HomeMy WebLinkAboutCONSENT CALENDAR 10-03-88ALL ITEMS ON THE ~ !NT CALENDAR MAY BE PASSED W' ONE UNANIMOUS VOTE
1. APPROVAL OF MINUTES - SEPTEMBER 19, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,061,144.23
RATIFICATION OF PAYROLL IN THE AMOUNT OF $176,736.35
3. REJECTION OF CLAIM NO. 88-43; CLAIMANT-GREG SULLIVAN, DATE OF
LOSS-4/22/88, DATE FILED WITH CITY-7/6/88
Reject subject claim for personal damages in the amount of
$50,000.00 as recommended by the City Attorney.
4. RUBY PlAY APPOINTIMENT TO THE ORANGE COUNTY SENIOR ADVISORY-COUNCIL
Authorize staff to write appropriate letters to the Director of
the Orange County League of Cities, to Supervisor Tom Riley, and
to the Chairman of the Advisory Council requesting Ruby May's
appointment as a two-year voting member of the Or. ange County
· Senior Advisory Council as recommended by the Administrative
Services Department.
5. RESOLUTION NO. 88-109 -A RESO'LUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, TO ADOPT A VOLUNTARY WATER CONSERVATION
PROGRAM REDUCING WATER CONSUMPTION BY TEN (10) PERCENT
Adopt Resolution No. 88-109 adopting a voluntary .water
conservation program reducing water conservation by ten percent
as recommended by the Public Works Department/Engineering
Division.
6. RESOLUTION NO. 88-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF TUSTIN RANCH ROAD, PORTOLA PARKWAY, IRVINE BOULEVARD
AND LA COLINA DRIVE, PROJECT NOS. 700079: 700080, 700081, & 700083
Adopt Resol uti on No. 88-110 approving 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/Engi neeri ng Di vi s i on.
7. REQUEST FOR TREE REMOVALS
Approve tree removals at the following locations as recommended
by the Public Works Department/Field Services Division: 17341
Vinewood, 1831 Royal Oak, 17441 Village Drive, 17362 Roseleaf,
14662 Dartmouth, 14652 Dartmouth, 2311 Figtree, 17352 Amaganset,
14042 Charloma, 14302 Heatherfield, 1891 Royal Oak, 14352
Cloverbrook, 14801 Attboro, and 2302 Figtree.
Deny the request for tree removal at the following location as
recommended by the Public Works Department/Field Services
Division: 1762 Lance Drive.
8. RESOLUTION NO. 88-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR CONSTRUCTION OF
TRAFFIC SIGNAL MODIFICATIONS AT WALNUT AVENUE AND CHERRYWOOD LANE
Adopt Resolution No. 88-111 accepting said work authorizing the
recordation of the Notice of Completion as recommmended by the
Public Works Department/Engineering Division.
9. CONSULTANT AGREEMENT WITH NORRIS-REPKE, INC. FOR CONSTRUCTION
SURVEYING SERVICES AND STREET IMPROVEMENT PROJECT ON GREEN VALLEY
DRIVE, UTT DRIVE. AND ALLEY SOU1}I OF BONITA STREET EAST OF NEWPORT
AVENUE
Approve an agreement with Norris-Repke, Inc., for construction
surveying services for subject project for a fee not to exceed
$6,100 and authorize the Mayor and City Clerk to execute as
recommended by the Public Works Department/Engineering Division.