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 August 14 through August 18, 2017, and August 21 through August 25, 2017 1. 3 Approval of the August 15, 2017 Regular City Council Meeting Minutes, August 18, 2017 Special City Council Meeting Minutes, and the August 31, 2017 Special City Council Meeting Minutes 1. 4 SB 1 Road Maintenance and Rehabilitation Account Funding Requirements 1. 5 Award of Contract to Nu -Line Technologies, LLC, for the 2017 CMP Repair Project; Bid No. 18- 002 1. 6 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January24, 2017
ORDINANCE 2.1 Second Reading and Adoption of Ordinance No. 808 entitled "An Ordinance of the City of Poway, California, Amending Title 9 and Title 17 of the Poway Municipal Code, Prohibiting the Establishment of Marijuana Dispensaries, Cooperatives, and Collectives, and Prohibiting Marijuana Cultivation, Delivery, Manufacturing and Storage in All Zones within the City of Poway" City Manager' s Recommendation: It is recommended that the City Council adopt Ordinance No. 808.
Public Hearing and First Reading of Ordinance Adopting By -District Elections for City Councilmembers City Manager's Recommendation: It is recommended that the City Council take public input, introduce for first reading Ordinance No. 809 implementing a by -district electoral system, including adopting the voting district boundaries set forth in Map 133, and an election sequence whereby Council Districts 1 & 3 will be on the November 2018 ballot, and Council Districts 2 & 4 will be on the November 2020 ballot.
Introduction and First Reading of Ordinance Repealing Section 3.28. 080 of the Poway Municipal Code and Adding a New Section 3. 28.080 Pertaining to Purchasing City Manager' s Recommendation: It is recommended that the City Council take public input; close the public hearing and introduce Ordinance for first reading by title only, waiving further reading; and schedule adoption of the Ordinance entitled An Ordinance of the City of Poway, California, Repealing Section 3. 28.080 of the Poway Municipal Code and Adding a New Section 3.28. 080 Pertaining to Purchasing" for October 3, 2017.
Introduction and First Reading of Ordinance Amending the Poway Municipal Code References of Administrative Services to Finance Department, Director of Finance, or Director of Human Resources & Risk Management City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and introduce Ordinance for first reading by title only, waiving further reading; and schedule adoption of Ordinance entitled "An Ordinance of the City of Poway, California, Amending the Poway Municipal Code References of Administrative Services to Finance Department, Director of Finance, or Director of Human Resources & Risk Management" for October 3, 2017.
STAFF REPORT 4. 1 Adoption of a Resolution Authorizing the City Manager to Execute, on Behalf of the City of Poway, a Memorandum of Understanding ( MOU), Effective July 1, 2017 through June 30, 2019 between the City and the Poway Firefighters' Association PFA) and Approving the Fiscal Year 2017- 18 and Fiscal Year 2018- 19 Salary Schedules for Classifications within the Safety Employees Bargaining Group; and Adoption of a Resolution Appropriating Funds in the Fiscal Year 2017- 18 Budget to Implement the Financial Terms of the MOU City Manager's Recommendation: It is recommended that the City Council 1) Adopt a Resolution authorizing the City Manager to execute, on behalf of the City of Poway, a Memorandum of Understanding between the City and the Poway Firefighters' Association, approved through a vote by the PFA, and approve the Fiscal Year 2017- 18 and Fiscal Year 2018- 19 Salary Schedules for Classifications within the Safety Employees Bargaining Group, retroactive to the start of the pay period that includes July 1, 2017; and 2) Adopt a Resolution appropriating funds in FY 2017- 18 to implement the financial terms of the agreement with the PFA.
6. MAYOR AND CITY COUNCIL -INITIATED ITEMS JIM CUNNINGHAM DAVE GROSCH JOHN MULLIN BARRYLEONARD 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 August 14 through August 18, 2017, and August 21 through August 25, 2017 1. 3 Approval of the August 15, 2017 Regular City Council Meeting Minutes, August 18, 2017 Special City Council Meeting Minutes, and the August 31, 2017 Special City Council Meeting Minutes 1. 4 SB 1 Road Maintenance and Rehabilitation Account Funding Requirements 1. 5 Award of Contract to Nu -Line Technologies, LLC, for the 2017 CMP Repair Project; Bid No. 18- 002 1. 6 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January24, 2017
ORDINANCE 2.1 Second Reading and Adoption of Ordinance No. 808 entitled "An Ordinance of the City of Poway, California, Amending Title 9 and Title 17 of the Poway Municipal Code, Prohibiting the Establishment of Marijuana Dispensaries, Cooperatives, and Collectives, and Prohibiting Marijuana Cultivation, Delivery, Manufacturing and Storage in All Zones within the City of Poway" City Manager' s Recommendation: It is recommended that the City Council adopt Ordinance No. 808.
Public Hearing and First Reading of Ordinance Adopting By -District Elections for City Councilmembers City Manager's Recommendation: It is recommended that the City Council take public input, introduce for first reading Ordinance No. 809 implementing a by -district electoral system, including adopting the voting district boundaries set forth in Map 133, and an election sequence whereby Council Districts 1 & 3 will be on the November 2018 ballot, and Council Districts 2 & 4 will be on the November 2020 ballot.
Introduction and First Reading of Ordinance Repealing Section 3.28. 080 of the Poway Municipal Code and Adding a New Section 3. 28.080 Pertaining to Purchasing City Manager' s Recommendation: It is recommended that the City Council take public input; close the public hearing and introduce Ordinance for first reading by title only, waiving further reading; and schedule adoption of the Ordinance entitled An Ordinance of the City of Poway, California, Repealing Section 3. 28.080 of the Poway Municipal Code and Adding a New Section 3.28. 080 Pertaining to Purchasing" for October 3, 2017.
Introduction and First Reading of Ordinance Amending the Poway Municipal Code References of Administrative Services to Finance Department, Director of Finance, or Director of Human Resources & Risk Management City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and introduce Ordinance for first reading by title only, waiving further reading; and schedule adoption of Ordinance entitled "An Ordinance of the City of Poway, California, Amending the Poway Municipal Code References of Administrative Services to Finance Department, Director of Finance, or Director of Human Resources & Risk Management" for October 3, 2017.
STAFF REPORT 4. 1 Adoption of a Resolution Authorizing the City Manager to Execute, on Behalf of the City of Poway, a Memorandum of Understanding ( MOU), Effective July 1, 2017 through June 30, 2019 between the City and the Poway Firefighters' Association PFA) and Approving the Fiscal Year 2017- 18 and Fiscal Year 2018- 19 Salary Schedules for Classifications within the Safety Employees Bargaining Group; and Adoption of a Resolution Appropriating Funds in the Fiscal Year 2017- 18 Budget to Implement the Financial Terms of the MOU City Manager's Recommendation: It is recommended that the City Council 1) Adopt a Resolution authorizing the City Manager to execute, on behalf of the City of Poway, a Memorandum of Understanding between the City and the Poway Firefighters' Association, approved through a vote by the PFA, and approve the Fiscal Year 2017- 18 and Fiscal Year 2018- 19 Salary Schedules for Classifications within the Safety Employees Bargaining Group, retroactive to the start of the pay period that includes July 1, 2017; and 2) Adopt a Resolution appropriating funds in FY 2017- 18 to implement the financial terms of the agreement with the PFA.
6. MAYOR AND CITY COUNCIL -INITIATED ITEMS JIM CUNNINGHAM DAVE GROSCH JOHN MULLIN BARRYLEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT