HomeMy WebLinkAboutCONSENT CALENDAR 11-04-85ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - OCTOBER 21, 1985, REGULAR MEETING
APPROVAJ_ OF DIEFta~NDS IN THE AMOUNT OF $317,395.97
RATIFICATION OF PAYROLL IN THE AMOUNT OF $129,966.65
REJECTION OF CLAIM OF I~RY HELEN & WILLIAM EARL TOMLIN; DATE OF LOSS:
6/27/85; DATE FILED WITH CITY: 9/18/85; CLAIM NO. 85-43
Reject subject claim as recommended by the City Attorney.
4. REJECTION OF CLAIM OF ERNEST WILLIAM SCHROEDER; DATE OF LOSS: 3/15/84;
DATE FILED WITH CITY: 10/3/85; CLAIM NO. 85-44
Reject subject claim as recommended by the City Attorney.
PARCEL FlAP NO. 84-1030 - ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEA~SE OF
TRUST DEPOSITS (1352 Irvine Boulevard)
Accept all public improvements; and authorize release of the
following: Faithful Performance Trust Deposit for $9,500 and
Labor and Materials Trust Deposit for $4,750, as recommended by the
Director of Public Works/City Engineer.
PARCEL MAP NO. 84-1027 - ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEA~SE OF
BONDS (Northwest Corner of Irvine Boulevard and Holt Avenue)
Accept all public improvements; and authorize release of the follow-
ing: Faithful Performance Bond No. 01-NAA-010897 for $19,500, Labor
& Materials Bond No. 01-NAA-010897 for $9,750, and Monumentation
Bond No. 01-NAA-010899 for $640, as recommended by the Director of
Public Works/City Engineer.
RENEWAL OF ANNUAL ASPHALT CONCRETE PAVEMENT REPAIR PROGRAM
Renew the contract with R. J. Noble Company for an additional year
for the Annual Asphalt Concrete Pavement Repair Program, as recom-
mended by the Engineering Division.
SECOND AMENDMENT, JOINT STUDY AGREEMENT/EAST TUSTIN SPECIFIC PLAN
Authorize the Mayor to sign the proposed amendment, authorizing the
subject amendment to the joint study agreement with The Irvine Com-
pany for the East Tustin Specific Plan, as recommended by the Com-
munity Development Department.
RESOLUTION NO. 85-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DECLARING THE INTENTION TO CONDUCT A PUBLIC HEARING
TO ASCERTAIN WHETHER THE CONDITION OF THE PROPERTY LOCATED AT 17592
AMAGANSET (AP# 401-033-01) CONSTITUTES A PUBLIC NUISANCE
Adopt Resolution No. 85-101; and set the matter for public hearing
on November 18, 1985, as recommended by the Community Development
Department.
10. TRACT MAP NO. 12106 ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE OF
BONDS (South Side of Walnut St. between Newport Ave. and Orange St.)
Accept all public improvements; and authorize release of the follow-
ing: Faithful Performance Bond No. 3SM572911 for $22,500, Labor &
Materials Bond No. 3SM572911 for $11,250, and Monumentation Bond
No. 3SM572913 for $1,280, as recommended by the Director of Public
Works/City Engineer.
11.
12.
REPLACEMENT OF A TRACTOR MOWER
Authorize a supplemental appropriation of $10,000 from the vehicle
leasing fund to replace a tractor mower, as recommended by the
Engineering Division.
EXTENSION OF ANNUAL PAVEMENT MARKING PROGRAM
Extend the Annual Pavement Marking Program contract to J & S Sign
Company, Inc., for an additional year, as recommended by the
Engineering Division.