Loading...
HomeMy WebLinkAboutCONSENT CALENDAR 10-21-91CONSENT CALENDAR 10-21-91 1 MUTES - OCTOBER 7 . APPROVAL OF MI 1 1991 REGULAR MEETING Recommendation: Approve the City Council Minutes of October 7, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,787,024.13 and ratify Payroll in the amount of $295,042.04. 3. EXECUTION OF EAST TIISTIN REGIONAL EQUESTRIAN/BICYCLE TRAIL AGREEMENT DOCUMENTS Recommendation: Authorize the Mayor and City Clerk to execute the Regional Equestrian/ Bicycle Trail Agreement documents as recommended by the Community Development Department. 4. SECOND AMENDMENT TO LETTER OF UNDERSTANDING CONCERNING T COMMUNITY PARR FOR THE TIISTIN RANCH COMMUNITY Recommendation: Authorize the City Manager to execute a modification to the March 111 1989 Letter of Understanding with the Irvine Company as recommended by the Community Development Department. 5., MAIN STREET RESERVOIR SITE PLAN PREPARATION Recommendation: Authorize the reinstatement of tie project, and preparation of site plan/investigation aid environmental documentation for a 2.2 million gall'n reservoir at the Main Street site in the amount f $56,000.00 to the 1991-92 Water Service Capit 1 Improvement Program as recommended by the Public Wor s Department/Water Division. 6. AUTHORIZATION FOR EQUIPMENT PURCHASE Recommendation: Authorize staff to prepare specifications and solicit formal bids for the purchase of a riding lawnmower with trailer as authorized in the 1991-92 capital budget as recommended by the Public Works Department/Field Services Division. 7. AUTHORIZATION TO SOLICIT BIDS FOR COMPUTER OFFICE EQUIPMENT AND ASSOCIATE SOFTWARE Recommendation: Authorize staff to solicit bids f or computer office equipment and software as authorized in the 1991-92 capital budget as recommended by the Public Works Department/Field Services Division. S. EAST TIISTIN LANDSCAPE MAINTENANCE CONTRACT Recommendation: Authorize staff to prepare specificati ns and solicit bids for the maintenance of the parkway ar as within the City's Lighting and Landscape District, Tus in Ranch, as recommended by the Public Works Department/Fi ld Services Division. i I Consent Calendar Page 2, 10-21-91 9. RENEWAL OF SERVICE CONTRACTS Recommendation: Authorize staff to renew its annu service contracts with Hardy & Harper, street and all repair; Orange County Striping, street striping; a increase the contracts to reflect an increase not exceed the current annual Consumer Price Index (CPI) published by the U.S. Department of Labor, Bureau of Lab Statistics, as recommended by the Public Wor Department/Field Services Division. 10. COLUMBUS TUSTIN WELL SITS IMPROVEMENTS Recommendation: Authorize a supplemental budg t appropriation in the amount of $20,000.00 from the Wat r Service Capital Reserve Account for the extension of t e Columbus Tustin Park Storm Drain System to serve t e Columbus Tustin Well Site as recommended by the Publ-c Works Department/Water Division. 11. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT NO. 13746 Recommendation: Accept the public improvements with n Tract No. 13746 and authorize the release of the followi'g bonds in the amounts indicated: Faithful Performance Bond No. 085891 , $455,000.00; Labor and Material Bond No. 085891, $227,500.00; and Monumentation Bond No. 08589 , $10,000.00 as recommended by the Public Works Department/Engineering Division. j 12. RESOLUTION NO. 91-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS F IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE F COMPLETION OF CONSTRUCTION FOR STREET IMPROVEMENTS ALO G JAMBOREE ROAD BETWEEN EDINGER AVENUE AND BARRANCA PARKWAYI Recommendation: Adopt Resolution No. 91-138 accepting t e public improvements along Jamboree Road between Edinger Avenue and Barranca Parkway and authorizing te recordation of the Notice of Completion as recommended 'y the Public Works Department/Engineering Division. 13. SUPPLEMENTAL APPROPRIATION FROM WATER ENTERPRI E UNAPPROPRIATED RESERVES FOR PROFESSIONAL SERVICES TO REVW WATER RATE STRUCTURE AND CAPITAL IMPROVEMENT FINANCI G ALTERNATIVES' Recommendation: Authorize the Finance Director to enter into an agreement with Bartle Wells and Associates to review the City's current rate structure and financing alternative for future water capital improvements and appropriate $15,000.00 from the unappropriated reserves 'f the Water Enterprise Fund as recommended by the Finance Department.