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ID 18-1644
| 1 | 6.1 | | Action Item | Approve the May 8, 2018, City Council Regular Meeting Minutes (Kelly Williams) | | |
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ID 18-1600
| 1 | 6.2 | | Resolution | Adopt Resolution No. 18-3221 Approving an Intergovernmental Agreement with Mohave County for the County’s Rental Assistance Program (Jess Knudson) | | |
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ID 18-1607
| 1 | 6.3 | | Resolution | Adopt Resolution No. 18-3225 Approving an Intergovernmental Agreement with the Mohave County Flood Control District for Flood Control Purposes (Jeremy Abbott) | | |
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ID 18-1625
| 1 | 6.4 | | Action Item | Approval of a Final Subdivision Plat for Tract 2399, a 35-Acre Portion of Havasu Riviera Marina View Village to Include 78 Residential Lots, 2 Mixed Use Parcels, Public Right-of-Way, and Private Streets (Stuart Schmeling) | | |
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ID 18-1637
| 1 | 6.5 | | Action Item | Approve the Wastewater Treatment Agreement with North Point, LLC, to Provide Wastewater Service to the Viewpoint Estates Subdivision (Jeremy Abbott) | | |
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ID 18-1641
| 1 | 6.6 | | Action Item | Adopt Resolution No. 18-3227 Approving the Submission of a WaterSMART Grant Application to the Bureau of Reclamation for the Infrastructure Design from the Recovery Well to the Effluent Pipeline (Doyle Wilson) | | |
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ID 18-1645
| 1 | 6.7 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, June 12, 2018 (Kelly Williams) | Approved | Pass |
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ID 18-1626
| 1 | 7.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
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ID 18-1643
| 1 | 7.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
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ID 18-1638
| 1 | 8.1 | | Action Item | Discussion and Possible Action, If Necessary, to Comply with Arizona Open Meeting Law Following the Executive Session Regarding Evaluation of City Manager.
Possible Actions Include, but are not Limited to, Finding of Satisfactory or Unsatisfactory Performance, Salary Adjustment, or Any Direction or Action Necessary to Place an Item on a Future Agenda Relating to the City Manager’s Evaluation, Salary Adjustment, or Employment Agreement. | Approved | Pass |
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ID 18-1639
| 1 | 8.2 | | Action Item | Discussion and Possible Action, If Necessary, to Comply with Arizona Open Meeting Law Following the Executive Session Regarding Annual Evaluation of City Magistrate.
Possible Actions Include, but are not Limited to, Finding of Satisfactory or Unsatisfactory Performance, Salary Adjustment, or Any Direction or Action Necessary to Place an Item on a Future Agenda Relating to the City Magistrate’s Evaluation, Salary Adjustment, or Employment Agreement. | Approved | Pass |
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ID 18-1640
| 1 | 8.3 | | Action Item | Discussion and Possible Action, If Necessary, to Comply with Arizona Open Meeting Law Following the Executive Session Regarding Annual Evaluation of City Attorney.
Possible Actions Include, but are not Limited to, Finding of Satisfactory or Unsatisfactory Performance, Salary Adjustment, or Any Direction or Action Necessary to Place an Item on a Future Agenda Relating to the City Attorney’s Evaluation, Salary Adjustment, or Employment Agreement. | Approved | Pass |
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ID 18-1621
| 1 | 8.4 | | Action Item | Recommendation of an Off-Track Pari-Mutuel Wagering License Renewal for Quality Inn & Suites, 271 Lake Havasu Avenue South / Turf Paradise (Kelly Williams) | Recommended for Approval | Pass |
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ID 18-1593
| 1 | 8.5 | | Action Item | Approve a Base Hospital Agreement with Havasu Regional Medical Center, LLC (Brian Davis) | Approved | Pass |
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ID 18-1614
| 1 | 8.6 | | Action Item | Approve the 2018-2019 Memorandum of Understanding with the Lake Havasu Professional Firefighters (Brian Davis) | Approved | Pass |
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ID 18-1627
| 1 | 8.7 | | Action Item | Approve the 2018-2019 Memorandum of Understanding with the Lake Havasu Police Officers Association (Daniel P. Doyle) | Approved | Pass |
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ID 18-1611
| 1 | 8.8 | | Action Item | Approve Amendment to the Services Agreement with CherryRoad Technologies Inc. for the Purchase, Implementation and Support of additional Modules for the Oracle Fusion Enterprise Resource Planning (ERP) System (Rob Sweeney) | Approved | Pass |
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ID 18-1624
| 1 | 8.9 | | Ordinance | Adopt Ordinance No. 18-1199 Approving the Rezoning of a 19.6-Acre Parcel APN 110-05-063 South of the Chemehuevi Wash from A-P (Agricultural Preservation) District to R-1 (Single Family Residential) District (Stuart Schmeling) | Adopted | Pass |
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ID 17-1457
| 1 | 8.10 | | Action Item | Discussion, Direction, and Selection Process of Vice Mayor (Kelly Garry & Kelly Williams) | | |
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