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HomeMy WebLinkAboutCONSENT CALENDAR 06-19-89CONSENT CALENDAR Page 1, 6-19-89 ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE: 0 ,2. APPROVAL OF-MINUTES - JUNE 5, 1989, REGULAR MEETING , APPROVAL OF DEMANDS IN THE AMOUNT OF $1,620,306.44 RATIFICATION OF PAYROLL IN 'THE AMOUNT OF $204,530.73 · REJECTION OF CLAIM NO. 89-11; CLAIMANT-FORREST THATCHER, DATE OF LOSS-4/18/89, DATE FILED WITH CITY-5/10/89 Reject subject claim for property damage in the amount of $189.76 as recommended by the City Attorney. .. REJECTION OF CLAIM NO. 89-12;' CLAIMANT-SOUTHERN CALIFORNIA EDISON CO.v DATE OF LOSS-3/20/89v DATE FILED WITH CITY- 5/17/89 Reject subject claim for property damage in the amount of $4,000.00 as recommended by the City Attorney. 5. TENTATIVE PARCEL MAPS 88-315 AND 88-316 RESOLUTION NO. 89-78 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,. CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 88-315; and RESOLUTION NO. 89-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 88-316 Adopt Resolution Nos. 89-78.and 89-79 approving Tentative Parcel Maps 88-315 and 88-316 respectively as recommended by the Community Development Department. RESOLUTION NO. 89-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF' TUSTIN, CALIFORNIA, SUPPORTING HOUSE OF REPRESENTATIVES RESOLUTION 2380, ALLOWING CITIES TO OBTAIN ZIP CODES WHICH CONFORM WITH THEIR MUNICIPAL BOUNDARIES Approve Resolution No. 89-94 supporting HR 2380 and authorize staff to ta4ce appropriate action as recommended by the Administrativ~ Services Department. · RESOLUTION NO. 89-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ~TUSTIN, CALIFORNIA, UPHOLDING'-~THE PLANNING COMMISSION DECISION THAT USE PERMIT 87-6 EXPIRED ON JUNE 1, 1989 Adopt Resolution No. 89-89 with findings upholding the Planning Commission's decision that Exxon's Use Permit 87- 6 expired on June 1, 1988, as recommended by the Community Development Department. · AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 1989-90 Authorize the City Manager, through Minute Order, to continue fiscal operations for 1989-90 at an appropriation level not to exceed that of 1988-89 until such time as the budget process can be completed as recommended by the Finance Department. · RESOLUTION NO. 89-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR RECONSTRUCTION OF MAIN STREET FROM PACIFIC STREET TO RTE. 55 (OCUTT PHASE III) Adopt Resolution No. 89-97 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. 10. RESOLUTION NO. 89-98 - A RESOLUTION OF THE CITY COLINCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS. FOR CONSTRUCTION OF IMPROVEMENTS ALONG JAMBOREE ROAD BETWEEN EDINGER AVENUE AND BARRANCA PARKWAY, AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-98 approving plans and specifications for the subject project and directin~ the City Clerk to advertise for bids as recommended by *= Public Works Department/Engineering Division. CONSENT CALENDAR Page 2, 6-19-89 11. CARPETING FOR FIELD SERVICES OFFICE Reject the bid of Carpetime in the amount of $3,374.14 for carpeting the Field Services office at 1472'Service Road and authorize staff'to readvertise the project and solicit additional proposals as recommended by the Public Works Department/Field Services Division. 12. AccEPTANcE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR TEACT NO. 13094 Accept all public improvements within Tract No. 13094 and authorize the release of all pertinent improvement and monumentation bonds as recommended by the Public Works .Department/Engineering Division. 13. JAMBOREE RO~DEXTENSION (EDINGER AVENUE TO BARRANCA PARKWAY) CONSTRUCTION ADMINISTI~TION AGREEMENT Approve the Jamboree Road Extension Construction Administration Agreement with the City of Irvine and authorize the Mayor to execute said agreement as recommended by the Public Works Department/Engineering Division. 14. ANIMAL CONTROL ~ SHELTER SERVICES AGREEMENT Authorize the City Manager to execute an agreement for Animal Control and Shelter Services at a cost of $70,366.00 for fiscal year 1989-90 as recommended by the Police Department. 15. REQUEST FOR LEAVE OF ~BSENCE WITHOUT PAY Grant Jeff Chen a leave of absence without pay of forty- one (41) working days from his employment with the City commencing on June 26, 1989 and continuing through August 21, 1989, as recommended by .the Public Works Department/Engineering Division. 16. RESOLUTION NO. 89-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING PARTICIPATION IN ORANGE COUNTY .COORDINATED ULTRA FREQUENCY LAW ENFORCEMENT COMMUNICATIONS SYSTEM " Adopt Resolution NO. 89-96 as a commitment to participate in the Orange County Coordinated 800 MHz UHF Law Enforcement and Public Works Communications System as recommended by the Police Department. 17. STATEMENT OF INVESTMENT POLICY FOR THE FISCAL YEAR 1989-90 Approve the Statement of Investment Policy for fiscal year 1989-90 as recommended by the Finance Department. 18. RESOLUTION NO. 89-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING TERRITORY DESIGNATE~ AS ANNEXATION NO. 147 TO THE CITY OF TUSTIN (HOLT AVENUE, NORTH OF WARREN) ANNEXED TO THE CITY OF TUSTIN Adopt Resolution No. 89-80 ordering the territory known as "Annexation No. 147 - Holt Avenue north of warren" annexed to the City of Tustin as recommended .by the Community Development Department. · 19. CONTRACT J]~NITORIAL SERVICES - PARKS Authorize the renewal of the Janitorial Services Contract for the Parks restrooms with American Building Maintenance Co. (ABM) and amend the contract to reflect the current consumers Price Index which is five percent (5%) for the period from April 1988 - April 1989 as recommended by the Public Works Department/Field Services Division.