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 th ree (3) minutes. Per the Poway Municipal Code, the speaking time may be reduced. 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 Councilmember, 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. City's Investment Report as of March 31, 2023 3. Authorization to Purchase Public Works Servers Utilizing NASPO Cooperative Purchasing Program Contract #7-15-70-34-002 4. A Resolution Accepting Real Property at the Northern Terminus of Holly Oak Way 5. Approval of Final Map for Tentative Tract Map 21-003 (McKee Orchard Subdivision); Cornerstone Communities, Applicant (APN: 314-192-02-00) 6. Resolution Confirming Adjustments to EDCO Waste and Recycling Services' Rate Schedule 7. Approval of Agreement with the City of San Diego for Fire and Emergency Medical Services (EMS) Dispatch Services
Resolution Adopting a List of Projects for Fiscal Year 2023-24 Funded by Senate Bill 1: The Road Repair and Accountability Act of 2017 City Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution adopting a list of projects for FY 2023-24 to be funded by SB 1.
Landscape Maintenance District Advisory Group Update and Adoption of the Twin Peaks and Espola Road Landscape Master Plan City Manager's Recommendation: It is recommended the City Council 1) receive and file this report; 2) adopt the resolution to approve the Twin Peaks and Espola Road LMP; and 3) provide direction to commence the re-engineering process for LMDs 83-1 and 86-1, and the Advisory Group's proposal to renovate two LMD entrances in the Fall 2023.
10. Approval of Consultant Agreement between the City of Poway and Butier Engineering, Inc. for Construction Management and Inspection Services for the Clearwell Replacement Project, RFP No. 23-010 City Manager's Recommendation: It is recommended the City Council approve the Consultant Agreement with Butier Engineering, Inc., for construction management and inspection services for the Clearwell Replacement Project in the amount of $2,641,012.00, per the outlined terms of the Consultant Agreement and authorize the City Manager to execute the necessary documents. 11. Approval of the Second Amendment to the Agreement between the City of Poway and Infrastructure Engineering Corporation (IEC), for Engineering Services During the Bid and Construction Phases of the Clearwell Replacement Project (WTR0027) City Manager's Recommendation: It is recommended the City Council approve the secorid amendment to the agreement with IEC for engineering services during the bid and construction phases of the Clearwell Replacement Project per the terms outlined in the agreement and authorize the City Manager to execute the necessary documents.
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: ADJOURNMENT
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 th ree (3) minutes. Per the Poway Municipal Code, the speaking time may be reduced. 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 Councilmember, 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. City's Investment Report as of March 31, 2023 3. Authorization to Purchase Public Works Servers Utilizing NASPO Cooperative Purchasing Program Contract #7-15-70-34-002 4. A Resolution Accepting Real Property at the Northern Terminus of Holly Oak Way 5. Approval of Final Map for Tentative Tract Map 21-003 (McKee Orchard Subdivision); Cornerstone Communities, Applicant (APN: 314-192-02-00) 6. Resolution Confirming Adjustments to EDCO Waste and Recycling Services' Rate Schedule 7. Approval of Agreement with the City of San Diego for Fire and Emergency Medical Services (EMS) Dispatch Services
Resolution Adopting a List of Projects for Fiscal Year 2023-24 Funded by Senate Bill 1: The Road Repair and Accountability Act of 2017 City Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution adopting a list of projects for FY 2023-24 to be funded by SB 1.
Landscape Maintenance District Advisory Group Update and Adoption of the Twin Peaks and Espola Road Landscape Master Plan City Manager's Recommendation: It is recommended the City Council 1) receive and file this report; 2) adopt the resolution to approve the Twin Peaks and Espola Road LMP; and 3) provide direction to commence the re-engineering process for LMDs 83-1 and 86-1, and the Advisory Group's proposal to renovate two LMD entrances in the Fall 2023.
10. Approval of Consultant Agreement between the City of Poway and Butier Engineering, Inc. for Construction Management and Inspection Services for the Clearwell Replacement Project, RFP No. 23-010 City Manager's Recommendation: It is recommended the City Council approve the Consultant Agreement with Butier Engineering, Inc., for construction management and inspection services for the Clearwell Replacement Project in the amount of $2,641,012.00, per the outlined terms of the Consultant Agreement and authorize the City Manager to execute the necessary documents. 11. Approval of the Second Amendment to the Agreement between the City of Poway and Infrastructure Engineering Corporation (IEC), for Engineering Services During the Bid and Construction Phases of the Clearwell Replacement Project (WTR0027) City Manager's Recommendation: It is recommended the City Council approve the secorid amendment to the agreement with IEC for engineering services during the bid and construction phases of the Clearwell Replacement Project per the terms outlined in the agreement and authorize the City Manager to execute the necessary documents.
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: ADJOURNMENT