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ID 24-4120
| 1 | 5.1 | | Action Item | Approve the January 23, 2024, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 24-4108
| 1 | 5.2 | | Resolution | Adopt Resolution No. 24-3723 Approving Abandonment of the West Most 2-Foot of the Existing 10-foot Wide Public Utility and Drainage Easement on the Easterly Property Line of 4056 Columbia Drive, Tract 2209, Block 15, Lot 5 (Trevor Kearns) | | |
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ID 24-4109
| 1 | 5.3 | | Resolution | Adopt Resolution No. 24-3722 Approving Abandonment of the Westerly 5-Foot by 102-Foot Portion of the 10-Foot by 125-Foot Public Utility and Drainage Easement on the Easterly Property Line of lot 14 and Abandonment of the Easterly 9-Foot by 45-Foot Portion of the 10-Foot by 125-Foot Public Utility and Drainage Easement on the Westerly Property Line of lot 15, Tract 2218, Block 9, Lots 14 and 15 (Trevor Kearns) | | |
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ID 23-4070
| 1 | 5.4 | | Action Item | Approve Amendments No. 2 to the Statement of Work and Land Management Software Hosting Agreement with Maintstar, Inc., for the Interface with the City’s New Teller Cashiering System (Jeff Thuneman) | | |
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ID 24-4101
| 1 | 5.5 | | Action Item | Approve the Purchase of Security System Updates for Island, Mulberry, and North Regional Wastewater Treatment Plants from Stone Security Under Cooperative Purchase Agreement (Jonathan Baskette) | | |
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ID 24-4121
| 1 | 5.6 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, February 27, 2024 (Kelly Williams) | Approved | Pass |
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ID 24-4114
| 1 | 6.1 | | Informational Item | Investment Report as of December 31, 2023 (Jill Olsen) | | |
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ID 24-4119
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 24-4118
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 24-4102
| 1 | 7.1 | | Action Item | Presentation from CliftonLarsonAllen LLP on the Fiscal Year 2023 Audit Results and Any Findings (Trinna Ware) | Approved | Pass |
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ID 23-4040
| 1 | 7.2 | | Resolution | Adopt Resolution No. 24-3724 Adopting by Reference a Fiscal Sustainability Policy (Jill Olsen) | Approved | Pass |
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ID 24-4115
| 1 | 7.3 | | Ordinance | Adopt Ordinance No. 24-1325 Approving a Planned Development Rezoning of 700 London Bridge Road from Mixed Use, General District (MU-G) to Mixed Use, General/Planned Development District (MU-G/PD), and Approving a General Development Plan (Chris Gilbert) | Adopted | Pass |
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ID 24-4089
| 1 | 7.4 | | Ordinance | Introduce Ordinance No. 24-1324 Amending Lake Havasu City Code Title 13, Subdivisions, Including but Not Limited to Allowing Administrative Approval of Preliminary and Final Plats; Revise Subdivision Definition; and Revising Public Improvement Assurances (Chris Gilbert) | Approved | Pass |
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ID 24-4111
| 1 | 7.5 | | Action Item | Approve Cooperative Purchase Agreement for Playground Equipment and Safety Surfacing with Exerplay, Inc. (Mike Keane) | Approved | Pass |
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ID 24-4107
| 1 | 7.6 | | Action Item | Approve Sole Source Purchase of Badger Water Meters from Badger Meter (Ron Foggin) | Approved | Pass |
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ID 24-4113
| 1 | 7.7 | | Informational Item | Airport Update (Robert Kane) | | |
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ID 24-4125
| 1 | 7.8 | | Informational Item | Discussion and Direction to Planning Staff Regarding Possible Added Design Standards of Metallic Exterior Materials on Commercial Buildings (Chris Gilbert) | Approved | Pass |
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