HomeMy WebLinkAboutCONSENT CALENDAR 04-06-92CONSENT CALENDAR
4-6-92
1. APPROVAL OF MINUTES - MARCH 16, 1992.REGULAR MEETING
Recommendation: Approve the City Council Minutes of March
16, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$3,409,973.66 and ratify Payroll in the amount of
$668,371.58.
3. SALE OF SURPLUS EQUIPMENT
Recommendation: Receive and file notice of sale of
surplus vehicles as recommended by the Public Works
Department/Field Services Division.
4. ACCEPTANCE OF PUBLIC IMPROVEMENTS WITHIN TRACT NO. 13735 AND
RELEASE OF BONDS
Recommendation: Accept the public improvements associated
with Tract No. 13735 and authorize the release of the
following bonds: Faithful Performance Bond No. 09-12-86,
$55,000; Labor and Materials Bond No. 09-12-86, $27,500;
and Monumentation Bond No. 09-12-87, $8,400 as recommended
by the Public Works Department/Engineering Division.
S. EMPLOYEE REQUEST FOR LEAVE WITHOUT PAY
Recommendation: Authorize a one-year leave of absence
without pay for Maintenance Worker, Tony Perry, as
recommended by the City Manager.
6. PARR MAINTENANCE CONTRACT FOR MCFADDEN AND SANTA CLARA PARRS
Recommendation: Authorize staff to prepare specifications
and solicit bids for the annual landscape maintenance of
McFadden and Santa Clara Parks as recommended by the
Public Works Department/Field Services Division.
7. RE -ROOFING OF FOUR BUILDINGS AT THE CITY YARD
Recommendation: Award a modified contract to Petronella
Roofing for the subject project in the amount of $44,975
as recommended by the. Public Works Department/Field
Services Division.
8. AWARD OF CONTRACT FOR WATER MAIN RELOCATION ON NISSON ROAD
FROM IIBn STREET TO PASADENA AVENUE
Recommendation: Award the contract to Noriega Pipeline,
Rancho Cucamonga, in the amount of $88,482.75 for the
subject project as recommended by, the Public Works
Department/Engineering Division.
9. RESOLUTION NO. 92-50 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR THE WATER MAIN RELOCATION ON EL CAMINO WAY AND
THE ALLEY BETWEEN EL CAMINO PLAZA AND I-5 FREEWAY, PROJECT
NO. 600095
Recommendation: Adopt Resolution No. 92-50 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
Consent Calendar
Page 2, 4-6-92
10. RESOLUTION NO. 92-52 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR SIDEWALK, CURB AND GUTTER, AND
INTERLOCKING PAVER REPAIR PROJECT, 1992-93 FISCAL YEAR, AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 92-52 approving the
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
il. RESOLUTION NO. 92-51 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR ASPHALT CONCRETE REHABILITATION AND
OVERLAY PROJECT, 1991-92 FY, PHASE I, AND AUTHORIZING
ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 92-51 approving
plans and specifications and authorizing advertisement for
bids for subject project as recommended by the Public
Works Department/Engineering Division.
12. RESOLUTION NO. 92-53 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING THE GRANT DEED FOR
PERMANENT EASEMENT FROM PROSPECT OFFICE PARTNERS
Recommendation: Adopt Resolution No. 92-53 accepting the
grant deed conveying the easement to accommodate the
construction of the Vandenberg well site as recommended by
the City Attorney. '
13. AWARD OF CONTRACT FOR P.C.C. CROSS GUTTER AND CURB RETURNS AT
PACIFIC STREET AND SECOND STREET, AND PACIFIC STREET AND
THIRD STREET
Recommendation: Award the contract for subject project to
Hardy & Harper, Inc., of Santa Ana, in the amount of
$19,388.00; and approve transfer of $8,850.00 from the
Major Maintenance Program to this project as recommended
by the Public Works Department/Engineering Division.
14. FIRE CONTRACT
Recommendation: Approve an amendment authorizing a one-
year extension of the City' s contract for fire services as
recommended by the City Manager.