HomeMy WebLinkAboutCONSENT CALENDAR 01-04-93CONSENT CALENDAR
1-4-93
1. APPROVAL OF MINUTES - DECEMBER 21, 1992 REGULAR MEETING AND
DECEMBER 22, 1992 SPECIAL MEETING
Recommendation: Approve the City Council Minutes of
December 21, 1992 and December 22, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$9571506.97 and ratify Payroll in the amount of
$306,100.27.
3. SENIOR ADVISORY BOARD APPOINTMENT CONFIRMATION
Recommendation: Confirm Margarete Thompson, Jean Lowry,
and Donald Miller as members of the Senior Advisory Board
as recommended by the current members of the Board and the
Senior Center staff.
4. CONTRACT AGREEMENT FOR TRAFFIC SIGNAL MAINTENANCE BETWEEN THE
CITIES OF TIISTIN AND SANTA ANA
Recommendation: Direct the Mayor and City Clerk to
execute the subject contract documents on behalf of the
City for traffic signal maintenance responsibility between
the Cities of Tustin and Santa Ana as recommended by the
Public Works Department/Engineering Division.
5. AMENDMENT TO COOPERATIVE AGREEMENT NO. 12-018 A-1, BETWEEN
THE STATE AND THE CITY OF TUSTIN, TO EXTEND THE TERMINATION
DATE TO JANUARY 1, 1994 FOR TUSTIN RANCH ROAD INTERCHANGE AND
I-5 FREEWAY WIDENING
ecommendation: Approve and authorize the Mayor to
execute subject amendment as recommended by the Public
Works Department/Engineering Division.
6. AWARD OF CONTRACT FOR TRAFFIC SIGNAL MODIFICATIONS AT RED
HILL AVENUE/EL CAMINO REAL AND AT RED HILL AVENUE/NISSON ROAD
Recommendation: Award the contract for subject project to
Baxter -Griffin Co. in the amount of $137,370.00 as
recommended by the Public Works Department/Engineering
Division.
7. AWARD OF CONTRACT FOR THE BARRIER NETTING FOR COLUMBUS TIISTIN
PARR
Recommendation: Award the contract to Crown Fence Company
of Long Beach in the amount of $31,755.00 for the subject
project; and that additional funds, in the amount of
$10,000.00, from the unappropriated reserves of the
Capital Improvement Projects Fund be appropriated to
supplement the current $25,000.00 budget allocation as
recommended by the Public Works Department/Engineering
Division.
8. RESOLUTION NO. 93-01 -.A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON HEWES
AVENUE, MURIEL PLACE, MARELL CIRCLE AND FOOTHILL BOULEVARD
AND AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 93-01 approving the
plans and specifications for subject project and direct
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.