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HomeMy WebLinkAboutCONSENT CALENDAR 09-19-88ALL ITEMS ON CO' "T CALENDAR MAY BE PASSED WIT ~NE UNANIMOUS VOTE 1. APPROVAL OF MINUTES - SEPTEMBER 6, 1988, ADJOURNED REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $796,160.73 RATIFICATION OF PAYROLL IN THE AMOUNT OF $184,036.91 3. NARCUTIC ASSET FORFEITURE FUNDS Appropriate $37,393.00 from existing Narcotic Asset Forfeiture Trust Funds for the purchase of narcotic enforcement related items as recommended by the Police Department. RESOLUTION NO. 88-103 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING REVISED PERSONNEL ._RULES AND REGULATIONS OF THE CITY OF TUSTIN Adopt Resolution No. 88-103, the revised Personnel Rules and Regulations, as recommended by the Administrative Services Department. RESOLUTION NO. 88-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13556, A VESTING MAP Approve Final Tract Map No. 13556 by adopting Resolution No. 88-102 as recommended by the Community Development Department. 6. RESOLUTION NO. 88-104 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF JAMBOREE ROAD FROM IRVINE BOULEVARD TO TUSTIN RANCH ROAD, AD 86-2, PROJECT NO. 700077 (PHASE II) Adopt Resol uti on No. 88-104 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/Engineering Di vision. 7. RES~)LUTION NO. 84)-105 '- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PhANS AND SPECIFICATIONS FOR CONSTRUCTION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT THE INTERSECTION OF EDINGER AVENUE AND DEL AMO AVENUE, PROJECT NO. 800025 Adopt Resol uti on No. 88-105 app roving the pl aris and specifications for~subject project and directing the' City Clerk to advertise for bi ds as recommended by the Public Works Department/Engineering Division. 8. RESOLUTION NO. 88-106 -A RESOLUTION OF THE CITY COUNCIL OF THE-CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF SIDEWALKS AND LANDSCAPING FOR TUSTIN RANCH, PHASE II AND AUTHORIZING ADVERTISING OF BIDS Adopt Resol uti on No. 88-106 approving the plans and specifications for subject project and authorizing advertising for bids as recommended by the Public Works Department/ Engineering Division. 9. RESOLUTION NO. 88-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING ITS INTENTION TO VACATE AND ABANDON A PORTION OF SAN JUAN STREET BETWEEN ORANGE STREET AND CHARLOMA DRIVE Adopt Resolution No. 88-107 of intention to vacate a portion of San Juan Street between Orange Street and Charloma Drive and set the Public Hearing for October 17,~ 1988, as recommended by the Public Works Department/Engineering Division. 10. AGREEMENT FOR SPECIAL SERVICES Authorize the City Manager to execute agreement with Fi larsky and Watt to provide legal and consultative services to the City in regard to employee/employer relations, including representation in administrative and court proceedings, as well as labor negotiations as recommended' by the Administrative Services Department.