CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 19, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 27 – February 9, 2019, in the total amount of $910,228.34. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period February 13 - February 26, 2019, in the total amount of $3,092,676.53. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Robert Prieto and Christine and Robert Schaper. 830-16/19

Report

5. PLANNING COMMISSION SYNOPSIS – FEBRUARY 27, 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

6. RESOLUTION NO. 19-04 - DESTRUCTION OF OBSOLETE RECORDS – Staff recommends City Council adopt Resolution No. 19-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE COMMUNITY DEVELOPMENT, HUMAN RESOURCES, PUBLIC SAFETY, AND PUBLIC SERVICES DEPARTMENTS. 870-02

Report

7. RESOLUTION NO. 19-08 - SUPPORTING THE CITY OF PARAMOUNT’S DESIRE TO JOIN THE SOUTHEAST LOS ANGELES COUNTY WORKFORCE DEVELOPMENT BOARD – Staff recommends City Council adopt Resolution No. 19-08, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK EXPRESSING SUPPORT FOR THE CITY OF PARAMOUNT’S DESIRE TO JOIN THE SOUTHEAST LOS ANGELES COUNTY WORKFORCE DEVELOPMENT BOARD. 135-15-02

Report

8. AGREEMENT - CONSULTING SERVICES FOR THE 2020 CENSUS CAMPAIGN – Staff recommends City Council approve an agreement with Salvador Flores to provide consulting services for the 2020 Census in the amount of $30,000 from March 5, 2019 to March 31, 2020; and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 636-01

Report

APPOINTMENTS

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

Report

REPORTS

10. AGREEMENT - BUS PAINTING AND DECALING SERVICES - Staff recommends City Council approve an agreement with A and A Fleet Painting, Inc. for bus painting and decaling buses in the amount of $85,358.31 during Fiscal Years 2018/19 and 2019/20; and authorize the City Manager to execute the agreement, on behalf of the City, in a form approved by the City Attorney. 634-03

Report

11. AGREEMENT - FAREBOX EQUIPMENT UPGRADE FOR TRANSIT ACCESS PASS - Staff recommends City Council approve an agreement with Cubic Transportation Systems, Inc. for acquisition and installation of Transit Access Pass farebox upgrade equipment in the amount of $503,409, as a sole source procurement for this project; and authorize the City Manager to execute the agreement and any other amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 634-03

Report

Mar 05, 2019 Regular City Council Meeting

Full agenda
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CALL TO ORDER

ROLL CALL

CITY COUNCIL COMMENTS

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 19, 2019. 825-04

Minutes

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 27 – February 9, 2019, in the total amount of $910,228.34. 630

Report

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period February 13 - February 26, 2019, in the total amount of $3,092,676.53. 640

Report

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Robert Prieto and Christine and Robert Schaper. 830-16/19

Report

5. PLANNING COMMISSION SYNOPSIS – FEBRUARY 27, 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

6. RESOLUTION NO. 19-04 - DESTRUCTION OF OBSOLETE RECORDS – Staff recommends City Council adopt Resolution No. 19-04, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE COMMUNITY DEVELOPMENT, HUMAN RESOURCES, PUBLIC SAFETY, AND PUBLIC SERVICES DEPARTMENTS. 870-02

Report

7. RESOLUTION NO. 19-08 - SUPPORTING THE CITY OF PARAMOUNT’S DESIRE TO JOIN THE SOUTHEAST LOS ANGELES COUNTY WORKFORCE DEVELOPMENT BOARD – Staff recommends City Council adopt Resolution No. 19-08, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORWALK EXPRESSING SUPPORT FOR THE CITY OF PARAMOUNT’S DESIRE TO JOIN THE SOUTHEAST LOS ANGELES COUNTY WORKFORCE DEVELOPMENT BOARD. 135-15-02

Report

8. AGREEMENT - CONSULTING SERVICES FOR THE 2020 CENSUS CAMPAIGN – Staff recommends City Council approve an agreement with Salvador Flores to provide consulting services for the 2020 Census in the amount of $30,000 from March 5, 2019 to March 31, 2020; and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 636-01

Report

APPOINTMENTS

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

Report

REPORTS

10. AGREEMENT - BUS PAINTING AND DECALING SERVICES - Staff recommends City Council approve an agreement with A and A Fleet Painting, Inc. for bus painting and decaling buses in the amount of $85,358.31 during Fiscal Years 2018/19 and 2019/20; and authorize the City Manager to execute the agreement, on behalf of the City, in a form approved by the City Attorney. 634-03

Report

11. AGREEMENT - FAREBOX EQUIPMENT UPGRADE FOR TRANSIT ACCESS PASS - Staff recommends City Council approve an agreement with Cubic Transportation Systems, Inc. for acquisition and installation of Transit Access Pass farebox upgrade equipment in the amount of $503,409, as a sole source procurement for this project; and authorize the City Manager to execute the agreement and any other amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 634-03

Report

CALL TO ORDER

ROLL CALL

CITY COUNCIL COMMENTS

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 19, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 27 – February 9, 2019, in the total amount of $910,228.34. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period February 13 - February 26, 2019, in the total amount of $3,092,676.53. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Robert Prieto and Christine and Robert Schaper. 830-16/19

5. PLANNING COMMISSION SYNOPSIS – FEBRUARY 27, 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

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

REPORTS

Mar 05, 2019 Regular City Council Meeting

CALL TO ORDER

ROLL CALL

CITY COUNCIL COMMENTS

CONSENT CALENDAR

1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of February 19, 2019. 825-04

2. PAYROLL – Staff recommends City Council approve the payroll for the period January 27 – February 9, 2019, in the total amount of $910,228.34. 630

3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period February 13 - February 26, 2019, in the total amount of $3,092,676.53. 640

4. CLAIMS AGAINST THE CITY – Staff recommends City Council deny the claims filed by Robert Prieto and Christine and Robert Schaper. 830-16/19

5. PLANNING COMMISSION SYNOPSIS – FEBRUARY 27, 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

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

REPORTS

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