HomeMy WebLinkAboutCONSENT CALENDAR 02-18-92CONSENT CALENDAR
2-18-92
1. APPROVAL OF MINUTES - FEBRUARY 31 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
February 3, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$3,783,613.64 and ratify Payroll in the amount of
$300,737.68.
3. CALTRANS TRAFFIC CONTRACT RENEWAL
Recommendation: Approve renewal of subject contract with
the Department of Transportation for reimbursement of
money spent for traffic control during the I-5 and SR -55
construction as recommended by the Police Department.
4. AWARD OF CONTRACT FOR CONSULTANT SERVICES - WATER SYSTEM
HYDRAULIC NETWORK ANALYSIS MODEL
Recommendation: Authorize the Mayor to execute a
professional services agreement with the firm of AKM
Consulting Engineers, Irvine, California, to prepare a
dynamic hydraulic network analysis computer model of the
City's water system; recommend and specify computer
equipment to operate the program; and train City staff in
its use as recommended by the Public Works Department/
Water Services Division.
5. RESOLUTION NO. 92-28 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING VOTING PRECINCTS
AND POLLING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND
FIXING COMPENSATION FOR THE GENERAL MUNICIPAL ELECTION ON
TUESDAY, APRIL 14, 1992, CALLED BY RESOLUTION NO. 91-141 OF
THE CITY COUNCIL
Recommendation: Adopt Resolution No. 92-28 establishing
voting precincts and polling places; appointing precinct
board members; and fixing precinct/board member
compensation for the General Municipal Election to be held
on Tuesday, April 14, 1992 as recommended by the Office of
the City Clerk.
6. REJECT CLAIM NO. 92-08 - CLAIMANT, HEIRS OF PAQUITA SAID;
DATE OF LOSS, 11/24/91; DATE FILED WITH CITY, 1/28/92
Recommendation: Reject subject claim for general and
special damages of an undetermined amount as recommended
by the City Attorney.
7. REJECT CLAIM NO. 92-02 - CLAIMANT, CAROL TAYLOR; DATE OF
LOSS, 1/6/92; DATE FILED WITH CITY, 1/7/92
Recommendation: Reject subject claim for property damage
in the amount of $76.94 as recommended by the City
Attorney.
8. REJECT CLAIM NO. 92-05 - CLAIMANT, RICHARD MOCERI; DATE OF
LOSS, 1/14/92; DATE FILED WITH CITY, 1/20/92
Recommendation: Reject subject claim for property damage
in the amount of $331.82 as recommended by the City
Attorney.
Consent Calendar
Page 2, 2-18-92
9. REJECT CLAIM NO. 92-06 - CLAIMANT, DONALD TURNER; DATE OF
LOSS, 1/3/92; DATE FILED WITH CITY, 1/27/92
Recommendation: Reject subject claim for property damage
in the amount of $574.00 as recommended by the City
Attorney.
10. REJECT CLAIM NO. 92-03 - CLAIMANT, SHARON RAGGHIANTI; DATE OF
LOSS, 12/24/91; DATE FILED WITH CITY, 1/13/92
Recommendation: Reject subject claim for property damage
in the amount of $557.26 as recommended by the City
Attorney.
it . REJECT CLAIM NO. 92-07 - CLAIMANT, ENTERPRISE FLEETS; DATE OF
LOSS, 9/17/91; DATE FILED WITH CITY, 1/27/92
Recommendation: Reject subject claim for property damage
in the amount of $1,671.07 as recommended by the City
Attorney.
12. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH TUSTIN POLICE
OFFICERS ASSOCIATION
Recommendation: Direct the City Manager to execute the
Memorandum of Understanding with the Tustin Police
Officers Association as recommended by Administrative
Services.
13. ASSESSMENT DISTRICT NO. 86-21 JAMBOREE DISPOSAL SITE NO. 2
Recommendation: Approve the following pertaining to the
remedial grading operations for Jamboree Road Disposal
Site No. 2: (a) Selection of Hunsaker and Associates,
Inc. to prepare final plans, specifications and cost
estimate, (b) Professional Services Agreement and
authorize Mayor to execute said agreement and (c)
Authorize staff to finalize bid documents subject to the
City Attorney's final approval as recommended by the
Public Works Department/Engineering Division.
14. RESOLUTION NO. 92-31 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC
EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY
OF TUSTIN
Recommendation: Adopt Resolution No. 92-31 changing
retirement compensation calculations for non -management
sworn police personnel as recommended by Administrative
Services.
15. RESOLUTION NO. 92-32 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE HOUSEHOLD
HAZARDOUS WASTE GRANT APPLICATION FOR SUBMITTAL TO THE
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD
Recommendation: Adopt Resolution No. 92-32 approving and
authorizing the submittal of the City of Tustin's
application for a grant from the California Integrated
Waste Management Board for the development and
distribution of a Household Hazardous Waste Public
Education Brochure as recommended by the Public Works
Department/Engineering Division.
Consent Calendar
Page 3, 2-18-92
16. AWARD OF CONTRACT FOR CONSULTANT SERVICES - WATER MAIN ON
PROSPECT AVENUE
Recommendation: Authorize the Mayor to execute a
professional services agreement with the firm of DGA
Consultants, Inc., Orange, California, to prepare plans,
specifications and provide construction surveying for the
construction of a new 12 -inch water main on Prospect
Avenue from Fairhaven Avenue to Santa Clara Avenue as
recommended by the Public Works Department/Engineering
Division.