1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of June 12, September 26 and October 2, 2018. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 9 – September 22, 2018, in the total amount of $896,780.11. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period September 26, through October 9, 2018, in the total amount of $2,271,468.81. 640

Warrants

4. PLANNING COMMISSION SYNOPSIS – OCTOBER 10, 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. WATER WELL NO. 10 – REHABILITATION – APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT OF BIDS – Staff recommends City Council approve plans and specifications for the rehabilitation of Norwalk Water Well No. 10 project, authorize the advertisement of bids, and set a bid opening date of November 21, 2018.

Report

6. PROJECT NO. 7513 – SEWER MANHOLE REPAIR – APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT OF BIDS – Staff recommends City Council approve plans and specifications for the sewer manhole repair project, authorize the advertisement of bids, and set a bid opening date of November 20, 2018. 1005-04-7513

Report

7. RESOLUTION NO. 18-60 - EMPLOYER’S CONTRIBUTION FOR MANAGEMENT UNIT EMPLOYEES UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT - Staff recommends City Council adopt Resolution No. 18-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK RESCINDING RESOLUTION NO. 17-93, AND FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT FOR MANAGEMENT EMPLOYEES. 135-01-03

Report

8. RESOLUTION NO. 18-61 - PROJECT CHANGE TO THE ALLOCATION REQUEST FOR SENATE BILL (SB) 1 STATE OF GOOD REPAIR PROGRAM FOR FISCAL YEAR 2017/18 AND 2018/19 - Staff recommends City Council adopt Resolution No. 18-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK FOR A PROJECT CHANGE TO THE ALLOCATION REQUEST FOR SENATE BILL (SB) 1 STATE OF GOOD REPAIR PROGRAM FOR FISCAL YEAR 2017/18 AND 2018/19. 1105-02

Report

APPOINTMENTS

9. ADVISORY BODIES – Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTION

Report

RESOLUTION

10. RESOLUTION NO. 18-62 – AMENDING THE FISCAL YEAR 2018/19 COMPREHENSIVE FEE SCHEDULE – OVERLOAD PERMIT FEES – Staff recommends City Council adopt Resolution No. 18-62 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE COMPREHENSIVE FEE SCHEDULE TO REVISE THE FEES RELATED TO RIGHT OF WAY OVERLOAD PERMIT FEES FOR FISCAL YEAR 2018/19 AS AUTHORIZED BY THE STATE. 602-01 REPORT

Report

REPORTS

11. PROJECT NO. 7786.1 – PHASE II CONSTRUCTION - TRANSPORTATION/PUBLIC SERVICES MUNICIPAL AUXILIARY LOT AT 12800 IMPERIAL HIGHWAY AND PROJECT MANAGEMENT SERVICES, ENGINEER’S REPORT NO. 18-19 – AWARD OF CONTRACTS - RESOLUTION NO. 18-63 - BUDGET AMENDMENT - Staff recommends City Council:

Report

12. AUTHORIZATION TO EXECUTE AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT AND REIMBURSEMENT AGREEMENT FOR REVIEWING AND AMENDING COVENANTS, CONDITIONS AND RESTRICTIONS FOR A PROPOSED HOTEL IN THE NORWALK ENTERTAINMENT CENTER - Staff recommends City Council:

Report

ORAL COMMUNICATIONS

ADJOURNMENT

Oct 16, 2018 Regular City Council Meeting

Full agenda
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CALL TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CITY MANAGER COMMENTS

CLOSED SESSION REPORT

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of June 12, September 26 and October 2, 2018. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 9 – September 22, 2018, in the total amount of $896,780.11. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period September 26, through October 9, 2018, in the total amount of $2,271,468.81. 640

Warrants

4. PLANNING COMMISSION SYNOPSIS – OCTOBER 10, 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. WATER WELL NO. 10 – REHABILITATION – APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT OF BIDS – Staff recommends City Council approve plans and specifications for the rehabilitation of Norwalk Water Well No. 10 project, authorize the advertisement of bids, and set a bid opening date of November 21, 2018.

Report

6. PROJECT NO. 7513 – SEWER MANHOLE REPAIR – APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR ADVERTISEMENT OF BIDS – Staff recommends City Council approve plans and specifications for the sewer manhole repair project, authorize the advertisement of bids, and set a bid opening date of November 20, 2018. 1005-04-7513

Report

7. RESOLUTION NO. 18-60 - EMPLOYER’S CONTRIBUTION FOR MANAGEMENT UNIT EMPLOYEES UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT - Staff recommends City Council adopt Resolution No. 18-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK RESCINDING RESOLUTION NO. 17-93, AND FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT FOR MANAGEMENT EMPLOYEES. 135-01-03

Report

8. RESOLUTION NO. 18-61 - PROJECT CHANGE TO THE ALLOCATION REQUEST FOR SENATE BILL (SB) 1 STATE OF GOOD REPAIR PROGRAM FOR FISCAL YEAR 2017/18 AND 2018/19 - Staff recommends City Council adopt Resolution No. 18-61, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK FOR A PROJECT CHANGE TO THE ALLOCATION REQUEST FOR SENATE BILL (SB) 1 STATE OF GOOD REPAIR PROGRAM FOR FISCAL YEAR 2017/18 AND 2018/19. 1105-02

Report

APPOINTMENTS

9. ADVISORY BODIES – Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTION

Report

RESOLUTION

10. RESOLUTION NO. 18-62 – AMENDING THE FISCAL YEAR 2018/19 COMPREHENSIVE FEE SCHEDULE – OVERLOAD PERMIT FEES – Staff recommends City Council adopt Resolution No. 18-62 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AMENDING THE COMPREHENSIVE FEE SCHEDULE TO REVISE THE FEES RELATED TO RIGHT OF WAY OVERLOAD PERMIT FEES FOR FISCAL YEAR 2018/19 AS AUTHORIZED BY THE STATE. 602-01 REPORT

Report

REPORTS

11. PROJECT NO. 7786.1 – PHASE II CONSTRUCTION - TRANSPORTATION/PUBLIC SERVICES MUNICIPAL AUXILIARY LOT AT 12800 IMPERIAL HIGHWAY AND PROJECT MANAGEMENT SERVICES, ENGINEER’S REPORT NO. 18-19 – AWARD OF CONTRACTS - RESOLUTION NO. 18-63 - BUDGET AMENDMENT - Staff recommends City Council:

Report

12. AUTHORIZATION TO EXECUTE AMENDMENT TO PROFESSIONAL SERVICE AGREEMENT AND REIMBURSEMENT AGREEMENT FOR REVIEWING AND AMENDING COVENANTS, CONDITIONS AND RESTRICTIONS FOR A PROPOSED HOTEL IN THE NORWALK ENTERTAINMENT CENTER - Staff recommends City Council:

Report

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of June 12, September 26 and October 2, 2018. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 9 – September 22, 2018, in the total amount of $896,780.11. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period September 26, through October 9, 2018, in the total amount of $2,271,468.81. 640

4. PLANNING COMMISSION SYNOPSIS – OCTOBER 10, 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

9. ADVISORY BODIES – Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTION

Oct 16, 2018 Regular City Council Meeting

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meetings of June 12, September 26 and October 2, 2018. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period September 9 – September 22, 2018, in the total amount of $896,780.11. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register for the period September 26, through October 9, 2018, in the total amount of $2,271,468.81. 640

4. PLANNING COMMISSION SYNOPSIS – OCTOBER 10, 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

9. ADVISORY BODIES – Staff recommends City Council make appointments to fill the vacancies on the various City advisory bodies. 200 RESOLUTION

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