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Home My WebLink AboutC. C. #1 12-04-89 MinutesCONSENT CALENDAR, ~4/89 le · · · · · · · · APPROVAL OF MINUTES - NOVEMBER 20, 1989, REGULAR MEETING APPROVAL OF DEMANDS IN THE AMOUNT OF $923,444.18 RATIFICATION OF PAYROLL IN THE AMOUNT OF $215,939.03 REJECTION OF CLAIM NO. 89-35; CLAIMANT-SHERYL BENCE, DATE OF LOSS-9/19/89, DATE FILED WITH CITY-10/25/89 Reject subject claim for general damages in the amount of $50,000 as recommended by the City Attorney. TREE REMOVALS Approve (1) request for tree removals at the following locations: 13701 Rosalind, 155 No. "C" Street and 1812 Copperfield; (2) denial of requests for tree removals at the following locations: 245 Pacific Street and 14692 Dartmouth Circle as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 89-181 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF TUSTIN Adopt Resolution No. 89-181 as recommended by the Administrative Services Department. PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF WATER MAIN REPLACEMENT PROJECTS ON CHAPLET PLACE, WREATH PLACE, GARLAND AVENUE AND PROSPECT AVENUE (CAPITAL IMPROVEMENT PROJECT NOS. 909-20 AND 90-22) Approve a professional services agreement with DGA Consultants, Inc. for the design of the Water Main Replacement Projects on Chaplet Place, Wreath Place, Garland Avenue, and Prospect Avenue in the amount of $8,820.00, and authorize execution of the agreement by the Mayor and City Clerk as recommended by the Public Works Department/Engineering Division. PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF WATER MAIN REPLACEMENT PROJECTS ON BIKINI PLACE, SAIGON LANE, LINDALE LANE, AND HEWES AVENUE (CAPITAL IMPROVEMENT PROJECT NO. 90- 21) Approve a professional services agreement with Fuscoe, Williams, Lindgren & Short for the design of the Water Main Replacement Projects on Bikini Place, Saigon Lane, Lindale Lane, and Hewes Avenue in the amount of $8,000.00, and authorize execution of the agreement by the Mayor and City Clerk as recommended by the Public Works Department/Engineering Division. PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF WATER MAIN REPLACEMENT PROJECTS ON MALTA STREET, VALE AVENUE, HEWES AVENUE, AND "C" STREET (CAPITAL IMPROVEMENT PROJECT NOS.90- 18 AND 90-23) Approve a professional services agreement with Norris- Repke, Inc. for the design of the Water Main Replacement Projects on Malta Street, Vale Avenue, Hewes Avenue, and "C" Street in the amount of $7,900.00, and authorize execution of the agreement by the Mayor and City Clerk as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 89-186 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE RELOCATION OF SEWER PUMP STATION NO. 6168(R) AND CONSTRUCTION OF FORCE MAIN/GRAVITY SEWER FOR JAMBOREE ROAD BETWEEN EDINGER AVENUE AND BARRANCA PARKWAY THROUGH MCAS, AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-186 approving plans and specifications for the subject project and direct the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. Consent Calendar Page 2, 12/4/89 RESOLUTION NO. 89-187 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF TRAFFIC SIGNAL IMPROVEMENTS ON IRVINE BOULEVARD, NEWPORT AVENUE, EDINGER AVENUE, AND RED HILL AVENUE AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-187 approving plans and specifications for the subject project and direct the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 89-188 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF VARIOUS STREETS Adopt Resolution No. 89-188 requesting the County of .Orange to include City of Tustin projects in the 1990-92 AHFP as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 89-189 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE RELOCATION OF WATER MAINS ON TUSTIN AVENUE, PASADENA STREET AND FIRST STREET AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-189 approving plans and specifications for the subject project and direct the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. I-5/SR-55 P}IASE II RECONSTRUCTION, TRAFFIC CONTROL MITIGATION Authorize, by Minute Motion, staff to purchase traffic signal controllers and equipment for the First Street, Yorba Street, and Irvine Boulevard improvement project by material bid as recommended by the Public Works Department/Engineering Division. 14. RESOLUTION NO. 89-190 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF STREET AND TRAFFIC SIGNAL IMPROVEMENTS ON FIRST STREET, YORBA STREET AND IRVINE BOULEVARD AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-190 approving plans and specifications for subject project and direct the City Clerk to advertise for bids upon receipt of approval by the Director of Public Works/City Engineer as recommended by the Public Works Department/Engineering Division. RESOLUTIO~ NO. 89-180 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP 88-350 Approve Final Parcel Map 88-350, as recommended by the Planning Commission, by adopting Resolution No. 89-180 as recommended by the Community Development Department. RESOLUTION NO. 89-~79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE CITY'S 1990-91 APPLICATION FOR HOUSING AND COMMUNITY DEVELOPMENT FUNDS AND AUTHORIZING SUBMISSION OF SUCH APPLICATION TO THE COUNTY OF ORANGE Adopt Resolution No. 89-179 approving the 1990-91 application for the proposed use of Community Development Block Grant (CDBG) funds as recommended by the Community Development Department.