1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 28 and September 5, 2017. 825-04
Report
2. PAYROLL – Staff recommends City Council approve the payroll for the period August 13, 2017 – August 26, 2017, in the total amount of $881,535.94. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated September 12, 2017, in the total amount of $913,206.95. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Victor Escobar and Steve Spanks. 830-05/19
Report
5. PLANNING COMMISSION SYNOPSIS – SEPTEMBER 13, 2017 - 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
6. ORDINANCE NO. 17-1696 - AMENDING NORWALK MUNICIPAL CODE SUBSECTION B OF SECTION 2.10.010 BY ADDING THE NEW CITY LOGO – Staff recommends City Council accept for second reading and adopt Ordinance No. 17-1696, AN ORDINANCE OF THE CITY OF NORWALK AMENDING SUBSECTION B OF SECTION 2.10.010 OF THE NORWALK MUNICIPAL CODE TO ADD THE NEW CITY LOGO. 820-04
Report
7. PROJECT NO. 7849 – APPROVAL OF LANDSCAPE ARCHITECTURAL DESIGN FOR VARIOUS LOCATIONS - AUTHORIZATION TO ADVERTISE FOR THE MEDIAN TURF REPLACEMENT AND DROUGHT TOLERANT PLANT ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM (EEMP) GRANT – Staff recommends City Council approve the landscape design for Project No. 7849, authorize the advertisement of bids, and set a bid opening date of no later than November 16, 2017. 623/1005-04-7849
Report
8. MEMORANDUM OF UNDERSTANDING (MOU) – MEASURE M 20% TRANSIT OPERATIONS FUNDS - Staff recommends City Council approve the MOU with the Los Angeles County Metropolitan Transportation Authority for the use of Measure M 20% Transit Operations Funds from July 1, 2017 in an amount of $1,113,772 for FY 2017/18; and authorize the Interim City Manager to execute the MOU on behalf of the City, in a form approved by the City Attorney. 1105-03
Report
9. WATER RIGHTS SUBLEASE - Staff recommends City Council approve an agreement with Orchard Dale Water District to sublease 700 acre feet of water rights at $185 per acre-foot for FY 2017/18; and authorize the Interim City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 1070-08
Report
10. PROJECT NO. 7438 – AWARD OF CONTRACT FOR CONSTRUCTION AND THE PURCHASE OF AMI (ADVANCED METERING INFRASTRUCTURE) SYSTEM PROJECT – Staff recommends City Council:
c. award the purchase of the AMI System from National Meters and Automation in the amount of $241,143.16. 1005-04-7438
Report
11. RESOLUTION NOS. 17-69 AND 17-70 - AMENDING THE 2017-2018 SALARY SCHEDULE REGARDING THE CITY MANAGER AND INTERIM CITY MANAGER - Staff recommends City Council:
b. Resolution No. 17-70, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE FISCAL YEAR 2017/2018 SALARY SCHEDULE TO INCLUDE THE TITLE AND SALARY RANGE OF INTERIM CITY MANAGER. 135-03
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 28 and September 5, 2017. 825-04
Report
2. PAYROLL – Staff recommends City Council approve the payroll for the period August 13, 2017 – August 26, 2017, in the total amount of $881,535.94. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated September 12, 2017, in the total amount of $913,206.95. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Victor Escobar and Steve Spanks. 830-05/19
Report
5. PLANNING COMMISSION SYNOPSIS – SEPTEMBER 13, 2017 - 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
6. ORDINANCE NO. 17-1696 - AMENDING NORWALK MUNICIPAL CODE SUBSECTION B OF SECTION 2.10.010 BY ADDING THE NEW CITY LOGO – Staff recommends City Council accept for second reading and adopt Ordinance No. 17-1696, AN ORDINANCE OF THE CITY OF NORWALK AMENDING SUBSECTION B OF SECTION 2.10.010 OF THE NORWALK MUNICIPAL CODE TO ADD THE NEW CITY LOGO. 820-04
Report
7. PROJECT NO. 7849 – APPROVAL OF LANDSCAPE ARCHITECTURAL DESIGN FOR VARIOUS LOCATIONS - AUTHORIZATION TO ADVERTISE FOR THE MEDIAN TURF REPLACEMENT AND DROUGHT TOLERANT PLANT ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM (EEMP) GRANT – Staff recommends City Council approve the landscape design for Project No. 7849, authorize the advertisement of bids, and set a bid opening date of no later than November 16, 2017. 623/1005-04-7849
Report
8. MEMORANDUM OF UNDERSTANDING (MOU) – MEASURE M 20% TRANSIT OPERATIONS FUNDS - Staff recommends City Council approve the MOU with the Los Angeles County Metropolitan Transportation Authority for the use of Measure M 20% Transit Operations Funds from July 1, 2017 in an amount of $1,113,772 for FY 2017/18; and authorize the Interim City Manager to execute the MOU on behalf of the City, in a form approved by the City Attorney. 1105-03
Report
9. WATER RIGHTS SUBLEASE - Staff recommends City Council approve an agreement with Orchard Dale Water District to sublease 700 acre feet of water rights at $185 per acre-foot for FY 2017/18; and authorize the Interim City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 1070-08
Report
10. PROJECT NO. 7438 – AWARD OF CONTRACT FOR CONSTRUCTION AND THE PURCHASE OF AMI (ADVANCED METERING INFRASTRUCTURE) SYSTEM PROJECT – Staff recommends City Council:
c. award the purchase of the AMI System from National Meters and Automation in the amount of $241,143.16. 1005-04-7438
Report
11. RESOLUTION NOS. 17-69 AND 17-70 - AMENDING THE 2017-2018 SALARY SCHEDULE REGARDING THE CITY MANAGER AND INTERIM CITY MANAGER - Staff recommends City Council:
b. Resolution No. 17-70, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE FISCAL YEAR 2017/2018 SALARY SCHEDULE TO INCLUDE THE TITLE AND SALARY RANGE OF INTERIM CITY MANAGER. 135-03