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HomeMy WebLinkAboutCONSENT CALENDAR 03-18-91CONSENT CALENDAR,, 3-18-91 1. APPROVAL OF MINUTES - MARCH 4 REGULAR MEETING Recommendation: Approve the City Council Minutes of March 4, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,893,931.05 and ratify Payroll in the amount of $274,518.90. 3. RESOLUTION NO. 90-37 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AND PAPERS IN THE POSSESSION OF THE FINANCE DEPARTMENT OF THE CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS PURSUANT TO THE AUTHORITY GRANTED BY SECTIONS 34090, 34090.5 AND 34090.7 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA Recommendation: Adopt Resolution No. 90-37 authorizing the destruction of certain City records and papers no longer required as recommended by the Finance Department. 4. RESOLUTION NO. 91-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS, DOCUMENTS, AND PAPERS IN THE POSSESSION OF THE POLICE DEPARTMENT OF THE CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS PURSUANT TO THE AUTHORITY GRANTED BY SECTIONS 34090, 34090.5 AND 34090.7 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA Recommendation: Adopt Resolution No. 91-43 allowing the destruction of selected records, documents, and papers, as allowed by law, as recommended by the Police Department. 5. RESOLUTION NO. 91-42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR INSTALLATION OF STREET LIGHT CONDUIT ON SYCAMORE AVENUE FROM CANTERBURY AVENUE TO 600'+EASTERLY OF CANTERBURY AVENUE Recommendation: Accept the improvements constructed and authorize the recordation of the Notice of Completion for said improvements with the adoption of Resolution No. 91-42 as recommended by the Public Works Department/Engineering Division. 6. INDEMNITY AGREEMENT BETWEEN CITY OF TUSTIN AND EMS DEVELOPMENT COMPANY AND W.O. AND M.A. ENDERLE TRUST NUMBER 1 Recommendation: Approve and authorize the City Manager to execute subject agreement as recommended by the Public Works Department/ Engineering Division. 7. ACCEPTANCE OF PUBLIC IMPROVEMENTS - PARCEL MAP NO. 88-179 Recommendation: Accept all public improvements related to Parcel Map No. 88-179 and authorize the release of the following bonds: Faithful Performance No. 965948S - $301,000.00; Labor.and Material No. 965948S - $15,000.00; and Monumentation No. 965949S - $1,000.00 as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 2, 3-18-91 S. ADVERTISEMENT OF BIDS - FURNISHINGS FOR TUSTIN AREA SENIOR CENTER Recommendation: Authorize the City Clerk to advertise bids for additional furnishings for the Senior Center as recommended by the Community Services Department. 9. RESOLUTION NO. 91-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SIDEWALK, CURB AND GUTTER REPAIR PROJECT, 1990-91 FISCAL YEAR, AND AUTHORIZING ADVERTISEMENT FOR BIDS Recommendation: Adopt Resolution No. 91-34 approving the plans and specifications for subject project and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 10. AWARD OF CONTRACT FOR THE CONSTRUCTION/MODIFICATION OF TRAFFIC SIGNAL AND SAFETY. LIGHTING AT VARIOUS LOCATIONS Recommendation: Award the contract for the subject project to the low bidder, Intersection Maintenance Service of Anaheim, in the amount of $394,254.50, and authorize a supplemental 1990-91 budget appropriation from the Capital Improvement Fund in the amount of $24,000 as recommended by the Public Works Department/Engineering Division.