HomeMy WebLinkAboutAGENDA 02-19-85~..jENDA OF A REGULAR ~ETING
OF ltlE T1JSTIN CI~ COUMCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
February 19, 198§
7:00 P.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE/INVOCATION
II. ROLL CALL
III. PUBLIC HEARINGS
APPEAl_ OF PLANNING COIIqISSION ACTION ON USE PERMIT 85-1
(POLE SIGN AT 14460 NEWPORT AVENUE)
Pleasure of the City Council
e
CONTINUED CONSIDERATION OF REVOKII~ USE PERMIT 80-21 - WINDSOR
GARDENS APARlltENTS, 1651 MITCHELL AVENUE
Receive final testimony and close the continued public
hearing.
IV.
PUBLIC INPUT
(For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative proce-
dures.)
Ve
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 MINUTES - February 4, 1985
2. APPROVAL OF DEI~RNDS in the amount of $670,146.03
RATIFICATION OF PAYROLL in the amount of $129,350.65
COLUI~)US TUSTIN PARK REVENUE SHAJ~ING AGREEMENT EXllENSION
Approve the amendment and authorize the Mayor and City Clerk
to execute the agreement extending the revenue sharing fund-
ing for Columbus Tustin Park for a period of five (5) years
as recommended by the Recreation Superintendent.
RESOLUTION NO. 85-17 - A Resolution of the City Council of the
City of Tustin, California, AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE AND SIGN AN AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE STATE OF CALIFORNIA, CALIFORNIA STATE PERSONNEL
BOARD, COOPERATIVE PERSONNEL SERVICES
Adoption of Resolution No. 85-17 as recommended by the Direc-
tor of Community and Administrative Services.
APPOINTlqENTS TO llJSTIN WATER BOARD
Appoint John Butler, Leslie Pontious, and Walter Kowalik to
fill vacancies on the Water Board as recommended by the Water
Board.
CITY COUNCIL AGENDA PAGE 1 2-19-85
RESOLUTIL NO. 85-18 - A Resolution of t . City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (MOULTON PARKWAY/I.C.D./
MYFORD ROAD FAU PROJECT
Adoption of Resolution No. 85-18 and authorize payment of the
final 5% retention amount of $313,686.31 if no liens or stop
payment notices have been filed within 30 days as recommended
by the Engineering Department.
RESOLff[ION NO. 85-19 - A Resolution of the City Council of the
City of Tustin, California, APPROVING LOT LINE ADJUSTMENT NO.
85-2 (HOLT/WARREN)
Adoption of Resolution No. 85-19 as recommended by the Direc-
tor of Public Works/City Engineer.
RESOLUTION NO. 85-20 - A Resolution of the City Council of the
City of Tustin TO PROVIDE RENTAL AND LAUNDRY SERVICE OF UNIFORMS
FOR PUBLIC WORKS FIELD EMPLOYEES
Adoption of Resolution No. 85-20 as recommended by the Engi-
neering Department.
VI. ORDINANCES FOR INTRODUCTION - None
VII. ORDINANCES FOR ADOPTION - None
VIII. OLD BUSINESS - None
IX. NEW BUSINESS
1. PURCHASE OF AN EMULSION-SPRAYER
Authorize the purchase of an emulsion sprayer for the Water
Division from J and M Construction Equipment Company, Inc. of
Garden Grove for $4,988.83 as recommended by the Engineering
Department.
PURC)~SE OF A CLA~SS 7 TRUCK WIll~ DUMP BED
Authorize the purchase of a class 7 truck with a dump bed
from Rafferty International of Anaheim for $38,936.39 as
recommended by the Engineering Department.
X. REPORTS
PLANNING CO)~ISSION ACTIONS - February 11, 1985
All actions of the Planning Commission are
appealed by the City Council.
final unless
NOULTON PARKWAY/IRVINE CENTER DRIVE FAU PROJECT M-HO32(DU4) CON-
TRACT CHANGE ORDER COST OVERRUNS - I~ORMATIONAL REPORT
Receive and file.
3. INVEST)lENT SCHEDULE AS OF JANUARY 31, 1985
Receive and file.
4. WATER SYSTEM CASH FLOW AFU~LYSIS
Receive and file.
XI. OTHER BUSINESS
1. CITY MANAGER, 2. CITY AI-[ORNEY, 3. CITY COUNCIL
XII. ADJOURNMENT - To the next regular meeting on March 4, 1985 at 7:00 p.m.
CITY COUNCIL AGENDA PAGE 2 2-19-85