docketcity.com
Home › Lake Havasu City › Meetings

City Council

November 12, 2024 ·5:30 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 33 items

  1. 1 One or more councilmembers may be participating and voting via remote conferencing.
  2. 2 In accordance with A.R.S. § 38-431.02, the public will have physical access to the meeting place fifteen (15) minutes prior to the start time as noticed on the meeting agenda. Lake Havasu City endeavors to ensure the accessibility of all of its programs, facilities, and services to all persons with disabilities in accordance with the Americans with Disabilities Act. If you need an accommodation for a meeting, please contact the City Clerk at 453-4142 at least 24 hours prior to the meeting so that an accommodation can be arranged. Anyone wishing to address the council on an item not shown on the agenda should fill out a “Request to Speak” form, which will be found on the desk located at the entrance to the meeting room, and hand it to the City Clerk. Action as a result of public comment on an item not on the agenda will be limited to directing staff to study the matter or rescheduling the matter to a later date. The City Council may vote to hold an executive session for the purpose of obtaining legal advice from the City’s attorney on any matter listed on the agenda under A.R.S. § 38-431.03(A)(3).
  3. 1. CALL TO ORDER
  4. 2. INVOCATION ▶ jump to 0:17
  5. 3. PLEDGE OF ALLEGIANCE ▶ jump to 0:35
  6. 4. ROLL CALL ▶ jump to 0:57
  7. 5. CONSENT AGENDA ▶ jump to 1:52
  8. 5.1 Action: Approve the October 22, 2024, City Council Regular Meeting Minutes (Kelly Williams) ID 24-4524
  9. 5.2 Action: Resolution No. 24-3793 Approving Abandonment of the Northerly 137-Feet by 10-Feet-Wide Portion of the Existing 158-Feet by 10-Feet-Wide Public Utility and Drainage Easement on the Westerly Property Line of 3586 Kiowa Bay, Tract 2190, Block 7, Lot 14 (Trevor Kearns) ID 24-4523
  10. 5.3 Action: Resolution No. 24-3794 Adopting the Lake Havasu City Airport Disadvantaged Business Enterprise Program (Robert C. Kane) ID 24-4533
  11. 5.4 Action: Approve the Interlocal Participation Agreement with National Purchasing Cooperative (Jill Olsen) ID 24-4534
  12. 5.5 Action: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, November 26, 2024 (Kelly Williams) ID 24-4525 Approved Pass
  13. 6. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT ▶ jump to 2:03
  14. 6.1 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) ID 24-4526 ▶ jump to 2:04
  15. 6.2 City Manager’s Report (Jess Knudson) ID 24-4527 ▶ jump to 2:36
  16. 7. PUBLIC HEARINGS ▶ jump to 17:55
  17. 7.1 Discussion and Action: Series #10 Beer and Wine Store Liquor License, Motor & Boat Food & Fuel, 2890 Jamaica Blvd S./Singh (Kelly Williams) ID 24-4476 Recommended for Approval Pass ▶ jump to 20:05
  18. 7.2 Discussion and Action: Series #12 Restaurant Liquor License, Arizona Rebel Republic, 230 Swanson Avenue/Miller (Kelly Williams) ID 24-4480 Recommended for Approval Pass ▶ jump to 21:28
  19. 7.3 Discussion and Action: Resolution No. 24-3792 Establishing the Downtown Association Pilot Parking Program (Kelly Garry) ID 24-4499 Adopted Pass ▶ jump to 46:48
  20. 7.4 Discussion and Action: Ordinance No. 24-1349 Amending Lake Havasu City Code Chapter 2.44, Police Department, to Add Sections 2.44.070, 2.44.080, 2.44.090 and 2.44.100 Regarding Police Service Assistants and Citizens on Patrol Members (Introduction) (Chief Stirling) ID 24-4532 Introduced Pass ▶ jump to 54:45
  21. 7.5 Discussion and Action: Ordinance No. 24-1350 Amending Lake Havasu City Code Chapter 10.08, Rules of the Road, to Update or Establish Regulations Regarding Bicycles, Electric Bicycles, Human and Non-Human Powered Vehicles, Personal Assistive Mobility Devices, Skateboards, Scooters, and Skates (Introduction) (Chief Stirling) ID 24-4535 Introduced Pass ▶ jump to 169:03
  22. 7.6 Discussion and Action: Cooperative Purchase of Emergency Medical Equipment/Supplies and Annual Expenditures Over $50,000 with Bound Tree Medical, LLC (Chief Pilafas) ID 24-4519 Approved Pass ▶ jump to 171:12
  23. 7.7 Discussion and Action: Agreement and Purchase of Flex Suite & Command Central Cloud Hybrid from Motorola Solutions, Inc. (Chief Stirling) ID 24-4516 Approved Pass ▶ jump to 197:25
  24. 7.8 Discussion and Action: Requirements Contract for Advanced Metering Infrastructure and Beacon SaaS Managed Solution Master Agreement with Badger Meter (Ron Foggin) ID 24-4528 Approved Pass ▶ jump to 206:54
  25. 7.9 Discussion and Action: Professional Services Agreement for the Island Wastewater Treatment Plant (WWTP) Filter Upgrade Project with NCS Engineers (Jason Hart) ID 24-4521 Approved Pass ▶ jump to 210:46
  26. 7.10 Discussion and Action: Replacement and Refurbishment of Horizontal Collector Well Pumps and Piping Construction Project to Layne Christensen Company (Jason Hart) ID 24-4530 Approved Pass ▶ jump to 216:06
  27. 8. CALL TO THE PUBLIC ▶ jump to 216:28
  28. 9. CURRENT EVENTS ▶ jump to 217:20
  29. 29 Council Committee Reports:
  30. 10. FUTURE MEETINGS
  31. 31 Tuesday, November 26, 2024 @ 5:30 p.m. - Regular Meeting Tuesday, December 10, 2024 @ 5:30 p.m. - Regular Meeting Tuesday, December 24, 2024 @ 5:30 p.m. - CANCELED ▶ jump to 220:58
  32. 11. FUTURE DISCUSSION ITEMS ▶ jump to 221:38
  33. 12. ADJOURN ▶ jump to 221:45