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<br />e <br /> <br />-46..~ <br />. d <br /> <br />1/10/66 <br /> <br />I <br /> <br />e <br /> <br />I <br /> <br />II <br /> <br />e <br /> <br />I <br /> <br />e <br /> <br />10 <br /> <br />1 <br /> <br />1. EWEB Charter Election, Revenue Bonds - The Eugene Water & Electric Board requested <br />the Council to submit a proposed Charter amendment to the voters giving authority <br />to the Board to issue revenue bonds for capital improvements without a vote of the <br />people. Byron Price of the Water Board explained that about one-half of the needed <br />capital funds could be provided from current revenues, but the rest would have to <br />be borrowed. Copies of a proposed Charter amendment were distriguted to Council <br />members. Mr. Anderson moved seconded by Dr. Purdy to approve March 15, 1966 as the <br />date to hold a special election on the proposed amendment. Councilman Chatt went on <br />record as not approving the implied authority given to the Eugene Water and Electric <br />Board should the Charter ~endment be adopted. Councilmen Crakes and Hawk concurred <br />in Mr. Chatt's statement. Motion carried. <br /> <br />Mr. Hawk moved sec onded by Mr. Anderson to approve Item 1 of the Committee report. Motion carried. <br /> <br />2 <br /> <br />2. Bids, Fire Department Pumper - A tabulation was presented of bids opened December 7, <br />1965 for a 1000 per minute triple combination pumper. Mr. Chatt moved seconded by <br />Mr. Hawk to pprchase the apparatus from Western States Fire Apparatus, Inc., on <br />their bid price of $29,227.89. Motion carried. <br /> <br />Mr. Hawk moved seconded by Mr. Chatt that Item 2 be received and filed (award made previously in <br />meeting). Motion carried. <br /> <br />3 <br /> <br />3. Change Order, Sanitary Sewer Franklin between High and Hilyard - The Public Works <br />Department recommended approval of a change order to allow M&S Construction Company <br />to replace a collapsed sanitary sewer on Franklin Boulevard between High Street <br />and Hilyard. The work would be accomplished as an addition to a contract now in <br />force (C-1380 - Combined Area Project 8th, University; 18th, High). Mr. Chatt moved <br />seconded by Dr. Purdy to approve the change order. Motion carried. <br /> <br />Mr. Hawk moved .seconded by Mr. Chatt to approve Item 3 of the Committee report. Rollcall vote. All <br />councilmen present voting aye, motion carried. <br /> <br />4 <br /> <br />4. Irrigation Pump Installation, Fir Butte Road, Lowe - George Lowe requested permission <br />to install an irrigation pump on City property at the intersection of Amazon Creek <br />and Fir Butte Road. The Public Works Department approved the request subject to <br />the following conditions: <br />a. The structure shall in no way interfere with the access road parallel <br />to the channel <br />b. The permit shall be revocable whenever deemed necessary by the City. <br />c; Proper water allocation is obtained by Mr. Lowe from the State <br />Engineer's office. <br />Mr. Chatt moved seconded by Mr. Crakes that the pump be permitted subjectro the con- <br />ditions cited. Motion carried. <br /> <br />Mr. Hawk moved seconded by Mr. Chatt to approve Item 4 of the Committee report. Motion carried. <br /> <br />5 <br /> <br />5. Building Permit Fee, 804 East 12th Avenue, Vik - Vik Construction Company had asked <br />consideration of the refund of the $1~23l.50 building permit fee charged for con- <br />struction of a medical building at 804 East 12th Avenue on July 29, 1964, but which <br />permit was not used nor building constructed. The City Manager recommended that 50% <br />of the fee ($615.75) be refunded with the understanding that should the permit be <br />reactivated the entire fee would again be charged. Mr. Chatt moved seconded by <br />Dr. Purdy to approve the 50% refund based on the recommendation. Motion carried. <br /> <br />Mr. Hawk moved seconded by Mr. Chatt to approve Item 5 of the Committee report. Rollcall vote. All <br />councilmen present voting aye, motion carried. <br /> <br />6 <br /> <br />6. Rock Island - UP Merger - The Transportation Committee of the Eugene Chamber of Com- <br />merce recommended favoring Union Pacific/Southern Pacific-Rock Island merger, and <br />that consideration be given to the Denver & Rio Grande's desire to acquire certain <br />portion s of Rock Island. Mr. Anderson moved seconded by Mr. Crakes to table the <br />item. Motion carried. <br /> <br />7 <br /> <br />7. Lane County Council on Alcoholism - A letter was read from Rev. Carlton C. Buck, <br />chairman of the Lane County Council on Alcohomism, expressing appreciation and <br />thanking the Council for its encouragment and financial help. <br /> <br />8 <br /> <br />8. Workable Program - A letter was read from the Housing and Home Finance Agency in- <br />forming the City that its Workable Program had been recertified and will be effective <br />until January 1, 1967. <br /> <br />9 <br /> <br />9. Rezoning to C-3P area between Oakway and Coburg, McKay - This rezoning was briefly <br />reviewed and will come again to the Council in the near future for consideration. <br /> <br />10. Community Goals Commission - Mayor Cone appointed Councilmen Purdy and Lauris as <br />representatives from the City Council on the Community Goals Commission." <br /> <br />Mr. Hawk moved seconded by Mr. Chatt that Items 6 through 10 of the Committee report be received <br />and filed. Motion carried. <br /> <br />1/10/66 - 9 <br /> <br />II... <br />