HomeMy WebLinkAboutCONSENT CALENDAR 09-04-90CONSENT CALENDAR, 9/4/90
ING
1. APPROVAL OF MINUTES - AUGUST 201 19901 REGULAR MEET
2.
APPROVAL OF DEMANDS IN THE AMOUNT OF $3,928,332.45
RATIFICATION OF PAYROLL IN THE AMOUNT OF $246,134.9
NO. 90-79 - A RESOLUTION OF THE CITY COUNCIL
PARCEL
3. RESOLUTIONCALIFORNIA, APPROVING TENTATIVE
THE CITY OF TUSTIN,
MAP 90-104 LOCATED AT 1404,1 NEWP°ORT90AVENUE as submitted or
Adopt revised Remoendedn by the Community Development
revised, as reco
Department.
FROM THE COUNTY OF ORANGE FORPROVISION
4. PROPOSED CONTRACTS ET
OF PUBLIC FACILITIES AND IMPROVEMENTS O
IMPROVEMENTS
Approve the proposed contractsfrom the County o rang
pp public facilities and improvements,
for provision °f P ovements, as recommended by the
Orange Street imp
Community Development Department.
RK
5. AWARD OF
CONTRACT FOR CONSTRUCTION OF EDINGER AVENUE
ASTO E
DRAIN IMPROVEMENTS BETWEEN RED HILL AVENUE AND DE
PROJECT NO. 900026 ro'ect to the low
Award the contract for the subject P � California, in
bidder, Silverie & Le Bouef JV of comm nded by the Public
the amount of $399,699.00, as re
Works Department/Engineering Division.
NO. 90-116 - A RESOLUTION OF THE CITY WORKS L OF
OF
6. RESOLUTIONCALIFORNIA, ACCEPTING
THE CITY OF TUSTIN,
IMPROVEMENT AND AUTHORIZING RECORDATION OF IMPROVEMENTS
COMPLETION
COMPLETION FOR ASSESSMENT DISTV. STORAGE FACILITY
IDENTIFIED AS THE.LAUR No. 90_116 accepting improvements
Adopt Resolution storage facility and
constructed as the LauartionoofR he Notice of Completion
authorizing the record the Public Works
for said improvements asrecoo ended by
Department/Engineering Divisi
NO90-113 - A RESOLUTION OF THE CITY WORKS UNCIL OF
OF
7. RESOLUTION. CALIFORNIA, ACCEPTING
THE CITY OF TUSTIN,
IMPROVEMENT AND AUTHORIZING RECORDATION OF AVENUE, BIKINI
COMPLETION OF WATER MAIN IMPROVEMENTS ON HEWES AV
PLACE, SAIGON LANE AND o IN 90L 9LE 0-113 accepting said work and
Adopt Resolution N
'zin the recordation of the Notice of Completion
authorizing
neering
as recommended by the Public Works Department Eng
Division.
g. RESOLUTION NO. 90-115 - A RESOLUTION OF THE CITY C COUNCIL
LFOF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING
FORELSPECIFICATIONS
CAMINO REAL
THE ANNUAL LANDSCAPE MAI90-1 15 approving specifications for
Adopt Resolution No. rizing advertisement for bids as
subject project and autho
b the Public Works Department/Engineering
recommendedY
Division.
Consent Calendar
Page 2, 9-4-90
9. RESOLUTION NO. 90-114 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR
THE ANNUAL PAVEMENT MARKING AND STRIPING PROGRAM AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 90-114 approving specifications for
subject project and authorizing advertisement for bids as
recommended by the Public Works Department/Engineering
Division.
10. COOPERATIVE AGREEMENT - SAN DIEGO CREEK SEDIMENT MONITORING
PROGRAM
Approve the Cooperative Agreement for the San Diego Creek
Sediment Monitoring Program and authorize the Mayor to
execute said agreement subject to the City Attorney's
review and approval of said agreement as recommended by
the Public Works Department/Engineering Division.
11. AUTHORIZATION TO REQUEST BIDS FOR CHLORINATION UNITS
Authorize staff to solicit bids for two portable
chlorination units at a total cost of $30,000, and carry
over remaining budgeted funds in the amount of $95,000 to
be used for installation of permanent chlorination
equipment in FY 91-92 as recommended by the Public Works
Department/Engineering Division.
12. AWARD OF CONTRACT FOR WATER MAIN REPLACEMENT ON BROWNING
AVENUE, ENRAMADA DRIVE, ORVILLINA DRIVE, PROJECT NOS. 600070,
600071 AND 600073
Award the contract for subject project to Tomar
Engineering, Inc. of Corona, California, in the amount of
$110,745.00 as recommended by the Public Works
Department/Engineering Division.
13. REJECTION OF CLAIM NO. 90-22; CLAIMANT-TAL SCHOFIELD, DATE
OF LOSS -2/8/90; DATE FILED WITH CITY -6/25/90
Reject subject claim for personal injury damages and
property damage of an undetermined amount as recommended
by the City Attorney.