HomeMy WebLinkAboutCONSENT CALENDAR 05-01-89ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
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APPROVAL OF MINUTES - APRIL 17, 1989, REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $1,318,306.84
RATIFICATION OF PAYROLL IN THE AMOUNT OF $205,651.28
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RESOLUTION NO.: 89-51 - A RESOLUTION OF THE CITY COUNCIL'OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO.
13557
Approve Final Tract Map No. 13557 by adopting Resolution
No. 89-51 as submitted or revised as recommended by the
Community Development Department.
STREET WIDENING ANDTRAFFIC SIGNAL IMPROVEMENTS AT NORTHWEST
CORNER OF RED HILL AND WALNUT AVENUES
RESOLUTION NO. 89-53 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR STREET WIDENING AND TRAFFIC SIGNAL
IMPROVEMENTS AT NORTHEAST CORNER OF RED HILL AND WALNUT
AVENUES, AHFP PROJECT NO. 1218 AND, DIRECTING THE CITY CLERK
TO ADVERTISE FOR BIDS
Adopt Resolution No. 89-53 approving the plans and
specifications for the subject project and directing the
City Clerk to advertise for bids; and
COUNTY OF ORANGE ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT
ADMINISTRATION AGREEMENT
Approve AHFP Project Administration Agreement No. 1218 and
authorize execution of same subject to City Attorney's
approval as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 89-54 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF STORM DRAIN IMPROVEMENTS
ON SIXTH AND PACIFIC STREETS, AND AUTHORIZING ADVERTISEMENT
FOR BIDS
Adopt Resolution No. 89-54 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.
RESOLUTION NO. 89-55 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR MISCELLANEOUS TRAFFIC SIGNAL IMPROVEMENTS
AT VARIOUS LOCATIONS AND INSTALLATION OF FLASHING BEACONS AT
YORBA STREET/AMAGANSET WAY AND PROSPECT AVENUE, AND DIRECTING
THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution' No. 89-55 approving plans and
specifications for the miscellaneous traffic signal
improvements at various locations and installation of
flashing beacons at Yorba Street/Amaganset Way and at
Prospect Avenue/Beneta Way, and direct the City Clerk to
advertise for bids as recommended by the Public Works
Department/Engineering Division·
CONSENT CALENDAR
PAGE 2, 5-1-89
RESOLUTION NO, 89-56 - 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
GLENARBOR AVENUE AND HOLLYHOCK AVENUE
Adopt Resolution No. 89-56 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
8.
DECLARATION OF SURPLUS EQUIPMENT
Declare the parts and equipment as listed in the Public
Works Department/Field Services Division memorandum dated
April 19, 1989, as surplus and unusable as recommended by
the Public Works Department/Field Services Division.
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CARPETING FOR OFFICES AT 1472 SERVICE ROAD
Authorize staff to invite bids for the replacement of the
carpet at the Field Services Division office, 1472 Service
Road, as recommended by the Public Works Department/Field
Services Division.
10. RESOLUTION NO. 89-52 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE
AND RECREATION PROGRAM
A~opt Resolution No~ 89-52 authorizing application for
grant funds under the Roberti-Z'berg-Harris Urban Open
Space and Recreation Program as recommended by the
Community Services Department.