HomeMy WebLinkAboutAGENDA 11-01-82II.
III.
c~r.n ~N) O~D~R
AGE~DA OF A ~E~u~AR ~k~NG
300 Cent----iai Way
N~ 1, 1~2
3:00 P.~.
IN~IC OON~RNS (For City of Tustin Residents and Businesspersons on any
matter, and for Water Service Customers having a concern unresolved by
Administrative procedures. )
IV. P~0~m~ATIO~S
Vo
PIOCLA~TIOES ~O ~ Plff,i~z-=u TO O~IT~ STATES ~RXNE CORP AIR
STATI(H{ (T~STIN ~E) ~ ONITED STATES M~RINE CORP AIR STATIO~
(~r. TORO B~g~) FOR THEIR PA~ICIPATIO~ AND ~ORK IN ~H~ T~STIN
TILI~ER DA~S PARADE AND ~ FAIR
2. PROCLAMATIO~ TO ~R~ TF~.r.~R DAYS
CO~E~T C~r.~RDAR
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 m~mbers of the COuncil,
staff or public request specific items to be discussed and/or removed from
the Consent Calendar for separate action.
3e
4®
APPBOVAL~ MI~=£~- October 20, 1982
IATIffICA~r/Ol{ ~ l~Vl(~-Y- in the amount of $99,103.17.
APPR~%~%L ~ D~S in the amount of $1,810,499.67.
RESOX~TIOI{ NO. 82-85 - A Resolution of the City Council of the
City of Tustin, California, APPROVING SPECIFICATIONS FOR THE
ANNUAL PAVEMENT MARKING PROGRAM AND DIRECT CITY CLERK TO
ADVERTISE FOR BIDS
Pass and adopt Resolution No. 82-85 as recommended by the
City Engineer.
RESOIAYTIO~ NO. 82-86 - A Resolution of the City Council of the
City of Tustin, California, AUTHORIZING FUEL EFFICIENT TRAFFIC
SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION
Adopt Resolution No. 82-86 as recommended by the City
Engineer.
F.Y. 1981-82 KISC. PaRK IMP~FB~TS, R~UEST FOR TI~
Grant a one day time extension to Acme Pipeline and
Engineering in connection with subject project, and establish
the completion date for the project to be Oct. 19, 1982, and
authorize staff to assess a $100.00 per day penalty for every
day thereafter until project is completed to the satisfaction
of staff as recommended by the Engineering Department.
City Council Agenda Page 1 11-1-82
S0~ID ~ASTE CO~.T.~TIO~
Authorize the Mayor to execute the amendment to the Solid
Waste Collection Agreement for an adjustment of rates as
recommended by the City Engineer.
~ESO~.~TION ~O. 82-24 - A Resolution of the City Council, City of
Tustin, California, REQUESTING THE CO~ENCEMENT OF PBDCEEDINGS
FOR THE ANNEXATION OF INHABITED TERRITORY KNOWN AS NEWPORT-WASS
STREET ANNEXATION NO. 132 TO THE CITY OF TUSTIN
Adoption of Resolution No. 82-24, commencing annexation pro-
ceedings for the Newport-Wass territory on behalf of the
residents as recommended by the Planning Consultant.
VI. O~DINAN(~S FOR I~r~D~CTIO~ - None
VII. O~DINANC~S FOR ADOPTIO~
OP4)INANCE NO. 874 - An Ordinance of the City Council of the City
of Tustin, California, AMENDING THE TUSTIN CITY CODE ~LATIVE TO
THE ESTABLISHMENT, COMPOSITION, JURISDICTION, DUTIES AND TERMS
OF OFFICE OF THE PLANNING CO~4ISSION OF THE CITY OF TUSTIN
Recommended that Ordinance No. 874 have second reading by
title only and adoption (Roll Call Vote.)
~,~O~UTION NO. 82-82 - A Resolution of the City Council of the
City of Tustin, California, PRESCRIBING FILING FEES FOR APPEALS
ON ACTIONS OF THE PLANNING COMMISSION
Recommended to approve rewording of second half of paragraph
1 of Resolution No. 82-82 as recommended by the City
Attorney.
~ FOR E~R/~-rm~) P~ O~ 'C' ~"£~r NO~J~LY ~ FIi~ST
STOuter
Recommended by City Engineer to authorize the installation of
signing to restrict on-street parking during street sweeping
hours, 6:00 AM to Noon on Wednesdays, along "C" Street
between First St. and the northerly terminus of "C" Street.
It is also recommended that warnings be issued in lieu of
citations for the first 30 days after the sign installation.
2e
RE~OLUTIO~ NO. 82-87 - A Resolution of the City Council of the
City of Tustin, California, DESIGNATING PLACEMENT OF CERTAIN
STOP SIGNS (Main Street at "B" Street)
Pleasure of the Council and if Resolution No. 82-87 is
adopted, it is requested that fifty (50) feet of red zoning
be authorized at the southwesterly and northwestely corners
of the intersection for visibility and that two additional
signs be installed on a raised island in the center of Main
St. for both directions of travel.
City Council Agenda Page 2 11-1-82
IX. NEW BUSINESS
Xo
XI ·
REPORTS
XII.
~ OF BID FO~ ~AT, ~'~q~'AT~ CCliC~r,i~ PAF~4~T ~EPAIR
Award the contract for subject project to Century Paving of
La Mirada, California as recommended by the Engineering
Department.
~XmST ~OR Tm~ ~4OFA~ - 1271 ~ITu. K,.r. ~v~.
Recommended by the City Engineer to deny the request of Mr.
Hitchens for the removal of trees without any required
replacement, but authorize the removal based upon the policy
outlined in Case II of the current City Tree Removal Policy.
ZONING CODE ~vlSIO~ FOR OFFICE USES
If the draft ordinance meets with the intentions of the
Council, direct staff to advertise a date for public hearing.
4®
FINANC~ ~EPA~TM~T/COI4P~TER BOOMAIRC0~DITIO~ING
Authorize the installation of one 2-ton air conditioning unit
for exclusive coOling of the computer room and appropriate
supplemental funding from general fund monies in the amount
of $3,900.00 as recommended by the City Engineer.
1. BUSINESS LI~I~NS~ Plt0tu~All~
Receive and file.
2. WINDSOR GARD~S C~X~IN-u~ CONVERSION
Receive and file.
3. BUSINF~S r.~.~e~SE ~ FOR v~.~SO ~
Receive and file.
4. FIRST Q~AEG'.ISK L.'.L~ANCIAL I~EPO~
Receive and file.
1 · CIT~ ~NAG~R
2. CIT~ ATTORNEY
3 · CIT~ COUNCIL
ADJOURI~T - To the 7:30 p.m. meeting this date.
City Council Agenda Page