06/14/1948 Meeting - Laserfiche WebLink

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18r IT WAS MOVED BY DAVIS, SECONDED BY HAWN THAT THE 13ILLS BE APPROVED AN 0 THE PROPER OFFICERS INSTRUCTED TO DRAW WARRANTS IN PAYMENT FOR THE SAME. ROLLCALL - ALL COUNCILMEN PRESENT VOTING I AYE. JOHNSON ABSENT. MOTION CARRIED. 'o-l. -1 5 THE SECOND MONTHL Y PAYMENT ESTIMATE TO STEIN BROTHERS ON THE CONSTRUCTION OF THE EUGENE CJ:) MEMORIAL SWIMMING POOL II~ THE NET SUM OF $3,674.92 WAS SUBMITTED AND READ. t T WAS MOVED BY CRUM- ....- BAKER, SECONDED BY HAWN THAT THE ESTIMATE AS CERTIFIED BY M. E. PALLESKE, BUILDING INSPECTOR, AND ~ft , , "" THE CONTRACTOR, BE APPROVED AND THE PROPER CITY OFFICERS AUTHORIZED TO ISSUE A WARRANT IN PA YMENT .. .- OF THE SAME. ROLLCALL - ALL COUNCILMEN PRESENT VOTING AYE. JOHNSON ABSENT. MOTION CARRIED. to.," 6 A REPORT OF THE CITY MANAGER RE: REPORT OF BOARD OF HEALTH WAS SUBMITTED AND RE AD AS FOLLOWS: I "IN THE MATTER OF THE CITY'S NEW MILK CONTROL ORDINANCE RECENTLY PASSED BY THE COMMON COUNCIL, THE QUESTION OF C I T Y INSPECTION OF MILK TO BE SUPPLIED FROM THE GRANTS PASS AND MOUNT ANGEL AREAS WAS AGAIN REFERRED TO THE CITY BOARD OF HEALTH AT A MEETING HE LD FRIDAY, JUNE FOURTH. UPON MOTION DULY MADE, SECONDED AND CARRIED, THE BOARD OF HEALTH RECOMMENDS TO THE COMMON COUNCIL T HA T THE ORDINANCE AS NOW CONSTRUCTED BE KEPT IN EfFECT WITHOUT AMENDMENT OR MODIFICATION, AND T HA T THE C I T Y PROCEED 'II I TH ITS MILK INSPECTION PROGRAM AS CONTEMPLATED BY THE ORDINANCE. " IT WAS MO V ED BY DAVIS AND SECONDED BY HAWN THAT THE REPORT OF THE CITY MANAGER BE RECEIVED AND PLACED ON FILE. MOTION CARRIED. 7 A REPORT OF" THE CITY MANAGER - RE: AGREEMENT WITH UNITED AIRLINES ON USE OF ROAD AT MUNICIPAL AIRPORT, WAS SUBMITTED AND READ AS FOLLOWS: "IN CONNECTION 'II IT H THE RECENT CONSTRUCTION Of A SMALL BUILDING AT THE MAHLON SWEET MUNICIPAL AIRPORT TO BE USED fO R A FIRE STATION AND AUXiLIARY POWER PLANT, IT WAS NECESSARY FOR THE CITY TO CONSTRUCT A ROAD ACROSS PROPERTY PRESENTLY UNDER LE ASE TO THE UN I TE D AIRLINES. I HAVE AT HAND A FORM Of AGREEMENT COVERING THE FUTURE MAINTENANCE AND USE OF SAID ROADS AND HEREWITH ASKING PERMISSION Of THE COUNCIL TO EXECUTE T HiS AGREEMENT ON BEHALf Of THE C I T Y OF EUGENE. " IT WAS MOVED BY CRUMBAKER AND SECONDED BY BAILEY THAT THE REPO RT BE RECEIVED AND PLACED ON I FILE AND REFERRED TO THE CITY ATTORNEY fOR REPORT. MOTION CARRIED. 8 A REPORT OfT HE CITY MANAGER - RE: DISPOSITION OF FUNDS F"ROM SALE OF" MILL RACE Po WE R GENERATING E QU I PMEN T WAS S U BM I T TED AN D READ AS FOLLOWS: "FOLLOWING THE APPROVAL BY THE V OT E RS AT THE SPECIAL CITY.ELECTION MAY 21, 1948, OF THE $20,000 BOND ISSUE TO PROVIDE MATCHING FUNDS fO R THE RESTORATION OF THE MILL RACE, MY OfFICE HAS BEEN QUERIED AS TO THE COUNCIL'S POSITION ON THE DISPOSITION OF PRO CEE OS FROM THE ANTICI- PATED SALE OF THE SURPLUS GENERATING EQUIPMENT ACQUIRED BY THE C I T Y IN THE MILL RACE PROJECT. As THE COUNCIL WILL RECALL, WE ARE PRESENTLY NEGOTIATING FOR THE SALE OF THIS EQUIPMENT AT A PRICE OF $7,500.00. I N V I EW OF THE FACT THAT THESE PROCEEDS 'II ILL, IN E FFE CT REDUCE THE PRICE PAID BY THE C I T Y FOR THE MILL RACE PROPERTIES, IT HAS BEEN SUGGESTED THAT THIS MONE Y SHOULD BE PROPERLY CREDITED TO THE MILL RACE RESTORATION FUND. AN EXPRESSION FROM THE COUNCIL AT THE PRESENT TIME WOULD CLARIFY THE POSITION OF THE MILL RACE GROUP IN ITS PRESENT CAMPAIGN TO OBTAIN THE NECESSARY MATCHING FUNDS TO INS U RE THE RESTORATION PROJE CT. YOUR CONSIDERATION OF THiS PROPOSAL IS RESPECTFULLY SOLICITED. " IT WAS MOVED BY CRUMBAKER, SECONDED BY BAILEY THAT THE PROCEEDS FROM THE SALE OF EQJIPMENT WHEN DISPOSED OF, BE CREDITED TO THE GENE RAL FUND OF THE C IT Y. MOTION CARRIED. IT WAS MOVED BY CRUMBAKER AN D SECONDED BY HAWN THAT THE MANAGER BE INSTRUCTED TO OBTAIN I ENGINEERING SERVICES FOR PREPARATION OF ADEQUATE PLANS AN 0 SPECIFICATIONS fOR RESTORATION OF" THE MILL RACE. MOTION CARRIED. REPORTS OF BOARDS AND COMMISSIONS A PERMANENT REPORT OF THE PLANNING COMMISSION, RE: CLASSIRICATION OF" NEWLY ANNEXED AREAS AND VACATION OF A PORTION OF CLARK AVENUE BETWEEN MONROE AND ADAMS STREETS WAS SUBMITTED AND READ AS FOLLOWS: I "AS A PERMANENT REPORT PURSUANT TO THE RESOLUTION OF SAID C I T Y DIRE C TIN G THE CITY PLANNING COMMISSION TO PREPARE A REPORT UPON CERTAIN REQUESTS FOR RECLASSIFICATION l\NO ZONING OF AREAS WITHIN SAID C I T Y, THE CITY PLANNING COMMISSION ADOPTS AS ITS PERMANENT REPORT THE FOLLOWING: THE PLANNING CO'jM I SS ION RECOMMENDS THAT ALL OF THAT AREA ANNEXED TO THE C IT Y OF EUGENE IN THE SPECIAL ELECTION HE LD ON THE 21ST DA Y OF MAY, 1948, AND LOCATED BETWEEN 24TH AVENUE WEST EXTENDING JUST BEYOND 27TH AVENUE WEST AN 0 SITUATED APPROXIMATELY BETWEEN WASHINGTON AND CHARNELTON STREETS, ALSO THE TERRITORY GENERALLY SITUATED BETWEEN 24TH AND 26TH AVENUES AND BETWEEN HILYARD STREET AND THE ALLEY EAST Of CHARNELTON STREET BE CLASSIFIED UNDER THE ZONING ORDINANCES OF THE CITY OF EUGENE IN THE R-I SINGLE FAMILY CLASSIFICATION. __"_"~'_'___'~'L"" _n' M_,_1; ,_" ,."'-. ,~ .......~__~_~"""-~._._,_~..~~_....~._-Oio.< --~.- --_.~.~