Laserfiche WebLink
<br /> - . <br /> P. iCommittee of the whole Meeting, September 25 - Eugene Hotel asked that arrange- <br /> ]ments.for a meeting place other than the Hotel .b~ mad~ for the commit~ee meet- Comm <br /> !ing on september 25 because of a major convent~on dur~ng that week us~ng hotel 8/21/74 <br /> : facili ties. Location o~__m~e~ing for thatr;1ate.. wilfbe anno,u!J,0}[l:,. .. File <br /> ---- ,'":.:.,,",-.1 <br /> .3) .. .... <br /> Mr. Williams moved seconded by Mr. Hershne+ to approve, affirm and file <br /> as noted Items A and C through P. Rollcall vote. All Council members <br /> present voting aye, motioncar~ied. INote separate action on Item B.) <br /> III- Ordinances <br /> Council Bill No. 644 - Calling hearing October 14, 1974 re: Vacation of <br /> Gilbert public utility easement west of'Danebo <br /> from Barger Drive to Candlelight was read the first time by council bill <br /> pumber and tatle only, there being no councilman present requesting that <br /> it be read in full. I <br /> Mr. Williams moved seconded by Mr. Hershner that the bill be read the second <br /> time by council bill number only, with unanimous cons~nt of the Council, and that_ <br /> enactment be considered at this time. Motion carried unanimously, and the bill <br /> was read the second time by council bill number only. <br /> Mr. Williams, moved seconded by Mr. Hershner that the bill be approved and given final <br /> passage. Rollcall vote. All Council members present voting aye, the bill was <br /> e declared passed and numbered 17169. <br /> Council Bill No. 645 - Calling City election in conjunction with general <br /> election on November 5, 1974 was read the first time <br /> by council bill number and title only, there being no councilman present <br /> requesting that it be read in full. <br /> Mr. Williams moved seconded by Mr. Hershner that the bill be read, the second <br /> time by council bill number only, with unanimous consent of the Council, and that <br /> enactment be considered at this time. Motion carried unanimously, and the bill <br /> was read the second time by council bill number only. <br /> Mr. Williams moved seconded by Mr. Hershner that the bill be approved and given final <br /> passage. Rollcall vote. All Council members present voting aye, the bill was <br /> declared passed and numbered 17170. <br /> IV- Resolutions <br /> , Resolution No. 2325 - Submitting to voters on November 5, 1974 ballot a <br /> I <br /> measure re: Compensat~on for Mayor and Council members <br /> .. was read by number andti fle- onlY. <br /> Mr. Williams moved seconded by Mr. Hershner to adopt the resolution. Rollcall vote. <br /> All Council members present voting aye, the resolution was adopted. <br /> -Resolution No. 2326 - Recognizing designation of LCOG as planning agency for waste' <br /> treatment management under Section 208 of Federal Water <br /> Pollution Control Act Amendments of 1972 was read by-num_ber and title only. <br /> ,- <br /> Mr. Williams moved seconded by Mr. Hershner to adopt ~he resolution. Rollcall <br /> vote. All Council members prese11;t voting aye, the resolution was adopted. <br /> Resolution No. 2327 - Authorizing pyament of bills and claims for period <br /> _August 12 through 26, 1974 was read bj" number arid <br /> titl,e only. <br /> Mr. Williams moved seconded by Mr. Hershner to adopt the resolution. Rollcall <br /> vote. All Council members present voting aye, the resolution was adopted. <br /> , <br /> V -' Adoption of findings in upholding Planning Connnission final.1 approval of <br /> . Norkenzie and Minda Planned Unit Development (June 24, 1974) - Attached <br /> Appeal submitted by Nelson D. Page, 1815 Norkenzie Road, denied by Council after <br /> public hearing at its August 12, 1974 meeting. Findings supporting the final <br /> approval of the development were prepared and submitted for Council consideration. <br /> Mr:.- Williams ~moved secon4ed by Mr. Hershner to adopt the findings as <br /> listed. All Council members present voting aye, motion carried. <br /> 8/26/74 - 23 <br /> .. 31b <br />