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Home My WebLink AboutCONSENT CALENDAR 03-02-87ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPROVAL OF MINUTES - FEBRUARY 17, 1987, ADJOURNED REGULAR MEETING e APPROVAL OF DEMANDS IN THE AMOUNT OF $559,509.13 RATIFICATION OF PAYROLL IN THE AMOUNT OF $172,317.84 CO~ULTA~FF $U~REEMENT FOR CONSTRUCTION STAKING FOR 1711~ STREET IMPROVE- MENTS, AiiFP ND. 1173 Approve 'selection of Norris-Repke, Inc., for professional ser- vices for construction staking for AHFP Project No. 1173, 17th Street from Route 55 Freeway to Prospect Avenue, for a fee not to exceed $7,500; and authorize the Mayor and City Clerk to execute a consultant agreement subject to final approval by the City Attor- ney, as recommended by the Public Works Department/Engineering Division. 4. ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE OF BONDS - PARCEL MAP ND. 84-1031 (South of Walnut Avenue, betweenI Franklin Avenue and future Tustin Ranch Road; Subdivision Initiated by Albert Auer) Accept public improvements constructed within Parcel Map No. 84- 1031 and authorize release of the following: Faithful Performance Bond No. FB005245 ($43,700); Labor and Materials Bond No. FB005245 ($21,850); and Monumentation Bond No. FB005247 ($2,000) as recom- mended by the Public Works Department/Engineering Division. e e RESOLUTION ND. 87-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR STREET IMPROVEMENTS ALONG BRYAN AVENUE AND BROWNING AVENUE - ASSESSMENT DISTRICT NO. 85-1 (PHASE II) Adopt Resolution No. 87-31; and assuming no claims or stop pay- ment notices are filed, authorize payment of final 10% retention amount (Sully-Miller Contracting Company - $58,925.52) 30 days after date of recordation of Notice of Completion as recommended by the Public Works Department/Engineering Division. RESOLUTION ND. 87-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR IMPROVE- MENT OF "A" STREET BETWEEN MAIN STREET AND SECOND STREET Adopt Resolution No. 87-33 as recommended by the Public Works Department/Engineering Division. RESOLUTION ND. 87-32 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR MAINTENANCE OF TRAFFIC SIGNALS AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-32 as recommended by the Public Works DePartment/Engineering Division. RESOLUTION ND. 87-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE PUNSTER PROP- ERTY TAX TRANSFER AGREEMENT TO THE PROPOSED LA COLINA/BROWNING ANNEXA- TION NO. 140 Adopt Resolution No. 87-30 as recommended by the Community Devel- Opment Department.