City Council

Mayor Mark S. Nexsen Lake Havasu City Vice Mayor Don Callahan Police Facility Councilmember Dean Barlow 2360 McCulloch Blvd North Councilmember Donna Lake Havasu City, Arizona 86403 Brister-McCoy www.lhcaz.gov Councilmember Jeni Coke Councilmember Michele Lin Councilmember Cal Sheehy City Council Regular Meeting Tuesday, July 12, 2016 6:00 PM One or more councilmembers may be participating and voting via remote conferencing. 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 “Call to the Public” 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). 1. CALL TO ORDER 2. INVOCATION: Pastor David Bybee, Community Presbyterian Church 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CALL TO THE PUBLIC We will now have an open call to the public for citizens wishing to address the council on issues within the jurisdiction of the city. Your comments must be limited to five (5) minutes or less. If you wish to address an item already on tonight’s agenda, you should wait until that item is announced for a public hearing. At the conclusion of the open call to the public, individual members of the council may respond to criticism made by those who have addressed the council, may ask staff to review a matter or may ask that a matter be put on a future agenda. However, members of the council cannot discuss or take legal action on matters not already on the agenda. 6. CONSENT AGENDA The following items will be considered as one item by the City Council and will be enacted with one motion with no separate discussion unless a councilmember so requests, in which event the item will be removed. Lake Havasu City Page 1 Printed on 7/11/2016 City Council Regular Meeting Agenda July 12, 2016 6.1 ID 16-0810 Approve the June 28, 2016, City Council Regular Meeting Minutes 6.2 ID 16-0798 Adopt Resolution No. 16-3066 Abandoning the Southerly 5-Foot by 273-Foot Portion of the 10-Foot Public Utility and Drainage Easement Along the Northerly Property Line of Tract 2229, Block 8, Lot 10 6.3 ID 16-0801 Adopt Resolution No. 16-3065 Approving and Authorizing the City Manager to Execute an Intergovernmental Agreement with the Lake Havasu Unified School District No. 1 for District Events Performed in Conjunction with the City During the 2016-17 School Year 6.4 ID 16-0811 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, July 26, 2016 7. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT 7.1 ID 16-0808 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions 7.2 ID 16-0807 City Manager’s Report 8. PUBLIC HEARINGS 8.1 ID 16-0769 Series #12 Liquor License, PZA Pizzaria, 1641 McCulloch Boulevard #27/Gewecke 8.2 ID 16-0799 Approve Addendum No. 3 to the Lake Havasu Municipal Airport Fixed Based Operator Lease No. 2003-001 with D2 Aero, L.L.C., Extending the Term to February 24, 2043, and Authorizing Improvements 8.3 ID 16-0705 Adopt Resolution No. 16-3058 Adopting Lake Havasu City’s Property Tax Levy for Fiscal Year 2016-17 8.4 ID 16-0709 Adopt Resolution No. IDD-16-7-1 Adopting the Lake Havasu City Irrigation and Drainage District Property Tax Levy for Fiscal Year 2016-17 8.5 ID 16-0706 Adopt Resolution No. 16-3059 Adopting Lake Havasu City Improvement District No. 2 (London Bridge Plaza) Property Tax Levy for Fiscal Year 2016-17 8.6 ID 16-0707 Adopt Resolution No. 16-3060 Adopting Lake Havasu City Improvement District No. 4 (McCulloch Median) Property Tax Levy for Fiscal Year 2016-17 8.7 ID 16-0760 Adopt Resolution No. 16-3056 Declaring as a Public Record the “Lake Havasu City Code Chapter 1.12 Code Compliance” Dated July 12, 2016 8.8 ID 16-0761 Adopt Resolution No. 16-3057 Declaring as a Public Record the “Lake Havasu City Code Amendments to Chapter 8.08 Nuisances” Dated July 12, 2016 Lake Havasu City Page 2 Printed on 7/11/2016 City Council Regular Meeting Agenda July 12, 2016 8.9 ID 16-0809 Adopt Ordinance No. 16-1148 Amending Title 1 of the City Code to Add a New Chapter 1.12, Code Compliance 8.10 ID 16-0804 Adopt Ordinance No. 16-1154 Amending the City Code Title 8 to Revise Chapter 8.08, Nuisances, in its Entirety and Repeal Chapter 8.09, Littering 8.11 ID 16-0803 Adopt Ordinance No. 16-1155 Amending Lake Havasu City Code Chapter 8.28 Stormwater 8.12 ID 16-0805 Adopt Ordinance No. 16-1156 Amending City Code Chapter 12.08, Building Codes, Section 12.08.090, Violations - Penalty 8.13 ID 16-0806 Adopt Ordinance No. 16-1157 Amending City Code Chapter 12.12, International Fire Code, to Add New Section 12.12.020, Violations, Enforcement, Penalties 9. CURRENT EVENTS Pursuant to A.R.S. § 38-431.02(K), a public body shall not propose, discuss, deliberate, or take legal action on any Current Event item Council Committee Reports: Airport Advisory Board - Councilmember Sheehy League of AZ Cities and Towns Executive Committee - Mayor Nexsen Clean Colorado River Sustainability Coalition (CCRSCo) - Mayor Nexsen Havasu Youth Advisory Council - Councilmember Coke Lake Havasu Area Chamber of Commerce - Councilmember Barlow Lake Havasu Convention and Visitors Bureau (CVB) - Councilmember Callahan Lake Havasu Metropolitan Planning Organization (MPO) - Councilmember Nexsen/Brister/Callahan/ Sheehy (Alternate) Mohave County Water Authority - Councilmember Barlow Parks & Recreation Advisory Board - Councilmember Lin Partnership for Economic Development (PED) - Councilmember Coke Public Safety Personnel Retirement System – Local Fire Board - Mayor Nexsen Public Safety Personnel Retirement System – Local Police Board - Mayor Nexsen Uptown/Main Street Association - Councilmember Barlow Western Arizona Council of Governments (WACOG) - Councilmember Sheehy 10. CALL TO THE PUBLIC 11. FUTURE MEETINGS Tuesday, July 26, 2016 @ 6:00 p.m. - Regular Meeting Tuesday, August 9, 2016 @ 6:00 p.m. - Regular Meeting 12. FUTURE AGENDA ITEMS 13. ADJOURN Lake Havasu City Page 3 Printed on 7/11/2016