Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/8/2024 5:30 PM Minutes status: Final  
Meeting location: Council Chambers (92 Acoma Boulevard)
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 24-4490 15.1 Action ItemAction: Approve the September 24, 2024, City Council Regular Meeting Minutes (Kelly Williams)   Action details Not available
ID 24-4474 15.2 ResolutionAction: Resolution No. 24-3784 Accepting a Grant from the Governor’s Office of Highway Safety for National Center for Driving While Intoxicated Training, and Authorizing Execution of a Memorandum of Understanding and Other Necessary Documents and Implementation of the Activities Funded by the Grant (Mitchell Kalauli)   Action details Not available
ID 24-4485 15.3 ResolutionAction: Resolution No. 24-3786 Accepting Dedication of Right-of-Way at the Southwest Corner of Tract 0000, Block 4, Lot 30, 7000 Chenoweth Drive (0.24 Acres), from SR95 Storage, LLC, (Chris Gilbert)   Action details Not available
ID 24-4478 15.4 ResolutionAction: Resolution No. 24-3788 Approving Abandonment of the Northerly 3-Feet of the Existing 8-Foot-Wide Public Utility and Drainage Easement, Except for the Westerly 10-feet, on the Southerly Property Line of 1689 Peachblossom Drive, Tract 2277, Block 3, Lot 24 (Trevor Kearns)   Action details Not available
ID 24-4479 15.5 Action ItemAction: Ratify the Purchase of VMWare Server Licenses and Authorized Acceptance of the Broadcom Terms and Conditions and Foundation Agreement for the City’s Virtual Server Licensing and Support (Jonathan Baskette)   Action details Not available
ID 24-4477 15.6 Action ItemAction: Cooperative Purchases of Canon Copiers, Supplies, and Maintenance from Canon Solutions America, Inc. (Jonathan Baskette)   Action details Not available
ID 24-4471 15.7 Action ItemAction: Subscription Agreement for AVEVA Flex Software for SCADA Applications with Q-Mation, Inc. (Thilak Fernando)   Action details Not available
ID 24-4493 15.8 Action ItemAction: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, October 22, 2024 (Kelly Williams)ApprovedPass Action details Not available
ID 24-4491 16.1 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 24-4492 16.2 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 24-4439 17.1 Action ItemDiscussion and Action: Series #12 Restaurant Liquor License, Altitude Trampoline Park, 5601 Highway 95 N. #404-D/Renfro (Kelly Williams)Recommended for ApprovalPass Action details Video Video
ID 24-4487 17.2 OrdinanceDiscussion and Action: Ordinance No. 24-1345 Amending City Code Chapter 2.04, to Add Section 2.04.640, Resignation to Seek City Public Office (Adoption) (Kelly Garry)AdoptedPass Action details Video Video
ID 24-4495 17.3 OrdinanceDiscussion and Action: Ordinance No. 24-1346 Repealing Article X, Airport Advisory Board, Sections 11.08.970 through 11.08.1010 of City Code Chapter 11.08 (Introduction) (Robert C. Kane)IntroducedPass Action details Video Video
ID 24-4399 17.4 Action ItemDiscussion and Action: Cooperative Purchase of Heating Ventilation and Air Conditioning Units for Repair and Replacement from Trane U.S. Inc. (Bill Young)ApprovedPass Action details Video Video
ID 24-4484 17.5 Action ItemDiscussion and Action: Island Treatment Plant (ITP) Metal Storage Building Construction Project to ABCO Builders, Inc. (Phil Porter)ApprovedPass Action details Video Video
ID 24-4486 17.6 Action ItemDiscussion and Action: Professional Services Agreement for the South Intake Influent Screen Project with Jacobs Engineering Group, Inc. (Jason Hart)ApprovedPass Action details Video Video