HomeMy WebLinkAboutCONSENT CALENDAR 09-07-93CONSENT CALENDAR
9-7-93
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APPROVAL OF MINUTES - AUGUST 16, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of August 16, 1993.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $2,021,777.95
and ratify Payroll in the amount of $614,579.21.
RESOLUTION NO. 93-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ADOPTING THE CITY BUDGET AND APPROPRIATING
FROM THE ANTICIPATED REVENUES OF THE CITY FOR THE FISCAL YEAR
1993-94
Recommendation: Adopt Resolution No. 93-89 appropriating the City's
Governmental Funds of $28,098,224.00; Special Revenue Funds,
$2,871,236.00; Capital Projects Fund, $5,695,653.00; and the City's
Water Enterprise Budget of $15,166,196.00 as recommended by the
Finance Department.
ACCEPTANCE OF PUBLIC IMPROVEMENTS AND THE RELEASE OF BONDS FOR
TRACT NO. 13557
Recommendation: Authorize the release of the following bonds for the
indicated amounts: Faithful Performance Bond No. 5241-22-36,
$601,200.00; Labor and Materials Bond No. 5241-22-36, $300,600.00;
and Monumentation Bond No. 5241-22-34 as recommended by the Public
Works Department/Engineering Division.
RELEASE OF SUBDIVISION WARRANTY BOND FOR TRACT NO. 13556
Recommendation: Authorize the release of the following bond for the
amount indicated: Warranty Bond No. 5251-21-81, $13,000.00 as
recommended by the Public Works Department/Engineering Division.
CONTRACT FOR EXTENSION OF ELECTRICAL FACILITIES TO TUSTIN RANCH
FIRE STATION NO. 43
Recommendation: Approve the contract for extension of electrical
facilities to the Tustin Ranch Fire Station No. 43 and authorize the Mayor
to execute said contract as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 93-98 - 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
CALIFORNIA STREET WIDENING/RECONSTRUCTION BETWEEN THIRD STREET
AND MAIN STREET
Recommendation: Adopt Resolution No. 93-98 accepting the 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.
Consent Calendar
Page 2, 9-7-93
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DECLARATION OF SURPLUS EQUIPMENT
Recommendation: Declare specified equipment surplus and no longer
usable as recommended by the Finance Department.
ROOF REPAIR AT WATER OPERATIONS OFFICE
Recommendation: Authorize staff to solicit bids for repair of the roof at
the Water Operations office at 235 E. Main Street as recommended by the
Public Works Department/Water Services Division.
PURCHASE OF CONTINUOUS, ON-LINE NITRATE MONITORS
RecQmmendati(~n: Authorize staff to solicit bids for purchase of three
continuous, on-line nitrate monitors for Beneta, Prospect, and Pankey
Wells as recommended by the Public Works Department/Water Services
Division.