HomeMy WebLinkAboutCONSENT CALENDAR 09-06-88ALL ITEMS ON C~ iT CALENDAR MAY BE PASSED BY UNANIMOUS VOTE
1. APPROVAL OF MINUTES - AUGUST 15, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,732,374.13
RATIFICATION OF PAYROLL IN THE AMOUNT OF $175,727.80
3. DENNIS WILLIAFIS V. CITY OF TUSTIN, CLAIM NO. 88-26
Reject claimant's Application to File a Late Claim as
recommended by the City Attorney.
4. RESOLUTION NO. 88-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR..
CONSTRUCTION OF TUSTIN RANCH NEIGHBORHOOD PARK TRACT NO. 12345
Adopt Resolution No. 88-94 approving.plans and. specification-s..
for the Tustin Ranch Neighborhood Park Tract No. 12345 and
authorize staff to advertise for bids as recommended by the
Community Services Department.
5. RESOLUTION NO. /38-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF ARROYO AVENUE WATER MAIN REPLACEMENT BETWEEN SKYLINE
AND LA LOMA
Adopt Resol uti on No. 88-99 approving the pl aris and
specifications for subject project and directing the City Clerk
to advertise for bids as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
6. EQUIPI~ENT PURCHASE REQUEST
Authorize solicitation of proposals for the purchase of
replacement and new equipment authorized in the 1988-89 Fiscal
Budget as recommended by the Public Works Department/Field
Services Bi vision.
7. RESOLUTION NO. 88-100 - A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (WALNUT STREET,
ORANGE STREET, PROSPECT AVENUE, AND LOCKWOOD PLACE WATER MAIN
IMPROVEMENTS)
Adopt Resolution 88-100 accepting said work and authorizing the
recordation of the Notice of Completion as recommended by the
Public Works Department/Engineering Division.
8. RESOLUTION NO. 88-101 -A RESOLUTION OF THE CITY COUNCIL OF TNE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION, FEDERAL AID PROJECT
HES-O00S(241), TRAFFIC SIGNAL MODIFICATION AT VARIOUS LOCATIONS
Adopt Resolution 88-101 accepting said work and authorizing the
recordation of the Notice of Completion as recommended by the
Public Works Department/Engineering Division.
9. GRAJIT OF EASEMENT TO SOUITIERN CALIFORNIA EDISON COMPANY FOR ELECTRIC
SERVICE TO THE NITRATE TREATMENT PLANT
Approve a grant of easement to the Southern California Edison
Conpany for electric service to the nitrate treatment plant and
authorize the Mayor and City Clerk to execute the easement as
recommended by the Public Works Department/Engineering Division.
10. TAC-1 REQUEST
Create a new line item in the 1988-89 Non-Departmental Budget
and appropriate $2,000 for the purpose of maintaining the TAC-1
community service effort for senior adults in Tustin as
recommended by the Administrative Services Department.
11. RESOLUTION NO. 88-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 87-412
Approve Final Parcel Map 87-412 by the adoption of Resolution
No. 88-96 as recommended by the Community Development
Department.
CONSENT CALENDAR
PAGE 2
12. CONSULTANT AGREEIqENT FOR JAMBOREE ROAD CONSTRUCTION SURVEYING
Authorize the execution of a consultant agreement with Hunsaker
and Associates for the construction surveying services along
Jamboree Road between Tustin Ranch Road and Chapman Avenue,
subject to final approval by the City Attorney, as recommended
by the Public Works Department/Engineering Division.
13. RESOLUTION NO. 88-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING AMENDMENTS TO VESTING TENTATIVE
TRACT NO. 13274, FOR THE TUSTIN MARKET PLACE
Adopt Resolution No. 88-98, approving the proposed amendments to
Vesting Tentative Tract No. 13274 as recommended by the
Community Development Department.
14. COMMUNICATIONS IqKINTENANCE AGREEMENT
Authorize the execution of said agreement with the County of
Orange as recommended by the Police Department.