2017 01-10 AgendaC1
SINCE 1980 =_
CITY COUNCIL REGULAR MEETING
AGENDA
January 10, 2017 — 7:00 P.M.
City Council Chambers
13325 Civic Center Drive, Poway, CA 92064
THE CITY COUNCIL ALSO SITS AS THE CITY OF POWAY PLANNING COMMISSION, POWAY HOUSING AUTHORITY,
PUBLIC FINANCING AUTHORITY AND SUCCESSOR AGENCY TO THE POWAY REDEVELOPMENT AGENCY
CALL TO ORDER
ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus
PLEDGE OF ALLEGIANCE
PRESENTATION
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.
NOTE: The agenda is posted and provided 7 days prior to the City Council meeting. By State law,
items can be added up to 72 hours prior to the meeting. Items with a " #" symbol are in
preparation. If items are added after original agenda is posted, new items will be listed on an
Amended Agenda posted the Friday prior to the meeting.
For your convenience, a complete Agenda Packet is available for
public review at City Hall and on the City's website at www.poway.org.
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City of Poway — City Council Agenda — January 10, 2017
1. 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 November 28 through
December 2, 2016 and December 5 through December 9, 2016
1.3 Approval of the November 1, 2016 and November 15, 2016 Regular City Council
Meeting Minutes
1.4 Approval of Consultant Agreement for As- Needed Environmental Engineering and
Consulting Services; Ninyo and Moore Geotechnical & Environmental Sciences
Consultants
1.5 Award of Contract for the Lake Poway Boat Dock Replacement Project, Bid No. 17-
011
1.6 Acceptance of the Old Poway Park General Construction Project; Bid No. 16 -005
1.7 Approval of Second Amendment to the Contract for the Sale and Purchase of Goods
and Materials with The SoCo Group, Inc.
1.8 Acceptance of Public Improvements for the Starmount Hydrant and Waterline
Project, W113 -004
1.9 Acceptance of the 2016 -2017 Street Maintenance Project; Bid No. 16 -023
2. ORDINANCE
None
3. PUBLIC HEARINGS
3.1 Resolution to establish the Schedule of Water Rates and Charges effective January
1, 2017
City Manager's Recommendation: It is recommended that the City Council take
public input; close the public hearing and Adopt a Resolution entitled "A Resolution
of the City Council of the City of Poway, California, Establishing the Schedule of
Water Service Charges and Rates per Section 13.11.120 of the Poway Municipal
Code."
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City of Poway — City Council Agenda — January 10, 2017
4. STAFF REPORT
4.1 Approval of Classification Specification and Salary Range for Human Resources
Director and a Revised Classification Specification Changing the Administrative
Services Director to Finance Director
City Manager's Recommendation: It is recommended that the City Council amend
the City's classification system by adding the Human Resources /Risk Management
Director classification, adopt the recommended classification specification, and
approve the proposed salary range of 85.5 with an annual salary of $125,712-
$152,804. Staff also recommends the City Council approve the revised classification
specification, retitling the Administrative Service Director position to Finance Director.
5. WORKSHOP
None
MAYOR AND CITY COUNCIL - INITIATED ITEMS
JIM CUNNINGHAM
DAVE GROSCH
JOHN MULLIN
BARRY LEONARD
STEVE VAUS
7. CITY MANAGER ITEMS
8. CITY ATTORNEY ITEMS
ADJOURNMENT
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City of Poway — City Council Agenda — January 10, 2017
The Poway City Council welcomes you and encourages your continued
interest and involvement in the City's decision - making process.
The City of Poway complies with the Americans with Disabilities Act. Upon request this
agenda will be made available in appropriate alternative formats to persons with disabilities
as required by section 202 of the American with Disabilities Act of 1990. Any person with a
disability who requires a modification or accommodation in order to participate in a
meeting should direct such request to the City Clerk's Office at 858 - 668 -4530 at least
24 hours before the meeting, if possible.
State of California )
) ss. AFFIDAVIT OF POSTING
County of San Diego )
1, Ana Marie Alarcon, Senior Administrative Assistant of the City of Poway, hereby declare under
penalty of perjury that this notice of a Regular Meeting as called by the City Council of the City of
Poway was posted and provided on January 3, 2017, at 3:30 p.m. Said meeting to be held at 7:00
p.m., January 10, 2017, in the Poway City Council Chambers, 13325 Civic Center Drive, Poway,
California. Said notice was posted on the Bulletin Board at the entrance to City Hall.
Ana Marie Alarcon, Senior Administrative Assistant
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