04/24/1972 Meeting - Laserfiche WebLink

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v - RESOLUTIONS i . " Resolution No. 2043, - Authorizing appointmen,tof' Joint Committee onCoJ1lIljunity Schools, togethe'F with School District'4J, 'Bethel School. District 52, Lane Community.College" and Lane County, was submitted and read. Mr. Mohr., moved seconded ,by Mrs. Beal: tol adopt the: resolution. Motion carried, unanimously, on; rollcall vote. Resolution No. 2044 - Authorizing easement to Bureau of Lane Management (U.S. Government) for roadway in Cogswell Creek area (EWEB), was submitted. Mr. Mohr moved seconded by Mrs.' Beal to adopt'the resolution. 'Rollcall' vote. All councilmen present voting aye, motion mrried. Resolution No. 2045 ..,. .Transmitting to Planning Commission for hearing May' 2, 1972 zoning of' newly' annexed areas, CoEleamendment (definition" "corner lot'" and' ";3tr~et"), ,and designa- tion of Sigh Boundary of Industrial District, was submitted. Mr. Mohr moved seconded by Mrs. Beal to adopt the resolution. ' Rollcall vote. Motion carried, all councilmen present voting aye. ~-t 1.. Resolution No. 2046 ~ Authorizing payment of bills and claims for period April 10 to 24, 1972, wa s submitted. <Mr. "McDonald asked about ,the $146',000 I item for fringe benefits, --and FinaT,lce Director replied that insurance payments are made quarterly, and' PERSpayments are made annually. Mr. Monr moved seconded by Mrs. Beal to adopt the resolution. Rollcall vote~, All' councilmen present voting aye, the motion carried. 'Upon motion .duly made, seconded~ and carried, the meeting :was adjourned. "I I ' As a matter of record' , it is noted that ex officio members of the Airport Commission are Bill Maddron, chairman' of the Chamber of Commerce Aviation Committee (required by ordinance); Ed LeShane, Air West; and John Sedell, United. - \- . , '~ 1c2 / .- . . ,/