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HomeMy WebLinkAboutCONSENT CALENDAR 05-03-93CONSENT CALENDAR 5-3-93 1. APPROVAL OF MINUTES - APRIL 19, 1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of April 19, 1993. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,848,459.14 and ratify Payroll in the amount of $300,703.28. 3. SUMMER YOUTH PROGRAMS - SOUTHWEST TUSTIN Recommendation: Approve funding for summer youth programs as recommended by the Parks and Recreation Commission and Community Services Department. 4. TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF BRYAN AVENUE AND PARRCENTER LANE Recommendation: Authorize the calling in of all existing bonds/cash deposits for the signalization of the intersection of Bryan Avenue/Parkcenter Lane and the deposit of these funds into a separate account for the future traffic signal installation at the subject intersection as recommended by the Public Works Department/Engineering Division. S. DECLARATION OF SURPLUS VEHICLE AND WORK EQUIPMENT Recommendation: Declare the specified equipment surplus and not required for public use and authorize the Public Works Department to dispose of the equipment in accordance with Ordinance No. 871 as recommended by the Public Works Department/ Field Services Division. 6. RESOLUTION NO. 93-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE STREET REHABILITATION OF WARNER AVENUE BETWEEN SR -55 FREEWAY AND RED HILL AVENUE AND AUTHORIZE BID ADVERTISEMENT Recommendation: (1) Adopt Resolution No. 93-47 approving plans and specifications and authorizing advertisement for bids for the subject project and (2) Authorize the Mayor and City Clerk to execute the Right-of-way Certification as recommended by the Public Works Department/Engineering Division. 7. ADMINISTRATION AGREEMENT BETWEEN THE ARTERIAL HIGHWAY FINANCING PROGRAM, COUNTY OF ORANGE AND THE CITY OF TUSTIN FOR THE IMPROVEMENT OF WARNER AVENUE FROM SR -55 FREEWAY TO RED HILL AVENUE, AHFP 92-072 Recommendation: Authorize the Mayor and City Clerk to execute subject agreement as recommended by the Public Works Department/Engineering Division.