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ID 24-4405
| 1 | 5.1 | | Action Item | Approve the July 23, 2024, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 24-4417
| 1 | 5.2 | | Resolution | Adopt Resolution No. 24-3775 Ratifying the Submission of a Parks and Recreation Workforce Development Community Practice Grant Application to the National Recreation and Park Association for Youth Workforce Development Programming (Gabby Vera) | | |
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ID 24-4394
| 1 | 5.3 | | Action Item | Approve the Cooperative Purchase of Twelve (12) Complete Sets of Structural/Extrication Personal Protection Equipment from Matlick Enterprises D/B/A United Fire Equipment Company (Chief Pilafas) | | |
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ID 24-4410
| 1 | 5.4 | | Action Item | Approve Amendment No. 2 to the Construction Management Professional Services Agreement for the Island Wastewater Treatment Plant Flow Equalization Basin Replacement Project with Carollo Engineers, Inc. (Jason Hart) | | |
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ID 24-4406
| 1 | 5.5 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, September 10, 2024 (Kelly Williams) | Approved | Pass |
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ID 24-4407
| 1 | 6.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 24-4408
| 1 | 6.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 24-4359
| 1 | 7.1 | | Action Item | Series #12 Restaurant Liquor License, Water’s Edge Winery, 2200 Mesquite Avenue/Wiley (Kelly Williams) | Recommended for Approval | Pass |
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ID 24-4386
| 1 | 7.2 | | Action Item | Series #12 Restaurant Liquor License, The Pour House Restaurant and Lounge, 2093 McCulloch Boulevard N. #100/Mowery (Kelly Williams) | Recommended for Approval | Pass |
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ID 24-4414
| 1 | 7.3 | | Ordinance | Adopt Ordinance No. 24-1340 Amending Lake Havasu City Code Title 14, Zoning (Development Code), Sections: 14.02.03.E, Table 2-6, to Increase Maximum Density in R-3 District from 10 Dwelling Units Per Acre to 16; 14.04.01.A.1, Table 4.01-1, to Revise the Min/Max Density in R-3 District from 4-10 Dwelling Units Per Acre to 4-16 (Chris Gilbert) | Adopted | Pass |
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ID 24-4424
| 1 | 7.4 | | Ordinance | Adopt Ordinance No. 24-1342 Amending Lake Havasu City Code Title 14, Zoning (Development Code), Section 14.04.01.A.1, Table 4.01-1, to Revise Maximum Height of Developments Adjacent to Single and Two-Family Uses Existing Prior to the Effective Date of the Development Code in R-SGD District From 18 Feet to 30 Feet (Chris Gilbert) | Adopted | Pass |
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ID 24-4415
| 1 | 7.5 | | Ordinance | Adopt Ordinance No. 24-1341 Amending Lake Havasu City Code Title 14, Zoning (Development Code), Amending City Code Sections: 14.03.02, Table 3-1, to Add Backyard Fowl as a Permitted Use in Single-Family Residential Districts; 14.03.03, Use-Specific Standards, to Regulate Backyard Fowl; and 14.06.03, Definitions, to Define Fowl (Chris Gilbert) | Adopted | Pass |
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ID 24-4409
| 1 | 7.6 | | Action Item | Approve Task Order No. 9 to the Master Professional Services Agreement for Design, Bidding and Construction Management Services for the Runway Lights and Signs Improvement Project with C&S Engineers, Inc. (Robert C. Kane) | Approved | Pass |
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ID 24-4418
| 1 | 7.7 | | Action Item | Approve Amendment No. 2 to the Engineering Task Order No. PA0000443 for the Horizontal Collector Well Rehabilitation Project with Jacobs Engineering Group, Inc. (Jason Hart) | Approved | Pass |
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ID 24-4403
| 1 | 7.8 | | Action Item | Approve Change Order No. 3 for Vadose Zone Well 8 and Facilities Re-bid Project with Schofield Civil Construction, LLC (Jason Hart) | Approved | Pass |
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ID 24-4400
| 1 | 7.9 | | Action Item | Approve a Requirements Contract and Refurbishment of Public Safety Vehicles with Wild Rose Motors LTD (Chief Pilafas) | Approved | Pass |
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ID 24-4395
| 1 | 7.10 | | Action Item | Approve the Cooperative Purchase of a Powered Mobile 6 Column Lift System from ARI Phoenix, Inc. (Bill Young) | Approved | Pass |
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ID 24-4393
| 1 | 7.11 | | Action Item | Approve Cooperative Purchase of Four (4) 2024 Polaris Ranger XP 1000’s for the Public Works Water Division and Two (2) 2024 Polaris Ranger SP 570’s for the Public Works Wastewater Division from Polaris Sales Inc. (Bill Young) | Approved | Pass |
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ID 24-4416
| 1 | 7.12 | | Action Item | Approve the Fiscal Year 2024-25 Purchases of Thirty-Seven (37) Ford or Chevrolet Vehicles from San Tan Auto Partners, LLC, dba San Tan Ford, and Midway Chevrolet Company 1, LLC (Bill Young) | Approved | Pass |
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