ID 24-4217
| 1 | 5.1 | | Action Item | Approve the March 26, 2024, City Council Regular Meeting Minutes (Kelly Williams) | | |
Action details
|
Not available
|
ID 24-4204
| 1 | 5.2 | | Resolution | Adopt Resolution No. 24-3736 Approving and Authorizing the Mayor to Execute an Intergovernmental Agreement with Horizon Six Improvement District Regarding Water Services (Kelly Garry) | | |
Action details
|
Not available
|
ID 24-4209
| 1 | 5.3 | | Action Item | Approve Amendment No. 1 to Teller Software as a Service Agreement with Can/Am Technologies Inc. for the Teller Cash Receipting Software to Extend the Renewal Date to October 11, 2024 (Jill Olsen) | | |
Action details
|
Not available
|
ID 24-4175
| 1 | 5.4 | | Action Item | Approval of the Purchase of Additional Oracle Software Licenses per the Oracle Public Sector Cloud Services Agreement with Mythics, Inc. (Jill Olsen) | | |
Action details
|
Not available
|
ID 24-4220
| 1 | 5.5 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, April 23, 2024 (Kelly Williams) | Approved | Pass |
Action details
|
Not available
|
ID 24-4219
| 1 | 6.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
Action details
|
Video
|
ID 24-4218
| 1 | 6.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
Action details
|
Video
|
ID 24-4221
| 1 | 7.1 | | Informational Item | Introduce Ordinance No. 24-1330 Declaring the Document Entitled “2024 Amendments to the Lake Havasu City Code Title 4, Water and Wastewater Regulations, April 23, 2024” a Public Record and Adopting by Reference Water and Wastewater Regulations and Penalties, Including Service, Billing, Connections, Charges, Hydrant Meters, Private Fire Protection Services, and Backflow Prevention, and Repealing Lake Havasu City Code Chapters 8.05 and 8.20 and Sections 11.04.280 and 11.04.290, to Amend and Consolidate All Water and Wastewater Regulations into Title 4 (Timothy Kellett) | Introduced | Pass |
Action details
|
Video
|
ID 24-4212
| 1 | 7.2 | | Ordinance | Adopt Ordinance No. 24-1329 Approving an Amended General Development Plan and Planned Development Rezone for Planned Development No. 00-07, Heat Hotel, 1420 McCulloch Blvd. N. (Adjacent to the Bridgewater Channel) in a Mixed Use-Neighborhood / Planned Development (MU-N/PD) District, to Permit the Conversion of the Outdoor Bar and Patio and the Under-Bridge Retail Suites into Eight (8) New Guest Rooms (Chris Gilbert) | Adopted | Fail |
Action details
|
Video
|
ID 24-4212
| 1 | | | Ordinance | Adopt Ordinance No. 24-1329 Approving an Amended General Development Plan and Planned Development Rezone for Planned Development No. 00-07, Heat Hotel, 1420 McCulloch Blvd. N. (Adjacent to the Bridgewater Channel) in a Mixed Use-Neighborhood / Planned Development (MU-N/PD) District, to Permit the Conversion of the Outdoor Bar and Patio and the Under-Bridge Retail Suites into Eight (8) New Guest Rooms (Chris Gilbert) | Adopted | Pass |
Action details
|
Video
|
ID 24-4196
| 1 | 7.5 | | Informational Item | Approve Cooperative Purchase Agreement with Dell Marketing L.P. and the Cooperative Purchases of General Computer Equipment, Peripherals, and Related Services; and Cooperative Purchase of a Network Server Expansion from Sterling Computers Corporation (Jonathan Baskette) | Approved | Pass |
Action details
|
Video
|
ID 24-4201
| 1 | 7.6 | | Action Item | Approve Cooperative Purchase of Two (2) 2024 Leader Type I 4WD Ambulances Mounted on 2023 Ford-550 4x4 Diesel Chassis from Professional Sales and Service, L.C. through the Houston-Galveston Area Council (Chief Pilafas) | Approved | Pass |
Action details
|
Video
|
ID 24-4211
| 1 | 7.3 | | Action Item | Approve Cellular Tower Land Lease Agreement with TowerCom XI-B, LLC, for a New Cellular Communications Site to be Located at 1867 Walnut Drive (Chris Gilbert) | Approved | Pass |
Action details
|
Video
|
ID 24-4213
| 1 | 7.4 | | Action Item | Approve Cellular Tower Land Lease Agreement with TowerCom XI-B, LLC, for a New Cellular Communications Site to be Located at 2330 McCulloch Blvd. N. (Chris Gilbert) | Approved | Pass |
Action details
|
Video
|
ID 24-4216
| 1 | 7.7 | | Action Item | Award Professional Services Agreement for the Kiowa Drain 3 Wash Stabilization Improvements Project Design to Kimley-Horn & Associates, Inc. (Mike Wolfe) | Approved | Pass |
Action details
|
Video
|
ID 24-4198
| 1 | 7.8 | | Action Item | Approve Cooperative Purchase Agreement and Cooperative Purchase of Video Detection Systems Required from Iteris, Inc. (Bill Young) | Approved | Pass |
Action details
|
Video
|
ID 24-4200
| 1 | 7.9 | | Action Item | Approve Cooperative Purchase Agreement and Cooperative Purchases of Electrical Energy Power Generation Equipment with Related Parts, Supplies, and Services from Empire Southwest, LLC, dba Empire Power Systems, Inc. (Bill Young) | Approved | Pass |
Action details
|
Video
|
ID 24-4199
| 1 | 7.10 | | Action Item | Approve Cooperative Purchase Agreement and Cooperative Purchases of Heavy-Duty Fleet, Construction and Agricultural/Industrial Parts, Service and Accessories from Freightliner of Arizona, LLC, dba Velocity Truck Centers (Bill Young) | Approved | Pass |
Action details
|
Video
|
ID 24-4215
| 1 | 7.11 | | Action Item | Approve the Cooperative Purchase of Two (2) 2024 Ford F250 Regular Cab 4X2 and One (1) 2024 Ford F250 Regular Cab 4X4 from San Tan Auto Partners LLC (Bill Young) | Approved | Pass |
Action details
|
Video
|
ID 24-4202
| 1 | 7.12 | | Action Item | Approve Change Order No. 1 to the Job Order Contract (JOC) Task Order Proposal No. 1 for the Fiscal Year (FY) 2023-24 Chip Seal Program with Cactus Asphalt and Approve Raising the Per Project Limit for JOC Task Order No. 1 to $1,200,000 (Bill Young) | | |
Action details
|
Video
|
ID 24-4202
| 1 | 7.12 | | Action Item | Approve Change Order No. 1 to the Job Order Contract (JOC) Task Order Proposal No. 1 for the Fiscal Year (FY) 2023-24 Chip Seal Program with Cactus Asphalt and Approve Raising the Per Project Limit for JOC Task Order No. 1 to $1,200,000 (Bill Young) | Approved | Pass |
Action details
|
Video
|