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HomeMy WebLinkAboutCONSENT CALENDAR 03-17-86ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL APPROVAL OF MINIFFES - MARCH 3, 1986, REGULAR MEETING APPROVAL OF DEMANDS IN THE AMOUNT OF $1,585,309.30 RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,660.30 RES~tF~ION NO. 86-36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELEC- TION TO BE HELD ON TUESDAY, APRIL 8, 1986, TO BE MADE BY THE CITY CLERK Adopt Resolution No. 86-36 as recommended by the City Clerk. FREEiL~Y AGREEMENTS FOR NYFORD ROAD INTERCI~NGE IMPROVEMENTS Authorize the Mayor to execute the Freeway Agreement with CalTrans for the I-5/Myford Road Interchange Modification Project as recom- mended by the Director of Public Works/City Engineer. RESOLUTION NO. 86-39 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, TO CONTINUE PARTICIPATION IN THE COUNTY CO-OP PURCHASING PROGRAM Adopt Resolution No. 86-39 as recommended by the Engineering Divi- sion. REMEWAL OF MAINTElt~NCE UNIFORM CONTRACT Renew the maintenance uniform contract for an additional year at an increased cost of five percent as provided in existing agreement as recommended by the Engineering Division. ANNUAL RENEWAL OF ItEATING, VENTILATING & AIR CONDITIONING (HVAC) CON- TRAC~T Renew the annual Heating, Ventilating and Air Conditioning (HVAC) contract with Air-Ex Air Conditioning, La Verne, for an additional year at an annual cost of $34,900 as recommended by the Engineering Division. COOPEP~TIVE AIiREEI~ENTS 086-02 & 086-03 Authorize the Mayor to execute subject agreements with the County of Orange for adjustment of water valve boxes; and authorize a supple- mental budget appropriation with the Water Enterprise fund in the amount of $11,500 to fund said work as recommended by the Director of Public Works/City Engineer. RESOLUTION NO. 86-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CONSENTING TO AND PROVIDING TERMS AND CONDITIONS FOR RELOCATION OF CERTAIN PIPELINES WITHIN THE PUBLIC RIGHT-OF-WAY Adopt Resolution No. 86-40 as recommended by the Director of Public Works/City Engineer.