1998-1117_OLIVER-MAHON ASPHALT, INC_H3a_Item Minutes 'f T
• Liam Huber.Director of Engineering and Building,made an oral presentation,noting that
the '.rks, Recreation and Equestrian Commission had recommended sale of the map at
$3.00 :.ch.
Approval o. Fee:
It was moves by Council Member Hart, seconded by Council Member Campbell and
unanimously c. •ied to approve the sale price of$2.00 per map for individual sales and$1.70
per map for non-p •fit organizations and for retail sale quantities of over 50 maps.
2. CONTINUANCE OF 9 NSIDERATION OF AWARD OF CONTRACT FOR THE
CONSTRUCTION OF T• SAN JUAN CAPISTRANO GYMNASIUM(600.30)
Written Communications:
(1) Report dated November 1 ' 1998, indicating that bids were to be opened on
November 12', which was . er agenda packets had been distributed. A
recommendation would be made a he meeting.
(2) Report dated November 17, 1998, from - Director of Engineering and Building,
advising the opening bid date had been exte •ed to November 19, 1998, to allow
contractors more time to prepare bids, and reco b. ending continuance of the item
to the meeting of December 1, 1998.
Continuance of Item:
With the consensus of Council, Mayor Jones directed that this item be :•ntinued to the
meeting of December 1, 1998.
PUBLIC WORKS DIRECTOR
1. ADOPTION OF RESOLUTION, CONSIDERATION OF NOTICE OF
COMPLETION AND BUDGET ADJUSTMENT FOR THE ORTEGA HIGHWAY
SIDEWALK CONSTRUCTION (OLIVER-MAHON ASPHALT, INC.)(600.30)
Written Communication:
Report dated November 17, 1998, from the Public Works Director, advising that on May 5,
1998, the City Council had awarded a contract to Oliver-Mahon Asphalt, Inc.,to complete
an unfinished segment of sidewalk on the north side of Ortega Highway,which was not part
of the Caltrans' overlay project. The Report advised the project had been completed in
accordance with the plans and specifications at the total cost of$32,026.50.
Adoption of Resolution:
It was moved by Council Member Swerdlin, seconded by Council Member Greiner that the
following Resolution declaring work complete at a cost of $32,026.50 and authorizing
recording of Notice of Completion be adopted:
City Council Minutes -8- 11/17/98
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RESOLUTION NO. 98-I 1-1 7-:;.COMPLETION OF ORTEGA HIGHWAY
SIDEWALK(OLIVER-MAHON .-\SPI-IALT. INC.) - A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO.
DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR THE ORTEGA HIGHWAY SIDEWALK
CONSTRUCTION PROJECT (OLIVER-MAHON ASPHALT. INC.)
The motion carried by the following vote:
AYES: Council Members Swerdlin.Greiner,Hart,Campbell and Mayor Jones
NOES: None
ABSENT: None
Y ATTORNEY
1. A► •PTION OF ADOPTION OF URGENCY ORDINANCE RELATING TO
REV• . • TION OF BUSINESS LICENSES AND REGULATION OF MASSAGE
THERAP 390.60)
Written Commun. ation:
Report dated Novem.-r 17. 1998, from the City Attorney advising that a review had been
performed of existing . •icipal Code procedures regarding the process by which business
licenses, especially busines icenses relating to massage activity, may be suspended or
revoked and indicating that tho ; .rocedures were in need of updating and comprehensive
revision.
Adoption of Ordinance:
The City Clerk read the title of the Ordina e next in order. It was moved by Council
Member Campbell, seconded by Council Me ber Greiner that the following Urgency
Ordinance establishing revised procedures for the uspension and revocation of business
licenses and adding a provision to the massage therap <egulations be adopted:
ORDINANCE NO. 828. AMENDING TITLES AND 5 OF THE
MUNICIPAL CODE - BUSINESS LICENSE OCATION AND
MASSAGE THERAPY - AN URGENCY ORDINANC b •F THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO • ENDING
MUNICIPAL CODE SECTIONS 3-1.202 RELATING TO REV 6 ATION
OF BUSINESS LICENSES AND ADDING SECTION 5-24.04 REL• ING
TO REGULATION OF MASSAGE THERAPY
City Council Minutes -9- 11/17/98