HomeMy WebLinkAboutCONSENT CALENDAR 05-16-88ALL ITEMS ON CONSENT C. _ENDAR MAY BE PASSED BY ONE UNA ..... 40US VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - MAY 2, 1988, REGULAR MEETING
2. APPROVAL OF OEHANOS IN THE AMOUNT OF $1,962,347.65
RATIFICATION OF PAYROLL IN THE A~IOUNT OF $179,885.59
3. REJECTION OF CLAIM NO. 88-3; CLAIMANT-RALPH M. FELOSTEIN, DATE OF
LOSS-10/6/87, OATE FILED WITH CITY-1/18/88
Reject subject claim for special and compensatory damages in the
amount of $15,000 as recommended by the City Attorney.
e
e
e
o
POLICE MOTORCYCLE REPLACEMENT BIOS
Authorize the Police Department to seek formal, sealed bids for
the purchase of four (4) police motorcycles.as recommended by the
Police Department.
GRANT OF EASEMENT FOR CONSTRUCTION OF WRLL ADJACENT TO CITY PARK AT EL
CAHINO REAL AND PARKCENTER DRIVE
Authorize granting an easement to the Tustin Ranch Sycamore Glen
Homeowners Association and authorize the Mayor and City
ENGINEERING AND llIAFFIC SURVEY FOR SPEED ZONES
Approve the Engineering and Traffic Survey dated April 12, 1988,
as prepared by Dennis Barnes, Consulting Traffic Engineer of BSI
Consultants, Inc. as recommended by the Public Works
Department/Engineering Division.
EASTERN TILRNSPORTATION CORRIDOR AI~LYSIS
Authorize a supplemental budget appropriation in the amount of
$9,825.00 from general fund monies to fund Tustin's share of the
final cost of the Eastern Transportation Corridor Analysis being
performed by the Cities of Tustin, Irvine, and Orange, and the
Irvine Company as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 88-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ACCEPTNG WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION FOR SAN JUAN STREET STORM DRAIN
AND FRONTIER PARK DRAINAGE FACILITIES
Adopt Resolution No. 88-53 accepting' said work and authorizing the
recordation of the Notice of Completion as recommended by the
Public Works Department/Engineering Division.
RESOLUTION NO. 1~8-54 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION OF WATER MAIN IMPROVEMENTS ON
MYRTLE AVENUE, "C" STREET, KENNETH DRIVE AND KEITH PLACE
Adopt Resolution No. 88-54 accepting said work and authorizing the
recordation of the Notice of Completion as recommended by the
Public Works Department/Engineering Division.
10. RESOLUTION NO. 8/)-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CREATING THE CITY OF TUSTIN AUDIT COMMITTEE AND
ESTABLISHING THE RESPONSIBILITIES OF THE AUDIT COMMITTEE
Adopt Resolution No. 88-52 establishing the responsibilities of
the Audit Committee and creating the Alternate Committee Member as
recommended by the Finance Department.
11. TUSTIN RANCH ROAO INTERCHANGE CONSULTANT CONTRACT NqENOMENT
Approve the amendment to the City/Irvine Company agreement
fordesign consulting services for the Tustin Ranch Road/Santa Ana
Freeway Interchange Project to provide for an augmentation of
$83,906.00 to the Dokken Engineering design contract as
recommended by the Public Works Department/Engineering Division.