City Council

Council Chambers

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
4. 2. INVOCATION
5. 3. PLEDGE OF ALLEGIANCE
6. 4. ROLL CALL
7. 5. CONSENT AGENDA
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
11. 6.1 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) ID 24-4097
12. 6.2 City Manager’s Report (Jess Knudson) ID 24-4096
13. 7. PUBLIC HEARINGS
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
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
16. 8. CALL TO THE PUBLIC
17. 9. CURRENT EVENTS
18. 18 Council Committee Reports:
19. 10. FUTURE MEETINGS
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
21. 11. FUTURE DISCUSSION ITEMS
22. 12. ADJOURN

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