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ID 25-4630
| 1 | 5.1 | | Action Item | Action: Approve the January 14, 2025, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 25-4597
| 1 | 5.2 | | Action Item | Action: Resolution No. 25-3796 Ratifying the Submission of a Grant Application to the Federal Emergency Management Agency, Department of Homeland Security for the Assistance to Firefighters Grant Program for the Purchase of Automatic Chest Compression Devices (Chief Pilafas) | | |
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ID 25-4616
| 1 | 5.3 | | Resolution | Action: Resolution No. 25-3801 Ratifying the Submission of a WaterSMART Water and Energy Efficiency for Fiscal Year 2024 and Fiscal Year 2025 Grant Application to the Bureau of Reclamation Water Meter Upgrade Program (Vijette Saari) | | |
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ID 25-4619
| 1 | 5.4 | | Resolution | Action: Resolution No. 25-3802 Approving the Submission of a Grant Application to the Arizona State Parks & Trails for Grant Funding from the State Lake Improvement Fund (SLIF) for the Lake Havasu City ADA Accessibility Project (Vijette Saari) | | |
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ID 25-4624
| 1 | 5.5 | | Action Item | Action: Purchase Order Change Order Ratifying Additional Funds for the Tax and Delivery of Paint Striper from Monroe Truck Equipment, Inc., dba M-B Companies (Bill Young) | | |
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ID 25-4621
| 1 | 5.6 | | Action Item | Action: First Amendment to Cooperative Purchasing Agreement with JPMorgan Chase Bank, N.A., for Banking Services to Extend the Agreement through December 31, 2027 (Jill Olsen) | | |
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ID 25-4634
| 1 | 5.7 | | Action Item | Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, February 11, 2025 (Kelly Williams) | Approved | Pass |
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ID 25-4620
| 1 | 6.1 | | Informational Item | American Rescue Plan Act (ARPA) Community Resource Report (Trinna Ware) | | |
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ID 25-4633
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 25-4632
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 24-4582
| 1 | 7.1 | | Action Item | Discussion and Action: Series #7 Beer and Wine Bar Liquor License, Ken’s Pizza ‘N Pasta, 1675 Mesquite Avenue, Ste. B/Zettel (Kelly Williams) | Recommended for Approval | Pass |
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ID 25-4623
| 1 | 7.2 | | Action Item | Discussion and Action: Professional Services Contract for the City’s General Plan Update with Logan-Simpson Design, Inc. (Jeff Thuneman) | Approved | Pass |
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ID 25-4636
| 1 | 7.3 | | Resolution | Discussion and Action: Resolution No. 25-3803 Prioritizing Affordable Housing within City Operations to Create Safe, Decent, and Affordable Housing Opportunities for All Community Members, and Urging the State Legislature of the State of Arizona to Address the Impacts of Short-Term Rentals on the Supply of Housing for Arizona Residents (Mayor Sheehy) | Adopted | Pass |
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ID 25-4637
| 1 | 7.4 | | Ordinance | Discussion and Action: Ordinance No. 25-1353 Amending Lake Havasu City Code Section 2.04.280, Council Requests (Introduction) (Councilmember Diaz) | Introduced | Pass |
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ID 25-4629
| 1 | 7.5 | | Action Item | Discussion and Action: Acceptance of GMP, and Contract Amendment No. 1 for Construction Phase Services of the Fire Station No. 7 Project. (Phil Porter).. | Approved | Pass |
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ID 25-4618
| 1 | 7.6 | | Action Item | Discussion and Action: Bid for the Aeration System Replacement at North Regional Wastewater Treatment Plant to Felix Construction Company (Thilak Fernando) | Approved | Pass |
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ID 25-4617
| 1 | 7.7 | | Informational Item | Discussion and Action: Bid for Replacement of Monitoring Well NP-12 at the North Regional Wastewater Treatment Plant to AZCA Drilling & Pump, Inc. (Thilak Fernando) | Approved | Pass |
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