HomeMy WebLinkAboutCONSENT CALENDAR 06-20-83ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF T14E COUNCIL
ge
APPROVAL OF ~liUTES - June 6, 1985 meeting and June 6, 1983, and
June 13, 1983, Workshops
RATIFI~TIOll OF PAYPJ)LL in the amount of $98,926.95
APPROIIAL OF DE)L~JJO$ in the amount of $580,393.33
REJECI~ON OF CIVIl4 OF ALIfA DUIIL~; DATE OF LOSS: 3-14-4)3;
DATE FILED IdX~ll CXTY: 5-2:)~; CI~XM NO. 83-23
Reject subject c)atm as recommended by the City Attorney.
REJECT/ON OF O. AZM OF dED 140141(; DATE OF LO,S: 2-13-83; ])ATE
FILED tJZTH CIl~f: 5-19-83; O. AZN NO. 83-21
Reject subject claim as recommended by the City Attorney.
RE~ECT~ON OF CLAZM OF PACXFXC TELEPI~ONE; DATE OF LOSS: 3-~; ·
DATE ~L~ IgX~li CITY: 6-21)-4)3; CLAII4 NO. 83-22
Reject subject claim as reco~nended by the City Attorney.
RE$O~UTIOIJ NO. ~ - A Resolution of the City Council of the
City of Tustin, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (F.Y. '82-'83 Street Mainte-
nance Program)
Adoption of Resolution No. 83-40 and if no claims or stop
payment notices are filed within 30 days of date of recorda-
tion of Notice of Completion, authorize payment of the final
10% retention amount of $26,161.53 as recommended by the
Engineering Department.
RESOLUTION NO. 8341 - A Resolution of the City Council of the
City of Tustin ACC£PTING WORKS OF IMPROVEMENT AND AUTHORIZXNG
RECORDATION OF NOTICE OF COMPLETION (Water Main Replacement
Improvements at O1)mpta and Palomar Way, Nisson Road, and Vayano
Way)
Adoption of Resolution No. 83-41 and if no claims or stop
pa)merit notices are filed within 30 days of date of
recordation of Notice of Completion, authorize pa3ment of the
final 10% retention amount of $9,686.80 as recommended by the
Engineering Department.
APPOI~ OF A II~RESEMTATI~E AMD ~i. TEilMATE TO S~RVE GM THE
ADVI~ORI C01~ITTEE OF T}IE ORAIJGE C~UIITI IJBUSIIJ6 AUTItORITI
Re-appoint Mary Ann Chamberlain as the City"s representative
to the Orange County Housing Authority Advisory Committee and
appoint Jeff Davis to serve as alternate as recommended by
the Community Qevelopment Director.
RE~ECTZON OF C[-~I# OF CAL-FAiIR/FISiIER; DATE OF LOSS: 12-30-82;
DATE FZLED IJXTR CII~: 5-12-83; C[J~114 NO. 83-20
Reject subject claim as recommended by the City Attorney.
10.
13.
14.
11.
12.
IEULTOli PARKiL~Y/IR¥IIE (ZIIVER DRIYE CONSIJLTNIT ~R¥%~ A6REE-
MEMT FOR CONSTRUCTioN SURYEYII~
Authorize the Mayor to execute the subject ngree~ent ~htch
designates the firm Johnson-Frank and Associates, Inc. of
Anaheim as consultants to perform all roadway construction
surveying for the Moulton Parkway/Irvtne Center Drive Rea-
ltgnment and Widening Project as recommended by the City
Engi neet.
MOULTOII PARKWRY/IR¥IIIE CENIT. R DRIVE CONSLmLTAiIT SF.R¥ICES A~iREE-
ME)IT FOR BRIDGE SURVEYING/INSPECTION
Authorize the Mayor to execute the subject agreement which
designates the firm U.M.A./R.G.B. Engineering, Inc. of Irvine
as consultants to perform all bridge construction survey-
lng/inspection 'for the Moulton Parkway/Irvine Center Orive
Realignment and Widening Project as recommended by the City
Engt neet.
RESOLUTION !10. 83-42 - A Resolution of the City Council of the
City of Tustin AUTHORIZING THE FTNANC£ DIRECTOR TO REPRESENT THE
CITY IN AUOITING SALES TAX FUNDS
Adoption of Resolution No. 83-42 as recommended by the City
Manager.
I~OULTON PAIt~IJR¥/IR¥I~E CFJITER DRIVE AGI~ENEXT ~IITH CITY OF
IR¥INE
Authorize the Mayor *to execute the subject agreement which
provides the basis for the City of .Irvine to provide certain
administrative and inspection services to the City of Tustin
for the implementation of the construction phase of the Moul-
ton Parkway/lrvtne Center Drive Realignment and Widening Pro-
Ject as recommended by the City Engineer.
CITIZEN REQUEST FOR TR~E REMOVAL (1611 Amherst Rd.)
Remove tree as requested by Mrs. Paul Grind of 1611 Amherst
Rd. and no replacement tree be planted as recommended by the
Maintenance Superintendent.