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Home My WebLink AboutCONSENT CALENDAR 04-05-93CONSENT CALENDAR 4-5-93 1. APPROVAL OF MINUTES - MARCH 15, 1993 REGULAR MEETING Recommendation: Approve the City Council Minutes of March 15, 1993. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $2,204,360.83 and ratify Payroll in the amount of $676,808.46. 3. REJECTION OF CLAIM NO. 93-09 - CLAIMANT, CONSTANCE D'ANGELO; DATE OF LASS, 9/18/92; DATE FILED WITH CITY, 3/8/93 Recommendation: Reject subject claim for general damages in excess of $25,000.00 as recommended by the City Attorney. 4. RELEASE OF BONDS FOR TRACT NO. 13733 Recommendation: Authorize the release of the following bonds in the amounts indicated: Faithful Performance Bond No. 11127179478, $39,761.25; Labor and Materials Bond No. 11127179478, $39,761.25; Monumentation Bond No. 11127179486, $8,400.00; and Warranty Bond No. 11127179478M, $19,880.00 as recommended by the Public Works Department/Engineering Division. 5. AWARD OF CONTRACT FOR COMMUNITY DEVELOPMENT DEPARTMENT COMPUTER EQUIPMENT Recommendation: Receive and file subject report as recommended by the Community Development Department. 6. FOURTH OF JULY FIREWORKS CONTRACT Recommendation: Authorize the City Manager to execute an agreement for $8,000.00 with Lantis Fireworks to provide a pyro-musical show for the 1993 Fourth of July celebration as recommended by the Community Services Department. 7. RESOLUTION NO. 93-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS' FOR MODIFICATION OF TRAFFIC SIGNALS AND INTERCONNECT AT MAIN STREET & PACIFIC STREET, AT MAIN STREET & "B" STREET, AND AT EL CAMINO REAL AND 6TH STREET Recommendation: Adopt Resolution No. 93-33 approving plans and specifications for the modification of traffic signals and interconnect at specified subject intersections as recommended by the Public Works Department/Engineering Division. 8. AUTHORIZATION TO ADVERTISE FOR BIDS, COLUMBUS TUSTIN GYMNASIUM Recommendation: Approve plans and specifications and authorize advertisements for bids for Columbus Tustin Park - Phase 2B, construction of the gymnasium as recommended by the Community Services Department. Consent Calendar Page 2, 4-5-93 9. AWARD OF CONTRACT FOR THE ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT, FY 1992-93, PHASE TWO; AND THE SIDEWALK, CURB AND GUTTER REPAIR PROJECT, FY 1992-93, PHASE ONE Recommendation: Award the contract to All American Asphalt, Corona, in the amount of $448,899.47 for subject project as recommended by the Public Works Department/ Engineering Division. 10. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH THE TUSTIN MUNICIPAL EMPLOYEES ASSOCIATION Recommendation: Authorize the City Manager to sign the amendment to the Memorandum of Understanding between the City and the Tustin Municipal Employees Association as recommended by the City Manager. 11. REQUEST FOR FUNDING - REPLACEMENT OVEN COMMUNITY CENTER/ CIVIC CENTER RENOVATION Recommendation: Appropriate $1,500.00 from the Park Development Fund to purchase a replacement oven for the Community Center kitchen as recommended by Community Services Department. 12. REJECTION OF CLAIM NO. 93-08 - CLAIMANT, YOUNG JA CHOI; DATE OF LOSS, 1/18/93; DATE FILED WITH CITY, 2/17/93 Recommendation: Reject subject claim for property damage in the amount of $314.16 as recommended by the City Attorney. 13. RESOLUTION NO. 93-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE WATER MAIN REPLACEMENT ON NEWPORT AVENUE, PHASE ONE, BETWEEN WALNUT AVENUE AND KENYON DRIVE AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 93-34 approving plans and specifications and authorizing advertisement for bids for subject project as recommended by the Public Works Department/Engineering Division. 14. AWARD OF CONTRACT - CALIFORNIA STREET WIDENING/ RECONSTRUCTION Recommendation: Award a contract to Boral Resources, Inc., in the amount of $41,863.75 subject to the transfer of additional funding in the amount of $13,650.00 from the FY 1992-93 Major Maintenance Program as recommended by the Public Works Department/Engineering Division. 15. RESOLUTION NO. 93-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SUBMITTAL OF PROJECT DESIGN REQUEST OF NORTH IRVINE/TUSTIN COMMUTER RAIL STATION/PARK-AND-RIDE FACILITY TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM . Recommendation: Adopt Resolution No. 93-32 requesting the Orange County Transportation Authority include an additional City of Tustin joint project in the fiscal year 1993-94 five-year Combined Transportation Funding Programs as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 3, 4-5-93 16. AWARD OF CONTRACT FOR SIDEWALE AND ACCESS RAMP8, BB821 PROJECT, FY 1992-93 Recommendation: Award a contract to Grigolla and Sons Construction in the amount of $20,637.20 subject to the transfer of additional funding in the amount of $7,600.00 from the FY 1992-93 Public Works/Field Services Division budget account No. 4030-6235, Sidewalk Construction as recommended by the Public Works Department/Engineering Division. 17. RESOLUTION NO. 93-36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (RE -ROOFING OF TWO MAINTENANCE FACILITY BUILDINGS) Recommendation: Adopt Resolution No. 93-36 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. 18. ADA COMPLIANCE JOB ANALYSIS Recommendation: Approve contracting with Creative Management Solutions to perform job analyses required to update our job descriptions to comply with the requirements of Americans with Disabilities Act as recommended by the Administrative Services Department.