HomeMy WebLinkAboutCONSENT CALENDAR 06-07-93CONSENT CALENDAF~
6-7-93
APPROVAL OF MINUTES - MAY 17, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of May 17, 1993.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
R~commendation: Approve Demands in the amount of $1,451,929.07 and ratify
Payroll in the amount of $311,045.18.
CERTIFICATES OF PARTICIPATION PROJECT SCHEDULE
Recommendation: Approve subject schedule of projects to be completed under the
1993 Series Water System Revenue Certificates of Participation as recommended by
the Public Works Department/Water Division.
RESOLUTION NO. 93-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION FOR STREET REHABILITATION ON RED
HILL AVENUE BETWEEN WARNER AVENUE AND VALENCIA AVENUE AND TRAFFIC
SIGNAL MODIFICATION AND INTERCONNECT AT THE INTERSECTION OF RED HILL
AVENUE AND VALENCIA AVENUE
Recommendation: Adopt Resolution No. 93-56 accepting said work and authorizing
the recordation of the Notice of Completion as recommended by the Public Works
Department/Engineering Division.
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RESOLUTION NO. 93-55 - 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 BARRIER NETTING FOR
COLUMBUS TUSTIN PARK.
Recommendation: Adopt Resolution No. 93-55 accepting said work and authorizing
the recordation of the Notice of Completion as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 93-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14366
Recommendation: Adopt Resolution No. 93-53 approving Final Tract Map No.
14366, as submitted or revised, as recommended by the Community Development
Department.
AWARD OF CONTRACT FOR MODIFICATION OF TRAFFIC SIGNALS AND
INTERCONNECT AT MAIN STREET & PACIFIC STREET, MAIN STREET & "B" STREET,
AND EL CAMINO REAL & 6TH STREET
Recommendation: Award contract for subject project to Stein¥ & Company, Inc., in
the amount of $33,400.00 as recommended by the Public Works
Department/Engineering Division.
AWARD OF GRAFFITI REWARD
Recommendation: Award a $250.00 reward out of non-departmental funds to a
witness, who wishes to remain anonymous, for his actions leading to the arrest of
a graffiti vandal as recommended by Community Development.
Consent Calendar
Page 2, 6-7-93
AWARD OF CONTRACT FOR CONSULTING SERVICES FOR DESIGN OF VARIOUS
WATER MAIN REPLACEMENT PROJECTS
Recommendation: Authorize the Mayor to execute a professional services agreement
with the firm of Nolte and Associates, Mission Viejo, to prepare plans, specifications,
and provide geotechnical, topographic and surveying work for new water mains on
1 7th Street, Brenan Way, Ethelbee Way, DeBusk Lane, Walter Avenue, Raleigh Place,
and El Camino Lane for the City of Tustin Water Service as recommended by the
Public Works Department/Engineering Division.