HomeMy WebLinkAboutCONSENT CALENDAR 11-05-90CONSENT CALENDAR
11-5-90
1. APPROVAL OF MINUTES - OCTOBER 15, 1990 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
October 15, 1990.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve the Demands in the amount of
$1,206,760.78 and ratify Payroll in the amount of
$258,246.70.
3. REJECTION OF CLAIM NO. 90-33 - CLAIMANT: DENNIS BELANGER;
DATE OF LOSS: 9/22/90; DATE FILED WITH CITY: 9/24/90
Recommendation: Reject subject claim for property damages
of an undetermined amount as recommended by the City
Attorney.
4. NON-PROFIT SUPPORT CITIZEN TASK FORCE
Recommendation: Ratify appointment of Wayne Edmondson,
Warren Esterline, Gwen Ferguson, Don LeJuene and Isabelle
McClements to the Citizen Task Force which will recommend
distribution of funds to local non-profit groups as
recommended by the Administrative Services Department.
S. SANTA ANA VALLEY IRRIGATION CO. (SAVI) QUITCLAIM OF EASEMENT
(PATTERSON)
Recommendation: Authorize the Mayor to execute a
quitclaim deed to Timothy A. Patterson and Virginia A.
Patterson for SAVI easement at 17661 Anglin Lane as
recommended by the Public Works Department/Engineering
Division.
6. AUTHORIZATION TO ADVERTISE FOR BIDS FOR REPLACEMENT OF PLAY
EQUIPMENT AT MAGNOLIA TREE PARK
Recommendation: Approve specifications for replacement of
play equipment at Magnolia Tree Park and direct the City
Clerk to advertise for bids as recommended by the Parks
and Recreation Commission and the Community Services
Department.
7. PROPOSED SETTLEMENT OF SOUTHERN CALIFORNIA EDISON VS. CITY OF
TUSTIN
Recommendation: That the City agree to split the cost for
damage to a Southern California Edison electrical conduit
line in the amount of $13,930.52 as recommended by the
City Attorney.
8. AWARD OF CONTRACT FOR ANNUAL ASPHALT CONCRETE PAVEMENT REPAIR
PROGRAM
Recommendation: Award the contract for the Annual Asphalt
Concrete Pavement Repair Program to Hardy & Harper for the
annual amount of $248,740.00 as recommended by the Public
Works Department/Engineering Division.
Consent Calendar
Page 2, 11-5-90
9. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR
TRACT NO. 13038
Recommendation: Accept all public improvements within
Tract No. 13038 and authorize the release of the following
improvement bonds: Faithful Performance Bond No. 52410585
- $303,000; Labor and Materials Bond No. 52410585 -
$151,500; and Monumentation Bond No. 52410586 - $8,500 as
recommended by the Public Works Department/Engineering
Division.
10. RESOLUTION NO. 90-139 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, FOR THE DESIGNATION OF A
CONGESTION MANAGEMENT PROGRAM AGENCY FOR ORANGE COUNTY
Recommendation: Adopt Resolution No. 90-139 for the
designation of a Congestion Management Program Agency for
Orange County as recommended by the Public Works
Department/Engineering Division.
11. AWARD OF CONTRACT FOR STREET LIGHT CONDUIT ON SYCAMORE AVENUE
FROM CANTERBURY AVENUE TO 6009± EASTERLY OF CANTERBURY AVENUE
Recommendation: Award the contract for subject project to
Steiny and Company in the amount of $14,947.00 as
recommended by the Public Works Department/Engineering
Division.
12. RESOLUTION NO. 90-138 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE CONSTRUCTION OF THE CURB AND GUTTER,
DRIVEWAY APRONS AND STREET IMPROVEMENT ON BROWNING AVENUE AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 90-138 approving
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
13. RESOLUTION NO. 90-141 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE ORANGE STREET WIDENING/RECONSTRUCTION
- AN HCDA PROJECT
Recommendation: Adopt Resolution No. 90-141 approving the
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
14. RESOLUTION NO. 90-140 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR WATER MAIN RELOCATION ON FIRST STREET, TUSTIN
AVENUE AND PASADENA AVENUE
Recommendation: Adopt Resolution No. 90-140 accepting
said work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
Consent Calendar
Page 3, 11-5-90
15. COOPERATIVE AGREEMENT NO. D90-058 WITH THE COUNTY OF ORANGE
TO PROVIDE FOR RESURFACING OF IRVINE BOULEVARD BETWEEN
BROWNING AVENUE AND RANCHWOOD ROAD
Recommendation: Authorize the Mayor and City Clerk to
execute subject agreement as recommended by the Public
Works Department/Engineering Division.