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HomeMy WebLinkAboutCONSENT CALENDAR 07-01-91CONSENT CALENDAR 7-1-91 1. APPROVAL OF MINUTES - JUNE 171 1991 REGULAR MEETING Recommendation: Approve the City Council Minutes of June 17, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,972,238.35 and ratify Payroll in the amount of $288,810.72. 3. REJECTION OF CLAIM NO. 91-25 - CLAIMANTS, MARTIN BALDERA AND MARIA LEDEZMA; DATE OF LOSS, 5/5/91; DATE FILED WITH CITY, 5/30/91 Recommendation: Reject subject claim for general damages in the amount of $100,000.00 as recommended by the City Attorney. 4. ACCEPTANCE OF PUBLIC IMPROVEMENTS - PARCEL MAP NO. 90-104 Recommendation: Accept the public improvements within Parcel Map No. 90-104 and authorize the release of the following subdivision public improvement bonds: Faithful Performance Bond No. 204754S - $130,000.00 Labor and Materials Bond No. 204754S - $65,000.00; and Monumentation Bond No. 204756S - $2,320.00 as recommended by the Public Works Department/Engineering Division. 5. ANNUAL AGREEMENT TO PROVIDE SPECIAL DISTRICT ADMINISTRATIVE CONSULTING AND RELATED SERVICES Recommendation: Authorize the City Manager to execute an agreement with Muni Financial Services, Inc. to provide administrative services and consulting for the City of Tustin Special Assessment Districts as recommended by the Finance Department. 6. RESOLUTION NO. 91-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY TREASURER/FINANCE DIRECTOR TO INVEST MONIES WITH THE COUNTY OF ORANGE TREASURER'S COMMINGLED INVESTMENT POOL Recommendation: Adopt Resolution No. 91-94 authorizing the Finance Director/City Treasurer to deposit surplus City funds in the Orange County Treasurer's Commingled Investment Pool as recommended by the Finance Department. 7. REJECTION OF CLAIM NO. 91-26 - CLAIMANT, VICTORIA STEPHENSON; DATE OF LOSS, 5/23/91; DATE FILED WITH CITY, 6/3/91 Recommendation: Reject subject claim for personal injury damages in the amount of $850.56 as recommended by the City Attorney. 8. REJECTION OF CLAIM NO. 91-23 - CLAIMANT, GENE STEWART; DATE OF LOSS, 5/9/91; DATE FILED WITH CITY, 5/15/91 Recommendation: Reject subject claim for property damage in the amount of $570.24 as recommended by the City Attorney. Consent Calendar Page 2, 7-1-91 9. STREET SWEEPING PARKING PROHIBITORS Recommendation: Approve change to the hours of parking restriction from 9:00 a.m. to 1:00 p.m. to 8:00 a.m. to 12:00 p.m., change of designated days of sweeping for certain streets to accommodate the schedule as prepared by Arroyo Seco Associates, Inc., and for all future citizen requests for parking prohibitions to conform to street sweeping schedules as recommended by the Public Works Department/Field Services Division. 10. RESOLUTION NO. 91-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR MAGNOLIA TREE PARK PLAY STRUCTURES Recommendation: Accept the public improvements installed by Miracle Recreation Equipment Company at Magnolia Tree Park by adopting Resolution No. 91-93 and authorizing the City Clerk to record the Notice of Completion as recommended by the Community Services Department. 11. ADVERTISEMENT FOR BIDS, FRONTIER PARR PLAY STRUCTURES Recommendation: Approve specifications for construction of play equipment at Frontier Park and direct the City Clerk to advertise for bids as recommended by the Parks and Recreation Commission and the Community Services Department. 12. UTILITY AGREEMENTS NO. 12011 AND 12088 WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR RELOCATION OF EXISTING WATER MAINS TO ACCOMMODATE I-5 FREEWAY WIDENING Recommendation: Authorize the Mayor and City Clerk to execute subject agreements as recommended by the Public Works Department/Engineering Division. 13. AUTHORIZATION TO ADVERTISE FOR BIDS FOR REPLACEMENT OF PLAY EQUIPMENT AT CENTENNIAL PARK Recommendation: Approve specifications for replacement of play equipment at Centennial Park and direct the City Clerk to advertise for bids as recommended by the Parks and Recreation Commission and the Community Services Department. - 14. REJECTION OF CLAIM NO. 91-27 - CLAIMANT, KENNETH LORITZ; DATE OF LOSS, 12/14/90; DATE FILED WITH CITY, 6/5/91 Recommendation: Reject subject claim for property and personal injury damages in the amount of $80,400.00 as recommended by the City Attorney. 15. REJECTION OF CLAIM NO. 91-28 - CLAIMANT, STEVE BELLOISE; DATE OF LOSS, 3/17/91; DATE FILED WITH CITY, 6/6/91 Recommendation: Reject subject claim for personal injury damages of an undetermined amount as recommended by the City Attorney.