CONSENT CALENDAR
6. RESOLUTION NO. 23-01 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 23-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AS DESIGNATED AND RESCINDING ALL CONFLICTING RESOLUTIONS. 602
Report
10. PROJECT NO. 7857 – ACCEPTANCE OF WORK – MEDIAN AND TURF REPLACEMENT AND DROUGHT TOLERANT PLANT ENVIRONMENTAL ENHANCEMENTS AND MITIGATION PROGRAM GRANT ON FIRESTONE BOULEVARD, IMPERIAL HIGHWAY, AND ROSECRANS AVENUE - Staff recommends City Council accept the work of KASA Construction, Inc., of Chino, CA, in the amount of $245,896.42 for the median turf replacement with drought tolerant plant material – Environmental Enhancements and Mitigation Program grant project. 1005-04-7857
Report
11. CONTRACTOR NAME CHANGE FOR INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT VARIOUS PARKS – PROJECT NO. 7353 - BOB WHITE PARK, PROJECT NO. 7355 - NEW RIVER PARK, PROJECT NO. 7361 - VISTA VERDE PARK, PROJECT NO. 7363 - NORWALK PARK, AND PROJECT NO. 7377 - HOLIFIELD PARK - Staff recommends City Council approve the name change to agreement from Miracle Playground Sales, Inc. to Miracle Recreation Equipment Company Inc. for demolition of existing playground equipment and the installation of new equipment at Bob White Park, New River Park, Vista Verde Park, Norwalk Park, and Holifield Park, in the amount of $1,386,072; with up to the 25% contingency if necessary; and authorize the City Manager to execute the agreement and any change orders or amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7353/7355/7361/7363/7377
Report
14. AGREEMENT AMENDMENT NO. 2 - POOL MAINTENANCE AND REPAIRS FOR LAP AND WADER POOLS AT THE NORWALK PARK AQUATIC PAVILION AND CHEMICALS FOR POOLS AND WATER WELL SITES AGREEMENT - Staff recommends City Council approve Amendment No. 2 to the agreement assigning the agreement to HASA, Inc., for Norwalk Park Aquatic Pavilion pool maintenance and repairs, and chemical purchase costs for the Norwalk Aquatic Pavilion and the Norwalk Municipal Water System and exercise the option to extend for the first one-year extension through June 30, 2023; and authorize the City Manager to execute the Amendment and first one-year option , on behalf of the City, in a form approved by the City Attorney. 955
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15. AGREEMENT - INSTALLATION OF POUR-N-PLAY PLAYGROUND SURFACING AT VARIOUS PARKS – PROJECT NO. 7365 - GERDES PARK, PROJECT NO. 7338 - GLAZIER PARK, PROJECT NO. 7354 - LAKESIDE PARK, AND PROJECT NO. 7339 - RAMONA PARK – Staff recommends City Council award a contract to Milcon Systems, Inc. for installation of Pour-N-Play playground surfacing at Gerdes Park, Glazier Park, Lakeside Park, and Ramona Park in the amount of $316,328.96; and authorize the City Manager to execute the agreement and any change orders or amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7338/7339/7354/7365
Report
16. AGREEMENT AMENDMENT NO. 3 – CITYWIDE PAVEMENT MANAGEMENT PROGRAM UPDATE PHASE 2 – CONTRACT TERM EXTENSION ONLY - Staff recommends City Council approve Amendment No. 3 to the agreement with Bucknam Infrastructure Group, Inc., to extend the contract term up to June 30, 2023 with an option to extend the contract term one additional year; 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. 1045-04
Report
Jan 17, 2023 City Council Meeting
CONSENT CALENDAR
6. RESOLUTION NO. 23-01 - FACSIMILE SIGNATURES - Staff recommends City Council adopt Resolution No. 23-01, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING AND DIRECTING CERTAIN BANKS TO HONOR ALL CHECKS, DRAFTS, AND WARRANTS WHEN BEARING CERTAIN SIGNATURES AND FACSIMILE SIGNATURES OF CITY OFFICIALS AS DESIGNATED AND RESCINDING ALL CONFLICTING RESOLUTIONS. 602
Report
10. PROJECT NO. 7857 – ACCEPTANCE OF WORK – MEDIAN AND TURF REPLACEMENT AND DROUGHT TOLERANT PLANT ENVIRONMENTAL ENHANCEMENTS AND MITIGATION PROGRAM GRANT ON FIRESTONE BOULEVARD, IMPERIAL HIGHWAY, AND ROSECRANS AVENUE - Staff recommends City Council accept the work of KASA Construction, Inc., of Chino, CA, in the amount of $245,896.42 for the median turf replacement with drought tolerant plant material – Environmental Enhancements and Mitigation Program grant project. 1005-04-7857
Report
11. CONTRACTOR NAME CHANGE FOR INSTALLATION OF NEW PLAYGROUND EQUIPMENT AT VARIOUS PARKS – PROJECT NO. 7353 - BOB WHITE PARK, PROJECT NO. 7355 - NEW RIVER PARK, PROJECT NO. 7361 - VISTA VERDE PARK, PROJECT NO. 7363 - NORWALK PARK, AND PROJECT NO. 7377 - HOLIFIELD PARK - Staff recommends City Council approve the name change to agreement from Miracle Playground Sales, Inc. to Miracle Recreation Equipment Company Inc. for demolition of existing playground equipment and the installation of new equipment at Bob White Park, New River Park, Vista Verde Park, Norwalk Park, and Holifield Park, in the amount of $1,386,072; with up to the 25% contingency if necessary; and authorize the City Manager to execute the agreement and any change orders or amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7353/7355/7361/7363/7377
Report
14. AGREEMENT AMENDMENT NO. 2 - POOL MAINTENANCE AND REPAIRS FOR LAP AND WADER POOLS AT THE NORWALK PARK AQUATIC PAVILION AND CHEMICALS FOR POOLS AND WATER WELL SITES AGREEMENT - Staff recommends City Council approve Amendment No. 2 to the agreement assigning the agreement to HASA, Inc., for Norwalk Park Aquatic Pavilion pool maintenance and repairs, and chemical purchase costs for the Norwalk Aquatic Pavilion and the Norwalk Municipal Water System and exercise the option to extend for the first one-year extension through June 30, 2023; and authorize the City Manager to execute the Amendment and first one-year option , on behalf of the City, in a form approved by the City Attorney. 955
Report
15. AGREEMENT - INSTALLATION OF POUR-N-PLAY PLAYGROUND SURFACING AT VARIOUS PARKS – PROJECT NO. 7365 - GERDES PARK, PROJECT NO. 7338 - GLAZIER PARK, PROJECT NO. 7354 - LAKESIDE PARK, AND PROJECT NO. 7339 - RAMONA PARK – Staff recommends City Council award a contract to Milcon Systems, Inc. for installation of Pour-N-Play playground surfacing at Gerdes Park, Glazier Park, Lakeside Park, and Ramona Park in the amount of $316,328.96; and authorize the City Manager to execute the agreement and any change orders or amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7338/7339/7354/7365
Report
16. AGREEMENT AMENDMENT NO. 3 – CITYWIDE PAVEMENT MANAGEMENT PROGRAM UPDATE PHASE 2 – CONTRACT TERM EXTENSION ONLY - Staff recommends City Council approve Amendment No. 3 to the agreement with Bucknam Infrastructure Group, Inc., to extend the contract term up to June 30, 2023 with an option to extend the contract term one additional year; 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. 1045-04
Report
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