Lakewood — 2023-07-11

2.1 ADOPTION OF SIGNATURE RESOLUTIONS FOR THE REORGANIZATION OF THE CITY\nCOUNCIL - Staff recommends City Council adopt proposed resolutions.\na. Resolution No. 2023-49; Authorizing City Treasurer to Deposit Funds for Safekeeping and\nInvestment and Authorizing Withdrawal of Funds from Depositories\nb. Resolution No. 2023-50; Authorizing Use of Facsimile Signature of Mayor in Execution of\nPublic Securities and Instruments of Payment\nc. Resolution No. 2023-51; Authorizing Use of Facsimile Signature of Vice Mayor in Execution of\nPublic Securities and Instruments of Payment

3.1 APPROVAL OF PURCHASE ORDER FOR MOBILE WATER FILLING STATION WITH\nQUENCH BUGGY USA, INC. - Staff recommends City Council appropriate $79,527 from Water\nInfrastructure Upgrades ARPA funds and approve purchase order with Quench Buggy USA, Inc. for\nnot-to-exceed amount of $79,527 for mobile water filling station; and approve proposed graphic\ndesign for corresponding mobile water filling station.

RI-2 PERSONNEL TRANSACTIONS - Staff recommends City Council approve report of personnel\ntransactions.

RI-3 REGISTERS OF DEMANDS - Staff recommends City Council approve registers of demands.

RI-4 RESOLUTION NO. 2023-47; TERMINATING THE EMERGENCY ACTION REGARDING\nTHE REPAIRS TO THE BOLIVAR PARK STORMWATER CAPTURE BUILDING AND\nEQUIPMENT - Staff recommends City Council adopt proposed resolution.

RI-5 RESOLUTION NO. 2023-48; DIRECTING THE PREPARATION OF A REPORT OF\nDELINQUENT FEES FOR GARBAGE, WASTE AND REFUSE COLLECTION AND\nDISPOSAL WITHIN THE CITY OF LAKEWOOD, AND SETTING A PUBLIC HEARING\nTHEREON FOR AUGUST 8, 2023 - Staff recommends City Council adopt proposed resolution.

RI-6 AUTHORIZE PURCHASE OF CARPETING FOR WEINGART BALLROOM AT CENTRE -\nStaff recommends City Council authorize staff to issue a purchase order to Milliken & Company

RI-7 AUTHORIZE PURCHASE OF FF&E FOR COMMUNITY DEVELOPMENT AND PUBLIC\nWORKS OFFICE SPACES - Staff recommends City Council authorize staff to purchase FF&E for\nCommunity Development/Public Works office spaces in amount to be indicated in forthcoming\nrevised agenda report, and authorize Mayor to sign proposal; and appropriate amount indicated in\nforthcoming revised agenda report from reserve for Capital Improvements for project from\nMeasure L.

RI-8 APPROVAL OF AMENDMENT NO. 1 TO AGREEMENTS NO. 1 & 2 FOR WATER RIGHTS\nLICENSE AND LEASE AGREEMENT WITH CITY OF WHITTIER - Staff recommends City\nCouncil approve amendments to agreements for water rights license and agreement with City of\nWhittier in a form approved by City Attorney and authorize Mayor to sign on behalf of City.\nLEGISLATION: