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ID 17-1409
| 1 | 6.1 | | Action Item | Approve the October 24, 2017, City Council Regular Meeting Minutes | | |
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ID 17-1401
| 1 | 6.2 | | Resolution | Adopt Resolution No. 17-3182 Abandoning the Southerly 20-Foot by 30-Foot Portion of the 20-Foot by 50-Foot Public Utility, Drainage, and Anchor Easement on Tract 2189, Block 5, Lot 1A | | |
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ID 17-1411
| 1 | 6.3 | | Resolution | Adopt Resolution No. 17-3183 Abandoning the Westerly 10-Foot by 20-Foot Portion of a 10-Foot by 50-Foot Public Utility and Drainage Easement Along the Northerly Property Line of Tract 2220, Block 1, Lot 13 | | |
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ID 17-1412
| 1 | 6.4 | | Resolution | Adopt Resolution No. 17-3184 Abandoning the Southerly 3-Foot by 115-Foot Portion of a 10-Foot by 125-Foot Public Utility and Drainage Easement Along the Northerly Property Line of Tract 2208, Block 7, Lot 17 | | |
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ID 17-1419
| 1 | 6.5 | | Resolution | Adopt Resolution No. 17-3188 Abandoning the Westerly 10-Foot by 53.69-Foot Portion of a 10-Foot by 75-Foot Public Utility and Drainage Easement Along the Southerly Property Line of Tract 2316, Block 5, Lot 1 | | |
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ID 17-1420
| 1 | 6.6 | | Resolution | Adopt Resolution No. 17-3189 Abandoning the Northerly 10-Foot by 140-Foot Portion of a 10-Foot by 150-Foot Public Utility and Drainage Easement Along the Western Property Line of Tract 124, Block 1, Lot 1 | | |
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ID 17-1415
| 1 | 6.7 | | Resolution | Adopt Resolution No. 17-3185 Approving a Payroll Deduction Agreement with Lake Havasu Unified School District No. 1 to Allow City Employees to Voluntarily Participate in the Extracurricular Activity Fee Program through Payroll Deductions for the 2018 Tax Year | | |
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ID 17-1398
| 1 | 6.8 | | Action Item | Approval of a Final Condominium Subdivision Plat for Tract 2271, Block 6, Lot 10 Creating Four Residential Airspace Units | | |
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ID 17-1410
| 1 | 6.9 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 8:00 a.m. Monday, November 27, 2017 and 4:00 p.m. Tuesday, November 28, 2017. | Approved | Pass |
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ID 17-1402
| 1 | 7.1 | | Informational Item | Investment Report at September 30, 2017 | | |
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ID 17-1407
| 1 | 7.2 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions | | |
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ID 17-1408
| 1 | 7.3 | | Informational Item | City Manager's Report | | |
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ID 17-1399
| 1 | 8.1 | | Action Item | Series #09 Liquor License, Food City #108, 1831 Kiowa Avenue/Basha | Recommended for Approval | Pass |
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ID 17-1400
| 1 | 8.2 | | Action Item | Series #09 Liquor License, Bashas’ #116, 3269 Maricopa Avenue/Basha | Recommended for Approval | Pass |
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ID 17-1421
| 1 | 8.3 | | Action Item | Discussion and Possible Action, If Needed, to Comply with the Arizona Open Meeting Law Requirements Following Executive Session Regarding City Manager Interview Selection Process | Approved | Pass |
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ID 17-1390
| 1 | 8.4 | | Resolution | Adopt Resolution No. 17-3186 Amending Resolution No. 17-3155 and Transferring Budget Appropriations from One Fund, Department, or Division to Another for Fiscal Year 2017-18 | Adopted | Pass |
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ID 17-1417
| 1 | 8.5 | | Resolution | Adopt Resolution No. 17-3187 Authorizing the City to Borrow Up to $13,000,000 from an Arizona Bank in the Form of a Loan to Finance the Prepayment of the City’s Arizona Public Safety Personnel Retirement System (PSPRS) Expenditures for the Fiscal Years 2018 and 2019; Authorizing the Execution and Delivery of a Financing Agreement Setting Forth the Terms of the Loan and Providing for the Repayment; Pledging the City’s Excise Tax Revenues as Security; Authorizing the Execution of all Necessary Agreements, Certificates and other Documents; and Declaring an Emergency | Adopted | Pass |
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ID 17-1384
| 1 | 8.6 | | Ordinance | Adopt Ordinance No. 17-1187 Amending Lake Havasu City Code Chapter 3.20, Fee and Service Charge Revenue/Cost Comparison and Charging System, to Revise Process and Update Costs Recovered | Adopted | Pass |
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ID 17-1413
| 1 | 8.7 | | Resolution | Adopt Resolution No. 17-3176 Declaring as a Public Record the “Lake Havasu City Amendments to Title 14, Zoning” Dated November 14, 2017 | Adopted | Pass |
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ID 17-1414
| 1 | 8.8 | | Ordinance | Adopt Ordinance No. 17-1188 Amending Lake Havasu City Code Title 14, Zoning, (Development Code) Sections 14.03.02, 14.04.01, 14.04.02, 14.04.04, 14.05.01, 14.05.04, and 14.05.06 Regarding Alcohol Sales, Setbacks, Height Exceptions, Guest Parking, Universal Handicapped Standards, Driveway Paving, Tree Sizes, Parking Screening, Board of Adjustment, Protests and Compliance | Adopted | Pass |
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ID 17-1379
| 1 | 8.9 | | Action Item | Award Agreement for Professional Services for the Airport Electric Vault Project to C&S Engineers, Inc. | Approved | Pass |
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ID 17-1416
| 1 | 8.10 | | Action Item | Award Agreement for Professional Services for McCulloch Boulevard (Smoketree to Acoma) Utility Inspection & Review Project to Kimley-Horn | Approved | Pass |
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ID 17-1406
| 1 | 8.11 | | Action Item | Approve Cooperative Purchase of Waterborne Traffic Paint and Glass Beads for Pavement from Ennis-Flint for FY 2017-18 | Approved | Pass |
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ID 17-1405
| 1 | 8.12 | | Action Item | Award Bid for Fiscal Year 2017-18 Slurry Seal Program to Regional Pavement Maintenance of Arizona, Inc. | Approved | Pass |
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ID 17-1404
| 1 | 8.13 | | Action Item | Award Bid for Fiscal Year 2017-18 Crack Seal Program to Cholla Pavement Maintenance, Inc. | Approved | Pass |
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ID 17-1418
| 1 | 8.14 | | Action Item | Award Bid for Fiscal Year 2017-18 Fog Seal Program to Cactus Asphalt, A Division of Cactus Transport, Inc | Approved | Pass |
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