June 1, 2021 City Council
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Call to Order - CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
Call to Order

ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
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Consent Calendar - 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. Approval of the May 4, 2021 Regular City Council Meeting Minutes
3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic
4. Resolution Confirming Adjustments to EDCO Waste and Recycling Services' Rate Schedule
5. Award of Agreement for Street Sweeping Services, Cannon Pacific Services, Inc. d/b/a Pacific Sweeping; RFP No. 21-025
6. Award of Agreement with Siemens Industry, Inc. for Heating, Ventilation and Air Conditioning; RFP No. 21-020
7. Approval of Agreement Between the City of Poway and TicketSearch North America LLC for Box Office Ticketing Software at the Poway Center for the Performing Arts
8. Acceptance of the Welcome to Poway Sign Replacement Project; Bid No. 21 -002 with New Century Construction, Inc. as Complete
9. Award of Contract to L.C. Paving & Sealing, Inc., for the FY 2020-21 ADA Barrier Removal - Lake Poway Pathways Project; Bid No. 21-016
10. Award of Agreement to Wittman Enterprises, LLC for Emergency Medical Services Billing and Collection Services through Cooperative Purchase
Consent Calendar

1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda
2. Approval of the May 4, 2021 Regular City Council Meeting Minutes
3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic
4. Resolution Confirming Adjustments to EDCO Waste and Recycling Services' Rate Schedule
5. Award of Agreement for Street Sweeping Services, Cannon Pacific Services, Inc. d/b/a Pacific Sweeping; RFP No. 21-025
6. Award of Agreement with Siemens Industry, Inc. for Heating, Ventilation and Air Conditioning; RFP No. 21-020
7. Approval of Agreement Between the City of Poway and TicketSearch North America LLC for Box Office Ticketing Software at the Poway Center for the Performing Arts
8. Acceptance of the Welcome to Poway Sign Replacement Project; Bid No. 21 -002 with New Century Construction, Inc. as Complete
9. Award of Contract to L.C. Paving & Sealing, Inc., for the FY 2020-21 ADA Barrier Removal - Lake Poway Pathways Project; Bid No. 21-016
10. Award of Agreement to Wittman Enterprises, LLC for Emergency Medical Services Billing and Collection Services through Cooperative Purchase
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Item 11 - PUBLIC HEARINGS:
Adoption of the City of Poway's 2020 Urban Water Management Plan and Addendum to the City of Poway's 2015 Urban Water Management Plan
City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolutions.
Item 11

Adoption of the City of Poway's 2020 Urban Water Management Plan and Addendum to the City of Poway's 2015 Urban Water Management Plan
City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolutions.
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Item 12 - STAFF REPORTS:
Provide Water Infrastructure Improvement Program Update and Adopt a Resolution Authorizing Reimbursement of Certain Water Capital Improvement Expenditures from the Proceeds of Future Indebtedness
City Manager's Recommendation: It is recommended that the City Council adopt a Resolution authorizing reimbursement of certain water capital improvement expenditures from the proceeds of future indebtedness.
Item 12

Provide Water Infrastructure Improvement Program Update and Adopt a Resolution Authorizing Reimbursement of Certain Water Capital Improvement Expenditures from the Proceeds of Future Indebtedness
City Manager's Recommendation: It is recommended that the City Council adopt a Resolution authorizing reimbursement of certain water capital improvement expenditures from the proceeds of future indebtedness.
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Council Committee Reports and Comments - COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
Council Committee Reports and Comments

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City Attoney Items - CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
ADIOURNMENT
City Attoney Items

ADIOURNMENT
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