HomeMy WebLinkAboutCONSENT CALENDAR 03-07-83ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
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APPI~OVAL ~ MINIF~ES - February 22, 1983
RATIFICATI~ ~ PAI~0~L in the amount of $101,371.15
~ ~ DE~A~D~ in the amount of $318,968.72
D~,e~.LaL (~' ~ (~' SOi~'gt;n~ c~'r-Tt;'OL;~IZA GAS (WOODWAE, D); DA'~: HE'
LOSS.- 8--23-82; e~¢,-en W.I['.z.'~ ,-,'~'~: 1-31-83; ArID CLAZH NO. 83-3
Deny subject claim as recommended by the City Attorney.
A~THORIZATIO~ TO ~ETA~N COI%~uTANT ~KvlCES
Authorize staff to retain the consulting services of
Engineering-Science and to execute all required documents to
accomplish same as recommended by the City Engineer.
~E~O~TIO~ NO. 83-20 - A Resolution of the City Council of the
City of Tustin, California, REQUESTING THE AUTHORIZATION AND
IMMEDIATE IMPLEMENTATION OF THE ~?~. RIVER PLAN
Adoption of Resolution No. 83-20 and staff to mail copies of
said resolution to the appropriate federal officials who have
key roles in the project as recommended by the City Engineer.
POlIcE V~T~
Authorize purchase of four Chevrolet. Malibus.to replace the
older, high mileage units in our patrol fleet, at a cost of
$36,197.54 as recommended by the Chief of Police. '
POLICE ~OTO~C~ ~ACa~ENT
Authorize the City Finance Department to obtain bids for
replacement of three police motorcycles as recommended by
the Chief of Police.
COOPEP~%TI~E ~T ~ ~-~4~NT
Authorize the Mayor to execute the subject Cooperative
Equipment Sharing Agre-ment in behalf of the City of Tustin
as recommended by the City Engineer.
~SO~DTIO~ NO. 83-21 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (Irvine Blvd. FAU Project
M-M023(2)
Adoption of Resolution No. 83-21 and if no stop payment
notices are filed and if the contractor meets all the Labor
Compliance requirements of the contract, that 30 days after
the..date of Tecordation of the Notice o~ Completion,
authorize -payment of the final 10% retention amount as
recommended by the City Engineer.
ADT~OI~X~a~IO~ TO EST~V~SH POSITIO~ C~%~SIFICATI~S
Authorize establishment of the classifications of Director of
Community and Administrative Services (salary of $3,522 per
month) and Park Superintendent (salary range of $2,389 to
$2,904 per month) effective March 8, 1983 as recommended by
the City Manager.