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<br /> 5/ ~ <br />e <br /> :1 <br />I Committee meeting held July 21, 1966: <br /> "Present: Mayor Cone, Councilmen Hawk, Lauris, Chatt, Crakes, Purdy, McNu~t, A~derson <br /> and Lassen; City Manager and staff; and others. <br /> 1 1.. Drainage Ditch - Avalon Street and Wil1hi' Street. A petition was read, opposing <br /> the digging of a drainage ditch along Avalon Street and Wi1lhi Street in the <br /> Bethe1-Danebo area. Present City policy with regard to unimproved streets pro- <br /> vides for a gravel shoulder of minimum width and a small ditch along the street <br /> to provide drainage for the pavement. The property owners take the position <br /> that since they had a 4-inch drainage tile which was removed by the contractot <br /> when installing the sewers, the City should replace the tile without cost. The <br /> Public Works Department reported that the old 4-inch tile was encountered whea <br /> sanitary sewer construction was started in the area, and that it would be difficult <br /> to maintain a grad~ by replacing the ~ile in the top of t?e sanitary sewer line <br />e trench. Public Works also advised that the 4-inch drainage tile does not meet <br /> City standards. Mr. Las~en moved seconded by Mrs. Lauris to insta1i the drainage <br /> tile according to the property owne!s request at the City's expense with the under- <br /> standing that the City will not maintain the tile. Motion carried. <br /> Several residents of Avalon and Wil1hi Streets asked if the ditch ~n these streets would be fi1ied <br /> and the property restored to the same condition as existed before sewer construction was begun. <br />I Mr. Hawk explained that re-insta1ling t~e 4-inch tile was at best only a temporary solution. <br /> Mr. Lassen re-emphasized that the City will not maintai~ the 4-inch tile installation. <br /> Mrs. Lauris moved seconded by Mr. Crakes to approve Item 1 of the Commit~ee report. Ro1'lcall <br /> vote. All councilmen present voting aye, motion ca~ried. <br /> 2 2.. Planning Commission Report - July 11, 1966 <br /> a. Annexation - Van Duyn Street between Sisters View Street and Westward Ho <br /> Avenue, Jackson. Mr. Hawk moved, seconded by Dr, Purdy to approve this <br /> annexation as recommended by the Planning Commission. Motion carried. <br /> b. Rezone - 110 Danebo Avenue, AR to M-3, Van Deinse and Allum. Mr. Anderson <br /> moved seconded by Mr. McNutt to approve this rezoning according to Planning <br /> Commission recommendati~n subject to the condition that the petitioners' <br /> enter into an agreement with the City that there will be no gravel excavation <br /> other than on-site use and that if the subsequent relocation of Highway 126 <br /> should result in any M-3 land lying north of the Highway, it is understood <br /> that there will be reconsideration and probable rezon~ng of the property to <br /> whatever zone is appropriate at the ~ime. Motion carried. <br /> Mrs. Lauris moved seconded by Mr. Crakes to approve Item 2, a and b, of the Committee report. <br /> Rollcall vote. All coupci1men present voting aye, motion carried. <br /> 3 3. Sanitary Sewer Easement - Pioneer Pike, Hannum. ~he Public Works Department has <br />I determined that installation of the sewer line across the property owned by Roger <br /> Hannum (Tax Lot 5300, 17-03-29-12) provides the only practical method of providing <br /> the residents of the Pioneer Pike area with sewer service. Since Mr. . Hannum's prop- <br /> erty would receive no benefit from the sewer through the back hal~ of his lot, it <br /> was recommended that the assessment for his property be deferred until such time <br /> as the property requires use of the system for ~hat portion of land outside of the <br /> 160-foot assessment for the existing residence. Dr. Purdy moved, seconded by Mr. <br /> Lassen that the easement be acquired according to the Public Works Department re- <br /> commendation at a cost of $662.25. Motion carried. <br />e Mrs. Lauris moved seconded by Mr. Crakes to approve Item 3 of the Committee report. Rollcall vote. <br /> All councilmen present voting aye, motion carried. <br /> 4 4. Library - Magazine Research Center, Basement. Plans and specifications were pre- <br /> sented showing the plans for the proposed Magazine Research Center to be constructed <br /> in the basement of the Library. The Library Board has approved the plan. Mrs. <br /> Lauris moved seconded by Mr. Chatt to approve construction. Motion carried. <br /> Mrs. Lauris moved seconded by Mr. Crakes to approve Item 4 of the Committee report. Rollcall vote. <br /> All councilmen present voting aye, motion.carried. <br /> 5 5. Oakway Golf Course Purchase. The City Manager explained there were several methods <br /> whereby the City could acquire Oakway Golf Course. The best method, at the present <br /> time appears to be filing of an application for a 50% Federal Open-Space grant and <br />I the formation of a non-profit corporation which would issue bonds and pledge revenues <br /> to retire the bonds for the balance of the cost. He recommended as a first step that <br /> the City make application for Federal Open~Space funds. Mr. McNutt moved seconded <br /> by Dr. Purdy to make application for a Federal Open-Space grant for the purchase of <br /> Oakway Golf Course. Motion carried. <br /> Mrs. Lauris moved seconded by Mr. Crakes to approve Item 5 of the Committee report. Rollcall vote. <br /> All councilmen present voting aye, motion carried. <br />e <br /> II 7/25/66";4 ~./~ <br />