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HomeMy WebLinkAboutAGENDA 01-05-87AG£NDA ~ A REGULAR ~ETING OF llE llISTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY JANUARY 5, 1987 7:00 P.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION II. ROLL ,CALL III. PUBLIC' HF. AJ~INGS - None IV. Ve PUBLIC INP~FT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative pro- cedures.) CONSENT CALENDAR All matters listed under Consent Calendar are considered routine and will be enacted by one motion. There will be no separate discussion of these items prior to the time of the voting on the motion unless members of the Council, staff or public request specific items to be discussed and/or removed from the Consent Calendar for separate action. 1. APPROVAL OF MINUTES - December 15, 1986, REGULAR MEETING APPROVAJ. OF OFIRANDS IN THE AMOUNT OF $1,020,697.12 RATIFICATION OF PAYROLL IN THE AMOUNT OF $297,000.82 RESOLUTION NO. 87-4 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING FINAL PARCEL MAP 85-246 LOCATED AT THE SOUTHWESTERLY CORNER OF MAIN AND NEWPORT SOUTHERLY TO EL CAMINO REAL Adoption of Resolution No. 87-4 which consolidates eight parcels into three parcels as recommended by the Community Development Director. RESOLUTION NO. 86-5 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING TERRITORY DESIGNATED AS "ANNEXATION NO. 137 - DIAMOND HEAD/GARLAND" ANNEXED TO THE CITY OF TUSTIN Adoption of Resolution No. 87-5 as recommended by the Community Development Department. 1987 MISS TUSTIN TALENT SHOW AND PAGEANT AGREEMENT Approve subject agreement for the use of City facilities by the Tustin Jaycees for the 1987 Miss Tustin Talent Show and Pageant and authorize the Mayor and City Clerk to execute the agreement as recommended by the Director of Community and Administrative Ser- vices. 5. RESOLUTION NO. 87-1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF .. NOTICE OF COMPLETION FOR MAGNOLIA TREE PARK PLAY STRUCTURE Adoption of Resolution No. 87-1 which recommends that the City Coun- cil accept the public improvements installed by The Miracle Recrea- tiJn Equipment Company at Magnolia Tree Park and authorize the City Clerk to file the Notice of Completion with the County Recorders Office. CITY COUNCIL AGENDA Page I 1-5-87 7. RESOLUTION NO. 87-2 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO THE CLASSIFICATION, COMPENSATION, AND TERMS OF EMPLOYMENT OF NON-ADMINISTRATIVE AND NON-MANAGEMENT SWORN POLICE EMPLOYEES OF THE CITY OF TUSTIN Adoption of Resolution No. 87-2 as recommended by the Director of Community and Administrative Services, 8. RESOLUTION NO. 87-3 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO THE CLASSIFICATIOlt, COMPENSATION, AND TERMS OF EMPLOYMENT OF NON-ADMINISTRATIVE AND NON-MANAGEMENT GENERAL EMPLOYEES OF THE CITY OF TUSTIN Adoption of Resolution No. 87-3 as recommended by the Director of Community and Administrative Services. RESOLUTION NO. 87-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND 'SPECIFICATIONS FOR PAVEMENT REHABILITATION AND CENTER MEDIAN CONSTRUCTION, TITLED SEVENTEENTH STREET AHFP PROJECT NO. 1173, COSTA MESA FREEWAY TO PROSPECT AVENUE (NORTH) AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 87-6 as recommended by the Director of Public Works/City Engineer. 10. SALE OF SURPLUS VEHICLE Authorize the sale of a demolished police patrol vehicle to Clark's Auto Wrecking for $865.00 as recommended by the Director of Public Works/City Engineer. 11. RESOLtFFION NO. 87-7 - 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 TUSTIN RANCH ROAD AND EL CAMINO REAL) Adoption of Resolution No. 87-7 as recommended by the Director of Public Works/City Engineer. 1Z. AUll~)RIT. ATION FOR PROFESSIONAL SERVICES/Sll~UCTUI~AL PI_AN CIJECK AND INFRA- Sll~UCI~JRE SERVICES Approve agreements with the firms of Melad & Associates, Roger Leggett, Inc., BSI Consultants, Inc., and GPS Consulting Engineers and authorize the City Manager to execute said agreements subject to City Attorney approval as to form as recommended by the Director of Community Development. VI. ORDINA&iCES FOR INTRODUCTION - None VII. OROINA~ICES FOR ADOPTION -None VIII. ~D BLLSINESS - None IX. NEW BUSINESS 1. CONVERSION OF PERMISSIVE LEFT TURNS TO PROTECTED LEFT TURNS Conversion at various intersections as follows: Irvine Boulevard at Yorba; McFadden Avenue at Pasadena; McFadden Avenue at Williams; McFadden Avenue at Tustin Village Way; McFadden Avenue at Ritchey; Red CITY COUNCIL AGENDA Page 2 1-5-87 XI- XlI. Hill Avenue at Irvine Boulevard; Red Hill Avenue at Walnut: Red Hill Avenue at Sycamore; and Red Hill Avenue at Carnegie. (Reference Rede- velopment Agency Agenda Item No. 5.) Recommendation Authorize a supplemental FY 1986-87 budget appropria- tion in the amount of $20,000 for the modification of nine intersections utilizing permissive left turn phasing to full protected left turns as recommended by the Public Works Department/Engineering Division. REPORTS 1. PLANNING COMMISSION ACTIONS - DECEMBER 22, 1986 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. 2. CONSOLIDATION OF ELECTIONS OTHER BUSINESS 1. CITY MANAGER 2. CITY ATTORNEY 3. CITY COUNCIL AD~OURMMENT To the next Regular Meeting on Monday, January 19, 1987, at 7:00 p.m.