HomeMy WebLinkAboutCONSENT CALENDAR 01-20-86ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - JANUARY 6, 1986, REGULAR MEETING
2. APPROV~ OF DEMANDS IN THE AMOUNT OF $420,730.90
RATIFICATION OF PAYROLL IN THE AMOUNT OF $125,140.95
3. RESOLUTION NO. 86-7 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE
ROBERTI-Z'BERG-HARRIS URBAN OPEN SPACE AND RECREATION PROGRAM
Adopt Resolution No. 86-7 as recommended by the Recreation Superin-
tendent.
4. RESOLUTION NO. 86-8 - A REsoLuTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE COLUMBUS
TUSTIN ATHLETIC FIELD RENOVATION AND LIGHTING PROJECT AND DIRECTING THE
CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 86-8 as recommended by the Recreation Superin-
tendent.
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RESURFACING OF MELVIN WAY, WASS STREET & WARREN AVENUE, COOPERATIVE
AGREE)lENT NO. 085-202, AND RESURFACING OF HOLT AVENUE & SEVENTEENTH
STREET, COOPERATIVE AGREEMENT NO. 085-203
Approve subject agreements between the City and County of Orange;
and authorize their execution by the Mayor and City Clerk as recom-
mended by the Engineering Division.
RESOLUTION NO. 86-9 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, REQUESTING THE ORANGE COUNTY TRANSPORTATION COM-
MISSION TO INCLUDE WITHIN THE O.C.U.T.T. PROGRAM THE RECONSTRUCTION OF
MAIN STREET
Adopt Resolution No. 86-9 as recommended by the Engineering Divi-
sion.
RESOLUTION NO. 86-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (MAIN ST. FROM "C" ST. TO PASADENA WATER MAIN)
Adopt Resolution No. 86-10; and assuming no claims or stop payment
notices are filed 30 days after recordation, authorize payment of
final 10% retention amount as recommended by the Engineering Divi-
sion.
RESOLUTION NO. 86-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (SAN JUAN STORM DRAIN FACILITY)
Adopt Resolution No. 86-11 as recommended by the Engineering Divi-
sion.
9. RESOLLFTION NO. 86-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY OF
TUSTIN FISCAL YEAR 1985-86 PAVEMENT REHABILITATION AND ASPHALT CONCRETE
OVERLAY PROGRAM AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS.
Adopt Resolution No. 86-12 as recommended by the Engineering Divi-
sion.
10. RESOLUTION NO. 86-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, WAIVING THE REQUIREMENT OF A TEN FOOT IRREVOCABLE
OFFER OF DEDICATION ALONG IRVINE BOULEVARD FOR THE PROJECT APPROVED BY
USE PERMIT 85-28 AT 17241 IRVINE BOULEVARD.
Adopt Resolution No. 86-6 as approved by the City Council on
January 6, 1986.