HomeMy WebLinkAboutCONSENT CALENDAR 09-21-92CONSENT CALENDAR
9-21-92
1. APPROVAL OF 1MINUTES - SEPTEMBER 8, 1992 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
September 8, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION.OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,386,380.54 and ratify Payroll in the amount of
$298,809.85.
3. AWARD OF CONTRACT FOR WATER MAIN RELOCATION ON FIRST STREET
OVERPASS AT SR -55 FREEWAY
Recommendation: Award the contract to Valverde
Construction, Inc., of Whittier, in the amount of
$60,620.00 for subject project as recommended by the
Public Works Department/Engineering Division.
4. RESOLUTION NO. 92-108 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON PROSPECT
AVENUE FROM FAIRHAVEN AVENUE TO 400 FEET SOUTHEAST OF SANTA
CLARA AVENUE AND AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 92-108 approving
plans and specifications for the subject project and
directing the City Clerk to advertise for bids as
recommended by the Public Works Department/Engineering
Division.
S. APPROVAL OF CONSULTANT SERVICES AGREEMENT - COTTEN is SELFON
Recommendation: Authorize the Assistant City -Manager to
execute a consultant services agreement between the City
and Cotten & Selfon as recommended by the Community
Development Department.
6. RESOLUTION NO. 92-111 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR THE WATER MAIN INSTALLATION ON ESPLANADE
AVENUE BETWEEN SEVENTEENTH STREET AND 500 FEET SOUTH OF
GRAMERCY DRIVE .
Recommendation: Accept the improvements constructed and
authorize the recordation of the Notice of Completion for
said improvements with the adoption of Resolution No. 92-
111 as recommended by the Public Works Department/
Engineering Division.
7. RESOLUTION NO. 92-113 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE EDINGER AVENUE REHABILITATION BETWEEN
JAMBOREE ROAD AND 2650 FEET EASTERLY AND AUTHORIZING THE
ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 92-113 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.
Consent Calendar
Page 2, 9-21-92
8. ADMINISTRATION AGREEMENT BETWEEN THE ARTERIAL HIGHWAY
FINANCING PROGRAM, COUNTY OF ORANGE, AND THE CITY OF TUSTIN
FOR THE IMPROVEMENT OF RED HILL AVENUE FROM WARNER AVENUE TO
VALENCIA AVENUE
Recommendation: Authorize the Mayor and City Clerk to
execute subject agreement as recommended by the Public
Works Department/Engineering Division.
9. CHARLES DAMIANO; DISABILITY RETIREMENT
Recommendation: Find and determine that Charles Damiano
is disabled and incapacitated within the meaning of Public
Employees' Retirement Law for performance of his duties in
the position of police officer and that such disability is
a result of injury or disease arising out of or in the
course of his employment, and, accordingly, adopt the
following Resolution No. 92-99 as recommended by the City
Manager:
RESOLUTION NO. 92-99 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, FINDING AND DETERMINING
THE INDUSTRIAL DISABILITY OF CHARLES DAMIANO