Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/13/2024 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 24-4120 15.1 Action ItemApprove the January 23, 2024, City Council Regular Meeting Minutes (Kelly Williams)   Action details Not available
ID 24-4108 15.2 ResolutionAdopt 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)   Action details Not available
ID 24-4109 15.3 ResolutionAdopt 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)   Action details Not available
ID 23-4070 15.4 Action ItemApprove 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)   Action details Not available
ID 24-4101 15.5 Action ItemApprove the Purchase of Security System Updates for Island, Mulberry, and North Regional Wastewater Treatment Plants from Stone Security Under Cooperative Purchase Agreement (Jonathan Baskette)   Action details Not available
ID 24-4121 15.6 Action ItemCall for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, February 27, 2024 (Kelly Williams)ApprovedPass Action details Not available
ID 24-4114 16.1 Informational ItemInvestment Report as of December 31, 2023 (Jill Olsen)   Action details Video Video
ID 24-4119 16.2 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 24-4118 16.3 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 24-4102 17.1 Action ItemPresentation from CliftonLarsonAllen LLP on the Fiscal Year 2023 Audit Results and Any Findings (Trinna Ware)ApprovedPass Action details Video Video
ID 23-4040 17.2 ResolutionAdopt Resolution No. 24-3724 Adopting by Reference a Fiscal Sustainability Policy (Jill Olsen)ApprovedPass Action details Video Video
ID 24-4115 17.3 OrdinanceAdopt 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)AdoptedPass Action details Video Video
ID 24-4089 17.4 OrdinanceIntroduce 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)ApprovedPass Action details Video Video
ID 24-4111 17.5 Action ItemApprove Cooperative Purchase Agreement for Playground Equipment and Safety Surfacing with Exerplay, Inc. (Mike Keane)ApprovedPass Action details Video Video
ID 24-4107 17.6 Action ItemApprove Sole Source Purchase of Badger Water Meters from Badger Meter (Ron Foggin)ApprovedPass Action details Video Video
ID 24-4113 17.7 Informational ItemAirport Update (Robert Kane)   Action details Video Video
ID 24-4125 17.8 Informational ItemDiscussion and Direction to Planning Staff Regarding Possible Added Design Standards of Metallic Exterior Materials on Commercial Buildings (Chris Gilbert)ApprovedPass Action details Video Video