CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
Certificate of recognition to Hannah Williams for her assistance after the April 27, 2019 shooting at Chabad of Poway
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda 1.2 Ratification of Warrant Registers for the Periods of April 29, 2019 through May 3, 2019; and May 6, 2019 through May 10, 2019 1.3 Acceptance of the 2018-2019 CMP Annual Repair Project; Bid No. 19-007; Insituform Technologies, LLC 1.4 Award of Contract to A.O. Reed & Co. for As-Needed Plumbing Services; Bid No. 19-018 1.5 Award of Contract to Cannon Pacific Services Inc., dba Pacific Sweeping for Bus Stop Cleaning and Maintenance Services; Bid No. 19-020 1.6 Award of Contract to Superior Gate Services for Automatic Gate Inspection, Maintenance and Repair Services; Bid No. 19-019 1.7 Award of Contract for the Annual Supply of Chemicals for the Lester J. Berglund Water Treatment Plant; Bid No. 19-017 1.8 Award of Contract to KONE Inc. for Inspection, Maintenance and Repair of Elevators and Wheelchair Lift in City Facilities 1.9 Award of Contract to Tri Group Construction and Development, Inc., for the Poway Road Turn Pocket Extension Project; Bid No. 19-019 1.10 Award of Contract to AToM Engineering Construction, Inc., for the Poway Center for the Performing Arts Smoke Hatch Winch Replacement Project; Bid No. 19-018
Ordinance Amending the City’s Social Host Ordinance ( Chapter 9.54 of the Poway Municipal Code) to Include Marijuana and Other Controlled Substances in Addition to Alcohol City Manager’s Recommendation: It is recommended that the City Council introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption for June 18, 2019.
2018 Weed and Nuisance Abatement Charges to be Collected by Assessing the County Tax Assessor’ s Roll for Fiscal Year 2019- 2020 City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution approving the 2018 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor’ s Roll for Fiscal Year 2019- 2020
Resolution Confirming Adjustments to EDCO Waste and Recycling Services’ Rate Schedule City Manager’s Recommendation: It is recommended that the City Council adopt the Resolution confirming an adjustment to EDCO Waste and Recycling Services’ Rate Schedule effective July 1, 2019
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - ( G.C. 53232( d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK and DAVE GROSCH 6.1 Workshop Request for Landscape Maintenance District 83-1 and 86-1 STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Conference with Legal Counsel – Existing Litigation Gov. Code § 54956. 9(d)(1) – one (1) case: Kelly v. City of Poway, United States District Court for the Southern District of California, Case No. 18-cv-02615 ADJOURNMENT
CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
Certificate of recognition to Hannah Williams for her assistance after the April 27, 2019 shooting at Chabad of Poway
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda 1.2 Ratification of Warrant Registers for the Periods of April 29, 2019 through May 3, 2019; and May 6, 2019 through May 10, 2019 1.3 Acceptance of the 2018-2019 CMP Annual Repair Project; Bid No. 19-007; Insituform Technologies, LLC 1.4 Award of Contract to A.O. Reed & Co. for As-Needed Plumbing Services; Bid No. 19-018 1.5 Award of Contract to Cannon Pacific Services Inc., dba Pacific Sweeping for Bus Stop Cleaning and Maintenance Services; Bid No. 19-020 1.6 Award of Contract to Superior Gate Services for Automatic Gate Inspection, Maintenance and Repair Services; Bid No. 19-019 1.7 Award of Contract for the Annual Supply of Chemicals for the Lester J. Berglund Water Treatment Plant; Bid No. 19-017 1.8 Award of Contract to KONE Inc. for Inspection, Maintenance and Repair of Elevators and Wheelchair Lift in City Facilities 1.9 Award of Contract to Tri Group Construction and Development, Inc., for the Poway Road Turn Pocket Extension Project; Bid No. 19-019 1.10 Award of Contract to AToM Engineering Construction, Inc., for the Poway Center for the Performing Arts Smoke Hatch Winch Replacement Project; Bid No. 19-018
Ordinance Amending the City’s Social Host Ordinance ( Chapter 9.54 of the Poway Municipal Code) to Include Marijuana and Other Controlled Substances in Addition to Alcohol City Manager’s Recommendation: It is recommended that the City Council introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption for June 18, 2019.
2018 Weed and Nuisance Abatement Charges to be Collected by Assessing the County Tax Assessor’ s Roll for Fiscal Year 2019- 2020 City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution approving the 2018 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor’ s Roll for Fiscal Year 2019- 2020
Resolution Confirming Adjustments to EDCO Waste and Recycling Services’ Rate Schedule City Manager’s Recommendation: It is recommended that the City Council adopt the Resolution confirming an adjustment to EDCO Waste and Recycling Services’ Rate Schedule effective July 1, 2019
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - ( G.C. 53232( d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK and DAVE GROSCH 6.1 Workshop Request for Landscape Maintenance District 83-1 and 86-1 STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Conference with Legal Counsel – Existing Litigation Gov. Code § 54956. 9(d)(1) – one (1) case: Kelly v. City of Poway, United States District Court for the Southern District of California, Case No. 18-cv-02615 ADJOURNMENT