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<br />Public hearing was held with no testimony presented.
<br />
<br />Mrs. Beal moved s,econded by Mr. Williams to, award contract toth~,low
<br />bidder as recommended. Rollcall vote. Allcounci~men ,present voting
<br />aye, motion carried. '
<br />
<br />.~
<br />
<br />III - Consent Calendar>,',
<br />Items. previously.discussed In Committee meetings on May 16 (Present: Mayor Anderson;
<br />Councilmen Beal; Williams", Hershner, Campbell, Keller, Murray, and Wood) and May 23,1973
<br />(Present: Mayor Anderson; Councilmen Beal, Williams, McDonald, Hershner, Campbell, Keller,
<br />Murray, and Wood)'. :Minutes of those meetings appear below printed in italics.
<br />
<br />A. Legislation, ii:ii. 2853-, ~ joli1t dperadng' Agencies"-- Mr~ Keller moved '.secondeii" by .
<br />Mr. Williams to reconsider H.B.2853,which would allow formation of joint operating
<br />agencies by privately- and publicly-owned utilities for the purpose of power
<br />:generation. Motion defeated, Councilmen Williams, Hershner,' and Keller voting
<br />:aye; Councilmen Beal, Campbell, Murray, and Wood voting no.
<br />
<br />B. ~Ldne Memorial Blood Bank - Councilman Wood moved seconded by Councilman Williams
<br />lthat the Council support the person-to-person program of Lane Memorial Blood
<br />iBank for widening the base of blood donors for the purpose of maintaining suf-
<br />l .
<br />'ficient blood supply. Motion carried unanimously.
<br />
<br />c.:purchase, Mathers Property - Councilman Hershner said he had reviewed the two
<br />, \ memos from the City Attorney's office with regard to personal liability of
<br />Council members and right of acquisition in view of the Freeway Charter amend-
<br />ment of the Mathers property. He said he would not want to change his vote
<br />which was in favor of purchasing the property. Councilman williams agreed.
<br />It was understood staff was authorized to proceed with the purchase (see
<br />Council May 14,1973).
<br />
<br />D. Liquor License, Back Door, 1046 Oak Street - Request for greater privilege
<br />(RB to DB) by Back Door, and adding Henry Falkenstein to list of stockholders.
<br />;OLCC report lists no objections. Staff has no objections.
<br />
<br />Mr. Williams moved seconded by Mr. Wood to recommend approval. Motion carried
<br />, unanimously.
<br />
<br />E.,Agreement with State re: Resurfacing Washington and Jefferson from 1st to 6th -
<br />Staff requested aut:horization to send letter of agreement to State on sharing
<br />50/50 the cost of overlay paving to upgrade Washington and Jefferson between
<br />: 1st and 6th. State will pay the cost of clearing, removing, and replacing curbs.,
<br />Cost of the entire project, outside the original contract for extension of
<br />I-l05, is estimated at $53,485; City's share is $19,107.
<br />:,;,)
<br />
<br />.'1 HIs. Beal moved seconded by Mr. Williams to aut:horize the agreement:.
<br />'4 carried unanimously.
<br />,
<br />
<br />Motion
<br />
<br />F. /iirport' Vicini ty Zoning--:'Councii members were previOUSly furilished "Copies of
<br />: Airport Commission recommendations on Lane County zoning amendments proposed in
<br />: the vicini ty of Mahlon Sweet Field. The Commission recommended endorsement of
<br />I the 'proposed zoning (scheduled for hearing May 22, 1973) with the following
<br />IChanges: (1) Amend the Rural Residential District to assure minimum lot size of
<br />five acres; (2) delete certain airport uses from t:he Airport District; and (3)
<br />, creat:e a new dist:rict - Airport Operat:ions District - to include those uses de-
<br />l
<br />'; leted from the AP District.
<br />I
<br />
<br />Bob Shelby, airport manager, explained reil50ns for the recommended changes. He
<br />! referred to the platted ho~sites on Clear Lake Road which lie within the approach
<br />; zone to Runway 3, and said the Co1mlissio~ would be reluctant to endorse any zoning
<br />.' plan which would tend to increase the nwnber of homesites in that area. He said
<br />I the separate airport district is proposed to include uses unique to airport
<br />',operation and would apply to boundaries encompassing il11Y publicly-owned 'airport:
<br />~ in the County. HI. Shelby referred to Farm-Forestry and AGT zoning wi thin the
<br />:boundaries of lIahlon Sweet Field and 5aid the COmmi5.ion felt those cireas should
<br />,clearly be zoned for airport uses alone. 'I'lw AG'l' ar.. i. proposed for future
<br />". ~ -
<br />
<br />hangar si te under the Airport lIaster Plan and the Farm-Forestry area lies ,,'-i'-thin
<br />,the approach corridor. In addition, the Commission recommended that permitte4
<br />uses other than those listed for airport operations district should be a joint
<br />: decision between the airport operator and the County zoning jurisdiction.
<br />
<br />: John All tucker, chairman of the Airport Commission, expressed the Commission's
<br />
<br />the airport
<br />airport is a top
<br />brought soon to
<br />
<br />~ concern wi th pressures for commercial and industrial zoning in
<br />vicinity. He said the questign of this type zoning around the
<br />priority item for Commission study and recommendations will be
<br />the Council in this regard.
<br />
<br />lfG'
<br />
<br />, .1'~";' II
<br />
<br />"" ,
<br />
<br />5(29(73 - 4
<br />
<br />Comm
<br />5/16/73
<br />Approve
<br />
<br />Comm
<br />5!i16/73
<br />~pprove
<br />
<br />.
<br />
<br />Coinm
<br />~/16/73
<br />fiPprove
<br />
<br />Comm
<br />5/16/73
<br />Approve
<br />
<br />,
<br />Corrim
<br />i5/l6/73
<br />Approve
<br />
<br />..
<br />
<br />\.
<br />
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