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HomeMy WebLinkAboutCONSENT CALENDAR 11-16-92CONSENT CALENDAR 11-16-92 1. APPROVAL OF MINUTES - NOVEMBER 2, 1992 REGULAR MEETING Recommendation: Approve the City Council Minutes of November 2, 1992. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $583,474.11 and ratify Payroll in the amount of $311,904.01. 3. RESOLUTION NO. 92-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR TRAFFIC SIGNAL INSTALLATIONS AT RED HILL AVENUE AND EL CAMINO REAL AND RED HILL AVENUE AND NISSON ROAD Recommendation: Adopt Resolution No. 92-138 approving the plans and specifications for modifications to traffic signals at the intersections of Red Hill Avenue/E1 Camino Real and Red Hill Avenue/Nisson Road as recommended by the Public Works Department/Engineering Division. 4. RELEASE OF MONUMENTATION BOND FOR TRACT NO. 13824 Recommendation: Authorize the release of Monumentation Bond Number 09-13-09 for Tract No. 13824 in the amount of $5,000.00 as recommended by the Public Works Department/ Engineering Division. 5. RESOLUTION NO. 92-137 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE 1989 FOR THE LANDSCAPING OF NISSON ROAD AND EL CAMINO REAL BETWEEN RED HILL AVENUE AND NEWPORT AVENUE Recommendation: Adopt Resolution No. 92-137 authorizing the Director of Public Works/City Engineer to submit an application for the State Resources Agency Environmental Enhancement and Mitigation Program Grant as recommended by the Public Works Department/Engineering Division. 6. RESOLUTION NO. 92-139 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE BARRIER NETTING FOR COLUMBUS TUSTIN PARK AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 92-139 approving plans and specifications for subject project and authorizing advertisement for bids as recommended by the Public Works Department/Engineering Division. 7. CONTRACT AGREEMENT FOR TRAFFIC SIGNAL MAINTENANCE SERVICES Recommendation: Direct the Mayor and City Clerk to execute the contract documents on behalf of the City for traffic signal maintenance services within the City as recommended by the Public Works Department/Engineering Division. OF 8. RESOLUTIUN NO. 92-141 - A RESOLUTIOr OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS ORDATION OF NOTICE OF COMPLETION FOR SIDEWALK, -- IMPROVEMENT AND REPAIR AND AUTHORIZING AND GUTTER, AND INTERLOCKING PAVER REPAIR PROJECT, 1991-92 FY Recommendation: Adopt Resolution No. 92-141 accepting the works of improvement/repairs anda fro the ng he recordation of the Notice of Completion bject project as recommended by the Public Works Department/ Engineering Division. 9. PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF EN DENBERG WELLHEAD FACILITIES AND TRANSFER SWITCH AND Er CY POWER GENERATOR FOR COLUMBUS TUSTIN WELL Recommendation: Authorize the Mayor to execute a professional services agreement with A facilities ad ing Engineers for design of Vandenbergwellhead portable generator an emergency power transfer switch andP for Columbus Tustin Well for an amount notto exceed $99,680.00 as recommended by the Public Work Department/ Water Service Division.