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ID 23-3863
| 1 | 5.1 | | Action Item | Approve the June 27, 2023, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-3868
| 1 | 5.2 | | Resolution | Adopt Resolution No. 23-3691 Appointing the Chief Fiscal Officer for Fiscal Year 2023-24 (Jill Olsen) | | |
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ID 23-3871
| 1 | 5.3 | | Resolution | Adopt Resolution No. 23-3692 Approving Fiscal Year 2023-2024 Policy and Procedure for the Purchase of Supplies, Materials and Equipment from Members of the Governing Body (Jill Olsen) | | |
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ID 23-3816
| 1 | 5.4 | | Action Item | Approve Sole Source Purchase of Two (2) LIFEPAK 15 Replacement Units and One (1) LUCAS 3, v.3.1 Chest Compression Systems and Associated Equipment from Stryker Medical (Chief Pilafas) | | |
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ID 23-3864
| 1 | 5.5 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, July 25, 2023 (Kelly Williams) | Approved | Pass |
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ID 23-3862
| 1 | 6.1 | | Informational Item | American Rescue Plan Act (ARPA) Community Resource Quarterly Reports (Trinna Ware) | | |
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ID 23-3865
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 23-3866
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 23-3836
| 1 | 7.1 | | Action Item | Series #12 Restaurant Liquor License, Northside Grill, 5601 Highway 95 North #718/Torres (Kelly Williams) | Recommended for Approval | Pass |
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ID 23-3842
| 1 | 7.2 | | Resolution | Adopt Resolution No. 23-3690 Appointing Members to the Lake Havasu City Airport Advisory Board (Kelly Williams) | Adopted | Pass |
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ID 23-3855
| 1 | 7.3 | | Ordinance | Introduce Ordinance No. 23-1313 Amending City Code Chapter 2.56, Magistrate’s Court, to Repeal Section 2.56.040, Magistrates - Commencement of Term (Kelly Garry) | Introduced | Pass |
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ID 23-3860
| 1 | 7.4 | | Resolution | Adopt Resolution No. 23-3688 Levying $0.6718 Upon the Assessed Valuation of the Property within Lake Havasu City, Subject to Taxation, Upon Each One Hundred Dollars ($100.00) of Valuation, Sufficient to Raise the Amount Estimated to be Required in the Annual Budget Less the Amount Estimated to be Received from Fines, Licenses, and Other Sources of Revenue which is an Additional Levy Amount of $275,057 Excluding New Construction, due to the Increase in Assessed Valuation; Providing for a General Fund for the General Municipal Expenses for the Fiscal Year Ending June 30, 2024 (Jill Olsen) | Adopted | Pass |
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ID 23-3861
| 1 | 7.5 | | Resolution | Adopt Resolution No. 23-3689 Adopting the Property Tax Levy and Certifying the Annual Financial Requirements of Lake Havasu City Improvement District No. 2 (London Bridge Plaza) for Fiscal Year 2023-24 (Jill Olsen) | Adopted | Pass |
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ID 23-3870
| 1 | 7.6 | | Action Item | Approve Teller Software as a Service Agreement with Can/Am Technologies, Inc., to Provide for Teller Implementation, Licensing, and Support (Trinna Ware) | Approved | Pass |
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ID 23-3872
| 1 | 7.7 | | Action Item | Ratify Change Order No. 1 to Construction Contract for the Chip Drive Lift Station Improvements Project with Schofield Civil Construction, LLC (Jason Hart) | Ratified | Pass |
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ID 23-3873
| 1 | 7.8 | | Action Item | Approve Professional Services Agreement with NCS Engineers to Prepare a North Regional Wastewater Sub-Area Facilities and Modeling Assessment (Jarod Thiele) | Approved | Pass |
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