HomeMy WebLinkAboutCONSENT CALENDAR 02-16-93CONSENT CALENDAR
2-16-93
1. -APPROVAL OF MINUTES - FEBRUARY 1, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
February 1, 1993.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$797,108.15 and ratify Payroll in the amount of
$362,051.79.
3. DECLARATION OF SURPLUS EQUIPMENT
Recommendation: Declare specified equipment surplus and
not usable as recommended by the Police Department.
4. 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.
S. DISPOSITION OF SURPLUS TRAILER
Recommendation: Declare the item surplus and not required
for public use, and authorize the City's purchasing agent
to dispose of the item in accordance with Ordinance No.
871 as recommended by the Community Development
Department.
6. RESOLUTION NO. 93-13 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO.
14410
Recommendation: Adopt Resolution No. 93-13 approving
Final Tract Map No. 14410, as submitted or revised, as
recommended by the Community Development Department.
7. AUTHORIZATION TO REQUEST PROPOSALS FOR BANKING SERVICES
Recommendation: Approve the Request for Proposals for
Tustin Community Redevelopment Agency banking services and
direct the Finance Director to solicit proposals as
recommended by the City of Tustin Audit Committee.
8. REJECTION OF CLAIM NO. 92-53 - CLAIMANT, GEORGIA ERICKSON;
DATE OF LOSS, 11/3/92; DATE FILED WITH CITY, 11/17/92
Recommendation: Reject subject claim for property damages
of an undetermined amount as recommended by the City
Attorney.
9. REJECTION OF CLAIM NO. 92-55 - CLAIMANT, JESUS RAMIREZ; DATE
OF LOSS, 11/3/92; DATE FILED WITH CITY, 11/13/92
Recommendation: Reject subject claim for property damages
of an undetermined amount as recommended by the City
Attorney.
Consent Calendar
Page 2, 2-16-93
10. CONSULTANT AGREEMENT FOR DEVELOPMENT OF CITY-WIDE PAVEMENT
MANAGEMENT SYSTEM
Recommendation: Approve selection of Infrastructure
Management Services for professional services to develop
the city-wide pavement management system, at a fee not to
exceed $39,870.00, and authorize execution of a consultant
agreement by the Mayor and City Clerk as recommended by
the Public Works Department/Engineering Division.
11. CONFIRMATION OF NOTICE OF INTENT TO TERMINATE THE AGREEMENT
BETWEEN THE CITY AND GREAT WESTERN RECLAMATION
Recommendation: Confirm notice of intent to terminate the
agreement between the City and Great Western.Reclamation
as recommended by the City Attorney.
12. RESOLUTION NO. 93-15 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CALIFORNIA STREET WIDENING/RECONSTRUCTION
BETWEEN THIRD STREET AND MAIN STREET
Recommendation: Adopt Resolution No. 93-15 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.