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ID 24-4330
| 1 | 5.1 | | Action Item | Approve the June 11, 2024, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 24-4312
| 1 | 5.2 | | Resolution | Adopt Resolution No. 24-3756 Approving a Jail Costs Intergovernmental Agreement with Mohave County, Arizona, for Jail Services (Chief Stirling) | | |
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ID 24-4315
| 1 | 5.3 | | Resolution | Adopt Resolution No. 24-3757 Appointing the Chief Fiscal Officer for Fiscal Year 2024-25 (Jill Olsen) | | |
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ID 24-4334
| 1 | 5.4 | | Resolution | Adopt Resolution No. 24-3764 for Submission of a Grant Application to the Department of Health and Human Services for Access to Infant and Toddler Care and Education: Research and Evaluation to Address Key Research and Evaluation Questions Related to the Care and Education of Infants and Toddlers at the National, State and Local Level (Vijette Saari) | | |
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ID 24-4336
| 1 | 5.5 | | Resolution | Adopt Resolution No. 24-3765 Approving and Authorizing the Police Chief to Execute a Memorandum of Understanding with the Department of Veterans Affairs for the Provision of Law Enforcement Services (Chief Stirling) | | |
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ID 24-4309
| 1 | 5.6 | | Action Item | Approve Amendment No. 1 to the Animal Care and Shelter Services Contract with the Western Arizona Humane Society (Chief Stirling) | | |
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ID 24-4342
| 1 | 5.7 | | Action Item | Adopt Resolution No. 24-3766 Approving Amendment No. One to Intergovernmental Agreement with the State of Arizona, Department of Transportation, for Design and Construction of a Traffic Signal at the McCulloch Boulevard and Jamaica Boulevard Intersection and Speed Feedback Signs (Mike Wolfe) | | |
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ID 24-4345
| 1 | 5.8 | | Action Item | Ratify Change Order No. 1 and Change Order No. 2 to the Purchase Order with Holbrook Asphalt, LLC, for HA5 Fog Seal (Bill Young) | | |
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ID 24-4331
| 1 | 5.9 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, June 25, 2024 (Kelly Williams) | Approved | Pass |
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ID 24-4332
| 1 | 6.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 24-4333
| 1 | 6.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 24-4259
| 1 | 7.1 | | Action Item | Series #12 Restaurant Liquor License, SummeRay Wine Bar & Local Eatery, LLC, 2097 McCulloch Boulevard North #100/Tilgner (Kelly Williams) | Recommended for Approval | Pass |
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ID 24-4316
| 1 | 7.2 | | Resolution | Adopt Resolution No. 24-3759 Appointing Members to the Lake Havasu City Airport Advisory Board (Kelly Williams) | Adopted | Pass |
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ID 24-4319
| 1 | 7.3 | | Resolution | Adopt Resolution No. 24-3760 Appointing Members to the Lake Havasu City Board of Adjustment (Kelly Williams) | Adopted | Pass |
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ID 24-4318
| 1 | 7.4 | | Resolution | Adopt Resolution No. 24-3761 Appointing Members to the Lake Havasu City Parks & Recreation Advisory Board (Kelly Williams) | Adopted | Pass |
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ID 24-4317
| 1 | 7.5 | | Resolution | Adopt Resolution No. 24-3762 Appointing Members to the Lake Havasu City Planning & Zoning Commission (Kelly Williams) | Adopted | Pass |
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ID 24-4324
| 1 | 7.6 | | Resolution | Adopt Resolution No. 24-3763 Amending Resolution No. 23-3687 Transferring Budget Appropriations from One General Fund, Department, or Division to Another for Fiscal Year 2023-24 (Jill Olsen) | Adopted | Pass |
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ID 24-4320
| 1 | 7.7 | | Action Item | Truth in Taxation Hearing and Public Hearing on the Proposed Fiscal Year 2024-25 Property Tax Levy (Jill Olsen) | Approved | Pass |
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ID 24-4346
| 1 | 7.8 | | Action Item | Adjourn to Special Meeting | | |
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ID 24-4323
| 1 | 7.9 | | Resolution | Adopt Resolution No. 24-3758 Adopting the Fiscal Year 2024-25 Final Budget (Jill Olsen) | Adopted | Pass |
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ID 24-4347
| 1 | 7.10 | | Action Item | Reconvene to Regular Meeting | | |
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ID 24-4335
| 1 | 7.11 | | Action Item | Approve Statement of Work for Oracle Cloud Comprehensive Managed Services Support with Camptra Technologies LLC for Fiscal Year (FY) 2024-25 (Jill Olsen) | Approved | Pass |
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ID 24-4284
| 1 | 7.12 | | Action Item | Approve the Cooperative Purchase of a Police Interceptor (Explorer) K-9 Vehicle from San Tan Auto Partners, LLC, dba San Tan Ford (Chief Stirling) | Approved | Pass |
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ID 24-4343
| 1 | 7.13 | | Action Item | Award Professional Services Agreement for the Programming, Design, Construction Manager At Risk (CMAR) Management, and Construction Management of Fire Station No. 7 to Perlman Architects of Arizona (Mike Wolfe) | Approved | Pass |
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ID 24-4305
| 1 | 7.14 | | Action Item | Award Agreement to Evoqua Water Technologies, LLC, for Odor Mitigating Management Control Program for the Wastewater Utility (Thilak Fernando) | Approved | Pass |
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ID 24-4325
| 1 | 7.15 | | Action Item | Award Bids for Citywide Bulk Chemicals for Public Works and Parks and Recreation Departments (Thilak Fernando) | Approved | Pass |
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ID 24-4352
| 1 | 7.16 | | Action Item | Award Professional Services Agreement for Public Defender Services to Whitney & Whitney PLLC DBA Whitney | Whitney | Baldridge | Atkinson (Mitchell Kalauli) | Approved | Pass |
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