HomeMy WebLinkAboutCONSENT CALENDAR 09-16-85~LL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - SEPTEMBER 3, 1985, ADJOURNED REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $435,428.33
RATIFICATION OF PAYROLL IN THE AMOUNT OF $119,145.17
RESOLUTION NO. 85-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING FINAL PARCEL MAP 85-270 LOCATED AT 300 SOUTH "C"
STREET
Adopt Resolution No. 85-92 as recommended by the Community Develop-
ment Department.
RESOLUTION NO. 85-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING TENTATIVE TRACT MAP NO. 12372
Adopt Resolution No. 85-93 as recommended by the Community Develop-
ment Department.
RESOLUTION NO. 85-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN
REPLACEMENT IMPROVEMENTS ON VANDERLIP AVENUE FROM CLARISSA LANE TO
NEWPORT AVENUE
Adopt Resolution No. 85-95 as recommended by the Engineering Divi-
sion.
AGREEMENT FOR UNDERGROUND CONDUIT INSTALLATION, TUSTIN AUTO CENTER
Approve the agreement between the City and Pacific Bell for under-
ground conduit installation within Assessment District 85-1 to serve
the Tustin Auto Center; and authorize the Mayor and City Clerk to
execute same, as recommended by the Engineering Division.
RESOLUTION NO. 85-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR "B" STREET
AND MITCHELL AVENUE HCDA STREET IMPROVEMENTS
Adopt Resolution No. 85-96 as recommended by the Engineering Divi-
sion.
RESOLUTION NO. 85-97 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY
LANDSCAPE MAINTENANCE PROGRAM - CIVIC CENTER COMPLEX AND DIRECTING THE
CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 85-97 as recommended by the Engineering Divi-
sion.
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RESOLUTION NO. 85-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE ANNUAL TREE STUMP
REMOVAL AND GRINDING PROGRAM AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 85-98 as recommended by the Engineering Divi-
sion.
10. ll~STIN TILLER DAYS PA~RADE - TUSTIN JAYCEES
Approve Proposals I and 2; authorize Proposal 3 for immediate
disbursement of $3,500 to Tustin Jaycees as adopted in 1985-86
Budget; and approve Proposal 4 contingent upon review and approval
of the Police Department, as recommended by the Finance Director.
11. RESOLUTION NO. 85-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CITY OF
TUSTIN FISCAL YEAR 1985-86 SLURRY SEAL PROGRAM AND DIRECTING THE CITY
CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 85-99 as recommended by the Engineering Divi-
sion.