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Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/23/2015 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting & Final Budget Adoption
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 15-0266 16.1 Action ItemApproval of the June 9, 2015, City Council Regular Meeting Minutes   Action details Not available
ID 15-0244 16.2 ResolutionAdopt Resolution No.15-2945 Approving an Intergovernmental Agreement with the Arizona Department of Revenue Related to Uniform Administration of the City’s Transaction Privilege Tax   Action details Not available
ID 15-0255 16.3 ResolutionAdopt Resolution No. 15-2948 Approving Amendment No. 1 to the Airport Development Reimbursable Grant E5S1R with the Arizona Department of Transportation Multimodal Planning Division Aeronautics Group   Action details Not available
ID 15-0246 16.4 ResolutionAdopt Resolution No. 15-2946 Appointing the Chief Fiscal Officer for Fiscal Year 2015-16   Action details Not available
ID 15-0247 16.5 ResolutionAdopt Resolution No. 15-2947 Authorizing Officers/Agents to Deposit, Transfer, and Withdraw Monies in the Local Government Investment Pool for FY 2015-16   Action details Not available
ID 15-0257 16.6 Action ItemApprove Amendment No. 1 to the Software License and Services Agreement and Software Maintenance Agreement with SunGard Public Sector, Inc.   Action details Not available
ID 15-0268 16.7 ResolutionAdopt Resolution No. 15-2955 Abandoning the Northwesterly 5-foot by 27.33-foot Portion of a 10-foot by 50-foot Public Utility and Drainage Easement Along the Southerly Property Line of Tract 2258, Block 28, Lot 3/Betty Snowie   Action details Not available
ID 15-0267 16.8 Action ItemCall for Executive Session Pursuant to A.R.S. 38-431.03(A) 4:00 p.m. Tuesday, July 14, 2015approvedPass Action details Not available
ID 15-0249 17.1 Informational ItemFY 2014-2015 3rd Quarter Reports of Grant Agencies   Action details Video Video
ID 15-0250 17.2 Informational ItemFY 2014-2015 3rd Quarter Reports of Contracted Service Agencies   Action details Video Video
ID 15-0265 17.3 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions   Action details Video Video
ID 15-0264 17.4 Informational ItemCity Manager’s Report   Action details Video Video
ID 15-0218 18.1 Action ItemSeries #12 Liquor License, BaBaLoo Lounge, 357 South Lake Havasu Avenue/Jusickrecommended for approvalPass Action details Video Video
ID 15-0235 18.2 Action ItemSeries #12 Liquor License, Burgers By The Bridge, 401 English Village/Mclearenrecommended for approvalPass Action details Video Video
ID 15-0236 18.3 Action ItemSeries #06 Liquor License, R Bar, 3185 Maricopa Avenue/Schmidtrecommended for approvalPass Action details Video Video
ID 15-0230 18.4 ResolutionAdopt Resolution No. 15-2951 Appointing Member(s) to the Parks and Recreation Advisory BoardadoptedPass Action details Video Video
ID 15-0231 18.5 ResolutionAdopt Resolution No. 15-2949 Appointing Member(s) to the Airport Advisory BoardadoptedPass Action details Video Video
ID 15-0233 18.6 ResolutionAdopt Resolution No. 15-2950 Appointing Member(s) to the Planning and Zoning CommissionadoptedPass Action details Video Video
ID 15-0233 18.6 ResolutionAdopt Resolution No. 15-2950 Appointing Member(s) to the Planning and Zoning CommissionadoptedPass Action details Video Video
ID 15-0232 18.7 ResolutionAdopt Resolution No. 15-2952 Appointing Member(s) to the Public Safety Personnel Retirement System Local Police and Fire BoardsadoptedPass Action details Video Video
ID 15-0272 18.8 Action ItemAdjourn to Special MeetingadjournedPass Action details Video Video
ID 15-0270 18.9 ResolutionAdopt Resolution No. 15-2956 Adopting the Fiscal Year 2015-16 Budget; and Approving the Fiscal Year 2016-17 Estimated BudgetadoptedPass Action details Video Video
ID 15-0271 18.10 Action ItemReconvene to Regular Meeting   Action details Video Video
ID 15-0251 18.11 Action ItemApprove Cooperative Purchase of Office Supplies, Janitorial Supplies, and Furniture from Staples AdvantageapprovedPass Action details Video Video
ID 15-0222 18.12 Action ItemApprove Amendment No. 1 to the Animal Care and Shelter Services Contract with Western Arizona Humane Society (Contract No. WAHS15)approvedPass Action details Video Video
ID 15-0224 18.13 Action ItemApprove Services Agreement for Victim Services with HAVEN Family Resource Center, Inc.approvedPass Action details Video Video
ID 15-0278 18.14 Action ItemRatify Professional Services Agreement for Wastewater and Water Financial Plans Update with Raftelis Financial Consultant, Inc.ratifiedPass Action details Video Video
ID 15-0277 18.15 ResolutionAdopt Resolution No. 15-2954 Declaring Intent to Reimburse Expenditures Made Prior to the Date of Issuance from Proceeds of Bonds or Other Obligation Issued by or On Behalf of the City for the Expansion and Improvement of the Wastewater SystemadoptedPass Action details Video Video
ID 15-0185 18.16 ResolutionAdopt Resolution 15-2931 Approving Amendment No. 2 to Subcontract 95-101 with the Mohave County Water AuthorityadoptedPass Action details Video Video
ID 15-0186 18.17 ResolutionAdopt Resolution No. 15-2932 Approving Subcontract No. 3 with the Mohave County Water AuthorityadoptedPass Action details Video Video
ID 15-0248 18.18 Action ItemApprove Purchase Order Renewal for the Calcium Nitrate Liquid Odor Management Control Program with Evoqua Water Technologies, LLC (B14-WW14-02)approvedPass Action details Video Video
ID 15-0263 18.19 Action ItemApprove Amendment No. 1 to Services Agreement for Janitorial Services for Various Facilities on a Requirements Basis with Advance Janitorial Services Inc. (ITB No. B15 - Janitorial)approvedPass Action details Video Video
ID 15-0253 18.20 Action ItemApprove Purchase Order Renewal for Aggregate Materials with Campbell Redi-Mix (ITB No. B15-OP-2)approvedPass Action details Video Video
ID 15-0254 18.21 Action ItemApprove Purchase Order Renewal for Redi-Mix Concrete Products with Campbell Redi-Mix (ITB No. B15-OP-1)approvedPass Action details Video Video