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<br /> IT WAS MOVE 0 BY HA WN , SECONDED BY DAVIS THAT THE RULES BE SUSPENDED AND THE BILL BE READ A THIRD
<br /> TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT OF" THE COUNCIL. MOTION CARRIED UNANIMOUSLY AN 0 THE BILL
<br /> WAS READ THE TH IRD TIME BY TITLE ONLY. I
<br /> IT WAS MOVED BY HAWN, SECONDED BY DAVIS T HI" T THE COUNCIL BILL BE APPROVED A NO GIVEN F"INAL
<br /> 00 PASSAGE. ALL COUNCILMEN PRESENT VOTING AYE. HANNS ABSENT. THE BILL WAS DECLARED PASSED AND
<br /> ....., >:1 ~ NUMBERED 9261.
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<br /> 35 COUNCIL BILL No. 475 - RE: PAVING 24TH AVENUE EAST fROM ALDER TO KINCAID STREET WAS SUBMITTED
<br /> AND READ THE FIRST TIME IN fULL AND REF"ERRED TO THE PUBLIC WORKS COMMITTEE.
<br /> 36 COUNCIL BILL NO. 476 - RE: ADOPT ING P.LANS AND SPECIF"ICATIONS F"OR PAVING 24TH AVENUE EAST F"ROM I
<br /> ALD ER TO KINCAID STREET WAS SUBMITTED AND READ THE F"IRST TIME IN F"ULL, AND REF"ERRED TO THE PUBLIC
<br /> WORKS COMMITTEE.
<br /> .
<br /> . NEW BUSINESS
<br /> 36 THIS BEING,THE FINAL MEETING OF" THE COMMON C OU N C I L F"OR THE CALENDAR YEAR 1948, , T WAS MOVED
<br /> BY COUNCILMAN HAWN, SECONDED BY COUNCILMAN CRUMBAKER T HA T p,.PPROPRIATE RESOLUTIONS OF" THANKS TO
<br /> MAYOR EARL L. McNUTT AND COUNCILMEN EDWARD F. BAILEY A 11I0 P. J. HA!'lNS, THANKING THEM F"OR THEIR
<br /> SERVICES TO THE CITY Of EUGENE BE DRAWN BY THE CITY ATTORNEY AND A COpy OF" SAID RESOLUTION ORDERED
<br /> SPREAD UPON THE MINUTES OF THE COUNCIL. MOTION WAS puT BY CITY MANAGER SEEGER AND CARRIED BY THE
<br /> V OT E S OF" COUNCILMEN HAWN, DAVIS, CRUMBAKER"JOHNSON, ALLEN AND WELLS.
<br /> .
<br /> THE THANKS OF" THE C IT Y EMPLOYES AND DEPARTMENT HE ADS WAS EXTENDED TO THE RETIRING CITY OF"F"ICIALS
<br /> BY THE CITY MANAGER AND A S I M I LA R EXPRESSION WAS MADE BY MR. FRED BRENNE, SECRETARY-MANAGER Of THE
<br /> EUGENE CHAMBER OF" COMMERCE ON BEHALf OF" TH~T ORGANIZATION. .
<br /> .
<br /> RESOLU T ION S
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<br /> 37 RESOLUTION - RE: AUT HO R I T Y TO BANKS TO CASH WARRANTS AND CHARGE DIRECTLY TO CITY'S ACCOUNT
<br /> WAS SUBMITTED AND READ AS fOLLOWS: .
<br /> "WHEREAS, IT HAS LONG BEEN THE PRACTICE OF" THE CITY TO ISSUE WARRANTS DRAWN ON THE
<br /> TREASURER AND THEN ISSUE A DRAF"T ON THE BANKS TO PA Y THE WARRANTS WHEN PRESENTED AT THE OfF"ICE
<br /> Of THE TREASURER, AND
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<br /> WHEREAS, THIS PRACT I.CE INVOLVES UNNECESSARY ADMI~ISTRATIVE WORK WHICH CAN AND S HO U L 0 BE
<br /> ELIMINATED, AND .
<br /> WHEREAS, THERE APPEARS TO BE NO LEGAL PROVISION I N THE CHARTER OR ORDINANCES ESTABLISHING
<br /> SUCH PROCEDURE, AND
<br /> .
<br /> WHEREAS, IT IS THE RECOMMENDATION OF" THE RECORDER-TREASURER THAT THE BANKS BE GIVEN
<br /> AUT HOR I TV TO CASH WARRANTS AND CHAR GE SUC H WARRANTS DRAWN ON fUNDS WH Ie H HAVE CASH BALANCES,
<br /> DIRECTLY TO THE C IT y.s ACCOUNT, AND . . .
<br /> .
<br /> WHEREAS, THE RECOMMEN OED PROCEDURE IS ACCEPTABLE TO THE BANKS.
<br /> .
<br /> NOW, T HERE FORE, BE IT RESOLVED T HA T THE RECORDER-TREASURER OF" THE CITY OF" EUGENE BE, AND
<br /> HE IS HE RE BY AUT HO R I ZED TO INSTITUTE SUCH PROCEDURE AND MAKE THE NECESSARY ARRANGE~ENTS WIT H
<br /> THE BANKS. n
<br /> IT WAS MOVED BY HAWN, SE CONDE 0 BY DAVIS THAT THE RESOLUTIOr;.J BE ADOPTEO. MOTION CARRIED..
<br /> 38 RESOLUTION - RE: EUGENE WATER BOARD WAS S U BM I T TED AND READ AS fOLLOWS:
<br /> .
<br /> "WHEREAS, THE C I T Y OF" EUGENE, ACTING BY AND THROUGH ITS [U GENE V1AT~R BOARD"HAS BEEN AN 0
<br /> IS NOW EN GAGED IN EXTENSIVE ENLARGEMENT AND IMPROVEMENT OF" SAID C I T y' S ELECTRICAL AND WATER
<br /> UTILITIESI SYSTEMS, ALL PURSUANT TO THE NECESSITIES AND NEEDS OF" THE INHABITANTS OF" THE CITY
<br /> OF" EUGENE, LANE COUNTY, OREGON, ~ND SAID BOARDiS CUSTOMERS; AND I
<br /> .
<br /> WHEREAS, IT IS DEEMED EXPEDIENT, NECES'SARY AND PROPER TO FINANCE A PART OF" THE COST AND
<br /> EXPENSE OF" SAID IMPROVEMENT AND ENLARGEMENT BY THE ISSUANCE AND SALE OF NEGOTIABLE, GENERAL
<br /> o BL I GAT ION AND REVENUE BO NOS OF" SAID CITY IN THE AMOUNT OF" NOT MORE THAN $3,OOO,OOO.OO~ ~URSUANT ,
<br /> TO AND SUBSTANTIALLY IN COMPL lANCE WIT H T HE TERM S AND PROViSiONS OF" T HE HERE I NAF"TE~ MENTIONED
<br /> PROPOSED CHARTER AMENDMENT TO THE CHARTER OF THE (; I TV Of EUGENE, t ANE COUNTY, OR EGO N, PROVIDING
<br /> , F"OR SUCH BOND ISSUE; AND .
<br /> .
<br /> W HE REA S , IT IS DEEMED EXPEDIENT, NECESSARY AND PROPER TO CHANGE THE NAME OF" THE COMMISSION I
<br /> HERETOF"ORE KN OWN AND DES I GNA TED AS "EUGENE WATER BOARD" TO liEu GENE WATER & ELECTRIC BOARD",
<br /> PUI'lSUANT TO, AND SUBSTANTIALLY IN COMPLIANCE WITH T tiE HEREINAF"TER, MENTIONED PROPOSED CHARTER
<br /> AMENDMENT TO SAID CHARTER CHANGING THE NAME OF" SAID COMMISSION AS AF"ORESAID; AND ~
<br /> .
<br /> W HE RE AS, , IT. IS F"U RTHER DEEMED EXPEDIENT, NECESSARY AND P ROPE R TO AUT HO~ I ZE AND EMPOWER THE
<br /> EUGENE WATER BOARD TO MAKE FROM TIME TO TIME SHORT-TERM LOAN OR !,.OANS F"ROM BANK OR BANKS,
<br /> PU RSUANT TO AND IN COMPL I AN CE WITH THE HEREINAFTER MENTIONED PROPOSED CHARTER AMENDMENT TO
<br /> SA.lD CHARTER, AUTHORIZING AI~O EMPOWERING THE EUGENE WATER BOARD TO MAKE SUCH LOAN OR LOANS;
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<br /> NOIV, THEREFORE, BE IT RESOlV EO, THAT EACH Of THE F"OLLOWING PROPOS~D CHARTER AMENDMENTS
<br /> .0 . \-IE. e \-IA R T E. R OF ,. \-I E. CITV OF Eu GENE, V I Z:
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