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HomeMy WebLinkAbout01/23/1956 Meeting 'So e --.... -~- .- COUNCIL CHAMBERS, EUGENE, OREGON, JANUARY 23, 1956. "I THE REGU'LARMEETING,OF' THE'COMMON'COUNCILOF"THE:CITYOF' EUGENE"WAS: HEI1.0 ON JANlJARY 9, AND 16, '1956 AND,ADJOURNED'TO JANUARY 23, 1956:AT.7:30 P.M. IN THE COUNCIL CHAMBE:RS~'IN THE ABSENCE OF' MAYOR JOHNSON,,: THE MEET I NG WAS CALLED TO ORDER, BY COUNC I L PRES I DENT ROBERt BOOTH" WITH THE'f'OLLOWING COUNCILMEN PRESENT: .MR. BOOTH, MR. GODLOVE, MR. 'KOPPE"MR. WATSON,' MR. SHEARER AND MR. HARTMAN. MAYOR JOHNSON ASSUMED THE CHAIR AT 7:50 P.M. MR. OWEN TOOK HIS SEAT AT 7:55 P.M. Ma. SHISLER ~AS ABSENT. THE MINUTES or THE LAST REGULAR MEETING HELD ON JANUARY 9, AND 16, 1956 WERE READ AND APPROVED. REPORTS Of,OF"fICERS:, e A REPORT rROM THE CITy'MANAGER - REj' ANNUAL DEPARTMENTAL REPORTS, ET CETERA WAS SUBMITTED AND'READ AS.F'OlLOWS: . "ON EACH OF YOUR DESKS YOU WILL F'IND A COpy OF THE ANNUAL REPORT or THE POLICE DEPARTMENT F'OR THE YEAR 0F'-'955. THIS 'REPORT CONTAINS ,~ANY f~TE~EStING~F'ACT~ AND f'I GURES ABOUT THE ACTI VI 11 ES or THE DEPARTMENT, AND WARRANTS,. YOUR READI NG I N 'I TS ENTIRETY. THE CONSTRUCTION REPORT or THE ENGfNEERING DEPARTMENT rIGURES, AND FOR 'COMPARISON,I HAVE ADDEO THOSE br 1954. ., FOR 1955 REVEALS THE F'OLLOWING 1954 I . I I MILES-FOR $'92,363.20 .33 MILES rOR $ 18,294.40 -e'-4 ' MI'LES F"OR $177,205.22 1.03 MILES f'OR $ 23,737.60 .59 MI'LES rOR $ -'3,127.70 ~I 1955 PAVING '3.34 MILES FOR ,$242,287.49 ALLEY PAVING .31 MILES rOR $ 12,830.09 SANITARY SEWERS 3.41 MILES F'OR $ 62,411.98 STORM SEWERS 1.92 MILES rOR $ '60,781 .55 SIDEWALKS 1.57 MILES'F'OR $ 15,361.50 , ., ' I ADDITIONAL CONSTRUCTION WAS DONE UNDER CITY SUPERVISION Bi ~EVELOPERS, MAKING THE CONSTRUCTION TOTALS AS F'OLLOWS: PAVING 3~7e MILES , SANITARY 'SEWERS ,4.56 MILES STORM SEWERS 2. I 8 MILES 1 SIDEWALKS 3.91 MILES THE NEW MACK COMPANY F'IRE PUMPER RECENTLY PURCHASED BY THE CITY WILL BE TESTED BY THE ENGI NEERS rROM THE, OREGON INSURANCE RATI NG BUREAU TOMORROW AT, :11 :0'0 A.M. :ON THE MI'LL RACE AT THE UNIVERSITY or OREGON PHYSICAL PLANT. THE MAYOR AND COUNCIL ARE CORDIALLY INVITED TO 08SERVE THESE TESTS 'I f" INTERESTED'. -- THE NEXT REGULAR MEETI NG or THE COUNC I L rALLS ON MONDAY"fEBRUARY -'13, 1956 'WHI C'H I S A LEGAL HOLIDAY BECAUSE or LINCOLN'S BIRTHDAY rALLING ON SUNDAY. IT IS RECOMMENDED THAT THIS MEETING BE HELD ON TUESDAY, fEBRUARYI4, 1956." ' I T WAS MOVED BY MR. GODLOVE, SE'CONDED ,BY MR.. KOPPE, ,THAt tHE, REPORT, Of" tHE CHY MANAGER BE RECEIVED AND PLACED ON FILE. MOTION CARRIED. REPORTS ,Of. C0t+11 TTEES 2 A REPORT Of" THE PUBLIC WORKS COMMITTEE MEETING HELD JANUARY I I, 1956 - RE: REQUEST FOR VARI ANCE BY MEDO-LAND CREAMERYj' REQUES,T FOR VARI ANCE BY RUBY M. STEWART; REQUEST FOR SEGREGA- TION Of" ASSESSMENT LIEN; REQUEST F'OR ALLEY VACATION BETWEEN 36TH AND 37TH AVENUES FROM WILLAMETTE STREET TO THE WEST END OF' HEPNER TRACTj REQUEST BY HENNEN AND VOS.f"OR ALLEY VACATION; AND REZONING A PORTION OF' THE C-3 CENTRAL BUSINESS DISTRICT TO C-3P COMMERCIAL DISTRICT WAS SUB- - MITTED AND READ AS FOLLOWS:, "PRESENT: COUNCILMEN KOPPE, BOOTH AND GODLOVE; CITY MANAGER; CITY ENGINEER; CITY RECORDER; DR. DONALD SLOCUMj CHESTER ANDERSON; HALE THOMPSON; LESTER P. CALDER; DR. KEI~H McMILAN; HARRY RUBENSTEIN; AND DAN-WYANT or THE EUGENE REGISTER-GUARD. I. e ~ e ; I l' I e I I e I e 6~ I '. REQUEST rOR VARIAN~E BY MEDO-LAND CREAMERY ~O ALLOW CONSTRUCTION 0' TANKS ON THE 'OR STORAGE 0' LIQUID WAX - THE COMMITTEE VIEWED THIS AREA AND THEY DO NOT BELIEVE THE ADDITION 0' TANKS TO THE ROO' AREA WOULD BE DETRIMENTAL TO THE AREA AND THERE~ RECOMMENDED THAT THE VARIANCE, AS APPROVED BY THE PLANNING COMMISSION, BE GRANTED. ROO' THAT 'ORE 2. REQUEST BY RUBY M. STEWART 'OR VARIANCE TO CONSTRUCT A THREE 'AMILY DWELLING IN AN R-I ZONE - THE COMMITTEE VIEWED THE AREA AND GENERALLY AGREED THAT THE INTENDED USAGE 0' THE PROPERTY ,IN AN R-I ZONE WOULD NOT INCLUDE A THREE ,AMILYDWELLING. THERE'ORE; THEY RECOMMENDED THAT THE REQUEST F'ORVARIANCEBE DENIED. 3. REQUEST 'OR SEGREGATION 0' ASSESSMENT A~ 1236 WEST 13TH AVENUE - THE COMMITTEE. VIEWED THIS AREA AND WERE I-N COMPLETE AGREEMENT THAT THE PROPERTY SHOULD NOT BE SE~REGATED, AND RECOMMENDED THAT THE REQUEST 'OR SEGREGATION BE DENIED AND THAT THE" CITY MANAGER BE INSTRUCTED TO WRITE THE PROPERTY OWNER A LETTER INDICATING THAT ANY PERMITS rOR ANY CONSTRUCTION ON EITHER PIECE 0' THIS PROPERTY WOULD BE DENIED, SINCE NEIT~ER PROPE~TY CONTAINS ENOUGH'AREA TO C~N~TITUTE A LOT AS REQUIRED BY CITY REGULATIONS. 4. REQUEST 'OR ALLEY VACATION BETWEEN 36TH AND 37TH AVENUES 'ROM WILLAMETTE STREET TO THE WEST END 0' THE HEPNER TRACT -THE COMMITTEE VIEWED THE AREA BETWEEN 36TH AND 37TH AVENUES WEST 'ROM WILLAMETTE STREE~ TO THE WEST END OF' THE HEPNER TRACT AND S~ATEDTHAT THEY DO NOT BELIEVE THE CITY SHOULD VACATE THIS PROPERTY BECAUSE 0' THE POSSIBLE F'UTURE USE OF' THE AREA 'OR UTILITY, PURPOSES, STORM-SEWER PURPOSES, AND THAT IT WAS IN,THE ' CITY'S INTEREST TO RETAIN SUCH PLATTED ALLEYS. THE COMMITTEE RECOMMENDED THAT THE REQUESTF'OR VACATION OF' THE ALLEY BETWEEN 36TH AND 37TH AVENUES 'ROM WILLAMETTE STREET TO THE WEST END OF' THE HEPNER TRACT BE DENIED. 5. REQUEST BY HENNEN AND VOS F'OR ALLEY VACATION - THE COMMITTEE DISCUSSED THE PROPOSED ALLEY VACATI ON BETWEEN BLAI R BOULEVARD AND MONROE STREET BETWEEN 7TH AND 8TH AVENUES AND RECOMMENDED THAT THE CITY MANAGER BE INSTRUCTED TO CONTACT THE EUGENE WATER AND ELECTRIC BOARD AND THE PACIF'IC TELEPHONE AND TELEGRAPH COMPANY TO DETERMINE WHAT EF'F'ECT THE VACA- TION 0' THf,S ALLEY WOULD HAVE UPON THE PUBLIC UTILITIES CURRENTLY LOCATED IN THI,S ALLEY. 6. REZONING OF' A PORTION 0' THE C-3 CENTRAL ,BUSINESS AREA TO,C-3P COMMERCIAL DISTRICT, INITIATED BY THE PLANNING COMMISSION'- THE COMMITTEE DISCUSSED THE ,PROBLEM O~ CHANGING THE REQUIREMENTS 'OR LAND USAGE IN THE C_3 CENTRAL BUSINESS AREA AND INDICATED THEY DO NOT BELIEVE ,I~ IS PRACTICAL TO CHANGE THE"CHARACTER OF' THE,C-3.DISTRICT, NOR'TO REQUIRE PARK~NG 'ACILITIES,IN THE CENTRAL CORE AREA, ESPECIALLY WHERE PROPERTY HOLDERS HAD, , BOUGHT AND/OR HELD PROPERTY IN THE BELIE',THAT THE PROPERTY COULD BE USED 'OR PURPOSES ALLOWED IN THEC-3 CENTRAL BUSINESS DISTRIC1:'ll"~ THE COMMITTEE RECOMMENDED THAT THE COMMON COUNCIL 'DENY THAT PART Or, THE PLANNING COMMISSION'S REPORT, DATED JANUARY 3, 1956, IN WHICH THE PLANNING COMMISSION RECOMMENDED THAT THE,.CENTRALAREA OF C~3 CENTRAL BUS.NESS DISTRICT BE REZONED'TO C-3P COMMERCIAL DISTRICT. .. , 'I , ',' ::,: . .' - . ,', oi: 1 ; , , THEY ALSOREGOMMENDED THAT THE PLANNINGCOMM~SSION,RESTUDY THtSMATTER S1NCE THE COMMITTEE FEELS THAT I' IT WERE POSSIBLE, OUTLYING AREAS WHICH ARE ZONED G-3 CEN~RAl' BUSINESS MIGHT PROPERTY BE REZONED C-3P COMMERCIAL DISTRICT." IT WAS MOVED BY MR. KOPPE, SECONDED BY MR. GODLOVE, THAT THE REPORT 0' THE PUBLIC WORKS COMMI TTEE BE ADOPTED. MaTI ON CARRI ED. 1 ' ' 3 A REPORT OF THEiPuBLIC SAF'ETY COMMITTEE MEETING HELD,JANUARY 13; 1'956 ~ RE: ApPLICATION 'OR PACKAGE STORE LICENSE, CLASS "B", OTIS V~ GILMORE; REQUEST,rOR'REVIEW OF TAXI-DRIVER'S LICENSE; REQUEST BY WILLIAM A. KERNUTT 'OR THIRTY MINUTE PARKING ZONE; REMOVAL 0' PARKING METERS ON THE SOUTH SIDE or 6TH AVENUE AND ON THE EAST SIDE 0' OLIVE STREET; COMMUNICATION FROM WILLIAMcA~D ,DOROTHY EVENDEN; TRAFF'IC CONTROL ON 'ALLEY 'BETWEEN 7TH 'AND 8TH AVENUES rROM POLK TO TAYLOR STREETS; AND REMOVAL 0' PARKING ON THE NORTHEAST CORNER OF' 18TH AVENUE AND,OLIVE STREET WAS SUBMITTED AND READ AS FOLLOWS: . ,'. ." J - ,,,PRESENT: ,COUNC I LMEN ,GODLOVE AND HARTMAN; CITY. MANAGER; CH I EF 'OF' POL: lOr; :TRAF'F'I C SIGNAL TECHNICIAN; CITY RECORDER; AND DAN WYANT OF THE EUGENE REGISTER~GUARD.., I. ApPLICATION FOR PACKAGE STORE LICENSEf CLASS' "B", OTIS V. AND RUBYM.GILMORE, DBA GILMORE'S GROCERY, 2400 WILLANETTE STREET RENEWAL AND GREATER PRIVILEGE) - AFTER DISCUSSION, THE COMMITTEE RECOMMENDED THAT THE GREATER PRIVILEGE BE APPROVED AND STATED THAT THEY DID ,THIS BECAUSE I.T ,WAS ,A LAWFUL BUSINESS ENTER~RISE ANDTHAT_tT ~AS,NO~,DONE BECAUSE :'THE 'COMMI TTEE 'EL TIT WAS MORALLY JUSTlF'lED. 'I' - I'l . ~. -. 't . 1...., ~' .= 1 ) 2. REQUEST 'OR REVIEW 0' TAXI-DRIVER'S LICENSE APPLICATION BY WILLIAM J. LIGHT - THE tZOMMITTEEDISCUSSED-THE APPLICATION F'OR A TAXI'-DRIVER'S'L:I,CENSE WITH THE'CHIEF 0' POLICE. THE.CHI EF 'O,,,POLI CE ,PRE'SENTED -,1>HE 'RECORD OF, WI LL:IAM J. LI'GHTAND I NDI'CATED THEY HAD NO D IF,F'I CUL:TY OR RECORD 'OR 'H 1M'S I NeE "1:952. , " I THE COMMI TTEE 'F,EL TSI NeE THERE WAS NO RECENT -,RECORD, THAT THE MAN SHOULD BE GIVEN ANOTHER CHANCE AND RECOMMENDED THAT THE TAXI-DRIVER'SLICENSE ,APPLIED'OR BE ~PPROVED FOR THE REMAINDER OF' THE FISCAL YEAR 1955-56 AND THAT THE CITY MANAGER BE INSTRUCTED TO WRITE A LETTER TO THE MUNICIPAL JUDGE INDICATING THE COUNCIL APPROVED THE LICENSE SUBJECT TO THE LICENSEE NOT BECOMING INVOLVED IN ANY MOVING VIOLATIONS OR BEING PICKED UP 'OR INTOXICATION, AND THAT IN THE EVENT OF THESE THAT ~IS LICENSE BE PERMANENTLY REVOKED. ~ ~ 62 e - --:;:". ;::.~.--:. -..~ ,.-:::.,:-- - 3. REQUESTB,Y WILLIAM A. KERNUTT, FOODLAND MARKET, 661 EAST 19TH AVENUE', FOR A THIRTY MINUTE PARKING ZONE- THE CITY MANAGER INDICATED THE CHiEF' OF' POLICE HAD A REQUEST F'ROM MR. KERNUTT F'OR A THIRTY MINUTE PARKING RESTRICTION ADJACENT TO HIS STORE AT 6'1 EAST 19TH AVENUE. 'IN' HIS REQUEST, MR. KERNU~T INDICATED THAT HE WAS ABOUT TO LOSE THE PARKING LOT ADJACENT TO H1S STORE. 'THE COMMITTEE RECOMMENDED THAT THE REQUEST BE RECEIVED AND PLACED ON F'ILE, AND IN THE EVENT THE PARKING LOT A-DJACENT TO HIS STORE SHOULD BE LOST TO HIM THAT THE 'COMMiTTEE WOULD CONSIDER THE MATTER AT THAT TIME. 4. REMOVAL OF' PARKING METERS ON THE SOUTH SIDE OF' 6TH AVENUE BETWEEN WILLAMETTE AND OAK STREETS JUST WEST or THE ALLEY AND' ON THE EAST SIDE or' OLIVE STREET BETWEEN BROADWAY AND 10TH AVENUE (METER NUMBER 66) - TH~ COMMITTEE REVIEWED A RECOMMENDATION MADE ay THE POLICE DEPARTMENT TO RE~OVE THE PARKING METER LOCATED ON THE SOUTH SIDE or 6TH AVENUE BETWEEN WI LLAMETTEAND OAK STREETS JUST WEST OF' THE ALLEY, SO THAT THIS AREA- COULD BE USED AS ADDI TI ONAL SPACEF'OR A' "LEF'T TURN LANE" 'OF'F' OF' 6TH AVENUE ONTO WI LLAMETT.t STREET, BEING THE ONLY METER LOCATED WEST OF' THE ALLEY ON THE SOUTH SIDE OF' THE STREET. THE COMMITTEE ALSO DISCUSSED THE REMOVAL OF' METER NUMBER 66 ON THE EAST SIDE OF' OLIVE STREET BETWEEN BROADWAY AND 10TH AVENUe: WHICH IS THE ONLY ,TRAF''''C METER LEF'T BETWEEN OLIVE STREET AND BROADWAY ON THE EAST SIDE OF',THE'STREET'AND WHICH HAS BEEN F'OUND TO BE A DETRIMENT TO THE MOVEMENT OF' TRAF'F'IC IN THIS AREA." IN BOTH CASES, THE COMMITTEE CONCURRED IN THE RECOMMENDATIONS OF' THE POLICE DEPART- M~NT AND RECOMMENDED THAT THE ABOVE SIGHTED METERS BE REMOVED. 5. COMMUNICATION F'ROM WILLIAM AND DOROTHY EVENDEN, RE: TRAF'F'IC AT EAST 17TH AVENUE AND ORCHARD STREET - THE COMMITTEE HEARD A LETTER'F'ROM WilLIAM AND DOROTHY:EvENDEN ~N ~HICH THEY REQUESTED THAT SOMETHING BE DONE TO ALLEVIATE THE TRAF'F'ic PROBLEM AND THE HiGH'NUMBER OF' ACCIDENTS WHICH HAVE OCCURRED IN THIS AREA. THE CiTY MANAGER INDICATED THE CHIEF' OF POLI€E HAD-,RECOMMENDED THAT STOP SIGNS BE PLACED ON 17TH AVENUE TO: STOP TRAFF'IC ENTERING ORCHARD STREET. THE COMMITTEE CONCURRED '~N THIS RECOMMENDATION AND RECOMMENDED THAT STOP SIGNS'BE PLACED ON 17TH AVENUE' AT ORCHARD STREET. ' 6. TRAFF'IC CONTROL, ON ALLEY BETWEEN 7TH AND 8TH AVENUES F'ROM POLK TO TAYLOR STREETS (ADJACENT TO THt WEST SIDE BRANCH OF' THE FIRST NATIONAL BANK OF' PORTLANO):- THE CITY MANAGER INDICATED HE ~AD A 'NUMBER OF' COMPLAINTS F'ROMPROPE~T~ HOLDER.LIVVNG ADJACENT TO THE ALLEY BETWEEN 7TH AND 8TH AVENUES'F'R6M PO~KTO'TAYLO~ StRE~T~ ABOUT T~AF'F'I'~' USING THIS ALLEY AND THAT HE HAD ASKED THE POLICE DEPARTMENT TO INVESTIGATE THE POSS[BILITY OF' MAKING THE ALLEY "o~~ WAY". THE CMIEF' OF', POLICE-RECOMMENDED THAT'THE ALLEY BE MADE "ONE WAy"WEST BOUND F'OR ONE-HALF' THE DISTANCE BE~WEEN POLK AND TAYLOR STREETS AND THAT IT WOULD NOT BE NECESSARY TO MAKE THE ENTIRE DISTANCE ONE WAY IF' TRAFFIC ON THE WEST HALF' O~ rHE ALLEY WOULD NOT BE INCONVENIENCED 'TO ANY EXTEND SINCE THE BANK PARKING LOT IS IMMED[ATELY ADjACENT TO THIS PO~TI'ON OF' THE ALLEY. THE COMMITTEE CONCURRED IN THE RECOMMENDATION OF THE POLICE DEPARTMENT AND RECOMMENDED THAT THE ALLEY BE MADE "ONE WAy~WEST BOUND'F'OR'ONE HALF THE DISTANCE BETWEEN POLK AND TAYLOR STREETS. '7. REMOVAL OF' PARKING AT THE NORTHWEST CORNER OF 18TH AVENUE AND OLIVE STREET ON 18TH AVENUE - THE CI TY MANAGER EXPLAI N,ED ffE HAD A COMPLAI NT ABOUT LI MI TED VI SI BI LI TY AT THE NORTHWEST CORNER OF' l8TH-AvENUE AND OLIVE STREET. ~THIS VISIBILITY IS I~PAIRED BECAUSE OF' THE HILLSIDE ,CONDITION AND THE POLICE DEPARTMENT, IN INVESTIGATING THIS AREA, RE- COMMENDED THAT PARKING BERE~OVED ON THE NORTH SIDE-~F' 18TH AVENUE F'OR F'IF'TY FEEt:T6 THE WEST F'ROM'ITS~INTERSECTION WITH OLIVE STREET. ' THE COMMITTEE CONCURRED WITH THIS RECOMMENDATION AND RECOMMENDED THAT PARKING BE REMOVED'ON THE NORtHWEST'C~RNER 0~;18TA AVENUE AND OLI~E ST~EET'ON ~8TH:AvENUE F'OR A DISTANCE OF' F'IF'TY F'EET." IT WAS MOVED BY MR. GODlOVE, SECONDED BY MR. BOOTH, THAT THE REPORT OF tHE'PUBLIC SAF'ETY COMMITTEE BE'ADOpiED.MoTION CARRIED. 4 A REPORT OF' tHE COMMITTEE OF' THE WHOLE 'AND THE EUGENE WATER AND ELECtRIC BOARD MEETING HELD ~ANUARY IS, 1956 - RE: DISCUSSION OF"THE EUGENE WATER ~ND ELECTRIC:Bo~RD'S EIGHT AND ONE-HALF' MILLION DOLLAR BONO ISSUE WAS SUBMITTED AND READ AS F'OLLOWS: "PRESENT: MAYOR JOHNSON; COUNCILMEN KOPPEt: WATSON AND SHEARER; CITY MANAGER; CITY ATTORNEY;'CITYRECORDER;MR~ EARL McNUTT, MEMBER OF'THE EUGENE WATER'AND ELECTRIC BOARD; MR. R. B. BOALS, MR. BYRON TAYLOR, MR. ,HENRY F. BEISTEL,MR. HAROLD KING, OF' THE EUGENE WATER AND ELECTRIC BOARD ADMINISTRATIVE STAF'F', AND MR. PETERMAN EROM fORD, BACON ~ND DAVIS, ENGINEERING CONSULTANTS-FOR THE EUGENE WATER AND ELECTRIC B6ARD; AND MR~ DAN WYANT OF' THE EUGENE REGISTER-GUARD. .... Ii I e I I -= - I e (S5~ , " ~} (J e I i, DISCUSSION OF THE EUGENE WATER AND ELECTRIC BOARD'S,EIGHT AND ONE-HALF MILLION . DOLLAR BOND ISSUE - MR., HENRY f. BE I STEL, DEPUTY 01 RECTOR FOR THE EUGENE WATER AND, : ' ELECTRIC.-a,OARD,I,NDICATED THAT: THE EUGENE..WA1'ER AND ELECTRIC BOARD ' WOUlD, ASK,THE COUNCIL TO PASS A RESOLUTI~N AT THEI~ ME~TING 9N JANUARY'23, 1956 ~ALLING FOR:AN ELECTION ~N THE QUESTION AS TO WHETHER THE EUGENE WATER AND ELECTRIC BOARD SHOULD BE AUTHORIZED TO BUI LD AND' CONSTRUCT A DAM AT BEAVER-MARSH, .1 NST-ALL GENER,ATORS AND T,RANSMI SSI ON FA.C ILl TI ES, AND TO ACCOMPLISH THESE ITEMS TO SELL REVENUE BONDS OF THE CITY,IN THE SUMO,. ,EIGH,T,AND ONE-HALF MILLION DOLLARS. REPRESENTATIVES or THE EUGENE WATER AND ELECTRIC BOARD AND THE: COMMI TTEE DI SCUSSED THE MATTER, AND DURI NG THE DISCUSSION MR. PETERMAN ,OF THE. ENG'INEERING FIRM OF fORD, B~CON AND DAVIS, INDICATED TO THE GROUP THAT HIS FIRM HAD FOUND THA'T TH~ EUGENE WAT~R AJ4D ELECTRI ~ B9ARI;) VAS A VERY WELL MANAGED ORGANI Z,ATI ON,. THAT THEY SHOULD HAVE ,.,9 ,TROUBL~, WITH THE PROPOSED BOND ISSUE, AND THA T TH~ BOND, I,SS!J,E SIiOULD, SELL AT ~ R~ASONABL~, I,TERESr RATE. e , , LIKEWISE, DURING'THE 01 SCUSSI ON, I T WAS POI NTED OUT THAT' THE PROPOSED BPND ISSUE WOULD NOT BE A GENERAL OBLIGATION ISSUE BUT THAT THE REVENUES OF THE EUGENE WATER AND ELECTRI C BOARD WOULD BE PLEDGED FOR THE PAYMEN:r, Of THE BONDS AND THAT THE, ~RDI N~NCE CALL I N,G FOR B IDS ON THE BONDS WC?ULD C9NT A I N ~AfE-,GUARDS FOR THE BOND HOLDERS, WH I CH WERE NOT NORMALLY,F,ELT NECESSARY WHERE THE BONDS WERE GENERAL O~LIGATIO~~ OF THE TAX PAYERS OF TH~ CITYL: '" ' , , - - '. AFTER DISCUSSION, THE MEETING WAS ADJOURNED WITH NO FORMAL, ACTION ~EIN~,lAKEN.~ I I T WAS MOVED BY MR. BOOTH,. SECONDED BY MR. GODLOVE, THAT THE',REPORT OF THE ,COMMI TTEE OF' THE WHOLE AND THE EUGENE WATER AND ELECTRIC BOARD BE: ADOPTED. ,MOT!ON CARRIED. 5 A REPORT 9F' THE COMMITTEE OF' THE WHOLE ANO THE EUGENE WATER AND ELECTRIC, BOARD MEETING HELD JANUARY 23, 1956 -RE: DISCUSSION OF' RESO~UTION CALLING AN ELECTION ON THE QUESTION OF' THE EUGENE WATER AND EL~CTRIC BOARD B~ING AUTHORIZED TO BUI~D AND.CONSTRUCT,A 'DAM AT, BEAVER- MARSH W~S SUBMITTED'AND READ AS FOLLOWS: "PRESENT: COUNCILMEN BOOTH, KOPPE, WATSON, OWEN, SHEARER, HARTMAN, AND SHISLER; CITY MANAGER; CITY RECORDER; EUGENE WATER AND ELECTRIC BOARD MEMBERS WENGERT, AND SMIJH; MR. RAY B9ALS, ,AND MR io HENRY f;. BE I STEL OF'! THE EUGEIIIE;WATER AND Et.EC;TRIC !BOARD ,ADMI NI S- TRATIVE STAF'F; MR. PETERSON O~ FORD, BACON AND DAVIS; AND MR. DAN WYANT OF THE EUGENE REGI STER-GUARD. : I 1 ' CHARTER AMENDMENT PROPOSE~ BY THE EUGENE WATER AND ELECTRIC BOARD MR. HENRY BEISTEL EXPLAINED THE PROPOSED CHARTER AMENDMENT WHICH, IF PASSED BY THE VOTERS OF' EUGENE, WOULD AUTHOR!ZE THE EUGENE WATE~ ~ND ELECTRIC epARD,TO CONSTRUCT THE BEAVER-MARSH DAM, AND SUCH OTHERF'ACILITIES NECESSARY OR CO~VENIE"T TO THE DISTRIBUTION OF POWER, GENERATED THERE, AND ALSO. AUTHORIZE-THE SALE OF EIGHT AND ONE-HAL~MIL~ION DOLLARS, IN REVENUE BONDS TO FINANCE SUCH CONSTRUCTION. MR. PETERSON OF THE ENGINEERUNG FIRM O~ FORD, BACON AND DAv~s, ~XPLAINED AN INCOMEiSCHEDULE,~ITH PARTI~ULAR REF'EREN~E TO THE DEBT SERVI~E COVERAGE THE EUGENE WATER AND ELECTRIC BOARD WOULD HAVE IN THE ,EVENT'S~~H,BONDS WERE SOLD. I fOLLOWING A DISCUSSION IN WHICH QUESTIONS WERE ANSWERED, THE COMMITTEE R~COMMENDED THE ADOPTION OF' THE RESOLUTION AUTHORIZING THE MEASU.E TO BE PLACED ON THE BALLOT. THE 'COMMITTEE FURTHER RECOMMENDED THAT 'A RESOLUTION BE PASSED REPEALiNG,A.~~SOLUTION REQUIRING THE CITY RECORDER TO PLACE ON THE NEXT BALLOT A MEASURE FOR THE REPEAL O~ THE ONE-HALr-O~ ONE PER CENT OF ASSESSED~VALUE CHARTER ,LIM~TATION'O~ TAXAT~ON." I T WAS MOVED BY MR. BOOTH, ,SECONDED BY MR., GODLOVE, THAT THE REPORT. OF THECQt:4MI TTEE OF' THE WHOLE AND THE EUGENE WATER AND ELECTRIC BOARD BE ADOPTED. MOTIO~ CARRIED.w ", e 6 A REROR~ O~~THE COMMITTEE OF'THE WHOLE MEETINGHE~D JANUARY '20,-1950 - R~: DISCUSSION OF THE PROPOSED INITIATIVE PETITION ON.THELIBRARV. SITE WAS SUBMITTED ANDRE~D ,AS FOLLOWS:. "?RESENT: MAYOR JOHNSON; -COUNCILMEN BOOTH, KOPPE, WATSON, OwEN, SHEARER, HART,MAN, AND SHISLER; CITY MANAGER; CITY ATTORNEY; CITY RECORDER; MESSRS. ,MAURIE JACOBS, ,VICTQR LINDEEN, ROLAND RODMAN, MONTY MONTGOMERY AND fRED BRENNEj MRS. PAULINE BURRIS; AND MR. DAN WYANT OF' THE EUGENE REGISTER-GUARD. DISCUSSION OF' ~HE~PROPOSED 'INITIATIVE PETITION ON THE LIBRARY SITE ~ ,THE ,COMMITTEE AND A GROUP OF' INTERESTED-CITIZENS DISCUSSED THE PROPOSED INITIA~IVE PETITION WHICH, :IF SUCCESSFUL, WOULD REQUIRE A VOTE OF' THE PEOPLE TO DETERMINE IF' THE COUNCIL'S AUTHORITY TO ,P,URCHASE A LI BRARY SI TE WOULD BE RE'PEALEtl AND WHI C,HALSO, IF .SUCC,ESSF'UL,' WOULD ,SET. THREE SITES (THE PARK BLOCKS, THE SOUTHEAST CORNER OF' 11TH AVENUE AND WILLAMETTE StREET, THE OLD FRANCES WILLARD SCHOOL SITE) FOR THE PEOPLE TO CHOOSE F'ROM AT A SECOND ELECTION TO BE HELD PRI QR TO NOVEMBE'R, 1,5, 1,956. 'I' ' i I " , THE COMMITTEE AND THE CITIZENS DISCUSSED THE POSSIBILITY OF' THE COUNCIL REFERRING THESE, MEASURE,S TO THEP,[,OPLE ON'THe.IR OWN INHIATIVE, T,HEPOSSIBILI,lY OF' T,HE COUNCIL, ACCEPTING AN ADVISORY VOTE ON THE SUBJECT, AND THE VARIOUS METHODS OPEN UNDER THE. INITIATIVE PETITION, OR WITHOUT AN INITIATIVE PETITION F'OR AN ELECTION. e ~ '64 , . AFTER ,LENGTHY 01 SCUSSI ON IN WHI CH VARIOUS LEGAL REQUI REMENTS"" WERE "EXPLAi NED TO THOSE PRESENT, A'ND V~R'I OUS' V rEWP'OI NT$ 'ON THE, SUBJECT WERE" BROUGHT OU'T /,1 TWAS I RECOMMENDED THAT WHEN THE NECESSARY SlGNATURES ~ERE F1LEO'RESptCTiNG THE")NI~llTIVE ~tTITIO~ ~HAT THE CITY R~CORDER~E' INSTRUCTED TO"PLACE'THE MEASURE-ON ~HE BALLOT."' I' IT WAS MOVED BY MR~ BOOTH~-SECONDED ay-MR. GODL~VE; rT~AT T~E'RtpORY OF t~E C~M~lttEE'OF THE WHOLE BE ADOPTED. MOTl ON CARR'i ED. I '\. . , , t , , . ' I, 7 , A P.RELIMINARY REPQRT or THE MIU RACE COMMITTEE WAS SUBMITTED AND READ AS FOLLOWS: "THE CbMPLtTE'.E~ORT OF THE E~~E~E'MILL RAtE CbMMiTTEE is Btl~G COM~ILED;"~ND THIS PRELIMINARY REPORT ISISUBMITTED IN'ORDER THAT, I'" THE COUNcil SO DESIRES, THE'MAtTER~MAY BE REFERRED TO A COMMITTEE OF THE COUNCIL FOR FURTHER STlJDY'O'F"THt'FuU REPORT> 'T:is DESIRABLE THAT THIS ACTION BE EXPEDITED IN ORDER THAT THE MATTER BE CONSIDERED IN THE PRE PARA T ION OF' THE C i TV' 5 BUDGEt FOR 1956':'57. 'I ."(. THE MILL RA~E COMMITtEE HAi RECEIVED ESTIMATES FROM T~E C~Ti E~~INEE~'S ~~Ft~i THAT I F' THE MI LL RACE WERE ABANDONED, $50,000.00 CAP I TAL EXPENOi T'UREWOULO BE: R[QUI RED TO' LAY A STORM SEWER APPROXIMATELY THE YULL LENGTH OF THE MILL RACE, BUT PRIMARILY' F'ROM THE PRESENT OUTLET OF THE AGATE STREET STORM SEWER TO THE MILL R~CE OUTLET AT BROADWAY.- THIS DOES NOT INCLUDE FILLING THE CHANNEL. No OTHER SOLUTION HAS BEEN SUGGESTED TO DISPOSE OF' THE STORM DRAINA~E.' THE UN.VER~1TY OF OREGON-AD~IN)StRAtION, St~DENT BODY, AND ALUMNI AS.OCIATION ARE STRONGLY IN FAVOR OF MAINTAINING AND INCREASING THE FLOW OF THE WATER IN THE MILL RACE AND RAISING THE LEVEL OF' THE WATER. THE PRESENT INLET AND OUTLET STRUCTURES WILL NOT ACCOMMQDATE EiTHER A HI GHER' LEVEL OF WATER OR AN 'l'PPRE i CAin:. y' iNCREASED' FLO~. , . ENGINEERING STODIES, THE LAST OF WHiCH WAS PROCURED AND PA1D F'OR BY THE'AsSOCI~TED STUDENTS OF THE UNIVERSITY OF OREGON, UNIFORMLY RECOMMEND-PUMPING FROM THE'RIVER AS THE LOGICAL SOURCE OF WATER F'OR THE MILL RACE, DUE PRIMARILY TO THE POOR CONDITION OF THE RETAINING WALL ABOVE THE'RAILROAD GATES NEAR JUDKINS POINT, AND THE F'ACTTHAT THE RIVER HAS WASHED AROUND THE 'NORTH END OF' THE DIVERSION DAM, AND' IS EXPANDING ITS CHANNEL AROUND THE DAM. THE'COST TO REPAIR THESE PROPERTIES ADEQUATELY WOULD BE EXCESSIVE. ENGINEER'S ESTIMATES or A PROJECT TO: (I) ,RAISE THE LEVEL OF THE WATER APPROXIMATELY ONE FOOT; (2) 'NCREASE THE F'LOW IN THE UPPER SECTION OF' THE MILL RACE (FROM THE INTAKE TO fRANKLlNBoULEVARD-CROSSING), TO 50 CUBIC rEET PER SECOND (ABOUT DOUBLE THE PRESENT FLOW}, SPILLING THE EXCESS WATER AT THE PITCHFORD SPILLWAY; (3) OSTAIN THE WATER BY PUMPiNG FROM THE RIVER NEAR THE RAILROAD CROSSING'OF' THE MI URACE; ,.. AND (4) IMPRQVE THE CHANNEL TO IMPROVE THE'F'LOW; WOULD ENTAIL A CAPITAL COST OF $39,990.00, AND ANNUAL OPERATING ~ND MAINTENANCE COSTS OF' $7,300.00. THE ASSOCIATED STUDENTS OF' THE UNIVERSITY OF OREGON, WITH THE APPROVAL OF'THE UNIVERSITY AOMINISTRATION, HAS OFF'ERED TO PAY ONE HALF THE COST OF SUCH A PROJECT, AND TO NEGOTIATE SHARING THE ANNUAL OPERATING COSTS 'WtTHTHE"CITV'"OF' EUGENE ON A FIRM CONTRACT, LONG TERM BASfs. I - IT IS THE RECOMMENDATION OF' THE EUGENE MILL"R,cCE COMMITTEE THAT THE OFFER?BE ACCEPTED AND THAT SUCH A JOINT PROJECT BE ENTERED INTO." THE MAYOR ORDERED, I N THE 'ABSENCE OF OBJECTIONS; THAT niE REPORT BE RECEI VED AND REFERRED TO THE PUBLIC WORKS COMMITTEE. -MOTION CARRIED. PETITIONS AND COMMUNICATIONS 8 AN APPLICATION FOR ~ ROOMI'NG ~OUSE LICENSE WAS SU~MITTED BY THE BELitDERE HOTEL, 636 WILLAMETTE STREET; AS APPROVED BY THE POLICE~ fIRE, BUILDING, AND HEALTH DEPARTMENTS. 'T WAS MOVED BY MR. BOOTH, SECONDED BY MR. KOPPE, THAT,THE APPLICATION BE APPROVED. MOTION CARRIED. 9 AN APPLICATION rOR A ROOMING HOUSE LICENSE WAS SUBMITTED BY C. E. MARTIN; 774 MILL RACE DRIVE, AS APPROVED BY THE POLICE, fIRE, BUILDING, AND HEALTH DEPARTMENTS. " ' IT WAS MOVED BY MR. BOOTH, SECONDED BY 'MR. KOPPE, THAT THEAPPLICATIO~ BE APPROVED. MOTION CARRIED. ~ e 1: Ii Ii I e I I e I e e ,{lb~ W<l.' I e I I 17 e 10 AN 'JNITIATIV~ PETITION TOAM~ND TH~ CHARTER AMENDMENT TOTHE'CHARTER OF THE CITY OFcEUGENE ENTI TLED "PUBLI C' LI BRARY BUILDrNG' PROGRAM AMENDMENT" WAS' SUBMI TTED'. I: IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT WHEN THE NECESSARY SIGNATURES WERE F'ILED'RESPECTlNG THIS INITIATIVE PETITION THAT THE CITY RECORDER BE' I NSTRUC:rED TO PLACE THE MEASURE ON THE BALLOT. MOTION C~RRIED.' I I A PETITION FOR PAVING THE ALLEY BETWEEN 7TH AND 8TH AVENUES FROM CHARNEL TON TO LINCOLN STREETS WAS SUBMITTED WITH'SIGNATURES REPRESENTING 63.31 PER CENT OF THE PROPERTIES TO'Bt, ASSESSED. - IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE PETITION BE REFERRED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. 12 A PETITION FOR PAVING THE ALLEY BETWEEN KINCAID AND HARRIS'SlREETS FROM 29TH 'r03CTH AVENUES WAS SUBMITTED WITH SIGNATURES REPRESENTING 72.22 PER CENT OF THE PROPERTIES TO BE ASSESSED. IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, TH~T THE PETITION BE REFERRED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. 13 A PETITION FOR PAVING ARTHUR STREET FROM 23RD AVENUE TO BETWEEN 23RD AND 24TH AVENUES WAS SUBMITTED WITH SIGNATURES'REPRESENTING 100 PER CENT OF THE PROPERTIES TO BE ASSESSED. IT WAS MOVED BY MR. BOOTH, SECONDED By'MR. GODLOVE, THAT THE PETITION BE REFERRED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. 14 A PETITION FOR PAVING EAST 39TH AVENUE FROM HILYARD STREET TO THE WEST END OF THE STREET WAS SUBMI TTED. ' I T WAS MOVED BY MR., BOOTH, SECONDED BY MR. GODLOVE, THAT THE PETI TI ON' BE REFER.RED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. 15 A:PETITIONIFROMRESIDENTS'AND PROPERTY,:OWNERS'OF THE AREA'OFEAST 13TH, AVENUE BETWEEN PEARL AND HIGH STREETS WAS SUBMITTED FOR A LIGHT IN' THE:ALLEY~' , 'T WAS MOVED BY MR. BOOTH; SECONDED BY MR. GODLOVE, THAT THI S PETI TI ON BE REFERRED TO THE PUBLIC WORKS COMMITTEE-AND THE'PUBLIC SAFETY COMMrTTEE. MOTION CARRIED~ ' " :I, , "I ,:4 t-' ",. j : 16 COMMUNICATION FROM W. E. BAXTER AND DONALD SHORT - RE: SPECIAL BENEFIT ASSESSMENTS ON PROPOSED GARFIELD STREET WAS SUBMITTED AND READ AS FOLLOWS: 1'1 " J . ) . "i' I " ,; i - ',- "WE THE UNDERSIGNED RESPECTFULLY REQUEST THAT THE MATTER OF SPECIAL BENEFIT ASSESSMENTS TO THE WILLIAM BAXTER AND DONALD SHORT PROPERTIES ON PROPOSED GARfiELD STREET BE RErERRED TO THE PROPER COMMITTEE FOR FURTHER CONSIDERATION.?: J i' IT WAS MOVED BY MR. BOOTH, SECONDED BY MR~ GODLOVE, THAT THE COMMUNICATION BE REFERRED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. , 'I COMMUNICATION FROMK. D. McMILAN, CHAIRMAN OF THE BUILDING COtiNCIL'OF tHE CENTR~L: PRESBYTERIAN CHURCH - RE: REQUEST fOR VARIANCE FROM PARKING RESTRICTION WAS SUBMITTED AND READ AS fOLLOWS: ; , "ON BEHALr or THE BUILDING COUNCIL AND THE MEMBERSHIP OF CENTRAL ,PRESBYTERIAN CHURCH, , WOULD LIKE.TO:TAKE THIS OPPORTUNITY TO THANK YOUi MR~ FINlAYSON; MEMBERS OF THE CITY COUNCIL, AND MEMBERS OF THE PUBLIC WORKS COMMITTEE fOR THE EXPEDITIOUS MANNER IN WHICH OUR REQUESTrOR A VARIANCE 'FROM PARKING RESTRICTION ORDINANCE WAS HANDLED. . /' I " IT IS OUR DESIRE TO BUILD A CHURCH WHICH WILL BE A CREDIT TO THE CITY OF EUGENE." IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE COMMUNICATION BE RECEIVED AND PLACED ON FILE. MOTION CARRIED. ' ORDINANCES 18 COUNCI,LBILL No~ 2017 - RE: LEVYING ASSESSMENTS FOR WIDENING'THE NORTH SIDE OF WEST BROADWAY FROM OLIVE STREET TO THE ALLEY BETWEEN.OlIVE AND CHARNELTON,STREETSi ~NTRODUCED :AND GIVEN fiRST READING ON JANUARY 9, 1956 WAS BROUGHT ON FOR CONSIDERATION. THE CITY MANAGER REPORTED NO WRITTEN PROTESTS ON riLE. I e I T WAS MOVED BY MR. BOOTH, SECONDED BY MR.' GODLOVE, THAT, THE ,BI LL 'BE READ. THE SECOND, TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT Of THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE SECOND TIME BY TITLE ONLY. '.,~ . . , . 1 . " . T I . " WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE READ THE THIRD TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT UNANIMOUSLY AND THE BILL WAS READ THE THIRD TIME BY TITLE IT BILL BE CARRIED RULES BE SUSPENDED AND THE OF THE COUNCIL. MOTION ONLY. /'"" ...... ~ / / . e IT,WA~MOVED BY MR~ BOOTH, SECONDED'ByMR. GODLOVE, THAT THECOUNC1L BILL'BE APPROVED AND GIVEN rlNAL PASSAGE. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE~ MR~ SHISLER ABSENT. THE BILL WAS DECLARED PASSED AND NUMBERED 10715. I ,;:-\ (19 I J COUNelL BILL No.' 2018 - RE: LEVYING ASSESSMENTS rOR SIDEWALK ON BOTH SIDES or 24TH AVENUE rROM ALDER TO HARRIS STREETS, INTRODUCED AND GIVEN rlRST READING ON JANUARY 9, 1956 WAS BROUGHT ON rOR CONSIDERATION. THE CITY MANAGER REPORTED NO WRITTEN PROTESTS ON riLE. IT WAS MOVED BY MR. BOOTH, SECONDED' BY MR~'GODLOVE, THAT THE BILL BE READ THE SECOND TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL' WAS READ THE SECOND TIME BY TITLE ONLY. IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE RULES BE SUSPENDED AND THE BILL BE READ THE THIRD TIME BY TITLE:-ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL'WAS READ THE THIRD TIME BY'TITLE ONLY., IT WAS MOVED BY MR. BOOTH, SECOHDED BY MR. GODLOVE, THAT THE COUNCIL BILL BE APPROVED AND GIVEN rlNAL PASSAGE. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE. MR. SHISLER ABSENT. THE BILL WAS DECLARED PASSED AND NUMBERED 10716. e 20 COUNCIL BILL No. 2019 - RE: LEVYING ASSESSMENTS rOR SIDEWALK ON UNIVERSITY STREET rROM 22ND TO 23RD AVENUES, INTRODUCED AND'GIVEN rIRST'READING ON'JANUARY 9, 1956 WAS BROUGHT ON rOR CONSIDERATION. THE CITY MANAGER REPORTED NO WRITTEN PROTESTS ON riLE. IT WAS MOVED BY MR. 'BOOTH, SECONDED BY MR. GODLOVE, THAT THE BILL BE R~AD THE StCONDTIME BY TITLE ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE SECOND TIME BY TITLE ONLY. I IT WAS MOVED BY MR. BOOTH,' SECONDED BY MR. GODLOVE, THAT THE RULES BE SUSPENDED AND THE BILL BE READ THE THIRD TIME BY TITLE ON~Y, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE THIRD TIME BY T1TLE ONLY.. IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE COUNCIL BILL BE APPROVED AND GIVEN rlNAL PASSAGE. ROLLCALL VOTE. ALL COUNCILMEN'PRESENT VOTING AYE. MR. SHISLER ABSENT. THE BILL WAS DECLARED PASSED AND NUMBERED 10717. 21 COUNCIL BILL No. 2020 - RE: LEVYING ASSESSMENTS rOR SIDEWALK'ON 23RDAvENUE BETWEEN HILYARD AND EMERALD STREETS, INTRODUCED AND GIVEN rlRST READ1NG ON JANUARY 9, 1956 WAS BROUGHT ON rOR CONSIDERATION. THE CITY MANAGER REPORTED NO WRITTEN PROTESTS ON riLE. IT WAS MOVED BY MR. BOOTH, SECONDED, BY MR. GODLOVE, THAT THE BILL BE READ THE SECOND TIME BY TITLE ONLY, WITH ~NANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE SECOND TIME BYTITLE,ONLY. IT WAS MOVED BY:~R.,BoOTH, ,SECONDED BY' ~~ GODLOVE, THAT THE RULES BE ,SUSPENDED AND'THE BILL BE READ THE THIRD TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ T~E THIRD TIME BY TIT.LE ONLY. IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE COUNCIL BILL BE APPROVED AND GIVEN rlNAL PASSAGE. ROLLCALL VOTE. ALL-COUNCILMEN PRESENT VOTING AYE. 'MR. SHISLER ABSENT. THE BILL WAS DECLARED PASSED AND NUMBERED 10718. I 22 COUNCIL BILL No. 2021 - RE: LEVYING ASSESSMENTS rOR PAVING 32ND AVENUE rROM KINCAID TO UNIVERSITY STREETS, I,NTRODUCED AND GIVEN rlRST READING ON JANUARY 9, 1956 WAS BROUGHT ON rOR CONSIDERATION. THE CITY MANAGER REPORTED NO WRITTEN PROTESTS ON riLE. IT.WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE BllL,BE READ THE SECOND"TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE SECOND TIME BY TITLE ONLY. - IT WAS MOVED BY MR. BOOTH, SECONDEQ BY MR. GODLOVE, THAT THE RULES BE SUSPENDED AND THE BILL BE READ THE THIRD TIME BY TITLE ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE THIRD TIME BY TITLE ONLY. IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE COUNCIL BILL BE APPROVED AND GIVEN rlNAL PASSAGE. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE. MR. SHISLER ABSENT. THE BILL WAS DECLARED PASSED AND NUMBERED 10719. 23 COUNCIL BILL No. 2022 - RE: LEVYING ASSESSMENTS rOR SIDEWALK ON TAYLOR STREET rROM 6TH TO 11TH AVENUES, INTRODUCED AND GIVEN rlRST READING ON JANUARY 9, 1956 WAS BROUGHT ON rOR CONSIDERATION. THECITY MANAGER REPORTED NO WRITTEN PROTESTS ON riLE. IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE BILL BE READ THE SECOND TIME- BY TITLE ONLY, WITH UNANIMOUS CONSENT or THE COUNCIL. MOTION CARRIED UNANIMOUSLY AND THE BILL WAS READ THE SECOND TIME BY TITLE ONLY. I e ~ e ~~ I 1 ~ IT, W,AS MOVED BY MR,. BOOTH, SECONDED BY MR. GODLOVE, THAT THE RULES BE SUSPENDED AND THE BILL BE READ THE THIRD TIME BY TITLE ONLY, WITH UNANIMOUS CONSEN~ O~~HE COUNCIL. MOTION, CARRIED UNANIMOUSLY AND THE BILL WAS READ THE THIRD TIME BY TITLE ONLY. I T WAS 'MOVED BY: MR. B00TH, SECONDED BY MR. GODLOVE, THAT THE 'COUNCI,L BI LL BE APPROVED AND GIVEN:FI'NAL PASSAGE. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE. MR. SHISLER ABSENT. THE BILL WAS DECLARED PASSED AND NUMBERED 10720. 24 COUNC I L BILL 'No. 2023 .. RE: RE ZON I HG DOWNTOWN BUS I NE 55 ARU FROM C-3 CE N,TRAL Bus I NE SS DISTRICT TO C-3P COMMERCJAL DISTRICT WAS SUBMJTTED AND READ THE 'IRST TIME IN FULL. I IT WAS MOVED BY MR. BOOTH, SECONDED BY MR~GODLOVE, THAT THE COUNCIL BILL NOT BE PASSED. ROLLCALL VOTE. ALL COUNCILMEN PRESENT VOTING AYE. MR. SHISLER ABSENT. MOTION CARRIED. e I 25 26 27 COUNCIL BILL No. 2024 - RE: LEVYING ASSESSMENTS FOR SIDEWALK ON THE EAST AND WEST,SiDES OF LINCOLN STREET FROM 23RO TO 26TH AVENUES WAS SUBMITTED AND READ THE 'IRST TIME IN FULL. IT WAS MOVED BY MR. BOOTH, SEcaNDED,BY MR. GODLOVE, THAT THE B,I,LL BE LAID OVER AND PROPER NOTl CE or ASSESSMENT BE GI VEN AF'FECTEDPROPERTY O~NERS. : MOTI ONCARRI'ED. .COUNCiL BILL No. '2025 - RE: LEVYING ASSESSMENTS F'OR PAVING 37TH AVE,NUE F'ROMWILLAMETTE STREET To-GLEN 'OAK DRI VE WAS SUBMI TTED AND READ. THE n RST TI ME I N FULL. IT WAS MOVED BY MR. BOOTH, SEcaNDED BY MR. GODLOVE,'T~AT THE BILL BE LA)D O~ER AND PROPER NOTI CE or ASSESSME"NT BE Go'VEN AFrECTED PROPERTY OWNERS. MOTION CARR I ED. . , COUNCIL BILL No. 2026 - RE: LEVYING ASSESSMENTS FOR PAVING CHARNELTON STREET F'ROM 29TH TO 30TH AVENUES WAS SUBMITTED 'AND READ THE F'IRST TIME IN FULL. 28 COUNCIL BILL No. 2027:- RE: LEVYING ASSESSMENTS fOR PAVING'I8TH A~ENUE FROMAL~ER TO UNIVERSITY.~STREETS'WAS:SUBMITTED ANDiREAIl> ,THE F'IRSTTIMEIN FULL~ ," ' ~ IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE BILL BE LAID OVER AND PROPER NOTICE OF' ASSESSMENT BE GIVEN AF'FECTED PROPERTY OWNERS. MOTIONCARRIED.', I. ' ;', : ,1..' . I 29 COUNCIL BILL No. 2028'- RE:, lEVYING ASSESSMENTS 'FOR SIDEWALK ON 18TH'AvENUE FROM ALDER TO UNIVERSITY STREETS WAS SUBMITTED, AND READ THE FIRST TIME ~N FULL. I e I e 30 31 I T WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE BILL BE 'LAI[) OVER AND PROPER NOTI CE OF ASSESSMENT BE GIVEN 'AFFECTED P.ROPERTY OWNERS.' MonON CARRIED. : , COUNCIL BILL No. 2029 - RE: LEVYING ASSESSMENTS~r.OR PAVING CLEVELAND STREET FROM 18TH TO 23RD AVENUES WAS SUBMITTED AND READ THE FIRST TIME IN FULL. IT WAS MOVED BY MR. BOOTH, SECONDED By"MR. GODLOVE, THAT~THE BiLL ~E LAID OVER' AND PROPER NOTICE OF ASSESSMENT BE GIVEN AFF'ECTED PROPERTY OWNERS. ,MonON CARRIED. 'RESOLUTIONS: , -' ) , , RESOLUTION - RE: PARKING AND STOP ,SIGN RESTRICTIONS WAS SUBMITTED ANO:READ AS F'OLLOWS: ~'WHEREAS, ORDI'NANCE NO;10419i PASSED BY THE 'COMMON COUNCIL OF 'THE C'TY pF EUGENE ON APRIL 26,_1954,A~D APPROVED BY THE MAYOR ON APRIL 27, 1954, PROVIDES THAT pARKING RESTRICTrONS AND5TOP SI'GN RESTRICTIONS ON THE STREETS ,OF THt ~ITY'OF,6UGENE-WHICH ARE ESTABLISHED AFTER THE DATE OF' THE PASSAGE OF SAID ORDINANCE SHALL BE ESTABLISHED BY RESOLUTION, AND , , WHEREAS, THE COMMON COUNCIL; AFTER INVESTIGATION, 'CONSUL:TATION ANI> STUDY,'HAS DETERMINED THATADDrTIONAL 'PARKING REGULATIONS AND 5TOPSIGN 'RESTRICTIONS SHOULD BE, ESTABLISHED, / NOW, THEREFORE, 'BE IT RESOLVED BY THE COMMON COUNCIL or THE CITY Or: EUGENE AS F'OLLO",S: .- , ' ..' . :~i ~ : 'I , -; I, ;. '. i.. ' 1 ' I.', ,THAT THE' PARKI NG METER LOCATED ON THE SOUTH 51 DE ,OF 6TH AVENUE BETWEEN '" WI'Ll;;AMETTE 'AND,OA'K ~STREETSJUST' WEST OF' :THE AL:LE:Y BE REMOVED SO THAT 'THI S S,P,ACE C'AN iBE' USED -AS :ADDI;:T1 GNAL ',SPACE'F'OR A' "LE:FT :TURN" LANE OF'F OF 61TH AVENUE ONTO WILLAMETTE STREET, BEING THE ONLY ~ET~R LOCATED WEST OF' THE ALLEY ON THE SOUTH SIDE OF THE STRE~T~ 2. THAT METER NUMBER 66 aN THE EASTSI DE OF OLI VE STRE,ET, BETWEEN BROADWAY AND " ':IOTH' AVENUE WHI CH I S THE, ONI.'Y :PARK:INGMETERLEFT, 'BETWEEN :OLI,VE STRE'ET ,AND BROADWAY ON .THE EAST -StDE::'OF:THE' STREET AND WHICH WAS: 'FOUND TO BE A DETRI- ~ENT TO THE MOVEMENT OF TRAFF'IC IN THIS AREA B~ REMOVED. ..... ~g e ,3. THAT S,TOP SI.GN.S B,E PLACED ON 17TH, AVENUE EAST ORCHARD" STREET. TO S~OP ~RA~~IC'ENTERING :.1. . 4. THAT THE ALLEY BETWEEN 7TH AND 8TH AVENUES ~ROM POLK TO TAYLOR STREETS (ADJACENT TO, THE WEST SI DE BRANCH, OF' THE rl RST NATI ONAL' BANK' OF' PORTLAND) BE MADE nONE-WAY~,WEST BOUND FOR ONE HAL~ THE'DISTANCE BETWEEN POLK AND TAYLOR STREETS. " , ,5. THAT THE PARK'I NG, ON' THE NOR,TH, 51 DE O~, 18TH :AvENUE 'F'OR F'I F'TY FEET TO THE WEST f'ROM I,TS INTERSECTION WI TH, OLI VE STREET BE REMOVEO'. THIS RESOLUTION ADOPTED THIS 23RD DAY Of' JANUARY, 1956~"' IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE RESOLUTION BE ADOPTED. MOTION CARRIED. 32 RESOLUTION - RE: CALLING f'OR AN ELECTION TO AUTHORIZE THE EUGENE WATER AND ELECTRIC BOARD TO SELL REVENUE BONDS IN THE AMOUNT OF' EIGH,T AND ONE-HALF' MILLION DOLLARS TO f'INANCE CONSTRUC- TION O~ A DAM AT BEAVER-MARSH WAS SUBMITTED AND READ AS f'OLLOWS{ "BE IT RESOLVED BY THE COMMON COUNCI L OF' THE CI TY Of' EUGENE, ,LANE ,COU,NTY, OREGON, THAT THE F'OLLOWING PR~POSED AMENDMENT TO THE CHARTER Of' SAID CITY BE AND THE SAME HEREBY IS PROPOSED f'OR SUBMISSION TO THE LEGAL VOTERS O~ SAID CITY FOR ITS ADOPTION OR REJECTION AT A SPECIAL ELECTIO~ TO BE HELD O. THE 27TH DAY O~ MARCH, 1956. THE AMENDMENT IS AS ~OLLOWS: CHARTER AKNDMENT SUBMITTED TO THE: :., _t i VOTERS BY THE COMMON COUNCIL AN ACT To AMEND THE CHARTER OF' THE CITY O~ EUGENE, LANE COUNTY, OREGON, ,BY ADDING A NEW CHAPTER THERETO AUTHORIZING,AND EMPOWERING THE CITY O~ EUGENE,:ACTINGBY AND THROUGH"THE, EUGENE WATER AND ELECTRIC BOARD, TO ADD TO, EXTEND, AND IMPROVE THE ELECTRIC UTILITY SYSTEM BY CONSTRUCTlNG,AN ADDITIONAL POWER PROJECT ON,THE,McKENZIE.RIVER IN,THE,VICINITY O~ CLEAR LAKE, AND,AUTHORIZING,THE ACQUIRINGO~ ALL PROPERTY, REAL AND PERSONAL, NECESSARY OR CONVENIENT IN PROVIDIN~ SAID PROJECT, AND PROVIDING F'OR THE ISSUANCE O~ REVENUE BONDS OF' THE CITY,IN THE AMOUNT OF' EIGHT MILLION rIVE HUNDRED THOUSAND DOLLARS ($8,500,000.00) PAYABLE,ONLY ~ROMTHE REVENUES OF' SAtD ELECTRIC UTILITY~, BE IT ENACTED BY.THE LEGAL VOTERS or THE Ct-TY OF. EUGENE, OREGON, THAT THE CHARTER OF' SAID CITY BE AMENOED BY ADDING THERETO ANEW CHAPTER TO',READ AS ~OLLOWS:- "CHAPTE,R "SECTION'I.THE CITY OF' EUGENE, ACTING BY AND THROUGH THE EUGENE 'WATER & ELECTRIC BOARD, IS HEREBY AUTHORIZED TO,ADD TO, 'ENLARGE, IMPROVE ANO:EXTEND ITS ELECTRIC UTILITY SYSTEM BY THE CONSTRUCTION Of' AN ADDITIONAL POWER PROJECT ON THE McKENZIE RIVER AT OR NEAR BEAVER MARSH AND IN THE VICINITY O~ CLEAR LAKE, BEING APPROXIMATELY 75 MILES EAST O~ AND WITHOUT THE CITY. IN PROVIDING SAID IMPROVEMENT, SAID BOARD IS AUTHORIZED TO BUILD AND,CONSTRUCT DAMS, RESERVOIRS, TUNNELS AND POWER:HOUSES AND TO ACQUIRE BY CONDEMNATION:OR PURCHASE ALL WATER RIGHTS, LICENSES, REAL ESTATE, RIGHTS O~ WAY ,AND EASEMENTS WITHIN AND WITHOUT THE CITY AS MAY BE NECESSARY OR CONVENIENT, AND TO PURCHAS~,'CONSTRUCT AND INSTALL GENERATORS, TRANSMISSION~INES, SUBSTATIONS~ AND SUCH OTHER EQUIPMENT AND ~ACILITIES AS MAY BE NECESSARY TO PRO~IDE A COMPLETE OPERATING FACILITY. "SEcfION 2. IN ORDER TO PROVIDE F'UNDS WITH WHICH TO MAKE THE IMPROVEMENTS SET FORTH IN SECTION IHEREO~, THE COMMON COUNCIL OF. THE CITY IS AUTHOR~ZED TO ISSUE AND SELL REVENUE BONDS O~ THE CI,TY IN THE SUM O~EIGHT~MILLIONrlVE HUNDRED" THOUSAND DOLLARS ($8,500,000.00); SAID BONDS SHALL BE PAYABLE TO BEARER,..BUT THE COMMON COUNCIL MAY PROVIDE THAT SAID BONDS MAY BE REGISTERED AS TO PRINCIPAL OR AS TO PRINCI PAL AND I'NTEREST, SHALL BE I N SUCH f'ORM, BEAR SUC.H DATE AND MATURI TY AS DETERMINED BY THE COMMON COUNCIL, PROVIDED THAT ALL BONDS SHALL MATURE NOT, ~ LATER THAN TWENTY-~IVE (25) YEARS A~TER DATE O~ ISSUE. THE COMMON COUNCIL MAY ISSUE SAID BONDS RESERVING THE RIGHT TO CALL AND,REDEEM A PORTI~N THEREO~ ON AND AF'TER A DATE OR,DATES;'FIXED, ,AND NAY, PROVIDE,~ORAND,~IX THE AMOUNTO~ PREMIUM TO BE PAID UPON THE CALL AND REDEMPTI~N OF',ANYOF SAID ~ONDS BE~ORE MATURITY. SAID BONDS SHALL BE PAYABLE AT 'SUCH P,LACE lOR PLACES WI THI N OR WI THOUT THE STATE O~ OREGON AS f'IXED BY THE COMMON COUNCIL. "SECTION 3. THE BONDS HEREBY AUTHORIZED SHALL BE PAYABLE ONLY ~ROM THE NET REVENUES O~ THE ELECTRIC SYSTEM O~THE CITY OF'EUGENE, AND IN NO EVENT SHALL TAXES BE LEVIED , , ON THE PROPERTY ,IN THE CITY F'ORTHE PAYMENT OF THESE BONDS. NET REVENUES ARE DEFI NED AS THE AMOUNT ,OF' GROSS ELECTRI'C REVE,NUES'RECEI VED rROM THEOPERATI ONS OF' THE ELECTRIC UTILITY SYSTEM REMAINING A~TER DEDUCTING THE COSTS O~ OPERATION AND MAINTENANCE, AND PROVISION IS MADE FOR THE PAYMENT O~ THE PRINCIPAL AND INTEREST or ~ I :1 :0- e [' I I e I' t I' t I, 1 ,I r ! i I e ($ %" e '~ I PRESENTLY,OUTSTA"DI"G INDEBTEDNESS. EUGENE WATER & ELECTRIC BOARD IS DIRECTED TO ESTABLISH AND MAINTAIN SUCH RATES AND CHARGES 'OR ELECTRIC SERVICES AS WILL PRODUCE SU"ICIENT REVENUES, to PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS HEREBY AUTHORIZED, TOGETHER WITH"OTHER OBLIGATED CHARGES. THE EUGENE WATER & ELECTRIC BOARD IS AUTHORIZED TO PLEDGE ALL OR ANY PART OF SAID REVENUES TO THE PAYMENT or ,THE--BONDS, HEREB~ AUTHOR I ZED, AND THE "I NTEREST THEREON, :AND'TO PROVI DE A RESERVE' f~ND'TO INSURE S~ID PAYMENTS. " ~, " . "SECTION 4. No FRANCHISE SHALL BE ISSUED TO ANY EL:ECTRIC UTILITY WHILE ANY OF S~I,D" BONDS ARE OUTSTANDING. THE ELECTRIC UTILITY or THE,CITY SHALL NOT ~E SOLD OR, ~, DISPOSED OF WITHOUT FIRST MAKING PROVISIONS FOR PAYMENT OF' ALL OUTSTANDING BO~DS OF' THE ISSU~HEREBY AUlHORIZE~. .. / ~ 'j !.. "SECTION 5. THE DEBT LIMITATION CONTAINED IN THE CHARTER SHALL NOT APPLY TO THE "BONDS HEREBY AUTHOR I ZED. e RESOLUTION ADOPTED THIS 23RD DAY 0' JANUARY, 1956." IT WAS MOVED BY MR. BOOTH, SECONDED BY MR. GODLOVE, THAT THE RESOLUTION BE ADOPTED. CARR,I,ED. -~ MOTl ON . I :. !;:.._\~. , 33 RESOLUTION -RE: REPEALING A RESOCUTION ORDER~NG AN ELECTION ON THE ONE-HALF OF ONE PER CENT CHARTER LI MI TATI ON WAS SU8MI TTED 'AND READ AS FOLLOWS: J' I , , ' .'WHEREAS, THE, COMMO,. CO,UNC I L 0' ITHE CI TV OF "EUGENE DI D ON THE 22ND DAY ,"OF 'AUGUST", " t - .-~ 1955, ADOPT A RESOLUTION PROVIDING TH~T A CHART~RAMENDMENT AMENDING SUB-SECTION 'I OF _ SECTION 48 OF CHAPTER VII BY REPEALI'NG ,THAT PORTION WHICH LIMITED THE RIGHT TO LEVY, . ASSESS AND COLLECT TAXES NOT TO EXCEED ONE-HAC~ OF ONE PER CENT OF THE ASSESSED VALUA-, ,~ TlON, AND WHEREAS, IT IS NOW THE DE'SIRE OF' THE COMMON COUNCIL 0' THE CITY'OF EUGENE THAT THE CHARTER AMENDMENT BE NOT SUBMITTED TO THE VOTERS OF' THE CITY OF EUGENE AT THE NEXT :SPECIAL,ELECTIONj ;" . NOW, THEREfORE, BE'IT RESOLVED BY THE COMMONCOWNCIL Of THE CITY or EUGEN~,!THAT i - , THE RESOLUTI ON ADOPTED AUGUST, 22, 1955 PERlAl NI.NG TO THE SUBMI TTI NG OF A CHARTER AMENDMENT TO THE VOTERS Of, THE CI TY or EUGENE P.E1HAI NI NGTO :SUB-SECTI ON I OF :SECTI ON 4;8 OF CHAPTER VII, BE AND THE \SAME -' S HEREBY OVERRULED AND REPEALED. ' ,', " , THIS RESOLUTION ADOPTED THIS 23RO DAY 0' JANUARY:; 'I' . I , IT WAS MOVED BY MR. BOOTH, SECONDED CARR.! ED. 1956.t1 /..../ BY MR. GQQ~OVE, THAT THE RESOI.:,UTION BE ADOPTED..' iMoTION l:,... 34 RES~LUTION - RE:, GR~~TING A VARIANCE TO THE M~DO-LANE CREAMERY TO PERMIT CONSTRUCTlqN or TWO CONCRETE VOLUMNS THROUGH THE ROOF I N A C-3P ZONE. WAS SUBMI TTED A~D READ AS' f,lOLLOWS,:/ I I .~EREAS, THE ~EDO-LAND ,CREAMERY HAS REQU~STED A VARIANCE TO OBTAIN A ~ERMIT TO ADO. . TO THE PRESENT, STRUCTURE, WHI eH, I SA NON-CONFO~MI NG USE I N "A ,C-3 :ZQNE, AND IS LQCA,TED" - ,ON THE FOLLOWI NG"DESCR I BED ,PROPERTY:', LOTS 6 AND 7, BLO~K' 6, 'SKI:NNER'sADDITION 'TO EUGENE, LANE COUNTY, OREGON' LOCATED, AT 675,CHARNEL,TON, STREET e AND WHEREAS" THE EUGENE CITY PLAHNI~G COM~IS,SION, A'TER A PUBLIC HEARING, HAS RECOMMENDED I H; THE I R PERMANENT 'REPORT THAT THE ,RE:QUESTED VAR lANCE BE GRANtED :' AND WHEREAS, THE COMMON COUNCIL OF' THE CITY, OF EUGENE, AFTER INSPECTION OF THE PROPERTY AND DUE DELI8E;RATI:ONr CONSIDER'S' THE'RCQUE'ST'REASONABLE, NOW, THEREfORE BE IT RESOLVED TffAT. THE 8AI.O'C'ITY 0' EUGENE DOES GRANT TO SAID'MED,O- LAND CREAMERY, A VARIANCE TO OBTAIN A PERMIT TO CONSTRUCT TANKS ON THE ROO~ FOR WAXING MILK CARTONS. RESOLUTI ON ADOP,TED TH,I s: 23RD'DAY OFJANUARYj' 1956. " I T WAS MOVED BY MR. BO'oTH, SECONpED BY ~. GODLOVE, THAT THE RESOLUTION BE ADOPTED. MOTl,ON CA~RIED. 0,' .~. ;'1 . : UPON MOTl ON DULY MADE, SECONDED AND, CARRIED,TH,E' 'MEETING WAS AD.lOUR,NEO. I RAF":EB -RE.SPECTFULLY SUBMI TTED, '7- ' , ."'.~~; : R~B~RT A. fINLA~ CI.n MANAGER. ~' " 1 -/.; e ~