HomeMy WebLinkAboutCONSENT CALENDAR 08-19-91CONSENT CALENDAR
8-19-91
1. APPROVAL OF MINUTES - AUGUST 5, 1991 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
August 5, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,107.022.45 and ratify Payroll in the amount of
$291,317.19.
3. RESOLUTION NO. 91-104 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON THEODORA
DRIVE, LIVINGSTON AVENUE, LILLIAN WAY, CANDEDA PLACE, ROMANZA
PLACE, LEON PLACE AND LEON WAY, AND AUTHORIZING ADVERTISEMENT
FOR BIDS
Recommendation: Adopt Resolution No. 91-104 approving
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
4. AWARD OF CONTRACT - CENTENNIAL PARK PLAY STRUCTURES
Recommendation: Award the contract for Centennial Park
play structures in the amount of $11,950 to Miracle
Recreation Equipment Company as recommended by the
Community Services Department.
S. AWARD OF CONTRACT - FRONTIER PARK PLAY STRUCTURES
Recommendation: Award the contract for Frontier Park play
structures in the amount of $11,843 to Miracle Recreation
Equipment Company as recommended by the Community Services
Department.
6. PROFESSIONAL SERVICES AGREEMENT FOR THE AMAGANSET WAY STORM
DRAIN PROJECT BETWEEN NORTH TUSTIN CHANNEL (F12) AND ACACIA
DRIVE AREA
Recommendation: Authorize City staff to process a
Professional Services Agreement with Gong Enterprises,
Inc. for providing consulting engineering services for
subject project in the amount of $45,870.00 and authorize
the execution of the agreement by the Mayor and City Clerk
as recommended by the Public Works Department/ Engineering
Division.
7. CLAIM NO. 91-13, ECKERLING V. CITY OF TUSTIN, COUNTY OF
ORANGE
Recommendation: Authorize and direct the City Attorney's
office to defend the County of Orange and the City of
Tustin in subject matter as recommended by the City
Attorney.
S. UTILITY AGREEMENT NO. 12145 WITH THE STATE OF CALIFORNIA,
DEPARTMENT OF TRANSPORTATION, TO PROVIDE FOR RELOCATION OF
EXISTING WATER MAIN TO ACCOMMODATE I-5 FREEWAY WIDENING
Recommendation: Authorize the Mayor and City Clerk to
execute subject 'agreement as recommended by the Public
Works Department/Engineering Division.
Consent Calendar
Page 2, 8-19-91
9. RESOLUTION NO. 91-107 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR SLURRY SEAL PROJECT 1989-90 FY AND 1990-91
FY AND AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 91-107 approving
plans and specifications and authorizing advertisement of
bids for subject project as recommended by the Public
Works Department/Engineering Division.
10. AWARD OF CONTRACT FOR ASPHALT CONCRETE REHABILITATION AND
OVERLAY PROJECT, 1989-90 FY AND 1990-91 FY
Recommendation: Award the contract to R. J. Noble Company
of Orange in the amount of $368,,042.85 for subject project
as recommended by the Public Works Department/ Engineering
Division.
11. RESOLUTION NO. 91-105 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR SIDEWALK AND WHEELCHAIR RAMPS - SB 821
PROJECT, 1990-91 FY AND 1991-92 FY
Recommendation: Adopt Resolution No. -91-105 approving
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.