Poway — 2023-05-16

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

10. Approval of Consultant Agreement between the City of Poway and Butier Engineering, Inc. for\nConstruction Management and Inspection Services for the Clearwell Replacement Project, RFP No.\n23-010\nCity Manager's Recommendation: It is recommended the City Council approve the Consultant\nAgreement with Butier Engineering, Inc., for construction management and inspection services\nfor the Clearwell Replacement Project in the amount of $2,641,012.00, per the outlined terms of\nthe Consultant Agreement and authorize the City Manager to execute the necessary documents.

11. Approval of the Second Amendment to the Agreement between the City of Poway and\nInfrastructure Engineering Corporation (IEC), for Engineering Services During the Bid and\nConstruction Phases of the Clearwell Replacement Project (WTR0027)\nCity Manager's Recommendation: It is recommended the City Council approve the secorid\namendment to the agreement with IEC for engineering services during the bid and construction\nphases of the Clearwell Replacement Project per the terms outlined in the agreement and\nauthorize the City Manager to execute the necessary documents.

2. City's Investment Report as of March 31, 2023

3. Authorization to Purchase Public Works Servers Utilizing NASPO Cooperative Purchasing Program\nContract #7-15-70-34-002

4. A Resolution Accepting Real Property at the Northern Terminus of Holly Oak Way

5. Approval of Final Map for Tentative Tract Map 21-003 (McKee Orchard Subdivision); Cornerstone\nCommun ities, Applicant (APN: 314-192-02-00)

6. Resolution Confirming Adjustments to EDCO Waste and Recycling Services' Rate Schedule

7. Approval of Agreement with the City of San Diego for Fire and Emergency Medical Services (EMS)\nDispatch Services\nO RDINAN CES FOR IN TRO DU CTIO N : None\nPUBLI C HEARING S:

8. Resolution Adopting a List of Projects for Fiscal Year 2023-24 Funded by Senate Bill 1: The Road\nRepair and Accountability Act of 2017\nCity Manager's Recommendation: It is recommended the City Council take public input, close\nthe public hearing and adopt the Resolution adopting a list of projects for FY 2023-24 to be funded\nby SB 1.\nSTAFF REPORTS:

9. Landscape Maintenance District Advisory Group Update and Adoption of the Twin Peaks and\nEspola Road Landscape Master Plan\nCity Manager's Recommendation: It is recommended the City Council 1) receive and file this\nreport; 2) adopt the resolution to approve the Twin Peaks and Espola Road LMP; and 3) provide\ndirection to commence the re-engineering process for LMDs 83-1 and 86-1, and the Advisory\nGroup's proposal to renovate two LMD entrances in the Fall 2023.