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.