CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 5, 2019. 825-04

Report

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 13, 2019 – January 26, 2019, in the total amount of $903,997.45. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 30, 2019 – February 12, 2019, in the total amount of $2,067,130.11. 640

Report

4. PLANNING COMMISSION SYNOPSIS – FEBRUARY 13 , 2019 - 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. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE INSTALLATION OF CHAIN LINK FENCE ON ACQUIRED TANK FARM PROPERTY ADJACENT TO HOLIFIELD PARK, ENGINEERS REPORT NO. 19-05 - Staff recommends City Council approve specifications for the installation of chain link fence at the tank farm property, authorize advertisement for bids, and set a bid opening date of March 14, 2019. 935-01

Report

6. PROJECT NO. 7229 - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR TRAFFIC SIGNAL AND CURB RAMP IMPROVEMENTS - STUDEBAKER ROAD BETWEEN ALONDRA BOULEVARD AND ROSECRANS AVENUE, FEDERAL NO. HSIPL-5347(039), ENGINEER’S REPORT NO. 19-07 – Staff recommends City Council approve plans and specifications for construction of traffic signal improvements for Project No. 7229, Studebaker Road between Alondra Boulevard and Rosecrans Avenue, authorize advertisement for bids, and set a bid opening date of March 19, 2019. 1005-04-7229

Report

APPOINTMENTS

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

Report

REPORTS

8. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE PURCHASE AND INSTALLATION OF LIGHT EMITTING DIODE (LED) FIXTURES FOR CITY-OWNED STREET LIGHT POLES, PROJECT NO. 3305-2069, ENGINEERS REPORT NO. 19-06 - Staff recommends City Council approve specifications for the purchase and installation of LED street light fixtures and related equipment, Project No. 3305-2069, authorize advertisement for bids, and set a bid opening date of March 21, 2019. 1030/1060-01-01

Report

9. AWARD OF CONTRACT TO PROVIDE PLAN CHECK AND BUILDING INSPECTION SERVICES – Staff recommends City Council award a contract to Scott Fazekas & Associates, Inc. for plan check and related services for a term of July 1, 2019 through June 30, 2024 in the amount not-to-exceed $222,000 annually; and authorize the City Manager to execute the contract and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 305-02

Report

10. RESOLUTION NO. 19-05 - FISCAL YEAR 2018/19 MID–YEAR BUDGET REVIEW – Staff recommends City Council adopt Resolution No. 19-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING MIDYEAR AMENDMENTS TO THE FISCAL YEAR 2018/19 BUDGET. 610

Report

Feb 19, 2019 Regular City Council Meeting

Full agenda
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INVOCATION

ROLL CALL

CITY COUNCIL COMMENTS

SPECIAL PRESENTATIONS

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 5, 2019. 825-04

Report

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 13, 2019 – January 26, 2019, in the total amount of $903,997.45. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 30, 2019 – February 12, 2019, in the total amount of $2,067,130.11. 640

Report

4. PLANNING COMMISSION SYNOPSIS – FEBRUARY 13 , 2019 - 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. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE INSTALLATION OF CHAIN LINK FENCE ON ACQUIRED TANK FARM PROPERTY ADJACENT TO HOLIFIELD PARK, ENGINEERS REPORT NO. 19-05 - Staff recommends City Council approve specifications for the installation of chain link fence at the tank farm property, authorize advertisement for bids, and set a bid opening date of March 14, 2019. 935-01

Report

6. PROJECT NO. 7229 - APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR TRAFFIC SIGNAL AND CURB RAMP IMPROVEMENTS - STUDEBAKER ROAD BETWEEN ALONDRA BOULEVARD AND ROSECRANS AVENUE, FEDERAL NO. HSIPL-5347(039), ENGINEER’S REPORT NO. 19-07 – Staff recommends City Council approve plans and specifications for construction of traffic signal improvements for Project No. 7229, Studebaker Road between Alondra Boulevard and Rosecrans Avenue, authorize advertisement for bids, and set a bid opening date of March 19, 2019. 1005-04-7229

Report

APPOINTMENTS

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

Report

REPORTS

8. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR THE PURCHASE AND INSTALLATION OF LIGHT EMITTING DIODE (LED) FIXTURES FOR CITY-OWNED STREET LIGHT POLES, PROJECT NO. 3305-2069, ENGINEERS REPORT NO. 19-06 - Staff recommends City Council approve specifications for the purchase and installation of LED street light fixtures and related equipment, Project No. 3305-2069, authorize advertisement for bids, and set a bid opening date of March 21, 2019. 1030/1060-01-01

Report

9. AWARD OF CONTRACT TO PROVIDE PLAN CHECK AND BUILDING INSPECTION SERVICES – Staff recommends City Council award a contract to Scott Fazekas & Associates, Inc. for plan check and related services for a term of July 1, 2019 through June 30, 2024 in the amount not-to-exceed $222,000 annually; and authorize the City Manager to execute the contract and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 305-02

Report

10. RESOLUTION NO. 19-05 - FISCAL YEAR 2018/19 MID–YEAR BUDGET REVIEW – Staff recommends City Council adopt Resolution No. 19-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING MIDYEAR AMENDMENTS TO THE FISCAL YEAR 2018/19 BUDGET. 610

Report

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 5, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 13, 2019 – January 26, 2019, in the total amount of $903,997.45. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 30, 2019 – February 12, 2019, in the total amount of $2,067,130.11. 640

4. PLANNING COMMISSION SYNOPSIS – FEBRUARY 13 , 2019 - 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

APPOINTMENTS

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

REPORTS

10. RESOLUTION NO. 19-05 - FISCAL YEAR 2018/19 MID–YEAR BUDGET REVIEW – Staff recommends City Council adopt Resolution No. 19-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING MIDYEAR AMENDMENTS TO THE FISCAL YEAR 2018/19 BUDGET. 610

Feb 19, 2019 Regular City Council Meeting

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 5, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 13, 2019 – January 26, 2019, in the total amount of $903,997.45. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period January 30, 2019 – February 12, 2019, in the total amount of $2,067,130.11. 640

4. PLANNING COMMISSION SYNOPSIS – FEBRUARY 13 , 2019 - 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

APPOINTMENTS

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

REPORTS

10. RESOLUTION NO. 19-05 - FISCAL YEAR 2018/19 MID–YEAR BUDGET REVIEW – Staff recommends City Council adopt Resolution No. 19-05, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING MIDYEAR AMENDMENTS TO THE FISCAL YEAR 2018/19 BUDGET. 610

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