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<br />e <br /> <br />.., <br /> <br />17 <br /> <br />I <br /> <br />e <br /> <br />I <br /> <br />I <br /> <br />e <br /> <br />e <br /> <br />~ <br /> <br />[. <br />,1 <br />I; <br />j: <br />I; <br /> <br />It was understood the amendment would be considered ,0n the public hearing agenda at <br />the February 28, 1972 meeting. (See C.B.9597 page +5,0 ) <br /> <br />N. Library Grant - A memorandum from the Librarian was noted in which she said the <br />Library received a Title I Grant under the Library Services & Construction Act in <br />the amount of $6,879.00. The Grant will allow one Federal dollar for every local <br />dollar and should provide an excellent selection of records' and microfilm for the <br />new Art and Music section when it opens. <br /> <br />o. LCAA/Council Meeting - Council membe~s were reminded of the scheduled meeting wi th <br />the Lane County Auditorium Association on Friday, February 18, 1972, at 3:30 p.m. <br />in the McNutt Room <br /> <br />P. Noise Pollution and Distribution of Project Status Report - Mrs. Beal called atten- <br />tion to Dan Sellard's article in'the February 20, 1972 Register-Guard with regard to <br />different levels of noise in the Ci ty. She asked the status of a proposed decibel <br />ordinance for enforcement of the recently adopted noise ordinance. Manager distributed <br />copies of a status report on various projects including decibel regulations. Staff re- <br />view indicates there is no decibel information readily available from other ci ties which <br />could be upheld in Court and suggested retaining a consultant, if funds are available <br />in the 1972-73 budget, to develop decibel levels for Eugene. <br /> <br />Comm <br />2/23/72 <br />Affirm <br /> <br />I <br />II <br />I: <br /> <br />Comm <br />2/16/72 <br />File <br /> <br />Comm <br />2/16/72 <br />File <br /> <br />Councilman Williams commented on efforts at the National level to arrive at standards <br />for measuring decibel levels which might serve as a basis for local efforts. Mrs .Beal <br />replied that the West Coast is ahead with regard to air pollution regulations in many <br />techniques that are particularly applicable in this area, and she feels because of the Corom <br />difference of opinion on measuring noise levels and air pollution, trying some method 2/23/72 <br />of entfforcement mi ght be better than wai ting for N ati oi;lal law. \ Fi 1e <br /> <br />Q. Conf1ict-of-Interest policlJ - Copies were previously distributed to Council members <br />of conflict-of-interest statement adopted by the Planning Comndssion: <br /> <br />Each voting member shall be entitled to vote at all regular and special <br />meetings except that a member shall not vote when there is a conflict of <br />interest; i.e., when the action to be taken can confer a significant <br />economic benefit or impose a significant economic loss on the individual <br />member. Where there is such a confli ct of interest, the member shou1 d <br />identify it immediately and not take part in any discussion or voting. <br /> <br />If'a member wishes to abstain in a situation where there is no direct <br />pecuniary conflict of interest, but where the public might construe that <br />such a conflict exists or if a member has a conflict deriving from his re- <br />lationship with the person involved, then he may ask if he may abstain. <br />If other members say "no" he must vote. This provision is intended to <br />relate to close relatives and to professional relationships as well as <br />to friendships. <br /> <br />Councilman Mohr suggested that in consideration of adoption of like statement of <br />policy to be included in the Council bylaws the staff should be asked to prepare a <br />brief statement on period of time for a challenge by a ci tizen inferring a conflict <br />of interest. Manager commented that no action of the Council could take effect for <br />the period of time set if it was subject to a challenge. <br /> <br />Mrs. Campbell asked whether this was meant to apply also to EWEB. Mr. Mohr sai d <br />they were free to adopt their own rules of procedure as the Planning Commission has. <br /> <br />Mrs. Bea1 said,she thinks any conf1ict-of-interest recommendation should apply to all <br />Ci ty boards and comndssions. <br /> <br />No action was taken. <br /> <br />Comm <br />2/23/72 <br />File <br /> <br />Mr. Mohr moved seconded by Mrs. Beal that Items A through Q be approved, affirmed, and filed as <br />noted, including delaying to March 27, 1972 the IKT appeal hearing (Item D) and approving further <br />reappointments and appointments announced by Mayor Andersmat this meeting. Motion carried on <br />rollcall vote, all councilmen present goting aye. <br /> <br />2/28/72 - 13 <br /> <br />~ <br />