Poway — 2023-02-07

1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda

3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway\nDue to the Novel Coronavirus (COVID-19) Global Pandemic

4. Award of Contract to Syniawn for the Poway Swim Center Artificial Turf Installation Project and\nDetermination the Project is Categorically Exempt from the California Environmental Quality Act\n(CEQA)

5. Award of Agreement to Weatherproofing Technologies, Inc. for the Roof Maintenance Program\nand As-Needed Repairs; RFP No. 23-007

6. Conditional Use Permit 22-001, a Request to Construct a Wireless Communications Facility at the\nTerminus of Cobblestone Creek Road and Determination that the project is Exempt from the\nCalifornia Environmental Quality Act pursuant to Section 15303(d) of the CEQA Guidelines\nCity Manager’s Recommendation: It is recommended the City Council take public input, close\nthe public hearing and adopt the Resolution approving CUP22-001 for the construction of a\nwireless communications facility and Determination that the project is Exempt from the California\nEnvironmental Quality Act pursuant to Section 15303(d) of the CEQA Guidelines.\nSTAFF REPORTS:

7. Acceptance of the Lester J. Berglund Water Treatment Plant Clearwell Bypass Project, Bid No. 21020 with G.S.E. Construction Company, Inc. as Complete and Update on the Water Infrastructure\nImprovement Program\nCity Manager’s Recommendation: It is recommended the City Council 1) accept the Lester J.\nBerglund Water Treatment Plant Clearwell Bypass Project as complete; 2) authorize the City Clerk\nto file and record the Notice of Completion; 3) authorize the release of the retention in the amount\nof $379,131.75 if unencumbered, 45 days after City Council acceptance; 4) release the Fidelity and\nDeposit Company of Maryland Bond for Material and Labor in the amount of $7,273,700.00 after\nthe release of retention; and 5) retain the Fidelity and Deposit Company of Maryland Bond for\nFaithful Performance for a period of one year.

8. Add a New Position Classification of Principal Civil Engineer to the City of Poway Position\nClassification Plan and Management/Confidential Salary Schedule\nCity Manager’s Recommendation: It is recommended the City Council approve a resolution\nadding the classification of Principal Civil Engineer to the City of Poway Position Classification Plan\nand the Management/Confidential Salary Schedule effective February 7, 2023.