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ID 23-3823
| 1 | 5.1 | | Action Item | Approve the May 11, 2023, City Council Budget Work Session Meeting Minutes, and May 23, 2023, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-3799
| 1 | 5.2 | | Resolution | Adopt Resolution No. 23-3672 Approving Intergovernmental Agreement with Mohave County for County’s Rental Assistance Program (Vijette Saari) | | |
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ID 23-3827
| 1 | 5.3 | | Resolution | Adopt Resolution No. 23-3678 Approving Abandonment of a 6-Foot by 11-Foot Southern Portion of the 10-Foot by 50-Foot Public Utility and Drainage Easement on the Northeastern Boundary of 4121 Carlsbad Drive, Tract 2209, Block 17, Lot 17 (Trevor Kearns) | | |
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ID 23-3828
| 1 | 5.4 | | Resolution | Adopt Resolution No. 23-3679 Approving Abandonment of a 2.5-foot by 76-foot portion of the 10-Foot by 81-Foot Public Utility and Drainage Easement, Excluding the Southwestern Most 5-Feet, on the Southeastern Property Line of 2820 War Eagle Drive, Tract 2273, Block 10, Lot 13 (Trevor Kearns) | | |
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ID 23-3809
| 1 | 5.5 | | Action Item | Ratify the Purchase of Nine (9) Complete Sets of Structural/Extrication Personal Protection Equipment (PPE) from Matlick Enterprises dba United Fire Equipment Company (Chief Pilafas) | | |
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ID 23-3797
| 1 | 5.6 | | Action Item | Ratify Change Orders Nos. 1 & 2 to the Diesel Exhaust Extract Systems for Six (6) Fire Stations Contract with Barnes Electric, LLC (Chief Pilafas) | | |
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ID 23-3801
| 1 | 5.7 | | Action Item | Approve Annual Expenditures Not-To-Exceed $60,000 for Citywide Uniform, Floor Mats, Towel Rental and Laundry Service with Unifirst Corporation (Jill Olsen) | | |
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ID 23-3811
| 1 | 5.8 | | Action Item | Ratify Expenditures Exceeding $50,000 for Rebuild of High Service Pump #7 at the Water Treatment Plant with Phoenix Pumps, Inc., Utilizing the City of Chandler Cooperative Contract (Bill Gane) | | |
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ID 23-3824
| 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 23-3814
| 1 | 6.1 | | Informational Item | Fiscal Year 2022-23 2nd and 3rd Quarter Contracted Agency Reports (Chief Stirling) | | |
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ID 23-3825
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3826
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 23-3806
| 1 | 7.1 | | Action Item | Approve City Attorney Employment Contract with Kelly Garry (Bobbie J. Kimelton) | Approved | Pass |
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ID 23-3803
| 1 | 7.2 | | Action Item | Approve City Manager Employment Contract with Jess Knudson (Bobbie J. Kimelton) | Approved | Pass |
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ID 23-3807
| 1 | 7.3 | | Action Item | Approve City Magistrate Employment Contract with Mitchell Kalauli (Bobbie J. Kimelton) | Approved | Pass |
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ID 23-3798
| 1 | 7.4 | | Resolution | Adopt Resolution No. 23-3673 Authorizing the Exchange of a City Owned Parcel Located Between 181 and 161 Paseo Del Sol Avenue for an Adjacent Parcel Located Between 165 and 159 Paseo Del Sol Avenue of Substantially Equal Value (Luke Morris) | Adopted | Pass |
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ID 23-3804
| 1 | 7.5 | | Action Item | Approve Funding Agreement with Go Lake Havasu for Tourism Services on Behalf of the City (Jess Knudson) | Approved | Pass |
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ID 23-3829
| 1 | 7.6 | | Action Item | Approve Funding Agreement with the Partnership for Economic Development, Inc., for Attraction, Retention and Expansion of Business on Behalf of the City (Jess Knudson) | Approved | Pass |
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ID 23-3830
| 1 | 7.7 | | Action Item | Approve Lease Agreement with Havasu Community Health Foundation for Property Located at 1980 North Kiowa Boulevard to Operate a Food Bank (Kelly Garry) | Approved | Pass |
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ID 23-3817
| 1 | 7.8 | | Resolution | Adopt Resolution No. 23-3675 Adopting the Five-Year Capital Improvement Plan (CIP) for Fiscal Years 2024-28 (Jill Olsen) | Adopted | Pass |
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ID 23-3818
| 1 | 7.9 | | Resolution | Adopt Resolution No. 23-3676 Adopting the Fiscal Year 2023-24 Tentative Budget (Jill Olsen) | Adopted | Pass |
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ID 23-3776
| 1 | 7.10 | | Resolution | Adopt Resolution No. 23-3674 Approving a Minor General Plan Amendment Changing the Future Land Use Map of the City’s General Plan for 6600 & 6700 Chenoweth Drive, the South Half of APNs 120-03-043 & 042, from Employment to High Density Residential (Luke Morris) | Adopted | Pass |
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ID 23-3777
| 1 | 7.11 | | Ordinance | Adopt Ordinance No. 23-1309 Approving a Planned Development Rezone for 6590, 6600, & 6700 Chenoweth Drive and 1800 and 2000 Victoria Farms Road, from Manufactured Home (RMH), Agriculture / Preservation (A-P), and Industrial (I), to Public Lands and Facilities (P-1) to Accommodate a Water Well and Storage and to Manufactured Home/Planned Development (RMH/PD) District to Allow End-To-End Parking Spaces (Luke Morris) | Adopted | Pass |
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ID 23-3791
| 1 | 7.12 | | Ordinance | Adopt Ordinance No. 23-1310 Amending the Zoning Classification and District Boundary for 2205 Victoria Farms Road, APN 120-03-045, a 30-acre Portion of Planned Development No. 07-00200005, from Light Industrial/Planned Development District (LI/PD) to Industrial District (I) (Trevor Kearns) | Tabled | Pass |
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ID 23-3815
| 1 | 7.13 | | Resolution | Adopt Resolution No. 23-3677 Approving an Intergovernmental Agreement with the Mohave County Flood Control District for Flood Control Purposes (Mike Wolfe) | Adopted | Pass |
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ID 23-3821
| 1 | 7.14 | | Action Item | Award Bid for the Construction Contract to Pioneer Earthmovers, Inc. for the London Bridge Road Pavement Rehabilitation Project (Mike Wolfe) | Approved | Pass |
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ID 23-3800
| 1 | 7.15 | | Action Item | Award Bid to ASR Construction Group, LLC, for Booster Station 5A Improvements (Jarod Thiele) | Approved | Pass |
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ID 23-3802
| 1 | 7.16 | | Informational Item | Award of Professional Services Agreement to NCS Engineers for Construction Management Services for the Booster Station 5A Improvement Project (Jarold Thiele) | Approved | Pass |
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