HomeMy WebLinkAboutCONSENT CALENDAR 04-17-90CONSENT CALENDAR, 4/" 10
1. APPROVAL OF MINUTES - MARCH 29, 1990, SPECIAL MEETING
APRIL 2, 1990, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $3,631,099.06
RATIFICATION OF PAYROLL IN THE AMOUNT OF $222,559.20
3. CALTRANS UTILITY AGREEMENT NO. 12013
Approve and authorize the Mayor and City Clerk to execute
subject agreement as recommended by the Public Works
Department/Engineering Division.
4. RESOLUTION NO. 90-48 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR TRAFFIC SIGNAL MODIFICATIONS AT IRVINE
BOULEVARD AND HOLT AVENUE, IRVINE BOULEVARD AND PROSPECT
AVENUE, IRVINE BOULEVARD AND RED HILL AVENUE, JAMBOREE ROAD
AND BRYAN AVENUE, JAMBOREE ROAD AND EL CAMINO REAL, NEWPORT
AVENUE AND BRYAN AVENUE, NEWPORT AVENUE AND HOLT AVENUE;
NEWPORT AVENUE AND MAIN STREET, AND RED HILL AVENUE AND
SYCAMORE AVENUE, AND SIGNING AND STRIPING MODIFICATIONS ON
HOLT AVENUE BETWEEN IRVINE BOULEVARD AND NEWPORT AVENUE, AND
DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 90-48 approving the plans and
specifications for the subject project and directing the
City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
5. AWARD OF CONTRACT FOR TRAFFIC SIGNAL IMPROVEMENTS ON IRVINE
BOULEVARD, NEWPORT AVENUE, EDINGER AVENUE, AND RED HILL
AVENUE
Award the contract, subject to Caltrans' approval, to
Steiny and Company, Inc., Fullerton, in the amount of
$197,800.00 for the subject project as recommended by the
Public Works Department/Engineering Division.
6. AWARD OF CONTRACT FOR STREET AND TRAFFIC SIGNAL IMPROVEMENTS
ON FIRST STREET, YORBA STREET AND IRVINE BOULEVARD AVENUE
Award the contract to the low qualified bidder subject to
Caltrans' approval for the subject project as recommended
by the Public Works Department/Engineering Division.
7. AUTHORIZATION TO ADVERTISE FOR BIDS FOR WATER MAIN
REPLACEMENT ON EL CAMINO REAL, NISSON ROAD AND RED HILL
AVENUE
(a) Adopt the following Resolution No. 90-46 approving
plansand specifications for the replacement of water
mains in El Camino Real, Nisson Road and Red Hill Avenue,
and installation of street light conduit on E1 Camino Real
and Nisson Road:
RESOLUTION NO. 90-46 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE REPLACEMENT OF WATER MAINS ON EL
CAMINO REAL, NISSON ROAD AND RED HILL AVENUE AND
INSTALLATION OF STREET LIGHT CONDUIT ON EL CAMINO REAL AND
NISSON ROAD AND AUTHORIZING ADVERTISEMENT FOR BIDS
(b) Authorize a supplemental budget appropriation in the
amount of $99,500.00 in 1989-90 Water Fund budget for Red
Hill Avenue water main construction
(c) Authorize a supplemental budget appropriation in the
amount of $62,800 in the 1989-90 Capital Improvement
budget for street light conduit installation along El
Camino Real and Nisson Road. It is anticipated that
sufficient cost savings will be available from current
1989-90 Capital Improvement projects funded with General
Fund monies to cover the cost of the supplemental budget
request as recommended by the Public Works Department/
Engineering Division.
Consent Calendar
Page 2, 4-17-90
8. RESOLUTION NO. 90-45 - A RESOLUTION
THE CITY OF TUSTIN, CALIFORNIA,
SPECIFICATIONS FOR THE REPLACEMENT
AVENUE, BIKINI PLACE, SAIGON LANE
AUTHORIZING ADVERTISEMENT FOR BIDS
OF THE CITY COUNCIL OF
APPROVING PLANS AND
OF WATER MAINS ON HEWES
AND LINDALE LANE AND
Adopt Resolution No. 90-45 approving plans and
specifications for subject project and direct the City
Clerk to advertise for bids as recommended by the Public
Works Department/Engineering Division.
9. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) FOR
URBAN STORM WATER RUNOFF
(1) Authorize the City to be a co -permittee on the
application for the Orange County NPDES permit, (2)
Authorize the Director of Public Works/City Engineer to
sign the application and permit on behalf of the City and
(3 ) Authorize the Mayor to execute the joint agreement for
Implementation of National Pollutant Discharge Elimination
System (NPDES) permit in a form subject to the final
approval of the City Attorney as recommended by the Public
Works Department/Engineering Division.