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City Council

January 23, 2024 ·5:30 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 22 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 2:08
  4. 2. INVOCATION ▶ jump to 2:22
  5. 3. PLEDGE OF ALLEGIANCE ▶ jump to 2:54
  6. 4. ROLL CALL ▶ jump to 6:33
  7. 5. CONSENT AGENDA ▶ jump to 7:22
  8. 5.1 Approve the January 9, 2024, City Council Regular Meeting Minutes (Kelly Williams) ID 24-4099
  9. 5.2 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, February 13, 2024 (Kelly Williams) ID 24-4098 Approved Pass
  10. 6. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT ▶ jump to 7:41
  11. 6.1 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) ID 24-4097 ▶ jump to 7:46
  12. 6.2 City Manager’s Report (Jess Knudson) ID 24-4096 ▶ jump to 8:24
  13. 7. PUBLIC HEARINGS ▶ jump to 12:52
  14. 7.1 Approve Change Request No. 1 to Teller Software as a Service Agreement with Can/Am Technologies Inc. for Implementation, Licensing, and Support of Teller Cash Receipting Software (Trinna Ware) Approved Pass ▶ jump to 16:18
  15. 7.2 Approve Use Agreement with the Lake Havasu Metropolitan Planning Organization for Office Space in the Transit Building (Anthony Kozlowski) ID 24-4095 Approved Pass ▶ jump to 17:41
  16. 8. CALL TO THE PUBLIC ▶ jump to 17:54
  17. 9. CURRENT EVENTS ▶ jump to 26:14
  18. 18 Council Committee Reports:
  19. 10. FUTURE MEETINGS ▶ jump to 29:08
  20. 20 Wednesday, January 31, 2024 @ 8:30 a.m. - Planning Session Tuesday, February 13, 2024 @ 5:30 p.m. - Regular Meeting Tuesday, February 27, 2024 @ 5:30 p.m. - Regular Meeting ▶ jump to 29:23
  21. 11. FUTURE DISCUSSION ITEMS ▶ jump to 29:14
  22. 12. ADJOURN ▶ jump to 29:44