HomeMy WebLinkAboutCONSENT CALENDAR 10-17-83ALL ITEMS ON THE CONSENT ~ .6NDAR MAY BE PASSED BY ONE UNAN JUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - October 5, 1983
2. UTIFICATION OF PAYROLL in the amount of $101,619.03
APPROVAL OF I)EHANDS in the amount of $g54,977.13
3. RESOLUTION NO. 83-79 - A Resolution of the City Council of the
City of Tustin, California, ESTABLISHING FEES AND CHARGES FOR
CITY FACILITY RENTALS AND PERMITS
Adoption of Resolution No. 83-79 which implements the fees
approved September 19, 1983, by the Council.
4. REQUEST FOR PARKWAY TREE RE#OVAL
Approve the removal of 3 large Pine trees at 13752 Malena
Drive and that only 2 of the 3 trees be replaced with 15
gallon size Carrotwood trees as recommended by the
Maintenance Superintendent.
5. REQUEST TO I1LrFILL BUILDING INSPECTOR VACANCY
Authorize staff to begin recruitment proceedings to refill
the vacant building inspector position in accordance with the
adopted s'alary schedule as recommended by the Community
Development Director.
6. RESOLUTION NO. 83-4i9 - A Resolution of the City Council of the
City of Tustin, California, APPROVING THE APPLICATION FOR GRANT
FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION
PROGRAM
Adoption of Resolution No. 83-69 as recommended by the
Recreation Superintendent.
7. R£PI_~CEINENT OF D~G£D POLICE UNIT (I~OTORCYCLE)
Authorize an appropriation from the Equipment/Vehicle fund in
the amount of $5,330.00 for the replacement of a Police
Department motorcycle as recommended by the Director of
Public Works/City Engineer.
8. RESOLUTION NO. 83-81 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (FY 82-83 Handicapped Ramp
Construction Program)
Adoption of Resolution No. 83-81 and if no claims or stop
payment notices are filed ~thin 30 days, authorize payment
of the final 10% retention amount of $2,693.92 as recommended
by the Engineering Department.
g. RESOLL~TION NO. 83-80 - A Resolution of the City Council of the
City of Tustin, California, AUTHORIZING A WORKER'S COMPENSATION
BENEFIT PAYMENT ACCOUNT AND PROVIDING PROCEDURES THEREFOR
Adoption of Resolution No. 83-80 as recommended by the
Finance Director.
10. RESOLUTION NO. 83-82 - A Resolution of the City Council of the
City of Tustin, California, ORDERING THE CANVASS OF THE SPECIAL
MAIL BALLOT ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 1983,
FOR REORGANIZATION No. 53, TO BE MADE BY THE CITY CLERK
Adoption of Resolution No. 83-82 as recommended by the City
Clerk.