CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. 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 September 25 through September 29, 2017, October 2 through October 6 and October 9 through October 13, 2017 1.3 Approval of October 3, 2017 Regular City Council Meeting Minutes and October 9, 2017 Special City Council Meeting Minutes 1.4 City's Investment Report as of September 30, 2017 1.5 Award of Bid to G&S Carpet Mills, Inc. for City Facilities Flooring Replacement 2017/2018, Bid No. 18-007 1.6 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January 24, 2017 1.7 Award of Contract to DBX, Inc. for the Traffic Signal Communication Improvements Project; Bid No. 18-006 1.8. Acceptance of the Lake Poway Parking Expansion Project, Bid No. 16-003 1.9 Award of Agreement to Woodard & Curran for Salt and Nutrient Management Planning Services, RFP 17-024 1.10 Approval of an Agreement with Rutan & Tucker, LLP to Provide Legal Representation to the City of Poway in the Federal Litigation Filed Pursuant to the California Voting Rights Act 1.11 Approval of Consultant Agreement with Harper & Associates Engineering, Inc. for Boulder Mountain Reservoirs 1 and 2 Rehabilitation Project (CIP #1777) 1.12 First Quarter Budget Update for FY 2017-18 and Adoption of a Resolution Approving Amendments to the City's Financial Program for the First Quarter Fiscal Year 2017- 2018
Results of FY 2016-17 Closing City Manager's Recommendation: It is recommended that the City Council adopt a resolution Authorizing an Interfund Loan from the General Fund to the Water Fund in accordance with the City Debt Management Policy; adopt a resolution Approving Amendments to the City's Financial Program for Fiscal Year 2016-2017; including an appropriation of $500,000 to stabilize the FY 2017-18 PARS rate, $537,622 for the Drought Recovery Loan to the Water Fund, and retain the $2.13 million in FY 2016-17 surplus funds in the General Fund unappropriated fund balance for future allocation.
Zoning Designation for Single Family Attached Homes City Manager's Recommendation: It is recommended that the City Council provide input and direction regarding how to proceed.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update 6.2 Hike, Bike & Ride DAVE GROSCH JOHNMULLIN BARRY LEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. 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 September 25 through September 29, 2017, October 2 through October 6 and October 9 through October 13, 2017 1.3 Approval of October 3, 2017 Regular City Council Meeting Minutes and October 9, 2017 Special City Council Meeting Minutes 1.4 City's Investment Report as of September 30, 2017 1.5 Award of Bid to G&S Carpet Mills, Inc. for City Facilities Flooring Replacement 2017/2018, Bid No. 18-007 1.6 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January 24, 2017 1.7 Award of Contract to DBX, Inc. for the Traffic Signal Communication Improvements Project; Bid No. 18-006 1.8. Acceptance of the Lake Poway Parking Expansion Project, Bid No. 16-003 1.9 Award of Agreement to Woodard & Curran for Salt and Nutrient Management Planning Services, RFP 17-024 1.10 Approval of an Agreement with Rutan & Tucker, LLP to Provide Legal Representation to the City of Poway in the Federal Litigation Filed Pursuant to the California Voting Rights Act 1.11 Approval of Consultant Agreement with Harper & Associates Engineering, Inc. for Boulder Mountain Reservoirs 1 and 2 Rehabilitation Project (CIP #1777) 1.12 First Quarter Budget Update for FY 2017-18 and Adoption of a Resolution Approving Amendments to the City's Financial Program for the First Quarter Fiscal Year 2017- 2018
Results of FY 2016-17 Closing City Manager's Recommendation: It is recommended that the City Council adopt a resolution Authorizing an Interfund Loan from the General Fund to the Water Fund in accordance with the City Debt Management Policy; adopt a resolution Approving Amendments to the City's Financial Program for Fiscal Year 2016-2017; including an appropriation of $500,000 to stabilize the FY 2017-18 PARS rate, $537,622 for the Drought Recovery Loan to the Water Fund, and retain the $2.13 million in FY 2016-17 surplus funds in the General Fund unappropriated fund balance for future allocation.
Zoning Designation for Single Family Attached Homes City Manager's Recommendation: It is recommended that the City Council provide input and direction regarding how to proceed.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update 6.2 Hike, Bike & Ride DAVE GROSCH JOHNMULLIN BARRY LEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT