Proclamation for Suicide Prevention Month Presentation for San Diego County Water Authority' s 75th Anniversary
NOTE: 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. If appropriate, your concerns will be referred to staff. Comments are limited to three ( 3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Council member, 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 July 22, 2019 through July 26, 2019; July 29, 2019 through August 2, 2019; August 5, 2019 through August 9, 2019; and August 12, 2019 through August 16, 2019 1.3 Approval of the August 6, 2019 Regular City Council Meeting Minutes 1.4 Award of Contract to Harbor Coating and Restoration for City Facilities Painting 2019-20; Bid No. 20- 002 1.5 Amendment to the Contract with V.I. P. Holdings, Inc., for Janitorial Services
Ordinance Amending Chapters 17. 08 and 17. 10 of the Poway Municipal Code Establishing Regulations for Fencing at Churches and other Religion Institutions ( ZOA 19- 001) City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing, introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption for October 1, 2019
Resolution Approving Tentative Tract Map 19- 003; A Request for Approval of a Fifth and Final, One -Year Time Extension for a Previously Approved Subdivision City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
Adoption of Resolutions Approving Adjustments to the Salary and Benefit Plan for Employees Designated as Management/ Confidential; Appropriating Funds in FY 2019- 20 to Implement the Financial Terms of the Salary and Benefit Plan; and Approving the City of Poway Classification Plan and Management/ Confidential Salary Schedule including a Minor Reorganization in the Finance Department City Manager' s Recommendation: It is recommended that the City Council adopt the Resolutions
6. MAYOR AND CITY COUNCIL - INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS — Pursuant to AB1234 - (G.C. 53232( d)) JOHN MULLIN 6.1 Big Stone Lodge Environmental Impact Report ( EIR) BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Conference with Legal Counsel — Anticipated Litigation Government Code § 54956. 9( d)( 2) — one ( 1) case 8.2 Conference with Labor Negotiators Government Code Section 54957. 6 Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Jodene Dunphy Employee Organizations: Poway Firefighters' Association, Teamsters, Man agement/ Confidential Group ADJOURNMENT
Proclamation for Suicide Prevention Month Presentation for San Diego County Water Authority' s 75th Anniversary
NOTE: 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. If appropriate, your concerns will be referred to staff. Comments are limited to three ( 3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Council member, 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 July 22, 2019 through July 26, 2019; July 29, 2019 through August 2, 2019; August 5, 2019 through August 9, 2019; and August 12, 2019 through August 16, 2019 1.3 Approval of the August 6, 2019 Regular City Council Meeting Minutes 1.4 Award of Contract to Harbor Coating and Restoration for City Facilities Painting 2019-20; Bid No. 20- 002 1.5 Amendment to the Contract with V.I. P. Holdings, Inc., for Janitorial Services
Ordinance Amending Chapters 17. 08 and 17. 10 of the Poway Municipal Code Establishing Regulations for Fencing at Churches and other Religion Institutions ( ZOA 19- 001) City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing, introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption for October 1, 2019
Resolution Approving Tentative Tract Map 19- 003; A Request for Approval of a Fifth and Final, One -Year Time Extension for a Previously Approved Subdivision City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
Adoption of Resolutions Approving Adjustments to the Salary and Benefit Plan for Employees Designated as Management/ Confidential; Appropriating Funds in FY 2019- 20 to Implement the Financial Terms of the Salary and Benefit Plan; and Approving the City of Poway Classification Plan and Management/ Confidential Salary Schedule including a Minor Reorganization in the Finance Department City Manager' s Recommendation: It is recommended that the City Council adopt the Resolutions
6. MAYOR AND CITY COUNCIL - INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS — Pursuant to AB1234 - (G.C. 53232( d)) JOHN MULLIN 6.1 Big Stone Lodge Environmental Impact Report ( EIR) BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Conference with Legal Counsel — Anticipated Litigation Government Code § 54956. 9( d)( 2) — one ( 1) case 8.2 Conference with Labor Negotiators Government Code Section 54957. 6 Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Jodene Dunphy Employee Organizations: Poway Firefighters' Association, Teamsters, Man agement/ Confidential Group ADJOURNMENT