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HomeMy WebLinkAboutCONSENT CALENDAR 12-01-86ALL ITEMS ON CONSENT CALENDAk MAY BE PASSED BY ONE UNANIMOUS vOTE OF THE couNcIL 1. APPROVAL OF MINUTES - NOVEMBER 17, 1986, REGULAR MEETING APPROV/U- OF DEI4JUiDS IN THE AMOUNT OF $3,793,541.69 RATIFICATION OF PAYROLL IN THE AMOUNT OF $142,649.45 3. TRAFFIC SIGtLRL INSTALLATION AT PAIN STREET AND PACIFIC, AND AT MAIN STREET AND "B" STREET Allow a time extension of the contract to Steiny and Company for the construction of subject project per revised tentative schedule for completion of construction on March 5, 1987, as recommended by the Public Works Department/Engineering Division. 4. RESOLUTION NO. 86-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (TRAFFIC SIGNAL AT JAMBOREE ROAD AND EDINGER AVE.) (Paxin Electric, Inc.) Adopt Resolution No. 86-138; and assuming no claims or stop payments are filed, authorize payment of the final 10% retention amount ($9,574.64) 30 days after recordation of Notice of Completion as recommended by the Public Works Department/Engineering Division. OEC~RATION OF SURPLUS VEHICLES Find that the 5 vehicles detailed in report dated November 18, 1986, are not required for public use; and declare them surplus vehicles as recommended by the Public Works Department/Engineering Division. CONTILRCT FOR USE OF POLICE SHOOTING Pa~NGE FACILITY Approve the contract for range services with Straight Shooter Firing Range of Orange at an estimated annual cost of $7,200; and authorize the Mayor and City Clerk to execute same as recommended by the Police Department. e ONE-YEAR EXTENSION .OF CONTRACT FOR ANNUAL ASPHALT CONCRETE PAVEMENT REPAIR PROGRAJ~ Extend the contract for subject program for one year with R. J. Noble Company for an estimated cost of $181,273.70 as recommended by the Public Works Department/Engineering Division. RENEWAL OF TREE STUMP GRINDING AND REHOVAJ_ CONTRACT Renew the annual contract with Edney Tree Service for tree stump grinding and removal for an estimated annual cost of $15,000 as recommended by the Public Works Department/Engineering Division. 9. RESOLUTION NO. 86-141 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN RECORDS Adopt Resolution No. 86-141 as recommended by the City Manager. 10. AGREE)lENT WITH L.P. REPERTORY for 1987 PRODUCTION Approve the agreement with L. P. Repertory for the 1987 play produc- tion in cooperation with the Community Services Department as recom- mended by the Community and Administrative Services Department.