PUBLIC COMMENT: 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. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. Ratification of Warrant Registers for the Periods of January 6, 2020 through January 10, 2020; and January 13, 2020 through January 17, 2020 2. Approval of the January 21 , 2020 Regular City Council Meeting Minutes 3. Facility Use Agreement Between the City of Poway and the Poway Girls Softball League for Use of Aubrey Park Softball Facility 4. Acceptance of the Buehler Reservoir Rehabilitation Project; Bid No. 19-001 with AMP United LLC, as Complete 5. Acceptance of the FY 18/19 ADA Barrier Removal - Lake Poway Pathways Project; Bid No. 20-003 with L.C. Paving & Sealing, Inc., as Complete 6. Award of Agreement to South Coast Automation Systems Inc., for As-Needed SCADA System Maintenance Services; RFP No. 20-013 7. Award of Contract to Nth Generation Computing, Inc. for the City Hall Server Refresh Project, RFP No. 20-015 8. Resolution Terminating Bid Process for the Water Valve Replacement Project; Bid No. 20-009
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 839 entitled "An Ordinance of the City of Poway, California, Amending Chapter 5.02 (Business Certificates) of the Poway Municipal Code" City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 839.
STAFF REPORTS: Capital Improvement Program Update City Manager's Recommendation: This is an informational item and there is no recommended action.
COUNCIL-INITIATED ITEMS: JOHN MULLIN Discussion of Transient Occupancy Tax and other Revenue Generated by New Development
PUBLIC COMMENT: 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. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. Ratification of Warrant Registers for the Periods of January 6, 2020 through January 10, 2020; and January 13, 2020 through January 17, 2020 2. Approval of the January 21 , 2020 Regular City Council Meeting Minutes 3. Facility Use Agreement Between the City of Poway and the Poway Girls Softball League for Use of Aubrey Park Softball Facility 4. Acceptance of the Buehler Reservoir Rehabilitation Project; Bid No. 19-001 with AMP United LLC, as Complete 5. Acceptance of the FY 18/19 ADA Barrier Removal - Lake Poway Pathways Project; Bid No. 20-003 with L.C. Paving & Sealing, Inc., as Complete 6. Award of Agreement to South Coast Automation Systems Inc., for As-Needed SCADA System Maintenance Services; RFP No. 20-013 7. Award of Contract to Nth Generation Computing, Inc. for the City Hall Server Refresh Project, RFP No. 20-015 8. Resolution Terminating Bid Process for the Water Valve Replacement Project; Bid No. 20-009
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 839 entitled "An Ordinance of the City of Poway, California, Amending Chapter 5.02 (Business Certificates) of the Poway Municipal Code" City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 839.
STAFF REPORTS: Capital Improvement Program Update City Manager's Recommendation: This is an informational item and there is no recommended action.
COUNCIL-INITIATED ITEMS: JOHN MULLIN Discussion of Transient Occupancy Tax and other Revenue Generated by New Development