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Home My WebLink AboutCONSENT CALENDAR 10-19-88ALL ITEMS ON CONSEN~" CALENDAR MAY BE PASSED W~TH ONE UNANIMOUS VOTE 1. APPRO%.., OF MINUTES - OCTOBER 3, ~988, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,186,213.19 RATIFICATION OF PAYROLL IN THE AMOUNT OF $181,800.57 3. ORCHARD OPERATION AND MAINTENANCE EASEMENT AGREEMENT REGARDING COMMUNITY PARK IN TRACT 12870 Authorize the City Manager to execute the agreement, allowing The Irvine Company to continue orchard operations on a community park and granting a maintenance easement for same as recommended by the Administrative Services Department. 4. REJECTION OF CLAIM NO. 88-38; CLAIMANT-MARK TMACKER, DATE OF LOSS-1/15/88, DATE FILED WITH CITY-6/17/88 Reject subject claim for personal damages for an undetermined amount as recommended by the City Attorney. 5. RESOLUTION NO. 88-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13106 Approve Final Vesting Tract Map No. 13106 by adoption of Resolution No. 88-114 as recommended by the Co~ununity Development Department. 6. RESOLUTION NO. 88-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 87-201 Adopt Resolution No. 88-113 approving Final Parcel Map No. 87-201 as recommended by the Community Development Department. 7. RESOLUTION NO. 88-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP NO. 88-206 Approve Final Parcel Map No. 88-206 by adoption of Resolution No. 88-112 as recommended by the Community Development Department. 8. SAN DIEGO PIPELINE V. BOARD OF EQUALIZATION, CITY OF TUSTIN, ET AL Approve and authorize' entering into the partial settlement as recommended by the City Attorney. 9. ACCEPTANCE OF PUBLIC IMPROVEMENTS, TRACT NO. 8451 Accept all public improvements with Tract No. 8451 and authorize the City Clerk to release the following bonds related to the public improvements: Faithful Performance Bond No. BND22274440- $119,100.00, Labor and Materials Bond No. BND2227440-$59,550.00 as recommended by the Public Works Department/Engineering Division. 10. REIMBURSEMENT AQREEMENT FOR CONSTRUCTION OF DOMESTIC WATER AND RECLAIMED WATER FACILITIES WITHIN ASSESSMENT DISTRICT NO. Approve and authorize the Mayor to execute the reimbursement agreement between Irvine Ranch Water District and the City of Tustin for the construction of domestic water and reclaimed Wat:er facilities within Assessment District No. 86-2 as recommended by the Public Works Department/Engineering Division. 11. RESOLUTION NO. 88-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR INTERLOCKING CONCRETE PAVER SIDEWALK REPAIR ON EL CAMINO REAL ANDMAIN STREET Adopt Resolution' No. 88-116 approving the specification for subject and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. CONSENT CALENDAR PAGE 2 12. RESOLUTION NO. 88-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF WATER MAIN IMPROVEMENTS ON GRAMERCY DRIVE, SUSSEX PLACE, ETON PLACE AND SANDHURST PLACE AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 88-117 approving the plans and specifications for subject project and directing the City Clerk to advertise for bids as-recommended by the Public Works Department/Engineering Division. 13. AGREEMENTS FOR PROFESSIONAL SERVICES FOR CONSTRUCTION OF LONER PETERS CANYON RETARDING BASIN (FACILITY F06B01) A NDAPPURTENANTFACILITIES; ASSESSMENT DISTRICT NO. 86-2 Approve agreements for professional services with John ~ettemer & Associates for construction review; GeoSoils, Inc. for soils and geological engineering; and Hunsaker & Associates Irvine, Inc. for construction surveying and authorize the Mayor and City Clerk to execute as recommended by the Public Works Department/Engineering Division. 14. EQUIPMENT PURCHASE REQUEST Authorize solicitation of proposals for the replacement of the front-end alignment equipment for the garage, as authorized in the 1988-89 Fiscal. Budget, as recommended by the Public Works Department/Field Services Division. 15. SANTA ANA VALLEY IRRIGATION CO. (S.A.V.I.) QUITCLAIM OF EASEMENT Authorize the Mayor to execute a quitclaim deed to Western Neuro Care, Inc. for a SAVI easement at 14851 Yorba Street as recommended by the Public Works Department/Engineering Division. 16. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT Declare the equipment detailed in the subject report surplus, and not required for public use, and authorize the Public Works Department to dispose of equipment in accordance with Ordinance 871 as recommended by the Public Works Department/Field Service Division. 17. SURPLUS SCRAP METALS Authorize the Public Works Department to declare scrap metals surplus, and not required for public use, and dispose of metals in accordance with Ordinance 871 as recommended by the Public Works Department/Field Services Division. 18. REJECTION OF CLAIM NO. 88-51; CLAIMANT-ELIZABETH WILLS/STATE FARM INSURANCE CO., DATE OF L088-8/1/88, DATE FILED WITH CITY-9/14/88 Reject subject claim for personal and property damages in the amount of $4,266.41 as recommended by the City Attorney. 19. REJECTION OF CLAIM NO. 88-40; CLAIMANT-EDWARD PARKINSON, DATE OF L08S-3/14/88, DATE FILED WITH CITY- 6/23/88 Reject subject claim for personal and property damages in the amount of $75,000.00 as recommended by the City Attorney. 20. EQUIPMENT 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 Division.