1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 6 and 13, 2019. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 14, 2019 – July 27, 2019, in the total amount of $1,014,482.93. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 31, 2019 – August 13, 2019, in the total amount of $6,461,825.47. 640
Warrant Register
4. PLANNING COMMISSION SYNOPSIS – AUGUST 14, 2019 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320
Report
5. PROJECT NO. 7798-R - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE REHABILITATION OF GERDES PARK PARKING LOT, PROJECT NO. 7798-R, ENGINEERS REPORT NO. 19-14 - Staff recommends City Council approve plans and specifications for rehabilitation of Gerdes Park parking lot, Project No. 7798-R, authorize advertisement for bids, and set a bid opening date of September 19, 2019. 1005-04-7798
Report
6. FISCAL YEAR 2019/20 JUSTICE ASSISTANCE GRANT (JAG) - Staff recommends City Council approve the proposed project for JAG grant submission, and allocate available 2019 JAG funds for the continued lease of Mobile Digital Computers and training of Los Angeles County Sheriff’s Department personnel for National Incident-Based Reporting System compliance. 730-03-09
Report
7. AGREEMENT AMENDMENT NO. 1 – W.G. ZIMMERMAN ENGINEERING, INC. – DESIGNATION OF INTERIM CITY ENGINEER - Staff recommends City Council approve Amendment No. 1 to the agreement with W.G. Zimmerman Engineering, Inc. to designate Glen Kau as the Interim City Engineer; and authorize the City Manager to execute the amendment provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 310-02
Report
8. CONFIRM EMERGENCY WORK – REPLACE PARKING LOT GATE FOR SARA MENDEZ PARK - Staff recommends City Council confirm emergency work to replace the parking lot gate at Sara Mendez Park completed by Perez Fence Company in the amount of $4,800.00. 955
Report
9. AGREEMENTS - ASSIGNMENT OF NON-CONSUMPTIVE WATER USE PERMITS TO CONTINUE GROUNDWATER REMEDIATION ACTIVITIES AT THE FORMER NORWALK DEFENSE FUEL SUPPLY POINT - Staff recommends City Council approve the agreements with Santa Fe Pacific Pipeline, L.P., on behalf of Kinder Morgan Energy Partners and Defense Logistics Agency for Assignment of Non-Consumptive Water Use Permits for the continued groundwater remediation activities at the Tank Farm; and authorize the City Manager to execute the agreements and any amendments, on behalf of the City, in forms approved by the City Attorney. 935-01
11. PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONE – RESOLUTION NO. 19-49 – SOUTH SIDE OF THE 11000 BLOCK OF EXCELSIOR DRIVE, BETWEEN STUDEBAKER ROAD AND ELMCROFT AVENUE - Staff recommends City Council adopt Resolution No. 19-49, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDING OF FACT AND APPROVING THE INSTALLATION OF THE PREFERENTIAL PARKING ZONE FOR THE SOUTH END OF THE 11000 BLOCK OF EXCELSIOR DRIVE BETWEEN STUDEBAKER ROAD AND ELMCROFT AVENUE. 1050-02-02
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 6 and 13, 2019. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 14, 2019 – July 27, 2019, in the total amount of $1,014,482.93. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 31, 2019 – August 13, 2019, in the total amount of $6,461,825.47. 640
Warrant Register
4. PLANNING COMMISSION SYNOPSIS – AUGUST 14, 2019 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320
Report
5. PROJECT NO. 7798-R - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE REHABILITATION OF GERDES PARK PARKING LOT, PROJECT NO. 7798-R, ENGINEERS REPORT NO. 19-14 - Staff recommends City Council approve plans and specifications for rehabilitation of Gerdes Park parking lot, Project No. 7798-R, authorize advertisement for bids, and set a bid opening date of September 19, 2019. 1005-04-7798
Report
6. FISCAL YEAR 2019/20 JUSTICE ASSISTANCE GRANT (JAG) - Staff recommends City Council approve the proposed project for JAG grant submission, and allocate available 2019 JAG funds for the continued lease of Mobile Digital Computers and training of Los Angeles County Sheriff’s Department personnel for National Incident-Based Reporting System compliance. 730-03-09
Report
7. AGREEMENT AMENDMENT NO. 1 – W.G. ZIMMERMAN ENGINEERING, INC. – DESIGNATION OF INTERIM CITY ENGINEER - Staff recommends City Council approve Amendment No. 1 to the agreement with W.G. Zimmerman Engineering, Inc. to designate Glen Kau as the Interim City Engineer; and authorize the City Manager to execute the amendment provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 310-02
Report
8. CONFIRM EMERGENCY WORK – REPLACE PARKING LOT GATE FOR SARA MENDEZ PARK - Staff recommends City Council confirm emergency work to replace the parking lot gate at Sara Mendez Park completed by Perez Fence Company in the amount of $4,800.00. 955
Report
9. AGREEMENTS - ASSIGNMENT OF NON-CONSUMPTIVE WATER USE PERMITS TO CONTINUE GROUNDWATER REMEDIATION ACTIVITIES AT THE FORMER NORWALK DEFENSE FUEL SUPPLY POINT - Staff recommends City Council approve the agreements with Santa Fe Pacific Pipeline, L.P., on behalf of Kinder Morgan Energy Partners and Defense Logistics Agency for Assignment of Non-Consumptive Water Use Permits for the continued groundwater remediation activities at the Tank Farm; and authorize the City Manager to execute the agreements and any amendments, on behalf of the City, in forms approved by the City Attorney. 935-01
11. PETITION FOR ESTABLISHMENT OF PREFERENTIAL PARKING ZONE – RESOLUTION NO. 19-49 – SOUTH SIDE OF THE 11000 BLOCK OF EXCELSIOR DRIVE, BETWEEN STUDEBAKER ROAD AND ELMCROFT AVENUE - Staff recommends City Council adopt Resolution No. 19-49, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK SETTING FORTH ITS FINDING OF FACT AND APPROVING THE INSTALLATION OF THE PREFERENTIAL PARKING ZONE FOR THE SOUTH END OF THE 11000 BLOCK OF EXCELSIOR DRIVE BETWEEN STUDEBAKER ROAD AND ELMCROFT AVENUE. 1050-02-02