HomeMy WebLinkAboutCONSENT CALENDAR 04-17-89ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
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APPROVAL OF MINUTES - APRIL 3, 1989, REGULAR MEETING
APPROV&L OF DEMANDS IN THE AMOUNT OF $3,580,481.96
RATIFICATION OF PAYROLL IN THE AMOUNT OF $201,223.50
AGREEMENT WITH A~SISTANCE LEAGUE OF TUSTIN
Authorize execution of the proposed agreement between the
Assistance League of Tustin and the Tustin Police
Department for the purpose .of sharing in the Operation
Hug-A-Bear Project as recommended by the Police
Department.
FOURTH OF JULY FIREWORKS AGREEMENT
Authorize the City Manager to sign a services agreement,
in the amount of $9,000 with 'the Pyro Spectaculars
Fireworks Company, to provide a pyro-musical show for the
Annual Fourth of July Celebration as recommended by the
Community Services Department.
AGREEMENT - KENNETH EMANUELS AND ASSOCIATES
Authorize the City Manager to execute an agreement with
Kenneth Emanuels and Associates for State legislative
information as recommended by the City Manager.
RESOLUTION NO. 89-47 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE
INTERSECTION OF EDINGERAND DEL AMO AVENUE
Adopt Resolution No. 89-47 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
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ASSESSMENT DISTRICT NO. 86-2; AGREEMENTS FOR EXTENSION OF
UNDERGROUND ELECTRIC LINES
Approve the Southern California Edison Company agreements
for Jamboree Road between Irvine Boulevard.and Tustin
Ranch Road, and Tustin Ranch Road between Irvine Boulevard
and Jamboree Road, and authorize the Mayor to execute said
agreements as recommended by the Public Works
Department/Engineering Division.
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ASSESSMENT DISTRICT NO. 86-2, CONTRACT FOR GAS LINE EXTENSION
Approve the Southern California Gas Company Contract No.
291050/T-54276 in the amount of $73,534.98 and authorize
the Mayor to execute said contract as recommended by the
Public Works Department/Engineering Divis~'on.
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POSITION OF TREATMENT PLANT OPERATOR
Authorize the addition of Water Treatment Plant Operator
to the classification/compensation plan in' the. Water
Division at a monthly salary range of $2,031.15 -
$2,468.88' as recommended by the Public Works
Department/Water Division.
10. REQUEST FOR BOND REDUCTION, TRACT NO. 12763
Authorize the reduction of Tract No. 12763 Faithful
Performance Bond %5241-0525 from $1,138,000.00 to
$284~500.00 and the Labor and Materials Bond #5241-0525
from $569,000.00 to $142,250.00 as recommended by the
Public Works Department/Engineering Division.
11. RESOLUTION NO. 89-48 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR
BICYCLE AND/OR PEDESTRIAN FUNDS UNDER SB 821
Adopt Resolution No. 89-48 approving the application for
Bicycle and/or Pedestrian Funds under SB 821 as
recommended by the Public Works DePartment/Engineering
Division.
CONSENT CALENDAR
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12. RESOLUTION NO. 89-49 - A RESOLUTION OF THE CITY COUNCIL OF
THE .CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF -NOTICE OF
COMPLETION FOR CONSTRUCTION OF PERIMETER BLOCK WALL AND
ROLLING GATE AT 18602 SEVENTEENTH STREET (WELL SITE)
Adopt Resolution No. 89-49 accepting said work and-
authorizing the recordation of the Notice of Completion
as recommended by the Public works Department/Engineering
Division.
13. REQUEST FOR TREE REMOVALS
Approve tree removals, at the following locations: 17291
Bergen Circle, 17234 Vinewood Avenue, 14682 Dartmouth
Circle, 515 S. Pacific Street and 4.40 W. First Street as
recommended by the Public Works Department/Field Services
Division.