City Council

Mayor Cal Sheehy Lake Havasu City Vice Mayor David Lane Police Facility Councilmember Nancy Campbell 2360 McCulloch Blvd North Councilmember Jeni Coke Lake Havasu City, Arizona 86403 Councilmember Jim Dolan www.lhcaz.gov Councilmember Michele Lin Councilmember Cameron Moses City Council Regular Meeting Agenda Tuesday, July 25, 2023 5:30 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 Jesse Cano, Living Word Family Church 3. PLEDGE OF ALLEGIANCE: Boy Scouts Troop 85 4. ROLL CALL 5. 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. 5.1 ID 23-3885 Approve the July 11, 2023, City Council Regular Meeting Minutes (Kelly Williams) 5.2 ID 23-3884 Adopt Resolution No. 23-3693 Approving Abandonment of the Easterly 5-Foot by 40-Foot Portion of the 10-Foot by 50-Foot Public Utility and Drainage Easement on the Western Boundary of 445 Mohican Drive, Tract 2143, Block 7, Lot 8 (Trevor Kearns) 5.3 ID 23-3875 Ratify a Price Increase Greater than Five Percent of the Approved Microsoft Enterprise Agreement (Jonathan Baskette) 5.4 ID 23-3886 Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:30 p.m., Tuesday, Page 1 Printed on 7/19/2023 City Council Regular Meeting Agenda - Final July 25, 2023 August 8, 2023 (Kelly Williams) 6. CORRESPONDENCE, COMMUNICATIONS, PETITIONS, ANNOUNCEMENTS, CITY MANAGER REPORT 6.1 ID 23-3888 Announce Vacancies on Lake Havasu City Boards, Committees, and Commissions (Kelly Williams) 6.2 ID 23-3889 City Manager’s Report (Jess Knudson) 7. PUBLIC HEARINGS 7.1 ID 23-3877 Adopt Ordinance No. 23-1313 Amending City Code Chapter 2.56, Magistrate’s Court, to Repeal Section 2.56.040, Magistrates - Commencement of Term (Kelly Garry) 7.2 ID 23-3796 Introduce Ordinance No. 23-1312 Repealing and Replacing City Code Chapter 9.26, Cabarets, with Chapter 9.26, Sexually Oriented Businesses (Kelly Garry) 7.3 ID 23-3867 Adopt Ordinance No. 23-1314 Approving a Planned Development Rezone for 2070 Kiowa Boulevard N., Tract 2307, Block 4, Lots 2-4, from General Commercial (C-2) to General Commercial/Planned Development (C-2/PD) to Allow Storage Units (Trevor Kearns) 7.4 ID 23-3859 Review, Discussion, and Possible Direction to Amend the Parking Standards for Multi-Family Development (Luke Morris) 7.5 ID 23-3878 Adoption of Notice of Intention to Increase Water and Wastewater Rates and Charges and Establish September 26, 2023, as the Date for the Public Hearing Regarding the Proposed Rate Increases in Conformity with State Law (Anthony Kozlowski) 7.6 ID 23-3890 Ratify Change Order No. 5 to Construction Contract for the Island Wastewater Treatment Plant Flow Equalization Basin Replacement Project with Technology Construction, Inc. (Jason Hart) 7.7 ID 23-3883 Award Bid for the North Well Field Pump and Downhole Improvement Project to Weber Water Resources, LLC (Jason Hart) 8. 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. 9. CURRENT EVENTS Page 2 Printed on 7/19/2023 City Council Regular Meeting Agenda - Final July 25, 2023 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 Dolan Clean Colorado River Sustainability Coalition (CCRSCo) - Mayor Sheehy Havasu Youth Advisory Council - Councilmembers Coke & Lin Lake Havasu Area Chamber of Commerce - Councilmember Campbell Go Lake Havasu - Vice Mayor Lane Lake Havasu Metropolitan Planning Organization (MPO) - Mayor Sheehy & Councilmembers Campbell/Coke/Dolan (Alternate) Mohave County Water Authority - Mayor Sheehy Parks & Recreation Advisory Board - Vice Mayor Lane Partnership for Economic Development (PED) - Councilmember Moses Public Safety Personnel Retirement System – Local Fire Board - Vice Mayor Lane Public Safety Personnel Retirement System – Local Police Board - Vice Mayor Lane Western Arizona Council of Governments (WACOG) - Councilmember Lin 10. FUTURE MEETINGS Tuesday, August 8, 2023 @ 5:30 p.m. - Regular Meeting Tuesday, August 22, 2023 @ 5:30 p.m. - Regular Meeting 11. FUTURE DISCUSSION ITEMS 12. ADJOURN Page 3 Printed on 7/19/2023