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. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the February 1, 2022 Special and Regular City Council Meeting Minutes and February 23, 2022 Special City Council Meeting Minutes 3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. Annual Report - Implementation of the General Plan in 2021 5. Approval of a First Amendment to the EDCO Solid Waste Franchise Agreement to Comply with State Mandated Organic Waste Disposal Requirements 6. Approval of Consultant Agreement with BrainShine for the Community Services Guide Graphic Artist 7. Acceptance of the Exposed Sewer East of Martincoit Project; Bid No. 21-012 with Blue Pacific Engineering & Construction, as Complete 8. Award of Contract to Tri-Group Construction and Development, Inc. for the Welcome to Poway Sign Replacement Project; Bid No. 22-004 9. Approval of Amendment to Employment Agreement for the City Manager 10. Approval of Final Map for Tentative Tract Map 17-005 (Hidden Valley Ranch Subdivision); Barbara Malone, Applicant. (APNs: 277-070-34-00, 277-240-01-00 thru 277-240-18-00 and 277-241-01-00 thru 277-241-17-00)
STAFF REPORTS: Agreement with the County of San Diego and the San Diego County Sheriff for Municipal Law Enforcement Services City Manager's Recommendation: It is recommended the City Council approve the proposed agreement for municipal law enforcement services for the period of July 1, 2022 through June 30, 2027 and authorize the City Manager to execute the agreement on behalf of the City
Award of Contract to Fleming Environmental Inc., for the Hazardous Storage Units Removal and Replacement Project; Bid No. 22-002 City Manager's Recommendation: It is recommended the City Council; 1) Authorize an appropriation totaling $396,674.00 from the General Fund Capital Projects Fund 1060; 2) Award the contract for the Hazardous Storage Units Removal and Replacement Project to Fleming Environmental Inc., the lowest responsible and responsive bidder, in the amount of $396,674.00; and 3) Authorize the City Manager to execute any necessary documents.
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d)) ADIOURNMENT
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. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the February 1, 2022 Special and Regular City Council Meeting Minutes and February 23, 2022 Special City Council Meeting Minutes 3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. Annual Report - Implementation of the General Plan in 2021 5. Approval of a First Amendment to the EDCO Solid Waste Franchise Agreement to Comply with State Mandated Organic Waste Disposal Requirements 6. Approval of Consultant Agreement with BrainShine for the Community Services Guide Graphic Artist 7. Acceptance of the Exposed Sewer East of Martincoit Project; Bid No. 21-012 with Blue Pacific Engineering & Construction, as Complete 8. Award of Contract to Tri-Group Construction and Development, Inc. for the Welcome to Poway Sign Replacement Project; Bid No. 22-004 9. Approval of Amendment to Employment Agreement for the City Manager 10. Approval of Final Map for Tentative Tract Map 17-005 (Hidden Valley Ranch Subdivision); Barbara Malone, Applicant. (APNs: 277-070-34-00, 277-240-01-00 thru 277-240-18-00 and 277-241-01-00 thru 277-241-17-00)
STAFF REPORTS: Agreement with the County of San Diego and the San Diego County Sheriff for Municipal Law Enforcement Services City Manager's Recommendation: It is recommended the City Council approve the proposed agreement for municipal law enforcement services for the period of July 1, 2022 through June 30, 2027 and authorize the City Manager to execute the agreement on behalf of the City
Award of Contract to Fleming Environmental Inc., for the Hazardous Storage Units Removal and Replacement Project; Bid No. 22-002 City Manager's Recommendation: It is recommended the City Council; 1) Authorize an appropriation totaling $396,674.00 from the General Fund Capital Projects Fund 1060; 2) Award the contract for the Hazardous Storage Units Removal and Replacement Project to Fleming Environmental Inc., the lowest responsible and responsive bidder, in the amount of $396,674.00; and 3) Authorize the City Manager to execute any necessary documents.
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d)) ADIOURNMENT