HomeMy WebLinkAboutCONSENT CALENDAR 08-05-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - JULY 15, 1985, REGULAR MEETING
2. APPROVAL OF DEM~ANOS IN THE AMOUNT OF $1,447,569.78
RATIFICATION OF PAYROLL IN THE AMOUNT OF $124,481.51
3. A~IENDI~ENT TO AGREENENT FOR COLLECTION OF SOLID WASTE
Approve subject agreement amendment between the City and Great
Western Reclamation, Inc., and authorize its execution by the Mayor
and City Clerk as recommended by the City Attorney.
RESOLtFTION NO. 85-82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (1984-85 SIDEWALK & CURB REPAIR PROGRAM)
Adopt Resolution No. 85-82 and authorize payment of final 10% reten-
tion amount of $3,620.75 thirty days after recordation of Notice of
Completion, providing no liens or stop payment notices have been
filed against the project, as recommended by the Engineering
Division.
5. AGREEMENT WITH SHAW INVESTMENT COMPANY - SCANTRON PROJECT, 15181 WOOD-
LAWN AVENUE, SPECIFIC PLAN NO. 7 AREA
Approve subject agreement and authorize its execution by the Mayor
as recommended by the Community Development Department.
6. RESOLtF~ION NO. 85-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, WAIVING THE REQUIREMENT OF A TEN FOOT IRREVOCABLE
OFFER OF DEDICATION ALONG RED HILL AVENUE FOR THE PROJECT APPROVED BY
USE PERMIT 85-10 AT 13891 RED HILL AVENUE (Shell Oil Corporation)
Adopt Resolution No. 85-80 in accordance with Council action of
July 15, 1985.
7. RESOLUTION NO. 85-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, WAIVING THE REQUIREMENT OF A TEN FOOT IRREVOCABLE
OFFER OF DEDICATION ALONG RED HILL AVENUE FOR THE PROJECT APPROVED BY
USE PERMIT 85-13 AT 13872 RED HILL AVENUE (Mobil Oil Corporation)
Adopt Resolution No. 85-81 in accordance with Council action of
July 15, 1985.
8. AGREENENT WITH WILLOAN ASSOCIATES - EAST TUSTIN ASSESSMENT DISTRICT NO.
85-1
Approve subject agreement for coordination services and authorize
its execution by the Mayor and City Clerk as recommended by the City
Engineer.
9. RESOLUTION NO. 85-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE JANITORIAL SERVICES
CIVIC CENTER COMPLEX AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS
RESOL~ITION NO. 85-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE JANITORIAL SERVICES
PARKS AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 85-83 and Resolution No. 85-84 as recommended
by the Administrative Assistant.
10. RECONFIRI~TION OF APPOINTMENTS TO ORANGE COUNTY HEALTH PLANNING COUNCIL
Reconfirm the appointments of Phyllis Tuttle, representative, and
Bonnie Gillman, alternate, to the Orange County Health Planning
Council Assembly of Delegates as recommended by the City Clerk.