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ID 23-3838
| 1 | 5.1 | | Action Item | Approve the June 1, 2023, City Council Special Meeting Minutes, and June 13, 2023, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-3831
| 1 | 5.2 | | Resolution | Adopt Resolution No. 23-3680 Approving Amendment No. 1 to Intergovernmental Agreement with Arizona State Parks & Trails for Water and Wastewater Laboratory Services to Update Points of Contact (Kelly Garry) | | |
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ID 23-3810
| 1 | 5.3 | | Action Item | Approve Professional Services Contract with Pivotal Policy Consulting for Arizona Government Relations Consultant/Lobbyist Services (Anthony Kozlowski) | | |
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ID 23-3837
| 1 | 5.4 | | Action Item | Ratify a Price Increase Greater than Five (5) Percent of the Original Purchase Price of a 2023 VX50 Vactor Trailer and Tank (Greg Froslie) | | |
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ID 23-3839
| 1 | 5.5 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, July 11, 2023 (Kelly Williams) | Approved | Pass |
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ID 23-3840
| 1 | 6.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3841
| 1 | 6.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 23-3805
| 1 | 7.1 | | Action Item | Series #7 Beer and Wine Bar Liquor License, Havasu Riviera Marina, 2067 Havasu Riviera Parkway/Lewkowitz (Kelly Williams) | Recommended for Approval | Pass |
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ID 23-3843
| 1 | 7.2 | | Resolution | Adopt Resolution No. 23-3682 Appointing Member(s) to the Lake Havasu City Board of Adjustment (Kelly Williams) | Adopted | Pass |
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ID 23-3844
| 1 | 7.3 | | Resolution | Adopt Resolution No. 23-3683 Appointing Member(s) to the Lake Havasu City Parks & Recreation Advisory Board (Kelly Williams) | Adopted | Pass |
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ID 23-3845
| 1 | 7.4 | | Resolution | Adopt Resolution No. 23-3684 Appointing Member(s) to the Lake Havasu City Planning & Zoning Commission (Kelly Williams) | Adopted | Pass |
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ID 23-3846
| 1 | 7.5 | | Resolution | Adopt Resolution No. 23-3685 Appointing a Member to the Public Safety Personnel Retirement System Local Police and Fire Boards (Kelly Williams) | Adopted | Pass |
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ID 23-3853
| 1 | 7.6 | | Resolution | Adopt Resolution No. 23-3686 Amending Resolution No. 22-3593 Transferring Budget Appropriations from One Fund, Department, or Division to Another for Fiscal Year 2022-23 (Jill Olsen) | Adopted | Pass |
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ID 23-3849
| 1 | 7.7 | | Action Item | Truth in Taxation Hearing and Public Hearing on the Proposed Fiscal Year 2023-24 Property Tax Levy (Jill Olsen) | Approved | Pass |
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ID 23-3851
| 1 | 7.8 | | Action Item | Adjourn to Special Meeting | Adjourned | |
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ID 23-3850
| 1 | 7.9 | | Resolution | Adopt Resolution No. 23-3687 Adopting the Fiscal Year 2023-24 Final Budget (Jill Olsen) | Adopted | Pass |
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ID 23-3852
| 1 | 7.10 | | Action Item | Reconvene to Regular Meeting | Approved | |
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ID 23-3835
| 1 | 7.11 | | Action Item | Approve Services Agreement with H.A.V.E.N. Family Resource Center, Inc., for Domestic Violence Response / Victim Assistance for Fiscal Years 2023-24 and 2024-25 (Chief Stirling) | Approved | Pass |
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ID 23-3848
| 1 | 7.12 | | Action Item | Approve Statement of Work with Camptra Technologies LLC for Oracle Cloud Software Support for Human Capital Management, Enterprise Resource Planning, Projects, Budget Planning, and Financial Reporting Modules for Fiscal Year 2023-24 (Trinna Ware) | Approved | Pass |
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ID 23-3820
| 1 | 7.13 | | Resolution | Adopt Resolution No. 23-3681 Approving a Minor Text Amendment to the Lake Havasu City General Plan to Align the City’s Procedure for General Plan Amendments with Arizona Revised Statutes Related to Timing and Hearing Date Requirements for Major Amendments (Trevor Kearns) | Adopted | Pass |
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ID 23-3822
| 1 | 7.14 | | Ordinance | Adopt Ordinance No. 23-1311 Amending City Code Title 14, Zoning (Development Code), Section 14.05.04(M), General Plan Amendment, to Align the City’s Procedure for General Plan Amendments with Arizona Revised Statutes Related to Timing and Hearing Date Requirements for Major Amendments (Trevor Kearns) | Adopted | Pass |
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ID 23-3714
| 1 | 7.15 | | Action Item | Approve Amendment No. 1 to the Engineering Professional Services Agreement for the City Fueling Facilities Improvement Project with Jacobs Engineering Group, Inc. (Jason Hart) | Approved | Pass |
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