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HomeMy WebLinkAboutC.C. 00 05-04-92CONSENT CALENDAR 5-4-92 1. APPROVAL OF MINUTES Recommendation: 21, 1992. 2. APPROVAL OF DEMANDS Recommendation: $798,103.79 and $301,870.71. - APRIL 21, 1992 REGULAR MEETING Approve the City Council Minutes of April AND RATIFICATION OF PAYROLL Approve Demands in the amount of ratify Payroll in the amount of 3. RESOLUTION NO. 92-58 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14610 Recommendation: Adopt Resolution No. 92-58 approving Final Tract Map No. 14610 as recommended by the Community Development Department. 4. TUSTIN RANCH ROAD RIGHT-OF-WAY TRANSFER Recommendation: (1) Authorize recordation of a Grand Deed from Laurelwood Homeowners Association to the City of Tustin for land used in the construction of the Tustin Ranch Road overcrossing of the I-5 Freeway and (2) Approve the transfer of property granted by Laurelwood Homeowners Association to the State of California and authorize the Mayor and City Clerk to execute the Grant Deed of Transfer as recommended by the Public Works Department/ Engineering Division. S. RESOLUTION NO. 92-62 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING ITS MAYOR TO EXECUTE AMENDMENT NO. 3 TO THE FIRST AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT CREATING THE FOOTHILL/EASTERN TRANSPORTATION CORRIDOR AGENCY Recommendation: Adopt Resolution No. 92-62 authorizing the Mayor to execute Amendment No. 3 to the First Amended and Restated Joint Exercise of Powers Agreement Creating the Foothill/Eastern Transportation Corridor Agency to add one additional Board Member to the Agency from the County of Orange Fourth Supervisorial District as recommended by the Public Works Department/Engineering Division. 6. AWARD OF CONTRACT FOR EL CAMINO PARR - PARKING BAY IMPROVEMENTS ON EL CAMINO REAL Recommendation: Award contract for subject project to Sully Miller Contracting Company, Orange, in the amount of $27,331.00 as recommended by the Public Works Department/Engineering Division. 7. RESOLUTION NO. 92-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR TRAFFIC SIGNAL INSTALLATION AT WARNER AVENUE AND PULLMAN STREET Recommendation: Adopt Resolution No. 92-63 approving plans and specifications for traffic signal installation at the intersection of Warner Avenue and Pullman Street as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 2, 5-4-92 S. AWARD OF BID - FLEET MANAGEMENT INFORMATION SYSTEMS Recommendation: Authorize the award of bid for purchase of the Fleet Management Information System to the following firms in the amount indicated: Forbes Computer Group, $18,576.00; Main Stem Corporation, $27,320.00; Egghead Corporate Accounts, $748.86; and South Coast Business Interiors, $3,217.00 as recommended by the Public Works Department/Field Services Division. 9. GRANT OF EASEMENT TO UNITED STATES OF AMERICA (U.S. NAVY) Recommendation: Approve the grant of easement to the United States of America (U.S. Navy) and authorize the Mayor to execute said document on behalf of the City as recommended by the Public Works Department/Engineering Division. 10. REGIONAL RIDING AND HIRING TRAIL AGREEMENT - TUSTIN RANCH Recommendation: Authorize the Mayor to execute the following documents: County of Orange Regional Riding and Hiking Trail and Regional Bicycle Trail Agreement (Tustin Ranch); Grant Deed; and Escrow Instructions for Exchange of Easement and Deeds Pursuant to the Terms of the Tustin Trail Agreement (Escrow Number 1576937) as recommended by the Community Development Department. 11. ESPLANADE AVENUE WATER MAIN BETWEEN SEVENTEENTH STREET AND 1200 FEET NORTHERLY Recommendation: Authorize the transfer of $40,000,00 of surplus funds in the Water Capital Improvement account to the Esplanade Avenue Water Main Project No. 600098 and award the contract to the low bidder, G. R. McKervey, in the amount of $112,601.00 and authorize the Mayor to execute the contracts for said work as recommended by the Public Works Department/Engineering Division. 12. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT FOR COMPLETION OF TASKS FOR COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT Recommendation: (1) Authorize a Supplemental Budget Appropriation of $26,300.00 for completion of facilities inventory and Transition Plan for Americans with• Disabilities Act compliance and (2) Approve the Professional Services Agreement with Cardoza-Dilallo- Harrington in the amount of $26,300.00 and authorize the Assistant City Manager to execute said agreement approved as to form by the City Attorney as recommended by the Community Development Department. 13. AWARD OF CONTRACT FOR ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT, 1991-92 FY, PHASE I Recommendation: Award the contract to Boral Resources, Inc. in the amount of $359,782.96 for the subject project as recommended by the Public Works Department/ Engineering Division. Consent Calendar Page 3, 5-4-92 14. RESOLUTION NO. 92-61 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR EAST TUSTIN MEDIAN ISLAND LANDSCAPE AND IRRIGATION LOCATION I - JAMBOREE ROAD BETWEEN BRYAN AVENUE. AND EL CAMINO REAL, .LOCATION II - LA COLINA DRIVE BETWEEN WESTERLY CITY BOUNDARY AND TUSTIN RANCH ROAD Recommendation: Adopt Resolution No. 92-61 approving the plans and specifications for the subject project and authorizing advertisement for bids as recommended by the Public Works Department/Engineering Division. 15. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT NO. 13556 Recommendation: Accept the public improvements within Tract No. 13556 and authorize the release of the following bonds: Faithful Performance Bond No. 5241-21-80, $1330,000.00; Labor and Materials Bond No. 5241-21-80, $66,500.00; and Monumentation Bond No. 5241-21-82, $14,000.00 as recommended by the Public Works Department/ Engineering Division. 16. FOURTH OF JULY FIREWORKS CONTRACT Recommendation: Authorize the City Manager to sign an agreement for $8,000.00 with Pyro-Spectaculars, Inc. to provide a pyro-music show for the annual Fourth of July Celebration as recommended by the Community Services Department.