HomeMy WebLinkAboutCONSENT CALENDAR 12-15-86ALL ITEMS ON CONSENT CALEN~ .6 MAY BE PASSED BY ONE UNANIMOL VOTE OF THE COUNCIL
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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.