CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
PRESENTATIONS Recognition of Poway Sheriffs Station Deputy of the Month - Garrett Spencer. Poway Library Construction Update by the County of San Diego. Community of Distinction Video Presentation.
PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
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/Approval of Warrant Registers for the periods of October 12 through October 16, 2015 and October 19 through October 23, 2015. 1.3 Acceptance of the FY 201 4/2015 ADA Barrier Removal- Old Poway Park, from A&B Restoration & Remodel, Inc., as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $3,740.00, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $74,800.00 and retain the Bond for Faithful Performance for a period of one year; Bid No. 15-009. 1.4 Acceptance of the FY 2015/2016 Street Overlay Project, from SRM Contracting and Paving, as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $41,715.38, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $860,100.00 and retain the Bond for Faithful Performance for a period of one year; Bid No. 15-013. 1.5 Acceptance of the FY 2015/2016 Citywide Striping Project, from Payco Specialties, Inc., as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $8,877.85, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $177,577.00 and retain the Bond for Faithful Performance for a period of one year; Bid No. 15-014. 1.6 Approval of First Amendment to the Exclusive Negotiating Rights Agreement with San Diego Habitat for Humanity, Inc. 1.7 Award of Contract to Kirk Paving, Inc., for the Iron Mountain Parking Lot Expansion Project, in the amount of $45,050.50; Bid No. 16-004. 1.8 Adoption of a Resolution Authorizing the Submittal of an Application for the State Homeland Security Program Grant. 1.9 Acceptance of the City's Investment Report as of September 30, 2015.
Second Reading and Adoption of Ordinance No. 780 entitled, "An Ordinance of the City of Poway, California, Adding Chapter 8.98 to Title 8 of the Poway Municipal Code Prohibiting the Launching, Operating, and Landing of Unmanned Aircraft Systems during Designated Periods of Emergency Response Operations in the City of Poway or within two Miles of the City of Poway." City Manager's Recommendation: Adopt Ordinance No. 780.
Adoption of a Resolution Amending the Poway Center for the Performing Arts Fees Within the Community Services Section of the Master Fee Schedule.
Approval of Conditional Use Permit (CUP) 15-009: A proposal to Establish an Automobile Body Repair Business at 12675 Stowe Drive.
Approval of Zoning Ordinance Amendment (ZOA) 15-002, an Ordinance of the City of Poway, California, Amending Chapter 17.41 and Eliminating Chapter 17.07 in Title 17 of the Poway Municipal Code Pertaining to Water Efficient Landscape and Irrigation Standards.
Results of Fiscal Year 2014-15 Closing. City Manager's Recommendation: Receive the report and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Amendments to the City's Financial Program for Fiscal Year 2014- 2015."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 Metropolitan Transit Systems (MTS) Board Update (verbal report). JOHN MULLIN DAVE GROSCH STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
PRESENTATIONS Recognition of Poway Sheriffs Station Deputy of the Month - Garrett Spencer. Poway Library Construction Update by the County of San Diego. Community of Distinction Video Presentation.
PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
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/Approval of Warrant Registers for the periods of October 12 through October 16, 2015 and October 19 through October 23, 2015. 1.3 Acceptance of the FY 201 4/2015 ADA Barrier Removal- Old Poway Park, from A&B Restoration & Remodel, Inc., as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $3,740.00, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $74,800.00 and retain the Bond for Faithful Performance for a period of one year; Bid No. 15-009. 1.4 Acceptance of the FY 2015/2016 Street Overlay Project, from SRM Contracting and Paving, as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $41,715.38, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $860,100.00 and retain the Bond for Faithful Performance for a period of one year; Bid No. 15-013. 1.5 Acceptance of the FY 2015/2016 Citywide Striping Project, from Payco Specialties, Inc., as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $8,877.85, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $177,577.00 and retain the Bond for Faithful Performance for a period of one year; Bid No. 15-014. 1.6 Approval of First Amendment to the Exclusive Negotiating Rights Agreement with San Diego Habitat for Humanity, Inc. 1.7 Award of Contract to Kirk Paving, Inc., for the Iron Mountain Parking Lot Expansion Project, in the amount of $45,050.50; Bid No. 16-004. 1.8 Adoption of a Resolution Authorizing the Submittal of an Application for the State Homeland Security Program Grant. 1.9 Acceptance of the City's Investment Report as of September 30, 2015.
Second Reading and Adoption of Ordinance No. 780 entitled, "An Ordinance of the City of Poway, California, Adding Chapter 8.98 to Title 8 of the Poway Municipal Code Prohibiting the Launching, Operating, and Landing of Unmanned Aircraft Systems during Designated Periods of Emergency Response Operations in the City of Poway or within two Miles of the City of Poway." City Manager's Recommendation: Adopt Ordinance No. 780.
Adoption of a Resolution Amending the Poway Center for the Performing Arts Fees Within the Community Services Section of the Master Fee Schedule.
Approval of Conditional Use Permit (CUP) 15-009: A proposal to Establish an Automobile Body Repair Business at 12675 Stowe Drive.
Approval of Zoning Ordinance Amendment (ZOA) 15-002, an Ordinance of the City of Poway, California, Amending Chapter 17.41 and Eliminating Chapter 17.07 in Title 17 of the Poway Municipal Code Pertaining to Water Efficient Landscape and Irrigation Standards.
Results of Fiscal Year 2014-15 Closing. City Manager's Recommendation: Receive the report and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Amendments to the City's Financial Program for Fiscal Year 2014- 2015."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 Metropolitan Transit Systems (MTS) Board Update (verbal report). JOHN MULLIN DAVE GROSCH STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT