HomeMy WebLinkAboutCONSENT CALENDAR 07-20-92CONSENT CALENDAR
7-20-92
1. APPROVAL OF MINUTES - JULY 6, 1992 REGULAR MEETING
�.Recommendations* Approve the City Council Minutes of July
6, 1992.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$2,220,136.87 and ratify Payroll in the amount of
$303,012.82
3. 1992-93 COUNTY OF ORANGE ANIMAL CONTROL/SHELTER CONTRACT
Recommendation: Authorize the Mayor to execute the
agreement with the County of Orange to provide Animal
Control and Shelter Services to the City of Tustin during
fiscal year 1992-93 as recommended by the Finance
Department.
4. RESOLUTION NO. 92-92 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY_OF TUSTIN, CALIFORNIA, RELATING TO ACCEPTANCE OF
OFFERS OF DEDICATION FOR PROPERTY FRONTING ON YORBA STREET
BETWEEN FIRST STREET AND IRVINE BOULEVARD
Recommendation: Accept the four offers of dedication with
the adoption of Resolution No. 92-92 as recommended by the
Public Works Department/Engineering Division.
5. RESOLUTION NO. 92-93 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR RE -ROOFING OF WAREHOUSE AND SHOP BUILDINGS AT
CITY MAINTENANCE YARD
Recommendation: Adopt Resolution No. 92-93 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Field Services Division.
6• RESOLUTION NO. 92-94 - 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 MODIFICATION OF TRAFFIC SIGNALS AND
INTERCONNECT AT VARIOUS LOCATIONS
Recommendation: Adopt Resolution No. 92-94 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
7. RESOLUTION NO. 92-95 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR SLURRY SEAL PROJECT, 1989-90 FY AND 1990-91 FY
Recommendation: Adopt Resolution No. 92-95 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
8• AWARD OF CONTRACT FOR TRAFFIC SIGNAL AND SAFETY LIGHTING
INSTALLATION AT,WARNER AVENUE AND PULLMAN STREET
Recommendation: Award the contract for subject project to
Steiny & Company, Inc. in the amount of $99,894.00 as
recommended by the Public Works Department/Engineering
Division.