Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 1/9/2024 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Summary Meeting Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 24-4090 15.1 Action ItemApprove the December 12, 2023, City Council Regular Meeting Minutes (Kelly Williams)   Action details Not available
ID 23-4063 15.2 ResolutionAdopt Resolution No. 24-3719 Ratifying the Submission of a Water Conservation Grant Application to the Water Infrastructure Finance Authority of Arizona for a Water Saver Demonstration Park; and Authorizing Execution of Necessary Documents and Implementation of the Activities Funded by the Grant (Vijette Saari)   Action details Not available
ID 23-4064 15.3 ResolutionAdopt Resolution No. 24-3720 Ratifying the Submission of a Grant Application to the Bureau of Reclamation Small Surface Water and Groundwater Storage Projects for the Vadose Well Design and Expansion; and Authorizing Execution of All Necessary Documents and Implementation of the Funded Activities (Vijette Saari)   Action details Not available
ID 23-4068 15.4 ResolutionAdopt Resolution No. 24-3721 Approving Abandonment of the Southwesterly 3-Foot by 107-Foot Portion of the 8-Foot by 107-Foot Public Utility and Drainage Easement on the Northeasterly Property Line of 3622 Pelican Plaza, Tract 2280, Block 11, Lot 25 (Trevor Kearns)   Action details Not available
ID 23-4066 15.5 Action ItemApproval of the Final Subdivision Plat for South Side One Condominiums, at 2770 Tonto Drive, Tract 2257, Block 3, Lot 10, Creating a 4-Unit Residential Condominium Subdivision for an Existing Development in the Residential Southgate District (R-SGD) (Trevor Kearns)   Action details Not available
ID 24-4076 15.6 Action ItemApprove Competition Impracticable and Contract for Lockbox Services with CDS Global (Jill Olsen)   Action details Not available
ID 24-4078 15.7 Action ItemApprove a Five (5) Year Purchase Agreement with Flock Group, Inc., for the Installation and Operation of Hardware and Software for Automatic License Plate Readers (Chief Stirling)   Action details Not available
ID 24-4091 15.8 Action ItemCall for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, January 23, 2024 (Kelly Williams)ApprovedPass Action details Not available
ID 24-4077 16.1 Informational ItemAmerican Rescue Plan Act (ARPA) Community Resource Quarterly Reports (Trinna Ware)   Action details Video Video
ID 24-4092 16.2 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 24-4093 16.3 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 24-4082 17.1 Action ItemDiscussion and possible action, if necessary, to comply with Arizona Open Meeting Law following the executive session regarding: 1.1) Invocations   Action details Video Video
ID 24-4088 17.2 OrdinanceAdopt Ordinance No. 24-1323 Amending City Code Title 14, Zoning (Development Code), Sections 14.04.01, 14.04.04, and 14.05.04 to Correct Errors, Revise Refuse Collection Figure, Bring Zoning Map Amendment Protest Language in Compliance with State Law, and Revise Planned Development Timing of Development (Chris Gilbert)AdoptedPass Action details Video Video
ID 24-4074 17.3 Action ItemApprove the Cooperative Purchase of Fifteen (15) Complete Sets of Structural/Extrication Personal Protection Equipment (PPE) from Matlick Enterprises dba United Fire Equipment Company (Chief Pilafas)ApprovedPass Action details Video Video
ID 24-4075 17.4 Action ItemApprove the Purchase of Two (2) TruNarc Handheld Narcotics Analyzers from Thermo Scientific Portable Analytical Instruments, Inc., Utilizing U.S. General Services Administration (GSA) Contract GS-07F-6099R (Chief Stirling)ApprovedPass Action details Video Video
ID 24-4080 17.5 Action ItemApprove Task Order No. 5 to the Master Services Agreement with C&S Engineers, Inc., for Design Services for the Runway Safety Area Improvements Project (Mike Wolfe)ApprovedPass Action details Video Video
ID 24-4079 17.6 Action ItemApprove Task Order No. 6 to the Master Services Agreement with C&S Engineers, Inc., for Design Services for the Taxiway C and Connectors Reconstruction Project (Mike Wolfe)ApprovedPass Action details Video Video
ID 24-4087 17.7 Action ItemAward Bid for the Lake Havasu Police Department Rehabilitation Project to Oliver Industries, LLC (Phil Porter)ApprovedPass Action details Video Video
ID 24-4083 17.8 Action ItemAward Bid for the Construction of Vadose Zone Well 8 and Facilities Re-bid Project to Schofield Civil Construction, LLC (Jason Hart)ApprovedPass Action details Video Video
ID 24-4084 17.9 Action ItemAward Bid for the Booster Pump Station 4 Improvement Project to ASR Construction Group, LLC (Jason Hart)ApprovedPass Action details Video Video