HomeMy WebLinkAboutCONSENT CALENDAR 08-01-88ALL ITEMS ON CONSENT CALENDAR MAY BE pASSED By ONE .UNANIMOUS VOTEI
1. APPROVAL L~ .~INUTES - JULY 18, 1988, REGb~ .., MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,937,178.15
RATIFICATION OF PAYROLL IN THE AMOUNT OF $177,248.65
3. REJECTION OF CLAIM NO.. 87-39; CLAIMANT-STEVE WAGONER AND CINDY
BLAKE, DATE OF LOSS-8/5/87, DATE FILED WITH CITY-11/13/87
Reject subject claim for personal injuries, in the amount of
$500,000 for each claimant as recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 88-1; CLAIMANT-ADAM MEAL WEISS, DATE OF
LOSS-11/10/87, I)ATE FILED WITH CITY-1/7/88
Reject subject claim for personal injur.y in the amount
$2,500 as recommended by the City Attorney.
5. REJECTION OF CLAIM NO. 87-12; CLAIMANT-PAMELA AND OENNIFER VERBURG,
DATE OF LOSS-11/21/87, DATE FILED WITH CITY-2/19/88
Reject subject claim for personal injuries and property damage
in the amount of $250,000 as recommended by the City Attorney.
6. REJECTION OF CLAIM NO. 88-29; CLAIMANT-PACIFIC BELL, DATE OF
LOSS-2/5/88, DATE FILED WITH CITY-5/2/88
Reject subject claim for property damage in the amount of
$729.12 as recommended by the City Attorney.
7. RE,1ECllON OF CLAIM' NO. 88-30; CLAII~J~NT-MONIKA MALONE, DATE OF
LOSS-:/29/88, DATE FILED WITH CITY-5/9/88
Reject subject claim for property anc general damages in the
amount of $5,662.57 as recommended by the City Attorney.
8. REJECT'ION OF CLAIM NO. 88-33; CLAIMANT-SHARON BERNADICKT, DATE OF
LOSS-3/9/88, DATE FILED WITH CITY-$/16/88
Reject subject claim for personal injury in the amount of
$100,000 as recommended by the City Attorney.
9. REJECTION 'OF CLAIM NO. 88-42; CLAIMAJiT-TUSTIN UNIFIED sCHOOL
DISTRICT, DATE OF LOSS-12/3/87, DATE FILED WITH CITY-6/29/88
Reject subject, claim for damages of an undetermined amount
as recommended by the City Attorn%'.
10. RESOLUTION NO. 88-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, AMENDING THE SCHEDULE FOR TUSTIN CITY CODE
VIOLATIONS
Adopt Resolution No. 88-83 amendi)g the Bail Schedule of the
Tustin City Code as recommended by ~he Police Department.
11. AUTHORIZATION TO ADVERTISE FOR BIDS - KITCHEN EQUIPMENT, TUSTIN AREA
SENIOR CENTER
Approve the specifications for the purchase of kitchen equipment
for the Tustin Area Senior Center and authorize staff to
advertise for bids as recommened by the Community Services
Department.
12. RESOLUTION NO. 88-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (SIERRA VISTA, KAREN
WAY, JAN MARIE, AND PANKEY WELL SITE WATER MAIN, STREET AND STORM
DRAIN IMPROVEMENTS
Adopt Resolution No. 88-88 accepting said work and authorizing
the recordation of the Notice of Completion as recommended by
the Public Works Department/Engineering Division.
13. REIMBURSEMENT AGREEMENT FOR CONSTRUCTION OF DOMESTIC AND RECLAIMED
WATER FACILITIES IN JAMBOREE ROAO
Approve the reimbursement agreement between the Irvine Ranch
Water District and the City for the constructin of domestic and
reclaimed water facilities within Assessment District No 86-2
(Jamboree Road) and authori'ze the Mayor to execute said
agreement as recommended by the Public Works Department/
Engineering Division.
CONSENT CALENDAR
Page 2, 8-1-88
14. RESOLUTION NO.-88-89 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF LOWER PETERS CANYON RETARDING BASIN (FACILITY FO6
BO1) AND APPURTENANT FACILITIES, PROJECT NO. 900027, ASSESSMENT
DISTRICT NO. 86-2
Adopt Resolution No. 88-89 authorizing advertising for bids for
this project as recommened by the Public Works Department/
Engineering Division.
15. AUTHORIZATION TO ADVERTISE FOR BIDS - DONOR RECOGNITION/FOUNDERS'
WALL AND DEDICATION PLAQUES, TUSTIN AREA SENIOR CENTER
Approve the specifications for the purchase of two (2) bronze
cast plaques for the Tustin Area Senior Center and authorize
staff to advertise for bids as recommended by the Community
Services Department.
16. SETTLEMENT OF CLAIM NO. 87-40, CLAIMANT: MARK FERCHLANO
Authorize the settlement of Claim No. 87-~.0, Mark Ferchland, in
~ the amount of $9,500 as recommended by the City Attorney.