HomeMy WebLinkAboutCONSENT CALENDAR 03-02-92CONSENT CALENDAR
3/2/92
1. APPROVAL OF MINUTES - FEBRUARY 18, 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
February 18, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$890,230.68 and ratify Payroll in the amount of
$299,614.29.
3. RELEASE OF MONUMENTATION AND SUBDIVISION WARRANTY BONDS,
TRACT 13030
Recommendation: Authorize release of the following bonds
related to Tract No. 13030 in the amounts shown:
Monumentation No. 5241-2171, $4,800.00; and Subdivision
Warranty No. 5241-2172, $35,913.00 as recommended by the
Public Works Department/Engineering Division.
4. RESOLUTION NO. 92-37 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, OPPOSING INCLUSION OF
ESSENTIAL PUBLIC SERVICES IN THE PROPOSED MARKET INCENTIVES
PROGRAM (RECLAIM) OF THE SOUTH COAST AIR QUALITY MANAGEMENT
DISTRICT
Recommendation: Adopt Resolution No. 92-37 opposing South
Coast Air Quality Management District inclusion of
essential public services in the RECLAIM program as
recommended by the Community Development Department.
5. PROFESSIONAL SERVICES AGREEMENT FOR THE STREET REHABILITATION
AND IMPROVEMENT OF NEWPORT AVENUE BETWEEN WASS STREET AND
MCFADDEN AVENUE
Recommendation: Approve a Professional Services Agreement
with Williamson & Schmid for the topographic survey,
mapping and construction staking of Newport Avenue
(between Wass Street and El Camino Real and between Nisson
Road and McFadden'Avenue for pavement rehabilitation and
improvement design by the City) in the amount of
$35,700.00 and authorize execution of the agreement by the
Mayor and City Clerk as recommended by the Public Works
Department/Engineering Division.
6. RESOLUTION NO. 92-38 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR STREET REHABILITATION ON RED HILL AVENUE
BETWEEN BARRANCA PARKWAY AND WARNER AVENUE, AND TRAFFIC
SIGNAL MODIFICATIONS AND INTERCONNECT AT THE INTERSECTION OF
RED HILL AVENUE AND WARNER AVENUE
Recommendation: Adopt Resolution No. 92-38 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works
Department/Engineering Division.