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.