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.
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 January 14 through January 18, 2019; and January 21 through January 25, 2019 1.3 Approval of the January 15, 2019 Regular City Council Meeting Minutes 1.4 Third Amendment to SABO Client Agreement Between the City of Poway and SeatAdvisor, Inc., for Use of an Internet-Based Ticketing System 1.5 Award of Contract to AToM Engineering Construction, Inc. for the Poway Dam Security Upgrades Project; Bid No. 19-011 1.6 Acceptance of the Twin Peaks Road Speed Feedback Signs Project; Bid No. 19-006 1.7 Approval of Consultant Agreement between the City of Poway and NV5 for Design Services for the Espola Road Bike Lane Improvement Project (CIP STR0009)
Acquisition of Real Property at Van Dam Peak for Open Space, APNs #316-020-04-00, #316- 020-05-00, #316-020-20-00, and #316-020-21-00
PUBLIC HEARING A Resolution of the City Council of the City of Poway, California, Adopting an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2018/2019 through 2022/2023 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 Adopting an Amendment to the Transnet Local Street Improvement Program of Projects for Fiscal Years 2018/2019 through 2022/2023."
STAFF REPORT Mickey Cafagna Community Center Status Update and Appropriation of Funds for Construction and Support of the Poway Valley Senior Citizens Corporation During Construction of the Community Center City Manager's Recommendation: It is recommended that 1) the City Council appropriate funding to bridge the funding gap between already approved funding and the most current construction cost estimates for the "hybrid" floorplan. It is also recommended the City Council direct staff to include the "hybrid plus" floorplan as an additive element in the bid documents 2) It is also recommended that the City Council direct staff to include in the FY 19-20 and FY 20-21 operating budgets $50,000 for each fiscal year to support the Poway Valley Senior Citizens Corporation so it may continue to provide services to seniors during construction of the Community Center.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
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.
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 January 14 through January 18, 2019; and January 21 through January 25, 2019 1.3 Approval of the January 15, 2019 Regular City Council Meeting Minutes 1.4 Third Amendment to SABO Client Agreement Between the City of Poway and SeatAdvisor, Inc., for Use of an Internet-Based Ticketing System 1.5 Award of Contract to AToM Engineering Construction, Inc. for the Poway Dam Security Upgrades Project; Bid No. 19-011 1.6 Acceptance of the Twin Peaks Road Speed Feedback Signs Project; Bid No. 19-006 1.7 Approval of Consultant Agreement between the City of Poway and NV5 for Design Services for the Espola Road Bike Lane Improvement Project (CIP STR0009)
Acquisition of Real Property at Van Dam Peak for Open Space, APNs #316-020-04-00, #316- 020-05-00, #316-020-20-00, and #316-020-21-00
PUBLIC HEARING A Resolution of the City Council of the City of Poway, California, Adopting an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2018/2019 through 2022/2023 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 Adopting an Amendment to the Transnet Local Street Improvement Program of Projects for Fiscal Years 2018/2019 through 2022/2023."
STAFF REPORT Mickey Cafagna Community Center Status Update and Appropriation of Funds for Construction and Support of the Poway Valley Senior Citizens Corporation During Construction of the Community Center City Manager's Recommendation: It is recommended that 1) the City Council appropriate funding to bridge the funding gap between already approved funding and the most current construction cost estimates for the "hybrid" floorplan. It is also recommended the City Council direct staff to include the "hybrid plus" floorplan as an additive element in the bid documents 2) It is also recommended that the City Council direct staff to include in the FY 19-20 and FY 20-21 operating budgets $50,000 for each fiscal year to support the Poway Valley Senior Citizens Corporation so it may continue to provide services to seniors during construction of the Community Center.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT