PUBLIC COMMENT: 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. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of thejanuary 17, 2023 Regular City Council Meeting Minutes. 3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. Award of Contract to Synlawn for the Poway Swim Center Artificial Turf installation Project and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) 5. Award of Agreement to Weatherproofing Technologies, Inc. for the Roof Maintenance Program and As-Needed Repairs; RFP No. 23-007
PUBLIC HEARINGS: Conditional Use Permit 22-001, a Request to Construct a Wireless Communications Facility at the Terminus of Cobblestone Creek Road and Determination that the project is Exempt from the California Environmental Quality Act pursuant to Section 15303(d) of the CEQA Guidelines City Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution approving CUP22-001 for the construction of a wireless communications facility and Determination that the project is Exempt from the California Environmental Quality Act pursuant to Section 15303(d) of the CEQA Guidelines.
Acceptance of the Lester J. Berglund Water Treatment Plant Clearwell Bypass Project, Bid No. 21-020 with G.S.E. Construction Company, Inc. as Complete and Update on the Water Infrastructure Improvement Program City Manager's Recommendation: It is recommended the City Council 1) accept the Lester J. Berglund Water Treatment Plant Clearwell Bypass Project as complete; 2) authorize the City Clerk to file and record the Notice of Completion; 3) authorize the release of the retention in the amount of $379,131.75 if unencumbered, 45 days after City Council acceptance; 4) release the Fidelity and Deposit Company of Maryland Bond for Material and Labor in the amount of $7,273,700.00 after the release of retention; and 5) retain the Fidelity and Deposit Company of Maryland Bond for Faithful Performance for a period of one year.
Add a New Position Classification of Principal Civil Engineer to the City of Poway Position Classification Plan and Management/Confidential Salary Schedule City Manager's Recommendation: It is recommended the City Council approve a resolution adding the classification of Principal Civil Engineer to the City of Poway Position Classification Plan and the Management/Confidential Salary Schedule effective February 7, 2023.
Feb 07, 2023 City Council
PUBLIC COMMENT: 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. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of thejanuary 17, 2023 Regular City Council Meeting Minutes. 3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. Award of Contract to Synlawn for the Poway Swim Center Artificial Turf installation Project and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) 5. Award of Agreement to Weatherproofing Technologies, Inc. for the Roof Maintenance Program and As-Needed Repairs; RFP No. 23-007
PUBLIC HEARINGS: Conditional Use Permit 22-001, a Request to Construct a Wireless Communications Facility at the Terminus of Cobblestone Creek Road and Determination that the project is Exempt from the California Environmental Quality Act pursuant to Section 15303(d) of the CEQA Guidelines City Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution approving CUP22-001 for the construction of a wireless communications facility and Determination that the project is Exempt from the California Environmental Quality Act pursuant to Section 15303(d) of the CEQA Guidelines.
Acceptance of the Lester J. Berglund Water Treatment Plant Clearwell Bypass Project, Bid No. 21-020 with G.S.E. Construction Company, Inc. as Complete and Update on the Water Infrastructure Improvement Program City Manager's Recommendation: It is recommended the City Council 1) accept the Lester J. Berglund Water Treatment Plant Clearwell Bypass Project as complete; 2) authorize the City Clerk to file and record the Notice of Completion; 3) authorize the release of the retention in the amount of $379,131.75 if unencumbered, 45 days after City Council acceptance; 4) release the Fidelity and Deposit Company of Maryland Bond for Material and Labor in the amount of $7,273,700.00 after the release of retention; and 5) retain the Fidelity and Deposit Company of Maryland Bond for Faithful Performance for a period of one year.
Add a New Position Classification of Principal Civil Engineer to the City of Poway Position Classification Plan and Management/Confidential Salary Schedule City Manager's Recommendation: It is recommended the City Council approve a resolution adding the classification of Principal Civil Engineer to the City of Poway Position Classification Plan and the Management/Confidential Salary Schedule effective February 7, 2023.