HomeMy WebLinkAboutCONSENT CALENDAR 10-15-90CONSENT CALENDAR
10-15-90
1. APPROVAL OF MINUTES - OCTOBER 1, 1990 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
October 1, 1990.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$2,422,482.70 and ratify Payroll in the amount of
$255,762.66.
3. RESOLUTION NO. 90-129 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR CITY ENTRY MONUMENT SIGNS
Recommendation: Adopt Resolution No. 90-129 accepting
works of improvement and authorizing the recordation of
the Notice of Completion for three City entry monument
signs as recommended, by .the Community Development
Department.
4. ACCEPTANCE OF PUBLIC IMPROVEMENTS WITHIN TRACT NO. 13822
Recommendation: Accept all public improvements related
to Tract No. 13822 and authorize the release of the
following improvement bonds: Faithful Performance Bond
No. 3SM71925700, $56,000; Labor and Materials Bond No.
3SM719257001 $28,000; and Monumentation Bond No.
3SM719259001 $2,000 as recommended by the Public Works
Department/Engineering Division.
S. RESOLUTION NO. 90-135 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS
AT MAIN STREET AND STONEGLASS, MAIN STREET AND EL CAMINO
REAL, AND WALNUT AVENUE AND FRANKLIN AVENUE
Recommendation: Adopt Resolution No. 90-135 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works
Department/Engineering Division.
6. CALTRANS AGREEMENT NO. 12-028 A-2
Recommendation: Approve the amendment to the Cooperative
Agreement No. 12-028 A-2 between Caltrans and the City
subject to final review and approval of the City Attorney
as recommended by the Public Works Department/Engineering
Division.
7. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) STORM
WATER PERMIT IMPLEMENTATION AGREEMENT
Recommendation: (1) Authorize the Mayor to execute the
joint agreement for implementation of the National
Pollutant Discharge Elimination Systems (NPDES) Permit as
approved by the City Attorney; and (2) Allocate $16,,159.39
for the City's first year percentage share of the total
program costs for the permit and the implementation of the
permit requirements as recommended by the Public Works
Department/Engineering Division.
Consent Calendar
Page 2, 10-15-90
8. RESOLUTION NO. 90-130 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, STATING COMMITMENT TO PLACE
SAVINGS FROM SEASONAL WATER STORAGE SERVICE AND INTERRUPTIBLE
SERVICE INTO A SPECIAL ACCOUNT
Recommendation: Adopt Resolution No. 90-130 stating
commitment to place savings from Seasonal Water Storage
Service and Interruptible Service into a special account
as recommended by the Finance Department.
9. AWARD OF CONTRACT FOR ANNUAL LANDSCAPE MAINTENANCE - EL
CAMINO REAL
Recommendation: Award the contract for the Annual
Landscape Maintenance El Camino Real Program to Landscape
West, Inc. for. the annual amount of $14,220.00 as
recommended by the. Public Works Department/Engineering
Division.
10. CALTRANS TRAFFIC CONTRACT
Recommendation: Authorize the contract with the
Department of Transportation for reimbursement of monies
spent for traffic control during the Interstate 5 and
State Route 55 construction as recommended by the Police
Department.
11. RESOLUTION NO. 90-134 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, SUPPORTING THE REPEAL OF SB
2557, STATE BUDGET ACTIONS
Recommendation: Adopt Resolution No. 90-134 supporting
repeal of SB 2557, legislation that permits counties to
charge cities for booking prisoners and collection of
property taxes as recommended by the City Manager.