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Home My WebLink AboutCONSENT CALENDAR 10-19-93CONSENT CALENDAR 10-19-93 . APPROVAL OF MINUTES - OCTOBER 4, 1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of October 4, 1993, m APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $715,306.83 and ratify Payroll in the amount of $310,526.56. . DECLARATION OF SURPLUS EQUIPMENT Recommendation: Declare specified equipment surplus and no longer usable as recommended by the Police Department. 0 COOPERATIVE AGREEMENT FOR THE WIDENING OF THE APPROACHES TO THE SEVENTEENTH STREET OVERCROSSING OF THE SR-55 FREEWAY Recomm~nd~l;ion: ApProve subject agreement and authorize the Mayor and City Clerk to execute subject agreement as recommended by the Public Works Department/Engineering Division. 51 RESOLUTION NO. 93-112 - A RESOLUTION OF THE CI"FY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE STREET REHABILITATION'OF WARNER AVENUE BETWEEN SR-55 FREEWAY AND RED HILL AVENUE, AHFP PROJECT NO. 92-072 Recommendation: Adopt Resolution No. 93-112 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. Si ENCROACHMENT LICENSE FOR THE ORANGE COUNTY WATER DISTRICT TO CONSTRUCT AND MAINTAIN A MONITORING WATER WELL WITHIN THE PUBLIC RIGHT-OF-WAY. Recommendation: Approve subject license and authorize the Mayor and City Clerk to execute subject license as recommended by the Public Works Department/Engineering Division. . RESOLUTION NO. 93-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING REVISIONS TO LOT LINE ADJUSTMENT NO. 93-3 Recommendation: Adopt Resolution No. 93-113 approving revisions to Lot Line Adjustment No. 93-3 as recommended by the Public Works Department/Engineering Division. Si RESOLUTION NO. 93-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING AND DETERMINING THE INDUSTRIAL DISABILITY OF ROBERT LABARGE Recommendation: Adopt Resolution No. 93-110 finding and determining that the industrial disability of Robert LaBarge be approved as recommended by the Personnel Division. Consent Calendar Page 2, 10-19-93 9. 10. 11. MEMORANDUM OF UNDERSTANDING - POLICE MANAGEMENT UNIT Recommendation: Authorize the City Manager to execute subject Memorandum of Understanding between the City and the Tustin Police Officers Association regarding the Police Management Unit which consists of Sergeants and Lieutenants as recommended by the Personnel Division. AMENDMENT TO MEMORANDUM OF UNDERSTANDING - TUSTIN MUNICIPAL EMPLOYEES' ASSOCIATION Recommendation: Authorize the City Manager to execute subject Amendment to the Memorandum of Understanding between the City and the Tustin Municipal Employees' Association as recommended by the Personnel Division. AMENDMENT TO MEMORANDUM OF UNDERSTANDING - TUSTIN POLICE OFFICERS' ASSOCIATION Recommendation: Authorize the City Manager to execute subject Amendment to the Memorandum of Understanding between the City and the Tustin Police Officers' Association as recommended by the Personnel Division.