1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meeting of February 6, 2018. 825-04

Report

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period January 14, 2018 â€“ January 27, 2018, in the total amount of $1,254,921.89. 630

Report

3. COMMERCIAL DEMANDS - Staff recommends City Council approve the warrant register dated January 31 - February 13, 2018, in the total amount of $2,653,665.23. 640

Report

4. PLANNING COMMISSION SYNOPSIS â€“ FEBRUARY 14, 2018 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commissionâ€™s action was final. 320

Report

5. RESOLUTION NO. 18-09 - THE CALIFORNIA LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) - Staff recommends City Council adopt Resolution No. 18-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE EXECUTION OF THE LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) PROJECT, in the amount of $71,192. 1105-02

Report

6. AMENDMENT NO. 1 TO ACCESS AGREEMENT â€“ HOLIFIELD PARK â€“ Staff recommends City Council approve Amendment No. 1 to Access Agreement with The Source Group, Inc. for the installation of monitoring wells and monitoring activities, as required by the Regional Board, at Holifield Park; and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 920-03-04

Report

7. AUTHORIZATION TO PROCEED WITH REVIEW OF A SOLID WASTE PROPOSAL TO DETERMINE COMPLIANCE WITH THE MINIMUM ELIGIBILITY CRITERIA ESTABLISHED IN THE SOLID WASTE REQUEST FOR PROPOSALS (RFP) – Staff recommends City Council authorize the review team to evaluate the solid waste proposal submitted by Waste Resource, Inc. in order to determine its compliance with the minimum eligibility criteria established in the Solid Waste RFP. 1065-02

Report

8. AUTHORIZATION TO SUBMIT EQUAL EMPLOYMENT OPPORTUNITY PROGRAM FOR YEARS 2018-2021 â€“ Staff recommends City Council authorize the Director of Transportation to submit the updated Equal Employment Opportunity Program to FTA by deadline of March 1, 2018.

Report

9. AWARD OF CONTRACT FOR PROCUREMENT OF REMANUFACTURED GASOLINE/HYBRID TRANSIT BUS ENGINES FOR NORWALK TRANSIT SYSTEM (NTS) â€“ Staff recommends City Council:

Report

APPOINTMENTS

10. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTIONS

Report

RESOLUTIONS

11. RESOLUTION NO. 18-11 - CONSIDERATION OF EXTENDING ADVISORY BODY TERMS – Staff recommends City Council adopt Resolution No. 18-11, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK EXTENDING THE TERMS OF THE CITY’S ADVISORY BODY MEMBERS FROM MARCH 31, 2019 TO APRIL 30, 2020. 200

Report

12. RESOLUTION NO. 18-01 - DEBT ISSUANCE AND MANAGEMENT POLICY – Staff recommends City Council adopt Resolution No. 18-01, A RESOLUTION OF CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A LOCAL DEBT POLICY AND TAKING RELATED ACTIONS. 602

Report

REPORTS

13. RESOLUTION NO. 18-10 - PURCHASE OF PROPERTY LOCATED AT 12843 NORWALK BOULEVARD FROM THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY - Staff recommends City Council adopt Resolution No. 18-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE PURCHASE FROM THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY OF A PROPERTY (AT 12843 NORWALK BOULEVARD) AND TAKING RELATED ACTIONS. 905-02-03

Report

14. RESOLUTION NO. 18-12 - SUCCESSOR AGENCY’S TRANSFER OF A GOVERNMENTAL USE PROPERTY (NORWALK SENIOR CENTER AT 14040 SAN ANTONIO DRIVE) TO THE CITY OF NORWALK - Staff recommends City Council adopt Resolution No. 18-12, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE ACCEPTANCE OF A GOVERNMENTAL USE PROPERTY (NORWALK SENIOR CENTER AT 14040 SAN ANTONIO DRIVE) FROM THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY AND TAKING RELATED ACTIONS. 920-06-02/920-11

Report

15. UPDATE FOR NORWALK TRANSIT SYSTEM DIAL-A-RIDE LATE EVENING WEEKDAY SERVICE - Staff is seeking City Council’s direction to:

Report

ORAL COMMUNICATIONS

ADJOURNMENT

Feb 20, 2018 Regular City Council Meeting

Full agenda
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CALL TO ORDER

INVOCATION

FLAG SALUTE

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meeting of February 6, 2018. 825-04

Report

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period January 14, 2018 â€“ January 27, 2018, in the total amount of $1,254,921.89. 630

Report

3. COMMERCIAL DEMANDS - Staff recommends City Council approve the warrant register dated January 31 - February 13, 2018, in the total amount of $2,653,665.23. 640

Report

4. PLANNING COMMISSION SYNOPSIS â€“ FEBRUARY 14, 2018 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commissionâ€™s action was final. 320

Report

5. RESOLUTION NO. 18-09 - THE CALIFORNIA LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) - Staff recommends City Council adopt Resolution No. 18-09, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE EXECUTION OF THE LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) PROJECT, in the amount of $71,192. 1105-02

Report

6. AMENDMENT NO. 1 TO ACCESS AGREEMENT â€“ HOLIFIELD PARK â€“ Staff recommends City Council approve Amendment No. 1 to Access Agreement with The Source Group, Inc. for the installation of monitoring wells and monitoring activities, as required by the Regional Board, at Holifield Park; and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 920-03-04

Report

7. AUTHORIZATION TO PROCEED WITH REVIEW OF A SOLID WASTE PROPOSAL TO DETERMINE COMPLIANCE WITH THE MINIMUM ELIGIBILITY CRITERIA ESTABLISHED IN THE SOLID WASTE REQUEST FOR PROPOSALS (RFP) – Staff recommends City Council authorize the review team to evaluate the solid waste proposal submitted by Waste Resource, Inc. in order to determine its compliance with the minimum eligibility criteria established in the Solid Waste RFP. 1065-02

Report

8. AUTHORIZATION TO SUBMIT EQUAL EMPLOYMENT OPPORTUNITY PROGRAM FOR YEARS 2018-2021 â€“ Staff recommends City Council authorize the Director of Transportation to submit the updated Equal Employment Opportunity Program to FTA by deadline of March 1, 2018.

Report

9. AWARD OF CONTRACT FOR PROCUREMENT OF REMANUFACTURED GASOLINE/HYBRID TRANSIT BUS ENGINES FOR NORWALK TRANSIT SYSTEM (NTS) â€“ Staff recommends City Council:

Report

APPOINTMENTS

10. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTIONS

Report

RESOLUTIONS

11. RESOLUTION NO. 18-11 - CONSIDERATION OF EXTENDING ADVISORY BODY TERMS – Staff recommends City Council adopt Resolution No. 18-11, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK EXTENDING THE TERMS OF THE CITY’S ADVISORY BODY MEMBERS FROM MARCH 31, 2019 TO APRIL 30, 2020. 200

Report

12. RESOLUTION NO. 18-01 - DEBT ISSUANCE AND MANAGEMENT POLICY – Staff recommends City Council adopt Resolution No. 18-01, A RESOLUTION OF CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A LOCAL DEBT POLICY AND TAKING RELATED ACTIONS. 602

Report

REPORTS

13. RESOLUTION NO. 18-10 - PURCHASE OF PROPERTY LOCATED AT 12843 NORWALK BOULEVARD FROM THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY - Staff recommends City Council adopt Resolution No. 18-10, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE PURCHASE FROM THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY OF A PROPERTY (AT 12843 NORWALK BOULEVARD) AND TAKING RELATED ACTIONS. 905-02-03

Report

14. RESOLUTION NO. 18-12 - SUCCESSOR AGENCY’S TRANSFER OF A GOVERNMENTAL USE PROPERTY (NORWALK SENIOR CENTER AT 14040 SAN ANTONIO DRIVE) TO THE CITY OF NORWALK - Staff recommends City Council adopt Resolution No. 18-12, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING THE ACCEPTANCE OF A GOVERNMENTAL USE PROPERTY (NORWALK SENIOR CENTER AT 14040 SAN ANTONIO DRIVE) FROM THE SUCCESSOR AGENCY TO THE NORWALK REDEVELOPMENT AGENCY AND TAKING RELATED ACTIONS. 920-06-02/920-11

Report

15. UPDATE FOR NORWALK TRANSIT SYSTEM DIAL-A-RIDE LATE EVENING WEEKDAY SERVICE - Staff is seeking City Council’s direction to:

Report

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meeting of February 6, 2018. 825-04

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period January 14, 2018 â€“ January 27, 2018, in the total amount of $1,254,921.89. 630

3. COMMERCIAL DEMANDS - Staff recommends City Council approve the warrant register dated January 31 - February 13, 2018, in the total amount of $2,653,665.23. 640

4. PLANNING COMMISSION SYNOPSIS â€“ FEBRUARY 14, 2018 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commissionâ€™s action was final. 320

8. AUTHORIZATION TO SUBMIT EQUAL EMPLOYMENT OPPORTUNITY PROGRAM FOR YEARS 2018-2021 â€“ Staff recommends City Council authorize the Director of Transportation to submit the updated Equal Employment Opportunity Program to FTA by deadline of March 1, 2018.

9. AWARD OF CONTRACT FOR PROCUREMENT OF REMANUFACTURED GASOLINE/HYBRID TRANSIT BUS ENGINES FOR NORWALK TRANSIT SYSTEM (NTS) â€“ Staff recommends City Council:

10. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTIONS

RESOLUTIONS

REPORTS

Feb 20, 2018 Regular City Council Meeting

1. MEETING MINUTES â€“ Staff recommends City Council approve the minutes of the meeting of February 6, 2018. 825-04

2. PAYROLL â€“ Staff recommends City Council approve the payroll for the period January 14, 2018 â€“ January 27, 2018, in the total amount of $1,254,921.89. 630

3. COMMERCIAL DEMANDS - Staff recommends City Council approve the warrant register dated January 31 - February 13, 2018, in the total amount of $2,653,665.23. 640

4. PLANNING COMMISSION SYNOPSIS â€“ FEBRUARY 14, 2018 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commissionâ€™s action was final. 320

8. AUTHORIZATION TO SUBMIT EQUAL EMPLOYMENT OPPORTUNITY PROGRAM FOR YEARS 2018-2021 â€“ Staff recommends City Council authorize the Director of Transportation to submit the updated Equal Employment Opportunity Program to FTA by deadline of March 1, 2018.

9. AWARD OF CONTRACT FOR PROCUREMENT OF REMANUFACTURED GASOLINE/HYBRID TRANSIT BUS ENGINES FOR NORWALK TRANSIT SYSTEM (NTS) â€“ Staff recommends City Council:

10. ADVISORY BODIES â€“ Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTIONS

RESOLUTIONS

REPORTS

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