Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/14/2025 5:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Meeting Summary Meeting Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 25-4608 15.1 Action ItemAction: Approve the December 10, 2024, City Council Special Meeting Minutes and Regular Meeting Minutes (Kelly Williams)   Not available Not available
ID 25-4602 15.2 ResolutionAction: Resolution No. 25-3797 Ratifying the Submission of a Grant Application to the Arizona Department of Housing (ADOH), HOME Investment Partnerships Program, For Owner Occupied Housing Rehabilitation (Heidi Hernandez)   Not available Not available
ID 25-4603 15.3 ResolutionAction: Resolution No. 25-3798 Approving Abandonment of the Southeasterly 5-Foot by 33-Foot portion of the Existing 10-Foot by 50-Foot Public Utility and Drainage Easement on the Northerly Property Line of 4010 Arizona Plaza, Tract 2209, Block 16, Lot 69 (Trevor Kearns)   Not available Not available
ID 25-4604 15.4 ResolutionAction: Resolution No. 25-3799 Approving Abandonment of the Southeasterly 5-Foot by 25.5-Foot Portion of the Existing 10-Foot by 50-Foot Public Utility and Drainage Easement on the Southwesterly Property Line of 3285 Palm Grove Drive, Tract 2238, Block 10, Lot 10 (Trevor Kearns)   Not available Not available
ID 25-4612 15.5 ResolutionAction: Resolution No. 25-3800 Adopting the Revised Lake Havasu City Airport Disadvantaged Business Enterprise Program and Repealing Resolution No. 24-3794 (Robert C. Kane)   Not available Not available
ID 25-4590 15.6 Action ItemAction: Ground Lease Agreement for the Parking of Display Vehicles and Landscaping Adjacent to 921 N. Lake Havasu Avenue to Messmer Properties, LLC (Kelly Garry)   Not available Not available
ID 25-4601 15.7 Action ItemAction: Reclaimed Water Agreement with Island Venture, LLC (Kelly Garry)   Not available Not available
ID 25-4594 15.8 Action ItemAction: Purchases Exceeding Expenditure Threshold for Cumulative Reoccurring Purchases of Maintenance Repair and Operations Supplies, Parts, Equipment, and Materials with Grainger, Inc. (Thilak Fernando)   Not available Not available
ID 25-4598 15.9 Action ItemAction: Purchases Exceeding Expenditure Threshold for Cumulative Reoccurring Purchases for Citywide Uniforms, Floor Mats, Towel Rental and Laundry Service with Unifirst Corporation (Bill Young)   Not available Not available
ID 25-4591 15.10 Action ItemAction: Cooperative Purchase Agreement and Purchases Exceeding the Expenditure Threshold for Routine Citywide Maintenance, Repair and Operating Parts and Supplies with Ferguson Enterprises, LLC, d.b.a. Ferguson Waterworks (Tim Kellett)   Not available Not available
ID 25-4592 15.11 Action ItemAction: Cooperative Purchase Agreement and Purchases Exceeding the Expenditure Threshold for Cumulative Reoccurring, Routine Purchases of Tires from Southern Tire Mart (Bill Young)   Not available Not available
ID 25-4609 15.12 Action ItemAction: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, January 28, 2025 (Kelly Williams)   Not available Not available
ID 25-4611 16.1 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Not available Video Video
ID 25-4610 16.2 Informational ItemCity Manager’s Report (Jess Knudson)   Not available Video Video
ID 25-4613 17.1 OrdinanceDiscussion and Action: Ordinance No. 25-1352 Approving the Rezone of Tract 2302, Block 1, Parcels A and C, 360 Cypress Drive, 340 Mulberry Avenue and 1873 Walnut Drive, Approximately 21.4 Acres, from Single Family Residential District (R-1) to Public Lands and Facilities District (P-1) (Chris Gilbert)   Not available Video Video
ID 25-4600 17.2 Action ItemDiscussion and Action: Master Services and Purchasing Agreement with Axon Enterprises, Inc., for the Cooperative Purchase of Draft One AI (Artificial Intelligence) Assisted Report Writing Software (Chief Stirling)   Not available Video Video
ID 25-4600 17.2 Action ItemDiscussion and Action: Master Services and Purchasing Agreement with Axon Enterprises, Inc., for the Cooperative Purchase of Draft One AI (Artificial Intelligence) Assisted Report Writing Software (Chief Stirling)   Not available Video Video
ID 25-4615 17.3 Action ItemDiscussion and Action: Purchase Order Change Order Approving Additional Work for the Rehabilitation of High-Service Pump #12 by Layne Christensen Company (Tim Kellett)   Not available Video Video
ID 25-4614 17.4 Action ItemDiscussion and Action: Construction Contract for the Fiscal Year 2024-25 Crack Seal & Mastic Program to Holbrook Asphalt (Bill Young)   Not available Video Video
ID 25-4589 17.5 Informational ItemDiscussion and Possible Direction Regarding Council Requests (Councilmember Diaz)   Not available Video Video