HomeMy WebLinkAboutCONSENT CALENDAR 11-02-92CONSENT CALENDAR
11-2-92
1. APPROVAL OF MINUTES - OCTOBER 19, 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
October 19, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$2,561,767.94 and ratify Payroll in the amount of
$320,584.91.
3. RESOLUTION NO. 92-121 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR CONSTRUCTION OF LAUREL GLEN PARK
Recommendation: Accept the public improvements installed
by Valley Crest Landscape, Inc., at Laurel Glen Park by
adopting Resolution No. 92-121 and authorizing the City
Clerk to record the Notice of Completion as recommended by
the Community Services Department.
4. REJECTION OF CLAIM NO. 92-43 - CLAIMANT, MICHAEL MOTT; DATE
OF LOSS, 8/8/92; DATE FILED WITH CITY, 9/15/92
Recommendation: Reject subject claim for property damage
in the amount of $85.00 as recommended by the City
Attorney.
5. REJECTION OF CLAIM NO. 92-45 — CLAIMANTS, LINDA GALVEZ AND
BRIAN CARLSON; DATE OF LOSS, APPROXIMATELY 3/18/92; DATE
FILED WITH CITY, 9/18/92
Recommendation: Reject subject claim for property damage
of an undetermined amount as recommended by the City
Attorney.
6. REJECTION OF CLAIM NO. 92-44 - CLAIMANT, DEBORAH ROBINSON;
DATE OF LOSS, 4/25/92; DATE FILED WITH CITY, 9/14/92
Recommendation: Reject subject claim for personal injury
damages in the -amount of $25,660.00 as recommended by the
City Attorney.
7. AWARD OF CONTRACT FOR SUPERVISORY CONTROL AND DATA
ACQUISITION (SCADA) SYSTEM FOR THE WATER SERVICE STORAGE AND
DISTRIBUTION NETWORK
Recommendation: Authorize the award of bid for Water
Services Supervisory Control and Data Acquisition (SCADA)
System in the amount of $299,950.00 to the low bidder,
Phoenix Controls, Inc., Phoenix, Arizona; and authorize a
supplemental 1992-93 budget appropriation in the amount of
$160,300.00 from the unappropriated reserves of the Water
Service Capital Projects Fund as recommended by the Public
Works Department/Water Services Division.
S. RESOLUTION NO. 92-132 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR ASPHALT CONCRETE REHABILITATION AND OVERLAY
PROJECT, 1991-92 FY, PHASE I
Recommendation: Adopt Resolution No. 92-132 accepting
said work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
Consent Calendar
Page 2, 11-2-92
9. AWARD OF CONTRACT FOR STREET REHABILITATION ON RED HILL
AVENUE BETWEEN WARNER AVENUE AND VALENCIA AVENUE
Recommendation: Award the contract to Boral Resources,
Inc., Pomona, in the amount of $293,866.20 for subject
project as recommended by the Public Works Department/
Engineering Division.
10. RESOLUTION NO. 92-131 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR CAMINO REAL PARK - PARKING BAY IMPROVEMENTS ON
EL CAMINO REAL
Recommendation: Adopt Resolution No. 92-131 accepting
said work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
11. FUND TRANSFER FROM VEHICLE LEASE FUND TO VEHICLE MAINTENANCE
ACCOUNT
Recommendation: Authorize a fund transfer in the amount
of $13,800.00 from the Vehicle/Equipment Fund to the
Vehicle Repair Fund as recommended by the Public Works
Department/Field Services Division.
12. CALTRANS CONTRACT NO. 12G029A/1 WITH THE CITY OF TUSTIN FOR
A SIX MONTH EXTENSION OF CONTRACT NO. 12GO29 FOR
REIMBURSEMENT OF EXPENSES FOR TRAFFIC SIGNAL MODIFICATIONS
AND ADJUSTMENTS
Recommendation: Approve subject contract and authorize
the Mayor to execute as recommended by the Public Works
Department/Engineering Division.
13. TRAVEL POLICY
Recommendation: Adopt the policy regarding travel and
expense reimbursements for City employees and officials as
recommended by the City Manager.
14. AWARD OF CONTRACT FOR EDINGER AVENUE REHABILITATION BETWEEN
JAMBOREE ROAD AND 2410± FEET WESTERLY PROJECT, 1992-93 FY
Recommendation: Award contract for subject project to All
American Asphalt, Corona, in the amount of $174,191.82 as
recommended by the Public Works Department/Engineering
Division.
15. RESOLUTION NO. 92-133 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND REPAIR AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION FOR TRAFFIC SIGNAL INSTALLATION AND MEDIAN
MODIFICATION ON TUSTIN RANCH ROAD AT AUTO CENTER DRIVE
Recommendation: Adopt Resolution No. 92-133 accepting
said work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.