HomeMy WebLinkAboutCONSENT CALENDAR 01-15-90CONSENT CALENDAR, 1/15/90
1. APPROVAL OF MINUTES - JANUARY 2, 1990, ADJOURNED REGULAR
MEETING
2, APPROVAL OF DEMANDS IN THE AMOUNT OF $11133,935.81
RATIFICATION OF PAYROLL IN THE AMOUNT OF $157,460.55
3. 1990 CANDIDATES FORUM IN CITY FACILITY
Direct staff to approve the Chamber of Commerce's
application for a Candidates Forum as recommended by the
Administrative Services Department.
4. REQUEST FOR PROPOSALS FOR PROFESSIONAL AUDITING SERVICES
Approve the Request for Proposal for professional auditing
services as recommended by the City's Audit Committee and
authorize the Finance Director to advertise and otherwise
distribute the RFP as recommended by the Finance
Department.
S. DISTRICT AGREEMENT NO. 12-028 A-1, I-5/SR-55 RECONSTRUCTION
MITIGATION
Approve by Minute Order and authorize the Mayor and City
Clerk to execute District Agreement No. 12-028 A-1 as
recommended by the Public Works Department/Engineering
Division.
6. REQUEST FOR TREE REMOVALS
Approve requests for tree removals at the following
locations: 14172 Raleigh Place, 17381 Roseleaf Avenue and
17411 Parker Drive; and deny requests for tree removals
at the following locations: 14522 Hyannis Port and 560 S.
Pacific Street as recommended by the Public Works
Department/Field Services Division.
7. RESOLUTION NO. 90-6 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF STOP
SIGNS AT TWO INTERSECTIONS LOCATED IN THE CITY OF TUSTIN
(RAINTREE/FIG TREE, FIG TREE/CHERRYWOOD)
Adopt Resolution No. 90-6 authorizing the placement of
stop signs at the subject locations as recommended by the
Public Works Department/Engineering Division.
8. RESOLUTION NO. 90-7 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR TRAFFIC SIGNAL IMPROVEMENTS AT MAIN STREET
AND STONEGLASS, MAIN STREET AND EL CAMINO REAL, AND WALNUT
AVENUE AND FRANKLIN AVENUE, AND DIRECTING THE CITY CLERK TO
ADVERTISE FOR BIDS
Adopt Resolution NO. 90-7 approving plane and
specifications for subject project and directing the City
Clerk to advertise for bids as recommended by the Public
Works Department/Engineering Division.
9. RESOLUTION NO. 90-8 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, REQUESTING THE ORANGE COUNTY
TRANSPORTATION COMMISSION TO INCLUDE WITHIN THE ORANGE COUNTY
UNIFIED TRANSPORTATION TRUST (OCUTT) FUND THE IMPROVEMENT OF
RED HILL AVENUE
Adopt Resolution No. 90-8 requesting the Orange County
Transportation Commission to include projects from the
City of Tustin in the 1990-91 OCUTT program as recommended
by the Public Works Department/Engineering Division.
10. LAMBERT SCHOOL LEASE RENEWAL
Renew the lease with the Tustin Unified School District
for use of Lambert School for a period of one year
commencing on February 1, 1990, and ending January 31,
1991, and authorize the Mayor to execute the same fiscal
impact as recommended by the Community Services
Department.
11. BID REJECTION ON ENTRY MONUMENT SIGNS
Reject bid received from B.C. Unlimited and authorize
resolicitation of bids for installation of new entry signs
as recommended by the Community Development Department.
Consent Calendar
Page 2, 1-15-90
12. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH TUSTIN MUNICIPAL
EMPLOYEES1 ASSOCIATION
Direct the City Manager to execute the Memorandum of
Understanding with the Tustin Municipal Employees'
Association as recommended by Administrative Services
Department.