Tract 2270, Block 6, Lots 15-18 (Stuart Schmeling)   Action details Not available
ID 20-2496 16.3 ResolutionAdopt Resolution No. 20-3432 Approving the Commercial Lease No. 03-107600-00 with Arizona State Land Department for the Property South and Adjacent to Rotary Park (Greg Froslie)   Action details Not available
ID 20-2502 16.4 Action ItemAdopt Resolution No. 20-3433 Adopting the Lake Havasu City Transit Title VI Plan and Implementation Program (Patrick Cipres)   Action details Not available
ID 20-2500 16.5 ResolutionAdopt Resolution No. 20-3434 to Accept Dedication of a 20-Foot by 30-Foot Public Utility and Drainage Easement Located Near the Northerly Property Line of Tract 135F, Block 2, Lot 1-B, to Accommodate Existing Utility Lines and Drainage (Luke Morris)   Action details Not available
ID 20-2501 16.6 ResolutionAdopt Resolution No. 20-3435 to Abandon All Easements on Tract 135G, Block 2, Lot 5, and Accepting the Dedication of a New 10-foot by 104.40-foot Public Utility and Drainage Easement Located Along the Easterly Property Line of Tract 135G, Block 2, Lot 5-A, to Accommodate Utility Lines and Drainage (Luke Morris)   Action details Not available
ID 20-2498 16.7 Action ItemApproval of a Final Subdivision Plat for Tract 2385, a 13.23-Acre Portion of the Arroyos’ Subdivision, Phase II, of the Havasu Foothills Estates Development to Include 30 Residential Lots, Parcel A, and Public Right-of-Way (Luke Morris)   Action details Not available
ID 20-2494 16.8 Action ItemCall for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, September 8, 2020 (Kelly Williams)ApprovedPass Action details Not available
ID 20-2503 17.1 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 20-2495 17.2 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 20-2512 18.1 Action ItemDiscussion and Possible Action, If Necessary, to Comply with Arizona Open Meeting Law Following the Executive Session Regarding the Evaluation of the City Manager.   Action details Video Video
ID 20-2513 18.2 Action ItemDiscussion and Possible Action, If Necessary, to Comply with Arizona Open Meeting Law Following the Executive Session Regarding Positional Analysis.   Action details Video Video
ID 20-2490 18.3 Action ItemSeries #12 Restaurant Liquor License, Wet Clam, 5601 Highway 95 North #718/Swaim (Kelly Williams)Recommended for ApprovalPass Action details Video Video
ID 20-2479 18.4 OrdinanceAdopt Ordinance No. 20-1241 for a Planned Development Rezone of Tract 2345, Block 1, Lot 1, from C-CHD (Commercial Health District) to C-CHD/PD (Commercial Health District Planned Development), Approving a General Development Plan to Allow a Use Exception for Light Industrial Uses (Manufacturing) at 1870 McCulloch Boulevard (Previous K-Mart Building) (Luke Morris)AdoptedPass Action details Video Video
ID 20-2481 18.7 OrdinanceAdopt Ordinance No. 20-1240 Rezoning a Portion of APN 109-01-067, Abutting Hogan Lane, from GC (Golf Course District) to R-E (Residential Estates District) to Create a New Residential Lot from an Unused Portion of the Golf Course Property (Luke Morris)ApprovedFail Action details Video Video
ID 20-2481 1  OrdinanceAdopt Ordinance No. 20-1240 Rezoning a Portion of APN 109-01-067, Abutting Hogan Lane, from GC (Golf Course District) to R-E (Residential Estates District) to Create a New Residential Lot from an Unused Portion of the Golf Course Property (Luke Morris)ApprovedPass Action details Video Video
ID 20-2478 18.5 OrdinanceAdopt Ordinance No. 20-1238 Rezoning the Portions of 2301 Hogan Lane, Tract 135F, Block 2, Lot 1B; 504 Hagen Way, Tract 134, Block 6, Lot 5A; 514 Hagen Way, Tract 134, Block 6, Lot 6A; 1985 Palmer Drive, Tract 135C, Block 3, Lot 2A; and 1995 Palmer Drive, Tract 135C, Block 3, Lot 3A, Purchased from the Golf Course, from GC (Golf Course District) to R-E (Residential Estates District) (Luke Morris)AdoptedPass Action details Video Video
ID 20-2480 18.6 OrdinanceAdopt Ordinance No. 20-1239 Rezoning a Portion of APN 105-14-045, Abutting Granada Vereda, from GC (Golf Course District) to R-E (Residential Estates District) to Create a New Residential Lot from an Unused Portion of the Golf Course Property (Luke Morris)AdoptedPass Action details Video Video
ID 20-2506 18.8 ResolutionAdopt Resolution No. 20-3437 Authorizing the Dedication of $250,000 of Lake Havasu City General Fund Savings, Resulting from the Application of AZCares Funding to Public Safety Costs, to the LHC Resource Alliance through the River Cities United Way to Support Local Businesses Affected by the COVID-19 Pandemic (Jess Knudson)AdoptedPass Action details Video Video
ID 20-2507 18.9 ResolutionAdopt Resolution No. 20-3438 Suspending Park Rental Fees Until December 31, 2020 (Jess Knudson)AdoptedPass Action details Video Video
ID 20-2504 18.10 Action ItemRatify the Statement of Work with Camptra Technologies LLC for Oracle Cloud Human Capital Management Time and Labor, Payroll and Enterprise Resource Planning Support Related to Grades and Grade Rate Structure Changes (Jill Olsen)RatifiedPass Action details Video Video
ID 20-2487 18.11 Action ItemApprove Cooperative Purchases for Tires, Tubes, Services and After-market Automotive Parts from Redburn Tire Co., Great West Tire, and Jacks Auto Parts from State Contracts (Ken Porosky)ApprovedPass Action details Video Video
ID 20-2489 18.12 Action ItemApprove Sole Source Purchases of Various Pierce Fire Apparatus Parts and Accessories through Hughes Fire Equipment, Inc., Exceeding $50,000 for Fiscal Year 2020-2021 (Ken Porosky)ApprovedPass Action details Video Video