City Council

Council Chambers (92 Acoma Boulevard)

Agenda — 36 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 ▶ jump to 0:02
4. 2. INVOCATION ▶ jump to 0:11
5. 3. PLEDGE OF ALLEGIANCE ▶ jump to 1:21
6. 4. ROLL CALL ▶ jump to 4:41
7. 5. CONSENT AGENDA ▶ jump to 5:29
8. 5.1 Approve the August 13, 2024, City Council Special Meeting Minutes and City Council Regular Meeting Minutes (Kelly Williams) ID 24-4427
9. 5.2 Resolution No. 24-3778 Approving Abandonment of the Entire 10-Foot-Wide Public Utility and Drainage Easement on the Rear Property Line of 2158 Rudolph Drive, Tract 136, Block 7, Lot 34 (Trevor Kearns) ID 24-4442
10. 5.3 Cooperative Purchase Agreement with Model 1 Commercial Vehicles, Inc. and Cooperative Purchase of BraunAbility Promaster ADA Low Floor Van (Patrick Cipres) ID 24-4426
11. 5.4 Cooperative Purchase of Video Detection Systems from Iteris, Inc. (Bill Young) ID 24-4445
12. 5.5 Cooperative Purchase of Traffic Signal Equipment Components from Econolite Control Products, Inc. (Bill Young) ID 24-4446
13. 5.6 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, September 24, 2024 (Kelly Williams) ID 24-4440 Approved Pass
14. 6. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT ▶ jump to 5:41
15. 6.1 Fiscal Year 2023-24 4th Quarter Contracted Agency Reports (Chief Stirling) ID 24-4433 ▶ jump to 5:42
16. 6.2 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) ID 24-4435 ▶ jump to 6:01
17. 6.3 City Manager’s Report (Jess Knudson) ID 24-4441 ▶ jump to 6:28
18. 7. PUBLIC HEARINGS ▶ jump to 13:30
19. 7.1 Series #10 Beer and Wine Store Liquor License, Family Dollar #26559, 90 Acoma Boulevard N./Gomes (Kelly Williams) ID 24-4398 Recommended for Approval Pass ▶ jump to 15:36
20. 7.2 Series #12 Restaurant Liquor License, Rotary Kitchen & Bar, 3465 Maricopa Avenue/Francis (Kelly Williams) ID 24-4413 Recommended for Approval Pass ▶ jump to 16:53
21. 7.3 Resolution No. 24-3776 Approving a Major General Plan Amendment Revising the Future Land Use Map Designations for 1850 Bahama Avenue, Tract 115, Block 4, Lots 11 through 13 and 21 through 23, and Block 5, Lots 1 through 9, 14.08 Acres, from High Density Residential to Resort Related-Mainland (Chris Gilbert) ID 24-4411 No Action Taken Pass ▶ jump to 161:23
22. 7.4 Ordinance No. 24-1339 Approving the General Development Plan and Rezone of 1850 Bahama Avenue, Tract 115, Block 4, Lots 11 through 13 and 21 through 23, and Block 5, Lots 1 through 9, 14.08 Acres, from Multiple Family (R-M) District Multiple Family/Planned Development (R-M/PD) to Accommodate a Resort-Style Development with a Combination of Commercial and Residential Uses and to Allow a Maximum of 52-feet Above the Approved Designed Building Pad Height for Each of the Buildings (Chris Gilbert) ID 24-4412 No Action Taken Pass ▶ jump to 165:39
23. 7.5 Development Agreement for 90 Lots on a Portion of Trinity at Havasu Foothills Estates with MDCAB, LLC, Regarding a Private Sewer Lift Station, Private Force Main, and Private Roadways for the Development (Jeff Thuneman) ID 24-4428 Approved Pass ▶ jump to 193:58
24. 7.6 Discussion and Possible Direction Regarding Resignation of City Board, Commission, and Committee Members to Seek City Public Office (Councilmember Lane) ID 24-4429 ▶ jump to 244:48
25. 7.7 Ordinance No. 24-1343 Amending City Code Chapter 9.30, Noise, Related to Construction of Buildings and Projects (Councilmember Campbell) ID 24-4432 Introduced ▶ jump to 287:38
26. 7.8 Animal Care and Shelter Services Contract with the Western Arizona Humane Society (Chief Stirling) ID 24-4431 Approved Pass ▶ jump to 244:16
27. 7.9 Change Order No. 3 for the City Core Paving Re-bid Project with Pioneer Earth Movers, Inc. (Shawn M. Clarke) ID 24-4444 Approved Pass ▶ jump to 292:25
28. 7.10 Cooperative Purchase Agreement and Cooperative Purchase of Above Ground Fuel Storage and Dispensing Components with Management System from Blue 1 Energy Equipment (Bill Young) ID 24-4438 Approved Pass ▶ jump to 295:21
29. 8. CALL TO THE PUBLIC ▶ jump to 295:32
30. 9. CURRENT EVENTS ▶ jump to 297:18
31. 31 Council Committee Reports:
32. 10. FUTURE MEETINGS ▶ jump to 297:43
33. 33 Tuesday, September 24, 2024 @ 5:30 p.m. - Regular Meeting Tuesday, October 8, 2024 @ 5:30 p.m. - Regular Meeting ▶ jump to 297:43
34. 33 CERTIFICATION I hereby certify that the foregoing is a full and true copy of the Regular Meeting Minutes of the Lake Havasu City Council held on the 10th day of September, 2024. I further certify that the meeting was duly called and posted, and that a quorum was present. ____________________________________ Kelly Williams, City Clerk/MMC
35. 11. FUTURE DISCUSSION ITEMS ▶ jump to 297:51
36. 12. ADJOURN ▶ jump to 297:56