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ID 23-3786
| 1 | 5.1 | | Action Item | Approve the May 9, 2023, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-3752
| 1 | 5.2 | | Resolution | Adopt Resolution No. 23-3659 Ratifying the Submission of an Application for a Grant to the Arizona Administrative Offices of the Courts for the Court Security Improvement Program to Purchase a Magnetometer and Hand Wands, and Authorizing Execution of Necessary Documents and Implementation of the Activities Funded by the Grant (Mitchell Kalauli) | | |
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ID 23-3779
| 1 | 5.3 | | Resolution | Adopt Resolution No. 23-3666 Approving Abandonment of a 3-Foot by 250-Foot Portion of the 8-Foot by 250-Foot Public Utility and Drainage Easement on the Southern Boundary of 481 Lake Havasu Avenue North, Tract 2305, Block 2, Lot 18 (Trevor Kearns) | | |
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ID 23-3780
| 1 | 5.4 | | Resolution | Adopt Resolution No. 23-3667 Approving Abandonment of a 5-Foot by 128-Foot Portion of the 10-Foot by 128-Foot Public Utility and Drainage Easement on the Southern Boundary of 3200 Star Drive, Tract 2251, Block 17, Lot 13 (Trevor Kearns) | | |
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ID 23-3781
| 1 | 5.5 | | Resolution | Adopt Resolution No. 23-3668 Approving Abandonment of the 8-Foot by Approximately 115-Foot Public Utility and Drainage Easement, Excluding the Rear Most 10-Feet, on the Southwestern Boundary of 1813 Ambassador Drive, Tract 2322, Block 2, Lot 16 (Trevor Kearns) | | |
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ID 23-3782
| 1 | 5.6 | | Resolution | Adopt Resolution No. 23-3670 Approving Abandonment of the 8-Foot by 115-Foot Public Utility and Drainage Easement, Excluding the Rear Most 10-Feet, Along the Northeastern Property Line of 1811 Ambassador Drive, Tract 2322, Block 2, Lot 17, and Accepting the Dedication of a New 5-Foot by 118-Foot Public Utility and Drainage Easement on the Southwestern Property Line of Tract 2322, Block 2, Lot 17 (Trevor Kearns) | | |
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ID 23-3785
| 1 | 5.7 | | Resolution | Adopt Resolution No. 23-3669 Ratifying the Submission of an Application to the Bureau of Justice Statistics for a Grant to the FY 2024 National Criminal History Improvement Program for the National Criminal History Data Clean-up Project and Authorizing Execution of Necessary Documents and Implementation of the Activities Funded by the Grant (Mitchell Kalauli) | | |
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ID 23-3792
| 1 | 5.8 | | Resolution | Adopt Resolution No. 23-3671 Approving and Authorizing the City Manager to Execute an Intergovernmental Agreement with the Western Arizona Vocational Education Joint Technical Education District for Events Performed in Conjunction with the City During 2023-2028 (Anthony Kozlowski) | | |
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ID 23-3787
| 1 | 5.9 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, June 13, 2023 (Kelly Williams) | Approved | Pass |
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ID 23-3778
| 1 | 6.1 | | Informational Item | Investment Report as of March 31, 2023 (Jill Olsen) | | |
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ID 23-3788
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3789
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 23-3790
| 1 | 7.1 | | Action Item | Discussion and possible action, if necessary, to comply with Arizona Open Meeting Law following the executive session regarding:
1.1) City Magistrate Annual Evaluation, Reappointment, and Employment Contract Negotiations
1.2) City Manager Annual Evaluation, Reappointment, and Employment Contract Negotiations
1.3) City Attorney Annual Evaluation, Reappointment, and Employment Contract Negotiations.
Possible actions include, but are not limited to, finding of satisfactory or unsatisfactory performance, salary adjustment, or any direction or action necessary to place an item on a future agenda relating to the City Manager and City Attorney’s evaluation, salary adjustment, or employment agreement. | Approved | Pass |
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ID 23-3749
| 1 | 7.2 | | Resolution | Adopt Resolution No. 23-3658 Dissolving Lake Havasu City Improvement District No. 4 (McCulloch Median) (Kelly Garry) | Adopted | Pass |
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ID 23-3748
| 1 | 7.3 | | Resolution | Adopt Resolution No. 23-3657 Dissolving Lake Havasu City Improvement District No. 7 (McCulloch Streetscape) (Kelly Garry) | Adopted | Pass |
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ID 23-3757
| 1 | 7.4 | | Action Item | Approve the Purchase of Furniture Products and Services for the Courthouse with Goodman’s Interior Solutions Utilizing an Arizona State Cooperative Contract (Mitchell Kalauli) | Approved | Pass |
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ID 23-3784
| 1 | 7.5 | | Action Item | Approve Lease Agreement with River Cities United Way for Office Space at 145 North Lake Havasu Avenue (Fire Station No. 5) (Kelly Garry) | Approved | Pass |
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ID 23-3783
| 1 | 7.6 | | Action Item | Approve Service Level Agreement with Ron Turley Associates, Inc., for RTA Fleet Management Software Services (Bill Young) | Approved | Pass |
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