HomeMy WebLinkAboutCONSENT CALENDAR 08-18-86ALL ITEMS ON CONSENT C, _NDAR MAY BE PASSED BY ONE UNAkL ,JUS VOTE OF THE COUNCIL
1. APPI~OVAL OF MINIJTES - AUGUST 4, 1986, REGULAR MEETING
AUGUST 11, 1986, ADJOURNED REGULAR MEETING
2. APPROVAl_ OF DENARDS IN THE AMOUNT OF $592,483.31
RATIFICATION OF PAYROLL IN THE AMOUNT OF $140,859.42
REJECTION OF CLAIM NO. 86-38; C~AIMART: LINDA LEE HARZICH; DATE OF
LOSS: 6/7/86; DATE FILED WITH CITY: 7/22/86
Reject subject claim as recommended by the City Attorney.
REJECTION OF CLAIM NO. 86-29; CLAIlqART: JULIE GYOR; DATE OF LOSS:
3/14/86; DATE FILED WITH CITY: 6/9/86
Reject subject claim as recommended by the City Attorney.
RESOLUTION NO. 86-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE PLAY STRUCTURE AT
LAMBERT SCHOOL AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 86-96 as recommended by the Community Services
Department.
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RESOLUTION NO. 86-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS (SAN
JUAN STREET & ORANGE STREET)
Adopt Resolution No. 86-100 as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 86-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DECLARING THE INTENTION TO CONDUCT'A PUBLIC HEARING
TO DETERMINE WHETHER OR NOT TO CHANGE THE DESIGNATION OF SAN JOAQUIN
ROAD, BETWEEN BARRANCA ROAD AND WARNER AVENUE, TO JAMBOREE ROAD; AND
MYFORD ROAD, BETWEEN EDINGER AVENUE AND BRYAN AVENUE, TO JAMBOREE ROAD
Adopt Resolution No. 86-101 as recommended by the Public Works
Department/Engineering Division.
DECLARJ~TION OF SURPLUS & AUTHORIZATION TO SELL UNIT 3402
Declare Police Department Patrol Unit 3402 as Surplus; and authorize
staff to sell same as salvage as recommended by the Public Works
Department/Engineering Division.
AIFFRORITJ~TION TO REPLACE UNIT 5620
Authorize the replacement of Unit 5620 with funds from the Vehicle
Leasing Fund as recommended by the Public Works Department/Engineer-
ing Division.
10.
RESOLUTION NO. 86-103 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (Bell Avenue Storm Drain Extension, Gillespie Con-
struction, Inc.)
Adopt Resolution No. 86-103; and assuming no claims or stop payment
notices are filed 30 days after recordation, authorize payment of
final 10% retention amount as recommended by the Public Works
Department/Engineering Division.
11.
RESOLUTION NO. 86-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY
TAX TRANSFER AGREEMENT TO THE PROPOSED DIAMOND HEAD/GARLAND ANNEXATION
NO. 137
Adopt Resolution No. 86-99 as recommended by the Community Develop-
ment Department.
12.
RENEWAL OF-HEALTH SERVICES CONTRACT
Approve the Health Services Contract with the County of Orange; and
authorize the Mayor and City Clerk to execute same as recommended by
the Community Development Department.
13. AUDIT SERVICES FOR TRREE FISCAL YEARS BEGINNING JULY 1, 1986, AND ENDING
JUNE 30, 1988
Authorize the Finance Director to sign the acceptance letter
appointing Diehl Evans and Company as the City Auditors for the
three-year period covering Fiscal Years 1986, 1987 and 1988 as
recommended by the Finance Department.