HomeMy WebLinkAboutCONSENT CALENDAR 10-19-92CONSENT CALENDAR
10-19-92
1. APPROVAL OF MINUTES - OCTOBER 51 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
October 5, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,610,624.86 and ratify Payroll in the amount of
$307,104.62.
3. RESOLUTION NO. 92-122 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING AN AUTHORIZED
AGENT TO PROVIDE INFORMATION TO THE STATE OFFICE OF EMERGENCY
SERVICES
Recommendation: Adopt Resolution No. 92-122 designating
an authorized agent to provide information to the State
Office of Emergency Services as recommended by the Finance
Department.
4. REJECTION OF CLAIM NO. 92-42 - CLAIMANT, KEVA SINGLETARY;
DATE OF LOSS, 3-11-92; DATE FILED WITH CITY, 9-8-92
Recommendation: Reject subject claim for personal injury
damages of an undetermined amount as recommended by the
City Attorney.
S. NITRATE REMOVAL PLANT AT 235 MAIN STREET
Recommendation: Authorize a supplemental budget
appropriation in the amount of $614,542.00 to the 1992-93
Water Service Capital Projects account as recommended by
the Public Works Department/Engineering Division.
6. RESOLUTION NO. 92-127 - 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 P.C.C. CROSS GUTTER AND CURB RETURNS AT
PACIFIC STREET AND SECOND STREET AND PACIFIC STREET AND THIRD
STREET
Recommendation: Adopt Resolution No. 92-127 accepting
works of improvement and repair and authorizing the
recordation of the Notice of Completion for subject
project as recommended by the Public Works Department/
Engineering Division.
7. RESOLUTION NO. 92-106 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF
CERTAIN COMMUNITY DEVELOPMENT DEPARTMENT RECORDS
Recommendation: Adopt Resolution No. 92-106 authorizing
the destruction of certain Community Development
Department records pursuant to Sections 34090 and 34090.5
of the California Government Code as recommended by the
Community Development Department.
S. CALTRANS TRAFFIC CONTRACT RENEWAL
Recommendation: Approve the renewal of subject contract
with the Department of Transportation for reimbursement of
money spent for traffic control during the I-5 and SR -55
construction as recommended by the Police Department.
Consent Calendar
Page 2, 10-19-92
9. RESOLUTION NO. 92-120 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING FUTURE
EXPENDITURES WITH RESPECT TO THE CITY'S WATER FACILITY
IMPROVEMENT PROGRAM TO BE REIMBURSED FROM FUTURE LONG-TERM
FINANCING
Recommendation: Adopt Resolution No. 92-120 confirming
the City Council's intent to recover certain water service
advances from future bond sales as recommended by the
Finance Department.
10. RESOLUTION NO. 92-125 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR STREET RECONSTRUCTION/REHABILITATION OF
MAIN STREET BETWEEN PROSPECT AVENUE AND NEWPORT AVENUE, A
FEDERALLY FUNDED PROJECT (DISADVANTAGED BUSINESS ENTERPRISE
PARTICIPATION -15%), AND AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 92-125 approving
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
11. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON PROSPECT
AVENUE FROM FAIRHAVEN AVENUE TO 400 FEET SOUTHEAST OF SANTA
CLARA AVENUE
Recommendation: Award the contract for subject project to
R.L.T. Construction, Inc., of Anaheim, in the amount of
$140,717.60 as recommended by the Public Works Department/
Water Division.
12. RESOLUTION NO. 92-126 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR STREET RECONSTRUCTION/REHABILITATION OF
PROSPECT AVENUE BETWEEN IRVINE BOULEVARD AND ORANGE COUNTY
FLOOD CONTROL DISTRICT NORTH TUSTIN CHANNEL (F-12), A
FEDERALLY FUNDED PROJECT (DISADVANTAGED BUSINESS ENTERPRISE
PARTICIPATION -15%), AND AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 92-126 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.