HomeMy WebLinkAboutAGENDA 10-05-81II-
III.
Vo
AG--~z~DA OF A ~L~J~AR ~K~r~NG
TUSTIN CIT~ ~C~
CO~CIL ~E~
300 Centennial Way
~r 5, 1981
3:00 P.M.
CaT-T- TO O~,DER
P~SEMTATION
1. FIlLeT DAY OOvlsK POSTAL STAMP BY DAVID LARSO~ FI~M '~ COONCIL C~i
ALCOHOLISM
PUBX~IC (X~ECE~S (For City of Tustin Residents and Businesspersons on any matter,
and for Water Service Customers having a concern unresolved by Administrative
procedures. )
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 pri-
or 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 Meeting and
26
MI~=r~ - September 16, 1981 Spec ial
September 21, 1981 Regular Meeting
3e
APPBOVAL OF ~MANDS in the amount of $383,759.46.
RATIFICATION OF PAIq~OX~u in the amount of $93,316.68.
FINAL ~O~ FOR BKxAN A~ AT ~ AVENUE, A.H.F.Po PROJECT
NO. 938-939
Receive and file the subject final report as required by the
Arterial Highway Financing Program (A.H.F.P.) procedural manual
and recommended by the Engineering Department.
HEALTH S~RVIC~S ~
Authorize the Mayor and City Clerk to sign the subject agreement
as approved by the City Attorney.
5. ~SOL~TXON NO. 81-110
A Resolution of the City Council of the City of Tustin APPROVING THE
CITY'S PARTICIPATION IN THE HOUSING AND COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM WITH THE COUNTY OF ORANGE
Adoption of Resolution No. 81-110 as reco~nended by the Community
Development Department.
Council Agenda Page I 9-21-81
6. ~SOLOTZON NO. 81-111
A Resolution of the City Council of the City of Tustin ACCEPTING
WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION
Adoption of Resolution No. 81-111 and if no claims or' stop payment
notices are filed within 30 days of the date of recordation of the
Notice of Completion, authorize payment of the final 10% retention
amount at that time as recon~ended by the Engineering Department.
7. RESOLUTION NO. 81-112 (No fiscal impact)
A Resolution of the City Council of the City of Tustin AUTHORIZING
AGREEMENTS BETWEEN THE POLICE DEPARTMENT OF THE CITY OF TUSTIN AND
THE STATE OF CALIFO~IA, DEPARTMENT OF CALIFORNIA HIGHWAY PATROL
Adoption of Resolution No. 81-112 as recd~nended by the chief of
Police.
8. ~SOLOTIONNO. 81-113
A Resolution of the City Council of the City of Tustin, California,
DECLARING THAT AN EMERGENCY EXISTS IN THE CITY OF TUSTIN SO AS TO
NECESSITATE THE IMMEDIATE EXPENDITURE OF .PUBLIC MONEY FOR REPAI~ OF
WATER MAINS TO SAFEGUARD LIFE, HEALTH, OR PROPERTY (Budgeted funds
are adequate)
Adoption of Resolution No. 81-113 as recommended by the
Engineering Department.
By Minute Order authorize Worker's C~pensation Claim settlements
for Mr. Kenneth Barton in the amount of $14,752 and 'Mr. Fred
Krasco in the amount of $26,500 as recom~ended by the City
Manager.
VI. ORDINANCES FOR INTRODUCTION-None
1. ORDINANCE NO. 859
An Ordinance of the City of Tustin, California, ADOPTED AS AN URGENCY
MEASURE PROHIBITING STRUCTURES IN THE R-3, MULTIPLE FAMILY
RESIDENTIAL, DISTRICT IN EXCESS OF PRESCRIBED HEIGHTS WITHIN CERTAIN
DISTANCES OF PROPERTY ZONES R-A, E-4, AND R-1.
A 4/Sths vote of the Council is required for passage of this
Ordinance.
COLUMBUS T~STIN PA~KSITE PAur~u~G LOT LANDSCAPE AND IRRIGATION
C~'£uACT
Authorize a 42 calendar day time extension to Allied Sprinkler
Company on the landscape and irrigation contract for Columbus
Tustin Parksite Parking Lot to extend the contract completion date
to October 2, 1981.
Council Minutes Page 2 10-5-81
IX. NEW B~SINESS
At~%~D 0~ BID FOR ST~K~L' SW~u~ER (No fiscal impact)
Award the bid for the replacement of a 1970 broom type sweeper to
F.M.C. Corporation in the amount of $73,039.30 as recommended by
the Maintenance Superintendent.
2e
T~EE u~ovaL- 13711 W.K~,.~ PLAC~
Authorize removal of the Ficus Retusa parkway tree located at
13711 Wheeler Place as recommended by the Director of P~blic
Works/City Engineer.
3o
~ ~ BID FOR ~-~ON SCHOOL ~E~TI~K P~OJECT (Budgeted Item)
Award the contract for subject project to porter Construction Co.
Inc. of Santa Aha, CA, in the amount of $5,830.37.
Xe
XI ·
~ru~u~ uu~NESS
1. CIT~ )~E%GE~
2. · CIT~ ATTORNEY
3 · CITY COUNCIL
ADJOU~dMENT- To the next regular meeting on Wednesday, October 21, 1981 as
changed by the City Council at the September 8, 1981 meeting.
Council Minutes Page 3 10-5-81