City Council

Mayor Cal Sheehy Lake Havasu City Vice Mayor Jim Dolan Police Facility Councilmember Nancy Campbell 2360 McCulloch Blvd North Councilmember Jeni Coke Lake Havasu City, Arizona 86403 Councilmember David Lane www.lhcaz.gov Councilmember Michele Lin Councilmember Cameron Moses City Council Regular Meeting Agenda Tuesday, May 24, 2022 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 “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). 1. CALL TO ORDER 2. INVOCATION: Pastor Paul Rusin, Redemption Hill Calvary Chapel 3. PLEDGE OF ALLEGIANCE: Early Childhood Education Associates Funded by First Things First 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 three (3) 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. 6.1 ID 22-3309 Approve the May 10, 2022, City Council Regular Meeting Minutes and May 12, Page 1 Printed on 5/19/2022 City Council Regular Meeting Agenda - Final May 24, 2022 2022, City Council Budget/CIP Overview Work Session Minutes (Kelly Williams) 6.2 ID 22-3299 Adopt Resolution No. 22-3578 Approving and Authorizing Execution of Instruments Necessary to Vacate and Convey Parcel B, a 20-Foot by Approximately 225-Foot Roadway, Located Between Avalon Avenue and Lot 6 of Tract 2242, Block 1 (Luke Morris) 6.3 ID 22-3301 Adopt Resolution No. 22-3579 Repealing Resolution No. 19-3314 and Establishing Salary Equivalent to Calculate Workers’ Compensation Insurance Premium and Compensation Benefit for Non-Medicare-Eligible Volunteers ( Bobbie Kimelton) 6.4 ID 22-3300 Adopt Resolution No. 22-3580 Approving the Submission of an Application for a Grant with United States Department of Justice for the Bulletproof Vest Partnership Program (Chief Doyle) 6.5 ID 22-3313 Adopt Resolution No. 22-3581 Adopting the 2022 Mohave County Multi-Jurisdictional Hazard Mitigation Plan (Chief Pilafas) 6.6 ID 22-3303 Approval of the Final Plat for Ivy Court Estates, for 1740 Bahama Avenue, Tract 115, Block 4, Lot 4, Creating a 13-Unit Residential Townhouse Subdivision in the Multiple-Family Development (R-M) District (Luke Morris) 6.7 ID 22-3304 Approval of the Final Plat for Alianza, at 3070 & 3072 Shoshone Drive, Tract 2257, Block 8, Lots 5 & 6, Creating a 24-Unit Residential Townhouse Subdivision in the Residential Southgate District (R-SGD) (Luke Morris) 6.8 ID 22-3305 Approve Termination and Full Release of Development Agreement with North Havasu Holdings, LLC (Kelly Garry) 6.9 ID 22-3308 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m., Tuesday, June 14, 2022 (Kelly Williams) 7. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT 7.1 ID 22-3295 Investment Report as of March 31, 2022 (Jill Olsen) 7.2 ID 22-3302 Fiscal Year 2021-22 3rd Quarter Contracted Agency Reports (Chief Doyle) 7.3 ID 22-3317 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) 7.4 ID 22-3310 City Manager’s Report (Jess Knudson) 8. PUBLIC HEARINGS 8.1 ID 22-3284 Adopt Ordinance No. 22-1289 Amending Ordinance No. 07-873, Removing the Zoning Change Conditions of Approval for 2124 Kiowa Boulevard N, Tract 2192, Page 2 Printed on 5/19/2022 City Council Regular Meeting Agenda - Final May 24, 2022 Block 9, Lot 3 (Luke Morris) 8.2 ID 22-3286 Adopt Ordinance No. 22-1288 for Multiple Text Amendments to Lake Havasu City Code Title 14, Zoning (Development Code), to Add Development Standards, Minimum Density Requirements, and Minimum Building Story Requirements to the Residential Uptown McCulloch Main Street (R-UMS) District and the Residential Commercial and Health (R-CHD) District (Luke Morris) 8.3 ID 22-3315 Approve Amendment No. 1 to Cooperative Agreement and Managed Services Scope of Work with Mythics, Inc., for Oracle Fusion Cloud Managed Services (Jill Olsen) 8.4 ID 22-3294 Approve the Purchase and Installation of Two (2) Mercury Outboard Motors, or Pre-approved Equivalent, from Fallon Marine, LLC (Chief Doyle) 8.5 ID 22-3314 Approve the Cooperative Purchase Agreement with Freightliner of Arizona, LLC, through the Agreement with the State of Arizona and Purchase of a 2023 Freightliner M2106 Dump Truck (Bill Young) 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 - Vice Mayor Dolan Clean Colorado River Sustainability Coalition (CCRSCo) - Mayor Sheehy Havasu Youth Advisory Council - Councilmembers Coke & Moses Lake Havasu Area Chamber of Commerce - Councilmember Lane Go Lake Havasu - Vice Mayor Dolan Lake Havasu Metropolitan Planning Organization (MPO) - Mayor Sheehy & Councilmembers Campbell/Coke/Vice Mayor Dolan (Alternate) Mohave County Water Authority - Mayor Sheehy Parks & Recreation Advisory Board - Councilmember Lin Partnership for Economic Development (PED) - Councilmember Moses Public Safety Personnel Retirement System – Local Fire Board - Councilmember Lane Public Safety Personnel Retirement System – Local Police Board - Councilmember Lane Western Arizona Council of Governments (WACOG) - Councilmember Lin 10. FUTURE MEETINGS Tuesday, June 14, 2022 @ 6:00 p.m. - Regular Meeting (Tentative Budget & CIP Adoption) Tuesday, June 28, 2022 @ 6:00 p.m. - Regular Meeting (Final Budget Adoption) Tuesday, July 12, 2022 @ 6:00 p.m. - Regular Meeting (Property Tax Levy Adoption) 11. FUTURE DISCUSSION ITEMS 12. ADJOURN Page 3 Printed on 5/19/2022