CC Minutes - 09/27/99 Mtg - Laserfiche WebLink

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Ms. Taylor requested that the July 26 minutes be pulled from the consent calendar. Mr. Kelly requested that item B be removed from the consent calendar. He also requested that the minutes of July 26, August 4, and August 11 be pulled. Mayor Torrey called for a vote on items C and D of the consent calendar. The items passed unanimously. Mr. Kelly offered a correction to the July 26 minutes. On page 1 he noted that his name was misspelled. In the minutes of August 4, page 1, he noted that Mr. Farrwas present at the meeting when he was listed as absent. Ms. Nathanson added that Mr. Pap8 was absent as well as Mayor Torrey, Mr. Lee and Mr. Rayor. In the August 11 minutes, page 9, Mr. Kelly noted that there was a single word missing. He added the word "chance" to the sentence on that page. The minutes of August 4, and August 11, were unanimously accepted, as amended. The minutes of the July 26 meeting were held for future review by Councilor Taylor. Regarding Item B, Mr. Kelly raised his concern that two of the parcels were only being included in the proceedings for the purpose of gaining access. He asked if the City Attorney had finished his addition in the wording to address that concern. City Attorney Glenn Klein said that the addition would go at the end of section 1 at the bottom of page 127 in the council agenda. "Property and parcels 1-3 shall be acquired under this resolution only as necessary for providing access to the facilities" was added. Mr. Meisner, seconded by Ms. Nathanson, moved to approve Resolution Number 4604 authorizing the institution of proceedings in eminent domain for the acquisition of property interest for the AMTRAK station project, as amended by the City Attorney. Mr. Pap8 said that he was voting against the motion for reasons he said he had made clear prior to the meeting. The motion passed 6:1 with Mr. Pap8 voting against. iii. PUBLIC HEARING AND FIRST READING OF COUNCIL BILL 4703: ORDINANCE GRANTING TO NORTHWEST NATURAL GAS COMPANY A CORPORATION, A TWENTY (20) YEAR NONEXCLUSIVE RIGHT AND FRANCHISE TO LAY, MAINTAIN AND OPERATE FACILITIES IN THE PUBLIC WAY WITHIN THE CITY OF EUGENE, OREGON; PROVIDING FOR PAYMENT OF COMPENSATION TO THE CITY; AND REPEALING ORDINANCE NO. 18489, PASSED BY THE CITY COUNCIL AUGUST 27, 1979, AND APPROVED BY THE MAYOR SEPTEMBER 3, 1979. MINUTES--Eugene City Council September 27, 1999 Page 3 7:30 p.m.