Norwalk — 2023-10-03

1. Kids and Cops Golf Tournament Recap Video.

2. Ready for Anything: Go-bag Public Service Announcement Video.

3. Biweekly Review.

10. DRAFT SUSTAINABILITY PLAN\nPresented for City Council discussion.\nORAL COMMUNICATIONS

2. PAYROLL FOR THE PERIOD SEPTEMBER 3, 2023 – SEPTEMBER 16, 2023\nStaff recommends City Council approve gross payroll in the amount of $1,159,681.99; the payroll check\nnumbers 38004 - 38012 and the voucher numbers 323304 – 323788 in the total net amount of\n$858,136.15 for the pay period September 3, 2023 – September 16, 2023.

3. COMMERCIAL DEMANDS\nStaff recommends City Council approve the warrant register period September 12, 2023 through\nSeptember 25, 2023, in the total amount of $3,182,676.16. 640

4. CLAIMS AGAINST THE CITY\nStaff recommends City Council deny the claims filed by Mariel Flores Arriola and Jose Quinones.

5. PLANNING COMMISSION SYNOPSIS - SEPTEMBER 27, 2023\nNo action is required.\nAPPOINTMENTS

6. ADVISORY BODY APPOINTMENTS\nStaff recommends City Councilmembers make appointments to fill the vacancies on the various Advisory\nBodies for two-year terms expiring on December 31, 2024.

7. PUBLIC HEARING – RESOLUTION NO. 23-59 – APPROVING SUBSTANTIAL AMENDMENT TO THE\nFISCAL YEAR 2023/24 ANNUAL ACTION PLAN AND RESOLUTION NO. 23-60 – APPROVING\nAMENDMENTS TO THE ADOPTED FISCAL YEAR 2023/24 BUDGET\nStaff recommends City Council:\na. adopt Resolution No. 23-59, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nNORWALK APPROVING A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2023/24\nANNUAL ACTION PLAN; and\nb. adopt Resolution No. 23-60, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nNORWALK AUTHORIZING AN AMENDMENT TO THE FISCAL YEAR 2023/24 ADOPTED\nBUDGET TO APPROPRIATE COMMUNITY DEVELOPMENT GRANT FUNDS TO THE CAPITAL\nIMPROVEMENT PROGRAM, in the amount of $615,267.00.

8. PUBLIC HEARING - RESOLUTION NO. 23-57 – SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR\n2019/20 ANNUAL ACTION PLAN coronavirus aid, relief, and economic security act funds AND\nRESOLUTION NO. 23-58 – BUDGET AMENDMENT – COMMUNITY DEVELOPMENT BLOCK GRANT\nCORONAVIRUS RESPONSE FUNDS AND AMENDMENT NO. 1 of SUBRECIPIENT AGREEMENT FOR\nHOMELESS ASSISTANCE\nStaff recommends City Council:\na. consider adopting Resolution No. 23-57, A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF NORWALK APPROVING A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2019/20\nANNUAL ACTION PLAN CORONOVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT\nFUNDS, and\nb. consider adopting Resolution No. 23-58, A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF NORWALK APPROVING AN AMENDMENT TO THE FISCAL YEAR 2023/24 ADOPTED\nBUDGET TO APPROPRIATE COMMUNITY DEVELOPMENT BLOCK GRANT CARES ACT\nFUNDS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN\nDEVELOPMENT, and\nc. approve Amendment No. 1 to the agreement with City Net to provide housing navigation and\nhealth services in an amount not to exceed $436,447.88; and authorize the City Manager to\nexecute the agreement and any additional amendments, provided there is funding in the budget\nand within the City Manager’s signing authority, on behalf of the City, in a form approved by the\nCity Attorney.\nREPORTS

9. RESOLUTION NO. 23-61 – AUTHORIZING THE USE OF PROGRESSIVE DESIGN-BUILD\nPROCUREMENT METHOD FOR CAPITAL IMPROVEMENT PROJECTS; AND ADOPTION OF A\nCONFLICT-OF-INTEREST POLICY FOR DESIGN-BUILD PROJECTS, ENGINEER'S REPORT NO.23-18\nStaff recommends City Council adopt Resolution No. 23-61, A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF NORWALK AUTHORIZING THE USE OF PROGRESSIVE DESIGN-BUILD PROJECT\nDELIVERY METHOD FOR CAPITAL IMPROVEMENT PROJECTS AND ADOPTING A CONFLICT OF\nINTEREST POLICY FOR DESIGN BUILD PROJECTS.