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 October 14, 2019 through October 18, 2019; and October 21, 2019 through October 25, 2019 1.3 Approval of the October 15, 2019 Regular City Council Meeting Minutes 1.4 City’s Investment Report as of September 30, 2019 1.5 Approval of the Add-On of Software Licensing to the Microsoft Enterprise Agreement (EA) from Crayon Software Experts, LLC 1.6 Approval of the Appropriation of Funds for the Regional Water Quality Control Board’s Water Quality Certification Permit for Annual Concrete Channel Maintenance 1.7 Acceptance of the Poway Dam Security Upgrades Project; Bid No. 19-011 with AToM Engineering Construction, Inc. as Complete
PUBLIC HEARING Minor Development Review Application 19-028 and Variance 19-002: A Request to Allow a Proposed Addition to an Existing Single-Family Home to Encroach into the Front Yard Setback on the Property Located at 13205 Avenida La Valencia City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
Adoption of an Ordinance Amending Title 17 of the Poway Municipal Code Pertaining to Lighting Standards for Recreational Courts; Zoning Ordinance Amendment (ZOA) 19-002 City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing, introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption of the Ordinance for December 3, 2019
Tentative Parcel Map 19-002; A Request for Approval of a Second One-Year Time Extension for a Previously Approved Subdivision City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
WORKSHOP Water and Wastewater Rate Study and Public Workshop City Manager’s Recommendation: It is recommended that the City Council select Option 2b or 2c for water and Option 2b or 2c for wastewater and direct staff to have the Cost of Service Study report prepared for
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 Public Employee Performance Evaluation Gov. Code § 54957(B)(1) Title: City Manager 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 October 14, 2019 through October 18, 2019; and October 21, 2019 through October 25, 2019 1.3 Approval of the October 15, 2019 Regular City Council Meeting Minutes 1.4 City’s Investment Report as of September 30, 2019 1.5 Approval of the Add-On of Software Licensing to the Microsoft Enterprise Agreement (EA) from Crayon Software Experts, LLC 1.6 Approval of the Appropriation of Funds for the Regional Water Quality Control Board’s Water Quality Certification Permit for Annual Concrete Channel Maintenance 1.7 Acceptance of the Poway Dam Security Upgrades Project; Bid No. 19-011 with AToM Engineering Construction, Inc. as Complete
PUBLIC HEARING Minor Development Review Application 19-028 and Variance 19-002: A Request to Allow a Proposed Addition to an Existing Single-Family Home to Encroach into the Front Yard Setback on the Property Located at 13205 Avenida La Valencia City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
Adoption of an Ordinance Amending Title 17 of the Poway Municipal Code Pertaining to Lighting Standards for Recreational Courts; Zoning Ordinance Amendment (ZOA) 19-002 City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing, introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption of the Ordinance for December 3, 2019
Tentative Parcel Map 19-002; A Request for Approval of a Second One-Year Time Extension for a Previously Approved Subdivision City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
WORKSHOP Water and Wastewater Rate Study and Public Workshop City Manager’s Recommendation: It is recommended that the City Council select Option 2b or 2c for water and Option 2b or 2c for wastewater and direct staff to have the Cost of Service Study report prepared for
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 Public Employee Performance Evaluation Gov. Code § 54957(B)(1) Title: City Manager ADJOURNMENT