HomeMy WebLinkAboutCONSENT CALENDAR 09-17-90CONSENT CALENDAR
9-17-90
1. APPROVAL OF MINUTES - SEPTEMBER 4, 1990, ADJOURNED
MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,478,497.58
RATIFICATION OF PAYROLL IN THE AMOUNT OF $256,980.43
LAR
3. REJECTION OF CLAIM NO. 90-26; CLAIMANT-FERIDOUN REZAII DATE
OF LOSS -3/9/90, DATE FILED WITH CITY -8/20/90
Reject subject claim for general damages in the amount of
$785,000 as recommended by the City Attorney.
4. RESOLUTION NO. 90-117 - A RESOLUTION OF THE CITY COUN IL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MkP NO.
13788
Adopt Resolution No. 90-117 approving Tract Map No. 13788
as recommended by the Community Development Depart ent.
5. RESOLUTION NO. 90-122 - A RESOLUTION OF THE CITY COUN IL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLAN AND
SPECIFICATIONS FOR THE INSTALLATION OF STREET LIGHT C NDUIT
ON SYCAMORE AVENUE FROM CANTERBURY AVENUE TO 6001+ EA TERLY
OF CANTERBURY AVENUE
Adopt Resolution No. 90-122 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.
6. AWARD OF CONTRACT FOR THE CONSTRUCTION OF EAST .TUSTIN 14EDIAN
ISLAND LANDSCAPING AND IRRIGATION
Award the contract for the subject project to the low
bidder, Tracy & Haigh Landscape, Inc. of Rancho Santa
Margarita, in the amount of $398,868.50 as recommen ed by
the Public Works Department/Engineering Division.
7. RESOLUTION NO. 90-124 - A RESOLUTION OF THE CITY COUN IL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIO S FOR
THE ANNUAL ASPHALT CONCRETE PAVEMENT REPAIR PROGRAM
Adopt Resolution No. 90-124 approving specificatio s for
subject project and authorizing advertisement for bids ds as
recommended by the Public Works Department/Engineering
Division.
8. RESOLUTION NO. 90-123 - A RESOLUTION OF THE CITY COUN IL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE
ADJUSTMENT NO. 90-2
Adopt Resolution No. 90-123 approving Lot Line Adju tment
No. 90-2 as recommended by the Public Works
Department/Engineering Division.
9. RESOLUTION NO. 90-118 - A RESOLUTION OF THE CITY COUN IL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO.
13746
Approve Final Tract Map No. 13746 by the adoption of
Resolution No. 90-118, as submitted or revisel, as
recommended by the Community Development Department.
Consent Calendar
Page 2, 9-17-90
10. PHOTOCOPIER EQUIPMENT STUDY
Authorize the Director of Administrative Services ti
a sixty (60) month lease agreement for photo(
equipment, maintenance, supplies and service wit
following equipment vendors: University Copy Sy:
Pitney Bowes, Standard Office Systems, and Gestetno
a total of $45,000.00. The 1990-91 adopted I
incorporated the allocation of these funds for equ:
and duplication services as recommended by
Administrative Services Department.
11. APPROVAL OF CONSULTANT SERVICES AGREEMENT FOR
MONITORING PROGRAM FOR THE CITY OF TUSTIN
Authorize the City Manager to execute the Cons
Service Agreement for Noise Monitoring Services f
City of Tustin as recommended by the Community Devel
Department.
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