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HomeMy WebLinkAboutCONSENT CALENDAR 02-17-87ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPROVA4. OF MINUTES - FEBRUARY 2, 1987, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,633,119.36 RATIFICATION OF PAYROLL IN THE AMOUNT OF $157,995.88 3. FOURTN OF JULY FIREWORKS CONTRACT Authorize the City Manager to execute an agreement in the amount of $8,700.00 with Pyro Spectacular Fireworks Company to provide a pyro-musical show for the 1987 Annual Fourth of July Celebra- tion as recommended by the Community Services Department. 4. RESOLUTION NO. 87-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RELATING TO THE COMPENSATION OF ADMINISTRA- TIVE, MANAGEMENT, AND CONFIDENTIAL EMPLOYEES Adopt Resolution No. 87-21 as recommended by the City Manager. · 5. RESOLUTION NO.' 87-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY TAX TRANSFER AGREEMENT TO THE PROPOSED EVENINGSIDE/RAINBOW ANNEXATION NO. 139 Adopt Resolution No. 87-22 pursuant to Council action on its intent to adopt a resolution of application for subject annexa- tion, and as recommended by the Community Deveiopment Depart- merit. (Reference Public Hearing Item No. 1) 6. RESOLUTION NO. 87-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING REVISED ANIMAL FACILITY LICENSE FEES AND ANIMAL PERMIT FEES Adopt Resolution No. 87-19 as proposed by the Orange County Department of Animal Control and approved by the County Board of Supervisors on December 16, 1986. 7. SANTA ~ FREEWAY (I-S) WIDENING FROM ROUTE 55 TO ROUTE 22 Authorize staff to respond on the Draft EIR-EIS for the Santa Aha Freeway widening (Rte. 55 to Rte. 22) per the letter dated February 17, 1987, to Mr. Wayne Ballantine, Chief of Environ- mental Planning Branch, CalTrans, as recommended by the Public Works Department/Engineering Division. 8. RESOLUTION NO. 87-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION {"B" AND "C" STREET WATER MAIN IMPROVEMENTS Adopt Resolution No. 87-23; and assuming no claims or stop pay- ment notices are filed, authorize payment of the final- 10% retention amount ($11,118.10) to R. T. Construction 30 days after date of recordation of the Notice of Completion as recom- mended by the Public Works Department/Engineering Division. 9. RESOLUTON NO. 87-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (FAIRHAVEN, YORBA, NEWHAVEN, TROPIC LANE WATER MAIN IMPROVEMENTS) Adopt Resolution No. 87-24; and assuming no claims or stop pay- ment notices are filed, authorize payment of the final 10% retention amount {18,958.68) to Spear Pipeline Construction 30 days after date of recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 87-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF ORANGE TO INCREASE THE ALLOCATION FROM THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR THE DEVELOPMENT OF SEVENTEENTH STREET BETWEEN THE COSTA MESA FREEWAY AND PROSPECT AVENUE (NORTH) Adopt Resolution NO. 87-25 to formally request the County to increase its budgeted share by $25,000.00 for subject project as recommended by the Public Works Department/Engineering Division. 11. RESOLUTION NO. 87-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (SIDEWALK/WHEELCHAIR RAMPS - EL CAMINO REAL AND TUSTIN RANCH ROAD) Adopt Resolution No. 87-26; and assuming no claims or sro pay- ment notices are filed, authorize payment of the final 10% retention amount ($9,170.64) to B-1 Enterprise Corporation 30 days after date of recordation of the Notice of Completion as recon~nended by the Public Works Department/Engineering Division. 12. ELIMINATION OF )~TER SERVICE ANALYST AND WATER S4ERVICE MANAGER POSI- TIONS Eliminate the classification and position of Water Service Analyst effective March 1, 1987; and eliminate the classifica- tion and position of Water Services Manager effective July 14, 1987 as recommended by the City Manager.