HomeMy WebLinkAboutCONSENT CALENDAR 04-04-88V o CONSENT CALENDAR
All matters listed under Consent Calendar are considered routine and
will be enacted by one motion. There will be no separate discussion of
these items prior to the time of the voting on the motion unless
members of the Council, staff or 'public request specific items to be
discussed and/or removed from the Consent Calendar for separate
act i on.
1. APPROVAL OF MINUTES - MARCH 21, 1988, REGULAR MEETING
FEBRUARY 29, 1988 ADJOURNED REGULAR MEETING
APPROVAJ. OF DEMANDS IN THE AMOUNT OF $1,318,357.61
RATIFICATION OF PAYROLL IN THE AMOUNT OF $174,631.78
3. RESOLtF[ION NO. 84t-37 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, TERMINATING LA COLINA/BEVERLY GLEN
ANNEXATION PROCEEDING NO. 142
Adopt Resolution No. 88-37 as determined by the number of
protests filed and recommended by the City Attorney.
4. APPROVAL OF CONSULTANT SERVICES FOR PREPARATION OF CULTURAL
RESOURCES INVENTORY OF CITY
Approve the proposed scope of work (option 3) with the firm of
Thirtieth Street Architects and authorize the City Manager to
execute a contract for said services.
S. ROLLING STOCK REPtJ~CENENT
Authorize solicitation proposals for replacement of rolling
stock authorized in the 1987-88 fiscal budget as recommended by
the Public Works Department/Engineering Division.
6. NARCOTIC ARREST ASSET FORFEITURE FUNDS - PURCHASE OF COMPUTER
PRINTERS
Utilize $4,474.28 of our current on-hand narcotic arrest asset
forfeiture monies to purchase one laser jet 500 forms printer
and one HP 2235 desk top printer as recommended by the Police
Department.
7. FUEL I~ANAGENENT SYSTEM REPLACEMENT
Authorize solicitation for proposals for replacement of Fuel
Management System authorized in the 1987-88 fiscal budget as
recommended by the Public Works Department/Field Services.