HomeMy WebLinkAboutCONSENT CALENDAR 01-05-87Vm
CONSENT CALENDA,R
1. APPROVAJ- OF MINUTES - December 15, 1986, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,020,697.12
RATIFICATION OF PAYROLL IN THE AMOUNT OF $297,000.82
3. 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.
4. RESOLUTION NO. 86-5 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ORDERING TERRITORY DESfGNATED 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.
5. 1987 MISS llJSTIN TALENT SHOW AND PAGF~ANT A~REEMENT
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.
6. 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-
tion Equipment Company at Magnolia Tree Park and authorize the City
Clerk to file the Notice of Completion with the County Recorders
Office.
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 CLASSIFICATION, 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.
9. 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 O~ 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. RESOLUTION 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.
12. AUTHORIZATION FOR PROFESSIONAL SERVICES/STRUCTURAL PLAN CHECK AND INFRA-
STRUCTURE SERVICES
Approve agreements with the firms of M~lad & 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.