1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of July 12 and July 17, 2018. 825-04
Report
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 1 – July 14, 2018, in the total amount of $1,187,049.45. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period, July 11 – July 31, 2018, in the total amount of $6,844,968.99. 640
Report
4. PLANNING COMMISSION SYNOPSIS – JULY 25, 2018 - 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
5. RESOLUTION NO. 18-49 - DESTRUCTION OF OBSOLETE RECORDS - Staff recommends City Council adopt Resolution No. 18-49, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE HUMAN RESOURCES, PUBLIC SAFETY, AND SOCIAL SERVICES DEPARTMENTS. 870-02
Report
6. AGREEMENT – COST SHARING FOR HARBOR TOXIC POLLUTANTS MONITORING - Staff recommends City Council approve an agreement with the Gateway Water Management Authority for cost sharing for monitoring pursuant to the Harbor Toxic Pollutants TMDL, and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by legal counsel. 1070-10
8. RESOLUTION NO. 18-51 – AMENDING CITY’S CONFLICT OF INTEREST CODE – Staff recommends City Council adopt Resolution No. 18-51, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A CONFLICT OF INTEREST CODE, WHICH INCORPORATES BY REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION AND REPEALING RESOLUTION NO. 16-59. 865-01
Report
9. PROJECT NO. 7919 - LOCAL STREETS REHABILITATION – AWARD CONTRACT – RESOLUTION NO. 18-52 – BUDGET AMENDMENT – Staff recommends City Council:
Report
10. PROJECT NO. 7521 – SEWER MAIN REPAIR PROJECT – DESIGN SERVICES – AWARD OF CONTRACT – Staff recommends City Council award a contract to SA Associates in an amount not to exceed $100,000 for the design of the FY 2017/18 Sewer System Repair Project; and authorize the City Manager to execute the agreement and any extensions or amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7521
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of July 12 and July 17, 2018. 825-04
Report
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 1 – July 14, 2018, in the total amount of $1,187,049.45. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period, July 11 – July 31, 2018, in the total amount of $6,844,968.99. 640
Report
4. PLANNING COMMISSION SYNOPSIS – JULY 25, 2018 - 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
5. RESOLUTION NO. 18-49 - DESTRUCTION OF OBSOLETE RECORDS - Staff recommends City Council adopt Resolution No. 18-49, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE HUMAN RESOURCES, PUBLIC SAFETY, AND SOCIAL SERVICES DEPARTMENTS. 870-02
Report
6. AGREEMENT – COST SHARING FOR HARBOR TOXIC POLLUTANTS MONITORING - Staff recommends City Council approve an agreement with the Gateway Water Management Authority for cost sharing for monitoring pursuant to the Harbor Toxic Pollutants TMDL, and authorize the City Manager to execute the agreement on behalf of the City, in a form approved by legal counsel. 1070-10
8. RESOLUTION NO. 18-51 – AMENDING CITY’S CONFLICT OF INTEREST CODE – Staff recommends City Council adopt Resolution No. 18-51, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK ADOPTING A CONFLICT OF INTEREST CODE, WHICH INCORPORATES BY REFERENCE THE STANDARD CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION AND REPEALING RESOLUTION NO. 16-59. 865-01
Report
9. PROJECT NO. 7919 - LOCAL STREETS REHABILITATION – AWARD CONTRACT – RESOLUTION NO. 18-52 – BUDGET AMENDMENT – Staff recommends City Council:
Report
10. PROJECT NO. 7521 – SEWER MAIN REPAIR PROJECT – DESIGN SERVICES – AWARD OF CONTRACT – Staff recommends City Council award a contract to SA Associates in an amount not to exceed $100,000 for the design of the FY 2017/18 Sewer System Repair Project; and authorize the City Manager to execute the agreement and any extensions or amendments, provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 1005-04-7521