CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
PRESENTATIONS Recognition of San Diego County Veteran of the Year- Ed Berger. Recognition of Poway Padres Softball Team. Recognition of Poway Sheriff's Station Deputy of the Month - Derrick Jones.
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. NOTE: The agenda is posted and provided 7 days prior to the City Council meeting. By State Jaw, items can be added up to 72 hours prior to the meeting. Items with a "#" symbol are in preparation. If items are added after original agenda is posted, new items will be listed on an Amended Agenda posted the Friday prior to the meeting. For your convenience, a complete Agenda Packet is available for public review at City Hall and on the City's website at www.poway.org.
1. 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/Approval of Warrant Registers for the periods of November 9 through November 13, 2015 and November 16 through November 20, 2015. 1.3 Acceptance of the Repairs to Bus Shelters Citywide Project, from Hunter General Engineering, 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 $4,716.07 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $84,500.00 and retain the Bond for Faithful Performance for a period of one year. RFB No. 15-018. 1.4 Award of Contract to Urban Corps of San Diego County, for the Old Poway Park General Construction Project, in the amount of $110,856.25. Bid No. 16-005.
ORDINANCE 2.1 Second Reading and Adoption of Ordinance No. 782 entitled, ''An Ordinance of the City of Poway, California, Amending Sections 9.48.010 and 9.48.320 of the Poway Municipal Code to Allow Bicycles, Scooters, and other Wheeled Recreational Devices in a City-Owned and -Operated Skate Park." City Manager's Recommendation: Adopt Ordinance No. 782.
Second Reading and Adoption of Ordinance No. 783 entitled , "An Ordinance of the City of Poway, California, Amending Chapter 17.40 of Title 17 of the Poway Municipal Code Pertaining to Election and Other Noncommercial Sign Regulations (Zoning Ordinance Amendment 15-001 )." City Manager's Recommendation: Adopt Ordinance No. 783.
PUBLIC HEARING 3.1 Water and Sewer Rate and Charges effective January 1, 2016. City Manager's Recommendation: Take public input; close the public hearing and 1) Introduce an Ordinance Providing for Adoption of Water and Sewer Rates and Charges by Resolution and schedule adoption of the Ordinance for January 12, 2016; and, 2) Adopt Resolutions Establishing the Schedule of Water Service Rates and Charges and Schedule of Sewer Service Rates and Charges effective January 1, 2016.
STAFF REPORT 4.1 Approval of Environmental Assessment and Minor Development Review Application 15-010: A request to construct a residence on a vacant lot on Belvedere Drive (APN 323-010-15). Applicants/Owners: Takeshi and Charlotte Hosokawa. City Manager's Recommendation: 1) Adopt the Mitigated Negative Declaration pursuant to the Resolution entitled "A Resolution of the City Council of the City of Poway, California, Adopting a Mitigated Negative Declaration for Minor Development Review Application 15-010 Assessor's Parcel Number 323-010-15." And 2) Approve Minor Development Review Application 15-010 subject to the conditions of approval in the Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Minor Development Review Application 15-010 Assessor's Parcel Number 323-010-15.
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 Selection of Deputy Mayor 2016. 6.3 City Council Appointments/Representation to Regional Agencies' Boards, Commissions and Committees: a. San Diego Division League of California Cities b. Metropolitan Transit District (MTS) c. San Diego Association of Governments Board (SANDAG) d. Metro Wastewater Commission/JPA e. San Dieguito RiverPark JPA f. City of Poway/PUSD Joint Use Subcommittee for lnterjurisdictional Cooperation g. Regional Solid Waste Association (RSWA) h. Goodan Ranch Policy Committee 6.4 Water Saving Tips (verbal report). 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 San Diego County Veteran of the Year- Ed Berger. Recognition of Poway Padres Softball Team. Recognition of Poway Sheriff's Station Deputy of the Month - Derrick Jones.
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. NOTE: The agenda is posted and provided 7 days prior to the City Council meeting. By State Jaw, items can be added up to 72 hours prior to the meeting. Items with a "#" symbol are in preparation. If items are added after original agenda is posted, new items will be listed on an Amended Agenda posted the Friday prior to the meeting. For your convenience, a complete Agenda Packet is available for public review at City Hall and on the City's website at www.poway.org.
1. 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/Approval of Warrant Registers for the periods of November 9 through November 13, 2015 and November 16 through November 20, 2015. 1.3 Acceptance of the Repairs to Bus Shelters Citywide Project, from Hunter General Engineering, 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 $4,716.07 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $84,500.00 and retain the Bond for Faithful Performance for a period of one year. RFB No. 15-018. 1.4 Award of Contract to Urban Corps of San Diego County, for the Old Poway Park General Construction Project, in the amount of $110,856.25. Bid No. 16-005.
ORDINANCE 2.1 Second Reading and Adoption of Ordinance No. 782 entitled, ''An Ordinance of the City of Poway, California, Amending Sections 9.48.010 and 9.48.320 of the Poway Municipal Code to Allow Bicycles, Scooters, and other Wheeled Recreational Devices in a City-Owned and -Operated Skate Park." City Manager's Recommendation: Adopt Ordinance No. 782.
Second Reading and Adoption of Ordinance No. 783 entitled , "An Ordinance of the City of Poway, California, Amending Chapter 17.40 of Title 17 of the Poway Municipal Code Pertaining to Election and Other Noncommercial Sign Regulations (Zoning Ordinance Amendment 15-001 )." City Manager's Recommendation: Adopt Ordinance No. 783.
PUBLIC HEARING 3.1 Water and Sewer Rate and Charges effective January 1, 2016. City Manager's Recommendation: Take public input; close the public hearing and 1) Introduce an Ordinance Providing for Adoption of Water and Sewer Rates and Charges by Resolution and schedule adoption of the Ordinance for January 12, 2016; and, 2) Adopt Resolutions Establishing the Schedule of Water Service Rates and Charges and Schedule of Sewer Service Rates and Charges effective January 1, 2016.
STAFF REPORT 4.1 Approval of Environmental Assessment and Minor Development Review Application 15-010: A request to construct a residence on a vacant lot on Belvedere Drive (APN 323-010-15). Applicants/Owners: Takeshi and Charlotte Hosokawa. City Manager's Recommendation: 1) Adopt the Mitigated Negative Declaration pursuant to the Resolution entitled "A Resolution of the City Council of the City of Poway, California, Adopting a Mitigated Negative Declaration for Minor Development Review Application 15-010 Assessor's Parcel Number 323-010-15." And 2) Approve Minor Development Review Application 15-010 subject to the conditions of approval in the Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Minor Development Review Application 15-010 Assessor's Parcel Number 323-010-15.
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 Selection of Deputy Mayor 2016. 6.3 City Council Appointments/Representation to Regional Agencies' Boards, Commissions and Committees: a. San Diego Division League of California Cities b. Metropolitan Transit District (MTS) c. San Diego Association of Governments Board (SANDAG) d. Metro Wastewater Commission/JPA e. San Dieguito RiverPark JPA f. City of Poway/PUSD Joint Use Subcommittee for lnterjurisdictional Cooperation g. Regional Solid Waste Association (RSWA) h. Goodan Ranch Policy Committee 6.4 Water Saving Tips (verbal report). CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT