HomeMy WebLinkAboutCONSENT CALENDAR 04-18-88ALL ITEMS ON THE CONSENT CqLENI)AR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - APRIL 4, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,352,782.64
RATIFICATION OF PAYROLL IN THE AMOUNT OF $190,051.89
3. RESOLUTION NO. 88-39 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
.OF TUSTIN APPROVING FINAL VESTING MAP NO. 13094.
Adopt Resolution No. 88-39 as recommended by Community
Development.
EQUIP~NT REPLACEMENT REQUEST
Authorize solicitation of proposals for replacement of
equipment authorized in the 1987-88 Fiscal Budget as
recommended by the Public Works Department/Field Services.
NEW EQUIPMENT REQUEST
Authorize solicitation of proposals for new equipment
authorized in the 1987-88 Fiscal Budget as recommended by the
Public Works Department/Field Services.
6. RESOLUTION NO. 88-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF llJSTIN REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO
INCLUDE WITHIN THE FEDERAL AID URBAN PROGRAM THE IMPROVEMENT OF
JAMBOREE ROAD,
Adopt Resolution No. 88-40 as recommended by the Public Works
Department/Engineering Division.
7. RESOLUTION NO. 88-41 - A RESOLUTION OF THE CITY COUNCIL OF T~E CITY
OF TUSTIN REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO
INCLUDE WITHIN THE OCUTT PROGRAM THE IMPROVEMENT OF MAIN STREET
(PHASE III).
Adopt Resolution No. 88-41 as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 88-42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF EL
CAMINO REAL FROM MYFORD ROAD TO JAMBOREE ROAD AND AUTHORIZING
ADVERTISEMENT FOR BIDS.
Adopt Resolution No. 88-42 as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 88-43 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION FOR INSTALLATION OF STREET
LIGHT CONDUIT ON "C" STREET FROM MAIN STREET TO THIRD STREET
Adopt Resolution No. 88-43 as recommended by the Public Works
Department/Engineering Division.
10. MAI~KED UNIT REPLACEMENT
Authorize purchase of four (4) new marked police units at a
cost of $12,778.68 each, for a $51,114.73 total, from Morris
J. Sopp and Son, 5801 Pacific Blvd., Huntington Park,
California, as recommended by the Police Department.
11. POLICE MOTORCYCLE REPLACEMENT
Authorize purchase of four (4) new police motorcycles at the
cost of $5,294 each, for a total of (including tax) $22,467.76,
from Santa Ana Kawasaki, 1850 E. Edinger, Santa Ana,
California, as recommended by the Police Department.