In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Council member, a member of the public, or City Manager requests that an item be removed for discussion. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the March 7, 2023 Regular City Council Meeting Minutes 3. Appropriation of Additional Funds for the Starridge Park Pathway Extension Project and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) 4. Resolution Approving a 2% Increase in the Regional Transportation Congestion Improvement Program (RTCIP) Traffic Mitigation Fee for Fiscal Year (FY) 2023-24, as required by the TransNet Ordinance 5. Resolution authorizing participation and acceptance of funds through the 2022 State Homeland Security Grant Program 6. Resolution to Adopt the 2023 Multi-Jurisdictional Hazard Mitigation Plan 7. Approval of Amendment to Employment Agreement for the City Manager
PUBLIC HEARINGS: Variance (VAR) 20-002/Conditional Use Permit (CUP) 20-006/Minor Development Review Application (MDRA) 20-017, a request to construct and operate a wireless communication facility containing a tower feature that exceeds the maximum building height, in the Creekside Plaza shopping center located at 13573 Poway Road, in the Commercial General district of the Poway Road Specific Plan City Manager's Recommendation: It is recommended the City Council continue the public hearing for VAR 20-002/CUP 20-006/MDRA 20-017 to a date uncertain.
STAFF REPORTS: Award of Contract to Marcon Engineering, Inc., for the Lake Poway Upper Playground Renovation Project, Bid No. 23-008, Appropriation of Additional Funds and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) City Manager's Recommendation: It is recommended the City Council 1) award the contract for the Lake Poway Upper Playground Renovation project to Marcon Engineering, Inc., in the amount of $1,546,190.34 and authorize the City Manager to execute the contract; 2) appropriate additional funds in the amount of $400,000 from the Park Improvement Fund (4110-30504112) for construction of the Lake Poway Upper Playground Renovation Project (CIP #PK020); and 3) make a determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA).
Approval of Agreement Between the City of Poway and Convergint Technologies, LLC for the purchase and installation of an electronic security system at the Lester J. Berglund Water Treatment Plant and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) City Manager's Recommendation: It is recommended the City Council award the contract for the Water Treatment Plant Security Upgrades project to Convergint Technologies, LLC in the amount of $223,886.32 and authorize the City Manager to execute the agreement and related documents.
In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Council member, a member of the public, or City Manager requests that an item be removed for discussion. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the March 7, 2023 Regular City Council Meeting Minutes 3. Appropriation of Additional Funds for the Starridge Park Pathway Extension Project and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) 4. Resolution Approving a 2% Increase in the Regional Transportation Congestion Improvement Program (RTCIP) Traffic Mitigation Fee for Fiscal Year (FY) 2023-24, as required by the TransNet Ordinance 5. Resolution authorizing participation and acceptance of funds through the 2022 State Homeland Security Grant Program 6. Resolution to Adopt the 2023 Multi-Jurisdictional Hazard Mitigation Plan 7. Approval of Amendment to Employment Agreement for the City Manager
PUBLIC HEARINGS: Variance (VAR) 20-002/Conditional Use Permit (CUP) 20-006/Minor Development Review Application (MDRA) 20-017, a request to construct and operate a wireless communication facility containing a tower feature that exceeds the maximum building height, in the Creekside Plaza shopping center located at 13573 Poway Road, in the Commercial General district of the Poway Road Specific Plan City Manager's Recommendation: It is recommended the City Council continue the public hearing for VAR 20-002/CUP 20-006/MDRA 20-017 to a date uncertain.
STAFF REPORTS: Award of Contract to Marcon Engineering, Inc., for the Lake Poway Upper Playground Renovation Project, Bid No. 23-008, Appropriation of Additional Funds and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) City Manager's Recommendation: It is recommended the City Council 1) award the contract for the Lake Poway Upper Playground Renovation project to Marcon Engineering, Inc., in the amount of $1,546,190.34 and authorize the City Manager to execute the contract; 2) appropriate additional funds in the amount of $400,000 from the Park Improvement Fund (4110-30504112) for construction of the Lake Poway Upper Playground Renovation Project (CIP #PK020); and 3) make a determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA).
Approval of Agreement Between the City of Poway and Convergint Technologies, LLC for the purchase and installation of an electronic security system at the Lester J. Berglund Water Treatment Plant and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) City Manager's Recommendation: It is recommended the City Council award the contract for the Water Treatment Plant Security Upgrades project to Convergint Technologies, LLC in the amount of $223,886.32 and authorize the City Manager to execute the agreement and related documents.