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<br /> "'-332 <br /> . <br /> 8/12/68 <br /> " <br /> I, <br /> I <br /> 'I <br /> I' Mr. Anderson moved seconded by; Mr., Lassen, that the bill be read the second, time by council bill number <br /> 11 <br /> I: only, with unanimous consent of the Council. MO,tion carried unanimously and the bill was..read the- . <br /> second time by council bill number only. <br /> . f..l c- ' , .: '"} . . ' \ ,.,' " ' , , , ., ~... <br /> Mr. Anderson moved secon~ed by Mr., Lassen that ,the rules ,be suspended, and the bill read' the, third time <br /> by council bill number only, with un~mimous consent': of the Council. ,Motioncarried, unanimously, and'.,the <br /> bill was read the third time by cou~cil bill number only. <br /> I"' ' /.. . " , " J " ~. .. .t.... . . .. ." .. <br /> Mr.Anderson moved seconded by Mr., Lassen that the bill be approved and given final passage. Rollcall <br /> vote. All councilmen present voting aye, the bill was declared passed and numbered 15411. <br /> " , <br /> RESOLUTIONS <br /> 1 Resolution ,No. ,1562A- Authorizing agreement with Oregon State tIighway Department re: Washington- <br /> Jefferson from 1st to 7th, was, submitted and read in full: <br /> The City Manager explained that this agreement is a supplement to the original agreement made January 1, <br /> 1967 and covers the period from the time the Washington-Jefferson B~idge is opened to traffic to when .. <br /> 1-105 is completed. Under the agreement the State assumes responsibility for maintenace and controls <br /> on Washington and Jefferson Streets from 1st, to. 7th"as ,a,. State ,highway . ..The City will continue' to ," <br /> handle utility permits and maintain underground utilities, and will install necessary stop signs to <br /> provide for through traffi~ on ~?shington,and Jeff~rspn Streets., , \ I . ~. ' . ,-'" <br /> , . ,- t . : ,/ , .. ' .. ,- <br /> Mr. Anderson moved seconded by Mr. Lassen that the resolution be adopted. Motion carried. -' <br /> .. <br /> r .-- " <br /> 2 Resolution No. 1563 - Authorizing agreement with Buckley House re: Payment of Funds, was ;submitted .. <br /> and read in full. <br /> Mr. Anderson moved seconded b~ Mr. Lassen to adopt the re~olution. "Rollcall ,vote. ,All councilmen", <br /> present voting aye, motion carried. <br /> 3, Resolution No. 1564 - Authorizing Deferred Compensation Agreement with City, officials, was sub- <br /> mitted and read in full. r <br /> Mr. Anderson moved seconded by Mr. Lassen that the resolution be adopted. Rollcall vote. All council- <br /> men present voting aye, motion carried. <br /> " , " <br /> 4 Resolution No. 1565 - Authorizing Underground Transmission Line Easement through Hendricks Park <br /> (EWEB), was submitted__and:.read in full. i ~ <br /> Mr. Anderson moved seconded by Mr. Lassen to adopt the resolution. Rollcall vote. All councilmen <br /> present voting aye, motion carried. <br /> .. , .' '.' . . <br /> 5 Resolution No. 1566 - Traffic: Prohibition Parking north.side 1st Avenue from Washinton'to <br /> Madison; Stop signs on Barger and Royal at West Belt Line, was submitted and read in full. <br /> Mr. Anderson moved seconded by Mr. Lassen to 'adopt the resolution. Motion carried. <br /> 6 Resolution No. 1567 - Transmitting to Planning Commission for September 3, 1968 hearing - Rezoning <br /> Grant and West Broadway, and zoning newly annexed areas (Council hearing September 23,1968), ,was sub- -- <br /> mitted and read in full. <br /> Mr. Anderson moved s~con.ded, by Mr,. Lassenth~t the resolution,be adopted... Motion carried. <br /> 7 Resolution No. 1568 - Permission for Light Manufacturing at 55 and 81 West 7th Avenue, Trippett, <br /> was submitted and read in full. ' i .. <br /> , .. :1 <br /> Mr. Anderson moved seconded by Mr. Lassen that the resolution be adopted. Motion carried. . ' <br /> . ' <br /> 8 Dr. Purdyr.:moved,'se~onded,byMr.Wirigard'to, reconsider the':ass,:essmeni-"amouni for~'the::'cl'lley to be vacated <br /> between:::;12,th'JAyeIiue2and 13th Avenue east from Hilyard Street. Motion carried. <br /> Discussion continued on basis of appraisal, of the property by the Public Works Department, quasi public <br /> nature of the Hospital's services, zoning, and other factors entering into land costs in' the area,. <br /> Mr. Wingard moved seconded by Dr. Purdy to charge $2.00 per square foot for the vacated land. Ro 11ca 11 <br /> vote. Motion defeated, Councilmen Purdy, McDonald, and Wingard voting yes; Councilmen Anderson,Lauris, <br /> Lassen, Hayward, and Teague voting no. <br /> ';:' <br /> It was understood contact would,be made with Sacred Heart Hospital with regard to the charge of $3.80 4' <br /> per square foot. <br /> Upon motion duly made, seconded, and. carried, ,the meeting was adjourned to Monday, '. <br /> '-' <br /> August 26, 1968. <br /> ). <br /> ~~~ <br /> Hugh McKinley <br /> City ManCl.ger <br /> . ". . ',. .~ <br /> ~ <br />