HomeMy WebLinkAboutCONSENT CALENDAR 07-06-93CONSENT CALENDAR 7-6-93 I · · 1 ,, m · · APPROVAL OF MINUTES- JUNE 21, 1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of June 21, 1993. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL · .Recommen_dation:. App.r. ove Demands in the amount of $1,475,855.16 .-and ~atify Payroll.in the amount of $313,088.00. CONTRACT EXTENSION FOR BUILDING AND GRADING PLAN CHECKING CONSULTANTS Recommendation: Authorize the City Manager to execute an extension of plan checking consultant contracts with B.S.I. Consultants, Inc.; Hunsaker & Associates, Inc.; Pacesetter Municipal Services, Inc.; Melad & Associates; and G.P.S., Inc. pursuant to the terms noted and subject to the review and approval of the contract amendments by the City Attorney as recommended by the Community Development Department. RESOLUTION NO. 93-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PUBLIC WORKS DEPARTMENT RECORDS Recommendation: Adopt Resolution No. 93-67 authorizing the destruction of Public Works Department records as recommended by the Public Works Department/Engineering Division. PRE-PAYMENT OF HATFIELD DEVELOPMENT RULE 15 "DEVELOPERS ADVANCE" Recommendation' Authorize the Finance Director to buy out Hatfield Development's "DevelOper Advance" Contract for $2,919.00 from the City's Water Enterprise Fund as recommended by the Finance Department. RESOLUTION NO. 93-72 - 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 SIDEWALK AND CURB AND GUTTER REPAIR PROJECT, 1992-93 FY, PHASE II Recommendation: Adopt Resolution No. 93-72 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. RESOLUTION NO. 93-68 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 93-4 Recommendation: Adopt Resolution No. 93-68 approving Lot Line Adjustment No. 93-4 as recommended by the Public Works Department/ Engineering Division. Consent Calendar Page 2, 7-6-93 Se . 10. 11. RESOLUTION NO. 93-69 - 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 EDINGER AVENUE REHABILITATION BETWEEN JAMBOREE ROAD AND 2410_~_+ FE_ET WESTERLY Recommendation: Adopt Resolution No. 93-69 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 93-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION, FY 1992-93, SIDEWALK, CURB AND GUTTER REPAIR PROJECT, PHASE ONE AND ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT, PHASE TWO Recommendation: Adopt Resolution No. 93-71 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 93-70 - 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 SIDEWALK AND ACCESS RAMPS, SB821 PROJECT 1992-93 FY Recommendation: Adopt Resolution No. 93-70 accepting the works of improvement and authorizing the recordation of the Notice of Completion for subject project as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 93-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING AN ENVIRONMENTAL POLICY Recommendation: Adopt Resolution No. 93-63 establishing an environmental policy for the City of Tustin as recommended by the Public Works Department/Engineering Division.