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ID 22-3388
| 1 | 6.1 | | Action Item | Approve the June 28, 2022, City Council Work Session and Regular Meeting Minutes (Kelly Williams) | | |
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ID 22-3323
| 1 | 6.2 | | Resolution | Adopt Resolution No. 22-3582 Approving the Submission of an Application for a WaterSMART Water and Energy Efficiency Grant to the Bureau of Reclamation to Upgrade Well Water Flow Meters and Water Service Meters, and Authorizing Execution of Necessary Documents and Implementation of the Activities Funded by the Grant (Greg Froslie) | | |
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ID 22-3356
| 1 | 6.3 | | Resolution | Adopt Resolution No. 22-3592 Appointing the Chief Fiscal Officer for Fiscal Year 2022-23 (Jill Olsen) | | |
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ID 22-3354
| 1 | 6.4 | | Resolution | Approve Resolution No. 22-3595 Approving and Authorizing the City Manager to Execute a Memorandum of Understanding (MOU) with the Arizona Department of Public Safety (AZ DPS) for Use of the Arizona Gang Database (AZ GangNet) (Chief Doyle) | | |
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ID 22-3385
| 1 | 6.5 | | Action Item | Authorize the City Manager to Execute the Environmental Access Agreement with Richard Holmes to Allow Installation of a Groundwater Monitoring Well and Related Activities on City Parcel “S” Adjacent to the Texaco Max Mini Mart Located at 1571 Palo Verde Boulevard S. (Jeff Thuneman) | | |
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ID 22-3358
| 1 | 6.6 | | Action Item | Approve Sole Source Purchase of Two LIFEPAK 15 Replacement Units from Stryker Medical (Chief Pilafas) | | |
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ID 22-3386
| 1 | 6.7 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m., Tuesday, July 26, 2022 (Kelly Williams) | Approved | Pass |
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ID 22-3384
| 1 | 7.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 22-3387
| 1 | 7.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 22-3377
| 1 | 8.1 | | Action Item | Class B Bingo License Application for Meals on Wheels, Inc./Browning (Kelly Williams) | Recommended for Approval | Pass |
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ID 22-3392
| 1 | 8.2 | | Resolution | Adopt Resolution No. 22-3596 Levying $0.6718 Upon the Assessed Valuation of the Property within Lake Havasu City, Subject to Taxation, Upon Each One Hundred Dollars ($100.00) of Valuation, Sufficient to Raise the Amount Estimated to be Required in the Annual Budget Less the Amount Estimated to be Received from Fines, Licenses, and Other Sources of Revenue which is an Additional Levy Amount of $248,432 Excluding New Construction, due to the Increase in Assessed Valuation; Providing for a General Fund for the General Municipal Expenses for the Fiscal Year Ending June 30, 2023 (Jill Olsen) | Adopted | Pass |
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ID 22-3393
| 1 | 8.3 | | Resolution | Adopt Resolution No. 22-3597 Adopting the Property Tax Levy and Certifying the Annual Financial Requirements of Lake Havasu City Improvement District No. 2 (London Bridge Plaza) for Fiscal Year 2022-23 (Jill Olsen) | Adopted | Pass |
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ID 22-3394
| 1 | 8.4 | | Resolution | Adopt Resolution No. 22-3598 Adopting the Property Tax Levy and Certifying the Annual Financial Requirements of Lake Havasu City Improvement District No. 4 (McCulloch Median) for Fiscal Year 2022-23 (Jill Olsen) | Adopted | Pass |
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ID 22-3380
| 1 | 8.5 | | Action Item | Approve a Five (5) Year Master Services and Purchasing Agreement with Axon Enterprise, Inc., for Digital Evidence Management / Storage, Flex 2 Camera Equipment, TASER 7 Conducted Energy Weapons, and Fleet 3 In-Car Camera System (Chief Doyle) | Approved | Pass |
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ID 22-3365
| 1 | 8.6 | | Action Item | Approve a Sole Source Purchase of a Full Train Membrane Replacement and On-Site 6 Cassette Refurbishment for North Regional Wastewater Treatment Plant from SUEZ Water Technologies & Solutions (Thilak Fernando) | Approved | Pass |
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ID 22-3376
| 1 | 8.7 | | Action Item | Approve Amendment No. 2 to the Professional Services Agreement with DFDG Architecture for the Design of the 2nd Floor Buildout of the New Municipal Courthouse (Kathy Raasch) | Approved | Pass |
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ID 22-3364
| 1 | 8.8 | | Action Item | Award Bid for the Aquatic Center HVAC Project to Comfort Systems USA SW (Kathy Raasch) | Approved | Pass |
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ID 22-3383
| 1 | 8.9 | | Action Item | Award Bid for the Chip Drive Lift Station Rehabilitation Project to Schofield Civil Construction, LLC (Jason Hart) | Approved | Pass |
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ID 22-3382
| 1 | 8.10 | | Action Item | Award Agreement for Professional Services for the Design of the Park Avenue Lift Station Renovation Project to Narasimhan Consulting Services, Inc. (NCS) (Dan Sloan) | Approved | Pass |
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ID 22-3372
| 1 | 8.11 | | Action Item | Award Agreement for Professional Services (Design) for the Havasupai #6 Wash Stabilization Improvements Project to Kimley-Horn & Associates, Inc. (Mike Wolfe) | Approved | Pass |
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ID 22-3373
| 1 | 8.12 | | Action Item | Award Agreement for Professional Services (Design) for the Wash Crossing Improvements Project Phase I to Holistic Engineering and Land Management (Mike Wolfe) | Approved | Pass |
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ID 22-3375
| 1 | 8.13 | | Action Item | Award Agreement for Professional Services (Design) for the Daytona Wash Reach 4 Stabilization Project to Holistic Engineering and Land Management (Mike Wolfe) | Approved | Pass |
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