HomeMy WebLinkAboutCONSENT CALENDAR 12-15-86ALL ITEMS ON CONSENT CALEN~ .6 MAY BE PASSED BY ONE UNANIMOL VOTE OF THE COUNCIL e m e APPROVAL OF MINUTES - DECEMBER 1, 1986, REGULAR MEETING APPROVAL OF DEI~ANDS IN THE AMOUNT OF $146,001.53 RATIFICATION OF PAYROLL IN ITtE AMOUNT OF $1,116,890.24 AGREEMENT FOR DESIGN OF NEIGHBORHOOD PARK TRACT NO. 12345 Approve the agreement for professional services with the FORMA Corporation, Newport Beach, to complete park design, bid documents, and specifications for a 4.25-acre neighborhood park site in East Tustin Tract No. 12345 at.a cost not to exceed $50,000; and autho- rize the Mayor and City Clerk to execute same as recommended by the Community Services Department. AUTHORIZATION FOR TREE REMOVALS & ROOT PRUNING AT VARIOUS LOCATIONS Authorize tree removals at the following locations: 17571 Brent Lane; 2001 Fallen Leaf; 13391 Diamond Head; 14791 Hillsboro; 14572 Danborough; 14592 Acacia; 17442 Village Drive; 17491 Village Drive; 14911 Bridgeport; 14722 Hillsboro; and authorize staff to prune tree roots at 13672 Farmington as recommended by the Public Works Depart- ment/Engineering Division. RESOLUTION NO. 86-144 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF THE NORTH- EASTERLY CORNER OF RED HILL AVENUE AND WALNUT AVENUE Adopt Resolution No. 86-1'44 requesting the County of Orange to include within the AHFP the improvement of the northeasterly corner of Red Hill Avenue and Walnut Avenue; and approve the City's Fiscal Year 1987-88 application for said improvement project in the amount of $67,900 as recommended by the Public Works Department/Engineering Division. FIRE SERVICES /U~REEMENT Approve the agreement with the County of Orange. for fire services for the period July 1, 1986 through June 30, 1991, at a cost based on the County's Cost Allocation Plan; and authorize the Mayor and City Clerk to execute same as recommended by the City Manager. RENEWAL OF CIVIC CENTER COMPLEX LANDSCAPE MAINTENANCE CONTRACT Authorize the annual renewal of the landscape maintenance contract for the Civic Center Complex with Porshia Alexander of America, Inc., Covina, at an estimated cost of $29,815.80 as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 86-142 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP NO. 12763 (East Tustin Specific Plan/Sectors 10 and 11) Adopt Resolution No. 86-142 as recommended by the Planning Commis- sion. CITIZEN CONCERN AT 15912 SOUTH MYRTLE AVENUE - REQUEST FOR TREE REMOVAL Authorize removal of the ficus tree at 15912 Myrtle Avenue and replacement of a tree in a new location and with a species that would provide minimal impact to the curb/gutter and sidewalk as recommended by the Public Works Department/Engineering Division.