HomeMy WebLinkAboutCONSENT CALENDAR 02-06-89ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
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APPROVAL OF MINUTES - JANUARY 16, 1989, REGULAR MEETING
APPROVA~. OF DEMANDS IN THE AMOUNT OF $2,059,478.00
RATIFICATION OF PAYROLL IN THE AMOUNT OF $196,434.64
REJECTION OF CLAIM NO. 88-65; CLaIMANT-GREgORY HAMPSON, DATE
OF LOSS-8/6/88, DATE FILED WITH CITY-12/19/88
.Reject subject-claim for personal injury and property
damag.e of an undetermined amount as recommended by the
City Attorney.
REJECTION OF CLAIM NO. 88-67; CLAIMANT-PACIFIC BELL, DATE OF
LO88-10/24/88, DATE FILED WITH CITY-lZ/Z0/88
Reject subject claim for property damage in the amount of
$2,279.07 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 88-63; CLAXMANT-JAYNE REYNOLDS, DATE
OF L088-9/19/88, DATE FILED WITH CITY-11/10/88
Reject subject claim for property damage in the amount of
$853.51 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 88-62; CLAIMANT-SOUTHERN CALIFORNIA
EDISON CO., DATE OF LOSS-9/27/88, DATE FILED WITH CITY-
3.x/9/88
Reject subject claim for property damage in the amount of
$10,000 as recommended by the City Attorney.
RESOLUTION NO. 89-17 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING
APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1988-89, IN
ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE
STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE
Adopt Resolution No. 89-17 setting the appropriatigns
limit for fiscal 1988-89 at $16,219,192 as recommended by
the Finance Department.
HOLD HARMLESS AGREEMENT - MARINE CORPS AIR STATION, TUSTIN
Execute the proposed Hold Harmless Agreement with the
United States Marine Corps-Tustin for use of their
facility in connection with driver training for police
motorcycles as recommended by the Police Department.
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REQUEST FOR BOND REDUCTION - TRACT NO. 13053
Authorize the reduction of Tract No. 13053 Faithful
Performance Bond #1253 from $888,200.00 to $355,200.00 and
the Labor and Materials Bond 91253 from $444,100.00 to
$177,600.00 as recommended by the Public Works
Department/Engineering Division.
10. RESOLUTION NO. 89-21 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, SUPPORTING THE ORANGE COUNTY
TRANSPORTATION COMMISSION'S . ANTI-GRIDLOCK PROGRAM AND
REQUESTING "DO NOT BLOCK INTERSECTION, FINE UP TO $500" SIGNS
FOR POSTING AT CONGESTED INTERSECTIONS IN THE CITY
Adopt Resolution No. 89-21 supporting the Orange County
Transportation Commission's Anti-Gridlock Program and
requesting "Do Not Block Intersection, Fine Up to $500"
signs for posting at congested intersections in the City
and direct staff to file an application for signing to be
placed at seventeen (17) street intersections-within the
City as recommended by the Public Works
Department/Engineering Division.
11. RESOLUTION NO. 89-22 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR SLURRY SEAL PROJECT 1988-89 FY AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt' Resolution No. 89-22 approving plans and
specifications and authorizing advertisement of bids for
subject project as recommended by the' Public Works
Department/Engineering Division.
Consent Calendar
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12. RESOLUTION NO. 89-23 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF WATE~MAIN RELOCATION ON
MCFADDEN AVENUE ACROSS RTE. 55 FREEWAY OVERPASS AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 89-23 approving plans and
specifications and authorizing advertisement of bids for
subject project as recommended by the Public Works
Department/Engineering Division.
13. SURPLUS 8CRAP METALS
Receive and file notice of the sale of surplus metals as
provided for in Ordinance No. 871 as. recommended by the
Public Works Department/Field Services Division.
14. JAMBOREE ROAD PIPELINE AGREEMENT WITH MUNICIPAL WATER
DISTRICT OF OP~%NGE COUNTY
Approve the Jamboree Road pipeline agreement with
Municipal Water District of Orange County and authorize
the Mayor to execute said agreement subject to final
approval of the City Attorney's office as recommended by
the Public Works Department/Engineering Division.