HomeMy WebLinkAboutCONSENT CALENDAR 09-08-92CONSENT CALENDAR
9-8-92
1992 REGULAR MEETING
_ AUGUST 17,,City council Minutes of
1. APPROVAL OFdationEs Approve the
Recommen 1992.
August 17,
g AND RATIFICATION OF PnYROhe amam ount of
2. APPROVAT' OF DEMAND Approve Demands amount of
Recommendation:
and ratify Payroll in the
$1,659,476.20
'
$597,845.81. -�OF
_ SOLUTION OF THE CITY COUNCIL
FEE
92-102 A RE
3. RESOLUTION NO • CALIFORNIA, TO DEFER AU E TIAL S AND
THE CITY OF TUSTIN, pgEVENTION, FA
ADJUSTMENTS FOR FIRE BY THE ORANGE COUNTY FIRE
MISCELLANEOUS SERVICES PROVIDED2 deferring the
DEPARTMENT tion: Adopt Resolution No. 92-10
R
ecommenda adjustment as recommended by the
fire services anti ment Department.
Community Develop
_ SOLUTION OF THE CITY COUNCIL NO.
92-104 A RE
RESOLUTION NO• CALIFORNIA,PPROVING FINAL TRACT
4.
THE CITY OF TU 00
No. 92 104, as
t Resolution
14576 Adopt No , 14576 as
Reco mmendati
no
Final Tract Map artment.
submitted, the Community Development Dep
recommended byOF
RESOLUTION OF THE CITY COUNCIL OF
A RES ACCEPTING WORKS
_. 5. RESOLUTION NO• g2--105 , CALIFORNIA, NOTICE OF
CITY OF RECORDATION OF
THE AUTHORIZING
.IMPROVEMENT AND CONSTRUCTION ON MAIN STREETAVENUE,
IMPR PASADENA
COMPLETION FOR THE WATEN MSTONEGLASS AND
SR -55 FREEWAY, BETWEEN ting
92-105.accep
PROJECT 600o95C .Adopt Resolution No. •
Recommendation:. he recordation of the Not went/
said work and authors tided by the Public Works Depa
Completion as recomme
Engineering Division.
RESOLUTION OF THE CITY COUNCIL OF
OF
92-106 - A RES AppROVING DESTRUCT
6. RESOLUTION NO• CALIFORNIA. RECORDS
THE CITY OF TUST D LOpMENT DEPARTMENT
IN COMMUNITY DEVE Resolution No. 92-106 autho tit
CERTAIN Adopt Res ment Depa •
Recommendation: of Community Develop Sections
the destruction ranted by
records pursuant to the authority g
co Government Code of the state
of
re Development
34090 and 34090.5 of ended by the Community
California as recommended
Department.
DEKA-IRVINE CHANNEL' FACILITY NO -
AWARD OF CONTRACT FOR $I+ MO ' ect project • to
7. � g$RLY OF MICHELLE DRIVES b I_5
F07 FROM 110 SOUTHERLY
ndation: Award the contract foinc., of Ontario,
Recomme Construction,
Heritage Engineering of $811344 , 00 as, recommended by
H in the amount Division .
California, artment/Engineering
the Public Works Dep
Consent Calendar
Page 2, 9-8-92
,NT NO. 1 TO STORMWATER ADVISORY
S. APPROVAL OF AND NPDES TECHNICAL
IMPLEMENTATION AGREEMENT the Stormwater
COMMITTEE BYLAWS rove Amendment No . 1 to
Recommendation: Approve
tion Agreement and the Nationalpollutant
Permit Implements (NPDES) Technic
Discharge Elimination System -the Public Works
Committee bylaws as recommendd by
Department/Enginerering Division-
9� TO
CALTRANS CONTRACT NO.
12 GO 2 9 WITH THE CS�'!''Y OF TIISTIS 5 5
STMENT IN TRAFFIC SIGNAL TIMING FOR I 5
PROVIDE WIDENINGA or to
FREEWAYApprove and authorize the Mayor
Recommendation:
execute subject contract • as recoaumende Y
exec En ineering Division.
Works Department/ g
MARRED VEHICLE PURCHASE thorize purchase of eleven
10. Au
(11)
Recommendation: et Caprice marked vehicles from Maurice yard,
replacement Ch eSonl Chevrolet, 5801 Pacific
$158,977.618
J• Sapp and in the amount
Huntington $each, California. artment.
as recommended by the Police Dep
11. APPROVAL OF CONSULTANT SERV ZL:r+o ` %Alb~ -_.-
SELFON Authorize the Assistant City
Manager to
Recommendstion: services agreement between City
execute a consultant the Community
tten Day & Selfon as recommended by
and Cotten,
Development Department.
_ _ A RESOLUTION OF THE CITY COUNCILOF
12. RESOLUTION NO. 92-107
CALIFORNIA, APPROVING OF REED HILL
THE CITY, OF TU
SPECIFICATIONS FOR THE STET REHABILITATION
AUTHORIZING
SPECIFIC
AVENUE BETWEEN WARNER AVENUE AND V .n
ADVERTISEMENT FOR BIDS 92-107 approving
Recommendation: Adopt Resolution No.
advertisement for
s and specifications and authorizing uthorize the Mayor to
plan Subject project; and
bids for subj _ f_`„la certification as • recommended by
execute the right-of-way
1tDepart ent/Engineering Division.
the Public works