CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
Recognition of Deputy James Budd, Sheriff's Station Deputy of the Quarter Red Ribbon and Character Counts Week
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 September 2, 2019 through September 6, 2019, and September 9, 2019 through September 13, 2019 1.3 Approval of the September 17, 2019 Regular City Council Meeting Minutes 1.4 Approval of Consultant Agreement with Infrastructure Engineering Corporation for Design Services for the Water Treatment Plant Clearwell Distribution Flow Meter Project; RFP No. 20-005 1.5 Award of Contract to L.C. Paving & Sealing, Inc., for the FY 18/19 ADA Barrier Removal; Lake Poway Pathways Project; Bid No. 20-003
STAFF REPORT 4.1 Award of Contract to EC Constructors, Inc. for the Mickey Cafagna Community Center Project; Bid No. 20-004 City Manager's Recommendation: It is recommended that the City Council award the contract to EC Constructors, Inc., for the Mickey Cafagna Community Center Project; Bid No. 20-004 for either 1) the base-bid (Hybrid fioorplan) in the amount of $8,575,595 or 2) the base-bid plus additive alternate 1 (Hybrid Plus fioorplan), for a total bid amount of $9,859,559
WORKSHOP 5.1 Water and Wastewater Rate Study and Public Workshop City Manager's Recommendation: It is recommended that the City Council receive and file this report as an informational item
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 8.1 Conference with Legal Counsel - Anticipated Litigation Government Code § 54956.9(d)(2) - one (1) case 8.2 Conference with Real Property Negotiator (Gov. Code 54956.8) Property: APN 278-450-2700 City Negotiator: City Manager Chris Hazeltine Persons with whom the City Negotiator May Negotiate: Best Best & Krieger; Ron Little Under Negotiation: Price and Terms of Payment
CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
Recognition of Deputy James Budd, Sheriff's Station Deputy of the Quarter Red Ribbon and Character Counts Week
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 September 2, 2019 through September 6, 2019, and September 9, 2019 through September 13, 2019 1.3 Approval of the September 17, 2019 Regular City Council Meeting Minutes 1.4 Approval of Consultant Agreement with Infrastructure Engineering Corporation for Design Services for the Water Treatment Plant Clearwell Distribution Flow Meter Project; RFP No. 20-005 1.5 Award of Contract to L.C. Paving & Sealing, Inc., for the FY 18/19 ADA Barrier Removal; Lake Poway Pathways Project; Bid No. 20-003
STAFF REPORT 4.1 Award of Contract to EC Constructors, Inc. for the Mickey Cafagna Community Center Project; Bid No. 20-004 City Manager's Recommendation: It is recommended that the City Council award the contract to EC Constructors, Inc., for the Mickey Cafagna Community Center Project; Bid No. 20-004 for either 1) the base-bid (Hybrid fioorplan) in the amount of $8,575,595 or 2) the base-bid plus additive alternate 1 (Hybrid Plus fioorplan), for a total bid amount of $9,859,559
WORKSHOP 5.1 Water and Wastewater Rate Study and Public Workshop City Manager's Recommendation: It is recommended that the City Council receive and file this report as an informational item
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 8.1 Conference with Legal Counsel - Anticipated Litigation Government Code § 54956.9(d)(2) - one (1) case 8.2 Conference with Real Property Negotiator (Gov. Code 54956.8) Property: APN 278-450-2700 City Negotiator: City Manager Chris Hazeltine Persons with whom the City Negotiator May Negotiate: Best Best & Krieger; Ron Little Under Negotiation: Price and Terms of Payment