HomeMy WebLinkAboutCONSENT CALENDAR 02-19-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNAN~,.,OUS VOTE OF THE COUNCIL
APPROVAl. OF I~INUTES - February 4, 1985
2. APPROVAl_ OF DEHANOS in the amount of $670,146.03
RATIFICATION OF PAYROLL in the amount of $129,350.65
COLUMBUS TUSTIN PARK REVENUE SHARING AGREEMENT EXTENSION
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.
APPOIN~E~(TS TO TUSTIN WATER BOARD
Appoint John Butler, Leslie Pontious, and Walter Kowalik to
fill vacancies on the Water Board as recommended by the Water
Board.
RESOLUTION NO. 85-18 - A Resolution of the 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.
RESOLUTION 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.
8. 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.