HomeMy WebLinkAboutCONSENT CALENDAR 02-02-81CONSENT CALENDAR
2v~2~81
_ ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL.
APPBOVALOF~- January 12, 1981 Workshop
January 19, 1981 Regular Meeting
APPI~f~ZAL OF D~v~NI)S in the an~unt of $1,111,019.54.
RATIFICATION OFPAYBDLL in the amount of $91,686.16.
REPL~POLICEPAT~OLVEHICLES
Approval of the purchase of the five (5) patrol vehicles as quoted
from the Los Angeles County purchase and appropriate $6,890 frcm
the unappropriated reserves of the Equipment Reserve Fund and
approve the purchase of the station wagon and authorize the appro-
priation~transfers as stated as reconmended by the Finance Direc-
tor in his report of January 26, 1981.
4. ]~'-~I.;JTIC~X] NO. 81-8
A Resolutio~ of the City Council of the City of Tustin ~ME~NDING THE
PERSO~X~gEL ~3LES AND REGULATIONS OF THE CITY OF TGSTIN.
Adoption of Resolution No. 81-8 as reco~ended by the Personnel
Director.
5. ]~I~0LU~ON NO. 81-9
A Resoluition of the City Council of the City of Tustin, California,
ESTABLISHING CERTAIN ~JSTIN ~ATER SERVICE FEES, CHARGES, DEPOSITS AND
WATER USAGE .RATES
Adoption ~of Resolution No. 81-9 as rec~,.ended by the Engineering
Depar truest.
6. RESOLUTION NO. 81-12
A Resolution of the City Council of the City of Tustin, FINDINES OF
THE CITY OOUNCIL ADOPTIN~ kM~DMENTS TO THE UNIFORM HOUSING ODDE,
1979 (Smoke Detectors)
Adoptio~ of Resolution No. 81-12 as recommended by the Conmunity
Development Director.
7. RESOLUTION NO. 81-11
e
A Resolutioh of the City Council of the City of Tustin APPROVING T~-
TATIVE 'PRACT 11370 (SW terminus of Newport Avenue - 14901)
Adoption of Resolution No. 81-11 as recommended by the Co~,uonity
Develo~ent Department.
SETT[.~ - KREUGER, O0LGAN, ~ AND BROYT.~q
Accept ~he check from Farmer's Insurance Group in the amount of
$9,526.00 as settlement in the matter of Kreuger, Colgan, Hunt and
Broyles ~nd authorize execution of the form releasing the Farmer's
Insurance Group from any future claims in this matter as recom-
mended by the Personnel Director.
RESOLUTION NO. 81-14
A Resolution of Intention of the City Council of the City of Tustin,
California, ~O REMOVE POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD
STRUCTURES WITHIN %~HE AREA OF THE CITY OF TUSTIN LOCATED ON EL CAMINO
REAL BETW~.~g FIRST S17{EET AND NEWPOR~ AVENUE, EL CkMINO k%Y BETWEEN
EL C~S~INO REAL AND THE SANTA ~NA FREE~AY FRONTAGE ROAD, SANgI~ ANA
FREE~AY FRONTAGE ROAD BETWEEN fL CAMINO WAY AND NE~POR~ AVfIgUE, ~i~IN
STREET BE~'WEEN "C" STREET AND 180'+ EASTERLY OF PREBLE DRIVE AND
NEWPORT AVENUE BET~EN BCkNITA STREET AND THE SANTA ~NA FREEWAY WHICH
AREA IS MORE PArtICULARLY DESCRIBfD IN EXHIBIT "A" A~ACHED HEREIO
AND ON THAT CERTAIN MAP ON FILE IN THE OFFICE OF THE CITY ~.~.RK AND
DIRECI~R OF PUBLIC WORKS OF THE CITY OF T'JSTIN, AND IO PROVIDE FOR
UNDERGt~)UND INSTALLATION OF THE AFOREMENTI~kgED APPURTENANCES
Adoption of Resolution No. 81-14 as rec(~mended by the City Engi-
neer.