Walnut — 2025-04-09

1. Approval of the March 12, 2025 Study Session meeting

2. Approval of the March 12, 2025 City Council meeting

3. Approval of the March 26, 2025 Council Meeting

4. Resolution No. 25-14 - A Resolution of the City of Walnut Allowing Certain\nClaims and Demands in the Amount of $1,002,349.59 Demand No. 169969\nthrough No. 170043, Both Inclusive Fiscal Year 2024-25\nRecommendation: That the City Council adopt Resolution No. 25-14.

5. Resolution No. 25-15 – Authorizing the City Manager to enter into a Public\nHealth Services Contract with the Los Angeles County Department of Public\nHealth\nRecommendation: That the City Council:\n1. Adopt Resolution No. 25-15 (Attachment 1): Approving the County of Los\nAngeles Department of Public Health Public Health Services Contract; and\n2. Authorize the City Manager to execute the Public Health Services Contract\non behalf of the City (Attachment 2).

6. Public Convenience and Necessity (PCN): Notification to the State Department\nof Alcoholic Beverage Control (ABC) Board regarding a PCN application at\n20839 Valley Boulevard (APN: 8720-026-028)\nRecommendation: That the City Council:\n1. Authorize the City Manager to sign the letter of PCN for the proposed\nbusiness at 20839 Valley Boulevard.

7. Award of Bid – 2024-2025 Maintenance Area 5 Slurry Seal Project\nRecommendation: That the City Council:\n1. Award a Construction Contract for the 2024-2025 Maintenance Area 5 Slurry\nSeal Project to Pavement Coatings Co. in the amount of $710,984.00.\n2. Approve the installation of two speed humps on Collegewood Drive between\nBookman Avenue and Heidelberg Avenue and award additive alternate bid;\n3. Reject all other bids;\n4. Authorize staff to issue a Purchase Order to Pavement Coatings Co. in the\namount of $710,984.00;\n5. Authorize staff to issue change orders not to exceed 10% of the contract\naward amount ($71,098.40) to Pavement Coatings Co.; and\n6. Approve a Purchase Order to RKA Consulting Group in the amount of\n$75,000.00.