03/08/1954 Meeting - Laserfiche WebLink

Home Browse Search

3;, 1 e I . -Ti Ii I, " THE CITY OF EUGENE DOES ORDAIN AS FOllOWS: BE IT ENACTED BY THE LEGAL VOTERS OF THE CI TY OF EUGENE, OREGON, THAT THE CHARTER OF SAID CITY BE AMENDED BY ADDING THERETO A NEW CH~PTER TO READ AS FOLLOWS: SECTION I. THE COMMON COUNCIL OF THE CITY OF EUGENE IS HEREBY AUTHORI ZED, EMPOWERED .AND DIRECTED TO DESIGN, CONSTRUCT, RECONSTRUCT, ADD TO AND REPAIR THE SEWER AND DRAINAGE SYSTEM OF THE CITY OF EUGENE, INCLUDING ALL DRAINS, DITCHES AND OUTLETS FOR THE CARRYING AWAY OF SEWAGE AND FLOOD WATERS AND FOR THE FOREGOING PURPOSES TO LEVY ON ALL OF THE TAXABLE PROPERTY IN THE CITY OF EUGENE A TAX LEVY EACH YEAR FOR A PERIOD OF FIVE CONSECUTIVE YEARS, COMMENCING WITH THE LEVY FOR THE TAX ROLL 1954-55 fN A SUFFICIENT AMOUNT TO RAISE THE SUM OF $175,000.00 EACH YEAR UNTIL THE iOTAL ESTIMATED COST OF THE PROJECTS HEREINAF'TER ITEMIZED, TO-WIT: $875,000.00, SHALL HAVE BEEN RAISED, SAID LEVY TO BE IN ADDITION TO AND IN EXCESS OF THE CONSTITUTIONAL SIX ~ER CENT LIMITATION UPON THE CITY TAX LEVY. e SECTION 2. THAT THE ESTIMATES TOTALLING $875,000.00 HAVE BEEN ARRIVED AT IN THE FOLLOWING MANNER: [0 CONSTRUCT, ACQUIRE, REPAIR, IMPROVE, MAINTAIN AND REPLACE I . MAIN TRUNK LINE SEWERS AND NECESSARY ENGINEERING COSTS $ 452,000.00 I 2. SANITARY SEWERS AND SANITATION SYSTEMS, AND NECESSARY ENGINEERING COSTS 239,000.00 3. STORM SEWERS AND NECESSARY ENGINEERING COSTS 184,000.00 $ 875,000.00 SECTION 3. THAT THE MONEY ARISING FROM SUCH LEVY SHALL BE HELD AND DISBURSED IN THE MANNER PROVIDED BY THE CHARTER OF THE CITY OF EUGENE AND OREGON REVISED STATUTES. THIS RESOLUTION ADOPTED BY THE COMMON COUNCIL OF THE CITY OF EUGENE ON MARCH 8, 1954." i IT WAS MOVED BY CRUMBAKER, SECONDED BY BOOTH THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED. 27 RESOLUTION - RE: FIRST NATIONAL BANK - AUTHORIZATION OF EMPLOYEES TO ACT IN BEHALF OF THE CITY OF EUGENE WAS SUBMITTED AND READ AS FOLLOWS: "I, HENRY F. BEISTELj CITY RECORDER, TREASURER OF THE CITY OF EUGENE, OREGON, A CORPORATION ORGANIZED AND EXISTING UNDER AND BY VIRTUE OF THE LAWS OF THE'STATE OF OREGON, DO HEREBY CERTIFY THAT AT A MEETING OF THE BOARD OF DIRECTORS OF SAID CORPORA- TION, DULY AND REGULARLY CALLED AND HELD ON THE 8TH DAY OF MARCH, 1954, AT WHICH A QUORUM WAS PRESENT AND VOTING, THE FOLLOWING RESOUTIONS WERE UNANIMOUSLY ADOPTED: I BE IT RESOLVED, THAT ANY OF THE FOLLOWING NAMED OFFICERS OR EMPLOYEES OF THIS CORPORATION: NAME POSITION HENRY F. BEISTEL CITY RECORDER-TREASURER e ACTING FOR AND ON BEHALF OF THIS CORPORATION AND AS ITS ACT AND DEED, BE AND THEY ARE HEREBY AUTHORIZED AND EMPOWERED: (A) To DEPOSIT FOR SAFEKEEPING IN THE FIRST NATIONAL BANK OF PORTLAND, SUCH BONDS, STOCKS, SECURITIES OR INSTRUMENTS AS THEY MAY FROM TIME TO TIME DETERMINE. (B) To DIRECT THE SAID BANK RESPECTING THE DISPOSITION OF ANY SUCH STOCKS, BONDS OR OTHER INSTRUMENTS OR WITH RESPECT TO ANY PROCEEDS DERIVED THEREfROM. (C) To WITHDRAW THE SAME OR ANY PART THEREOF AT ANY TIME AND FROM TIME TO TIME. (D) To EXECUTE AND DELIVER TO SAID BANK SUCH DEPOSIT AGREEMENTS, RECEIPTS, INSTRUCTIONS AND OTHER INSTRUMENTS AS MAY BY SAID BANK BE REQUIRED AND TO AGREE WITH SA~D BANK CON- CERNING ITS FEES OR OTHER COMPENSATION. I (E) To DO AND PERFORM SUCH OTHER ACTS AND THINGS AND TO EXECUTE AND DELIVER SUCH OTHER DOCUMtNTS AS MAY I N THEIR DISCRETION BE DEEMED APPROPRIATE TO CARRY INTO EFFECT ANY Of THE PROVISIONS OF THESE RESOLUTIONS. BE IT FURTHER RESOLVED, THAT THESE RESOLUTIONS SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL WRITTEN NOTICE OF THE REVOCATION THEREOF SHALL HAVE BEEN DELIVERED TO AND RECEIVED BY SAID BANK. e ~