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City Council

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

Council Chambers (92 Acoma Boulevard)

Agenda PDF Minutes PDF Official record ↗

Agenda — 29 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
  5. 3. PLEDGE OF ALLEGIANCE
  6. 4. ROLL CALL
  7. 5. CONSENT AGENDA
  8. 5.1 Approve the July 9, 2024, City Council Regular Meeting Minutes (Kelly Williams) ID 24-4381
  9. 5.2 Adopt Resolution No. 24-3768 Approving and Authorizing Execution of Instruments Necessary to Vacate and Convey Parcel K, Approximately 5,000 Square Feet of Roadway, Located Between Lots 5 and 6 of Block 1, Tract 2226, to the Owner of Adjacent Lot 6 (Chris Gilbert) ID 24-4389
  10. 5.3 Adopt Resolution No. 24-3772 Approving the Equitable Sharing Agreement and Certification with the United States Department of Justice and Department of the Treasury for Participation in the Equitable Sharing Program (Chief Stirling) ID 24-4388
  11. 5.4 Adopt Resolution No. 24-3773 Authorizing the Submission of an Application for Community Development Block Grant State Special Projects (SSP) Funding for an Americans with Disabilities Act Accessibility Project, and Authorizing All Actions Necessary to Implement and Complete the Activities Outlined in the Application (Vijette Saari) ID 24-4391
  12. 5.5 Adopt Resolution No. 24-3774 Approving Abandonment of the Westerly 5-Feet of the Existing 10-Foot-Wide Public Utility and Drainage Easement on the Easterly Property Line of 2455 Huntington Drive, Tract 2157, Block 10, Lots 6 and 7 (Trevor Kearns) ID 24-4375
  13. 5.6 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, August 13, 2024 (Kelly Williams) ID 24-4382 Approved Pass
  14. 5.2 Adopt Resolution No. 24-3768 Approving and Authorizing Execution of Instruments Necessary to Vacate and Convey Parcel K, Approximately 5,000 Square Feet of Roadway, Located Between Lots 5 and 6 of Block 1, Tract 2226, to the Owner of Adjacent Lot 6 (Chris Gilbert) ID 24-4389 Approved Pass
  15. 6. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT
  16. 6.1 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) ID 24-4383
  17. 6.2 City Manager’s Report (Jess Knudson) ID 24-4384
  18. 7. PUBLIC HEARINGS
  19. 7.1 Approve Payment of Mohave County Water Authority Membership Dues for Fiscal Year 2024-25 (Tim Kellett) ID 24-4385 Approved Pass
  20. 7.2 Approve the Purchase of Two (2) Honda CRF1100L4R Africa Twin Adventure Sport Motorcycles from Huntington Beach Honda (Chief Stirling) ID 24-4387 Approved Pass
  21. 7.3 Approve Professional Services Agreement with Tank Industry Consultants, Inc., for the North Havasu Additional Tank and Distribution Line Project (Jason Hart) ID 24-4376 Approved Pass
  22. 7.4 Award Bid for the Construction of the 2024 Water Main Replacement, Phase 1, Project to Pronghorn Services, LLC (Jason Hart) ID 24-4374 Approved Pass
  23. 8. CALL TO THE PUBLIC
  24. 9. CURRENT EVENTS
  25. 24 Council Committee Reports:
  26. 10. FUTURE MEETINGS
  27. 26 Tuesday, August 13, 2024 @ 5:30 p.m. - Regular Meeting Tuesday, August 27, 2024 @ 5:30 p.m. - Regular Meeting (CANCELED)
  28. 11. FUTURE DISCUSSION ITEMS
  29. 12. ADJOURN

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