CONSENT CALENDAR
5. RESOLUTION NO. 18-47 – CHILD CARE STATE CONTRACTS – Staff recommends City Council adopt Resolution No. 18-47, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING CHILD CARE CONTRACT AGREEMENT WITH THE STATE DEPARTMENT OF EDUCATION FOR FUNDING OF THE CalWORKs STAGE 2, 3 AND ALTERNATIVE PAYMENT CHILD CARE SERVICES CONTRACT FOR FISCAL YEAR 2018/2019. 425-01
Report
6. AUTHORIZATION TO EXECUTE MEMORANDUM OF UNDERSTANDING (MOU) FOR MUNICIPAL OPERATOR SERVICE IMPROVEMENT PROGRAM (MOSIP) FUNDING – Staff recommends City Council approve the MOU with the Los Angeles County Metropolitan Transportation Authority for the use of MOSIP funds in the amount of $624,498 covering the period of July 1, 2018 through June 30, 2028; and authorize the City Manager to execute the MOU on behalf of City, and any amendments, provided there is funding in the budget, in a form approved by the City Attorney. 1105-02
Report
7. PROJECT NO. 3302-1819 – APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE FISCAL YEAR 2018/19 CITYWIDE SIDEWALK/CONCRETE REPAIR AND REPLACEMENT MAINTENANCE PROJECT – Staff recommends City Council approve specifications for the annual sidewalk/concrete repair and replacement maintenance project for Fiscal Year 2018/19, authorize advertisement for bids, and set a bid opening date of August 14, 2018. 1045-06
Report
8. RESOLUTION NO. 18-48 - APPROVAL OF DISADVANTAGED BUSINESS ENTERPRISE (DBE) THREE YEAR GOAL FOR FEDERAL FISCAL YEARS 2019 THROUGH 2021 - Staff recommends City Council adopt Resolution No. 18-48, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK TO ESTABLISH AN OVERALL DISADVANTAGED BUSINESS ENTERPRISE (DBE) THREE-YEAR GOAL FOR ALL FEDERAL TRANSIT ADMINISTRATION FUNDED PROJECTS FOR FISCAL YEARS 2019 THROUGH 2021. 112
Report
9. COOPERATIVE PARTICIPANT AND NON-DISCLOSURE AGREEMENT - EXPANSION OF TRANSIT ACTIVITY PASS (TAP) PROGRAM – Staff recommends City Council approve the Cooperative TAP and Data Use and Non-Disclosure agreements; and authorize the City Manager to execute the agreements and any amendments on behalf of the City, in a form approved by the City Attorney. 1120-04
Report
12. AGREEMENT AMENDMENT NO. 6 - WATER SYSTEM SERVICES – Staff recommends City Council approve Amendment No. 6 to the agreement with Bucknam and Associates extending the term from July 1, 2018 through June 30, 2020 in an amount not to exceed $36,000 annually for water system services; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 1070-05
Report
13. AGREEMENT AMENDMENT NO. 6 – OIL PAYMENT PROGRAM COMMUNITY OUTREACH AND PUBLIC EDUCATION SERVICES - Staff recommends City Council approve Amendment No. 6 with KJ Services Environmental Consulting in the amount of $19,000 annually from July 1, 2018 through June 30, 2020 for consultant services associated with the Oil Payment and Beverage Container Grant Program; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 1065-04-01
Report
14. AGREEMENT AMENDMENT NO. 3 - GRANT RESEARCH AND WRITING SERVICES – Staff recommends City Council approve Amendment No. 3 with Blais and Associates, Inc., in an amount not to exceed $50,000 annually for grant research and writing services from July 1, 2018 through June 30, 2019; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 623
Report
15. AGREEMENT - FEDERAL ADVOCACY SERVICES RELATED TO WATER PROJECTS – Staff recommends City Council approve an agreement with Capri and Clay from July 1, 2018 through June 30, 2020 at a cost of $24,000 annually; and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 120-01
Report
Jul 17, 2018 Regular City Council Meeting
CONSENT CALENDAR
5. RESOLUTION NO. 18-47 – CHILD CARE STATE CONTRACTS – Staff recommends City Council adopt Resolution No. 18-47, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK APPROVING CHILD CARE CONTRACT AGREEMENT WITH THE STATE DEPARTMENT OF EDUCATION FOR FUNDING OF THE CalWORKs STAGE 2, 3 AND ALTERNATIVE PAYMENT CHILD CARE SERVICES CONTRACT FOR FISCAL YEAR 2018/2019. 425-01
Report
6. AUTHORIZATION TO EXECUTE MEMORANDUM OF UNDERSTANDING (MOU) FOR MUNICIPAL OPERATOR SERVICE IMPROVEMENT PROGRAM (MOSIP) FUNDING – Staff recommends City Council approve the MOU with the Los Angeles County Metropolitan Transportation Authority for the use of MOSIP funds in the amount of $624,498 covering the period of July 1, 2018 through June 30, 2028; and authorize the City Manager to execute the MOU on behalf of City, and any amendments, provided there is funding in the budget, in a form approved by the City Attorney. 1105-02
Report
7. PROJECT NO. 3302-1819 – APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE FISCAL YEAR 2018/19 CITYWIDE SIDEWALK/CONCRETE REPAIR AND REPLACEMENT MAINTENANCE PROJECT – Staff recommends City Council approve specifications for the annual sidewalk/concrete repair and replacement maintenance project for Fiscal Year 2018/19, authorize advertisement for bids, and set a bid opening date of August 14, 2018. 1045-06
Report
8. RESOLUTION NO. 18-48 - APPROVAL OF DISADVANTAGED BUSINESS ENTERPRISE (DBE) THREE YEAR GOAL FOR FEDERAL FISCAL YEARS 2019 THROUGH 2021 - Staff recommends City Council adopt Resolution No. 18-48, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK TO ESTABLISH AN OVERALL DISADVANTAGED BUSINESS ENTERPRISE (DBE) THREE-YEAR GOAL FOR ALL FEDERAL TRANSIT ADMINISTRATION FUNDED PROJECTS FOR FISCAL YEARS 2019 THROUGH 2021. 112
Report
9. COOPERATIVE PARTICIPANT AND NON-DISCLOSURE AGREEMENT - EXPANSION OF TRANSIT ACTIVITY PASS (TAP) PROGRAM – Staff recommends City Council approve the Cooperative TAP and Data Use and Non-Disclosure agreements; and authorize the City Manager to execute the agreements and any amendments on behalf of the City, in a form approved by the City Attorney. 1120-04
Report
12. AGREEMENT AMENDMENT NO. 6 - WATER SYSTEM SERVICES – Staff recommends City Council approve Amendment No. 6 to the agreement with Bucknam and Associates extending the term from July 1, 2018 through June 30, 2020 in an amount not to exceed $36,000 annually for water system services; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 1070-05
Report
13. AGREEMENT AMENDMENT NO. 6 – OIL PAYMENT PROGRAM COMMUNITY OUTREACH AND PUBLIC EDUCATION SERVICES - Staff recommends City Council approve Amendment No. 6 with KJ Services Environmental Consulting in the amount of $19,000 annually from July 1, 2018 through June 30, 2020 for consultant services associated with the Oil Payment and Beverage Container Grant Program; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 1065-04-01
Report
14. AGREEMENT AMENDMENT NO. 3 - GRANT RESEARCH AND WRITING SERVICES – Staff recommends City Council approve Amendment No. 3 with Blais and Associates, Inc., in an amount not to exceed $50,000 annually for grant research and writing services from July 1, 2018 through June 30, 2019; and authorize the City Manager to execute the amendment on behalf of the City, in a form approved by the City Attorney. 623
Report
15. AGREEMENT - FEDERAL ADVOCACY SERVICES RELATED TO WATER PROJECTS – Staff recommends City Council approve an agreement with Capri and Clay from July 1, 2018 through June 30, 2020 at a cost of $24,000 annually; and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by the City Attorney. 120-01
Report
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