10/08/1973 Meeting - Laserfiche WebLink

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'1\ Q. Correspondence re: County Library - Copies of letter from Lane County Commis- sioners were previously furnished to Council members for information only. e The letter sets forth the recommendation for creation and funding of a con- -. solidated library system throughout the County. Staff will be working with the County with regard to. the basis on which cities would be willing to relin- quish ownership of structures which might be considered a part of a Countywide library system. Mrs. Beal moved seconded by Mr. Williams to approve, affirm, and file Items A through Q as noted. Rollcall vote. Motion carried, all councilmen present voting aye, Councilman Wood abstaining on Item F (Housing Assistance for Elderly) as it relates to appropriation to Presbyterian Action for Development (PAD). IV - Ordinances Council Bill No. 389 - Calling hearing on November 26, 1973 re: Vacation of Shields- Gateway Road between Garfield Street and Cleveland Street north of West 28th Avenue (Pioneer Title) was read the first time by council biil number and title only, there being no councilman present requesting that it be read in full. Mrs. Beal moved seconded by Mr. Williams that the bill be read the second time by council bill number only, with unanimous consent of the Council, and that enactment be considered e at this time. Motion carried unanimously and the bill was read the second time by council. bill number only. Mrs. Beal moved seconded by Mr. Williams that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 16924. V - Resolutions Resolution No. 2222 - Calling hearing October 23, 1973 re: Abatement of buildings at 2475 Miami Lane (Bebb) was submitted. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. All councilmen present voting aye, motion carried. ... I Resolution No.2223 - Establishing as one-way westbound the east/west alley between Broadway and 10th Avenue, Olive Street and Charnelton Street, was submitted. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. All . councilmen present voting aye, motion carried. . Resolution No. 2224 - Authorizing payment of bills, claims, and progress payments for period September 24 through October 8, 1973 was submitted. Councilman Hershner inquired about the $400,000 item listed for Oregon Bank. Finance Director explained that it was for purchase of an investment for the City and really should not have been listed as a bill. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. Motion carried, all councilmen present voting aye. Upon motion duly made, seconded, and carried, the meeting was adjourned to Tuesday, October 23, 1973. / / ~? -, , . /- /) ,~,. ~/7/i(~ ~,,/'6 , ",' Hugh McKinley .- City Manager .--. e 30' 10/8/73 - 15