HomeMy WebLinkAboutCONSENT CALENDAR 03-16-92CONSENT CALENDAR
3/16/92
1. APPROVAL OF MINUTES - MARCH 21 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of March
2, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,072,810.46 and ratify Payroll in the amount of
$295,109.25.
3. RESOLUTION NO. 92-40 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE CANVASS OF THE
GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 140,
1992, BE MADE BY THE CITY CLERK
Recommendation: Adopt Resolution No. 92-40 ordering the
canvass of the General Municipal Election be submitted to
the City Council on April 21, 1992, as recommended by the
Office of the City Clerk.
4. REJECTION OF CLAIM NO. 92-14 - CLAIMANT, KATHLEEN MOORE; DATE
OF LOSS, 10/10/91; DATE FILED WITH CITY, 2/19192
Recommendation: Reject subject claim for property damage
in the amount of $883.52 as recommended by the City
Attorney.
5. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR
TRACT NO. 13735
Recommendation: Accept the public improvements within
Tract No. 13735 and authorize the release of the following
bonds of the indicated amounts: Faithful Performance Bond
No. 09-12-86, $55,000.00; Labor and Material Bond No. 09-
12-86, $27,500.00; and Monumentation Bond No. 09-12-87,
$8,400.00 as recommended by the Public Works Department/
Engineering Division.
6. AUTHORIZATION TO PURCHASE UNDERGROUND BORING EQUIPMENT
Recommendation: Authorize staff to solicit bids for
underground boring equipment as authorized in the Water
Services Division Capital Budget in the amount of
$7,000.00 as recommended by the Public Works Department/
Water Services Division.
7. RESOLUTION NO. 92-42 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE CAMINO REAL PARK PARKING BAY
IMPROVEMENTS ON EL CAMINO REAL
Recommendation: Adopt Resolution No. 92-42 approving
plans and specifications for subject project and direct
City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
s . AWARD OF CONTRACT FOR WATER MAIN RELOCATION ON MAIN STREET AT
SR -55 FREEWAY BETWEEN STONEGLASS AND PASADENA AVENUE
Recommendation: Award subject contract to G.R. McKervey,
Inc., Irvine, in the amount of $124,107.00 as recommended
by the Public Works Department/Engineering Division.
Consent Calendar
Page 2, 3-16-92
9. RESOLUTION NO. 92-41 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING OF THE APPLICATION
TO THE NATIONAL HISTORIC PRESERVATION FUND SUBGRANT PROGRAM
FOR CERTIFIED LOCAL GOVERNMENTS FOR AN EDUCATIONAL VIDEO
PROJECT
Recommendation: Adopt Resolution No. 92-41 approving the
filing of an application for the National Historic
Preservation Grants -in -Aid assistance for an educational
video project; appointing the Assistant City Manager or
her authorized representative as the agent of the City to
coordinate, process, and execute all contracts,
agreements, amendments, and ancillary documents within the
scope of the application for the grant; and agreeing that
all required local matching funds or in-kind services be
provided by the City for the proposed project as
recommended by the Community Development Department.
10. RESOLUTION NO. 92-44 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND REPAIR AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION FOR PROJECT NO. 1 - SIDEWALK AND WHEELCHAIR
RAMPS, SB 821 PROJECT 1990-91 FY AND 1991-92 FY; PROJECT NO.
2 - SIDEWALK ON VANDENBERG LANE, SB 821 PROJECT 1989-90
Recommendation: Adopt Resolution No. 92-44 accepting the
works of improvement and repair and authorizing the
recordation of the Notice of Completion for subject
Project Nos. 1 and 2 as recommended by the Public Works
Department/Engineering Division.
11. RESOLUTION NO. 92-45 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR ELECTRIC UTILITY SERVICE CONVERSIONS AT 14462
RED HILL AVENUE AND 14421 RED HILL AVENUE
Recommendation: Adopt Resolution No. 92-45 accepting the
works of improvement and authorizing the recordation of
the Notice 'of Completion for improvements at 14462 Red
Hill Avenue and 14421 Red Hill Avenue as recommended by
the Public Works Department/Engineering Division.