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ID 21-2663
| 1 | 6.1 | | Action Item | Approve the December 8, 2020, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 21-2643
| 1 | 6.2 | | Resolution | Adopt Resolution No. 21-3464 Abandoning the Southerly 5-Foot by 115-Foot Portion of the 10-Foot by 115-Foot Public Utility and Drainage Easement Located on the Northerly Property Line of Tract 2280, Block 14, Lot 35 (Luke Morris) | | |
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ID 21-2642
| 1 | 6.3 | | Resolution | Adopt Resolution No. 21-3465 Abandoning the Entire 10-foot by 90-foot Public Utility, Drainage, and Anchor Easement Along the Northwestern Property Line of Tract 2319, Block 3, Lot 9 (Luke Morris) | | |
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ID 21-2650
| 1 | 6.4 | | Resolution | Adopt Resolution No. 21-3466 Approving Abandonment of an Existing 16-foot Public Utility Easement and Acceptance of the Dedication of a New 8-Foot Public Utility Easement on Tract 161, Block 2, Lots 22A & 22B, as Shown on the Attached Parcel Plat Map (Luke Morris) | | |
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ID 21-2659
| 1 | 6.5 | | Resolution | Adopt Resolution No. 21-3467 Approving Memorandum of Agreement with the Mohave County Department of Health Services for the Use of City Facilities in the Event of a Health Emergency (Kelly Garry) | | |
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ID 21-2652
| 1 | 6.6 | | Resolution | Adopt Resolution No. 21-3468 Abandoning the Entire 8-foot Public Utility Easement Along Both Street Rights-of-Way of Edgewood Drive and Ranchero Drive, Except the Northernmost 10 Feet along Ranchero Drive, of Tract 2316, Block 2, Lot 23 (Luke Morris) | | |
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ID 21-2662
| 1 | 6.7 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, January 26, 2021 (Kelly Williams) | Approved | Pass |
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ID 21-2669
| 1 | 7.1 | | Informational Item | 2020 Census Presentation from Ms. Tammy Parise with U.S. Census Bureau (Jess Knudson) | | |
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ID 21-2671
| 1 | 7.2 | | Informational Item | Lake Havasu City Partnership for Economic Development Annual Update (Jess Knudson) | | |
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ID 21-2644
| 1 | 7.3 | | Informational Item | Investment Report as of September 30, 2020 (Jill Olsen) | | |
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ID 21-2653
| 1 | 7.4 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 21-2661
| 1 | 7.5 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 21-2630
| 1 | 8.1 | | Action Item | Series #12 Restaurant Liquor License, Rusty’s Modern Diner, 950 Lake Havasu Avenue North/Gewecke (Kelly Williams) | Recommended for Approval | Pass |
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ID 21-2631
| 1 | 8.2 | | Action Item | Series #12 Restaurant Liquor License, Sake Sushi & Grill, 460 El Camino Way/Kwon (Kelly Williams) | Recommended for Approval | Pass |
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ID 21-2635
| 1 | 8.3 | | Action Item | Series #12 Restaurant Liquor License, Sam’s Place Cafe, 362 London Bridge Road/Mathews (Kelly Williams) | Recommended for Approval | Pass |
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ID 21-2636
| 1 | 8.4 | | Action Item | Series #12 Restaurant Liquor License, Hokkaido Asian Cuisine, 1550 Palo Verde Boulevard South/Yao (Kelly Williams) | Recommended for Approval | Pass |
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ID 21-2638
| 1 | 8.5 | | Action Item | Series #12 Restaurant Liquor License, Burrito Shak, 34 Lake Havasu Avenue North #3/Zettel (Kelly Williams) | Recommended for Approval | Pass |
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ID 21-2645
| 1 | 8.6 | | Ordinance | Adopt Ordinance No. 21-1248 Amending the Zoning Classification and District Boundary for 3448 Oro Grande Boulevard, Tract 2217, Block 7, Lot 2, from C-2 (General Commercial District) to R-3 (Limited Multiple-Family District) (Luke Morris) | Adopted | Pass |
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ID 21-2646
| 1 | 8.7 | | Ordinance | Adopt Ordinance No. 21-1249 Amending the Zoning Classification and District Boundary for 2190 Acoma Boulevard West, Tract 2199, Block 3, Lot 9, from R-3 (Limited Multiple-Family District) to C-1 (Limited Commercial District) (Luke Morris) | Adopted | Pass |
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ID 21-2648
| 1 | 8.8 | | Ordinance | Adopt Ordinance No. 21-1250 for a Planned Development Rezone of 321 Lake Havasu Avenue N., Tract 2305, Block 2, Lots 2, 3, & 4 from C-1 (Limited Commercial District) to C-1/PD (Limited Commercial/Planned Development District) to Allow Light Vehicle Sales, Service, and Repair (Luke Morris) | Adopted | Pass |
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ID 21-2627
| 1 | 8.9 | | Action Item | Ratify City Manager’s Execution of Cooperative Purchase Agreement Amendment One Renewal and Purchase of One (1) Fire Department 2021 Ford Commercial Chassis/F59 Walk-In Van Body as Equipped from San Tan Auto Partners, L.L.C. dba San Tan Ford and Walk-In Box from Morgan Olson (Chief Pilafas) | Ratified | Pass |
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ID 21-2658
| 1 | 8.10 | | Action Item | Ratify the Statement of Work with Camptra Technologies LLC for the Implementation and Fixes of Enterprise Performance Management (EPM) Workforce Planning for Oracle Cloud Suite and Authorize Additional Funds for Issues Identified Requiring Further Corrections (Jill Olsen) | Ratified | Pass |
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ID 21-2651
| 1 | 8.11 | | Action Item | Approve the Statement of Work with Camptra Technologies LLC for Oracle Cloud Human Capital Management Time and Labor, Payroll and Enterprise Resource Planning Support (Jill Olsen) | Approved | Pass |
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ID 21-2641
| 1 | 8.12 | | Action Item | Approve Master Subscription Agreement for Legislative Management Suite and VoteCast Meeting Efficiency Suite with Granicus (Kelly Williams) | | |
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ID 21-2639
| 1 | 8.13 | | Action Item | Approve Cooperative Purchase of Arboc Spirit of Freedom ADA Low Floor Bus from Creative Bus Sales Utilizing Arizona State Contract ADSPO16-102778 (Patrick Cipres) | Approved | Pass |
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ID 21-2628
| 1 | 8.14 | | Action Item | Award Bid for Fiscal Year 2020-21 Chip Seal Program to Earth Resources Corporation (Ken Porosky) | Approved | Pass |
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ID 21-2629
| 1 | 8.15 | | Action Item | Award Bid for Fiscal Year 2020-21 Fog Seal Program to Cactus Asphalt, A Division of Cactus Transport, Inc. (Ken Porosky) | Approved | Pass |
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