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Home My WebLink About00 AGENDA 03-20-95" AGENDA CiT~Y COUNCIL REGULAR MEETING CITY OF TUSTIN MARCH 20, 1995 -7:00 P.M. CALL TO ORDER I PLEDGE OF ALLEGIANCE ! INVOCATION ROLL CALL PROCLAMATION. John Garner, Community Recognition for Heroic Action .PUBLIC INPUT- At this time members of the public may address the City Council regarding any items not on the agenda and within the subject matter jurisdiction of the City Council (NO ACTION can be taken on off-agenda items unless authorized by law). If you wish to address the City Council on any matter, please fill out one of the blue forms located on the speaker's podium and submit to the City Clerk so that your remarks on the tape. reCording of the meeting can be attributed to you. When you start to address the City Council,. please state your full name and address for the record. A Public Input portion is provided both at the beginning and end of the meeting. PUBLIC HEARING- None CONSENT CALENDAR (ITEMS I THROUGH 9 ) All matters listed under Consent Calendar are considered routine and will be enacted by one motion. There will be no separate discussion of these'items prior to the time of the voting on the motion unless members of the Council, staff or public request specific items be discussed and/or removed from the Consent Calendar for separate action. lo APPROVAL OF MINUTES- MARCH 6, 1995 REGULAR MEETING Recommendation: Approve City Council Minutes of March 6, 1995. 0 . APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,052,998.39 and ratify Payroll in the amount of $325,119.62. . AWARD OF CONTRACT, FOURTH OF JULY FIREWORKS Recommendation: Award subject contract for a-pyro-musical show to Lantis Fireworks in the amount of $9,000.00 as recommended by the Community Services Department. . TUSTIN AREA YOUTH ISSUES COMMITTEE AMENDMENT TO MEMORANDUM OF UNDERSTANDING Recommendation' Adopt amendment to the Tustin Area Youth Issues Committee Memorandum of Understanding changing the Committee membership as recommended by the Community Services Department. Council Agenda 1 March 20, 1995 e e . Se Se AWARD OF COt ~.CT FOR REMOVAL AND RE CEMENT OF UNDERLYING ALLUVIUM AND ~...,STING FILL IN LOT NOS. 10 AN~, 18 OF TRACT NO. 13627 (PROJECT NO. 700077, A.D. 86-2) Recommendation: Award contract for subject project to cash Grading Contractors in the amount of $190,430.40 as recommended by the Public Works Department/Engineering Division. AWARD OF CONTRACT FOR THE ACCESS RAMP INSTALLATION/MODIFICATIONS FOR COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (CIP NO. 200035 AND 200036) Recommendation: Award contract for subject project to Lamb'aren Contractors in the amount of $204,868.51 as recommended by the Public Works Department/ Engineering Division. RESOLUTION NO. 95-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 95-1 Recommendation: Adopt Resolution No. 95-33 approving Lot Line Adjustment No. 95-1 as recommended by the Public Works Department/Engineerng Division. PROFESSIONAL. SERVICES AGREEMENT FOR GEOTECHNICAL SERVICES FOR REMOVAL AND REPLACEMENT OF UNDERLYING ALLUVIUM AND EXISTING FILL IN LOTS 10 AND 18 OF TRACT NO. 13627 Recommendation: Approve subject Professional Services Agreement with Converse Consultants West in the amount of $27,500.00 and authorize the Mayor and City Clerk to execute same'subject to finalization by the City Attorney as recommended by the Public Works Department/Engineering Division. PLANNING COMMISSION ACTION AGENDA - MARCH 13, 1995 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. Recommendation: Ratify Planning Commission Action Agenda of March 13, 1995. REGULAR BUSINESS ( ITEMS 10 THROUGH 13 ) 10. ORANGE COUNTY BANKRUPTCY STATUS Mayor Saltarelli and the City Manager will give verbal presentations on the status of the Orange County bankruptcy and its impact on the City. Recommendation- Pleasure of the City Council. 11. CITY ATTORNEY PROPOSALS Twenty five proposals have been submitted in response to the City's Request for Proposal/Qualifications for City Attorney Services. Recommendation: Pleasure of the City Council. Council Agenda 2 March 20, 1995 12. UPDATE OF CITY'" ~ONFLICT OF INTEREST CODE Every two years the-'City is required by law to review its Conflict of Interest Code and make any needed changes or additions. ~Rec~mmendation by the City Attorney: 1. Adopt the following Resolution No. 95-29 adopting the State's model Conflict of Interest Code and repealing Resolution~Nos. 81-61, 86-111, 91-20 and 94-9: RESOLUTION NO. 95-29 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE MODEL CONFLICT OF INTEREST CODE BY REFERENCE, AMENDING THE LIST OF DESIGNATED POSITIONS, AND REPEALING RESOLUTION NOS. 81-61, 86-111 91-20 AND 94-9 , 13. e Have first reading by title only and introduction of the following Ordinance No. 1147 repealing Tustin City Code Sections 1220-1229: ORDINANCE NO. 1147 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REPEALING ORDINANCE NO. 629 (SECTIONS 1220- 1229 OF THE TUSTIN CITY CODE) RELATING TO CONFLICTS OF INTEREST POLICE PURSUITS Mayor Pro Tem Potts asked that the City Council discuss whether the Police Department should purchase a device used by some police departments in stopping a vehicle during a pursuit. Recommendation: Pleasure of the City Council. PUBLIC INPUT- At this time members of the public may address the City Council regarding any items not on the agenda and within the subject matter jurisdiction of the City COuncil (NO ACTION can be taken on off-agenda items unless authorized by law). If you wish to' address the City Council on any matter, please fill out one of the blue forms located on the speaker's podium and submit to the City Clerk so that your remarks on the tape recording of the meeting can be attributed to you. When you start to address the City Council, please state your full name and address for the record. A Public Input portion is provided both at the beginning and end of the meeting. · OTHER BUSINESS_ city Manager, City Attorney, City Council CLOSED SESSION- The City Council will convene in closed session to confer with the City Manager regarding.compensation for management employees. ADJOURNMENT_ The next regular meeting of the City Council is scheduled for Monday, April 3, 1995, at 7:00 p.m. in the Council Chambers at 300 Centennial Way. Council Agenda 3 March 20, 1995