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HomeMy WebLinkAboutCONSENT CALENDAR 10-22-86ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPROVAL OF MINUTES - OCTOBER 6, 1986, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,322,057.48 RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,526.79 3. RESOLUTION NO. 86-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR "B" STREET AND "C" STREET WATER MAIN IMPROVEMENTS AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 86-127 as recommended by the Public Works Department/Engineering Division. e ARCHITECllJRAL SERVICES AGREE#ENT - CIVIC CENTER EXPANSION PROJECT Authorize the Mayor and City Clerk to execute an agreement with John Bates Associates, Inc., for preparation of working drawings for the Civic Center Expansion Project as recommended by the City Manager. YOUTH SPORTS - LIGHT FEE WAIVER Adopt the proposed criteria as contained in the inter-com dated October 14, 1986, regarding light fees for youth sports programs as recommended by the Community Services Department. 6. RESOLUTION NO. 86-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1986-87 IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE Adopt Resolution No. 86-128 as recommended by the Finance Depart- ment. e ACCEPTANCE OF PUBLIC STREET IMPROVEMENTS ANO REDUCTION OF BOND AMOUNTS IN TRRCT NO. 12345 Accept street, storm drain, water, sewer and other public utilities within Parkview Way, Parkcenter Lane, and related easements within Tract No. 12345; and authorize reduction of the following bonds: Performance Bond No. 5241-00-68 (reduced $510,150 [75%]); Labor and Materials Bond No. 5241-00-68 (reduced $255,075 [75%]); and Monumen- tation Bond No. 5241-00-69 (reduced ($6,800 [100%]) as recommended by the Public Works Department/Engineering Division. AIJllJORIZJ~TION TO REMOVE TREES AT VARIOUS LOCATIONS Authorize staff to remove trees at following locations: Ficus at 14751 Foxcroft; Ficus at 17532 Medford; Silk Floss at 13331 Coral Reef; Ficus at 2002 Nantucket; and Ficus at 13432 Cindy Lane as recommended by Public Works Department/Engineering Division. 9. TENTATIVE TRACT MAP NO. 12833 (Sixth Street) Accept applicant's request to continue consideration of Tentative Tract Map No. 12833 and table the item at this time as recommended by the Community Development Department. 10. RESOLUTION NO. 86-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, OVERTURNING PLANNING COMMISSION APPROVAL OF USE PER- MIT 86-26 THEREBY DENYING SAID PROJECT (405, 415 & 425 Sixth Street) Adopt Resolution No. 86-125 pursuant to Council action on October 6, 1986.