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ID 23-3629
| 1 | 6.1 | | Action Item | Approve the January 10, 2023, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-3603
| 1 | 6.2 | | Resolution | Adopt Resolution No. 23-3630 Ratifying the Submission of a Grant Application to Arizona State Parks & Trails for Grant Funding from the Land and Water Conservation Fund (LWCF) for the Downtown Catalyst Project and to Implement all Activities Required by the Grant (Mike Keane) | Adopted | |
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ID 23-3628
| 1 | 6.3 | | Resolution | Adopt Resolution No. 23-3635 Approving Abandonment of the Entire 10-Foot by Approximately 100-Foot Public Utility and Drainage Easement on the Southern Boundary of Tract 2319, Block 5, Lot 7 (Trevor Kearns) | | |
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ID 23-3609
| 1 | 6.4 | | Action Item | Approval of the Final Subdivision Plat for Encanto 2 Townhouses, at 450 Lake Havasu Avenue N., Tract 2252, Block 3, Lot 5, Creating an 11-Unit Residential Townhouse Subdivision in the Residential Multi-Family (R-M) District (Trevor Kearns) | | |
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ID 23-3621
| 1 | 6.5 | | Action Item | Approve Trademark License Agreement with Lake Havasu Tourism Bureau, Inc., D/B/A Go Lake Havasu, for Use of the Word Mark Home of the London Bridge (Kelly Garry) | Approved | |
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ID 23-3630
| 1 | 6.6 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m., Tuesday, February 14, 2023 (Kelly Williams) | Approved | Pass |
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ID 23-3603
| 1 | 6.2 | | Resolution | Adopt Resolution No. 23-3630 Ratifying the Submission of a Grant Application to Arizona State Parks & Trails for Grant Funding from the Land and Water Conservation Fund (LWCF) for the Downtown Catalyst Project and to Implement all Activities Required by the Grant (Mike Keane) | Adopted | Pass |
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ID 23-3621
| 1 | 6.5 | | Action Item | Approve Trademark License Agreement with Lake Havasu Tourism Bureau, Inc., D/B/A Go Lake Havasu, for Use of the Word Mark Home of the London Bridge (Kelly Garry) | Approved | Pass |
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ID 23-3633
| 1 | 7.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3631
| 1 | 7.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 23-3607
| 1 | 8.1 | | Action Item | Series #12 Restaurant Liquor License, Rotary Kitchen and Bar, 161 Swanson Avenue #C/Francis (Kelly Williams) | Recommended for Approval | Pass |
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ID 23-3639
| 1 | 8.2 | | Ordinance | Adopt 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) | Adopted | Pass |
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ID 23-3623
| 1 | 8.3 | | Informational Item | Adopt 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) | Tabled | Pass |
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ID 23-3610
| 1 | 8.4 | | Ordinance | Adopt Ordinance No. 23-1304 Approving a Planned Development Rezone for 555 Burkemo Lane, Tract 134, Block 3, Lot 19, from Multiple-Family (R-M) District to Multiple-Family/Planned Development (R-M/PD) District Reducing the Minimum Required Dwelling Unit Density from 10 Units Per Acre to 4 Units Per Acre to Allow One Single-Family Home (Luke Morris) | Adopted | Pass |
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ID 23-3611
| 1 | 8.5 | | Ordinance | Adopt Ordinance No. 23-1305 Approving a Zone Change for 4017, 4021, 4025, & 4029 Window Rock Road E., APNs 110-05-025, 023, 027, & 003, to Amend and Reconfigure the Existing Single-Family Residential (R-1), Residential Estates (R-E), and Residential Agriculture (R-A) Zoning District Boundaries (Luke Morris) | Adopted | Pass |
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ID 23-3626
| 1 | 8.6 | | Action Item | Approve the Purchase of Two (2) Eaton UPS "Uninterrupted Power Sources" from Ramtek (Jonathan Baskette) | Approved | Pass |
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ID 23-3627
| 1 | 8.7 | | Action Item | Approve the Purchase of Dell Network Switches with Dell Technologies Utilizing an Arizona Cooperative Contract (Jonathan Baskette) | Approved | Pass |
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ID 23-3638
| 1 | 8.8 | | Action Item | Approve Cooperative Purchase of Three (3) Police Administration Replacement Vehicles with San Tan Auto Partners, LLC, dba San Tan Ford (Chief Stirling) | Approved | Pass |
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ID 23-3636
| 1 | 8.9 | | Action Item | Approve Cooperative Purchase of Four (4) 2023 Ford F250 Regular Cab 4X2 with San Tan Auto Partners, LLC, dba San Tan Ford (Bill Young) | Approved | Pass |
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ID 23-3582
| 1 | 8.10 | | Action Item | Award Bid for the Purchase and Installation of a Turnkey Plymovent Diesel Exhaust Extraction System for All Six (6) City Fire Stations (Chief Pilafas) | Approved | Pass |
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ID 23-3635
| 1 | 8.11 | | Action Item | Award Bid for Fiscal Year 2022-23 Hot Mix Asphalt Repairs and Concrete Valve Collars in Various Locations to Pioneer Earthmovers (Bill Young) | Approved | Pass |
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