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HomeMy WebLinkAboutAGENDA 02-03-86II. III. IV. V. VI. VII. AGENDA OF A REGULAR I~EETING OF THE llJSTIN CITY COUNCIL COUNCIL CHAMBERS 300 CENTENNIAL WAY FEBRUARY 3, 1986 7:00 P.M. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION ROLL CALL PROCLA&qAT IONS 1. RUBY MAY - VOLUNTEER SERVICE IN SENIOR PROGRAMS 2. ASSISTANCE LEAGUE OF TUSTIN 3. FRIENDS OF THE TUSTIN LIBRARY COMMIJNITY NOTES PUBLIC HEARING 1. ZONING ORDINANCE AI~END~NT NO. 85-8; PROHIBITION OF TOXIC WASTE TRANSFER STATIONS - ORDINANCE NO. 954 (Continued from January 20, 1986) ORDINANCE NO. 954- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING ZONING ORDINANCE AMENDMENT 85-8 PROHIBITING THE DEVEL- OPMENT AND/OR OPERATION OF TOXIC WASTE TRANSFER STATIONS WITHIN THE CITY LIMITS Recommendation: M.O. That Ordinance No. 954 have first reading by title only. M.O. - That Ordinance No. 954 be introduced. PUBLIC INPUT (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) CONSENT CALENDAR All matters listed under Consent Calendar are considered routine and will be enacted by one motion. There will be no separate discussion of these items prior to the time of the voting on the motion unless members of the Council, staff or public request specific items to be discussed and/or removed from the Consent Calendar for separate action. 1. APPROVAL OF NINUTES - JANUARY 20, 1986, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $964,539.82 RATIFICATION OF PAYROLL IN THE AMOUNT OF $142,646.95 CITY COUNCIL AGENDA Page 1 2-3-86 3. RESOLUTION NO. ~U-18 - A RESOLUTION OF THE CIT~ COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (WATER MAIN REPLACEMENT - VANDERLIP AVENUE) Adopt Resolution No. 86-18; and assuming no claims or stop payment notices are filed 30 days after recordation, authorize payment of final 10% of retention amount as recommended by the Director of Public Works/City Engineer. e RESOLUTION NO. 86-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (COLUMBUS TUSTIN PARK - PHASE I) Adopt Resolution No. 86-16; and assuming no claims or stop payment notices are filed within 30 days after recordation, authorize pay- ment of final 5% retention amount as recommended by the Director of Public Works/City Engineer. CALTRANS SERVICE AGREEMENT ~07-C458, NEWPORT AVENUE TRAFFIC SIGNAL INTERCONNECT PROJECT Approve subject agreement and authorize the Mayor to execute same as recommended by the Director of Public Works/City Engineer. RESOLUTION NO. 86-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE COLUMBUS TUSTIN ATHLETIC FIELD RENOVATION PROJECT AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 86-15 as recommended by the Community Services Department. e AGREEMENT FOR REGIONAL MASTER PLAN FOR FLOOD CONTROL & STORM DRAINAGE Authorize the Mayor and City Clerk to execute subject agreement between the City, the City of Irvine, and The Irvine Company subject to final approval of the City Attorney's office; and authorize a supplemental budget appropriation in the amount of $5,000 for Tustin's total share of the first year cost as recommended by the Director of Public Works/City Engineer. PROPOSED CONTI~ACT FOR PUBLIC FACILITIES IMPROVEMENTS, ROUSING & COMMU- NITY DEVELOPMENT ACT OF 1974 (HCD) Approve the contract between the County of Orange (No. C40200) and the City and authorize its execution by the Mayor and City Clerk as recommended by the Community Development Department. PROI)OSED CONll~ACT FOR RERABILITATION OF PRIVATE PROPERTIES Approve the contract between the County of Orange (No. C40272) and the City and authorize its execution by the Mayor and City Clerk as recommended by the Community Development Department. 10. RESOLUTION NO. 86-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING FINAL TRACT MAP NO. 8451 Adopt Resolution No. 86-13 as recommended by the Community Develop- ment Department. CITY COUNCIL AGENDA Page 2 2-3-86 11. RESOLUTION NO: 86-19 - A RESOLUTION OF THE CIlx COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (FISCAL YEAR 1985-86 SLURRY SEAL PROGRAM) Adopt Resolution No. 86-19; and assuming no claims or stop payment notices are filed 30 days after date of recordation, authorize payment of the final 10% retention amount as recommended by the Engineering Division. 12. TUSTIN LANDSCAPE & LIGHTING ASSESSMENT DISTRICT - STREET LIGHTING AGREE- MENTS Authorize the Mayor and City Clerk to execute the Street Lighting Service Utility-Owned System Schedule No. LS-1; the Street Lighting Service Customer-Owned System Schedule No.'s LS-2, LS-3 and Option Schedule No. LS-4, subject to the City Attorney's final approval, as recommended by the Director of Public Works/City Engineer. 13. SANTA ANA FREEWAY (I-$)/COSTA MESA FREEWAY (RTE. 55) INTERCHANGE IMOOIFI- CATION Authorize the Mayor and City Clerk to execute subject agreement between the City and State of California Department of Transporta- tion as recommended by the Director of Public Works/City Engineer. VIII. ORDINANCES FOR INTRODUCTION 1. HAZARDOUS MATERIALS DISCLOSURE ORDINANCE & IMPLEMENTATION PLAN - ORDI- NANCE NO. 964 AND RESOLUTION NO. 86-14 ORDINANCE NO. 964 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADDING SECTION 5600 TO THE MUNICIPAL CODE ESTABLISH- ING REQUIREMENTS AND PROCEDURES RELATING TO THE DISCLOSURE OF HAZARDOUS MATERIALS RESOL~F~ION NO. 86-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN NAMING THE ORANGE COUNTY FIRE DEPARTMENT AS THE AGENCY RESPON- SIBLE FOR IMPLEMENTING AND ENFORCING THE REQUIREMENTS OF STATE OF CALIFORNIA ASSEMBLY BILL NO. 2185 Recommendation: 1) M.O. - That Ordinance No. 964 have first reading by title only; 2) M.O. - That Ordinance No. 964 be introduced; and 3) Adopt Resolution No. 86-14. IX. ORDINANCES FOR ADOPTION None. X. OLD BUSINESS 1. PARKING RESTRICTIONS DURING HOURS OF STREET SWEEPING Recommendation: Approve the current practice of regulating parking during hours of street sweeping with the addition of the six policies that would regulate that practice as recommended by the Director of Public Works/City Engineer. CITY COUNCIL AGENDA Page 3 2-3-86 XI. MEW BUSINESS XII. 1. BID AWA,RD - PURCHASE & IN~ALLATION, POLICE DEPARTMENT CO~4UNICATIONS CENTER UPGRA~)E Recommendation: 1) Award contract for subject bid to Modular Communica- tions Systems, North Hollywood, in the amount of $99,772; and 2) Approve $20,000 as contingency sum to cover any incidental modifications, addi- tions, unforeseen difficulties, etc., not directly or specifically addressed in bid request, as recommended by the Chief of Police. 2. REQUEST FOR FINANCIAL ASSISTANCE FROM ORANGE COUNTY CONSOLIDATED TRAJ4S- PORTATION SERVICE AGENCY {C.T.S.A.) Recommendation: Pleasure of the City Council. 3. SOUTHERN CALIFORNIA WATER COMMII'FEE MEMBERSHIP - RESOLUTION NO. 86-17 RESOLUTION NO. 86-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, TO APPROVE MEMBERSHIP IN THE SOUTHERN CALIFORNIA WATER COMMITTEE, INC. Recommendation: 1) Adopt Resolution No. 86-17; and 2) Authorize a sup- plemental Water Service budget appropriation in the amount of $750 for said membership as recommended by the Director of Public Works/City Engineer. REPORTS 1. PLANNING COMMISSION ACTIONS - JANUAJ~Y 27, 1986 All actions of the Planning Commission become final unless appealed by the City Council or member of the public. STATUS REPORT CONCERNING AJ)ANDONED P~AILROAD SPUR TRACKS FROM ll4E INTER- STATE 5 FREEWAY TO MOULTON PARKWAY Recommendation: Pleasure of the City Council. 3. BUDGET PLANNING WORKSHOP - ORAL REPORT Recommendation: XIII. Oll~ER BUSINESS 1. Clln~ P, ANAGER 2. CITY A'I-rORNEY 3. CITY COUNCIL Pleasure of the City Council. XIV. ADJOURNMENT To the next Adjourned Regular Meeting on Tuesday, February 18, 1986, at 7:00 CITY COUNCIL AGENDA Page 4 2-3-86