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.