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ID 24-4147
| 1 | 5.1 | | Action Item | Approve the February 13, 2024, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 24-4128
| 1 | 5.2 | | Action Item | Adopt Resolution No. 24-3726 Ratifying the Submission of a Grant Application to the Arizona Department of Homeland Security, State Homeland Security Grant Program, for Hazardous Material Monitoring Equipment (Chief Pilafas) | | |
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ID 24-4136
| 1 | 5.3 | | Resolution | Adopt Resolution No. 24-3727 Approving the Submission of Grant Applications to the Arizona Governor’s Office of Highway Safety for Consideration in Arizona’s 2025 Highway Safety Plan (Chief Stirling and Chief Pilafas) | | |
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ID 24-4141
| 1 | 5.4 | | Resolution | Adopt Resolution No. 24-3728 Ratifying the Execution of an Airport Development Reimbursable Grant Agreement with the Arizona Department of Transportation, Multimodal, Planning Division Aeronautics Group, for the Purpose of Aiding in Financing Runway Safety Area Improvements (Robert Kane) | | |
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ID 24-4150
| 1 | 5.5 | | Action Item | Approve Memorandum of Understanding with the Havasu Freedom Foundation for the Havasu Memorial Walkway (Anthony Kozlowski) | | |
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ID 24-4123
| 1 | 5.6 | | Action Item | Approve Amendment No. 2 to Ground Lease Agreement with London Bridge Plaza, Inc., to Include Mobile Food Vendor Regulations (Kelly Garry) | | |
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ID 24-4126
| 1 | 5.7 | | Action Item | Approve a Sole Source Purchase of Wastewater Treatment Plant Parts, Equipment, and Service from Parkson Corporation (Thilak Fernando) | | |
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ID 24-4138
| 1 | 5.8 | | Action Item | Approve Competition Impracticable and Six-Month Contract Extension for HVAC Inspection and Preventative Maintenance and On-Call Repair Services with Air Control (Bill Young) | | |
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ID 24-4148
| 1 | 5.9 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, March 12, 2024 (Kelly Williams) | Approved | Pass |
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ID 24-4139
| 1 | 6.1 | | Informational Item | Fiscal Year 2023-24 1st and 2nd Quarter Contracted Agency Reports (Chief Stirling) | | |
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ID 24-4146
| 1 | 6.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 24-4145
| 1 | 6.3 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 24-4154
| 1 | 7.1 | | Action Item | Discussion and Possible Action, if Necessary, to Comply with Arizona Open Meeting Law Following the Executive Session Regarding the Negotiations for the Purchase of a Parcel of Real Property Located in Lake Havasu City | Approved | Pass |
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ID 24-4149
| 1 | 7.2 | | Ordinance | Introduce Ordinance No. 24-1327 Amending City Code Section 2.12.090, Elections - Scheduling, Regarding the Primary and General Election Dates (Kelly Williams) | Introduced | Pass |
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ID 24-4103
| 1 | 7.3 | | Resolution | Adopt Resolution No. 24-3725 Ordering and Calling a Primary Election to be Held on Tuesday, July 30, 2024, and, If Necessary, a General Election to be Held on Tuesday, November 5, 2024, to Nominate Candidates for Councilmember Positions; and Providing for and Giving Notice of Such Elections and the Deadline for Voter Registration; and the Place and Last Date for Candidates to File Nomination Papers (Kelly Williams) | Adopted | Pass |
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ID 24-4134
| 1 | 7.4 | | Ordinance | Adopt Ordinance No. 24-1324 Amending Lake Havasu City Code Title 13, Subdivisions, Including but Not Limited to Allowing Administrative Approval of Preliminary and Final Plats; Revise Subdivision Definition; and Revising Public Improvement Assurances (Chris Gilbert) | Adopted | Pass |
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ID 24-4133
| 1 | 7.5 | | Ordinance | Adopt Ordinance No. 24-1326 Approving an Amended General Development Plan and Planned Development Rezone for Parcel 1 (10.26-Acres) of the Centre Planned Development No. 97-005 Located at 6701 Highway 95 N. to Allow a Height of 42 Feet for the Hotel/Motel Component (Chris Gilbert) | Approved | Pass |
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ID 24-4135
| 1 | 7.6 | | Action Item | Award Bid for the Sale of City-Owned Property Auction on January 25, 2024, Constituting a 10.29-Acre Tract Located at 2801 Highway 95 N (APN 106-28-050A), Tract 2277, Block 2, Lot 19, Plus Abandoned Cul-de-sacs of Deepwater Drive and Cactus Wren Lane (Chris Gilbert) | Approved | Pass |
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ID 24-4142
| 1 | 7.7 | | Action Item | Award Bid for the Airport Obstructions Light/Mark/Remove Existing Hydrants and Replace Project Construction Contract to Craig Plumbing Contractors, Inc. (Mike Wolfe) | Approved | Pass |
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ID 24-4131
| 1 | 7.8 | | Action Item | Award Bid for the Construction Contract for Re-Bid City Core Pavement Rehabilitation Project to Pioneer Earth Movers, Inc. (Mike Wolfe) | Approved | Pass |
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ID 24-4132
| 1 | 7.9 | | Action Item | Award Agreement for Professional Services (Design) for the Lake Havasu Avenue & Mesquite Avenue Paving Rehabilitation Project to Kimley-Horn and Associates, Inc. (Mike Wolfe) | Approved | Pass |
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ID 24-4140
| 1 | 7.10 | | Action Item | Approve Change Order No. 3 to Construction Contract for the Palo Verde Boulevard South, Industrial Boulevard & Kiowa Avenue Pavement Rehabilitation Project (Mike Wolfe) | Approved | Pass |
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ID 24-4143
| 1 | 7.11 | | Action Item | Approve Amendment No. 1 Cooperative Purchase Agreement with Econolite Control Products, Inc., for purchase of Traffic Signal Equipment Required for South Palo Verde Boulevard at Acoma Boulevard, and Lake Havasu Avenue at Industrial Boulevard (Bill Young) | Approved | Pass |
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ID 24-4127
| 1 | 7.12 | | Action Item | Approve Multi-Award of Job Order Contracting Cooperative Purchasing Agreements for Asphalt Maintenance and Repair As-Needed and Award a Job Task Order Proposal for the FY 2023-24 Chip Seal Program to Cactus Asphalt (Bill Young) | Approved | Pass |
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ID 24-4137
| 1 | 7.13 | | Action Item | Approve the Cooperative Purchasing Agreement and Purchase of a New 2023 Caterpillar 308 Excavator from Empire Southwest, LLC, dba Empire Machinery (Bill Young) | Approved | Pass |
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ID 24-4144
| 1 | 7.14 | | Action Item | Approve the Cooperative Purchasing Agreement with Monroe Truck Equipment, Inc., dba M-B Companies and the Cooperative Purchase of a Paint Striper (Bill Young) | Approved | Pass |
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ID 24-4130
| 1 | 7.15 | | Action Item | Approve the Purchase of One (1) 2024 Ford Explorer 4x2 XLT (K7D) from San Tan Auto Partners LLC (Bill Young) | Approved | Pass |
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