Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/25/2024 5:30 PM Minutes status: Final  
Meeting location: Municipal Courthouse - Council Chambers (92 Acoma Boulevard)
Regular Meeting (Final Budget Adoption)
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 24-4330 15.1 Action ItemApprove the June 11, 2024, City Council Regular Meeting Minutes (Kelly Williams)   Action details Not available
ID 24-4312 15.2 ResolutionAdopt Resolution No. 24-3756 Approving a Jail Costs Intergovernmental Agreement with Mohave County, Arizona, for Jail Services (Chief Stirling)   Action details Not available
ID 24-4315 15.3 ResolutionAdopt Resolution No. 24-3757 Appointing the Chief Fiscal Officer for Fiscal Year 2024-25 (Jill Olsen)   Action details Not available
ID 24-4334 15.4 ResolutionAdopt 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)   Action details Not available
ID 24-4336 15.5 ResolutionAdopt 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)   Action details Not available
ID 24-4309 15.6 Action ItemApprove Amendment No. 1 to the Animal Care and Shelter Services Contract with the Western Arizona Humane Society (Chief Stirling)   Action details Not available
ID 24-4342 15.7 Action ItemAdopt 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)   Action details Not available
ID 24-4345 15.8 Action ItemRatify Change Order No. 1 and Change Order No. 2 to the Purchase Order with Holbrook Asphalt, LLC, for HA5 Fog Seal (Bill Young)   Action details Not available
ID 24-4331 15.9 Action ItemCall for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, June 25, 2024 (Kelly Williams)ApprovedPass Action details Not available
ID 24-4332 16.1 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 24-4333 16.2 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 24-4259 17.1 Action ItemSeries #12 Restaurant Liquor License, SummeRay Wine Bar & Local Eatery, LLC, 2097 McCulloch Boulevard North #100/Tilgner (Kelly Williams)Recommended for ApprovalPass Action details Video Video
ID 24-4316 17.2 ResolutionAdopt Resolution No. 24-3759 Appointing Members to the Lake Havasu City Airport Advisory Board (Kelly Williams)AdoptedPass Action details Video Video
ID 24-4319 17.3 ResolutionAdopt Resolution No. 24-3760 Appointing Members to the Lake Havasu City Board of Adjustment (Kelly Williams)AdoptedPass Action details Video Video
ID 24-4318 17.4 ResolutionAdopt Resolution No. 24-3761 Appointing Members to the Lake Havasu City Parks & Recreation Advisory Board (Kelly Williams)AdoptedPass Action details Video Video
ID 24-4317 17.5 ResolutionAdopt Resolution No. 24-3762 Appointing Members to the Lake Havasu City Planning & Zoning Commission (Kelly Williams)AdoptedPass Action details Video Video
ID 24-4324 17.6 ResolutionAdopt 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)AdoptedPass Action details Video Video
ID 24-4320 17.7 Action ItemTruth in Taxation Hearing and Public Hearing on the Proposed Fiscal Year 2024-25 Property Tax Levy (Jill Olsen)ApprovedPass Action details Video Video
ID 24-4346 17.8 Action ItemAdjourn to Special Meeting   Action details Video Video
ID 24-4323 17.9 ResolutionAdopt Resolution No. 24-3758 Adopting the Fiscal Year 2024-25 Final Budget (Jill Olsen)AdoptedPass Action details Video Video
ID 24-4347 17.10 Action ItemReconvene to Regular Meeting   Action details Video Video
ID 24-4335 17.11 Action ItemApprove Statement of Work for Oracle Cloud Comprehensive Managed Services Support with Camptra Technologies LLC for Fiscal Year (FY) 2024-25 (Jill Olsen)ApprovedPass Action details Video Video
ID 24-4284 17.12 Action ItemApprove the Cooperative Purchase of a Police Interceptor (Explorer) K-9 Vehicle from San Tan Auto Partners, LLC, dba San Tan Ford (Chief Stirling)ApprovedPass Action details Video Video
ID 24-4343 17.13 Action ItemAward 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)ApprovedPass Action details Video Video
ID 24-4305 17.14 Action ItemAward Agreement to Evoqua Water Technologies, LLC, for Odor Mitigating Management Control Program for the Wastewater Utility (Thilak Fernando)ApprovedPass Action details Video Video
ID 24-4325 17.15 Action ItemAward Bids for Citywide Bulk Chemicals for Public Works and Parks and Recreation Departments (Thilak Fernando)ApprovedPass Action details Video Video
ID 24-4352 17.16 Action ItemAward Professional Services Agreement for Public Defender Services to Whitney & Whitney PLLC DBA Whitney | Whitney | Baldridge | Atkinson (Mitchell Kalauli)ApprovedPass Action details Video Video