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<br />7/10/67
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<br /> Mr. Anderson moved seconded by Mrs. Lauris that the bills as presented and read be allowed and proper I
<br /> City officials authorized to draw the necessary warrants. Rollcall vote. All councilmen present
<br /> voting aye, motion carried.
<br />1 Progress Payments, approved by the Public Works Department, were presented as follows:
<br /> Bostick Construction Co.
<br /> 3rd - Wi11akenzie Sewers WS 67-1 $ 46,102.01
<br /> Eugene Sand & Gravel Company
<br /> 1st - Paving Elizabeth from Knoop to Royal $ 8,152.61
<br /> 3rd -Paving Arthur from 11th to 12th, and 12th from
<br /> Garfield to Arthur 9,957.27
<br /> 2nd - Paving and sanitary sewers in Leahy Plat 1 , 32 4 . 31
<br /> 1st - Paving in Cummins Park 2,226.13 21,660.32
<br /> L.F.Henshaw & Schutt Construction e
<br /> 18th - Sewage Treatment Plant Additions 11,072.36
<br /> Inter-City Construction Company L
<br /> 3rd - Sanitary sewer on Douglas Drive from McLean to Lindsay 1,851. 60
<br /> M&S Construction Company
<br /> 1 1st - Storm and sanitary sewer reconstruction, Lawrence to I
<br /> Oak and 11th to 16th 34,881.69
<br /> McKenzie Road & Driveway
<br /> 7th - Paving and storm sewer Candlelight Park Addn; also
<br /> Candlelight Drive to north 7,626.99
<br /> 3rd - Paving, storm and sanitary sewers in Fir1and Heights 18,538.49
<br /> 2nd - Paving Tandy Turn from Coburg to Firwood Way 4,623.05
<br /> 2nd - Paving and sewers in Valerie Park from Buff Way
<br /> to 400 feet north 3,509.97
<br /> 2nd - Wi11akenzie Sewers WS-67-3 10,018.07
<br /> 1st -).~Paving Rocky Lane from Gilham Road to east boundary
<br /> 1st Addition to Century Park 5,729.01
<br /> 1st - Paving, sanitary a)),o st'orm sewers 11th Avenue from
<br /> Garfield to Seneca Road 42,645.91
<br /> 1st - Paving, sanitary and storm sewer on Garfield from
<br /> Roosevelt to 6th, 2nd between Almaden and Garfield 29,555.29 122,246,78
<br /> Stanton W. Payne
<br /> 3rd ~ Paving streets and parking lot in Hendricks Park 4,323.92
<br /> 1st - Paving and sewers in Osbow Subdivision 10,233.76 14,557.68
<br /> Salem Sand & Gravel Co.
<br /> 2nd - Storm sewer, Oak Hills, . Pine Canyon Drive to 38th 2,463.79
<br /> Wi1dish Construction Co. I
<br /> 3rd - Paving and sewers in Etm Park, cul-de-sac between
<br /> 34th and 35th from Wi11amette to west 4,160.41
<br /> 1st - Paving and sewers in 6th Addition to Southern Oaks 7,067.34 11,227.75
<br /> Mr. Anderson moved seconded by Mrs. Lauris that the payments be allowed and proper City officials
<br /> authorized to draw the necessary warrants. Rollcall vote. All councilmen present voting (ay~, motion
<br /> carried. -
<br /> COMMITTEE REPORTS e
<br /> Committee meeting held July 6, 1967:
<br /> "Present: Mayor Cone; Councilmen Lauris, McNutt, Anderson, Lassen, Hayward, McDonald, and
<br /> Wingard; City Manager and staff; and others.
<br />2 1. Urban Renewal Agency - A resolution was presented which would constitute a new and
<br /> separate body as the Urban Renewal Agency of the city of Eugene and transfer authority
<br /> which now lies with the Mayor and Council members as the Urban Renewal Agency to the
<br /> newly constituted Agency. Included in the resolution were names of the new Agency's
<br /> members and their terms of office - Harry Rubenstein, one year; Ruth Miller and Max
<br /> Morse, two years; Charles Duncan and Ray Hawk; three years; and Wallace Swanson and
<br /> Frank Shearer, four years. Reappointment or appointment of a member hereafter will
<br /> be made by the Council and for a four-year term. Frank Shearer suggested that the I
<br /> Agency's membership include at least one member of the City Council and that a Council
<br /> members be appointed when the next vacancy occurs. Mrs. Lauris moved seconded by
<br /> Mr. Anderson to adopt the resolution. Motion carried.
<br /> No action was taken (see first item under New Business).
<br />3 2. Riverbank Dedication, Valley River Shopping Center - Wayne Shields, developer of the
<br /> Valley River Shopping Center north of the Wi11amette River, proposed dedication of a
<br /> l500-foot strip of riverbank property at the southwesterly end of his proper~y to the e
<br /> City for public use. The property is to be maintained by the City. Mr. Shields said
<br /> the dedication would be made concurrently with annexation of the Valley River area to
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