HomeMy WebLinkAboutCONSENT CALENDAR 11-19-90CONSENT CALENDAR
11-19-90
1. APPROVAL OF MINUTES - NOVEMBER 5, 1990 REGULAR MEETING
Recommendation: Approve the City Council Minutes of November
5, 1990.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $3,542,407.00
and ratify Payroll in the amount of $527,309.27.
3. LAW ENFORCEMENT/PUBLIC WORKS COMMUNICATION SYSTEM TRUST FUND
Recommendation: Authorize the City Finance Director to deposit
second year funds in the County of Orange's Law Enforcement/
Public Works Communications System Trust Fund, and transfer
$142,125 from the appropriated reserves in the Capital
Improvement Fund to the General Fund for the second deposit for
Police and Public Works and appropriate $9,200 from the
unappropriated reserves of the Water Fund for its proportionate
share, for a total appropriation from all funds of $151,325 as
recommended by the Finance Department.
4. REJECTION OF CLAIM NO. 90-37 - CLAIMANT, VANESSA BEATTY-
DULEBOHN; DATE OF LOSS, 9/29/90; DATE FILED WITH CITY, 10/18/90
Recommendation: Reject subject claim for property damage in
the amount of $180.00 as recommended by the City Attorney.
S. REJECTION OF CLAIM NO. 90-36 - CLAIMANT, DONALD SCHENKER; DATE
OF LOSS, 7/14/90; DATE FILED WITH CITY, 10/17/90
Recommendation: Reject subject claim for property and personal
injury damages of an undetermined amount as recommended by the
City Attorney.
6. PROPOSED CONTRACT WITH THE COUNTY OF ORANGE FOR THE GRAFFITI
REMOVAL PROGRAM
Recommendation: Approve the subject contract as submitted as
recommended by the Community Development Department.
7. RESOLUTION NO. 90-143 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION OF WATER MAIN
IMPROVEMENTS ON MALTA STREET, VALE AVENUE, HEWES AVENUE AND "C"
STREET
Recommendation: Adopt Resolution No. 90-143 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
S. PURCHASE OF CHLORINATION EQUIPMENT
Recommendation: Authorize staff to issue a purchase order to
DEV/CON, Inc., of Orange in the amount of $14,161.25 for the
purchase of two portable chlorination units, and pertinent
safety equipment and training; and request approval that the
remaining budget funds be carried over for the installation of
permanent chlorination equipment in FY 91-92 as recommended by
the Public Works Department/Water Division.
Consent Calendar
Page 2, 11-19-90
9. REJECTION OF CLAIM NO. 90-40 - CLAIMANT, JOSEPH DE LA RIVA; DATE
OF LOSS, 5/11/90; DATE FILED WITH CITY, 11/05/90
Recommendation: Reject subject claim for general damages in
the amount of $30,000,000 as recommended by the City Attorney.
10. COUNCIL CHAMBER PUBLIC ADDRESS SYSTEM
Recommendation: Authorize Administrative Services to award a
contract to Bill's Sound Systems of Costa Mesa for the
installation in the Council Chamber of an amplifier, microphone
mixer and sixteen microphones in the amount of $9,725.00; and
approve a supplemental budget appropriation in the same amount
from the unappropriated reserves of the General Fund as
recommended by the City Clerk's Office.
11. RESOLUTION NO. 90-145 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR THE INSTALLATION OF LANDSCAPE AND IRRIGATION IMPROVEMENTS
ALONG TUSTIN RANCH ROAD ADJACENT TO THE LAURELWOOD RESIDENTIAL
DEVELOPMENT AND AUTHORIZING THE ADVERTISEMENT OF BIDS
Recommendation: Adopt Resolution No. 90-145 approving plans
and specifications for the installation of Landscape and
Irrigation improvements along Tustin Ranch Road adjacent to the
Laurelwood residential development as recommended by the Public
Works Department/Engineering Division.