12/17/1973 Meeting - Laserfiche WebLink

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~ Council Bill No. 422 - Adopti~g plans and specifications for paving Happy Lane from Good- pasture Island Road to 450 feet south, and paving streets within Delta View Subdivision, was submitted and read by council bill number and title only, there being no councilman present ~'M' 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 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. Roll- call vote. All councilmen present voting aye,the bill was declared passed and numbered 16956. V - Resolutions Resolution No. 2239 - Authorizing dedication of portion of Rose Blossom Drive to city of Springfield (EWEB) was:submitted and read by number and title. Mrs. Beal moved seconded by Mr. Williams that the resolution be adopted. Rollcall vote. All councilmen present voting aye, motion carried. Resolution No. 2240 - Authorizing sale of 10 feet of right-of-way from access road to I Thurston Substation to Springfield Utility Board (EWEB) was submitted and read by number and title. -. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. r p Rollcall vote. Motion to,;.. _", ~ ~ carried unanimously, all councilmen present voting aye. Resolution No. 2241 - Calling hearing January 7, 1974 re: Withdrawing from Oakway Water District that area annexed to the City November 1, 1973 by Boundary Commission Final Order 206 (Willagillespie) was submitted and r~ad by number and title. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. Motion carried unanimouSly, all councilmen present voting aye. Resolution No. 2242 - Initiating boundary change and transmitting request to Health Divi- sion, State Department of Human Resources, to determine if Skyline Loop area should be annexed to the City was submitted and read by title and number. In answer to Councilwoman Beal, Manager explained that the resolution would correct a faulty description of a previous area annexed for health hazard reasons. Public hearings were held on the previous action and the Boundary Commission recommended proceeding with the action under the health hazard law. Mrs. Beal moved seconded by Mr. Williams to adopt the resolution. Rollcall vote. Motion carried "2jt unanimously, all councilmen present voting aye. ~. -~ z~. Resolution No. 2243 - Authorizing payment of bills, claims, and progress payments for period November 26 through December 17, 1973 was submitted and read by number and title. Mrs. Beal moved seconded by Mr. Williams that the resolution be ad0pted. Rollcall vote. Motion carried unanimously, all coupcilmen present voting aye. " Manager noted completion of modifications to the pUblic address system which would allow news media wishing to tape portions of Council meetings to block into the system at their tables. There is also provision for video tape equipment. Upon motion duly made, seconded, and carried, the meeting was adjourned to Monday, January 7, 1974. /~ -2.~ -'3' '3