CALL TO ORDER ROLL CALL Cunningham, Vaus, Mullin, Grosch, Higginson PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
PUBLIC ORAL COMMUNICATIONS 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.
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 /Approval of Warrant Registers for the periods of May 19 through May 23, 2014, May 26 through May 30, 2014, June 2 through June 6, 2014 and June 9 through June 13, 2014. 1. 3 Approval of the June 3, 2014 Regular City Council Minutes. 1. 4 Adoption of a Resolution entitled " A Resolution of the City Council of the City of Poway, California, revising the City of Poway Master Fee Schedule with formatting changes to clarify the Methodology for Calculating Building Permit Fees previously approved and extending the effective date of the approved fees." 1. 5 Acceptance of the Fire Station 2 Kitchen Remodel Project, Bid No. 14 -011, from Cyber Professional Solutions Corp., as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $ 1, 481. 15, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $29,623.00 and retain the Bond for Faithful Performance for a period of one year. 1. 6 Award of Contract to A.O. Reed & Co., for As- Needed Plumbing Services; RFP No. 14 -010.
Approval of Minor Development Review Application ( MDRA) 14 -006: A request to install a gated entry on a private road for a 4 -lot residential project located at the southerly terminus of Toothrock Road. Applicant: High Valley Toothrock LLC. City Manager' s Recommendation: Adopt a resolution entitled " A Resolution of the City Council of the City of Poway, California, Approving Minor Development Review Application 14 -006 APNS 321 - 100 -43 and 46."
Point Loma Wastewater Treatment Plant Permit and Potable Water Reuse. City Manager' s Recommendation: Receive and file this report.
CITY ATTORNEY ITEMS 7. 1 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Paragraph ( 1) of subdivision ( d) of Section 54956. 9) Name of case: Preserve Poway, etc. v. City of Poway San Diego County Superior Court Case No. 37- 2013 - 00067667- CU- TT -CTL
CALL TO ORDER ROLL CALL Cunningham, Vaus, Mullin, Grosch, Higginson PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
PUBLIC ORAL COMMUNICATIONS 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.
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 /Approval of Warrant Registers for the periods of May 19 through May 23, 2014, May 26 through May 30, 2014, June 2 through June 6, 2014 and June 9 through June 13, 2014. 1. 3 Approval of the June 3, 2014 Regular City Council Minutes. 1. 4 Adoption of a Resolution entitled " A Resolution of the City Council of the City of Poway, California, revising the City of Poway Master Fee Schedule with formatting changes to clarify the Methodology for Calculating Building Permit Fees previously approved and extending the effective date of the approved fees." 1. 5 Acceptance of the Fire Station 2 Kitchen Remodel Project, Bid No. 14 -011, from Cyber Professional Solutions Corp., as complete; Authorize the City Clerk to file and record the Notice of Completion; Authorize the release of the retention in the amount of $ 1, 481. 15, if unencumbered, 45 days after City Council acceptance; Release the Bond for Material and Labor in the amount of $29,623.00 and retain the Bond for Faithful Performance for a period of one year. 1. 6 Award of Contract to A.O. Reed & Co., for As- Needed Plumbing Services; RFP No. 14 -010.
Approval of Minor Development Review Application ( MDRA) 14 -006: A request to install a gated entry on a private road for a 4 -lot residential project located at the southerly terminus of Toothrock Road. Applicant: High Valley Toothrock LLC. City Manager' s Recommendation: Adopt a resolution entitled " A Resolution of the City Council of the City of Poway, California, Approving Minor Development Review Application 14 -006 APNS 321 - 100 -43 and 46."
Point Loma Wastewater Treatment Plant Permit and Potable Water Reuse. City Manager' s Recommendation: Receive and file this report.
CITY ATTORNEY ITEMS 7. 1 CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Paragraph ( 1) of subdivision ( d) of Section 54956. 9) Name of case: Preserve Poway, etc. v. City of Poway San Diego County Superior Court Case No. 37- 2013 - 00067667- CU- TT -CTL