Video index

CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of September 1, 2020. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period August 9, 2020 – August 22, 2020, in the total amount of $867,418.70. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period August 26, 2020 through September 9, 2020, in the total amount of $1,245,836.01. 640

Report

4. PLANNING COMMISSION SYNOPSIS – SEPTEMBER 9, 2020 - 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

Synopsis

5. RESOLUTION NO. 20-60 – BIENNIAL CONFLICT OF INTEREST CODE UPDATE – Staff recommends City Council adopt Resolution No. 20-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A CONFLICT OF INTEREST CODE, WHICH INCORPORATES BY REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION AND REPEALING RESOLUTION NO. 18-51. 865-01

Report

6. PROJECT NO. 7445 – ACCEPTANCE OF WORK FOR WELL NO. 4 REHABILITATION PROJECT - Staff recommends City Council accept the construction work of General Pump Company in the amount of $120,082.99. 1005-04-7445

Report

7. AWARD OF CONTRACT – FIRE ALARM TESTING & INSPECTION SERVICES AND REMOTE MONITORING SERVICES – Staff recommends City Council approve an agreement with Brennan Estimating Services, Inc. dba Brennan Fire & Security Inc., in the amount of $49,303 for the term ending June 30, 2021, for fire alarm testing & inspection services and remote monitoring services, and for maintenance and inspection services for kitchen hood ranges; and authorize the City Manager to execute the contract and any amendments or extensions provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

8. CONFIRM EMERGENCY WORK – WATER AND SEWER REPAIRS - SEVEN LOCATIONS - Staff recommends City Council confirm the emergency repair work completed by Precision Pipeline, Inc. in the amount of $24,141.72.

Report

9. NORWALK AUTOMOBILE AUCTION GROUND LEASE EXTENSION AGREEMENT - Staff recommends City Council authorize the City Manager to extend the current lease for three months between the City and Aquirecorp.

Report

APPOINTMENTS

10. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

Report

RESOLUTIONS

11. RESOLUTION NO. 20-61 - RE-ESTABLISHMENT OF A NORWALK YOUTH COMMISSION – Staff recommends City Council adopt Resolution No. 20-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK REPEALING RESOLUTION NO. 14-58, RE-ESTABLISHING THE NORWALK YOUTH COMMISSION AND RE-ADOPTING PROVISIONS REGARDING THE ESTABLISHMENT OF ADVISORY BODIES AND AMENDING CERTAIN PROCEDURES THEREIN.

Report

12. RESOLUTION NO. 20-62 - VIRTUAL RECREATION PROGRAM FEES - Staff recommends City Council adopt Resolution No. 20-62, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING RESOLUTION NO. 20-43, ADDING VIRTUAL PROGRAMS TO THE COMPREHENSIVE FEE SCHEDULE FOR CITY SERVICES FOR THE 2020/21 FISCAL YEAR.

Report

ORAL COMMUNICATIONS

Sep 15, 2020 City Council Meeting

Full agenda
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CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of September 1, 2020. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period August 9, 2020 – August 22, 2020, in the total amount of $867,418.70. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period August 26, 2020 through September 9, 2020, in the total amount of $1,245,836.01. 640

Report

4. PLANNING COMMISSION SYNOPSIS – SEPTEMBER 9, 2020 - 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

Synopsis

5. RESOLUTION NO. 20-60 – BIENNIAL CONFLICT OF INTEREST CODE UPDATE – Staff recommends City Council adopt Resolution No. 20-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A CONFLICT OF INTEREST CODE, WHICH INCORPORATES BY REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION AND REPEALING RESOLUTION NO. 18-51. 865-01

Report

6. PROJECT NO. 7445 – ACCEPTANCE OF WORK FOR WELL NO. 4 REHABILITATION PROJECT - Staff recommends City Council accept the construction work of General Pump Company in the amount of $120,082.99. 1005-04-7445

Report

7. AWARD OF CONTRACT – FIRE ALARM TESTING & INSPECTION SERVICES AND REMOTE MONITORING SERVICES – Staff recommends City Council approve an agreement with Brennan Estimating Services, Inc. dba Brennan Fire & Security Inc., in the amount of $49,303 for the term ending June 30, 2021, for fire alarm testing & inspection services and remote monitoring services, and for maintenance and inspection services for kitchen hood ranges; and authorize the City Manager to execute the contract and any amendments or extensions provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney.

Report

8. CONFIRM EMERGENCY WORK – WATER AND SEWER REPAIRS - SEVEN LOCATIONS - Staff recommends City Council confirm the emergency repair work completed by Precision Pipeline, Inc. in the amount of $24,141.72.

Report

9. NORWALK AUTOMOBILE AUCTION GROUND LEASE EXTENSION AGREEMENT - Staff recommends City Council authorize the City Manager to extend the current lease for three months between the City and Aquirecorp.

Report

APPOINTMENTS

10. ADVISORY BODIES - Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200

Report

RESOLUTIONS

11. RESOLUTION NO. 20-61 - RE-ESTABLISHMENT OF A NORWALK YOUTH COMMISSION – Staff recommends City Council adopt Resolution No. 20-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK REPEALING RESOLUTION NO. 14-58, RE-ESTABLISHING THE NORWALK YOUTH COMMISSION AND RE-ADOPTING PROVISIONS REGARDING THE ESTABLISHMENT OF ADVISORY BODIES AND AMENDING CERTAIN PROCEDURES THEREIN.

Report

12. RESOLUTION NO. 20-62 - VIRTUAL RECREATION PROGRAM FEES - Staff recommends City Council adopt Resolution No. 20-62, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING RESOLUTION NO. 20-43, ADDING VIRTUAL PROGRAMS TO THE COMPREHENSIVE FEE SCHEDULE FOR CITY SERVICES FOR THE 2020/21 FISCAL YEAR.

Report

ORAL COMMUNICATIONS

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