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ID 24-4090
| 1 | 5.1 | | Action Item | Approve the December 12, 2023, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 23-4063
| 1 | 5.2 | | Resolution | Adopt 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) | | |
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ID 23-4064
| 1 | 5.3 | | Resolution | Adopt 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) | | |
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ID 23-4068
| 1 | 5.4 | | Resolution | Adopt 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) | | |
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ID 23-4066
| 1 | 5.5 | | Action Item | Approval 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) | | |
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ID 24-4076
| 1 | 5.6 | | Action Item | Approve Competition Impracticable and Contract for Lockbox Services with CDS Global (Jill Olsen) | | |
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ID 24-4078
| 1 | 5.7 | | Action Item | Approve 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) | | |
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ID 24-4091
| 1 | 5.8 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, January 23, 2024 (Kelly Williams) | Approved | Pass |
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ID 24-4077
| 1 | 6.1 | | Informational Item | American Rescue Plan Act (ARPA) Community Resource Quarterly Reports (Trinna Ware) | | |
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ID 24-4092
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 24-4093
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 24-4082
| 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) Invocations | | |
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ID 24-4088
| 1 | 7.2 | | Ordinance | Adopt 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) | Adopted | Pass |
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ID 24-4074
| 1 | 7.3 | | Action Item | Approve 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) | Approved | Pass |
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ID 24-4075
| 1 | 7.4 | | Action Item | Approve 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) | Approved | Pass |
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ID 24-4080
| 1 | 7.5 | | Action Item | Approve 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) | Approved | Pass |
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ID 24-4079
| 1 | 7.6 | | Action Item | Approve 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) | Approved | Pass |
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ID 24-4087
| 1 | 7.7 | | Action Item | Award Bid for the Lake Havasu Police Department Rehabilitation Project to Oliver Industries, LLC (Phil Porter) | Approved | Pass |
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ID 24-4083
| 1 | 7.8 | | Action Item | Award Bid for the Construction of Vadose Zone Well 8 and Facilities Re-bid Project to Schofield Civil Construction, LLC (Jason Hart) | Approved | Pass |
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ID 24-4084
| 1 | 7.9 | | Action Item | Award Bid for the Booster Pump Station 4 Improvement Project to ASR Construction Group, LLC (Jason Hart) | Approved | Pass |
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