CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
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 16, 2019 through September 20, 2019; and September 23, 2019 through September 27, 2019; September 30, 2019 through October 4, 2019; and October 7, 2019 through October 11, 2019 1.3 Approval of the October 1, 2019 Regular City Council Meeting Minutes 1 .4 Adoption of the 2020 City Council Meeting Calendar 1.5 Acceptance of Poway Road Turn Pocket Extension Project; Bid No. 19-019 with Tri-Group Construction and Development, Inc., as complete 1.6 Acceptance of Poway Center for the Performing Arts Smoke Hatch Winch Replacement Project; Bid No. 19-018 with AToM Engineering Construction, Inc., as complete 1. 7 Acceptance of Public Improvements for the Bourgeois Subdivision Project; WI 16-005 1.8 Street Name Change 19-001: A request to change the name of Eva Drive to Lori Lynn Lane 1.9 Resolution Authorizing the City of San Diego Solid Waste Local Enforcement Agency to be the Lead Waste Agency for the Regional Tire Enforcement Program 1.10 A Resolution Approving Application(s) for State of California Proposition 68 Per Capita Grant Funds 1.11 Award of Contract to J.J. Kane Associates, Inc., OBA Ken Porter Auctions for Auction Services; RFP No. 20-008 1.12 Award of Contract to Tri-Group Construction and Development, Inc. for the Valle Verde Park Playground Renovation Project; Bid No. 20-006 1.13 Request for Additional Appropriation for Vegetation Management Program
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232.3(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 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 Local 911 ADJOURNMENT
CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
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 16, 2019 through September 20, 2019; and September 23, 2019 through September 27, 2019; September 30, 2019 through October 4, 2019; and October 7, 2019 through October 11, 2019 1.3 Approval of the October 1, 2019 Regular City Council Meeting Minutes 1 .4 Adoption of the 2020 City Council Meeting Calendar 1.5 Acceptance of Poway Road Turn Pocket Extension Project; Bid No. 19-019 with Tri-Group Construction and Development, Inc., as complete 1.6 Acceptance of Poway Center for the Performing Arts Smoke Hatch Winch Replacement Project; Bid No. 19-018 with AToM Engineering Construction, Inc., as complete 1. 7 Acceptance of Public Improvements for the Bourgeois Subdivision Project; WI 16-005 1.8 Street Name Change 19-001: A request to change the name of Eva Drive to Lori Lynn Lane 1.9 Resolution Authorizing the City of San Diego Solid Waste Local Enforcement Agency to be the Lead Waste Agency for the Regional Tire Enforcement Program 1.10 A Resolution Approving Application(s) for State of California Proposition 68 Per Capita Grant Funds 1.11 Award of Contract to J.J. Kane Associates, Inc., OBA Ken Porter Auctions for Auction Services; RFP No. 20-008 1.12 Award of Contract to Tri-Group Construction and Development, Inc. for the Valle Verde Park Playground Renovation Project; Bid No. 20-006 1.13 Request for Additional Appropriation for Vegetation Management Program
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232.3(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 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 Local 911 ADJOURNMENT