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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.