Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/13/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Summary Meeting Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 18-1820 16.1 Action ItemApprove the October 23, 2018, City Council Regular Meeting Minutes (Kelly Williams)   Action details Not available
ID 18-1817 16.2 ResolutionAdopt Resolution No. 18-3267 Ratifying the Submission of a Grant Application to the Department of Homeland Security for the Fiscal Year 2018 Assistance to Firefighters Grant Program for the Purchase of Self-Contained Breathing Apparatus; and Authorizing Execution of Necessary Documents and Implementation of the Activities Funded by the Grant (Brian Davis)   Action details Not available
ID 18-1822 16.3 Action ItemCall for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, November 27, 2018 (Kelly Williams)ApprovedPass Action details Not available
ID 18-1804 17.1 Informational ItemInvestment Report as of September 30, 2018 (Jill Olsen)   Action details Video Video
ID 18-1821 17.2 Informational ItemAnnounce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams)   Action details Video Video
ID 18-1818 17.3 Informational ItemCity Manager’s Report (Jess Knudson)   Action details Video Video
ID 18-1828 18.1 Action ItemAward Agreement for Engineering Services for the Design of the 2019 Water Main Replacement Project to Civil & Environmental Consultants, Inc. (Chris Rosetti)ApprovedPass Action details Video Video
ID 18-1816 18.2 Action ItemAward Bid for the Lake Havasu Avenue Reconstruction Project Between Mesquite Avenue and Swanson Avenue to C.S. Legacy Construction, Inc. (Jeffrey Herb)ApprovedPass Action details Video Video
ID 18-1832 18.3 Action ItemAward Agreement for Professional Services (Construction Management) for the Lake Havasu Avenue Reconstruction Project to Civil & Environmental Consultants, Inc. (Jeffrey Herb)ApprovedPass Action details Video Video
ID 18-1831 18.4 Action ItemApprove Cooperative Purchase Agreement with Econolite Control Products, Inc., for Traffic Signal Equipment Required for the Lake Havasu Avenue Reconstruction Project (Jeffrey Herb)ApprovedPass Action details Video Video
ID 18-1806 18.5 Action ItemApprove Cooperative Purchases for Tires, Tubes, and Services from Redburn Tire Co., and Tire Mart Inc. from State Contracts (Kenneth Porosky)ApprovedPass Action details Video Video
ID 18-1825 18.6 Action ItemAward Bid for Fiscal Year 2018-19 Crack Seal Program to Regional Pavement Maintenance of Arizona, Inc. (Kenneth Porosky)ApprovedPass Action details Video Video
ID 18-1829 18.7 Action ItemAward Bid for Annual Water System Maintenance Parts Supply to Arizona Water Works, Dana Kepner, Core & Main, and Ferguson Waterworks (Mark Clark)ApprovedPass Action details Video Video
ID 18-1827 18.8 ResolutionAdopt Resolution No. 18-3268 Amending Resolution No. 93-874 Fixing Monthly Compensation of Mayor and City Councilmembers, Effective July 1, 2019 (Jess Knudson)Adopted  Action details Video Video