CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
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.
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 28 through December 2, 2016 and December 5 through December 9, 2016 1.5 Award of Contract for the Lake Poway Boat Dock Replacement Project; Bid No. 17- 011 1.6 Acceptance of the Old Poway Park General Construction Project; Bid No. 16-005 1 . 7 Approval of Second Amendment to the Contract for the Sale and Purchase of Goods and Materials with The SoCo Group, Inc. 1.8 Acceptance of Public Improvements for the Starmount Hydrant and Waterline Project, WI 13-004 1.9 Acceptance of the 2016-2017 Street Maintenance Project; Bid No. 16-023
Approval of the November 1, 2016 and November 15, 2016 Regular City Council Meeting Minutes
Approval of Consultant Agreement for As-Needed Environmental Engineering and Consulting Services; Ninyo and Moore Geotechnical & Environmental Sciences Consultants
PUBLIC HEARINGS Resolution to establish the Schedule of Water Rates and Charges effective January 1, 2017 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and Adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing the Schedule of Water Service Charges and Rates per Section 13.11 .120 of the Poway Municipal Code."
STAFF REPORT Approval of Classification Specification and Salary Range for Human Resources Director and a Revised Classification Specification Changing the Administrative Services Director to Finance Director City Manager's Recommendation: It is recommended that the City Council amend the City's classification system by adding the Human Resources/Risk Management Director classification, adopt the recommended classification specification, and approve the proposed salary range of 85.5 with an annual salary of $125,712- $152,804. Staff also recommends the City Council approve the revised classification specification, retitling the Administrative Service Director position to Finance Director.
6.MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
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.
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 28 through December 2, 2016 and December 5 through December 9, 2016 1.5 Award of Contract for the Lake Poway Boat Dock Replacement Project; Bid No. 17- 011 1.6 Acceptance of the Old Poway Park General Construction Project; Bid No. 16-005 1 . 7 Approval of Second Amendment to the Contract for the Sale and Purchase of Goods and Materials with The SoCo Group, Inc. 1.8 Acceptance of Public Improvements for the Starmount Hydrant and Waterline Project, WI 13-004 1.9 Acceptance of the 2016-2017 Street Maintenance Project; Bid No. 16-023
Approval of the November 1, 2016 and November 15, 2016 Regular City Council Meeting Minutes
Approval of Consultant Agreement for As-Needed Environmental Engineering and Consulting Services; Ninyo and Moore Geotechnical & Environmental Sciences Consultants
PUBLIC HEARINGS Resolution to establish the Schedule of Water Rates and Charges effective January 1, 2017 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and Adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing the Schedule of Water Service Charges and Rates per Section 13.11 .120 of the Poway Municipal Code."
STAFF REPORT Approval of Classification Specification and Salary Range for Human Resources Director and a Revised Classification Specification Changing the Administrative Services Director to Finance Director City Manager's Recommendation: It is recommended that the City Council amend the City's classification system by adding the Human Resources/Risk Management Director classification, adopt the recommended classification specification, and approve the proposed salary range of 85.5 with an annual salary of $125,712- $152,804. Staff also recommends the City Council approve the revised classification specification, retitling the Administrative Service Director position to Finance Director.
6.MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT