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Home My WebLink AboutCONSENT CALENDAR 04-15-91CONSENT CALENDAR 4-15-91 1. APPROVAL OF MINUTES - APRIL 11 1991 REGULAR MEETING Recommendation: Approve the City Council Minutes of April 1, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $841,766.13 and ratify Payroll in the amount of $296,772.09. 3. AWARD OF CONTRACT FOR PARR LIGHTING IMPROVEMENTS AT MAGNOLIA TREE PARR Recommendation: Award contract in the amount of $28,700.00 to Building Energy Consultants for Park Lighting Improvements at Magnolia Tree Park as recommended by the Community Services Department. 4. REJECTION OF CLAIM NO. 91-13 - CLAIMANT, GORDON AND LESLIE ECKERLING; DATE OF LOSS, 1-20-91; DATE FILED WITH CITY, 3-18-91 Recommendation: Reject subject claim for personal injury damages of an undetermined amount as recommended by the City Attorney. S. RESOLUTION NO. 91-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE MODIFICATION OF TRAFFIC SIGNALS AND INTERCONNECT AT VARIOUS LOCATIONS (PROJECT NO. 800043) AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Recommendation: Adopt Resolution No. 91-48 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. 6. AUTHORIZATION TO SOLICIT BIDS FOR RE -ROOFING CITY YARD BUILDINGS Authorize the Public Works Department to solicit bids to repair and re -roof the buildings at the City Yard as recommended by the Public Works Department/Field Services Division. 7. AUTHORIZATION TO SOLICIT PROPOSALS TO INITIATE A "HAZARD COMMUNICATION STANDARD" FOR THE CITY OF TUSTIN Recommendation: Authorize the Director of Public Works to solicit proposals to establish a Hazard Communication Standard for the City as required by CAL/OSHA as recommended by the Public Works Department/Field Services Division. - 8. RESOLUTION NO. 91-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE PUBLIC WORKS MUTUAL AID PROGRAM FOR EMERGENCY SERVICES Recommendation: Adopt Resolution No. 91-47 approving the Agreement for Public Works Mutual Aid Program for Emergency Services as recommended by the Public Works Department/ Engineering Division. 9. RESOLUTION NO. 91-50 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14188 Recommendation: Approve Final Tract Map No. 14188 by the adoption of Resolution No. 91-50, as submitted or revised, as recommended by the Community Development Department. Consent Calendar Page 2, 4-15-91 10. EL MODENA-IRVINE CHANNEL FROM LA COLINA-RED HILL CHANNEL TO RED HILL AVENUE Recommendation: Approve the County of Orange project for construction of improvements to the El Modena -Irvine Channel between the La Colina -Red Hill Channel and Red Hill Avenue, with said channel improvements designed to convey 100 -year storm flows as recommended by the Public Works Department/ Engineering Division. 11. RESOLUTION NO. 91-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJECT, AND WATER MAIN REPLACEMENT ALONG NISSON ROAD BETWEEN NEWPORT AVENUE AND RED HILL AVENUE, AND AUTHORIZING ADVERTISEMENT OF BIDS Recommendation: Adopt Resolution No. 91-52 approving plans and specifications for the Nisson roadway improvements and water main improvements between Newport Avenue and Red Hill Avenue, and authorize the removal and replacement of twelve trees along the southerly side of Nisson Road as recommended by the Public Works Department/Engineering Division. 12. RESOLUTION NO. 91-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF RED HILL AVENUE FROM BARRANCA. ROAD TO WARNER AVENUE, AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 91-51 approving plans and specifications and authorizing advertisement for bids for subject project as recommended by the Public Works Department/ Engineering Division.