Recognition of the Poway Girls Softball Team win, at the Western Regional National Tournament
PUBLIC ORAL COMMUNICATIONS 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 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 of Warrant Registers for the Periods of July 8, 2019 through July 12, 2019; and July 15, 2019 through July 19, 2019 1.3 Approval of the July 16, 2019 Regular City Council Meeting Minutes 1.4 Second Reading and Adoption of Ordinance No. 830, Rescinding Poway Municipal Code Chapter 2.30 (Municipal Election Petition Circulation) 1.5 Approval of Agreement with D&D Services, Inc., for Dead Animal Disposal Services 1.6 Resolution Terminating the Bid Process for Janitorial Services (RFP No. 19-021) and Authorizing Re-advertisement, Open Market Purchasing or Competitive Negotiations 1.7 Award of Contract to The Arc of San Diego for Parks Ground Maintenance 1.8 City’s Investment Report as of June 30, 2019 1.9 Authorization to Purchase Five Trucks and One Cab and Chassis through GM’s Bid Assistance Purchase Program, One Utility Body by Open Market Competitive Bid, One Dump Truck and One Wheeled Excavator through a Cooperative Bid Purchasing Program
PUBLIC HEARING Resolution Amending the Master Fee Schedule to Establish Fees for Wireless Communication Facilities City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
STAFF REPORT Adoption of a Resolution Terminating the Bid Process for the Mickey Cafagna Community Center Project; Bid No. 20-001 and Directing Re-Advertisement for Competitive Bids City Manager’s Recommendation: It is recommended that the City Council adopt the Resolution
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK 6.1 Refresh Poway’s “Shop Local” Campaign DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION 8.1 Conference with Labor Negotiators Government Code Section 54957.6 Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Jodene Dunphy Employee Organizations: Poway Firefighters’ Association, Teamsters, Management/Confidential Group 8.2 Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APNs 314-031-02-00 and 314-032-03-00 City Negotiator: City Manager Chris Hazeltine and Development Services Director Bob Manis Persons with whom City Negotiator May Negotiate: Daniel Ginzburg (for DANDEANA Corp) Under Negotiation: Terms and Price of Payment 8.3 Conference with Legal Counsel – Anticipated Litigation Government Code § 54956.9(d)(2) – one (1) case ADJOURNMENT
Recognition of the Poway Girls Softball Team win, at the Western Regional National Tournament
PUBLIC ORAL COMMUNICATIONS 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 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 of Warrant Registers for the Periods of July 8, 2019 through July 12, 2019; and July 15, 2019 through July 19, 2019 1.3 Approval of the July 16, 2019 Regular City Council Meeting Minutes 1.4 Second Reading and Adoption of Ordinance No. 830, Rescinding Poway Municipal Code Chapter 2.30 (Municipal Election Petition Circulation) 1.5 Approval of Agreement with D&D Services, Inc., for Dead Animal Disposal Services 1.6 Resolution Terminating the Bid Process for Janitorial Services (RFP No. 19-021) and Authorizing Re-advertisement, Open Market Purchasing or Competitive Negotiations 1.7 Award of Contract to The Arc of San Diego for Parks Ground Maintenance 1.8 City’s Investment Report as of June 30, 2019 1.9 Authorization to Purchase Five Trucks and One Cab and Chassis through GM’s Bid Assistance Purchase Program, One Utility Body by Open Market Competitive Bid, One Dump Truck and One Wheeled Excavator through a Cooperative Bid Purchasing Program
PUBLIC HEARING Resolution Amending the Master Fee Schedule to Establish Fees for Wireless Communication Facilities City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
STAFF REPORT Adoption of a Resolution Terminating the Bid Process for the Mickey Cafagna Community Center Project; Bid No. 20-001 and Directing Re-Advertisement for Competitive Bids City Manager’s Recommendation: It is recommended that the City Council adopt the Resolution
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK 6.1 Refresh Poway’s “Shop Local” Campaign DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION 8.1 Conference with Labor Negotiators Government Code Section 54957.6 Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Jodene Dunphy Employee Organizations: Poway Firefighters’ Association, Teamsters, Management/Confidential Group 8.2 Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APNs 314-031-02-00 and 314-032-03-00 City Negotiator: City Manager Chris Hazeltine and Development Services Director Bob Manis Persons with whom City Negotiator May Negotiate: Daniel Ginzburg (for DANDEANA Corp) Under Negotiation: Terms and Price of Payment 8.3 Conference with Legal Counsel – Anticipated Litigation Government Code § 54956.9(d)(2) – one (1) case ADJOURNMENT