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ID 23-3612
| 1 | 6.1 | | Action Item | Approve the December 6, 2022, City Council Special Meeting and the December 13, 2022, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 22-3580
| 1 | 6.2 | | Resolution | Adopt Resolution No. 23-3624 Approving the Submission of an Application for Funding from the Arizona Department of Emergency and Military Affairs for Human Trafficking Investigations and Education, and Authorizing Execution of All Necessary Documents and Implementation of the Funded Activities (Chief Stirling) | | |
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ID 22-3581
| 1 | 6.3 | | Resolution | Adopt Resolution No. 23-3625 to Approve the Submission of a Grant Application for Funding from the Arizona Department of Emergency and Military Affairs for Border Fencing and Technology, and Authorize All Actions Necessary to Implement the Grant (Chief Stirling) | | |
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ID 23-3584
| 1 | 6.4 | | Resolution | Adopt Resolution No. 23-3626 Approving a Payroll Deduction Agreement with Lake Havasu Unified School District No. 1 to Allow Participation by City Employees in the Extracurricular Tax Credit Program Through Payroll Deductions for Tax Year 2023 (Jill Olsen) | | |
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ID 23-3602
| 1 | 6.5 | | Resolution | Adopt Resolution No. 23-3627 Approving and Authorizing the Police Chief to Execute the Intergovernmental Agreement with the City of Kingman, City of Bullhead City, Mohave County Attorney’s Office, and Mohave County Sheriff’s Office for the Purpose of Providing Commissioned Officers and to Continue the Ongoing Operations of the Mohave Area General Narcotic Enforcement Team (MAGNET) (Chief Stirling) | | |
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ID 23-3596
| 1 | 6.6 | | Resolution | Adopt Resolution No. 23-3628 Approving Abandonment of the Entire Blanket Public Utility and Drainage, Ingress/Egress and Parking Easement, Except the 10-Foot Wide Public Utility Easement and Drainage Easement Along Both the Easterly and Southerly Property Lines, and Dedicating an Additional 5-Foot Wide Public Utility Easement and Drainage Easement Along the Existing Southerly 10-Foot Wide Public Utility Easement and Drainage Easement for 1050 Lake Havasu Avenue N., Tract 2308C, Block 1, Lot 1 (Trevor Kearns) | | |
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ID 23-3601
| 1 | 6.7 | | Resolution | Adopt Resolution No. 23-3629 Approving Abandonment of the Entire 10-Foot by 287-Foot Public Utility and Drainage Easement on the Northern Boundary of 2311 Green Drive, Tract 2171, Block 3, Lot 1 (Trevor Kearns) | | |
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ID 23-3604
| 1 | 6.8 | | Resolution | Adopt Resolution No. 23-3632 to Accept Dedication of a 16-Foot by 356-Foot Public Utility Easement between Lot 1-A and Parcel A-2, a 20-Foot by 89-Foot Public Utility Easement Between Parcel A-2 and Parcel A-1 and a 10-Foot-Wide Anchor Easement on the Western Boundary of Parcel A-1, Tract 2240, Parcel A & Tract 2215, Block 7, Lot 1 (Trevor Kearns) | | |
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ID 23-3597
| 1 | 6.9 | | Action Item | Approval of the Final Subdivision Plat for Tesoro Townhouses, at 1080 Acoma Place, Tract 2287, Block 3, Lot 2B, Creating a 13-Unit Residential Townhouse and 11-Unit Air-space Garage Condominium Subdivision in the Residential Southgate District (R-SGD) (Trevor Kearns) | | |
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ID 23-3613
| 1 | 6.10 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m., Tuesday, January 24, 2023 (Kelly Williams) | Approved | Pass |
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ID 23-3614
| 1 | 7.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3615
| 1 | 7.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 22-3572
| 1 | 8.1 | | Action Item | Series #06 Bar Liquor License, McKee’s, 2112 McCulloch Boulevard N/Goff (Kelly Williams) | Recommended for Approval | Pass |
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ID 23-3583
| 1 | 8.2 | | Action Item | Series #7 Beer and Wine Bar Liquor License, Burgers by the Bridge, 401 English Village/McLearen (Kelly Williams) | Recommended for Approval | Pass |
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ID 23-3594
| 1 | 8.3 | | Action Item | Approve the Professional Services Agreement with Willdan Financial Services for the 2023 Utility Cost of Service Rate Study (Anthony Kozlowski) | Approved | Pass |
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ID 22-3579
| 1 | 8.4 | | Ordinance | Introduce Ordinance No. 23-1303 Declaring the Document Entitled "2023 Amendments to the Lake Havasu City Code Chapter 7.20, Water Conservation, January 24, 2023" a Public Record and Amending Chapter 7.20, Water Conservation, by Adopting by Reference Multiple Text Amendments to Revise Water Conservation Regulations and Penalties (Anthony Kozlowski) | Introduced | Pass |
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ID 23-3608
| 1 | 8.5 | | Ordinance | Introduce Ordinance No. 23-1300 Amending Lake Havasu City Code Section 3.20.040, Schedule of Fees and Service Charges, to Update Costs Recovered (Jill Olsen) | Introduced | Pass |
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ID 23-3585
| 1 | 8.6 | | Resolution | Adopt Resolution No. 23-3633 Approving a Minor Amendment to the Future Land Use Map of the City’s General Plan for 340, 350, 380, & 390 Beachcomber Boulevard, Grand Island Estates Parcels A, B, C-1, & C-2, to Change the Future Land Use Designation from Resort Related to Resort Residential (Luke Morris) | Adopted | Pass |
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ID 23-3586
| 1 | 8.7 | | Ordinance | Adopt Ordinance No. 23-1301 Approving a Planned Development Rezone for 340, 380, & 390 Beachcomber Boulevard, Grand Island Estates, Parcel A, and Portions of Parcels B, C-1, and C-2, Removing the Property from the Original Mixed Use Neighborhood/Planned Development District (MU-N/PD), and Establishing a New Residential Estates/Planned Development District (R-E/PD), Allowing the Following Exceptions: Minimum Lot Area Reduced from 15,000 Square Feet to 10,000 Square Feet, Side Setback Reduced from 10 Feet to 5 Feet, and Rear Yard Setback Reduced from 20 Feet to 15 Feet (Luke Morris) | Adopted | Pass |
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ID 23-3587
| 1 | 8.8 | | Ordinance | Adopt Ordinance No. 23-1302 Approving a Planned Development Rezone for 350 Beachcomber Boulevard, Grand Island Estates, Portions of Parcels B, C-1, and C-2, Removing the Property from the original Mixed Use Neighborhood/Planned Development District (MU-N/PD), and Establishing a New Multiple-Family/Planned Development District (R-M/PD), Reducing the Maximum Density from 20 Units Per Acre to 8 Units Per Acre, and the Minimum Density from 10 Units Per Acre to 4 Units Per Acre (Luke Morris) | No Action Taken | |
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ID 23-3593
| 1 | 8.9 | | Action Item | Approve the Cooperative Purchase of Fourteen (14) Complete Sets of Structural/Extrication Personal Protection Equipment (PPE) from Matlick Enterprises dba United Fire Equipment Company (Chief Pilafas) | Approved | Pass |
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ID 23-3592
| 1 | 8.10 | | Resolution | Adopt Resolution No. 23-3634 Approving an Intergovernmental Agreement with the Arizona Department of Transportation to Design and Construct a Traffic Signal on McCulloch Boulevard and Jamaica Boulevard Intersection, Flash Beacons and ADA Modifications at Acoma Boulevard Crosswalks at Clubhouse Drive and Wood Lane, and Speed Feedback Signs (J. Greg Froslie) | Adopted | Pass |
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ID 23-3617
| 1 | 8.11 | | Resolution | Adopt Resolution No. 23-3631 Approving a Grant Agreement with Arizona Department of Transportation, through its Multimodal Planning Division, for the Purpose of Aiding in Financing the Runway 14/32 Rehabilitation Project and Authorizing All Actions Necessary to Implement the Grant (Damon Anderson) | Adopted | Pass |
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ID 23-3606
| 1 | 8.12 | | Action Item | Award Task Order No. 3 to the Master Services Agreement to C&S Companies for Construction Management Services for the Airport Runway Strengthening and Overlay Project (Jarod Thiele) | Approved | Pass |
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ID 23-3598
| 1 | 8.13 | | Action Item | Award Agreement for Professional Services to Selberg Associates, Inc., for the Preparation of a Work Plan and Bid Documents for the Lake Havasu Police Department Remodel Project (Jarod Thiele) | Approved | Pass |
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