CALL TO ORDER ROLL CALL Cunningham, Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
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.
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 April 23 through April 27, 2018 and April 30 through May 4, 2018 1. 3 Approval of the May 1, 2018 Regular City Council Meeting Minutes 1. 4 Adoption of Resolutions Calling the November 6, 2018, General Municipal Election, Requesting Consolidation Services from the County Board of Supervisors and Adopting a Fee and Regulations for Candidates for Elective Office Pertaining to Candidate Statements 1. 5 Directing Biennial Review of the City of Poway' s Conflict of Interest Code 1. 6 Award of Bid to Commercial Aquatic Services, Inc., for Pool Maintenance and Repair, RFP No. 18- 013 1. 7 Award of Bid to Commercial Aquatic Services, Inc., for Supply of Chemicals for the Poway Swim Center, Bid No. 18- 019 1. 8 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 83- 1 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 9 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86- 1 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 10 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86- 2 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 11 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86- 3 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 12 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 87- 1 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 13 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Lighting District for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 14 Award of Contract to Neal Electric Corp., for As -Needed Electrician Services, RFP 18- 016 1. 15 Award of Contracts for As -Needed Pump and Motor Repair Services to Sloan Electric Corporation and Hidden Valley Pump Systems, Inc., RFP 18-017 1. 16 Acceptance of Public Water Improvements for the Poway Corporate Center Lots 6 & 7 Project, W116- 003 1. 17 Approval of Third Amendment to the Contract for the Sale and Purchase of Goods and Materials with The SoCo Group, Inc.
Development Review 16- 006, a Request to Redevelop 12509 Poway Road with a new 11, 715 Square -foot Office Building City Manager' s Recommendation: It is recommended that the City Council approve DR 16- 006 subject to conditions, and adopt a resolution entitled " A Resolution of the City Council of the City of Poway, California approving Development Review 16- 006 Assessor Parcel Number 317- 540- 64."
Recycled Water Agreement with the City of San Diego City Manager' s Recommendation: It is recommended that the City Council adopt a Resolution entitled " A Resolution of the City Council of the City of Poway, California, Approving 2018 Recycled Water Agreement between the City of Poway and the City of San Diego," and authorize the City Manager to execute the necessary documents.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 Hike, Bike, and Run Dave Grosch Barry Leonard John Mullin Steve Vaus ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
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.
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 April 23 through April 27, 2018 and April 30 through May 4, 2018 1. 3 Approval of the May 1, 2018 Regular City Council Meeting Minutes 1. 4 Adoption of Resolutions Calling the November 6, 2018, General Municipal Election, Requesting Consolidation Services from the County Board of Supervisors and Adopting a Fee and Regulations for Candidates for Elective Office Pertaining to Candidate Statements 1. 5 Directing Biennial Review of the City of Poway' s Conflict of Interest Code 1. 6 Award of Bid to Commercial Aquatic Services, Inc., for Pool Maintenance and Repair, RFP No. 18- 013 1. 7 Award of Bid to Commercial Aquatic Services, Inc., for Supply of Chemicals for the Poway Swim Center, Bid No. 18- 019 1. 8 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 83- 1 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 9 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86- 1 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 10 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86- 2 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 11 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86- 3 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 12 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 87- 1 for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 13 Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Lighting District for Fiscal Year 2018- 19 and Set Date for Public Hearing 1. 14 Award of Contract to Neal Electric Corp., for As -Needed Electrician Services, RFP 18- 016 1. 15 Award of Contracts for As -Needed Pump and Motor Repair Services to Sloan Electric Corporation and Hidden Valley Pump Systems, Inc., RFP 18-017 1. 16 Acceptance of Public Water Improvements for the Poway Corporate Center Lots 6 & 7 Project, W116- 003 1. 17 Approval of Third Amendment to the Contract for the Sale and Purchase of Goods and Materials with The SoCo Group, Inc.
Development Review 16- 006, a Request to Redevelop 12509 Poway Road with a new 11, 715 Square -foot Office Building City Manager' s Recommendation: It is recommended that the City Council approve DR 16- 006 subject to conditions, and adopt a resolution entitled " A Resolution of the City Council of the City of Poway, California approving Development Review 16- 006 Assessor Parcel Number 317- 540- 64."
Recycled Water Agreement with the City of San Diego City Manager' s Recommendation: It is recommended that the City Council adopt a Resolution entitled " A Resolution of the City Council of the City of Poway, California, Approving 2018 Recycled Water Agreement between the City of Poway and the City of San Diego," and authorize the City Manager to execute the necessary documents.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 Hike, Bike, and Run Dave Grosch Barry Leonard John Mullin Steve Vaus ADJOURNMENT