|
ID 22-3540
| 1 | 6.1 | | Action Item | Approve the November 8, 2022, City Council Regular Meeting Minutes (Kelly Williams) | | |
Action details
|
Not available
|
|
ID 22-3528
| 1 | 6.2 | | Resolution | Adopt Resolution No. 22-3618 Approving and Authorizing Execution of Instruments Necessary to Vacate and Convey Parcel B, Approximately 5,000 Square Feet of Roadway in Tract 2211, Block 2, 2905 Maricopa Avenue (Luke Morris) | | |
Action details
|
Not available
|
|
ID 22-3544
| 1 | 6.3 | | Resolution | Approve Lease Agreement with the Lake Havasu Metropolitan Planning Organization for Office Space in the Transit Building (Renewal) (Kelly Garry) | | |
Action details
|
Not available
|
|
ID 22-3530
| 1 | 6.4 | | Action Item | Approve Master Subscription Agreement for Public Information Request, Redaction and Discovery Software with Granicus (Chief Doyle) | | |
Action details
|
Not available
|
|
ID 22-3541
| 1 | 6.5 | | Action Item | Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:00 p.m., Tuesday, December 13, 2022 (Kelly Williams) | Approved | Pass |
Action details
|
Not available
|
|
ID 22-3539
| 1 | 7.1 | | Informational Item | Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) | | |
Action details
|
Video
|
|
ID 22-3542
| 1 | 7.2 | | Informational Item | City Manager’s Report (Jess Knudson) | | |
Action details
|
Video
|
|
ID 22-3511
| 1 | 8.1 | | Action Item | Series #10 Beer and Wine Store Liquor License, Roadhouse Market & Butcher, 2011 Swanson Avenue/Ferrato (Kelly Williams) | Recommended for Approval | Pass |
Action details
|
Video
|
|
ID 22-3527
| 1 | 8.2 | | Action Item | Class B Bingo License Application for Veterans United/Lyons (Kelly Williams) | Recommended for Approval | Pass |
Action details
|
Video
|
|
ID 22-3536
| 1 | 8.3 | | Ordinance | Adopt Ordinance No. 22-1297 Declaring the Document Entitled “2022 Amendments to the Lake Havasu City Code Chapter 5.20, Vacation Rentals, November 22, 2022” a Public Record and Amending Chapter 5.20 by Adopting by Reference Multiple Text Amendments to: Revise Definitions; Require Annual Permit; Include Notification Requirements; Include Additional Requirements of a Vacation Rental; and Revise Violations (Anthony Kozlowski) | Adopted | Pass |
Action details
|
Video
|
|
ID 22-3526
| 1 | 8.4 | | Action Item | Approve the Statements of Work with Camptra Technologies LLC for Oracle Cloud Human Capital Management HCM & Benefits Health Check, Help Desk, Health and Safety, Recruiting and Onboarding, and Knowledge Base Training Modules and the HCM Managed Services Support Contract (2022-2023) to Provide Technical Help Desk Support for Oracle Cloud HCM Support (Bobbie Kimelton) | Approved | Pass |
Action details
|
Video
|
|
ID 22-3534
| 1 | 8.5 | | Action Item | Approve the Perpetual Enterprise LMS License Agreement, Support and Maintenance Agreement and the LMS Hosting Agreement with MaintStar, Inc. for the Land Management Software (LMS) System Used for Permitting, Planning and Zoning Cases, Code Enforcement Cases, and Business Licenses (Jeff Thuneman) | Approved | Pass |
Action details
|
Video
|
|
ID 22-3538
| 1 | 8.6 | | Informational Item | Approve Cooperative Purchase Agreement and the Purchase of Security Infrastructure from Stone Security (Jonathan Baskette) | Approved | Pass |
Action details
|
Video
|
|
ID 22-3543
| 1 | 8.7 | | Action Item | Approve the Cooperative Purchase Agreement and Purchase of Audio-Visual Products from E1 Audiovisual Technologies (Jonathan Baskette) | Approved | Pass |
Action details
|
Video
|