CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
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 January 2 through January 6, 2017 and January 9 through January 13, 2017 1.4 Award of Contract to Duke' s Root Control, Inc. for Chemical Root Control in the Sanitary Sewer System 1.5 Acceptance of the Poway Center for the Performing Arts Fall Protection Project: Bid No. 16- 019 1.6 Approval of Consultant Agreements with Ninyo & Moore Geotechnical & Environmental Sciences Consultants and Construction Testing and Engineering. Inc., for As-Needed Geotechnical Services 1.7 Award of Contract to SDSTATURE for the FY 16/ 17 ADA Barrier Removal — Lake Poway Restroom Project: Bid No. 17- 012 1.8 # Receive Report on Emergency Repair Expenditures pertaining to the 2017 Winter Storm Event and continue the City Manager's authorization to make the necessary emergency repairs under authority of Resolution No. 17- 004 adopted on January 24, 2017
Approval of the November 1 , 2016 and November 15, 2016 Regular City Council Meeting Minutes (continued from January 10, 2017): December 6, 2016 Special City Council Meeting Minutes: and December 6 and December 20, 2016 Regular City Council Meeting Minutes
PUBLIC HEARINGS Adoption of an Ordinance of the City of Poway. California, amending Poway Municipal Code (PMC) Chapters 17. 04. 17. 08. and 17 26 regarding ZOA16-003 Housing Element Code Amendment City Manager' s Recommendation: It is recommended that City Council take public input, close the public hearing and introduce Ordinance for first reading by title only, waiving further reading. and schedule adoption for February 21 , 2017.
STAFF REPORT Classification and Compensation Study Update City Manager' s Recommendation: It is recommended that the City Council receive and file the report
MAYOR AND CITY COUNCIL- INITIATED ITEMS JIM CUNNINGHAM 6.1 Hike, Bike and Ride DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 6.2 Request Council concurrence of committee appointments to the Budget Review Committee and Parks and Recreation Advisory Committee as nominated by Councilmember Cunningham: Budget Review Committee Torrey Powers Parks and Recreation Committee: Jim Lyon Councilmember Grosch: Budget Review Committee: Kevin Ogden Councilmember Mullin: Budget Review Committee: Marc Hennen Deputy Mayor Leonard: Budget Review Committee: Richard Ball Parks and Recreation Committee: Phil Spear Mayor Vaus: Budget Review Committee: Peter Murray Mayor' s Recommendation: It is recommended that the City Council concur with appointments. All other prior appointments will continue. 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
Feb 07, 2017 City Council
CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
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 January 2 through January 6, 2017 and January 9 through January 13, 2017 1.4 Award of Contract to Duke' s Root Control, Inc. for Chemical Root Control in the Sanitary Sewer System 1.5 Acceptance of the Poway Center for the Performing Arts Fall Protection Project: Bid No. 16- 019 1.6 Approval of Consultant Agreements with Ninyo & Moore Geotechnical & Environmental Sciences Consultants and Construction Testing and Engineering. Inc., for As-Needed Geotechnical Services 1.7 Award of Contract to SDSTATURE for the FY 16/ 17 ADA Barrier Removal — Lake Poway Restroom Project: Bid No. 17- 012 1.8 # Receive Report on Emergency Repair Expenditures pertaining to the 2017 Winter Storm Event and continue the City Manager's authorization to make the necessary emergency repairs under authority of Resolution No. 17- 004 adopted on January 24, 2017
Approval of the November 1 , 2016 and November 15, 2016 Regular City Council Meeting Minutes (continued from January 10, 2017): December 6, 2016 Special City Council Meeting Minutes: and December 6 and December 20, 2016 Regular City Council Meeting Minutes
PUBLIC HEARINGS Adoption of an Ordinance of the City of Poway. California, amending Poway Municipal Code (PMC) Chapters 17. 04. 17. 08. and 17 26 regarding ZOA16-003 Housing Element Code Amendment City Manager' s Recommendation: It is recommended that City Council take public input, close the public hearing and introduce Ordinance for first reading by title only, waiving further reading. and schedule adoption for February 21 , 2017.
STAFF REPORT Classification and Compensation Study Update City Manager' s Recommendation: It is recommended that the City Council receive and file the report
MAYOR AND CITY COUNCIL- INITIATED ITEMS JIM CUNNINGHAM 6.1 Hike, Bike and Ride DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 6.2 Request Council concurrence of committee appointments to the Budget Review Committee and Parks and Recreation Advisory Committee as nominated by Councilmember Cunningham: Budget Review Committee Torrey Powers Parks and Recreation Committee: Jim Lyon Councilmember Grosch: Budget Review Committee: Kevin Ogden Councilmember Mullin: Budget Review Committee: Marc Hennen Deputy Mayor Leonard: Budget Review Committee: Richard Ball Parks and Recreation Committee: Phil Spear Mayor Vaus: Budget Review Committee: Peter Murray Mayor' s Recommendation: It is recommended that the City Council concur with appointments. All other prior appointments will continue. 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT