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City Council

July 9, 2024 ·5:30 PM Final ·Regular Meeting (Property Tax Levy Adoption)

Municipal Courthouse - Multipurpose Room (92 Acoma Boulevard)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 35 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 0:58
  4. 2. INVOCATION ▶ jump to 1:07
  5. 3. PLEDGE OF ALLEGIANCE ▶ jump to 2:40
  6. 4. ROLL CALL ▶ jump to 5:43
  7. 5. CONSENT AGENDA ▶ jump to 6:27
  8. 5.1 Approve the June 25, 2024, City Council Regular Meeting Minutes (Kelly Williams) ID 24-4365
  9. 5.2 Adopt Resolution No. 24-3769 Approving Abandonment of the Entire 10-Foot-Wide Public Utility and Drainage Easement on the Rear Property Line of 2195 Casper Drive, Tract 136, Block 7, Lot 5 (Trevor Kearns) ID 24-4358
  10. 5.3 Approve the First Amendment to Base Station Agreement with Havasu Regional Medical Center (Chief Pilafas) ID 24-4364
  11. 5.4 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, July 23, 2024 (Kelly Williams) ID 24-4366 Approved Pass
  12. 6. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT ▶ jump to 6:45
  13. 6.1 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) ID 24-4367 ▶ jump to 6:46
  14. 6.2 City Manager’s Report (Jess Knudson) ID 24-4368 ▶ jump to 7:48
  15. 7. PUBLIC HEARINGS ▶ jump to 9:25
  16. 7.1 Series #13 Farm Winery Liquor License, Waters Edge Winery, 2200 Mesquite Avenue/Wiley (Kelly Williams) ID 24-4280 Recommended for Approval Pass ▶ jump to 11:15
  17. 7.2 Presentation of Strategic Transportation Safety Plan (Sarah Lojewski) ID 24-4371 ▶ jump to 11:32
  18. 7.3 Adopt Resolution No. 24-3770 Levying $0.6718 Upon the Assessed Valuation of the Property within Lake Havasu City, Subject to Taxation, Upon Each One Hundred Dollars ($100.00) of Valuation, Sufficient to Raise the Amount Estimated to be Required in the Annual Budget Less the Amount Estimated to be Received from Fines, Licenses, and Other Sources of Revenue which is an Additional Levy Amount of $301,578 Excluding New Construction, due to the Increase in Assessed Valuation; Providing for a General Fund for the General Municipal Expenses for the Fiscal Year Ending June 30, 2025 (Jill Olsen) ID 24-4369 Adopted Pass ▶ jump to 44:31
  19. 7.4 Adopt Resolution No. 24-3771 Adopting the Property Tax Levy and Certifying the Annual Financial Requirements of Lake Havasu City Improvement District No. 2 (London Bridge Plaza) for Fiscal Year 2024-25 (Jill Olsen) ID 24-4370 Adopted Pass ▶ jump to 49:36
  20. 7.5 Adopt Resolution No. 24-3767 Approving a Minor General Plan Amendment Revising the Future Land Use Map Designations for 70, 80, 90 and 100 Inlet Drive, Tract 2293 Amended, Block 5, Lots 1 through 4, Approximately 2.5 Acres, from Low Density Residential to High Density Residential (Chris Gilbert) ID 24-4355 Approved Pass ▶ jump to 53:27
  21. 7.6 Adopt Ordinance No. 24-1337 Amending Lake Havasu City Code Section 14.02.03, Residential Units, Tables 2-3, 2-4, 2-5, 2-6, 2-7, and 2-8, and Section 14.04.01, Dimensional Standards, Table 4.01-1, To Remove Maximum Lot Coverage Percent Requirements from Residential Districts (Chris Gilbert) ID 24-4357 Adopted Pass ▶ jump to 66:22
  22. 7.6 Adopt Ordinance No. 24-1337 Amending Lake Havasu City Code Section 14.02.03, Residential Units, Tables 2-3, 2-4, 2-5, 2-6, 2-7, and 2-8, and Section 14.04.01, Dimensional Standards, Table 4.01-1, To Remove Maximum Lot Coverage Percent Requirements from Residential Districts (Chris Gilbert) ID 24-4357 ▶ jump to 49:50
  23. 7.7 Approve the Cooperative Purchase and Lease Agreement with Quadient, Inc., to Provide Mailing Equipment, Supplies and Maintenance (Jill Olsen) ID 24-4353 Approved Pass ▶ jump to 68:29
  24. 7.8 Approve the Cooperative Purchase for the Refurbishment of One (1) 2001 E-One 100’ Aerial Quint from Brindlee Mountain Fire Apparatus dba Firetrucks Unlimited (Chief Pilafas) ID 24-4362 Approved Pass ▶ jump to 81:22
  25. 7.8 Approve the Cooperative Purchase for the Refurbishment of One (1) 2001 E-One 100’ Aerial Quint from Brindlee Mountain Fire Apparatus dba Firetrucks Unlimited (Chief Pilafas) ID 24-4362 ▶ jump to 69:08
  26. 7.9 Approve the Cooperative Purchase of One (1) Pierce Velocity Fire Engine from Hughes Fire Equipment Inc. through the Houston-Galveston Area Council Contract (Chief Pilafas) ID 24-4363 Approved Pass ▶ jump to 85:10
  27. 7.10 Approve Sole Source Purchase of Two LIFEPAK 15 Replacement Units and Associated Equipment from Stryker Medical (Chief Pilafas) ID 24-4361 Approved Pass ▶ jump to 88:36
  28. 7.11 Approve Agreement for Professional Services (Design) for the North End Wastewater System Expansion to NCS Engineers, Inc. (Mike Wolfe) ID 24-4351 Approved Pass ▶ jump to 95:13
  29. 8. CALL TO THE PUBLIC ▶ jump to 95:27
  30. 9. CURRENT EVENTS ▶ jump to 100:42
  31. 29 Council Committee Reports:
  32. 10. FUTURE MEETINGS ▶ jump to 104:51
  33. 31 Tuesday, July 23, 2024 @ 5:30 p.m. - Regular Meeting Tuesday, August 13, 2024 @ 5:30 p.m. - Regular Meeting ▶ jump to 104:53
  34. 11. FUTURE DISCUSSION ITEMS ▶ jump to 105:02
  35. 12. ADJOURN ▶ jump to 105:06