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HomeMy WebLinkAboutCONSENT CALENDAR 05-07-90CONSENT CALENDAR, 5/7/' 1. APPROVAL OF MINUTES - APRIL 17, 1990, ADJOURNED REGULAR 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,656,656.80 RATIFICATION OF PAYROLL IN THE AMOUNT OF $249,944.07 3. ASSET FORFEITURE APPROPRIATIONS (This item has been moved to New.Business No. 2). 4. REJECTION OF CLAIM NO. 90-10 - CLAIMANT -SHELLY BROWN; DATE OF LOSS -1/21/90; DATE FILED WITH CITY -4/3/90 Reject subject claim for property damages in the amount of $263.14 as recommended by the City Attorney. S. AUTHORIZATION TO ADVERTISE FOR BIDS FOR REPLACEMENT OF PLAY EQUIPMENT AT PINETREE PARR Approve specifications for the replacement of play equipment at Pinetree Park and direct the City Clerk to advertise for bids; and authorize a supplemental budget appropriation in the amount of $30,000 in the 1989-90 Capital Improvement Budget for replacement of play equipment at Pinetree Park as recommended by the Parks and Recreation Commission and the Community Services Department. 6. AUTHORIZATION TO SOLICIT PROPOSALS FOR CONSULTANT SERVICES TO PREPARE PLANS AND SPECIFICATIONS FOR SCADA SYSTEM Authorize staff to solicit requests for proposal for consultant services to prepare plans/specifications for a Supervisory Control and Data Acquisition (SCADA) system as recommended by the Public Works Department/Engineering Division. 7. RESOLUTION NO. 90-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING JENNIFER RAUE AS THE DISADVANTAGED BUSINESS ENTERPRISE LIAISON OFFICER FOR THE CITY OF TUSTIN Adopt Resolution No. 90-51 designating Jennifer Raue as the Disadvantaged Business Enterprise Liaison Officer for the City of Tustin as recommended by the Public Works Department/Engineering Division. 8. REQUEST FOR TREE REMOVALS Approve requests for tree removals at the following locations: 2351 Coco Palm Drive, 14391 Acacia Drive, 13682 Carroll Way, 14491 Heights Drive, 17651 Limetree Way and 14492 Cloverbrook Drive; and deny request for tree removal at the following location: 14572 Raintree as recommended by the Public Works Department/ Field Services Division.