HomeMy WebLinkAboutAGENDA 04-02-84, _YNDA OF A ~GULA~ ~ETING
OF ll~E llJSTI# CIl~ COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAJ- WAY
April 2, 1984
7:00 P.M.
I. CALL TO OP. DEP./PLEDGE OF ALLEGIA&~CE/INVOCATIO#
II. ROLL CALL
III. 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.)
IV. PROCLAI~TIO#
1. PRIVATE PROPERTY WEEK
V. PUBLIC HF_JqJ~ING - None
VI.
BENT ~ENOAR
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.
I. APPROVAL OF MINUTES - March 19, 1984
~TIFICATION OF PAYROLL in the amount of $106,800.41
APPROVAL OF DEM~(DS in the amount of $1,160,856.17
®
RESOLUTION NO. (~)-31 - A Resolution of the City Council of the
City of Tustin, California, ORDERING THE CANVASS OF THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 10, 1984, TO BE
MADE BY THE CITY CLERK
Adoption of Resolution No. 84-31 as recommended by the City
Clerk.
A~CEPTANCE OF PUBLIC IMPROVE)tENTS AND ~Ft EASE OF BONOS - T~J~CT
NO. 11282 (S side of San Juan Street W of Utt Drive)
Accept the public improvements within Tract No. 11282 and
authorize the release of the following bonds as recommended
by the Director of Public Works/City Engineer: #2SM561926,
Faithful Performance - $18,800.00; #2SM561926, Labor &
Materials - $9,400.00; and #2SM563148, Monumentation -
$500.00.
5. A~CEPTA#~E OF PUBLIC IMPROVEMENTS AND R~l EASE OF BONDS - TUCT
NO. 11744~ (W side of Red Hill Ave., between Walnut Ave. and
Mii~hel 1 Ave.)
Accept the public improvements within Tract No. 11746 and
authorize the release of the following bonds as recommended
by the Director of Public Works/City Engineer: #7122688,
Faithful Performance - $21,000.00; #7122688, Labor &
Materials - $10,500.00; and #7122689, Monumentation -
$500.00.
CITY COUNCIL AGENDA Page I 4-2-84
6. INSIDE ENI~dkNC£ FOR R~STRDO)IS AT LAI~ERT ~.,,OOL
Allocate $1,500 in Revenue Sharing Funds for an inside
entrance to restroom facilities at Lambert School as
recommended by the Recreation Superintendent.
7. RESOLUTION NO. 84-30 - A Resolution of the City Council of the
City of Tustin, California, SUPPORTING PROPOSITION 18 WHICH
PLACES BEFORE THE VOTERS OF CALIFORNIA JUNE 5, 1984, A BOND
MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREATIONAL LAND
ACQUISITION, DEVELOPMENT AND OTHER RELATED PURPOSES
Adoption of Resolution No. 84-30 as recommended by the
Director of Co,~))unity and Administrative Services.
VII. ORDINANCES FOR INTRDI)UCTION - None
VIII. ORDINANCES FOR ADOPTION -None
IX.
X.
XI. REPORTS
OLD BUSINESS- None
NEW BUSINESS
1. AWARD OF BID FOR THE HEATING, VENTILATING, AMD AIR CONDITIONING
(~AC) PROGRA~
Award the contract for the Heating, Ventilating, and Air
Conditioning (HVAC) Program to Dial One Air-Ex Air
Conditioning Inc. of Walnut for $38,621.00 as recommended by
the Engineering Department.
2. ADULT SOFll)ALL LEAGUE FEES
, Pleasure of the Council.
1. PLANNING CO)~(ISSION ACTIONS - March 26, 1984
All actions of the Planning Commission are final unless
appealed by the City Council.
2. ZONE CONSI~ENCY WITH GENERAL PLAN Receive and file.
XII. OTHER BUSINESS
1. CITY )w~UJAGER
2. CITY ATTORNEY
3. CITY COUNCIL
XIII. AJ)JOURN#ENT - To the next regular meeting on April 16, lg84, at 7:00 p.m.
CITY COUNCIL.AGENDA Page 2 4-2-84