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HomeMy WebLinkAboutCONSENT CALENDAR 03-04-91CONSENT CALENDAR 3-4-91 1. APPROVAL OF MINUTES - FEBRUARY 19, 1991 REGULAR MEETING Recommendation: Approve the City Council Minutes of February 19, 1991. 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $938,536.03 and ratify Payroll in the amount of $280,442.04. 3. REJECTION OF CLAIM NO. 91-02 - CLAIMANT, STEVE RUHLAND; DATE OF LOSS -12/11/90; DATE FILED WITH CITY, 1/15/91 Reject subject claim for property damages of an undetermined amount as recommended by the City Attorney. 4. REJECTION OF CLAIM NO. 90-35 - CLAIMANT, JOHN HUTCHERSON; DATE OF LOSS, 8/13/90; DATE FILED WITH CITY, 10/11/90 Reject subject claim for property damages in the amount of $329.00 as recommended by the City Attorney. 5. NAME PROPOSAL - NEIGHBORHOOD PARK TRACT 12763 IN TUSTIN RANCH Recommendation: Adopt name of Laurel Glen Park for the three acre Neighborhood Park in Tract 12763 as recommended by the Neighborhood Park Task Force, Parks and Recreation Commission, and Community Services Department. 6. RESOLUTION NO. 91-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (CONSTRUCTION OF TRAFFIC SIGNAL SYSTEM IMPROVEMENTS ON IRVINE BOULEVARD, NEWPORT AVENUE, EDINGER AVENUE AND RED HILL AVENUE) Recommendation: Adopt Resolution No. 91-35 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/ Engineering Division. 7. AWARD OF CONTRACT - ELECTRIC UTILITY SERVICE CONVERSIONS AT 14462 RED HILL AVENUE AND 14421 RED HILL AVENUE Recommendation: Award a contract to Brewster Electric of Anaheim, California, in the amount of $4,641.37 as recommended by the Public Works Department/Engineering Division.