HomeMy WebLinkAboutCONSENT CALENDAR 04-01-91CONSENT CALENDAR
4-1-91
1. APPROVAL OF MINUTES
Recommendation:
18, 1991.
2. APPROVAL OF DEMANDS
Recommendation:
$2,833,620.86
$288,889.21.
- MARCH 18, 1991 REGULAR MEETING
Approve the City Council Minutes of March
AND RATIFICATION OF PAYROLL
Approve Demands in the amount of
and ratify Payroll in the amount of
3. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT
Recommendation: Declare specified equipment "surplus" and
not required for public use and authorize the Public Works
Department to dispose of the equipment in accordance with
Ordinance No. 871 as recommended by the Public Works
Department/Field Services Division.
4. APPOINTMENT LIST - COMMISSIONS/COMMITTEES/BOARDS
Recommendation: Approve the Appointment List of
Commissions, Committees and Boards; and direct staff to
post the list and provide copies to the public upon
request as recommended by the Office of the City Clerk.
5. RESOLUTION NO. 91-45 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, SETTING A TIME AND PLACE OF
A PUBLIC HEARING TO CONSIDER THE DESIGNATION AND ADOPTION OF
AN UNDERGROUND UTILITY DISTRICT REQUIRING THE REMOVAL OF
POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES
WITHIN THE AREA OF THE CITY OF TUSTIN LOCATED ON PROSPECT
AVENUE BETWEEN FIRST STREET AND 289 FEET NORTH OF BENETA WAY,
WHICH AREA IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
ATTACHED HERETO AND ON THAT CERTAIN MAP ON FILE IN THE OFFICE
OF THE CITY CLERK AND CITY ENGINEER OF THE CITY OF TUSTIN
Recommendation: Adopt Resolution No. 91-45 which sets the
time and place of a public hearing to consider the
designation and adoption of the Prospect Avenue
Underground Utility District No. 12 as recommended by the
Public Works Department/Engineering Division.
6. RESOLUTION NO. 91-46 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, SETTING A TIME AND PLACE OF
A PUBLIC HEARING TO CONSIDER THE DESIGNATION AND ADOPTION OF
AN UNDERGROUND UTILITY DISTRICT REQUIRING THE REMOVAL OF
POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES
WITHIN THE AREA OF THE CITY OF TUSTIN LOCATED ON YORBA STREET
BETWEEN FIRST STREET AND 683 FEET NORTH OF FIRST STREET,
WHICH AREA IS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
ATTACHED HERETO AND ON THAT CERTAIN MAP ON FILE IN THE OFFICE
OF THE CITY CLERK AND CITY ENGINEER OF THE CITY OF TUSTIN
Recommendation: Adopt Resolution No. 91-46 which sets the
time and place of a public hearing to consider the
designation and adoption of the Yorba Street Underground
Utility District No. 13 as recommended by the Public Works
Department/Engineering Division.
Consent Calendar
Page 2, 4-1-91
7. AWARD OF CONTRACT FOR RENOVATION IMPROVEMENTS AT FRONTIER
PARK'S PLAY AREA
Recommendation: Award contract for renovation
improvements at Frontier Park's play area to Mathis
Construction, Inc. in the amount of $82,907.00 as
recommended by the Community Services Department.
8. AWARD OF CONTRACT FOR PARR LIGHTING IMPROVEMENTS AT MAGNOLIA
TREE PARR
Recommendation: Award a contract in the amount of
$23,825.39 to John Withers & Sons for park lighting
improvements at Magnolia Tree Park as recommended by the
Community Services Department.