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ID 23-3648
| 1 | 5.1 | | Action Item | Approve the January 24, 2023, City Council Work Session and City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-3641
| 1 | 5.2 | | Resolution | Adopt Resolution No. 23-3636 Approving the Submission of a Grant Application to the Arizona Department of Homeland Security, State Homeland Security Grant Program, for one Bomb Suit and Accessories; and Authorizing Execution of All Necessary Documents and Implementation of the Activities Funded by the Grant (Chief Stirling) | | |
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ID 23-3644
| 1 | 5.3 | | Resolution | Adopt Resolution No. 23-3637 Ratifying the Submission of a Grant Application to the U.S. Department of Homeland Security for funding from its Fiscal Year 2022 Assistance to Firefighters Grant Program for a New Fire Engine and Authorizing Execution of All Necessary Documents and Implementation of the Funded Activities (Chief Pilafas) | | |
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ID 23-3645
| 1 | 5.4 | | Resolution | Adopt Resolution No. 23-3638 Approving a Grant Agreement with Arizona Department of Transportation, through its Multimodal Planning Division, Aeronautics Group, for the Purpose of Aiding in Financing the AWOS Replacement Project and Authorizing All Actions Necessary to Implement the Grant (Damon Anderson) | | |
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ID 23-3655
| 1 | 5.5 | | Action Item | Approve Amendment No. 1 to Environmental Access Agreement with Richard Holmes (Jeff Thuneman) | | |
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ID 23-3651
| 1 | 5.6 | | 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 23-3653
| 1 | 6.1 | | Informational Item | Legislative Update by Nick Simonetta of Pivotal Policy Group (Anthony Kozlowski) | | |
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ID 23-3652
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3647
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 23-3637
| 1 | 7.1 | | Action Item | Series #10 Beer and Wine Store Liquor License, Fast Gas, 281 S. Lake Havasu Avenue/Williams (Kelly Williams) | Recommended for Approval | Pass |
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ID 23-3632
| 1 | 7.2 | | Resolution | Adopt Resolution No. 23-3640 Appointing Member(s) to the Lake Havasu City Board of Adjustment (Kelly Williams) | Adopted | Pass |
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ID 23-3642
| 1 | 7.3 | | Resolution | Adopt Resolution No. 23-3639 Approving a Minor Amendment to the Future Land Use Map of the City’s General Plan for 740, 730, 720, 710, 700, & 670 Delta Drive and 681, 691, & 701 McCulloch Boulevard S., Tract 2222, Block 5, Lots 1 Thru 9, to Change the Future Land Use Designation from Neighborhood Commercial to High Density Residential (Luke Morris) | Adopted | Pass |
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ID 23-3643
| 1 | 7.4 | | Ordinance | Adopt Ordinance No. 23-1306 Approving a Planned Development Rezone for 740, 730, 720, 710, 700, & 670 Delta Drive and 681, 691, & 701 McCulloch Boulevard S., Tract 2222, Block 5, Lots 1 Thru 9, from Limited Commercial (C-1) District to Multiple-Family/Planned Development (R-M/PD) District Allowing a Maximum Density Increase from 20 Dwelling Units Per Acre to 41 Dwelling Units Per Acre and Allowing a 5-Foot Encroachment Into the Required 15-Foot Front Setback for Vehicle Parking Abutting McCulloch Boulevard S. (Luke Morris) | No Action Taken | |
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ID 23-3646
| 1 | 7.5 | | Action Item | Approve Amendment No. 1 to Funding Agreement with Go Lake Havasu (Kelly Garry) | Approved | Pass |
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ID 23-3660
| 1 | 7.6 | | Action Item | Adopt Resolution No. 23-3644 Approving the Submission of a Certificate of Necessity (CON) Application for Ambulance Ground Transport Services to Arizona Department of Health Services (ADHS) (Chief Pilafas) | Adopted | Pass |
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ID 23-3658
| 1 | 7.7 | | Action Item | Award Agreement for Professional Services (Design) for the Booster Station 4 Pump Station Improvements Project to NCS Engineers, Inc. (Jason Hart) | Approved | Pass |
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ID 23-3659
| 1 | 7.8 | | Action Item | Approve the Cooperative Purchase with ARI Phoenix, Inc., for Four (4) ARI-Hetra Wheel Lifts (Bill Young) | Approved | Pass |
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