1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 1 and 3, 2017. 825-04
Minutes 08-01-17 & 08-03-17
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 16, 2017 – July 29, 2017, in the total amount of $966,400.70. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated July 26 – August 8, 2017, in the total amount of $2,517,280.84. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Staff recommends City Council deny the claims filed Geico (Steven Saari), Carolyn Legaspi, Lycette Sanchez, and William Webb Jr. 830-07/12/19/23
Report
5. PLANNING COMMISSION SYNOPSIS – AUGUST 9, 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. 17-1694 - ADOPTING TEXT AMENDMENT NO. 317 - AMENDING THE NORWALK MUNICIPAL CODE RELATING TO NON-MEDICAL MARIJUANA ACTIVITY – Staff recommends City Council accept for second reading and adopt Ordinance No. 17-1694, AN ORDINANCE OF THE CITY OF NORWALK AMENDING SECTION 17.04.080 OF THE NORWALK MUNICIPAL CODE TO EXPRESSLY PROHIBIT ALL COMMERCIAL NON-MEDICAL MARIJUANA ACTIVITY AND OUTDOOR NON-MEDICAL MARIJUANA CULTIVATION INCLUDING ON PRIVATE RESIDENCES IN THE CITY, AND FINDING THE ORDINANCE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 320-05-317
9. AGREEMENT - ASSESSMENT AND MAINTENANCE OF CITY SIDEWALKS - Staff recommends City Council award an agreement to Precision Concrete Cutting of Chino Hills for assessment and maintenance of City sidewalks in an amount not to exceed $45,000; and authorize the City Manager to execute the agreement, on behalf of the City, in a form approved by the City Attorney. 1045-06
Report
10. PROJECT NO. 7438 – APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR AMI (ADVANCED METERING INFRASTRUCTURE) SYSTEM INSTALLATION PROJECT – Staff recommends City Council approve the plans and specifications for the AMI installation project in the central, east, and the southeast service areas, authorize the advertisement of bids, and set a bid opening date of September 6, 2017. 1005-04-7438
Report
11. PROJECT NO. 7513 – AWARD OF CONTRACT FOR THE ENGINEERING SERVICE OF FY 2016/17 SEWER MANHOLE INSPECTION PROJECT - Staff recommends City Council award a contract to Cannon in the amount of $151,000 for professional engineering services for the FY 2016/17 sewer manhole inspection project; and authorize the City Manager to execute the agreement and any amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7513
13. RESOLUTION NO. 17-58 - AUTHORIZATION FOR THE EXECUTION OF CERTIFICATIONS AND ASSURANCES FOR THE CALIFORNIA TRANSIT SECURITY GRANT PROGRAM - Staff recommends City Council adopt Resolution No. 17-58, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE EXECUTION OF GRANT ASSURANCES FOR THE TRANSIT SYSTEM SAFETY, SECURITY, AND DISASTER RESPONSE ACCOUNT BOND PROGRAM. 1105-02
15. CONFIRM EMERGENCY REPAIR WORK – 12505 NORWALK BLVD - Staff recommends City Council confirm the emergency repair work completed by Precision Pipeline Inc. of Norwalk in the amount of $6,256.38. 955
Report
16. RESOLUTION NO. 17-61 – APPOINTING A MEMBER AND ALTERNATE TO THE LOS ANGELES GATEWAY REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY – Staff recommends City Council adopt Resolution No. 17-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPOINTING A MEMBER AND ALTERNATE TO THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD. 1070-10
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of August 1 and 3, 2017. 825-04
Minutes 08-01-17 & 08-03-17
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 16, 2017 – July 29, 2017, in the total amount of $966,400.70. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register dated July 26 – August 8, 2017, in the total amount of $2,517,280.84. 640
Report
4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Staff recommends City Council deny the claims filed Geico (Steven Saari), Carolyn Legaspi, Lycette Sanchez, and William Webb Jr. 830-07/12/19/23
Report
5. PLANNING COMMISSION SYNOPSIS – AUGUST 9, 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. 17-1694 - ADOPTING TEXT AMENDMENT NO. 317 - AMENDING THE NORWALK MUNICIPAL CODE RELATING TO NON-MEDICAL MARIJUANA ACTIVITY – Staff recommends City Council accept for second reading and adopt Ordinance No. 17-1694, AN ORDINANCE OF THE CITY OF NORWALK AMENDING SECTION 17.04.080 OF THE NORWALK MUNICIPAL CODE TO EXPRESSLY PROHIBIT ALL COMMERCIAL NON-MEDICAL MARIJUANA ACTIVITY AND OUTDOOR NON-MEDICAL MARIJUANA CULTIVATION INCLUDING ON PRIVATE RESIDENCES IN THE CITY, AND FINDING THE ORDINANCE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 320-05-317
9. AGREEMENT - ASSESSMENT AND MAINTENANCE OF CITY SIDEWALKS - Staff recommends City Council award an agreement to Precision Concrete Cutting of Chino Hills for assessment and maintenance of City sidewalks in an amount not to exceed $45,000; and authorize the City Manager to execute the agreement, on behalf of the City, in a form approved by the City Attorney. 1045-06
Report
10. PROJECT NO. 7438 – APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR AMI (ADVANCED METERING INFRASTRUCTURE) SYSTEM INSTALLATION PROJECT – Staff recommends City Council approve the plans and specifications for the AMI installation project in the central, east, and the southeast service areas, authorize the advertisement of bids, and set a bid opening date of September 6, 2017. 1005-04-7438
Report
11. PROJECT NO. 7513 – AWARD OF CONTRACT FOR THE ENGINEERING SERVICE OF FY 2016/17 SEWER MANHOLE INSPECTION PROJECT - Staff recommends City Council award a contract to Cannon in the amount of $151,000 for professional engineering services for the FY 2016/17 sewer manhole inspection project; and authorize the City Manager to execute the agreement and any amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7513
13. RESOLUTION NO. 17-58 - AUTHORIZATION FOR THE EXECUTION OF CERTIFICATIONS AND ASSURANCES FOR THE CALIFORNIA TRANSIT SECURITY GRANT PROGRAM - Staff recommends City Council adopt Resolution No. 17-58, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE EXECUTION OF GRANT ASSURANCES FOR THE TRANSIT SYSTEM SAFETY, SECURITY, AND DISASTER RESPONSE ACCOUNT BOND PROGRAM. 1105-02
15. CONFIRM EMERGENCY REPAIR WORK – 12505 NORWALK BLVD - Staff recommends City Council confirm the emergency repair work completed by Precision Pipeline Inc. of Norwalk in the amount of $6,256.38. 955
Report
16. RESOLUTION NO. 17-61 – APPOINTING A MEMBER AND ALTERNATE TO THE LOS ANGELES GATEWAY REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY – Staff recommends City Council adopt Resolution No. 17-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPOINTING A MEMBER AND ALTERNATE TO THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD. 1070-10